There are a total of 668 bills of lading on file for Moldeados Dominicanos, S.A. between October 22nd, 2012 and September 9th, 2026.
Of those 668 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 668 |
|---|---|
| Shipper Records | 661 |
| Consignee Records | 7 |
| Notify Party Records | 3 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Sep 9th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 9 |
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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.
Below are the top 18 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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| JOSE SANTIAGO, INC. | Oct 2026 | 10,705 | 32 |
| DECASSERES FARM LIMITED | Oct 2026 | 1,270 | 25 |
| SOUTHERN CHAMPION TRAY | Jan 2026 | 888 | 18 |
| MARTIN-BROWER OF PUERTO RICO | Oct 2026 | 4,435 | 18 |
| STK TRADE CORP | Oct 2026 | 715 | 7 |
| Mar 2022 | 5 | 5 | |
| Sep 2026 | 4 | 4 | |
| LANCA SALES INC | Oct 2026 | 5,206 | 4 |
| Apr 2026 | 4 | 3 | |
| CORPORACION AVICOLA MOROVIS | Aug 2026 | 127 | 3 |
| COLOMBIANA DE MOLDEADOS S.A.S | Aug 2026 | 137 | 3 |
| SEUMEDS LIMITED | Jul 2026 | 76 | 1 |
| Aug 2026 | 1 | 1 | |
| PACKAGING CENTER INC. | Oct 2026 | 989 | 1 |
| NESTOR REYES FARM AND ASSOCIATES IN | Dec 2025 | 20 | 1 |
| Apr 2026 | 8 | 1 | |
| Sep 2025 | 1 | 1 | |
| BEN-MALD CORP. | Jun 2026 | 164 | 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 (WBLZ)COMPANY LIMITED | Oct 2026 | 290 | 19 |
| MOL WORLDWIDE LOGISTICS LTD | Mar 2026 | 3,196 | 0 |
| MOLALLA PRODUCTS INC | Sep 2026 | 88 | 36 |
| MOLATEC INTERNATIONAL | Oct 2026 | 149 | 25 |
| MOLAX LINE LIMITED | Oct 2026 | 4,034 | 53 |
| MOLBLLY INC | Oct 2020 | 168 | 0 |
| MOLDE CERAMICS, MIC, SA | Oct 2026 | 198 | 11 |
| MOLDEADOS ANDINOS CA | Oct 2026 | 174 | 3 |
| MOLDEADOS DE CAUCHO ISCAR, S.L. | Oct 2026 | 441 | 14 |
| MOLDED DIMENSIONS LLC | Oct 2026 | 560 | 12 |
| MOLDEO DE PLASTICOS FAR SA | Jul 2025 | 434 | 0 |
| MOLDEX METRIC INC | Oct 2026 | 388 | 4 |
| MOLDIE GROUP LIMITED | Oct 2023 | 158 | 0 |
| MOLDING FORMING INDUSTRIES LIMITE BUILDING FUQUAN | Oct 2026 | 286 | 6 |
| MOLDOW A S | Sep 2026 | 149 | 2 |
| MOLDTECS GMBH | Sep 2026 | 111 | 5 |
| MOLDTRANS, S.L. | Oct 2026 | 668 | 20 |
| MOLDTRON TECHNOLOGY SUZHOU CO LTD | Oct 2026 | 274 | 13 |
| MOLDURAS HALCON S.A.DE C.V. | Oct 2026 | 224 | 18 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-11 | EGLV479600001963 | 026S | Regular Bill | EGLV | 9337028 | MED STAR | 2026-04-10 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | RIO HAINA | 260 BAG | 5,000 K | House to House | MOLDEADOS DOMINICANOS,S.A | HACIENDA ALMACIGO LLC | HACIENDA ALMACIGO LLC | SEPARADOR PARA HUEVOS SEPARADOR PARA HUEVOS DE PULPA MOLDEADA . THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUA... | |
| 2026-03-25 | ZIMUDOM9007673 | 132W | Simple BOL FROB | ZIMU | 9406922 | PACIFIC TRADER | 2026-03-21 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | RIO HAINA (PORT O | 952 BAG | 29,145 LB | Pier to Pier | MOLDEADOS DOMINICANOS | DECASSERES FARM LTD | DECASSERES FARM LTD | EGG TRAYS FOR PACKAGING | |
| 2026-03-21 | TSCW18575556 | 0022 | Regular Bill | TSCW | 9491599 | MEDKON GEM | 2026-03-20 | CHRISTIANSTED, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 24722 | 939 PCS | 9,430 KG | Pier to Pier | MOLDEADOS DOMINICANOS S.A. | PACKAGING CENTER LTD | PULP MOULDED EGG TRAYS SUPER POCKET IN A PLASTIC BAG ( EGG TRAY/BAG) | ||
| 2026-02-24 | ZIMUDOM9007510 | 19W | Simple BOL FROB | ZIMU | 9275115 | SC MARIGOT | 2026-02-22 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | RIO HAINA (PORT O | 952 BAG | 28,770 LB | Pier to Pier | MOLDEADOS DOMINICANOS | DECASSERES FARM LTD | DECASSERES FARM LTD | CARTONES PARA HUEVOS | |
| Run Date | 2026-08-04 |
|---|---|
| Estimated Arrival Date | 2026-07-31 |
| Actual Arrival Date | 2026-07-31 |
| Trade Update Date | 2026-07-28 |
| Master BOL # | ZIMUDOM9008303 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | ZIMU |
| Voyage # | 213W |
| IMO # | 9664275 |
| Vessel Name | CONTSHIP ART |
| Vessel Country | CY |
| Place of Receipt | RIO HAINA (PORT O |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 29828 LB |
| Weight in KG | 13,530 KG |
| Quantity | 942 BAG |
| Volume | 106 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCNU1832438 |
| Commodity Description |
CARTONES PARA HUEVOS |
| Shipper Name | MOLDEADOS DOMINICANOS |
|---|---|
| Address Line 1 | ZONA FRANCA ESPECIAL, CARRETERA LA |
| Address Line 2 | VICTORIA, ESQ. JUAN TOMAS |
| Consignee Name | DECASSERES FARM LTD |
|---|---|
| Address Line 1 | 71 MOLYNES ROAD KINGSTON 10 |
| Notify Party Name | DECASSERES FARM LTD |
|---|---|
| Address Line 1 | 71 MOLYNES ROAD KINGSTON 10 |
| Container Number | TCNU1832438 |
|---|---|
| Seal Number 1 | 1614643 |
| Seal Number 1 | 1614643 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CARTONES PARA HUEVOS |
| Marks and Numbers 1 | NO MARKS NO NUMBERS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 482370 | 00190400 | 0000020988 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 608 | 2026-09-11 |
| Houston, Texas | 11 | 2026-08-24 |
| Port Everglades, Florida | 10 | 2022-06-06 |
| 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 | 280 | 2026-09-11 |
| Caucedo Dominican Republic | 28 | 2026-03-21 |
| Puerto Plata Dominican Republic | 10 | 2018-06-15 |
| Veracruz Mexico | 5 | 2026-08-24 |
| Cartagena Colombia | 4 | 2022-05-17 |
| 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, ESQ UINA JUAN TOMAS FERREGAS, VILLA MEL LA, SANTO DOMINGO DOMINICAN REPUBLI | 2026-08-24 | 1 |
| MOLDEADOS DOMINICANOS S.A | KM 7.5 CARRETERA VILLA MELLA LA VICTORIA, DO 11111 DO | 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 | |
| MOLDEADOS DOMINICANOS, S.A. | 2016-05-26 | 16 |
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 |