There are a total of 658 bills of lading on file for Moldtrans, S.L. between November 14th, 2012 and September 11th, 2026.
Of those 658 bills of lading, 7 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 658 |
|---|---|
| Shipper Records | 636 |
| Consignee Records | 32 |
| Notify Party Records | 31 |
| First Shipment on File | Nov 14th, 2012 |
| Most Recent Shipment on File | Sep 11th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 102 |
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Below is a Sankey Diagram of the top 20 companies associated with Moldtrans, S.L., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Moldtrans, S.L. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CHARLES M. SCHAYER & CO. | Sep 2026 | 51,223 | 92 |
| MTI WORLDWIDE LOGISTICS | Sep 2026 | 7,917 | 50 |
| OIA GLOBAL | Sep 2026 | 42,527 | 26 |
| FREIGHT RIGHT GLOBAL LOGISTICS | Sep 2026 | 6,482 | 19 |
| GAIN SOLUCIONES LOGISTICAS SA DE CV | Jan 2026 | 670 | 17 |
| CROSSMOTION LOGISTICS, S.A DE C.V | Sep 2026 | 5,705 | 16 |
| US GROUP CONSOLIDATOR, INC. | Sep 2026 | 26,777 | 12 |
| TML TAURUS LOGISTICS MEXICO SA | Sep 2026 | 1,379 | 12 |
| NORMAN KRIEGER, INC. | Sep 2026 | 47,554 | 10 |
| ICAT LOGISTICS, INC. | Sep 2026 | 5,426 | 10 |
| AXIS WORLDWIDE SUPPLY CHAIN | Sep 2026 | 312 | 10 |
| PLATINUM CARGO LOGISTICS, INC. | Sep 2026 | 9,568 | 8 |
| GLOBAL CARGO ALLIANCE | Sep 2026 | 2,036 | 8 |
| FREIGHT EXPEDITERS | Sep 2026 | 22,010 | 8 |
| EUROPARTNERS LOGISTICS GUATEMALA, S | Sep 2026 | 440 | 8 |
| GREEN CUBE LOGISTICS SA DE CV | Sep 2026 | 29 | 6 |
| UNITED CARGO MANAGEMENT, INC. | Sep 2026 | 134,154 | 5 |
| TRANEXTEINT | Jun 2026 | 19 | 4 |
| MULTILOG INTERNACIONAL SA DE CV | Sep 2025 | 154 | 4 |
| ALLIANCE GLOBAL LOGISTICS, INC | Sep 2026 | 19,977 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Moldtrans, S.L.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOLDEADOS ANDINOS CA | Aug 2026 | 173 | 2 |
| MOLDEADOS DE CAUCHO ISCAR, S.L. | Sep 2026 | 434 | 10 |
| MOLDEADOS DOMINICANOS, S.A. | Sep 2026 | 668 | 3 |
| MOLDED DIMENSIONS LLC | Sep 2026 | 555 | 11 |
| MOLDEO DE PLASTICOS FAR SA | Jul 2025 | 434 | 0 |
| MOLDEX METRIC INC | Sep 2026 | 387 | 6 |
| MOLDIE GROUP LIMITED | Oct 2023 | 158 | 0 |
| MOLDING FORMING INDUSTRIES LIMITE BUILDING FUQUAN | Sep 2026 | 284 | 6 |
| MOLDOW A S | Jul 2026 | 148 | 3 |
| MOLDTECS GMBH | Sep 2026 | 109 | 4 |
| MOLDTRON TECHNOLOGY SUZHOU CO LTD | Aug 2026 | 266 | 9 |
| MOLDURAS HALCON S.A.DE C.V. | Sep 2026 | 215 | 19 |
| MOLDZEN PRECISION COMPANY LTD | Sep 2026 | 201 | 5 |
| MOLECULAR BIOPRODUCTS | Jul 2026 | 527 | 1 |
| MOLECULAR DEVICES, LLC | Sep 2026 | 302 | 7 |
| MOLECULAR PRODUCTS LTD | Sep 2026 | 1,279 | 8 |
| MOLECULAS FINAS DE MEXICO, SA | Aug 2026 | 485 | 7 |
| MOLEEM CORPORATION | Sep 2026 | 882 | 30 |
| MOLEKULE | Aug 2026 | 454 | 3 |
