MOLDTRANS, S.L.

AVDA DEL PUERTO, 237, 2??, PTA 4 46011 VALENCIA, SPAIN 34963245860

Summary Information

There are a total of 320 bills of lading on file for Moldtrans, S.L. between March 7th, 2019 and April 6th, 2024.

Of those 320 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records320
Shipper Records309
Consignee Records9
Notify Party Records11
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileApr 6th, 2024
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year21

Bills of Lading by Month for Moldtrans, S.L.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Moldtrans, S.L., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Moldtrans, S.L. 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
CHARLES M. SCHAYER & CO.Apr 202415,66592
COMPLETE CARRIERS, LLCApr 202424353
GAIN SOLUCIONES LOGISTICAS SA DE CVApr 202414835
OIA GLOBALApr 202422,72226
TML TAURUS LOGISTICS MEXICO SA DE CApr 202455312
NORMAN KRIEGER, INC.Apr 202419,70212
FREIGHT RIGHT GLOBAL LOGISTICSFeb 20243,76011
GLOBAL CARGO ALLIANCEApr 20241,4469
AXIS WORLDWIDE SUPPLY CHAIN & LOGISApr 20241408
U.S. GROUP CONSOLIDATOR INC.Apr 202410,2607
ROGIL WORLDWIDE CARGO SA DE CVApr 20241875
LOGRA LOGISTICS SA DE CVApr 20242585
CROSSMOTION LOGISTICS, S.A. DE C.V.Apr 20243,2965
ANKER LOGISTICA Y CARGA SASApr 20242173
AIR MAINLAND & SEA CARGO SERVICE S.Apr 2024543
PLATINUM CARGO LOGISTICS INC.Apr 20243,8872
GLODEX SAS NIT 811026845Mar 2024872
CHARTER CONTAINER LINEApr 20248192
Feb 202322
VS TRANS LOJISTIK LLPApr 20247551

Other Companies Listed Alphabetically

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
MOL WORLDWIDE LOGISTICS LTDApr 20242,666114
MOLAX LINE LTD.Apr 20241,35014
MOLBLLY INCOct 20201680
MOLDE CERAMICS, MIC, SAApr 20241079
MOLDEADOS DE CAUCHO ISCAR, S.L.Apr 20241959
MOLDEADOS DOMINICANOS S.AApr 20243223
MOLDED DIMENSIONS INC.Apr 202422717
MOLDEO DE PLASTICOS FAR SA CVMar 20241616
MOLDIE GROUP LIMITEDOct 20231580
MOLDING FORMING INDUSTRIES LIMITEApr 20241002
MOLDTRON TECHNOLOGY SUZHOU CO LTDApr 202414214
MOLECULAR BIOPRODUCTSApr 20243204
MOLECULAR DEVICES, LLCApr 20241126
MOLECULAR PRODUCTS LTDMar 202453413
MOLECULAS FINAS DE MEXICO, SA DE C.Apr 20241635
MOLEEM CORPORATIONApr 202442787
MOLEKULEFeb 20242881
MOLENBERGNATIE NVApr 202466431
MOLESKINE AMERICA INCApr 202445223
MOLEX (C-831)Feb 20234020

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 Shipper Consignee Notify Party Commodity
2024-04-08OOLU41211668300MRFJMaster BOL w/in-bondOOLU9450624CMA CGM DALILA2024-04-06NEW YORK, NEW YORKBARCELONA SPAIN103 PKG9,717 KGMOLDTRANS SLU.S. GROUP CONSOLIDATOR INCU.S. GROUP CONSOLIDATOR INCPOTABLE TUBING
2024-04-04HLCUBC124031137814W10Master BillHLCU9193305SEOUL EXPRESS2024-04-03HOUSTON, TEXASBARCELONA SPAIN57 PCS7,320 KMOLDTRANS SLDISTRIBUTION BY AIRDISTRIBUTION BY AIRMOTORBYKE MOTORCYCLES
2024-04-02MAEU236510792409WMaster BillMAEU9286231MSC EVEREST VIII2024-04-01NORFOLK, VIRGINIAALGECIRAS SPAIN40 BOX17,665 LBMOLDTRANS SLPLATINUM CARGO LOGISTICS INCPLATINUM CARGO LOGISTICS INC40 BOXES CONTAINING X-RAYS APP ARATUS, PARTS AND ACCESSORIES. HS CODE: 90221400, 90229020
2024-03-12HLCUBC124021855814W07Master BillHLCU9348699FOS EXPRESS2024-03-10HOUSTON, TEXASBARCELONA SPAIN19 PCS8,970 KMOLDTRANS SLNORMAN KRIEGER, INC.NORMAN KRIEGER, INC.SMOKING PAPER HS CODE 48131000

