MODALTRADE USA, INC.

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

Summary Information

There are a total of 3,421 bills of lading on file for Modaltrade USA, Inc. between November 4th, 2012 and May 25th, 2026.

Of those 3,421 bills of lading, 32 were within the past 30 days and 73 were within the past 90 days.

Total Records3,421
Shipper Records49
Consignee Records1,548
Notify Party Records3,412
First Shipment on FileNov 4th, 2012
Most Recent Shipment on FileMay 25th, 2026
Records in Last 30 Days32
Records in Last 90 Days73
Records in the Past Year234

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 June 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.May 2026877357
VELESASESORES CIA LTDAMay 202610299
GAMECHANGE SOLAR CORPFeb 20267,53258
KUNAL SHIPPING & LOGISTICS PVT LTDMay 202510842
SUGAL CHILE LIMITADAMay 202687633
DUROSHOX PVT. LTDMay 20265,32132
OTR LAMINATED TYRES (I) PVT. LTD.May 202613028
TBC DE MEXICO S.A. DE C.VMay 202350427
WORTHINGTON TRACTOR PARTSMay 202629123
PARTS EXPRESS CENTERMay 202633723
KTR GROUP INC.May 202693322
GRAND OCEAN SHIPPING LIMITEDMar 202669721
ANDESFOODS CIA.LTDA.May 202612721
BC STONES INDUSTRIA E COMERCIO DE ARDOSIA LTDAMay 202611219
MODAL TRADE PERU S.A.Apr 202615018
GIRAFFE FOODS INC.Apr 202621718
COMISSARIA PIBERNAT LTDAMay 202683718
MOTT'S LLPMay 202653515

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.May 20261,90410
MODA SURFACES CORPMay 20261,79135
MODACREA INCMar 20267392
MODAL ALUMINIUM & ALLOY PLTOct 2025830
MODAL IMPORTS LLCMay 202616411
MODAL TRADE S.A.May 20269702
MODALE INCMay 20261,535380
MODALITA LLCMay 202646612
MODALMAX CARGO CONSUL E LOG LTDAJan 20263550
MODALTRADE EUROPA, S.L.May 20262884
MODANIJun 20231850
MODANI DENIM INCApr 20263661
MODAR SPAMay 20263004
MODAS INDUSTRIA SOCIEDAD ANONIMAMay 20261538
MODAS KOTOP SAMay 20262,5481
MODATEK SYSTEMSMay 202651815
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
2026-05-21HLCUSCL2601161030368WMaster BillHLCU9751092ALIAGA EXPRESS2026-05-20LOS ANGELES, CALIFORNIAMANZANILLO MEXICO809 PCS20,303 KHouse to HouseAGENCIAS UNIVERSALES S.A.MODALTRADE USA, INC.MODALTRADE USA, INC.FROZEN TOOTHFISH PKGS. FROZEN TOOTHFISH 809 PKGS. WITH 20.043,62 KGS. NET WEIGHT
2026-05-18HLCUSCL260203882617WMaster BillHLCU9687540COCHRANE2026-05-17LOS ANGELES, CALIFORNIACARTAGENA COLOMBIA823 PCS20,279 KHouse to HouseAGENCIAS UNIVERSALES S.A.MODALTRADE USA, INC.MODALTRADE USA, INC.PKGS. FROZEN TOOTHFISH 823 PKGS. WITH 20.015,14 KGS. NET WEIGHT
2026-05-15MAEU267493155MAEU270093244619NHouse BillMAEU9459424MAERSK NACALA2026-05-14NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA16,820 PKG13,902 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL 16820 PACKAGES 11550NATURAL PET CHIPS B EEF FLAVOR 1 LB 11500NATURAL PET DONUT 1 CT F ACTURA NO. 001001000001289 PESO NETO...
2026-05-15MAEU267493155619NMaster BillMAEU9459424MAERSK NACALA2026-05-14NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA16,820 PKG13,902 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL 16820 PACKAGES 11550NATURAL PET CHIPS B EEF FLAVOR 1 LB 11500NATURAL PET DONUT 1 CT F ACTURA NO. 001001000001289 PESO NETO...

Sample Bill of Lading

Relevant Dates

Run Date2026-05-21
Estimated Arrival Date2026-05-19
Actual Arrival Date2026-05-20
Trade Update Date2026-05-12

Bill of Lading Overview

Master BOL #HLCUSCL260116103
House BOL #HLCUSCLQA16103AA
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHLCU
Voyage #0368W
IMO #9751092
Vessel NameALIAGA EXPRESS
Vessel CountryMT
Place of ReceiptPUNTA ARENAS, CL
Foreign Port of LadingMANZANILLO MEXICO (20120)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight20303 K
Weight in KG20,303 KG
Quantity809 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU9254266
Commodity Description FROZEN TOOTHFISH PKGS. FROZEN TOOTHFISH 809 PKGS. WITH 20.043,62 KGS. NET WEIGHT

Shipper

Shipper NameSOCIEDAD COMERCIAL E INVERSIONES
Address Line 1CAMOSA LTDA.
Address Line 2(ON BEHALF TNS INDUSTRIES INC - F/V
Address Line 3SUNSTAR)
Address Line 4RUT 76.491.888-6

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 BMOU9254266

Container NumberBMOU9254266
Seal Number 1HLK1671493
Seal Number 1HLK1671493
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 809 PKGS. WITH 20.043,62 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, California5732026-05-26
Newark, New Jersey4972026-05-15
Houston, Texas3382026-05-14
Port Everglades, Florida2602026-05-15
New York, New York2432025-11-03
Miami, Florida1572026-05-07
Baltimore, Maryland1562024-08-08
Charleston, South Carolina1192025-09-16
Norfolk, Virginia1152023-10-28

MODALTRADE USA, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama4592026-05-15
Las Salinas Chile4312024-05-06
San Antonio Chile3822025-06-28
Cartagena Colombia3382026-05-26
Colon Panama2262025-09-19
Manzanillo Mexico1962026-05-21
All Other Panama West Coast Region Ports1572026-05-25
Caldera Chile1572024-03-01
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.COM2026-05-26123
MODALTRADE USA, INC.7878 NW 46 STREET MIAMI, FL 33166. CLAUDIA SUAREZ2025-11-1712
MODALTRADE USA, INC.2025-09-271
MODALTRADE USA, INC.2026-05-141
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
2026-05-26684
2026-05-15362
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