| MOLENAAR & VAN GINHOVEN B.V. | Aug 2026 | 418 | 36 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-07 | MAEU275956110 | 632W | Master FROB | MAEU | 9635664 | COLOMBIA EXPRESS | 2026-09-05 | HOUSTON, TEXAS | TAMPICO MEXICO | 26 PKG | 48,832 LB | Container Yard | GREEN CUBE LOGISTICS SA DE CV | MOLDTRANS SL | MOLDTRANS SL | STAINLESS STEEL SCRAP HS CODE 720421 | |
| 2026-08-28 | ZIMUVLC10212922 | AWEM802026070757 | 36W | House Bill | AWEM | 9395927 | CARMEL I | 2026-08-27 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 2 PKG | 392 KG | Pier to Pier | MOLDTRANS SAF BARCELONA | ICAT LOGISTICS INC | PARTS EMBLEMS AND LETTERING HS CODE 87089990 | |
| 2026-08-24 | MAEU274713551 | 630W | Master FROB | MAEU | 9295957 | CHACABUCO | 2026-08-22 | HOUSTON, TEXAS | TAMPICO MEXICO | 7 PKG | 36,464 LB | Container Yard | GREEN CUBE LOGISTICS SA DE CV | MOLDTRANS SL | MOLDTRANS SL | STAINLESS STEEL SCRAP HS CODE 720421 | |
| 2026-08-22 | MAEU274196379 | 631W | Simple BOL FROB | MAEU | 9190731 | LOUIS MAERSK | 2026-08-21 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 14 PKG | 22,348 LB | Container Yard | MOLDTRANS | TRANSPORTES EUROTRANS CHILE SPA | TRANSPORTES EUROTRANS CHILE SPA SAME AS | PLENATOL HBE HUMECTOL RAPID RETANAL SDA 2 RET ANAL A4 POLVO RETANAL RCN 30 RETANAL SUL POLV O UNIX P 48 RETANAL RST RIBERZYM ECO... | |
| Run Date | 2026-09-07 |
|---|---|
| Estimated Arrival Date | 2026-09-05 |
| Actual Arrival Date | 2026-09-05 |
| Trade Update Date | 2026-08-28 |
| Master BOL # | MAEU275842678 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master FROB |
| Carrier Code | MAEU |
| Voyage # | 632W |
| IMO # | 9635664 |
| Vessel Name | COLOMBIA EXPRESS |
| Vessel Country | MH |
| Place of Receipt | ALTAMIRA |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 45085 LB |
| Weight in KG | 20,450 KG |
| Quantity | 36 PKG |
| Volume | 1605 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
TRHU6824439 |
| Commodity Description |
STAINLESS STEEL SCRAP HS CODE 720421 |
| Shipper Name | GREEN CUBE LOGISTICS SA DE CV |
|---|---|
| Address Line 1 | GREGORIO CABALLERO GENERAL ESCOBED |
| City | GENERAL ESCOBEDO |
| State Province | NA |
| Zip Code | 66080 |
| Country Code | MX |
| COMM Number Qualifier | TE |
| COMM Number | 528183098205 |
| Shipper Name | GREEN CUBE LOGISTICS SA DE CV |
|---|---|
| Address Line 1 | GREGORIO CABALLERO GENERAL ESCOBED |
| City | GENERAL ESCOBEDO |
| State Province | NA |
| Zip Code | 66080 |
| Country Code | MX |
| COMM Number Qualifier | EM |
| COMM Number | OPERACIONESMXM@GREENCUBEL |
| Consignee Name | MOLDTRANS SL (SEV) |
|---|---|
| Address Line 1 | ZONA DE ACTIVIDADES LOGISTICAS (ZAL |
| City | SEVILLA |
| State Province | NA |
| Zip Code | 41011 |
| Country Code | ES |
| COMM Number Qualifier | EM |
| COMM Number | RAUL.FERNANDEZ@MOLDTRANS. |
| Consignee Name | MOLDTRANS SL (SEV) |
|---|---|
| Address Line 1 | ZONA DE ACTIVIDADES LOGISTICAS (ZAL |
| City | SEVILLA |
| State Province | NA |
