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MODALTRADE USA, INC.

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

Summary Information

There are a total of 3,348 bills of lading on file for Modaltrade USA, Inc. between November 4th, 2012 and February 26th, 2026.

Of those 3,348 bills of lading, 20 were within the past 30 days and 45 were within the past 90 days.

Total Records3,348
Shipper Records49
Consignee Records1,440
Notify Party Records3,306
First Shipment on FileNov 4th, 2012
Most Recent Shipment on FileFeb 26th, 2026
Records in Last 30 Days20
Records in Last 90 Days45
Records in the Past Year353

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 March 2021.

Company Name Recent Shipment Total Records Associations
GLOBAL REEFERS CHILE SPADec 20251,1591,139
GLOBAL REEFER LOGISTICS NVDec 20251,1011,101
AGENCIAS UNIVERSALES S.A.Feb 2026835354
VELESASESORES CIA LTDAFeb 20266865
GAMECHANGE SOLAR CORPFeb 20267,53258
KUNAL SHIPPING & LOGISTICS PVT LTDMay 202510842
SUGAL CHILE LIMITADAFeb 202685433
DUROSHOX PVT. LTDFeb 20265,28332
OTR LAMINATED TYRES (I) PVT. LTD.Feb 202612928
TBC DE MEXICO S.A. DE C.VMay 202350427
PARTS EXPRESS CENTERFeb 202633425
WORTHINGTON TRACTOR PARTSFeb 202628724
GRAND OCEAN SHIPPING LIMITEDFeb 202669321
KTR GROUP INC.Feb 202689720
ANDESFOODS CIA.LTDA.Feb 202612520
MODAL TRADE PERU S.A.Feb 202614818
GIRAFFE FOODS INC.Feb 202621518
COMISSARIA PIBERNAT LTDAFeb 202683318
BC STONES INDUSTRIA E COMERCIO DE ARDOSIA LTDAJan 202611017
MOTT'S LLPFeb 202652715

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 SHOE LTD.Feb 20261,8945
MODA SURFACES CORPFeb 20261,75016
MODACREA INCFeb 202673713
MODAL ALUMINIUM & ALLOY PLTOct 2025830
MODAL IMPORTS LLCFeb 20261532
MODAL TRADE S.A.Jan 20269682
MODALE INCFeb 20261,118543
MODALITA LLCDec 20254541
MODALMAX CARGO CONSUL E LOG LTDAJan 20263553
MODALTRADE EUROPA, S.L.Feb 20262858
MODANIJun 20231850
MODANI DENIM INCFeb 20263652
MODAR SPAJan 20262962
MODAS INDUSTRIA SOCIEDAD ANONIMAFeb 202614514
MODAS KOTOP SAJun 20252,5470
MODATEK SYSTEMSFeb 20265039
MODATEK SYSTEMS ( A MAGNA CODec 20191320
MODATEKS KONFEKSIYON TICARET VE SANNov 20241070
MODATEX INCDec 20251512
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
2026-02-27MAEU263235111608NMaster BillMAEU9301809SEASPAN SAIGON2026-02-26NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA21,300 PKG21,673 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL PACKAGES NATURAL PET ROL LS CT NATURAL PET CHIPS LB FACTURA NO. PESO NETO . PESO B RUTO . DAE HSCODE
2026-02-24HLCUGY3260123502HLCUGY3QA23502AA2550NHouse BillHLCU9306196PALENA2026-02-23HOUSTON, TEXASCARTAGENA COLOMBIA37,044 PCS11,595 KHouse to HouseANDESFOODS CIA.LTDA.KTR GROUP INCMODALTRADE USA INC.ANIMAL FEEDING TOTAL PACKAGES -R&W TRIPLE BONE MINI - CT - R&W RUFF WHISKERZ TREAT - CT -R&W TRIPLE TWISTZ - CT -R&W TRIPLE RIBZ...
2026-02-24HLCUGY32601235022550NMaster BillHLCU9306196PALENA2026-02-23HOUSTON, TEXASCARTAGENA COLOMBIA37,044 PCS11,595 KHouse to HouseVELESASESORES CIA LTDAMODALTRADE 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 RIBZ...
2026-02-20MAEU263235095MAEU265647541607NHouse BillMAEU9459424MAERSK NACALA2026-02-19NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA21,000 PKG21,297 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL PACKAGES NATURAL PET ROL LS CT INNER EACH NATURAL PET CHIPS LB HORIZONTAL ARTWORK FACTURA NO. PESO NETO . PESO BRUTO . DAE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-27
Estimated Arrival Date2026-02-26
Actual Arrival Date2026-02-26
Trade Update Date2026-02-10

