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MODALTRADE USA, INC.

7878 NW 46 STREET MIAMI, FL 33166. CLAUDIA.SUAREZMODALTRADEUSA.COM

Summary Information

There are a total of 3,304 bills of lading on file for Modaltrade USA, Inc. between November 4th, 2012 and December 3rd, 2025.

Of those 3,304 bills of lading, 12 were within the past 30 days and 45 were within the past 90 days.

Total Records3,304
Shipper Records49
Consignee Records1,379
Notify Party Records3,239
First Shipment on FileNov 4th, 2012
Most Recent Shipment on FileDec 3rd, 2025
Records in Last 30 Days12
Records in Last 90 Days45
Records in the Past Year341

Bills of Lading by Month for Modaltrade USA, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Modaltrade USA, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Modaltrade USA, Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
GLOBAL REEFERS CHILE SPASep 20251,1581,138
GLOBAL REEFER LOGISTICS NVSep 20251,1001,100
AGENCIAS UNIVERSALES S.A.Dec 2025827356
GAMECHANGE SOLAR CORPSep 20257,53158
KUNAL SHIPPING & LOGISTICS PVT LTDMay 202510842
VELESASESORES CIA LTDANov 20254138
SUGAL CHILE LIMITADADec 202585033
DUROSHOX PVT. LTDDec 20255,24932
WORTHINGTON TRACTOR PARTSNov 202528028
OTR LAMINATED TYRES (I) PVT. LTD.Nov 202512828
TBC DE MEXICO S.A. DE C.VMay 202350427
PARTS EXPRESS CENTEROct 202533325
KTR GROUP INC.Dec 202588018
GRAND OCEAN SHIPPING LIMITEDNov 202568618
GIRAFFE FOODS INC.Dec 202521118
COMISSARIA PIBERNAT LTDADec 202582818
ANDESFOODS CIA.LTDA.Nov 202512118
MODAL TRADE PERU S.A.Oct 202514717
MOTT'S LLPDec 202552215
MORETTI LOGISTICA MULTIMODAL LTDASep 20257315

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Modaltrade USA, Inc.

Company Name Recent Shipment Total Records Past 90 Days
MODA SURFACES CORPDec 20251,738203
MODACREA INCDec 20257267
MODAL ALUMINIUM & ALLOY PLTOct 2025831
MODAL IMPORTS LLCNov 202515115
MODAL TRADE S.A.Nov 20259667
MODALE INCDec 2025691433
MODALITA LLCNov 20254537
MODALMAX CARGO - CONSULTORIA E LOGIDec 20253273
MODALMAX CARGO CONSUL E LOG LTDASep 20253521
MODALTRADE EUROPA, S.L.Nov 20252773
MODANIJun 20231850
MODANI DENIM INCNov 20253633
MODAR SPADec 202529517
MODAS INDUSTRIA SOCIEDAD ANONIMADec 202513316
MODAS KOTOP SAJun 20252,5470
MODATEK SYSTEMSDec 202549711
MODATEK SYSTEMS ( A MAGNA CODec 20191320
MODATEKS KONFEKSIYON TICARET VE SANNov 20241070
MODATEX INCDec 20251513
MODAVILLE INTERNATIONAL INC.Oct 20239270

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
2025-11-25HLCUGY32510215702536NMaster BillHLCU9694593WIDE HOTEL2025-11-24HOUSTON, TEXASCARTAGENA COLOMBIA44,058 PCS13,488 KHouse to HouseVELESASESORES COMPANIA LIMITADAMODALTRADE USA, INCMODALTRADE USA, INCANIMAL FEEDING TOTAL PACKAGES -R&W TRIPLE BONE MINI - CT - R&W RUFF WHISKERZ TREAT - CT -R&W TRIPLE TWISTZ - CT -R&W TRIPLE TWIS...
2025-11-21MAEU260975582MAEU261427250546NHouse BillMAEU9459424MAERSK NACALA2025-11-20NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA33,000 PKG23,573 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL PACKAGES NATURAL PET DONUT CT NATURAL PET ROLLS CT NATU RAL PET CHIPS LB NATURAL PET BONES CT NATURAL PET STICKS CT FACTUR...
2025-11-21MAEU260975676MAEU261443992546NHouse BillMAEU9459424MAERSK NACALA2025-11-20NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA34,200 PKG24,042 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL PACKAGES NATURAL PET DONUT CT NATURAL PET ROLLS CT NA TURAL PET CHIPS LB NATURAL PET BON ES CT NATURAL PET STICKS CT NATUR...
2025-11-21MAEU260975676546NMaster BillMAEU9459424MAERSK NACALA2025-11-20NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA34,200 PKG24,042 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL PACKAGES NATURAL PET DONUT CT NATURAL PET ROLLS CT NA TURAL PET CHIPS LB NATURAL PET BON ES CT NATURAL PET STICKS CT NATUR...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-01
Estimated Arrival Date2025-11-21
Actual Arrival Date2025-11-29
Trade Update Date2025-10-14

