There are a total of 1,303 bills of lading on file for Molinos Modernos Sa between October 19th, 2012 and January 29th, 2026.
Of those 1,303 bills of lading, 12 were within the past 30 days and 34 were within the past 90 days.
| Total Records | 1,303 |
|---|---|
| Shipper Records | 1,135 |
| Consignee Records | 170 |
| Notify Party Records | 71 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Jan 29th, 2026 |
| Records in Last 30 Days | 12 |
| Records in Last 90 Days | 34 |
| Records in the Past Year | 181 |
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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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CARIVE IMPORTS INC | Jan 2026 | 2,416 | 323 |
| ROMA FOODS GROUP, INC | Jan 2026 | 820 | 144 |
| GUIXENS FOOD GROUP INC | Jan 2026 | 1,017 | 71 |
| GMT CORPORATION | Jan 2026 | 7,674 | 56 |
| I.G.D., LLC | Nov 2025 | 362 | 35 |
| VITA OVERSEAS,LLC | Dec 2025 | 41 | 29 |
| SADIPRO | Jan 2026 | 125 | 29 |
| AIMI CONSOLIDACIONES SA | Jan 2026 | 718 | 25 |
| GENERE FOOD CORP | Dec 2025 | 82 | 18 |
| SOCIETE ANTILLAISE DISTR | Jan 2026 | 15 | 9 |
| POMAL SARL | Aug 2025 | 84 | 8 |
| INDUSTRIA NACIONAL ALIMENTICIA | Jan 2026 | 3,020 | 5 |
| SUPREME FOOD INC. | Sep 2025 | 75 | 4 |
| ROMA FOOD GROUP | Jan 2026 | 158 | 2 |
| LES ALIMENTS MORALES | Jan 2026 | 85 | 2 |
| HSM GMBH & CO | Jan 2026 | 569 | 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 HARINERO SULA,S.A. | May 2025 | 130 | 0 |
| MOLINO MARIANI PAOLO SRL | Oct 2025 | 212 | 0 |
| MOLINO NICOLI S.P.A. | Nov 2025 | 110 | 1 |
| MOLINO NICOLI USA INC | Jan 2026 | 2,003 | 95 |
| MOLINO PASINI S.P.A. | Jan 2026 | 672 | 19 |
| MOLINO ROSSETTO SPA | Jan 2026 | 287 | 10 |
| MOLINO SPADONI SPA | Dec 2025 | 213 | 1 |
| MOLINOS DE EL SALVADOR SA DE CV | Jan 2026 | 445 | 14 |
| MOLINOS DE HONDURAS, S.A. DE C.V. | Jan 2026 | 1,811 | 38 |
| MOLINOS DE PUERTO RICO | Jan 2026 | 816 | 15 |
| MOLINOS PREMIUM RICE LLC | Sep 2025 | 367 | 0 |
| MOLINOS RIO DE LA PLATA S.A. | Jan 2026 | 897 | 27 |
| MOLINOS VALLE DEL CIBAO | Jan 2026 | 2,049 | 52 |
| MOLISANA IMPORTS | Oct 2025 | 409 | 0 |
| MOLITALIA S.A. | Dec 2025 | 164 | 5 |
| MOLITEC STEEL CO LTD | Jan 2026 | 220 | 3 |
| MOLKEREI AMMERLAND EG | Jan 2026 | 876 | 6 |
| MOLL AUTOMATISIERUNG GMBH | Nov 2025 | 203 | 1 |
| MOLL BAUOEKOLOGISCHE PRODUKTE GMBH | Jan 2026 | 158 | 5 |
| MOLLA S.R.L. | Jan 2026 | 2,064 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-05 | SMLU8909731A | 00065 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2026-02-04 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 3,382 PKG | 40,262 L | MOLINOS MODERNOS SA | CARIVE IMPORTS INC | CARIVE IMPORTS INC | PACKAGES CONT. GALL CKR SAL GUARINA SALADA XXGR | ||
| 2026-02-05 | SMLU8909732A | 00065 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2026-02-04 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 3,382 PKG | 40,262 L | MOLINOS MODERNOS SA | CARIVE IMPORTS INC | CARIVE IMPORTS INC | PACKAGES CONT. GALL CKR SAL GUARINA SALADA XXGR | ||
| 2026-02-05 | SMLU8909733A | 00065 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2026-02-04 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 3,755 PKG | 16,291 L | MOLINOS MODERNOS SA | CARIVE IMPORTS INC | CARIVE IMPORTS INC | PACKAGES CONT. GALL OTR DLC GUARINA LECHE XXGR | ||
| 2026-02-04 | PYRRPYRR2601435 | LY552 | Regular Bill | PYRR | LYKTOS | 2026-02-02 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 540 PKG | 4,666 KG | MOLINOS MODERNOS | GMT, LLC | CRACKER | ||||
| Run Date | 2026-02-05 |
|---|---|
| Estimated Arrival Date | 2026-02-04 |
| Actual Arrival Date | 2026-02-04 |
| Trade Update Date | 2026-01-29 |
| Master BOL # | KOSLRIHPEV13887 |
|---|---|
| House BOL # | PGXCDACD54103 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | PGXC |
| Voyage # | 365N |
| IMO # | |
| Vessel Name | FOUMA |
| Vessel Country | CY |
| Place of Receipt | RIO HAINA |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5774 K |
| Weight in KG | 5,774 KG |
| Quantity | 710 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
KOSU4940043 |
| Commodity Description |
CRACKERS |
| Shipper Name | MOLINOS MODERNOS, S.A. |
|---|---|
| Address Line 1 | CALLE ALEXANDER FLEMING , NO. |
| Address Line 2 | 5, APTO. LA FE DEL SECTOR, |
| Address Line 3 | ENSANCHE LA FE,, TEL: 809-723-8053, |
| Address Line 4 | SANTO DOMINGO DO |
| Consignee Name | ROMA FOODS GROUP |
|---|---|
| Address Line 1 | 3636 NW 60TH ST, TEL: 3058881355 |
| Address Line 2 | MIAMI FL 33142 US |
| Container Number | KOSU4940043 |
|---|---|
| Seal Number 1 | 3591 |
| Seal Number 1 | 3591 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CRACKERS |
| Marks and Numbers 1 | N A |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 580 | 2026-01-30 |
| San Juan, Puerto Rico | 365 | 2026-01-20 |
| Port Everglades, Florida | 201 | 2026-01-17 |
| Miami, Florida | 141 | 2026-01-13 |
| 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 | 980 | 2026-01-30 |
| Santo Domingo Dominican Republic | 247 | 2026-01-20 |
| 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 | 2026-01-30 | 392 |
| 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. | 2025-11-26 | 111 | |
| MOLINOS MODERNOS, INC. | 2016-07-22 | 81 | |
| MOLINOS MODERNOS | 2026-01-20 | 73 | |
| 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 |
|---|---|---|
| 2025-11-26 | 80 | |
| 2024-03-12 | 57 | |
| 2024-03-01 | 3 | |
| 2016-01-30 | 33 | |
| 2015-03-28 | 1 | |
| 2015-03-28 | 1 |
Below are the top 3 email addresses on file for Molinos Modernos Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-03-12 | 1 | |
| 2016-01-30 | 31 | |
| 2015-03-28 | 1 |