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MODALTRADE USA, INC.

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

Summary Information

There are a total of 3,302 bills of lading on file for Modaltrade USA, Inc. between November 4th, 2012 and November 24th, 2025.

Of those 3,302 bills of lading, 18 were within the past 30 days and 56 were within the past 90 days.

Total Records3,302
Shipper Records49
Consignee Records1,377
Notify Party Records3,237
First Shipment on FileNov 4th, 2012
Most Recent Shipment on FileNov 24th, 2025
Records in Last 30 Days18
Records in Last 90 Days56
Records in the Past Year346

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 December 2020.

Company Name Recent Shipment Total Records Associations
GLOBAL REEFERS CHILE SPASep 20251,1581,138
GLOBAL REEFER LOGISTICS NVSep 20251,1001,100
AGENCIAS UNIVERSALES S.A.Nov 2025826357
GAMECHANGE SOLAR CORPSep 20257,53158
KUNAL SHIPPING & LOGISTICS PVT LTDMay 202510842
VELESASESORES CIA LTDANov 20254138
SUGAL CHILE LIMITADANov 202584933
DUROSHOX PVT. LTDNov 20255,24632
WORTHINGTON TRACTOR PARTSNov 202527928
OTR LAMINATED TYRES (I) PVT. LTD.Nov 202512828
TBC DE MEXICO S.A. DE C.VMay 202350427
PARTS EXPRESS CENTEROct 202533325
KTR GROUP,INCNov 202587518
GRAND OCEAN SHIPPING LIMITEDNov 202568618
GIRAFFE FOODS INC.Nov 202521018
COMISSARIA PIBERNAT LTDANov 202582718
ANDESFOODS CIA.LTDA.Nov 202512118
MODAL TRADE PERU S.A.Oct 202514717
MOTT'S LLPNov 202552015
MORETTI LOGISTICA MULTIMODAL LTDASep 20257315

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 SURFACES CORPNov 20251,734271
MODACREA INCOct 20257246
MODAL ALUMINIUM & ALLOY PLTOct 2025831
MODAL IMPORTS LLCNov 202515118
MODAL TRADE S.A.Nov 20259667
MODALE INCNov 2025575351
MODALITA LLCNov 20254539
MODALMAX CARGO - CONSULTORIA E LOGINov 20253262
MODALMAX CARGO CONSUL E LOG LTDASep 20253521
MODALTRADE EUROPA, S.L.Nov 20252773
MODANIJun 20231850
MODANI DENIM INCNov 20253633
MODAR SPANov 202529418
MODAS INDUSTRIA SOCIEDAD ANONIMANov 202513117
MODAS KOTOP SAJun 20252,5470
MODATEK SYSTEMSNov 20254949
MODATEK SYSTEMS ( A MAGNA CODec 20191320
MODATEKS KONFEKSIYON TICARET VE SANNov 20241070
MODATEX INCSep 20251491
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
2025-11-21MAEU260975582MAEU261427250546NHouse BillMAEU9459424MAERSK NACALA2025-11-20NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA33,000 PKG23,573 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL PACKAGES NATURAL PET DONUT CT NATURAL PET ROLLS CT NATU RAL PET CHIPS LB NATURAL PET BONES CT NATURAL PET STICKS CT FACTUR...
2025-11-21MAEU260975676MAEU261443992546NHouse BillMAEU9459424MAERSK NACALA2025-11-20NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA34,200 PKG24,042 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL PACKAGES NATURAL PET DONUT CT NATURAL PET ROLLS CT NA TURAL PET CHIPS LB NATURAL PET BON ES CT NATURAL PET STICKS CT NATUR...
2025-11-21MAEU260975676546NMaster BillMAEU9459424MAERSK NACALA2025-11-20NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA34,200 PKG24,042 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL PACKAGES NATURAL PET DONUT CT NATURAL PET ROLLS CT NA TURAL PET CHIPS LB NATURAL PET BON ES CT NATURAL PET STICKS CT NATUR...
2025-11-21MAEU260975582546NMaster BillMAEU9459424MAERSK NACALA2025-11-20NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA33,000 PKG23,573 LBContainer YardVELESASESORES CIA LTDAMODALTRADE USA INCMODALTRADE USA INCTOTAL PACKAGES NATURAL PET DONUT CT NATURAL PET ROLLS CT NA TURAL PET CHIPS LB NATURAL PET BON ES CT NATURAL PET STICKS CT FACTU...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-25
Estimated Arrival Date2025-11-18
Actual Arrival Date2025-11-24
Trade Update Date2025-11-12

Bill of Lading Overview

Master BOL #HLCUGY3251021570
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #2536N
IMO #9694593
Vessel NameWIDE HOTEL
Vessel CountryMH
Place of ReceiptPOSORJA, EC
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight13488 K
Weight in KG13,488 KG
Quantity44058 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1656094
Commodity Description ANIMAL FEEDING TOTAL PACKAGES -R&W TRIPLE BONE MINI - CT - R&W RUFF WHISKERZ TREAT - CT -R&W TRIPLE TWISTZ - CT -R&W TRIPLE TWISTZ - CT

Shipper

Shipper NameVELESASESORES COMPANIA LIMITADA
Address Line 1PASAJE C E8-23 Y RUDECINDO LESANA,
Address Line 2QUITO, ECUADOR
Address Line 3E-MAIL LUISGRUPOVELES.COM
Address Line 4RUC 179226075200

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 FANU1656094

Container NumberFANU1656094
Seal Number 1CJJ4953
Seal Number 1CJJ4953
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 1ANIMAL FEEDING TOTAL PACKAGES -R&W TRIPLE BONE MINI - CT - R&W RUFF WHISKERZ TREAT - CT -R&W TRIPLE TWISTZ - CT -R&W TRIPLE TWISTZ - CT
Additional Cargo 1-R&W TRIPLE TWISTZ - CT -R&W TRIPLE RIBZ - CT -R&W TRIPLE RIBZ - CT -R&W RUFF WHISKERZ TREAT - CT - R&W TRIPLE WINGZ - CT -R&W RUFF WHISKERZ TREAT - CT
Additional Cargo 2-R&W NATURAL RAWHIDE CHIPZ -R&W CHICKEN BASTED CHIPZ -R&W BEEF BASTED CHIPZ FACTURA NO. - - PESO NETO . PESO BRUTO . DAE - - -
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . .

Map of Activity by Port

MODALTRADE USA, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania6052025-07-21
Los Angeles, California5532025-10-02
Newark, New Jersey4382025-11-21
Houston, Texas3312025-11-25
Port Everglades, Florida2472025-10-23
New York, New York2432025-11-03
Baltimore, Maryland1562024-08-08
Miami, Florida1442025-11-08
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 Panama3932025-11-21
San Antonio Chile3822025-06-28
Cartagena Colombia3122025-11-25
Colon Panama2262025-09-19
Manzanillo Mexico1852025-05-14
Caldera Chile1572024-03-01
All Other Panama West Coast Region Ports1502025-09-25
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.COM2025-09-1696
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 INC2025-11-08403
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
2025-11-21296
2025-11-17654
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
2025-10-145
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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