Bill of Lading Overview

Master BOL #OOLU4124049310
House BOL #
Manifest Number392967
Bill TypeMaster Bill
Carrier CodeOOLU
Voyage #0XR9B
IMO #9977737
Vessel NameCMA CGM PALMYRE
Vessel CountryFR
Place of ReceiptSHANGHAI
Foreign Port of LadingYANGSHAN CHINA (MAINLAND) (57037)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight41490 KG
Weight in KG41,490 KG
Quantity28 PKG
Volume1 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers OOCU0162701
OOLU4216910
Commodity Description TRENCH BOX TWENTY EIGHT( )PACKAGES OF TRENCH BOX HS CODE: PACKING:TOTAL TWENTY EIGHT ( )PACKAFES ( IN NUDE + PALLETS+ BAG) ONLY PACKAGES = IN NUDE
TRENCH BOX

Shipper

Shipper NameROUND LOGISTICS LTD.
Address Line 1ROOM 1205 BLOCK B NORTH BUND PLAZA
Address Line 2SHANGHAI .
Address Line 3CHINA
COMM Number QualifierTE
COMM Number33872897

Consignee

Consignee NameMODALTRADE USA INC.
Address Line 111725 NW 100TH ROAD SUITE 3- DOOR
Address Line 2MEDLEY FL
Address Line 3UNITED STATES
COMM Number QualifierTE
COMM Number4715967

Notify Party

Notify Party NameMODALTRADE USA INC.
Address Line 111725 NW 100TH ROAD SUITE 3- DOOR
Address Line 2MEDLEY FL
Address Line 3UNITED STATES

#1 -- Container OOCU0162701

Container NumberOOCU0162701
Seal Number 1OOLKPT9711
Seal Number 1OOLKPT9711
Equipment Description Code50
Equipment DescriptionOpening(s) at one or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42U1
Load StatusLoaded
Type of Service
Cargo Description 1TRENCH BOX TWENTY EIGHT( )PACKAGES OF TRENCH BOX HS CODE: PACKING:TOTAL TWENTY EIGHT ( )PACKAFES ( IN NUDE + PALLETS+ BAG) ONLY PACKAGES = IN NUDE
Additional Cargo 1+ PALLETS+ BAG
Marks and Numbers 1N/M

#2 -- Container OOLU4216910

Container NumberOOLU4216910
Seal Number 1OOLKPT9716
Seal Number 1OOLKPT9716
Equipment Description Code50
Equipment DescriptionOpening(s) at one or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42U1
Load StatusLoaded
Type of Service
Cargo Description 1TRENCH BOX
Marks and Numbers 1N/M

Map of Activity by Port

MODALTRADE USA, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania6052025-07-21
Los Angeles, California5532025-10-02
Newark, New Jersey4382025-11-21
Houston, Texas3312025-11-25
Port Everglades, Florida2482025-12-05
New York, New York2432025-11-03
Baltimore, Maryland1562024-08-08
Miami, Florida1452025-12-01
Charleston, South Carolina1192025-09-16
Norfolk, Virginia1152023-10-28

MODALTRADE USA, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Las Salinas Chile4312024-05-06
Puerto Manzanillo Panama3932025-11-21
San Antonio Chile3822025-06-28
Cartagena Colombia3122025-11-25
Colon Panama2262025-09-19
Manzanillo Mexico1852025-05-14
Caldera Chile1572024-03-01
All Other Panama West Coast Region Ports1502025-09-25
Coquimbo Chile1462024-03-25
Cristobal Panama1222025-07-21

MODALTRADE USA, INC. Address and Name Permutations

Below are the top 10 company names and addresses for Modaltrade USA, Inc. 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
MODALTRADE USA, INC.7878 NW 46 STREET MIAMI, FL 33166. CLAUDIA.SUAREZMODALTRADEUSA.COM2025-09-1696
MODALTRADE USA, INC.7878 NW 46 STREET MIAMI, FL 33166. CLAUDIA SUAREZ2025-11-1712
MODALTRADE USA, INC.2025-05-132
MODALTRADE USA, INC.2025-09-271
MODAL TRADE USA INC2024-05-06715
MODALTRADE USA INC2025-12-05404
MODALTRADE USA, INC.2020-05-27315
MODALTRADE USA, INC.2020-05-27310
MODALTRADE USA, INC.2024-11-02185
MODALTRADE USA, INC.2023-05-27170

MODALTRADE USA, INC. Phone Numbers

Below are the top 10 phone numbers on file for Modaltrade USA, Inc.

Phone Number Last Appeared Records
2025-11-21296
2025-11-17654
2025-03-253
2024-05-2135
2024-03-121
2023-12-237
2023-10-028
2023-06-2616
2023-05-2310
2023-05-161

MODALTRADE USA, INC. Email Addresses

Below are the top 10 email addresses on file for Modaltrade USA, Inc.

Email Address Last Appeared Records
2025-10-145
2025-10-021
2024-11-0251
2024-10-311
2024-06-121
2023-09-1949
2023-07-1845
2023-01-235
2023-01-231
2022-08-167
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