MUNDI TRANS SERVICES
Summary Information
There are a total of 163 bills of lading on file for Mundi Trans Services between March 3rd, 2019 and April 6th, 2024.
Of those 163 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 163 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 163 |
| Notify Party Records | 4 |
| First Shipment on File | Mar 3rd, 2019 |
| Most Recent Shipment on File | Apr 6th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 31 |
Bills of Lading by Month for Mundi Trans Services
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 10 companies associated with Mundi Trans Services, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 10 companies associated with Mundi Trans Services in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| JACINTA MORLA | Dec 2023 | 97 | 97 |
| MORLA JACINTA | Apr 2024 | 45 | 42 |
| RANDOLF BAUTISTA | Aug 2022 | 31 | 16 |
| Dec 2022 | 6 | 2 | |
| WINCO IMP EXP LTD | Aug 2022 | 37 | 1 |
| Jan 2023 | 1 | 1 | |
| NAAWUVIRGI B.V | Feb 2024 | 46 | 1 |
| JORGE RHADAMES ROSARIO ALDUEY | Apr 2024 | 37 | 1 |
| HIPOLITO FRANCISCO RODRIGUEZ | Mar 2024 | 14 | 1 |
| Jul 2019 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Mundi Trans Services.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MULTIWIN DE MEXICO, S.A. DE C.V. | Apr 2024 | 1,201 | 85 |
| MULTY HOME LP | Apr 2024 | 808 | 47 |
| MULTY HOME NPC | Jul 2023 | 131 | 0 |
| MUM INDUSTRIES, INC. | Mar 2024 | 116 | 1 |
| MUMSER INC | Apr 2024 | 205 | 11 |
| MUNCHKIN BABY CANADA LTD | Aug 2022 | 175 | 0 |
| MUNCHKIN INC. | Apr 2024 | 7,007 | 2 |
| MUNCIE POWER PRODUCTS INC | Apr 2024 | 324 | 15 |
| MUNDER SKILES LLC | Apr 2024 | 138 | 8 |
| MUNDET INC. | Apr 2024 | 393 | 9 |
| MUNDIAL INC | Apr 2024 | 147 | 10 |
| MUNDO DE DISTRIBUTION S.A. | Apr 2024 | 127 | 5 |
| MUNDO MAYA OF NEW YORK INC. | Aug 2020 | 160 | 0 |
| MUNDO SOLAR | Mar 2024 | 135 | 2 |
| MUNDO TROPICAL LLC | Apr 2024 | 179 | 22 |
| MUNDRA SOLAR ENERGY LIMITED | Apr 2024 | 1,776 | 212 |
| MUNDRA SOLAR PV LIMITED | Apr 2024 | 1,491 | 335 |
| MUNGSUBE ENTERPRISE INC. | Apr 2024 | 227 | 6 |
| MUNGYO KYOJAI CO. | Apr 2024 | 175 | 5 |
| MUNIPE TRADING LLC | Apr 2024 | 122 | 76 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MUNDI TRANS SERVICES Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 162 | 2024-04-24 |
| Newark, New Jersey | 1 | 2019-12-03 |
MUNDI TRANS SERVICES Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| St. Maarten Netherland Antilles | 110 | 2024-04-24 |
| All Other Guadeloupe Ports | 43 | 2020-11-17 |
| Charlotte Amalie, St. Thomas Virgin Islands | 5 | 2020-09-28 |
| All Other St. Croix Virgin Islands | 2 | 2024-01-03 |
| Kingston Jamaica | 2 | 2023-01-10 |
| Colon Panama | 1 | 2019-07-22 |
MUNDI TRANS SERVICES Address and Name Permutations
Below are the top 10 company names and addresses for Mundi Trans Services 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 |
|---|---|---|---|
| MUNDI TRANS SERVICES | PROLONGACION INDEPENDENCIA #30 KM 13.5 DOMINICAN REPUBLIC DO | 2024-04-24 | 68 |
| MUNDI TRANS SERCIVES | PROLONGACION INDEPENDENCIA #30 KM 13.5 SANTO DOMINGO DO | 2024-01-03 | 36 |
| MUNDI TRANS SERVICE | 2020-11-17 | 33 | |
| MUNDI TRANS SERVICE | 2020-09-28 | 9 | |
| MUNDI TRANS SERVICES | 2020-12-22 | 8 | |
| MUNDI TRANS SERVICE | 2020-07-21 | 4 | |
| MUNDI TRANS SERVICE | 2020-08-10 | 1 | |
| MUNDI TRANS SERVICE | 2019-03-26 | 1 | |
| MUNDI TRANS SERVICE SRL | 2023-01-10 | 1 | |
| MUNDI TRANS SERVICE,SRL | 2019-12-03 | 1 |
MUNDI TRANS SERVICES Phone Numbers
Below are the top 1 phone numbers on file for Mundi Trans Services.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-01-10 | 1 |