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MR LUIS PENALVERTY

THE SAME AS ABOVE

Summary Information

There are a total of 217 bills of lading on file for Mr LUIS Penalverty between November 17th, 2012 and November 28th, 2025.

Of those 217 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records217
Shipper Records74
Consignee Records145
Notify Party Records84
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year16

Bills of Lading by Month for Mr LUIS Penalverty

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Mr LUIS Penalverty, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Mr LUIS Penalverty in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
TRU FRUIT CORPNov 202533336
PERAVIA INDUSTRIAL SANov 202538736
TRANS GLOBAL LOGISTICS EUROPE GMBHDec 202537,08410
KEMIN INDUSTRIES-KANASep 20255214
JENNY NOJan 2025312,5914
COFCO TECH BIOENGINEERING (TIANJIN) LTDJul 20241733
ZHENGZHOU AUDLEY DIGITAL CONTROL EQUIPMENTS CO LTDNov 20251931
May 202451
Sep 202111
Oct 202111
KEMIN INDUSTRIES INCDec 20251,1631
KEMIN EUROPA N.V.Dec 20251171
JINAN BLUE ELEPHANT CNC MACHINERY CSep 20255631
Jan 202531
GUANGDONG HOTSUN PRINTING & PACKAGIOct 2025401
GREENSUN SOLAR ENERGY TECH CO., LTDDec 20251201
Nov 202411
FOSHAN RJ TECH LIMITEDOct 2025141
Oct 202231
Feb 202431

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Mr LUIS Penalverty.

Company Name Recent Shipment Total Records Past 90 Days
MR HUANGDec 20247410
MR INFRAAUTO CO LTDOct 20251,2282
MR JISep 20241630
MR LEEMar 202557,5070
MR LIOct 20248010
MR LOGISTICS SOLUTIONS LLCDec 202521,178499
MR MICHAELDec 20241,8330
MR NICEGUY LLCMay 20241090
MR NICHOLAS LEENov 20255759
MR OU DESIGN&EXPORT CO.,LTDNov 20251345
MR PLASTICS,INC.Jul 20254570
MR PRICE INCJan 20251340
MR QUDec 20221180
MR. GUMMY VITAMINS LLCJan 20231770
MR. JUAN RODRIGUEZ ROD INTERNATIONAL CHB SERVICES,LLCDec 20242100
MR. MIKE HERMAN GEODISMay 20232400
MR. ORCHIDS LLCNov 20251492
MR.JIM ALBERDI, A.J.ARANGO INCJun 20251780
MR.LONGARMJun 20254400
MR.MARTIN ROTHNov 20252903

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 Type of Service Shipper Consignee Notify Party Commodity
2025-08-21ONEYHAMF46416900SSLLMIA227611086WHouse BillSSLL9337638NYK METEOR2025-08-20MIAMI, FLORIDASTADE GERMANY1 CAS500 KGContainer StationMR LUIS GEORGE CASTANEDAMR LUIS GEORGE CASTANEDAUSED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE 980400 SCAC CODE SSLL AMS REF MIA227611
2025-08-09EGLV4795000037861766BRegular BillEGLV9403009SEASPAN FUZHOU2025-08-08SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC961 PKG22,270 KHouse to HousePERAVIA INDUSTRIAL,S.A.TRU FRUIT CORP.MR LUIS PENALVERTYCANNED GOODS . 768 CAJAS DE CREMA DE COCO ASEPTICA 1/54 LBS. 192 CAJAS DE PULPA DE TAMARINDO ASEPTICA 1/45 LBS. 24BRIX 1 CAJA DE...
2025-06-23EGLV479500002526005SRegular BillEGLV9337028MED STAR2025-06-21SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC961 PKG22,270 KHouse to HousePERAVIA INDUSTRIAL,S.A.TRU FRUIT CORP.MR LUIS PENALVERTYCAJAS DE PULPA DE TAMARINDO ASEPTICA / C . 768 CAJAS DE CREMA DE COCO ASEPTICA 1/54 LBS. 96 CAJAS DE PULPA DE TAMARINDO ASEPTICA...
2025-05-12EGLV479500001732002SRegular BillEGLV9337028MED STAR2025-05-09SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC964 PKG22,336 KHouse to HousePERAVIA INDUSTRIAL,S.A.TRU FRUIT CORP.MR LUIS PENALVERTYCAJAS DE PULPA DE TAMARINDO ASEPTICA / C . 577 CAJAS DE CREMA DE COCO ASEPTICA 1/54 LBS. 193 CAJAS DE PULPA DE TAMARINDO ASEPTIC...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-09-27
Estimated Arrival Date2025-09-25
Actual Arrival Date2025-09-26
Trade Update Date2025-09-23

