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MR LUIS PENALVERTY

THE SAME AS ABOVE

Summary Information

There are a total of 218 bills of lading on file for Mr LUIS Penalverty between November 17th, 2012 and January 11th, 2026.

Of those 218 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records218
Shipper Records75
Consignee Records145
Notify Party Records84
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileJan 11th, 2026
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year13

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 February 2021.

Company Name Recent Shipment Total Records Associations
TRU FRUIT CORPJan 202634036
PERAVIA INDUSTRIAL SAJan 202639236
TRANS GLOBAL LOGISTICS EUROPE GMBHFeb 202637,19010
JENNY NOJan 2025312,5914
ZHENGZHOU AUDLEY DIGITAL CONTROL EQUIPMENTS CO LTDFeb 20261971
SHANDONG CNMC MACHINERY CO.,LTDFeb 20264601
ROYAL TRADING CO., LTD.Feb 20262,9241
QINGDAO HOLZTECH MACHINERY CO.,LTDOct 2024181
May 202451
Sep 202111
Oct 202111
KEMIN INDUSTRIES-KANAJan 20265221
KEMIN INDUSTRIES INCFeb 20261,2211
KEMIN EUROPA N.V.Feb 20261281
JAPAN PARTNER INCJan 20267471
Jan 202531
GREENSUN SOLAR ENERGY TECH CO., LTDJan 20261241
Nov 202411
FOSHAN RJ TECH LIMITEDOct 2025141
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 LTDFeb 20261,2324
MR JISep 20241630
MR LEEDec 202557,5081
MR LIOct 20248010
MR LOGISTICS SOLUTIONS LLCFeb 202621,403293
MR MICHAELDec 20241,8330
MR NICEGUY LLCMay 20241090
MR NICHOLAS LEEFeb 20265772
MR OU DESIGN&EXPORT CO.,LTDFeb 202614814
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 LLCFeb 20261524
MR.JIM ALBERDI, A.J.ARANGO INCJun 20251780
MR.LONGARMJun 20254400
MR.MARTIN ROTHFeb 20262988

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
2025-09-27EGLV479500005037012SRegular BillEGLV9337028MED STAR2025-09-26SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC961 PKG19,943 KHouse to HousePERAVIA INDUSTRIAL,S.A.TRU FRUIT CORP.MR LUIS PENALVERTYCAJAS DE PULPA DE TAMARINDO ASEPTICA / C PULPA DE TAMARINDO ASEPTICA / LBS. BRIX CAJAS LECHE DE COCO ASEPTICA % GRASA / LBS. CAJ...
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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-18
Estimated Arrival Date2025-10-16
Actual Arrival Date2025-10-16
Trade Update Date2025-10-10

Bill of Lading Overview

Master BOL #EGLV479500005347
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #1776S
IMO #9403009
Vessel NameSEASPAN FUZHOU
Vessel CountrySG
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
Weight22270 K
Weight in KG22,270 KG
Quantity961 PKG
Volume55 X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU4313505
Commodity Description CAJAS DE PULPA DE TAMARINDO ASEPTICA / C CAJAS DE CREMA DE COCO ASEPTICA / LBS. CAJAS DE LECHE DE COCO ASEPTICA / LBS. CAJAS DE PULPA DE TAMARINDO ASEPTICA / LBS. BRIX

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 TCLU4313505

Container NumberTCLU4313505
Seal Number 1EMCMQD7503
Seal Number 1EMCMQD7503
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CAJAS DE PULPA DE TAMARINDO ASEPTICA / C CAJAS DE CREMA DE COCO ASEPTICA / LBS. CAJAS DE LECHE DE COCO ASEPTICA / LBS. CAJAS DE PULPA DE TAMARINDO ASEPTICA / LBS. BRIX
Additional Cargo 1CAJA DE MUESTRA DE TAMARINDO, CREMA Y LECHE DE COCO SIN VALOR COMERCIAL TOTAL DE BULTOS CAJAS THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH
Additional Cargo 2INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE 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 THE 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, Maryland172026-02-12
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 Germany262026-02-12
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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