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 Records | 3,421 |
|---|---|
| Shipper Records | 49 |
| Consignee Records | 1,548 |
| Notify Party Records | 3,412 |
| First Shipment on File | Nov 4th, 2012 |
| Most Recent Shipment on File | May 25th, 2026 |
| Records in Last 30 Days | 32 |
| Records in Last 90 Days | 73 |
| Records in the Past Year | 234 |
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Below is a Sankey Diagram of the top 20 companies associated with Modaltrade USA, Inc., and the top 4 companies associated with those associations.
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 SPA | Dec 2025 | 1,159 | 1,139 |
| GLOBAL REEFER LOGISTICS NV | Dec 2025 | 1,101 | 1,101 |
| AGENCIAS UNIVERSALES S.A. | May 2026 | 877 | 357 |
| VELESASESORES CIA LTDA | May 2026 | 102 | 99 |
| GAMECHANGE SOLAR CORP | Feb 2026 | 7,532 | 58 |
| KUNAL SHIPPING & LOGISTICS PVT LTD | May 2025 | 108 | 42 |
| SUGAL CHILE LIMITADA | May 2026 | 876 | 33 |
| DUROSHOX PVT. LTD | May 2026 | 5,321 | 32 |
| OTR LAMINATED TYRES (I) PVT. LTD. | May 2026 | 130 | 28 |
| TBC DE MEXICO S.A. DE C.V | May 2023 | 504 | 27 |
| WORTHINGTON TRACTOR PARTS | May 2026 | 291 | 23 |
| PARTS EXPRESS CENTER | May 2026 | 337 | 23 |
| KTR GROUP INC. | May 2026 | 933 | 22 |
| GRAND OCEAN SHIPPING LIMITED | Mar 2026 | 697 | 21 |
| ANDESFOODS CIA.LTDA. | May 2026 | 127 | 21 |
| BC STONES INDUSTRIA E COMERCIO DE ARDOSIA LTDA | May 2026 | 112 | 19 |
| MODAL TRADE PERU S.A. | Apr 2026 | 150 | 18 |
| GIRAFFE FOODS INC. | Apr 2026 | 217 | 18 |
| COMISSARIA PIBERNAT LTDA | May 2026 | 837 | 18 |
| MOTT'S LLP | May 2026 | 535 | 15 |
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 2026 | 1,904 | 10 |
| MODA SURFACES CORP | May 2026 | 1,791 | 35 |
| MODACREA INC | Mar 2026 | 739 | 2 |
| MODAL ALUMINIUM & ALLOY PLT | Oct 2025 | 83 | 0 |
| MODAL IMPORTS LLC | May 2026 | 164 | 11 |
| MODAL TRADE S.A. | May 2026 | 970 | 2 |
| MODALE INC | May 2026 | 1,535 | 380 |
| MODALITA LLC | May 2026 | 466 | 12 |
| MODALMAX CARGO CONSUL E LOG LTDA | Jan 2026 | 355 | 0 |
| MODALTRADE EUROPA, S.L. | May 2026 | 288 | 4 |
| MODANI | Jun 2023 | 185 | 0 |
| MODANI DENIM INC | Apr 2026 | 366 | 1 |
| MODAR SPA | May 2026 | 300 | 4 |
| MODAS INDUSTRIA SOCIEDAD ANONIMA | May 2026 | 153 | 8 |
| MODAS KOTOP SA | May 2026 | 2,548 | 1 |
| MODATEK SYSTEMS | May 2026 | 518 | 15 |
| MODATEK SYSTEMS ( A MAGNA CO | Dec 2019 | 132 | 0 |
| MODATEKS KONFEKSIYON TICARET VE SAN | Nov 2024 | 107 | 0 |
| MODATEX INC | Dec 2025 | 151 | 0 |
| MODAVILLE INTERNATIONAL INC. | Oct 2023 | 927 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-21 | HLCUSCL260116103 | 0368W | Master Bill | HLCU | 9751092 | ALIAGA EXPRESS | 2026-05-20 | LOS ANGELES, CALIFORNIA | MANZANILLO MEXICO | 809 PCS | 20,303 K | House to House | AGENCIAS UNIVERSALES S.A. | MODALTRADE USA, INC. | MODALTRADE USA, INC. | FROZEN TOOTHFISH PKGS. FROZEN TOOTHFISH 809 PKGS. WITH 20.043,62 KGS. NET WEIGHT | |
| 2026-05-18 | HLCUSCL260203882 | 617W | Master Bill | HLCU | 9687540 | COCHRANE | 2026-05-17 | LOS ANGELES, CALIFORNIA | CARTAGENA COLOMBIA | 823 PCS | 20,279 K | House to House | AGENCIAS UNIVERSALES S.A. | MODALTRADE USA, INC. | MODALTRADE USA, INC. | PKGS. FROZEN TOOTHFISH 823 PKGS. WITH 20.015,14 KGS. NET WEIGHT | |
| 2026-05-15 | MAEU267493155 | MAEU270093244 | 619N | House Bill | MAEU | 9459424 | MAERSK NACALA | 2026-05-14 | NEWARK, NEW JERSEY | PUERTO MANZANILLO PANAMA | 16,820 PKG | 13,902 LB | Container Yard | VELESASESORES CIA LTDA | MODALTRADE USA INC | MODALTRADE USA INC | TOTAL 16820 PACKAGES 11550NATURAL PET CHIPS B EEF FLAVOR 1 LB 11500NATURAL PET DONUT 1 CT F ACTURA NO. 001001000001289 PESO NETO... |
| 2026-05-15 | MAEU267493155 | 619N | Master Bill | MAEU | 9459424 | MAERSK NACALA | 2026-05-14 | NEWARK, NEW JERSEY | PUERTO MANZANILLO PANAMA | 16,820 PKG | 13,902 LB | Container Yard | VELESASESORES CIA LTDA | MODALTRADE USA INC | MODALTRADE USA INC | TOTAL 16820 PACKAGES 11550NATURAL PET CHIPS B EEF FLAVOR 1 LB 11500NATURAL PET DONUT 1 CT F ACTURA NO. 001001000001289 PESO NETO... | |
