There are a total of 1,334 bills of lading on file for Molinos Modernos Sa between October 19th, 2012 and March 19th, 2026.
Of those 1,334 bills of lading, 18 were within the past 30 days and 46 were within the past 90 days.
| Total Records | 1,334 |
|---|---|
| Shipper Records | 1,167 |
| Consignee Records | 170 |
| Notify Party Records | 71 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Mar 19th, 2026 |
| Records in Last 30 Days | 18 |
| Records in Last 90 Days | 46 |
| Records in the Past Year | 180 |
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Below is a Sankey Diagram of the top 20 companies associated with Molinos Modernos Sa, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Molinos Modernos Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CARIVE IMPORTS INC | Mar 2026 | 2,454 | 332 |
| ROMA FOODS GROUP, INC | Mar 2026 | 836 | 147 |
| GUIXENS FOOD GROUP INC | Mar 2026 | 1,030 | 74 |
| GMT CORPORATION | Mar 2026 | 7,763 | 58 |
| I.G.D., LLC | Feb 2026 | 363 | 34 |
| VITA OVERSEAS,LLC | Mar 2026 | 43 | 30 |
| SADIPRO | Mar 2026 | 127 | 29 |
| AIMI CONSOLIDACIONES SA | Jan 2026 | 718 | 20 |
| GENERE FOOD CORP | Feb 2026 | 87 | 19 |
| SOCIETE ANTILLAISE DISTR | Mar 2026 | 17 | 11 |
| POMAL SARL | Aug 2025 | 84 | 8 |
| INDUSTRIA NACIONAL ALIMENTICIA | Mar 2026 | 3,096 | 5 |
| SUPREME FOOD INC. | Mar 2026 | 76 | 4 |
| ROMA FOOD GROUP | Mar 2026 | 166 | 3 |
| LES ALIMENTS MORALES | Jan 2026 | 85 | 2 |
| HSM GMBH & CO | Mar 2026 | 580 | 2 |
| DISTRIBUIDORA INTERAMERICANA | Jan 2025 | 305 | 2 |
| A & R ENTERPRISES SERVICES LLC | Sep 2025 | 24 | 2 |
| Mar 2025 | 1 | 1 | |
| Sep 2025 | 4 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Molinos Modernos Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOLINO MARIANI PAOLO SRL | Feb 2026 | 213 | 1 |
| MOLINO NICOLI S.P.A. | Mar 2026 | 111 | 1 |
| MOLINO NICOLI USA INC | Mar 2026 | 2,074 | 107 |
| MOLINO PASINI S.P.A. | Mar 2026 | 683 | 17 |
| MOLINO ROSSETTO SPA | Mar 2026 | 293 | 9 |
| MOLINO SPADONI SPA | Feb 2026 | 214 | 1 |
| MOLINOS DE EL SALVADOR SA DE CV | Feb 2026 | 447 | 4 |
| MOLINOS DE HONDURAS, S.A. DE C.V. | Mar 2026 | 1,861 | 85 |
| MOLINOS DE PUERTO RICO | Mar 2026 | 821 | 8 |
| MOLINOS EL PAIS S.A. | Mar 2026 | 71 | 15 |
| MOLINOS PREMIUM RICE LLC | Sep 2025 | 367 | 0 |
| MOLINOS RIO DE LA PLATA S.A. | Mar 2026 | 909 | 23 |
| MOLINOS VALLE DEL CIBAO | Mar 2026 | 2,089 | 61 |
| MOLISANA IMPORTS | Oct 2025 | 409 | 0 |
| MOLITALIA S.A. | Dec 2025 | 164 | 1 |
| MOLITEC STEEL CO LTD | Mar 2026 | 223 | 5 |
| MOLKEREI AMMERLAND EG | Mar 2026 | 885 | 10 |
| MOLL AUTOMATISIERUNG GMBH | Nov 2025 | 203 | 0 |
| MOLL BAUOEKOLOGISCHE PRODUKTE GMBH | Feb 2026 | 159 | 3 |
| MOLLA S.R.L. | Mar 2026 | 2,067 | 7 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-16 | SMLU8975645A | 00070 | Regular Bill | SMLU | 9970947 | SEABOARD GLOBE | 2026-03-15 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 3,382 BOX | 40,262 L | MOLINOS MODERNOS SA | GUIXENS FOOD GROUP INC | RAMS CARGO BROKERS INC | BOXES CONT. GALL CKR SAL GUARINA SALADA XXGR | ||
| 2026-03-12 | KOSLRIHPEV14007 | 032N | Regular Bill | KOSL | 9395070 | WARNOW DOLPHIN | 2026-03-11 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 3,400 PCS | 38,012 LB | MOLINOS MODERNOS | VITA OVERSEAS,LLC | VITA OVERSEAS,LLC | CRACKERS | ||
| 2026-03-12 | SMLU8975640A | 00043 | Regular Bill | SMLU | 9673630 | SEABOARD GARDENIA | 2026-03-09 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 3,265 BOX | 34,261 L | MOLINOS MODERNOS SA | GUIXENS FOOD GROUP INC | RAMS CARGO BROKERS INC | BOXES CONT. GALL OTRAS DLC GUARINA LECHE XXGR BOXES CONT GALL OTR DLC GUARINA LECHE XXGR BOXES CONT GALL CKR SAL GUARINA SALADA ... | ||
