MULTIPERFILES, S.A.
Summary Information
There are a total of 307 bills of lading on file for Multiperfiles, S.A. between November 5th, 2012 and November 26th, 2025.
Of those 307 bills of lading, 5 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 307 |
|---|---|
| Shipper Records | 248 |
| Consignee Records | 46 |
| Notify Party Records | 58 |
| First Shipment on File | Nov 5th, 2012 |
| Most Recent Shipment on File | Nov 26th, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 37 |
Bills of Lading by Month for Multiperfiles, S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 16 companies associated with Multiperfiles, S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 16 companies associated with Multiperfiles, S.A. 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 |
|---|---|---|---|
| STEEL AND PIPES, INC. | Dec 2025 | 2,309 | 82 |
| STEEL AND PIPES OF FLORIDA LLC | Dec 2025 | 123 | 20 |
| KAPTAN DEMIR CELIK END. VE TIC A.S. | Nov 2025 | 41 | 3 |
| Jun 2021 | 3 | 2 | |
| MESCIER DIS TICARET LTD | Aug 2025 | 128 | 2 |
| KG DONGBU STEEL CO.,LTD. | Dec 2025 | 6,365 | 2 |
| KARDEMIR DIS TICARET A.S | Nov 2025 | 495 | 2 |
| GLOBAL TRANS INC | Nov 2025 | 3,543 | 2 |
| Jan 2024 | 8 | 2 | |
| Aug 2024 | 3 | 1 | |
| SHENZHEN JUNCHI WEIYE CO.,LTD | Nov 2025 | 20 | 1 |
| NEXA RESOURCES CAJAMARQUILLA S.A. | Dec 2025 | 1,518 | 1 |
| METAL MARKET DIS TICARET A.S. | Dec 2025 | 190 | 1 |
| KIBAR DIS TIC. | Oct 2025 | 59 | 1 |
| CABELLS LLC | Aug 2025 | 19 | 1 |
| BANCO DE RESERVAS D | Dec 2025 | 4,763 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Multiperfiles, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MULTIMEDA UAB | Jul 2025 | 997 | 0 |
| MULTIMETALS LIMITED | Nov 2025 | 380 | 7 |
| MULTIMODAL INTERNATIONA, LTD. | Aug 2025 | 4,689 | 0 |
| MULTIMODAL LOGISTICS Z.L. CORP. | Dec 2025 | 409 | 14 |
| MULTINATIONAL COMPANY LTD | Nov 2025 | 652 | 10 |
| MULTINATIONAL EXPORT BUREAU | Dec 2025 | 373 | 19 |
| MULTINATIONAL LOGISTICS CORP | Dec 2025 | 6,296 | 60 |
| MULTINATIONAL RESOURCES INC | Dec 2025 | 361 | 4 |
| MULTIONE S.R.L. | Nov 2025 | 315 | 6 |
| MULTIPART-AA COMPANY LIMITED | Dec 2025 | 300 | 31 |
| MULTIPERFILES SOCIEDAD ANONIMA | Sep 2025 | 173 | 2 |
| MULTIPET INTERNATIONAL INC | Dec 2025 | 6,214 | 251 |
| MULTIPLAST KUNSTSTOFFVERARBEITUNG G | Dec 2025 | 148 | 5 |
| MULTIPLASTICS (EUROPE) LIMITED | Nov 2025 | 340 | 5 |
| MULTIPLASTICS LTD | Nov 2025 | 1,093 | 18 |
| MULTIPLE CORPORATION | Dec 2025 | 1,070 | 47 |
| MULTIPLE FOODS CO.,LTD. | Sep 2023 | 182 | 0 |
| MULTIPLE INTERNATIONAL TRANSPORTATION CO., LTD. | Dec 2025 | 774 | 29 |
| MULTIPLE ORGANICS, INC. | Dec 2025 | 187 | 17 |
| MULTIPLEX MANUFACTURING CO. | Dec 2025 | 627 | 11 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MULTIPERFILES, S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 187 | 2025-11-29 |
| Port Everglades, Florida | 35 | 2025-08-20 |
| Newark, New Jersey | 32 | 2025-11-08 |
| Houston, Texas | 21 | 2020-03-23 |
| Long Beach, California | 13 | 2019-12-18 |
| Los Angeles, California | 9 | 2023-05-26 |
| Miami, Florida | 3 | 2018-06-14 |
| Vancouver, Washington | 2 | 2023-12-06 |
| Brownsville, Texas | 1 | 2024-08-24 |
| Savannah, Georgia | 1 | 2023-02-15 |
MULTIPERFILES, S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Tomas Guatemala | 140 | 2025-08-20 |
| Puerto Barrios Guatemala | 45 | 2025-11-29 |
| Kingston Jamaica | 30 | 2024-04-25 |
| Valencia Spain | 13 | 2020-03-23 |
| All Other Turkey Black Sea and Sea of Marmara Port | 10 | 2025-07-26 |
| Puerto Quetzal Guatemala | 9 | 2020-10-02 |
| Rio Haina Dominican Republic | 8 | 2022-10-26 |
| Puerto Manzanillo Panama | 7 | 2022-11-08 |
| Caucedo Dominican Republic | 6 | 2025-09-26 |
| Cartagena Colombia | 6 | 2023-02-27 |
MULTIPERFILES, S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Multiperfiles, S.A. 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 |
|---|---|---|---|
| MULTIPERFILES, S.A. | 23 CALLE 1-39 ZONA 3 GUATEMALA, GUATEMALA | 2025-11-29 | 37 |
| MULTIPERFILES, S.A. | 23 CALLE 1-39, ZONA 3 GUATEMALA | 2025-03-05 | 26 |
| MULTIPERFILES, S.A. | 2025-03-01 | 6 | |
| MULTIPERFILES, S.A. | 2025-02-17 | 1 | |
| MULTIPERFILES, S.A. | 2024-11-19 | 23 | |
| MULTIPERFILES | 2018-12-06 | 18 | |
| MULTIPERFILES,S.A. | 2018-08-29 | 16 | |
| MULTIPERFILES,S. A. | 2024-04-25 | 15 | |
| MULTIPERFILES | 2019-10-08 | 11 | |
| MULTIPERFILES S. A. | 2025-04-11 | 8 |
MULTIPERFILES, S.A. Phone Numbers
Below are the top 6 phone numbers on file for Multiperfiles, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-25 | 49 | |
| 2023-12-06 | 1 | |
| 2023-12-06 | 1 | |
| 2019-08-27 | 14 | |
| 2018-08-13 | 3 | |
| 2017-06-20 | 1 |
MULTIPERFILES, S.A. Email Addresses
Below are the top 1 email addresses on file for Multiperfiles, S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2014-01-01 | 1 |