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MODALTRADE USA, INC.

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

Summary Information

There are a total of 3,325 bills of lading on file for Modaltrade USA, Inc. between November 4th, 2012 and January 14th, 2026.

Of those 3,325 bills of lading, 20 were within the past 30 days and 44 were within the past 90 days.

Total Records3,325
Shipper Records49
Consignee Records1,410
Notify Party Records3,271
First Shipment on FileNov 4th, 2012
Most Recent Shipment on FileJan 14th, 2026
Records in Last 30 Days20
Records in Last 90 Days44
Records in the Past Year344

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 January 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.Jan 2026830353
GAMECHANGE SOLAR CORPSep 20257,53158
VELESASESORES CIA LTDAJan 20265653
KUNAL SHIPPING & LOGISTICS PVT LTDMay 202510842
SUGAL CHILE LIMITADAJan 202685233
DUROSHOX PVT. LTDJan 20265,26232
OTR LAMINATED TYRES (I) PVT. LTD.Nov 202512828
WORTHINGTON TRACTOR PARTSJan 202628227
TBC DE MEXICO S.A. DE C.VMay 202350427
PARTS EXPRESS CENTEROct 202533325
GRAND OCEAN SHIPPING LIMITEDJan 202669119
KTR GROUP INC.Jan 202688518
GIRAFFE FOODS INC.Jan 202621218
COMISSARIA PIBERNAT LTDADec 202583118
ANDESFOODS CIA.LTDA.Jan 202612318
MODAL TRADE PERU S.A.Oct 202514717
BC STONES INDUSTRIA E COMERCIO DE ARDOSIA LTDAJan 202610916
MOTT'S LLPDec 202552215

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.Jan 20261,8917
MODA SURFACES CORPJan 20261,74122
MODACREA INCJan 20267318
MODAL ALUMINIUM & ALLOY PLTOct 2025831
MODAL IMPORTS LLCNov 20251516
MODAL TRADE S.A.Jan 20269688
MODALE INCJan 2026884491
MODALITA LLCDec 20254548
MODALMAX CARGO CONSUL E LOG LTDAJan 20263553
MODALTRADE EUROPA, S.L.Jan 20262827
MODANIJun 20231850
MODANI DENIM INCDec 20253644
MODAR SPADec 202529513
MODAS INDUSTRIA SOCIEDAD ANONIMAJan 202613815
MODAS KOTOP SAJun 20252,5470
MODATEK SYSTEMSJan 202650110
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
2026-01-13WHLC025F860181E008Master BOL w/in-bondWHLC9935117WAN HAI A122026-01-11LOS ANGELES, CALIFORNIASHEKOU CHINA (MAINLAND)2,714 CTN79,504 KGRAND OCEAN SHIPPINGMODALTRADE USA. INC.MODALTRADE USA. INC.INCH PARTS FOR MAIN BOARD ASSEMBLY PI# CO- PI MODEL#SI FRF THIS SHIPMENT CONTAIN S NO SOLID WOOD PACKING MATERIALS. CONTINUED TA...
2026-01-08MAEU262479247601NMaster BillMAEU9215907MAERSK NESTON2026-01-07MIAMI, FLORIDACARTAGENA COLOMBIA2,000 CTN29,540 LBContainer YardSHANGHAI LEAGUE SHIPPINGMODALTRADE USA INCMODALTRADE USA INC SAME ASPILLOWCOVER ITEM PO TF T F
2026-01-07MAEU262569261MAEU262852041552NHouse BillMAEU9459424MAERSK NACALA2026-01-06NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA12,300 PKG15,423 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL PACKAGES NATURAL PET CHIPS LB FACTURA NO. PESO NETO . PESO BRUTO . DAE H SCODE
2026-01-07MAEU262569261552NMaster BillMAEU9459424MAERSK NACALA2026-01-06NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA12,300 PKG15,423 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL PACKAGES NATURAL PET CHIPS LB FACTURA NO. PESO NETO . PESO BRUTO . DAE H SCODE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-14
Estimated Arrival Date2026-01-08
Actual Arrival Date2026-01-09
Trade Update Date2026-01-13

Bill of Lading Overview

Master BOL #HLCUGY3251130622
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #601N
IMO #9301809
Vessel NameSEASPAN SAIGON
Vessel CountrySG
Place of ReceiptGUAYAQUIL, EC
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight11532 K
Weight in KG11,532 KG
Quantity26700 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU3452360
Commodity Description SNACKS DE MASCOTAS TOTAL PACKAGES -NATURAL PET - ROLLS CT -NATURAL PET CHIPS LB FACTURA NO. - - PESO NETO . PESO BRUTO .

Shipper

Shipper NameVELESASESORES CIA LTDA
Address Line 1CDLA KENEDY PASAJE C E8 23 Y
Address Line 2RUDECINDO LESANA
Address Line 3QUITO-ECUADOR
Address Line 4E-MAIL LUISGRUPOVELES.COM

Consignee

Consignee NameMODALTRADE USA, INC. (MIAMI)
Address Line 110913 NW 30TH STREET UNIT 103
Address Line 2DORAL, FL 33172
Address Line 3DIRECT +1 786 471 5967 ATTN
Address Line 4CECILIA FOSSATI

Notify Party

Notify Party NameMODALTRADE USA, INC. (MIAMI)
Address Line 110913 NW 30TH STREET UNIT 103
Address Line 2DORAL, FL 33172
Address Line 3DIRECT +1 786 471 5967 ATTN
Address Line 4CECILIA FOSSATI

#1 -- Container HAMU3452360

Container NumberHAMU3452360
Seal Number 1A0262621
Seal Number 1A0262621
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SNACKS DE MASCOTAS TOTAL PACKAGES -NATURAL PET - ROLLS CT -NATURAL PET CHIPS LB FACTURA NO. - - PESO NETO . PESO BRUTO .
Additional Cargo 1DAE - - -
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, California5552026-01-15
Newark, New Jersey4522026-01-17
Houston, Texas3322025-12-24
Port Everglades, Florida2482025-12-05
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 Panama4062026-01-14
San Antonio Chile3822025-06-28
Cartagena Colombia3152026-01-17
Colon Panama2262025-09-19
Manzanillo Mexico1862026-01-15
Caldera Chile1572024-03-01
All Other Panama West Coast Region Ports1532026-01-03
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.COM2026-01-1597
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
2026-01-15656
2026-01-08309
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
2026-01-136
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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