There are a total of 408 bills of lading on file for Multimodal Logistics Z.L. Corp. between November 4th, 2012 and November 13th, 2025.
Of those 408 bills of lading, 4 were within the past 30 days and 14 were within the past 90 days.
| Total Records | 408 |
|---|---|
| Shipper Records | 228 |
| Consignee Records | 170 |
| Notify Party Records | 169 |
| First Shipment on File | Nov 4th, 2012 |
| Most Recent Shipment on File | Nov 13th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 14 |
| Records in the Past Year | 65 |
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Below is a Sankey Diagram of the top 20 companies associated with Multimodal Logistics Z.L. Corp., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Multimodal Logistics Z.L. Corp. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SEA AIR SYSTEMS, INC. | Nov 2025 | 1,011 | 101 |
| TECH CARGO | Nov 2025 | 578 | 19 |
| COMBI LINE INTERNATIONAL SPA | Nov 2025 | 3,305 | 15 |
| GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V | Nov 2025 | 9,052 | 13 |
| PLAZA FORWARDING, S.L. | Nov 2025 | 874 | 10 |
| UNICOMER ST MAARTEN | Feb 2024 | 85 | 8 |
| SINERGY CARGO MANAGEMENT ITALY SRL | Nov 2025 | 377 | 7 |
| GREEN BOX SHIPPING SL | Mar 2025 | 11 | 7 |
| VANGUARD LOGISTICS SERVICES | Nov 2025 | 134,501 | 5 |
| SAT INTERNACIONAL, S. A. DE C. V. | Nov 2025 | 782 | 5 |
| FAST FORWARD CONSOLIDATORS, S.A. DE C.V. | Nov 2025 | 7,051 | 5 |
| ADVANCE TIRE WHOLESALE | Nov 2025 | 449 | 4 |
| Nov 2025 | 8 | 3 | |
| ROMEU Y CIA SA | Nov 2025 | 276 | 3 |
| Jun 2025 | 9 | 3 | |
| TRANSLINE LOGISTICS CO.,LTD. | Nov 2025 | 81 | 2 |
| ROMEU MEXICO SA DE CV | Nov 2025 | 1,053 | 2 |
| PLUSCARGO ARGENTINA S.A. | Nov 2025 | 746 | 2 |
| GREENWICH MERIDIAN LOGISTICS (I) PVT.LTD. | Nov 2025 | 1,662 | 2 |
| CARIBETRANS SAS | Nov 2025 | 8,816 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Multimodal Logistics Z.L. Corp.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MULTILOGISTICS | Nov 2025 | 235 | 2 |
| MULTILOGISTICS SPA | Nov 2025 | 6,114 | 65 |
| MULTIMAR PARAGUAY S.A. | Dec 2024 | 314 | 0 |
| MULTIMATIC ANTON MFG. | Nov 2025 | 254 | 3 |
| MULTIMATIC DYNAMIC SUSPENSION | Jul 2025 | 584 | 0 |
| MULTIMATIC MFG. | Nov 2025 | 780 | 13 |
| MULTIMEAT N.V. | May 2025 | 984 | 0 |
| MULTIMEDA UAB | Jul 2025 | 997 | 0 |
| MULTIMETALS LIMITED | Nov 2025 | 379 | 6 |
| MULTIMODAL INTERNATIONA, LTD. | Aug 2025 | 4,689 | 0 |
| MULTINATIONAL COMPANY LTD | Nov 2025 | 652 | 10 |
| MULTINATIONAL EXPORT BUREAU | Nov 2025 | 372 | 19 |
| MULTINATIONAL LOGISTICS CORP | Nov 2025 | 6,289 | 58 |
| MULTINATIONAL RESOURCES INC. | Nov 2025 | 360 | 3 |
| MULTIONE S.R.L. | Nov 2025 | 314 | 6 |
| MULTIPART-AA COMPANY LIMITED | Nov 2025 | 297 | 31 |
| MULTIPERFILES SOCIEDAD ANONIMA | Sep 2025 | 173 | 2 |
