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MR LUIS PENALVERTY

THE SAME AS ABOVE

Summary Information

There are a total of 220 bills of lading on file for Mr LUIS Penalverty between November 17th, 2012 and August 20th, 2026.

Of those 220 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records220
Shipper Records76
Consignee Records145
Notify Party Records85
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileAug 20th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year6

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 August 2021.

Company Name Recent Shipment Total Records Associations
TRU FRUIT CORPAug 202635734
PERAVIA INDUSTRIAL SAAug 202641434
TRANS GLOBAL LOGISTICS EUROPE GMBHAug 202637,7129
ZHENGZHOU AUDLEY DIGITAL CONTROL EQUIPMENTS CO LTDAug 20262001
SHANDONG CNMC MACHINERY CO.,LTDAug 20265181
ROYAL TRADING CO., LTD.Aug 20263,0541
QINGDAO HOLZTECH MACHINERY CO.,LTDOct 2024181
NC TEXAS MOVING SERVICESJul 20261,8341
May 202451
Sep 202111
Oct 202111
LUIS AGUILARJan 2025781
KEMIN INDUSTRIES-KANAJan 20265221
KEMIN INDUSTRIES INCAug 20261,3901
KEMIN EUROPA N.V.Aug 20261431
JAPAN PARTNER INCAug 20267501
Jan 202531
GREENSUN SOLAR ENERGY TECH CO., LTDAug 20261271
Nov 202411
FOSHAN RJ TECH LIMITEDApr 2026151

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 INDUSTRIAL, INC.Aug 20261,17823
MR INFRAAUTO CO LTDAug 20261,2405
MR JISep 20241630
MR LEEDec 202557,5080
MR LIMar 20268020
MR LIFT TRUCK INC.May 20261250
MR LOGISTICS SOLUTIONS LLCAug 202622,377542
MR MICHAELDec 20241,8330
MR NICEGUY LLCAug 202613122
MR NICHOLAS LEEJul 20265843
MR OU DESIGN&EXPORT CO.,LTDAug 20261574
MR PLASTICS,INC.Jul 20254570
MR PRICE INCJan 20251340
MR QUDec 20221180
MR. JUAN RODRIGUEZ ROD INTERNATIONAL CHB SERVICES,LLCDec 20242100
MR. MIKE HERMAN GEODISMay 20232400
MR. ORCHIDS LLCJun 20261531
MR.JIM ALBERDI, A.J.ARANGO INCMay 20261860
MR.LONGARMJul 20264474
MR.MARTIN ROTHApr 20263000

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
2025-12-03EGLV4795000063011782SRegular BillEGLV9403009SEASPAN FUZHOU2025-11-28SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC961 PKG22,751 KHouse to HousePERAVIA INDUSTRIAL,S.A.TRU FRUIT CORP.MR LUIS PENALVERTYCAJAS DE PULPA DE TAMARINDO ASEPTICA / C CAJAS DE CREMA DE COCO ASEPTICA / LBS. CAJAS DE LECHE DE COCO ASEPTICA / LBS. CAJA DE M...
2025-10-18EGLV4795000053471776SRegular BillEGLV9403009SEASPAN FUZHOU2025-10-16SAN 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 CAJAS DE CREMA DE COCO ASEPTICA / LBS. CAJAS DE LECHE DE COCO ASEPTICA / LBS. CAJAS DE ...
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, FLORIDAHAMBURG GERMANY1 CAS500 KGContainer StationMR LUIS GEORGE CASTANEDAMR LUIS GEORGE CASTANEDAUSED HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE 980400 SCAC CODE SSLL AMS REF MIA227611

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-12
Estimated Arrival Date2026-01-06
Actual Arrival Date2026-01-11
Trade Update Date2026-02-11

Bill of Lading Overview

Master BOL #WLWHDE2523591
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeWLWH
Voyage #EB554
IMO #9121273
Vessel NameENDURANCE
Vessel CountryUS
Place of ReceiptBREMERHAVEN
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight1490 K
Weight in KG1,490 KG
Quantity1 VEH
Volume16 M
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description AUDI Q QUATTRO DR .T PREMIUM VIN # WADGAFPFA

Shipper

Shipper NameMR LUIS MONTERO
Address Line 1MAX LIEBERMANN WEG 7
CitySINDELFINGEN
Country CodeDE

Notify Party

Notify Party NameTRANSPORTATION SERVICES INTERNATION
Address Line 11600 LOWER ROAD
CityLINDEN
State ProvinceNJ
Country CodeUS

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1AUDI Q QUATTRO DR .T PREMIUM VIN # WADGAFPFA
Marks and Numbers 1WA1DGAFP7FA058613 WA1DGAFP7FA058613

Map of Activity by Port

MR LUIS PENALVERTY Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico612026-08-21
Newark, New Jersey242023-06-09
Houston, Texas232024-07-04
Los Angeles, California222024-11-05
Baltimore, Maryland172026-02-12
Long Beach, California112021-01-28
Jacksonville, Florida82026-06-13
New York, New York82021-07-10
Miami, Florida72025-08-21
Oakland, California52024-09-20

MR LUIS PENALVERTY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic442026-08-21
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
Emden Germany62026-06-13
Anvers Belgium62023-05-29
Valencia Spain62021-10-23

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 ABOVE2026-08-2146
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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