| 2026-03-12 | SMLU8946461A | 00009 | Regular Bill | SMLU | 9981752 | SEABOARD VIKING | 2026-03-11 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 2,735 PKG | 32,457 L | MOLINOS MODERNOS SA | CARIVE IMPORTS INC | CARIVE IMPORTS INC | PACKAGES CONT. GALL WAFER GUARINA FRESA XXG PACKAGES CONT. GALL WAFER GUARINA LIMON XXG PACKAGES CONT. GALL WAFER GUARINA VAINIL... | ||
| Run Date | 2026-03-20 |
|---|---|
| Estimated Arrival Date | 2026-03-18 |
| Actual Arrival Date | 2026-03-19 |
| Trade Update Date | 2026-03-13 |
| Master BOL # | SMLU8980978A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00067 |
| IMO # | 9347267 |
| Vessel Name | SEABOARD EXPLORER |
| Vessel Country | LR |
| Place of Receipt | RIO HAINA, D.R. |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 16322 L |
| Weight in KG | 7,404 KG |
| Quantity | 3762 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU4629426 |
| Commodity Description |
PACKAGES CONT. GALL OTR DLC GUARINA LECHE XXGR |
| Shipper Name | MOLINOS MODERNOS SA |
|---|---|
| Address Line 1 | ALEXANDER FLEMING NO. 5 ENSANCHE |
| Address Line 2 | LA FE |
| Address Line 3 | STO DOMINGO, REPUBLICA DOMINICANA |
| Address Line 4 | DOM |
| Consignee Name | CARIVE IMPORTS INC |
|---|---|
| Address Line 1 | 1251 RANDALL AVE |
| Address Line 2 | BRONX |
| Address Line 3 | NY 10474 USA |
| Notify Party Name | CARIVE IMPORTS INC |
|---|---|
| Address Line 1 | 1251 RANDALL AVE |
| Address Line 2 | BRONX |
| Address Line 3 | NY 10474 USA |
| Container Number | SMLU4629426 |
|---|---|
| Seal Number 1 | 3663 |
| Seal Number 1 | 3663 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | PACKAGES CONT. GALL OTR DLC GUARINA LECHE XXGR |
| Marks and Numbers 1 | SVC 202500742 NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 596 | 2026-03-20 |
| San Juan, Puerto Rico | 369 | 2026-03-05 |
| Port Everglades, Florida | 207 | 2026-03-12 |
| Miami, Florida | 146 | 2026-03-16 |
| Houston, Texas | 6 | 2021-02-06 |
| Newark, New Jersey | 4 | 2019-09-25 |
| Savannah, Georgia | 3 | 2020-06-30 |
| Chester, Pennsylvania | 1 | 2024-07-30 |
| Baltimore, Maryland | 1 | 2021-10-18 |
| Mayaguez, Puerto Rico | 1 | 2013-10-15 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 1,007 | 2026-03-20 |
| Santo Domingo Dominican Republic | 251 | 2026-03-05 |
| Puerto Manzanillo Panama | 33 | 2023-08-28 |
| Caucedo Dominican Republic | 24 | 2025-06-24 |
| Freeport, Grand Bahama Island Bahamas | 7 | 2020-06-30 |
| Veracruz Mexico | 3 | 2021-02-06 |
| Puerto Limon Costa Rica | 2 | 2019-08-27 |
| Colon Panama | 2 | 2015-08-18 |
| Santo Tomas Guatemala | 2 | 2014-09-09 |
| Kingston Jamaica | 1 | 2025-08-09 |
Below are the top 10 company names and addresses for Molinos Modernos Sa 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 |
|---|---|---|---|
| MOLINOS MODERNOS SA | ALEXANDER FLEMING NO. 5 ENSANCHE LA FE STO DOMINGO, REPUBLICA DOMINICANA DOM | 2026-03-20 | 413 |
| MOLINOS MODERNOS SA | C ALEXANDER FLEMING 5 ENSANCHE LA FE SANTO DOMINGO DOMINICAN REPUBLIC | 2025-08-09 | 86 |
| MOLINOS MODERNOS SA | 2021-09-18 | 318 | |
| MOLINOS MODERNOS, S.A. | 2026-02-05 | 114 | |
| MOLINOS MODERNOS, INC. | 2016-07-22 | 81 | |
| MOLINOS MODERNOS | 2026-03-05 | 77 | |
| MOLINOS MODERNOS | 2023-01-20 | 49 | |
| MOLINOS MODERNOS | 2023-08-01 | 27 | |
| MOLINOS MODERNOS, S. A. | 2020-10-17 | 19 | |
| MOLINOS MODERNOS INC | 2016-01-30 | 18 |
Below are the top 6 phone numbers on file for Molinos Modernos Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-05 | 83 | |
| 2024-03-12 | 57 | |
| 2024-03-01 | 3 | |
| 2016-01-30 | 33 | |
| 2015-03-28 | 1 | |
| 2015-03-28 | 1 |
Below are the top 4 email addresses on file for Molinos Modernos Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-03-05 | 1 | |
| 2024-03-12 | 1 | |
| 2016-01-30 | 31 | |
| 2015-03-28 | 1 |