| MULTIPERFILES, S.A. | Nov 2025 | 307 | 13 |
| MULTIPET INTERNATIONAL INC | Nov 2025 | 6,183 | 231 |
| MULTIPLAST KUNSTSTOFFVERARBEITUNG G | Oct 2025 | 147 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-14 | EGLV480500039156 | SQYMMLCZ20252161 | 038N | House Bill | SQYM | 9403009 | SEASPAN FUZHOU 1780 | 2025-11-13 | SAN JUAN, PUERTO RICO | COLON PANAMA | 69 CTN | 568 KG | MULTIMODOAL LOGISTICS ZL CORP | THE MODERN PLACE | THE MODERN PLACE | GIFT PAPER, PLASTIC WALL CLOCK, PORCELAIN CUP DRINKS GLASS, CANDLE, GLASS CUP, BAG, MEN'S TIES, MEN'S FOOT TIES, MEN'S STRAPS | |
| 2025-10-27 | EGLV480500034456 | SQYMMLCZ20252062 | 014N | House Bill | SQYM | 9337028 | MED STAR | 2025-10-25 | SAN JUAN, PUERTO RICO | COLON PANAMA | 10 CTN | 202 KG | MULTIMODAL LOGISTICS ZL CORP | THE MODERN PLACE | THE MODERN PLACE | SUNGLASSES,READING LENSES,WALLET, PURSE, HOOKS, WATCH, KEYCHAINS,FANCY ITEMS AND JEWELRY BRACELETS, SET OF EARRINGS, NECKLACE | |
| 2025-10-27 | EGLV480500034456 | 014N | Master BOL w/in-bond | EGLV | 9337028 | MED STAR | 2025-10-25 | SAN JUAN, PUERTO RICO | COLON PANAMA | 414 CTN | 18,163 K | MULTIMODAL LOGISTICS Z.L. CORP. | SEA AIR SYSTEMS, INC. | SEA AIR SYSTEMS, INC. | OUTDOOR SOFA, SS TROLLEY, WPC DECKING, OUTDOOR SOFA, SS TROLLEY, WPC DECKING, WPC FENCE, WPC GATE,ALUMINIUM HANDLE, HARDWARE ACC... | ||
| 2025-10-25 | MAEU260330328 | 539N | Simple BOL FROB | MAEU | 9632480 | MAERSK RUBICON | 2025-10-24 | HOUSTON, TEXAS | VERACRUZ MEXICO | 10 PKG | 5,655 LB | Container Yard | GRUPO DE INTERCAMBIO COMERCIAL S.A. S.A. DE C.V. | MULTIMODAL LOGISTICS ZL CORP | MULTIMODAL LOGISTICS ZL CORP | PALLETS WITH SYRINGES AND PEN NEEDLES HS C ODE . . | |
| Run Date | 2025-11-14 |
|---|---|
| Estimated Arrival Date | 2025-11-14 |
| Actual Arrival Date | 2025-11-13 |
| Trade Update Date | 2025-10-31 |
| Master BOL # | EGLV480500039164 |
|---|---|
| House BOL # | SQYMMLCZ20252165 |
| Manifest Number | 475428 |
| Bill Type | House Bill |
| Carrier Code | SQYM |
| Voyage # | 038N |
| IMO # | |
| Vessel Name | SEASPAN FUZHOU 1780 |
| Vessel Country | HK |
| Place of Receipt | PANAMA |
| Foreign Port of Lading | COLON PANAMA (22519) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2358 LB |
| Weight in KG | 1,070 KG |
| Quantity | 122 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
EITU1439579 |
| Commodity Description |
KITCHEN ITEMS |
| Shipper Name | MULTIMODAL LOGISTIC ZL CORP |
|---|---|
| Address Line 1 | RUC 1517378-1-650805 DV-81 MANZANA |
| Address Line 2 | CO-2-1 LOTE A COMERCIAL LOCAL ZONA |
| City | PANALPINA |
| Country Code | PA |
| COMM Number Qualifier | TE |
| COMM Number | 507-4303695 |
| Consignee Name | ISLAND AUTO SUPPLIES |
|---|---|
| Address Line 1 | BIRDROCK COMICAL DEVELOPMENT |
| Address Line 2 | ST KITTS |
| City | ST KITTS |
| Contact Name | AUTO SUPPLIES |