Bill of Lading Overview

Master BOL #EGLV479500005037
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #012S
IMO #9337028
Vessel NameMED STAR
Vessel CountryLR
Place of ReceiptRIO HAINA
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight19943 K
Weight in KG19,943 KG
Quantity961 PKG
Volume65 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EMCU8523200
Commodity Description CAJAS DE PULPA DE TAMARINDO ASEPTICA / C PULPA DE TAMARINDO ASEPTICA / LBS. BRIX CAJAS LECHE DE COCO ASEPTICA % GRASA / LBS. CAJA DE MUESTRA DE TAMARINDO, LECHE DE COCO

Shipper

Shipper NamePERAVIA INDUSTRIAL,S.A.
Address Line 1CALLE CANELA MOTA S/N
Address Line 2ALTO DE LOS MELONES
Address Line 3RNC#11500015
Address Line 4BANI, DOMINICAN REPUBLIC

Consignee

Consignee NameTRU FRUIT CORP.
Address Line 1EDIFICIO A. MERCADO CENTRAL
Address Line 2ZONA PORTUARIA, SAN JUAN , PR
Address Line 3PH 787-485-5796

Notify Party

Notify Party NameMR LUIS PENALVERTY
Address Line 1THE SAME AS ABOVE

#1 -- Container EMCU8523200

Container NumberEMCU8523200
Seal Number 1EMCMQP0933
Seal Number 1EMCMQP0933
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CAJAS DE PULPA DE TAMARINDO ASEPTICA / C PULPA DE TAMARINDO ASEPTICA / LBS. BRIX CAJAS LECHE DE COCO ASEPTICA % GRASA / LBS. CAJA DE MUESTRA DE TAMARINDO, LECHE DE COCO
Additional Cargo 1SIN VALOR COMERCIAL TOTAL DE BULTOS CAJAS THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO
Additional Cargo 2BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.
Marks and Numbers 1NO MARKS NO MARKS THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 2THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 3THE SAME THE SAME THE SAME

Map of Activity by Port

MR LUIS PENALVERTY Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico602025-12-03
Newark, New Jersey242023-06-09
Houston, Texas232024-07-04
Los Angeles, California222024-11-05
Baltimore, Maryland162025-04-03
Long Beach, California112021-01-28
New York, New York82021-07-10
Miami, Florida72025-08-21
Jacksonville, Florida72023-12-09
Oakland, California52024-09-20

MR LUIS PENALVERTY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic432025-12-03
Bremerhaven Germany252025-04-03
Hong Kong Hong Kong142025-02-06
Hamble United Kingdom132024-11-05
Yantian China (Mainland)112021-07-19
Shanghai China (Mainland)112021-07-15
Santos Brazil82018-08-29
Anvers Belgium62023-05-29
Valencia Spain62021-10-23
Pusan South Korea62021-01-19

MR LUIS PENALVERTY Address and Name Permutations

Below are the top 10 company names and addresses for Mr LUIS Penalverty 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
MR LUIS PENALVERTYTHE SAME AS ABOVE2025-12-0345
MR. LUIS KRIEGERMOB2021-01-286
MR LUIS C. LOPEZ-MORTON2016-10-033
MR. LUIS ALBERTO QUICENO2015-08-202
MR. LUIS DEOLIVEIRA2025-04-032
MR. LUIS ALBERTO QUICENO2015-08-202
MR. LUIS DEOLIVEIRA2025-04-032
MR. LUIS DEOLIVEIRA2025-04-032
MR. LUIS CARABALLO2023-03-032
MR LUIS FELIPE NUNEZ2019-08-052

MR LUIS PENALVERTY Phone Numbers

Below are the top 10 phone numbers on file for Mr LUIS Penalverty.

Phone Number Last Appeared Records
2025-04-034
2025-04-032
2025-01-032
2025-01-031
2024-08-232
2024-08-231
2024-08-122
2024-08-121
2024-07-172
2024-06-052

MR LUIS PENALVERTY Email Addresses

Below are the top 7 email addresses on file for Mr LUIS Penalverty.

Email Address Last Appeared Records
2023-11-161
2021-07-121
2021-02-151
2021-01-287
2021-01-285
2017-11-101
2017-10-181
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