MOLINOS MODERNOS SA

ALEXANDER FLEMING NO. 5 ENSANCHE LA FE STO DOMINGO, REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 606 bills of lading on file for Molinos Modernos Sa between March 9th, 2019 and April 25th, 2024.

Of those 606 bills of lading, 26 were within the past 30 days and 62 were within the past 90 days.

Total Records606
Shipper Records571
Consignee Records35
Notify Party Records31
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileApr 25th, 2024
Records in Last 30 Days26
Records in Last 90 Days62
Records in the Past Year192

Bills of Lading by Month for Molinos Modernos Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Molinos Modernos Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Molinos Modernos Sa 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
CARIVE IMPORTS INCApr 20241,044302
ROMA FOODS GROUP, INCApr 202436783
GUIXENS FOOD GROUP INCApr 202447049
I.G.D., LLCJan 202423047
AIMI CONSOLIDACIONES SAApr 202452431
VITA OVERSEASApr 20242726
SADIPROApr 20245125
POMAL SARLJan 2024147
GMT CORPORATIONApr 20243,1357
LES ALIMENTS MORALESJan 2024335
GENERE FOOD CORPApr 2024305
INDUSTRIA NACIONAL ALIMENTICIA S AApr 20241,6403
Sep 202322
JAVA CENTROAMERICANA AIME S.A.Feb 2023222
Feb 202482
BEST DEALApr 20243492
RIO GRANDE FOODS PRODUCT INCApr 20242,7301
REHRIG PACIFIC COMPANYApr 20241521
PLAZA EXTRA EASTApr 20241081
PEPSICO CARIBBEAN INCApr 20241,0151

Other Companies Listed Alphabetically

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
MOLINERA FOODS LLCApr 20241827
MOLINO DI BORGO SAN DALMAZZO SRLApr 202416714
MOLINO GRASSI SPAApr 20242478
MOLINO MARIANI PAOLO SRLApr 20241678
MOLINO NICOLI USA INCApr 20241,31772
MOLINO PASINI S.P.A.Apr 202425612
MOLINO ROSSETTO SPAApr 202417913
MOLINOS DE EL SALVADORApr 20241224
MOLINOS DE HONDURAS, S.A. DE C.V.Apr 202499563
MOLINOS DE PUERTO RICOApr 202429614
MOLINOS PREMIUM RICE LLCFeb 20242041
MOLINOS RIO DE LA PLATA S.A.Apr 202441218
MOLINOS VALLE DEL CIBAOApr 202485926
MOLISANA IMPORTSMar 20242641
MOLITEC STEEL CO LTDApr 202415712
MOLKEREI AMMERLAND EGApr 202433965
MOLL AUTOMATISIERUNG GMBHApr 20241144
MOLLA S.R.L.Apr 20241,30487
MOLLERTECH SOUTH, LLCApr 202457734
MOLLERTECH USA, LLCApr 202459040

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
2024-05-01SMLU8018677A00156Regular BillSMLU9294513SEABOARD PRIDE2024-04-30NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC540 PKG10,285 LMOLINOS MODERNOS SACARIVE IMPORTS INCCARIVE IMPORTS INCPACKAGES CONT. GALL CKR SAL HATUEY SODA CUBO 12X1X720GR
2024-04-26KOSLRIHPEV11342PGXCDACD42762071NHouse BillPGXC9366237HOHEPLATE2024-04-25PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC540 PCS4,665 KMOLINOS MODERNOS, S.A.ROMA FOODS GROUPCRAKERS
2024-04-25SMLU8018676A00096Regular BillSMLU9472103ERATO2024-04-24NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC3,382 PKG40,262 LMOLINOS MODERNOS SACARIVE IMPORTS INCCARIVE IMPORTS INCPKGS CONT. GALL CKR SAL GUARINA SALAD 18X12X24GR
2024-04-25SMLU8018675A00096Regular BillSMLU9472103ERATO2024-04-24NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC3,382 PKG40,262 LMOLINOS MODERNOS SACARIVE IMPORTS INCCARIVE IMPORTS INCPKGS CONT. GALL CKR SAL GUARINA SALAD 18X12X24GR

Sample Bill of Lading

Relevant Dates

Run Date2024-04-25
Estimated Arrival Date2024-04-23
Actual Arrival Date2024-04-24
Trade Update Date2024-04-19

Bill of Lading Overview

Master BOL #SMLU8018676A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00096
IMO #9472103
Vessel NameERATO
Vessel CountryLR
Place of ReceiptRIO HAINA, D.R.
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight40262 L
Weight in KG18,263 KG
Quantity3382 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU4612819
Commodity Description PKGS CONT. GALL CKR SAL GUARINA SALAD 18X12X24GR

Shipper

Shipper NameMOLINOS MODERNOS SA
Address Line 1ALEXANDER FLEMING NO. 5 ENSANCHE
Address Line 2LA FE
Address Line 3STO DOMINGO, REPUBLICA DOMINICANA
Address Line 4 DOM

Consignee

Consignee NameCARIVE IMPORTS INC
Address Line 11251 RANDALL AVE
Address Line 2BRONX
Address Line 3NY 10474 USA

Notify Party

Notify Party NameCARIVE IMPORTS INC
Address Line 11251 RANDALL AVE
Address Line 2BRONX
Address Line 3NY 10474 USA

#1 -- Container SMLU4612819

Container NumberSMLU4612819
Seal Number 11365
Seal Number 11365
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1PKGS CONT. GALL CKR SAL GUARINA SALAD 18X12X24GR
Marks and Numbers 1SVC 202300632 NO MARKS

Map of Activity by Port

MOLINOS MODERNOS SA Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York3072024-04-25
Port Everglades, Florida1012024-04-26
San Juan, Puerto Rico1002024-04-20
Miami, Florida922024-04-22
Houston, Texas22021-02-06
Savannah, Georgia22020-06-30
Baltimore, Maryland12021-10-18
Newark, New Jersey12019-09-25

MOLINOS MODERNOS SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic5042024-04-26
Santo Domingo Dominican Republic542024-03-30
Manzanillo Panama322023-08-28
Caucedo Dominican Republic92024-04-08
Freeport, Grand Bahama Island Bahamas32020-06-30
Limon Costa Rica22019-08-27
Cartagena Colombia12021-10-18
Veracruz Mexico12021-02-06

MOLINOS MODERNOS SA Address and Name Permutations

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 SAALEXANDER FLEMING NO. 5 ENSANCHE LA FE STO DOMINGO, REPUBLICA DOMINICANA DOM2024-04-25217
MOLINOS MODERNOS SAC ALEXANDER FLEMING 5 ENSANCHE LA FE SANTO DOMINGO DOMINICAN REPUBLIC2024-04-0231
MOLINOS MODERNOS SA2023-06-062
MOLINOS MODERNOS SA2024-01-062
MOLINOS MODERNOS SA2024-03-012
MOLINOS MODERNOS SA2023-07-271
MOLINOS MODERNOS SA2021-09-18160
MOLINOS MODERNOS2023-01-2042
MOLINOS MODERNOS2023-08-0127
MOLINOS MODERNOS, S.A.2024-04-1224

MOLINOS MODERNOS SA Phone Numbers

Below are the top 3 phone numbers on file for Molinos Modernos Sa.

Phone Number Last Appeared Records
2024-04-2619
2024-03-1243
2024-03-012