| COMM Number Qualifier | TE |
| COMM Number | 869-465-4416 |
| Notify Party Name | ISLAND AUTO SUPPLIES |
|---|---|
| Address Line 1 | BIRDROCK COMICAL DEVELOPMENT |
| Address Line 2 | ST KITTS |
| City | ST KITTS |
| Contact Name | AUTO SUPPLIES |
| COMM Number Qualifier | TE |
| COMM Number | 869-465-4416 |
| Container Number | EITU1439579 |
|---|---|
| Seal Number 1 | EMCNWD4194 |
| Seal Number 1 | EMCNWD4194 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | KITCHEN ITEMS |
| Marks and Numbers 1 | 122 PACKAGES |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 168 | 2025-11-14 |
| Newark, New Jersey | 93 | 2025-09-06 |
| Houston, Texas | 48 | 2025-10-25 |
| Port Everglades, Florida | 30 | 2024-12-18 |
| New York, New York | 18 | 2023-09-06 |
| Miami, Florida | 17 | 2025-01-18 |
| Tacoma, Washington | 12 | 2014-04-12 |
| Savannah, Georgia | 5 | 2024-10-24 |
| New Orleans, Louisiana | 5 | 2021-09-27 |
| Charleston, South Carolina | 3 | 2024-12-30 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colon Panama | 147 | 2025-11-14 |
| Algeciras Spain | 65 | 2025-07-19 |
| Puerto Manzanillo Panama | 55 | 2024-12-18 |
| Veracruz Mexico | 21 | 2025-10-25 |
| Cartagena Colombia | 18 | 2022-11-21 |
| Tangier Morocco | 17 | 2025-09-06 |
| Tampico Mexico | 14 | 2025-10-21 |
| Caucedo Dominican Republic | 10 | 2024-07-02 |
| Kingston Jamaica | 9 | 2024-10-24 |
| Shanghai China (Mainland) | 7 | 2025-06-27 |
Below are the top 10 company names and addresses for Multimodal Logistics Z.L. Corp. 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 |
|---|---|---|---|
| MULTIMODAL LOGISTICS Z.L. CORP. | ZONA COMERCIAL COCO SOLITO, MANZANA 23, BODEGAS 7 Y 8, ZONA LIBRE DE COLON, REP. DE PANAMA | 2025-11-14 | 103 |
| MULTIMODAL LOGISTICS Z.L. CORP. | AREA COMERCIAL DE COCOSOLITO ZONA LIBRE DE COLON REP DE PANAMA ATTE: YARIBETH CAMPOS | 2025-07-18 | 1 |
| MULTIMODAL LOGISTICS ZL CORP | 2025-02-08 | 23 | |
| MULTIMODAL LOGISTICS ZL CORP | 2025-10-22 | 14 | |
| MULTIMODAL LOGISTICS ZL CORP | 2025-01-18 | 12 | |
| MULTIMODAL LOGISTICS ZL CORP | 2025-06-20 | 11 | |
| MULTIMODAL LOGISTICS ZL CORP | 2020-12-04 | 8 | |
| MULTIMODAL LOGISTICS ZL. CORP. | 2013-08-15 | 8 | |
| MULTIMODOAL LOGISTICS ZL CORP | 2025-11-14 | 8 | |
| MULTIMODAL LOGISTICS Z.L. CORP. | 2021-05-28 | 6 |
Below are the top 10 phone numbers on file for Multimodal Logistics Z.L. Corp.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-07-18 | 1 | |
| 2024-09-28 | 9 | |
| 2024-09-28 | 3 | |
| 2023-09-09 | 1 | |
| 2023-09-09 | 1 | |
| 2023-09-09 | 1 | |
| 2023-07-20 | 8 | |
| 2021-01-21 | 7 | |
| 2020-12-04 | 22 | |
| 2020-04-04 | 1 |
Below are the top 2 email addresses on file for Multimodal Logistics Z.L. Corp.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-10-03 | 2 | |
| 2020-09-19 | 1 |