There are a total of 665 bills of lading on file for Moldeados Dominicanos, S.A. between October 22nd, 2012 and April 10th, 2026.
Of those 665 bills of lading, 3 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 665 |
|---|---|
| Shipper Records | 659 |
| Consignee Records | 6 |
| Notify Party Records | 3 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Apr 10th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 13 |
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Below is a Sankey Diagram of the top 17 companies associated with Moldeados Dominicanos, S.A., and the top 4 companies associated with those associations.
Below are the top 17 companies associated with Moldeados Dominicanos, S.A. 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 |
|---|---|---|---|
| JOSE SANTIAGO, INC. | Apr 2026 | 10,606 | 49 |
| SOUTHERN CHAMPION TRAY | Jan 2026 | 888 | 48 |
| MARTIN-BROWER OF PUERTO RICO | Apr 2026 | 4,359 | 30 |
| DECASSERES FARM LIMITED | Apr 2026 | 1,183 | 26 |
| STK TRADE CORP. | Apr 2026 | 640 | 10 |
| LANCA SALES INC | Apr 2026 | 4,846 | 7 |
| Mar 2022 | 5 | 5 | |
| Nov 2025 | 3 | 3 | |
| Apr 2026 | 4 | 3 | |
| CORPORACION AVICOLA MOROVIS | Mar 2026 | 122 | 3 |
| COLOMBIANA DE MOLDEADOS S.A.S | Apr 2026 | 128 | 3 |
| SEUMEDS LIMITED | Feb 2026 | 73 | 1 |
| PACKAGING CENTER INC. | Apr 2026 | 964 | 1 |
| NESTOR REYES FARM AND ASSOCIATES IN | Dec 2025 | 20 | 1 |
| Apr 2026 | 8 | 1 | |
| Sep 2025 | 1 | 1 | |
| BEN-MALD CORP. | Feb 2026 | 163 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Moldeados Dominicanos, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOL (TAIWAN) CO., LTD. | Sep 2025 | 848 | 0 |
| MOL LOGISTICS (VIETNAM) INC | Apr 2026 | 523 | 193 |
| MOL LOGISTICS (WBLZ)COMPANY LIMITED | Apr 2026 | 260 | 8 |
| MOL WORLDWIDE LOGISTICS LTD | Mar 2026 | 3,196 | 1 |
| MOLATEC INTERNATIONAL CO., LTD | Apr 2026 | 105 | 17 |
| MOLAX LINE LIMITED | Apr 2026 | 3,917 | 57 |
| MOLBLLY INC | Oct 2020 | 168 | 0 |
| MOLDE CERAMICS, MIC, SA | Apr 2026 | 178 | 11 |
| MOLDEADOS ANDINOS CA | Apr 2026 | 171 | 1 |
| MOLDEADOS DE CAUCHO ISCAR, S.L. | Apr 2026 | 419 | 11 |
| MOLDED DIMENSIONS LLC | Apr 2026 | 534 | 15 |
| MOLDEO DE PLASTICOS FAR SA | Jul 2025 | 434 | 0 |
| MOLDEX METRIC INC | Apr 2026 | 376 | 7 |
| MOLDIE GROUP LIMITED | Oct 2023 | 158 | 0 |
| MOLDING FORMING INDUSTRIES LIMITE BUILDING FUQUAN | Apr 2026 | 275 | 6 |
| MOLDOW A S | Feb 2026 | 144 | 1 |
| MOLDTECS GMBH | Mar 2026 | 100 | 6 |
| MOLDTRANS, S.L. | Apr 2026 | 617 | 45 |
| MOLDTRON TECHNOLOGY SUZHOU CO LTD | Apr 2026 | 249 | 8 |
| MOLDURAS HALCON S.A.DE C.V. | Apr 2026 | 179 | 13 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-24 | ZIMUDOM9007510 | 19W | Simple BOL FROB | ZIMU | 9275115 | SC MARIGOT | 2026-02-22 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 952 BAG | 28,770 LB | Pier to Pier | MOLDEADOS DOMINICANOS | DECASSERES FARM LTD | DECASSERES FARM LTD | CARTONES PARA HUEVOS | |
| 2025-11-14 | EGLV479500006050 | 1780S | Regular Bill | EGLV | 9403009 | SEASPAN FUZHOU | 2025-11-13 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 760 BAG | 12,100 K | House to House | MOLDEADOS DOMINICANOS, S.A | LOYD SANABRIA HACIENDA SANTA FE | LOYD SANABRIA HACIENDA SANTA FE | PAPER PULP SEPARADOR PARA HUEVOS DE PULPA MOLDEADA UNITRAY (PAQ. DE UNID. C/U) THE INFORMATION APPEARING ON THE DECLARATION RELA... | |
| 2025-11-11 | ZIMUDOM9007053 | 126W | Simple BOL FROB | ZIMU | 9406922 | PACIFIC TRADER | 2025-11-09 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 940 BAG | 29,784 LB | Pier to Pier | MOLDEADOS DOMINICANOS | DECASSERES FARM LTD | DECASSERES FARM LTD | EGG TRAYS FOR PACKAGING PAQTES UNITS C / U WITH PLASTIC BAG | |
