MOLDEADOS DOMINICANOS S.A
Summary Information
There are a total of 322 bills of lading on file for Moldeados Dominicanos S.A between March 2nd, 2019 and April 10th, 2024.
Of those 322 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 322 |
|---|---|
| Shipper Records | 321 |
| Consignee Records | 1 |
| Notify Party Records | 1 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Apr 10th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 11 |
Bills of Lading by Month for Moldeados Dominicanos S.A
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 18 companies associated with Moldeados Dominicanos S.A, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 18 companies associated with Moldeados Dominicanos S.A in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SOUTHERN CHAMPION TRAY | Oct 2023 | 827 | 95 |
| JOSE SANTIAGO, INC. | Apr 2024 | 6,032 | 79 |
| MARTIN-BROWER OF PUERTO RICO | Apr 2024 | 2,029 | 67 |
| STK TRADE CORP | Apr 2024 | 436 | 17 |
| DECASSERES FARM LTD | Apr 2024 | 717 | 17 |
| SHIP BUNZL | Nov 2020 | 12 | 12 |
| LANCA SALES INC | Apr 2024 | 1,826 | 7 |
| CORPORACION AVICOLA MOROVIS | Feb 2024 | 32 | 7 |
| Mar 2022 | 5 | 5 | |
| COLOMBIANA DE MOLDEADOS S.A.S | Apr 2024 | 84 | 5 |
| Nov 2020 | 6 | 2 | |
| MARTIN BROWER | Apr 2024 | 130 | 2 |
| Mar 2021 | 3 | 2 | |
| Apr 2024 | 1 | 1 | |
| Jul 2019 | 1 | 1 | |
| Feb 2021 | 1 | 1 | |
| ECOPROV TRADER S L | Aug 2021 | 32 | 1 |
| Dec 2020 | 1 | 1 |
Other Companies Listed Alphabetically
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. | Apr 2024 | 577 | 12 |
| MOL LOGISTICS (THAILAND) CO.,LTD. | Mar 2024 | 211 | 5 |
| MOL LOGISTICS (USA), INC. | Apr 2024 | 11,862 | 50 |
| MOL LOGISTICS (VIETNAM) INC. | Apr 2024 | 117 | 5 |
| MOL LOGISTICS (WBLZ) CO., LTD. | Apr 2024 | 134 | 7 |
| MOL WORLDWIDE LOGISTICS LTD | Apr 2024 | 2,663 | 125 |
| MOLAX LINE LTD. | Apr 2024 | 1,348 | 13 |
| MOLBLLY INC | Oct 2020 | 168 | 0 |
| MOLDE CERAMICS, MIC, SA | Apr 2024 | 106 | 8 |
| MOLDEADOS DE CAUCHO ISCAR, S.L. | Apr 2024 | 194 | 9 |
| MOLDED DIMENSIONS INC. | Apr 2024 | 225 | 15 |
| MOLDEO DE PLASTICOS FAR SA CV | Mar 2024 | 161 | 6 |
| MOLDIE GROUP LIMITED | Oct 2023 | 158 | 0 |
| MOLDING FORMING INDUSTRIES LIMITE | Apr 2024 | 100 | 2 |
| MOLDTRANS, S.L. | Apr 2024 | 320 | 6 |
| MOLDTRON TECHNOLOGY SUZHOU CO LTD | Apr 2024 | 141 | 14 |
| MOLECULAR BIOPRODUCTS | Apr 2024 | 319 | 3 |
| MOLECULAR DEVICES, LLC | Apr 2024 | 111 | 5 |
| MOLECULAR PRODUCTS LTD | Mar 2024 | 534 | 13 |
| MOLECULAS FINAS DE MEXICO, SA DE C. | Apr 2024 | 163 | 5 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MOLDEADOS DOMINICANOS S.A Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 294 | 2024-04-11 |
| Port Everglades, Florida | 8 | 2022-06-06 |
| Miami, Florida | 6 | 2022-02-17 |
| Newark, New Jersey | 5 | 2022-07-21 |
| New York, New York | 5 | 2021-11-04 |
| Philadelphia, Pennsylvania | 2 | 2020-12-23 |
| Houston, Texas | 2 | 2020-12-17 |
MOLDEADOS DOMINICANOS S.A Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 206 | 2022-09-24 |
| Haina Dominican Republic | 88 | 2024-04-11 |
| Caucedo Dominican Republic | 21 | 2023-03-06 |
| All Other Dominican Republic Ports | 2 | 2020-09-01 |
| Manzanillo Panama | 1 | 2022-06-06 |
| Cartagena Colombia | 1 | 2022-05-17 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2020-12-23 |
| Cristobal Panama | 1 | 2020-10-16 |
| Algeciras Spain | 1 | 2020-05-16 |
MOLDEADOS DOMINICANOS S.A Address and Name Permutations
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 | KM 7.5 CARRETERA VILLA MELLA LA VICTORIA, DO 11111 DO | 2022-06-04 | 94 |
| MOLDEADOS DOMINICANOS, S.A. | CARR. LA VICTORIA, KM.7 VILLA MELLA SANTO DOMINGO, REPUBLICA DOMINICANA SANTO DOMINGO | 2022-08-23 | 59 |
| MOLDEADOS DOMINICANOS, S.A. | 2022-09-24 | 36 | |
| MOLDEADOS DOMINICANOS SA | 2020-08-11 | 22 | |
| MOLDEADOS DOMINICANOS | 2023-10-23 | 11 | |
| MOLDEADOS DOMINICANOS, S.A | 2021-05-12 | 11 | |
| MOLDEADOS DOMINICANOS, S.A | 2022-06-06 | 9 | |
| MOLDEADOS DOMINICANOS. S.A | 2020-11-05 | 9 | |
| MOLDEADOS DOMINICANOS SA | 2021-01-29 | 6 | |
| MOLDEADOS DOMINICANOS S,A | 2022-02-17 | 6 |
MOLDEADOS DOMINICANOS S.A Phone Numbers
Below are the top 4 phone numbers on file for Moldeados Dominicanos S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-11-08 | 5 | |
| 2023-11-08 | 1 | |
| 2020-05-16 | 1 | |
| 2019-03-04 | 1 |
MOLDEADOS DOMINICANOS S.A Email Addresses
Below are the top 1 email addresses on file for Moldeados Dominicanos S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-05-16 | 1 |