Bill of Lading Overview

Master BOL #MAEU263235111
House BOL #MAEU265722337
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeMAEU
Voyage #608N
IMO #9301809
Vessel NameSEASPAN SAIGON
Vessel CountrySG
Place of ReceiptGUAYAQUIL-POSORJA
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight21673 LB
Weight in KG9,831 KG
Quantity21300 PKG
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU5558692
Commodity Description TOTAL PACKAGES NATURAL PET ROL LS CT NATURAL PET CHIPS LB FACTURA NO. PESO NETO . PESO B RUTO . DAE HSCODE

Shippers

Shipper NameVELESASESORES CIA LTDA
Address Line 1262008868 230 WEST CRESCENT AVE ALL
CityQUITO PICHINCHA
State ProvinceFL
Zip Code170150
Country CodeEC
COMM Number QualifierTE
COMM Number17863318965
Shipper NameVELESASESORES CIA LTDA
Address Line 1262008868 230 WEST CRESCENT AVE ALL
CityQUITO PICHINCHA
State ProvinceFL
Zip Code170150
Country CodeEC
COMM Number QualifierEM
COMM NumberDANIELA.QUARANTA@MODALTRA

Consignees

Consignee NameMODALTRADE USA INC
Address Line 1262008868 230 WEST CRESCENT AVE ALL
CityDORAL
State ProvinceFL
Zip Code331725015
Country CodeUS
COMM Number QualifierTE
COMM Number17863318965
Consignee NameMODALTRADE USA INC
Address Line 1262008868 230 WEST CRESCENT AVE ALL
CityDORAL
State ProvinceFL
Zip Code331725015
Country CodeUS
COMM Number QualifierEM
COMM NumberDANIELA.QUARANTA@MODALTRA

Notify Parties

Notify Party NameMODALTRADE USA INC
Address Line 110913 NW 30TH STREET UNIT 103 DORAL
CityDORAL
State ProvinceFL
Zip Code331725015
Country CodeUS
COMM Number QualifierEM
COMM NumberDANIELA.QUARANTA@MODALTRA
Notify Party NameMODALTRADE USA INC
Address Line 110913 NW 30TH STREET UNIT 103 DORAL
CityDORAL
State ProvinceFL
Zip Code331725015
Country CodeUS
COMM Number QualifierTE
COMM Number17863318965

#1 -- Container MRSU5558692

Container NumberMRSU5558692
Seal Number 1EC3087599
Seal Number 1EC3087599
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TOTAL PACKAGES NATURAL PET ROL LS CT NATURAL PET CHIPS LB FACTURA NO. PESO NETO . PESO B RUTO . DAE HSCODE
Marks and Numbers 1NO MARKS

Map of Activity by Port

MODALTRADE USA, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania6052025-07-21
Los Angeles, California5582026-02-09
Newark, New Jersey4652026-02-27
Houston, Texas3342026-02-24
Port Everglades, Florida2522026-02-17
New York, New York2432025-11-03
Baltimore, Maryland1562024-08-08
Miami, Florida1462026-01-08
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 Panama4182026-02-27
San Antonio Chile3822025-06-28
Cartagena Colombia3222026-02-24
Colon Panama2262025-09-19
Manzanillo Mexico1862026-01-15
Caldera Chile1572024-03-01
All Other Panama West Coast Region Ports1542026-01-24
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.COM2026-02-0999
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 INC2025-12-16405
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
2026-02-27321
2026-02-09660
2026-02-065
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
2026-02-098
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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