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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 242 bills of lading on file for Malvinas Sa De CV between March 5th, 2013 and April 3rd, 2025.

Of those 242 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records242
Shipper Records241
Consignee Records1
Notify Party Records0
First Shipment on FileMar 5th, 2013
Most Recent Shipment on FileApr 3rd, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year12

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

Associated Companies

Below are the top 8 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 November 2020.

Company Name Recent Shipment Total Records Associations
YUMMY FRESH SLMar 202513322
KEYSTONE FRUIT MARKETING INCNov 20259,52718
CASMIR Z TRADING LTDApr 2021859
Apr 202577
GOURMET INTERNATIONALNov 202513,3286
Apr 202311
JINGYUAN NONov 2024934,7011
COVONE SRLApr 2025151

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 LLCNov 202537917
MALTA TEXO DE MEXICO SA DE CVNov 20252193
MALTA-DECOR SP. Z O.O.Nov 20256219
MALTACOURT (CANADA) LTD.Nov 20253,02241
MALTACOURT GLOBAL LOGISTICSNov 20251,0206
MALTACOURT LIMITEDSep 20241940
MALTERIES FRANCO BELGESFeb 20255150
MALTEX EXPORTSNov 20253248
MALTRANS SHIPPING AGENCIES COSep 20251462
MALTWERKS INC.Sep 20251,3672
MALYNov 202544413
MALZINE CO., LTDNov 20251,46637
MAM BABY AGNov 202527523
MAM DE LA FRONTERA.Nov 202549321
MAM INTERNATIONAL AGOct 20221,0990
MAM USA CORPORATIONNov 20251,82624
MAMA LYCHA FOODSNov 20255,629133
MAMA MIA PRODUCE LLCNov 20252,92535
MAMABABY INCJun 20231180
MAMAGREEN LLCNov 20252133

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
2025-03-22HLCUME3250330425511ESimple BOL FROBHLCU9295957CHACABUCO2025-03-21HOUSTON, TEXASTAMPICO MEXICO1,100 PCS24,948 KHouse to HouseMALVINAS SA DE CVYUMMY FRESH SLTRANSITOS GESDEPSA SLONIONS SACKS WITH 22.68 KG (50.0 LB) EA TEMP. REC NA4YN066AV
2025-03-22HLCUME3250333456511ESimple BOL FROBHLCU9295957CHACABUCO2025-03-21HOUSTON, TEXASTAMPICO MEXICO1,100 PCS24,948 KHouse to HouseMALVINAS SA DE CVYUMMY FRESH SLTRANSITOS GESDEPSA SLONIONS SACKS WITH 22.68 KG (50.0 LB) EA TEMP. REC NA4YN066MV
2025-03-22HLCUME3250329277511ESimple BOL FROBHLCU9295957CHACABUCO2025-03-21HOUSTON, TEXASTAMPICO MEXICO1,100 PCS24,948 KHouse to HouseMALVINAS SA DE CVYUMMY FRESH SLTRANSITOS GESDEPSA SLONIONS SACKS WITH 22.68 KG (50.0 LB) EA TEMP. REC NA4YN0669V
2025-03-17CMDUMXO07415770VBJ2Simple BOL FROBCMDU9967433MH PERSEUS2025-03-15HOUSTON, TEXASTAMPICO MEXICO4,400 SAK118,132 KGHouse to PierMALVINAS SA DE CVPENJOLIE TRADING BVDENKERS SHIPPING BVONION 1100 SACKS OF ONION WITH 22.68 KG (50.0 LB) E TEMP.REC: NC1YN030SV FREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-31
Estimated Arrival Date2025-03-28
Actual Arrival Date2025-03-29
Trade Update Date2025-03-20

Bill of Lading Overview

Master BOL #HLCUME3250346249
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #512E
IMO #9686900
Vessel NameALEXIS
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 BMOU9249790
Commodity Description ONIONS SACKS WITH 22.68 KG (50.0 LB) EA TEMP. REC NC1YN02FWV

Shipper

Shipper NameMALVINAS SA DE CV
Address Line 1AV. HIDALGO 3705, DESP. 207
Address Line 289120, TAMPICO, TAMPS, MX.
Address Line 3CTC. ILEANA HERNANDEZ
Address Line 4ILEANAMALVINAS.MX

Consignee

Consignee NameYUMMY FRESH SL
Address Line 1AV. CORTES VALENCIANAS 28, PISO 1B
Address Line 246015, VALENCIA, ES.
Address Line 3CTC. DAVID CASANOVES
Address Line 4DCASANOVESYUMMYFRESH.ES

Notify Party

Notify Party NameTRANSITOS GESDEPSA SL
Address Line 1CALLE OBISPO JAIME PEREZ 36 BAJO
Address Line 246006, VALENCIA, ES.
Address Line 3CTC. VICHENTE MOCHOLI
Address Line 4VMOCHOLIGESDEPSA.ES

#1 -- Container BMOU9249790

Container NumberBMOU9249790
Seal Number 1MSA0231
Seal Number 1MSA0231
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 SACKS WITH 22.68 KG (50.0 LB) EA TEMP. REC NC1YN02FWV
Marks and Numbers 1NO MARKS . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
070310000000000000000000
070310000000000000000000
070310000000000000000000

Map of Activity by Port

MALVINAS SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1822025-04-04
Philadelphia, Pennsylvania462023-04-04
New Orleans, Louisiana102023-03-29
Long Beach, California22024-07-24
Mobile, Alabama22021-03-22

MALVINAS SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico2112025-04-04
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 COL. GUADALUPE, CP.89120 TAMPICO, TAMPS., MEXICO. CTC. ILEANA HERNANDEZ2025-04-0451
MALVINAS SA DE CVAV. HIDALGO 3705, DESP. 207 89120, TAMPICO, TAMPS, MX. CTC. ILEANA HERNANDEZ ILEANAMALVINAS.MX2025-03-318
MALVINAS SA DE CV2025-03-172
MALVINAS SA DE CV2025-03-311
MALVINAS S.A. DE C.V.2023-04-0425
MALVINAS SA DE CV2017-05-0619
MALVINAS SA DE CV2020-04-2215
MALVINAS S.A. DE C.V.2016-06-119
MALVINAS S.A. DE C.V.2014-04-089
MALVINAS S. A. DE C. V.2014-05-268

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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