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MALVINAS SA DE CV

AV HIDALGO 3705 DESP 207 COL. GUADALUPE, CP.89120 TAMPICO, TAMPS., MEXICO. CTC. ILEANA HERNANDEZ

Summary Information

There are a total of 101 bills of lading on file for Malvinas Sa De CV between March 4th, 2019 and May 8th, 2024.

Of those 101 bills of lading, 4 were within the past 30 days and 9 were within the past 90 days.

Total Records101
Shipper Records101
Consignee Records0
Notify Party Records0
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileMay 8th, 2024
Records in Last 30 Days4
Records in Last 90 Days9
Records in the Past Year9

Bills of Lading by Month for Malvinas Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with Malvinas Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with Malvinas Sa De CV in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
KEYSTONE FRUIT MARKETING INCMar 20243,49433
YUMMY FRESH SLApr 20243730
CASMIR Z TRADING LTDApr 20212626
GOURMET CVApr 2024396
May 202444
Apr 202311
BRITISH COLUMBIA LIQUOR DISTRIBUTIOMay 202411,9961

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Malvinas Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
MALT INDUSTRIESJun 20211750
MALTA DYNAMICSApr 20242089
MALTA TEXO DE MEXICO SA DE CVFeb 20241032
MALTA-DECOR SP. Z O.O.May 202436019
MALTACOURT (CANADA) LTD.May 20241,74174
MALTACOURT LIMITEDAug 20231280
MALTERIES FRANCO BELGESFeb 20241811
MALTEX EXPORTSApr 202428011
MALTRANS SHIPPING AGENCIES COMar 20241232
MALTWERKS INC.May 20241,22140
MALYMay 202413316
MALZINE CO., LTD.May 202498722
MAM BABY AGSep 20232510
MAM DE LA FRONTERA.May 20242799
MAM INTERNATIONAL AGOct 20223380
MAM USA CORPORATIONSep 20238460
MAMA LYCHA FOODSMay 20243,216153
MAMABABY INCJun 20231180
MAMAGREEN LLCApr 20241374
MAMAMIA PRODUCE LLCMay 20241,18981

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2024-05-09CMDUMXO06957390VBGQSimple BOL FROBCMDU9409194CMA CGM LAMARTINE2024-05-08HOUSTON, TEXASALTAMIRA MEXICO4,400 SAK118,502 KGMALVINAS SA DE CVPENJOLIE TRADING BVDENKERS SHIPPING BVONION 1100 SACKS OF ONION WITH 22.68 KG (50.0 LB) E TEMP.REC: NC1YN02KDV ONION 1100 SACKS OF ONION WITH 22.68 KG (50.0 LB) E TEM...
2024-05-01CMDUMXO06942290VBGMSimple BOL FROBCMDU9221815BUXCLIFF2024-04-30HOUSTON, TEXASALTAMIRA MEXICO4,400 SAK118,222 KGMALVINAS SA DE CVPENJOLIE TRADING BVDENKERS SHIPPING BVFREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU 3 DEGREES CELSIUS ONIO...
2024-04-23HLCUME324043347114E16Simple BOL FROBHLCU9143544KOBE EXPRESS2024-04-22HOUSTON, TEXASALTAMIRA MEXICO2,200 PCS49,896 KMALVINAS SA DE CVYUMMY FRESH SLTRANSITOS GESDEPSA SLONIONS
2024-04-20CMDUMXO06917060VBGKSimple BOL FROBCMDU9225615CMA CGM SAN FRANCISCO2024-04-19HOUSTON, TEXASALTAMIRA MEXICO4,400 SAK117,952 KGMALVINAS SA DE CVPENJOLIE TRADING BVDENKERS SHIPPING BVFREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU 3 DEGREES CELSIUS ONIO...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-22
Actual Arrival Date2024-04-22
Trade Update Date2024-04-16

Bill of Lading Overview

Master BOL #HLCUME3240433471
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #14E16
IMO #9143544
Vessel NameKOBE EXPRESS
Vessel CountryBM
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight49896 K
Weight in KG49,896 KG
Quantity2200 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU9472933
HLBU9840043
Commodity Description ONIONS
ONIONS

Shipper

Shipper NameMALVINAS SA DE CV
Address Line 1TAX ID.MAC931101NW0
Address Line 2AV.HIDALGO 3705
Address Line 3DESP.207,COL.GUADALUPE,CP.89120,TAM
Address Line 4PICO,TAMPS.CTC.ILEANA HERNANDEZ

Consignee

Consignee NameYUMMY FRESH SL
Address Line 1TAX ID.ESB98449390
Address Line 2AV.CORTES VALENCIANAS NO.28 PISO
Address Line 31B,46015,VALENCIA,ES.
Address Line 4CTC.DAVID CASANOVES

Notify Party

Notify Party NameTRANSITOS GESDEPSA SL
Address Line 1TAX ID.B96208582
Address Line 2CALLE OBISPO JAIME PEREZ NO.36
Address Line 3BAJO,46006,VALENCIA,ES.
Address Line 4CTC.VICENTE MOCHOLI

#1 -- Container HLBU9472933

Container NumberHLBU9472933
Seal Number 1MSA0111
Seal Number 1MSA0111
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ONIONS
Marks and Numbers 1TEMP.RECORDER NC1YN00ACV

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
070310000000000000000000

#2 -- Container HLBU9840043

Container NumberHLBU9840043
Seal Number 1MSA0100
Seal Number 1MSA0100
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ONIONS
Marks and Numbers 1TEMP.RECORDER NC1YN00BSV

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
070310000000000000000000

Map of Activity by Port

MALVINAS SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas592024-05-09
Philadelphia, Pennsylvania332023-04-04
New Orleans, Louisiana62023-03-29
Mobile, Alabama22021-03-22
Long Beach, California12020-05-30

MALVINAS SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico742024-05-09
Cartagena Colombia152020-04-22
Cristobal Panama82021-03-27
Manzanillo Panama22023-04-04
Leghorn Italy12020-05-30
Barcelona Spain12020-04-06

MALVINAS SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Malvinas Sa De CV that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
MALVINAS SA DE CVAV HIDALGO 3705 DESP 207 COL. GUADALUPE, CP.89120 TAMPICO, TAMPS., MEXICO. CTC. ILEANA HERNANDEZ2024-05-0933
MALVINAS SA DE CVTAX ID. MAC931101NW0 BRECHA CUAUHTEMOC-EBANO KM3, CP. 89610, ALTAMIRA, TAMPS. CTC. ILEANA HERNANDEZ2024-04-042
MALVINAS SA DE CV2024-04-091
MALVINAS SA DE CV2024-04-231
MALVINAS SA DE CV2024-03-211
MALVINAS S.A. DE C.V.2023-04-0425
MALVINAS SA DE CV2020-04-2215
MALVINAS SA DE CV2020-04-296
MALVINAS SA DE CV2023-04-042
MALVINAS SA DE CV2021-04-072
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