MODALTRADE USA, INC.

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

Summary Information

There are a total of 3,383 bills of lading on file for Modaltrade USA, Inc. between November 4th, 2012 and April 16th, 2026.

Of those 3,383 bills of lading, 24 were within the past 30 days and 58 were within the past 90 days.

Total Records3,383
Shipper Records49
Consignee Records1,492
Notify Party Records3,361
First Shipment on FileNov 4th, 2012
Most Recent Shipment on FileApr 16th, 2026
Records in Last 30 Days24
Records in Last 90 Days58
Records in the Past Year292

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 April 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.Apr 2026865354
VELESASESORES CIA LTDAApr 20268885
GAMECHANGE SOLAR CORPFeb 20267,53258
KUNAL SHIPPING & LOGISTICS PVT LTDMay 202510842
SUGAL CHILE LIMITADAApr 202686633
DUROSHOX PVT. LTDApr 20265,29432
OTR LAMINATED TYRES (I) PVT. LTD.Feb 202612928
TBC DE MEXICO S.A. DE C.VMay 202350427
WORTHINGTON TRACTOR PARTSApr 202628924
PARTS EXPRESS CENTERMar 202633523
KTR GROUP INC.Apr 202691421
GRAND OCEAN SHIPPING LIMITEDMar 202669721
ANDESFOODS CIA.LTDA.Mar 202612620
MODAL TRADE PERU S.A.Apr 202615018
GIRAFFE FOODS INC.Feb 202621518
COMISSARIA PIBERNAT LTDAApr 202683518
BC STONES INDUSTRIA E COMERCIO DE ARDOSIA LTDAMar 202611118
MOTT'S LLPApr 202653215

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.Apr 20261,9009
MODA SURFACES CORPApr 20261,77130
MODACREA INCMar 20267397
MODAL ALUMINIUM & ALLOY PLTOct 2025830
MODAL IMPORTS LLCApr 20261576
MODAL TRADE S.A.Apr 20269691
MODALE INCApr 20261,396499
MODALITA LLCApr 20264606
MODALMAX CARGO CONSUL E LOG LTDAJan 20263550
MODALTRADE EUROPA, S.L.Mar 20262875
MODANIJun 20231850
MODANI DENIM INCApr 20263662
MODAR SPAJan 20262961
MODAS INDUSTRIA SOCIEDAD ANONIMAMar 202615012
MODAS KOTOP SAJun 20252,5470
MODATEK SYSTEMSApr 202651110
MODATEK SYSTEMS ( A MAGNA CODec 20191320
MODATEKS KONFEKSIYON TICARET VE SANNov 20241070
MODATEX INCDec 20251510
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
2026-04-17HLCUSCL2602037760663WMaster BillHLCU9406752NYK LAURA2026-04-16LOS ANGELES, CALIFORNIAMANZANILLO MEXICO1,111 PCS21,319 KHouse to HouseAGENCIAS UNIVERSALES S.A.MODALTRADE USA, INC.MODALTRADE USA, INC.FROZEN TOOTHFISH PKGS. FROZEN TOOTHFISH PKGS. WITH ., KGS. NET WEIGHT
2026-04-17HLCUSCL2602037540663WMaster BillHLCU9406752NYK LAURA2026-04-16LOS ANGELES, CALIFORNIAMANZANILLO MEXICO958 PCS21,309 KHouse to HouseAGENCIAS UNIVERSALES S.A.MODALTRADE USA, INC.MODALTRADE USA, INC.FROZEN TOOTHFISH PKGS. FROZEN TOOTHFISH PKGS. WITH ., KGS. NET WEIGHT
2026-04-17MAEU265588284MAEU267758377615NHouse BillMAEU9439498BSG BAHAMAS2026-04-16NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA26,916 PKG32,313 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL PACKAGES NATURAL PET DONUT CT NATURAL PET ROLLS CT NATU RAL PET BONES CT FACTURA NO. PESO NETO . PESO BRUTO . DAE HSCODE
2026-04-17MAEU265588284615NMaster BillMAEU9439498BSG BAHAMAS2026-04-16NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA26,916 PKG32,313 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL PACKAGES NATURAL PET DONUT CT NATURAL PET ROLLS CT NATU RAL PET BONES CT FACTURA NO. PESO NETO . PESO BRUTO . DAE HSCODE

Sample Bill of Lading

Relevant Dates

Run Date2026-04-17
Estimated Arrival Date2026-04-16
Actual Arrival Date2026-04-16
Trade Update Date2026-04-07

Bill of Lading Overview

Master BOL #HLCUSCL260203787
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #0663W
IMO #9406752
Vessel NameNYK LAURA
Vessel CountryMH
Place of ReceiptPUNTA ARENAS, CL
Foreign Port of LadingMANZANILLO MEXICO (20120)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight20871 K
Weight in KG20,871 KG
Quantity834 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU9220612
Commodity Description FROZEN TOOTHFISH PKGS. FROZEN TOOTHFISH PKGS. WITH .. KGS. NET WEIGHT

Shipper

Shipper NameAGENCIAS UNIVERSALES S.A.
Address Line 1AGENCIAS UNIVERSALES S.A.
Address Line 2ANDRES BELLO 2687 PISO 18
Address Line 3LAS CONDES - SANTIAGO - CHILE
Address Line 4RUT 96.566.940-K CSPMOAGUNSA.COM

Consignee

Consignee NameMODALTRADE USA, INC.
Address Line 17878 NW 46 STREET MIAMI, FL 33166.
Address Line 2PH 786 331 8965 FAX 786 631 5606
Address Line 3CLAUDIA.SUAREZMODALTRADEUSA.COM

Notify Party

Notify Party NameMODALTRADE USA, INC.
Address Line 17878 NW 46 STREET MIAMI, FL 33166.
Address Line 2PH 786 331 8965 FAX 786 631 5606
Address Line 3CLAUDIA.SUAREZMODALTRADEUSA.COM

#1 -- Container HLBU9220612

Container NumberHLBU9220612
Seal Number 1HLK1671449
Seal Number 1HLK1671449
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 1FROZEN TOOTHFISH PKGS. FROZEN TOOTHFISH PKGS. WITH .. KGS. NET WEIGHT
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, California5652026-04-17
Newark, New Jersey4832026-04-17
Houston, Texas3362026-04-16
Port Everglades, Florida2522026-02-17
New York, New York2432025-11-03
Baltimore, Maryland1562024-08-08
Miami, Florida1532026-04-16
Charleston, South Carolina1192025-09-16
Norfolk, Virginia1152023-10-28

MODALTRADE USA, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama4382026-04-17
Las Salinas Chile4312024-05-06
San Antonio Chile3822025-06-28
Cartagena Colombia3292026-04-16
Colon Panama2262025-09-19
Manzanillo Mexico1912026-04-17
Caldera Chile1572024-03-01
All Other Panama West Coast Region Ports1552026-03-16
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.COM2026-04-17111
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
2026-04-17672
2026-04-17341
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
2026-03-032
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