| 2025-09-19 | EGLV479500004693 | 1772S | Regular Bill | EGLV | 9403009 | SEASPAN FUZHOU | 2025-09-18 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 400 BAG | 3,800 K | House to House | MOLDEADOS DOMINICANOS, S. A | NESTOR REYES FARM AND ASSOCIATES INC. | NESTOR REYES FARM AND ASSOCIATES INC. | CARTONES PARA HUEVOS SEPARADOR PARA HUEVOS DE PULPA MOLDEADA SUPER POCKET (PAQ. DE UNID. C/U) THE INFORMATION APPEARING ON THE D... | |
| Run Date | 2026-03-21 |
|---|---|
| Estimated Arrival Date | 2026-03-20 |
| Actual Arrival Date | 2026-03-20 |
| Trade Update Date | 2026-03-16 |
| Master BOL # | TSCW18575556 |
|---|---|
| House BOL # | |
| Manifest Number | 538884 |
| Bill Type | Regular Bill |
| Carrier Code | TSCW |
| Voyage # | 0022 |
| IMO # | 9491599 |
| Vessel Name | MEDKON GEM |
| Vessel Country | PA |
| Place of Receipt | 24722 |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | CHRISTIANSTED, VIRGIN ISLANDS (5104) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 9430 KG |
| Weight in KG | 9,430 KG |
| Quantity | 939 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TTRU4854042 |
| Commodity Description |
PULP MOULDED EGG TRAYS SUPER POCKET IN A PLASTIC BAG ( EGG TRAY/BAG) |
| Shipper Name | MOLDEADOS DOMINICANOS S.A. |
|---|---|
| Address Line 1 | CARRETERA LA VICTORIA KM. 7 1/2 |
| City | SANTO DOMINGO |
| Country Code | DO |
| Consignee Name | PACKAGING CENTER LTD |
|---|---|
| Address Line 1 | GREEN HILL |
| City | ST MICHAEL |
| Country Code | BB |
| Container Number | TTRU4854042 |
|---|---|
| Seal Number 1 | 1308073 |
| Seal Number 1 | 1308073 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | PULP MOULDED EGG TRAYS SUPER POCKET IN A PLASTIC BAG ( EGG TRAY/BAG) |
| Marks and Numbers 1 | TTRU4854042 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 606 | 2026-04-11 |
| Port Everglades, Florida | 10 | 2022-06-06 |
| Houston, Texas | 10 | 2020-12-17 |
| Jacksonville, Florida | 10 | 2018-06-15 |
| Miami, Florida | 9 | 2022-02-17 |
| Newark, New Jersey | 5 | 2022-07-21 |
| New York, New York | 5 | 2021-11-04 |
| Mayaguez, Puerto Rico | 5 | 2013-11-21 |
| Philadelphia, Pennsylvania | 2 | 2020-12-23 |
| Christiansted, Virgin Islands | 1 | 2026-03-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 330 | 2024-12-31 |
| Rio Haina Dominican Republic | 278 | 2026-04-11 |
| Caucedo Dominican Republic | 28 | 2026-03-21 |
| Puerto Plata Dominican Republic | 10 | 2018-06-15 |
| Cartagena Colombia | 4 | 2022-05-17 |
| Veracruz Mexico | 4 | 2016-09-27 |
| Puerto Manzanillo Panama | 3 | 2022-06-06 |
| All Other Dominican Republic Ports | 2 | 2020-09-01 |
| Manzanillo Dominican Republic | 1 | 2025-09-04 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2020-12-23 |
Below are the top 10 company names and addresses for Moldeados Dominicanos, S.A. 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 |
|---|---|---|---|
| MOLDEADOS DOMINICANOS, S.A. | CARRETERA LA VICTORIA KM 7 1 2 VILLA MELLA REPUBLICA DOMINICANA | 2025-05-31 | 1 |
| MOLDEADOS DOMINICANOS, S.A. | CARR. LA VICTORIA ESQ. JUAN THOMAS, VILLA MELLA SANTO DOMINGO,01 SHIPER CODE 101778301 | 2025-06-09 | 1 |
| MOLDEADOS DOMINICANOS S.A | 2022-06-04 | 104 | |
| MOLDEADOS DOMINICANOS SA | 2020-08-11 | 97 | |
| MOLDEADOS DOMINICANOS, S.A. | 2022-08-23 | 59 | |
| MOLDEADOS DOMINICANOS. S.A | 2020-11-05 | 38 | |
| MOLDEADOS DOMINICANOS, S.A. | 2024-12-31 | 37 | |
| MOLDEADOS DOMINICANOS SA | 2013-11-30 | 29 | |
| MOLDEADOS DOMINICANOS, S.A. | 2016-04-01 | 22 | |
| MOLDEADOS DOMINICANOS, S.A | 2021-05-12 | 18 |
Below are the top 10 phone numbers on file for Moldeados Dominicanos, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-09 | 47 | |
| 2023-11-08 | 1 | |
| 2020-05-16 | 1 | |
| 2019-03-04 | 72 | |
| 2018-08-03 | 3 | |
| 2018-07-30 | 1 | |
| 2017-12-01 | 5 | |
| 2017-11-23 | 1 | |
| 2017-04-05 | 1 | |
| 2016-10-08 | 13 |
Below are the top 2 email addresses on file for Moldeados Dominicanos, S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-05-16 | 1 | |
| 2016-07-08 | 1 |