Sample Bill of Lading

Relevant Dates

Run Date2024-04-02
Estimated Arrival Date2024-03-26
Actual Arrival Date2024-04-01
Trade Update Date2024-03-15

Bill of Lading Overview

Master BOL #MAEU236510792
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMAEU
Voyage #409W
IMO #9286231
Vessel NameMSC EVEREST VIII
Vessel CountryLR
Place of ReceiptALGETE
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight17665 LB
Weight in KG8,013 KG
Quantity40 BOX
Volume43 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU5488904
Commodity Description 40 BOXES CONTAINING X-RAYS APP ARATUS, PARTS AND ACCESSORIES. HS CODE: 90221400, 90229020

Shipper

Shipper NameMOLDTRANS SL
Address Line 1237, AVENIDA DEL PUERTO
Address Line 2PISO 2, PUERTA 4
Address Line 3VALENCIA 46011
City34963245860

Consignee

Consignee NamePLATINUM CARGO LOGISTICS INC
Address Line 15181, WARD RD
Address Line 2WHEAT RIDGE
Address Line 380033-1931 UNITED STATES
City17205002444

Notify Party

Notify Party NamePLATINUM CARGO LOGISTICS INC
Address Line 15181, WARD RD
Address Line 2WHEAT RIDGE
Address Line 380033-1931 UNITED STATES
City17205002444

#1 -- Container MRKU5488904

Container NumberMRKU5488904
Seal Number 1ES0085766
Seal Number 1ES0085766
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 140 BOXES CONTAINING X-RAYS APP ARATUS, PARTS AND ACCESSORIES. HS CODE: 90221400, 90229020
Marks and Numbers 1N/M

Map of Activity by Port

MOLDTRANS, S.L. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1532023-09-18
Savannah, Georgia682023-04-29
Miami, Florida552023-12-07
Houston, Texas192024-04-04
Norfolk, Virginia62024-04-02
Oakland, California62023-12-13
New Orleans, Louisiana32022-09-14
Baltimore, Maryland22023-03-03
Long Beach, California22022-01-03
Charleston, South Carolina22020-10-28

MOLDTRANS, S.L. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain1592023-10-28
Barcelona Spain1122024-04-08
Algeciras Spain262024-04-02
Veracruz Mexico82024-03-08
Kingston Jamaica42022-09-14
Sines Portugal22022-12-20
Balboa Panama12023-12-13
Tangier Morocco12023-09-18
Cartagena Colombia12023-09-18
Halifax, NS Canada12022-06-14

MOLDTRANS, S.L. Address and Name Permutations

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 PUERTO 237 PTA 4 VALENCIA . SPAIN 32458612023-05-0166
MOLDTRANS, S.L.AVDA DEL PUERTO, 237, 2??, PTA 4 46011 VALENCIA, SPAIN 349632458602023-12-073
MOLDTRANS, S.L.2023-09-181
MOLDTRANS, S.L.2023-09-181
MOLDTRANS, S.L.2022-02-1455
MOLDTRANS SL2024-04-0829
MOLDTRANS SL2022-05-1114
MOLDTRANS, S.L.2021-12-0610
MOLDTRANS, S.L.2023-03-046
MOLDTRANS, S.L.2022-04-166

MOLDTRANS, S.L. Phone Numbers

Below are the top 8 phone numbers on file for Moldtrans, S.L.

Phone Number Last Appeared Records
2022-12-093
2022-12-031
2021-08-211
2021-01-291
2020-11-281
2020-07-111
2019-12-231
2019-06-071