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MALVINAS SA DE CV

AV. HIDALGO 3705, DESP.207 89120, TAMPI

Summary Information

There are a total of 264 bills of lading on file for Malvinas Sa De CV between March 5th, 2013 and April 17th, 2026.

Of those 264 bills of lading, 8 were within the past 30 days and 22 were within the past 90 days.

Total Records264
Shipper Records273
Consignee Records1
Notify Party Records0
First Shipment on FileMar 5th, 2013
Most Recent Shipment on FileApr 17th, 2026
Records in Last 30 Days8
Records in Last 90 Days22
Records in the Past Year22

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 9 companies associated with Malvinas Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 9 companies associated with Malvinas Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.

Company Name Recent Shipment Total Records Associations
YUMMY FRESH SLApr 202614631
PENJOLIE TRADING B.V.Apr 20261212
GOURMET INTERNATIONALMay 202614,5586
COVONE SRLMar 2026183
KEYSTONE FRUIT MARKETING INCFeb 20269,7522
DENKERS SHIPPING BV.Apr 20261,3052
Apr 202311
JINGYUAN NONov 2024934,7011
CASMIR Z TRADING LTDApr 2021851

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
MALTA DYNAMICS LLCApr 202640014
MALTA TEXO DE MEXICO SA DE CVMar 20262233
MALTA-DECOR SP. Z O.O.Apr 202664316
MALTACOURT (CANADA) LTD.Apr 20263,12662
MALTACOURT GLOBAL LOGISTICSApr 20261,04310
MALTACOURT LIMITEDSep 20241940
MALTERIES FRANCO BELGESFeb 20255150
MALTEX EXPORTSMar 20263376
MALTRANS SHIPPING AGENCIES COFeb 20261481
MALTWERKS INC.Sep 20251,3670
MALWA TEA WOJCIECH FABISIAKApr 20261328
MALYApr 202647020
MALZINE CO., LTDApr 20261,52533
MAM BABY AGApr 202634135
MAM DE LA FRONTERA.Apr 202652917
MAM INTERNATIONAL AGOct 20221,0990
MAM USA CORPORATIONApr 20261,90243
MAMA LYCHA FOODSMay 20265,850154
MAMA MIA PRODUCE LLCApr 20263,00848
MAMABABY INCJun 20231180

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 Type of Service Shipper Consignee Notify Party Commodity
2026-04-11MAEU267598726610WSimple BOL FROBMAEU9969041MAERSK FELIXSTOWE2026-04-10MIAMI, FLORIDATAMPICO MEXICO4,400 SAK220,004 LBContainer YardMALVINAS SA DE CVPENJOLIE TRADING B.V.DENKERS INTERNATIONAL BVSACKS OF ONIONS
2026-04-11MAEU267598530610WSimple BOL FROBMAEU9969041MAERSK FELIXSTOWE2026-04-10MIAMI, FLORIDATAMPICO MEXICO4,400 SAK220,004 LBContainer YardMALVINAS SA DE CVPENJOLIE TRADING B.V.DENKERS INTERNATIONAL BVSACKS OF ONIONS
2026-04-07HLCUME3260336141613ESimple BOL FROBHLCU9306158CHENNAI EXPRESS2026-04-03HOUSTON, TEXASTAMPICO MEXICO1,100 PCS24,948 KHouse to HouseMALVINAS SA DE CVYUMMY FRESH SLTRANSITOS GESDEPSA SLONION
2026-04-07HLCUME3260336163613ESimple BOL FROBHLCU9306158CHENNAI EXPRESS2026-04-03HOUSTON, TEXASTAMPICO MEXICO1,100 PCS24,948 KHouse to HouseMALVINAS SA DE CVYUMMY FRESH SLTRANSITOS GESDEPSA SLONION

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-13
Estimated Arrival Date2026-04-11
Actual Arrival Date2026-04-11
Trade Update Date2026-04-01

Bill of Lading Overview

Master BOL #HLCUME3260346200
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #614E
IMO #9635676
Vessel NameNICARAGUA EXPRESS
Vessel CountryMH
Place of ReceiptCUAUHTEMOC, TAM,
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight24948 K
Weight in KG24,948 KG
Quantity1100 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU9009533
Commodity Description ONION

Shipper

Shipper NameMALVINAS SA DE CV
Address Line 1AV. HIDALGO 3705, DESP. 207
Address Line 289120, TAMPICO, TAMPS, MX
Address Line 3TAXID MAC931101NW0
Address Line 4EMAIL ILEANAMALVINAS.MX

Consignee

Consignee NameYUMMY FRESH SL
Address Line 1AV. CORTES VALENCIANAS NO.28, PISO
Address Line 21B 46015 VALENCIA ES.
Address Line 3TF. +34673280038 EORI ESB98449390
Address Line 4TAXID ESB98449390

Notify Party

Notify Party NameTRANSITOS GESDEPSA SL
Address Line 1CALLE OBISPO JAIME PEREZ 36 BAJO
Address Line 246006 VALENCIA ES.
Address Line 3TF. +34963340701 EORI ESB9620858
Address Line 4TAXID B96208582

#1 -- Container HLBU9009533

Container NumberHLBU9009533
Seal Number 1MSA 0201
Seal Number 1MSA 0201
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 1ONION
Marks and Numbers 1NO MARKS

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, Texas1972026-04-13
Philadelphia, Pennsylvania462023-04-04
New Orleans, Louisiana102023-03-29
Miami, Florida72026-04-18
Long Beach, California22024-07-24
Mobile, Alabama22021-03-22

MALVINAS SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico2332026-04-18
Cartagena Colombia182020-04-22
Cristobal Panama82021-03-27
Puerto Manzanillo Panama22023-04-04
Yantian China (Mainland)12024-07-24
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 89120, TAMPI2026-04-079
MALVINAS SA DE CVAV. HIDALGO 3705 DESP. 207 TAMPICO TAMPICO NA 89120 MX 5283321357812026-04-185
MALVINAS SA DE CV2026-04-185
MALVINAS SA DE CV2026-03-235
MALVINAS SA DE CV2026-03-235
MALVINAS SA DE CV2026-04-131
MALVINAS SA DE CV2026-03-231
MALVINAS SA DE CV2026-03-231
MALVINAS SA DE CV2025-04-0451
MALVINAS S.A. DE C.V.2023-04-0425

MALVINAS SA DE CV Phone Numbers

Below are the top 2 phone numbers on file for Malvinas Sa De CV.

Phone Number Last Appeared Records
2017-04-0721
2016-06-119

MALVINAS SA DE CV Email Address

Email Address Last Appeared Records
No email address on file
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