| Zip Code | 41011 |
| Country Code | ES |
| COMM Number Qualifier | TE |
| COMM Number | 34954323550 |
| Notify Party Name | MOLDTRANS SL (SEV) |
|---|---|
| Address Line 1 | ZONA DE ACTIVIDADES LOGISTICAS (ZAL |
| City | SEVILLA |
| State Province | NA |
| Zip Code | 41011 |
| Country Code | ES |
| COMM Number Qualifier | TE |
| COMM Number | 34954323550 |
| Notify Party Name | MOLDTRANS SL (SEV) |
|---|---|
| Address Line 1 | ZONA DE ACTIVIDADES LOGISTICAS (ZAL |
| City | SEVILLA |
| State Province | NA |
| Zip Code | 41011 |
| Country Code | ES |
| COMM Number Qualifier | EM |
| COMM Number | RAUL.FERNANDEZ@MOLDTRANS. |
| Container Number | TRHU6824439 |
|---|---|
| Seal Number 1 | MLMX0072298 |
| Seal Number 1 | MLMX0072298 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | STAINLESS STEEL SCRAP HS CODE 720421 |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 720421 | 00405765 | 0000045085 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 233 | 2026-09-12 |
| Houston, Texas | 104 | 2026-09-07 |
| Miami, Florida | 99 | 2026-03-10 |
| Savannah, Georgia | 92 | 2026-05-14 |
| Port Everglades, Florida | 53 | 2024-12-30 |
| Norfolk, Virginia | 23 | 2025-12-22 |
| Charleston, South Carolina | 16 | 2024-09-06 |
| Los Angeles, California | 12 | 2026-07-13 |
| New York, New York | 6 | 2025-08-29 |
| Oakland, California | 6 | 2023-12-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 273 | 2026-09-10 |
| Barcelona Spain | 225 | 2026-07-20 |
| Algeciras Spain | 53 | 2026-08-01 |
| Veracruz Mexico | 19 | 2026-05-25 |
| Tangier Morocco | 18 | 2026-09-12 |
| Rotterdam Netherlands | 16 | 2026-01-12 |
| Sines Portugal | 9 | 2024-12-30 |
| Tampico Mexico | 7 | 2026-09-07 |
| Cartagena Colombia | 7 | 2026-07-13 |
| Kingston Jamaica | 6 | 2025-04-24 |
Below are the top 10 company names and addresses for Moldtrans, S.L. 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 |
|---|---|---|---|
| MOLDTRANS, S.L. | AVDA DEL PUERTO, 237, PTA 4 VALENCIA VALENCIA 46011 SPAIN | 2026-09-10 | 14 |
| MOLDTRANS, S.L. | VILADOMAT, 52-54 ENTLO 2A 08015 BARCELONA SPAIN TELF: +34 932893480 | 2026-07-13 | 4 |
| MOLDTRANS, S.L. | 2025-11-14 | 2 | |
| MOLDTRANS, S.L. | 2026-03-17 | 2 | |
| MOLDTRANS, S.L. | 2026-06-27 | 2 | |
| MOLDTRANS, S.L. | 2025-11-22 | 2 | |
| MOLDTRANS, S.L. | 2026-06-27 | 1 | |
| MOLDTRANS, S.L. | 2023-05-01 | 66 | |
| MOLDTRANS, S.L. | 2022-02-14 | 62 | |
| MOLDTRANS SL | 2026-07-20 | 52 |
Below are the top 10 phone numbers on file for Moldtrans, S.L.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-04-30 | 2 | |
| 2024-12-20 | 9 | |
| 2024-09-30 | 1 | |
| 2024-07-08 | 1 | |
| 2023-01-11 | 1 | |
| 2022-12-09 | 3 | |
| 2022-12-03 | 1 | |
| 2021-08-21 | 1 | |
| 2021-01-29 | 1 | |
| 2020-11-28 | 2 |
Below are the top 2 email addresses on file for Moldtrans, S.L.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-04-30 | 2 | |
| 2024-08-13 | 1 |