| Run Date | 2026-05-21 |
|---|---|
| Estimated Arrival Date | 2026-05-19 |
| Actual Arrival Date | 2026-05-20 |
| Trade Update Date | 2026-05-12 |
| Master BOL # | HLCUSCL260116103 |
|---|---|
| House BOL # | HLCUSCLQA16103AA |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | HLCU |
| Voyage # | 0368W |
| IMO # | 9751092 |
| Vessel Name | ALIAGA EXPRESS |
| Vessel Country | MT |
| Place of Receipt | PUNTA ARENAS, CL |
| Foreign Port of Lading | MANZANILLO MEXICO (20120) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 20303 K |
| Weight in KG | 20,303 KG |
| Quantity | 809 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BMOU9254266 |
| Commodity Description |
FROZEN TOOTHFISH PKGS. FROZEN TOOTHFISH 809 PKGS. WITH 20.043,62 KGS. NET WEIGHT |
| Shipper Name | SOCIEDAD COMERCIAL E INVERSIONES |
|---|---|
| Address Line 1 | CAMOSA LTDA. |
| Address Line 2 | (ON BEHALF TNS INDUSTRIES INC - F/V |
| Address Line 3 | SUNSTAR) |
| Address Line 4 | RUT 76.491.888-6 |
| Consignee Name | MODALTRADE USA, INC. |
|---|---|
| Address Line 1 | 7878 NW 46 STREET MIAMI, FL 33166. |
| Address Line 2 | PH 786 331 8965 FAX 786 631 5606 |
| Address Line 3 | CLAUDIA.SUAREZMODALTRADEUSA.COM |
| Notify Party Name | MODALTRADE USA, INC. |
|---|---|
| Address Line 1 | 7878 NW 46 STREET MIAMI, FL 33166. |
| Address Line 2 | PH 786 331 8965 FAX 786 631 5606 |
| Address Line 3 | CLAUDIA.SUAREZMODALTRADEUSA.COM |
| Container Number | BMOU9254266 |
|---|---|
| Seal Number 1 | HLK1671493 |
| Seal Number 1 | HLK1671493 |
| Equipment Description Code | CZ |
| Equipment Description | Refrigerated Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4532 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | FROZEN TOOTHFISH PKGS. FROZEN TOOTHFISH 809 PKGS. WITH 20.043,62 KGS. NET WEIGHT |
| Marks and Numbers 1 | NO MARKS . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 605 | 2025-07-21 |
| Los Angeles, California | 573 | 2026-05-26 |
| Newark, New Jersey | 497 | 2026-05-15 |
| Houston, Texas | 338 | 2026-05-14 |
| Port Everglades, Florida | 260 | 2026-05-15 |
| New York, New York | 243 | 2025-11-03 |
| Miami, Florida | 157 | 2026-05-07 |
| Baltimore, Maryland | 156 | 2024-08-08 |
| Charleston, South Carolina | 119 | 2025-09-16 |
| Norfolk, Virginia | 115 | 2023-10-28 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 459 | 2026-05-15 |
| Las Salinas Chile | 431 | 2024-05-06 |
| San Antonio Chile | 382 | 2025-06-28 |
| Cartagena Colombia | 338 | 2026-05-26 |
| Colon Panama | 226 | 2025-09-19 |
| Manzanillo Mexico | 196 | 2026-05-21 |
| All Other Panama West Coast Region Ports | 157 | 2026-05-25 |
| Caldera Chile | 157 | 2024-03-01 |
| Coquimbo Chile | 146 | 2024-03-25 |
| Cristobal Panama | 122 | 2025-07-21 |
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.COM | 2026-05-26 | 123 |
| MODALTRADE USA, INC. | 7878 NW 46 STREET MIAMI, FL 33166. CLAUDIA SUAREZ | 2025-11-17 | 12 |
| MODALTRADE USA, INC. | 2025-09-27 | 1 | |
| MODALTRADE USA, INC. | 2026-05-14 | 1 | |
| MODAL TRADE USA INC | 2024-05-06 | 715 | |
| MODALTRADE USA INC | 2025-12-16 | 405 | |
| MODALTRADE USA, INC. | 2020-05-27 | 315 | |
| MODALTRADE USA, INC. | 2020-05-27 | 310 | |
| MODALTRADE USA, INC. | 2024-11-02 | 185 | |
| MODALTRADE USA, INC. | 2023-05-27 | 170 |
Below are the top 10 phone numbers on file for Modaltrade USA, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-05-26 | 684 | |
| 2026-05-15 | 362 | |
| 2026-02-06 | 5 | |
| 2024-05-21 | 35 | |
| 2024-03-12 | 1 | |
| 2023-12-23 | 7 | |
| 2023-10-02 | 8 | |
| 2023-06-26 | 16 | |
| 2023-05-23 | 10 | |
| 2023-05-16 | 1 |
Below are the top 10 email addresses on file for Modaltrade USA, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-03-03 | 2 | |
| 2026-02-09 | 8 | |
| 2025-10-02 | 1 | |
| 2024-11-02 | 51 | |
| 2024-10-31 | 1 | |
| 2024-06-12 | 1 | |
| 2023-09-19 | 49 | |
| 2023-07-18 | 45 | |
| 2023-01-23 | 5 | |
| 2023-01-23 | 1 |