PANAMA INTERMOVING & RELOCATIONS

URB. LLANO BONITO, CENTRO LOGISTICO BODEGA 12 PANAMA PA

Summary Information

There are a total of 155 bills of lading on file for Panama Intermoving & Relocations between March 2nd, 2019 and January 20th, 2024.

Of those 155 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records155
Shipper Records88
Consignee Records20
Notify Party Records64
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileJan 20th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year5

Bills of Lading by Month for Panama Intermoving & Relocations

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Panama Intermoving & Relocations, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Panama Intermoving & Relocations 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
TRAFIMAR RELOCATION SERVICES, S.A.Apr 20241,1399
PANAMA INTERMOVING & RELOCATIONSJan 20241558
CHAMPION INTERNATIONAL MOVINGMar 20241,4155
SEA EXPRESS AMERICA CORPORATIONApr 20241,0444
FORMULA GLOBAL MOBILITYMar 20247143
CROWN RELOCATIONSApr 20241,6953
CLOVER SYSTEMS LLCApr 20241,2373
Dec 202322
TRANSCONTAINER INTERNACIONAL SA DE CVApr 20242242
Jun 202242
MYM INTERNACIONAL S.A. DE C.V.Feb 20242042
Jul 201922
May 202122
Mar 202022
GLOBAL MOVERS RELOCATORSApr 20244842
Nov 202022
Apr 2024102
CROWN WORLDWIDE S.A DE C.V.Feb 20241022
CROWN WORLDWIDE M SApr 20244682
Oct 202122

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Panama Intermoving & Relocations.

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 Shipper Consignee Notify Party Commodity
2024-01-22MAEU234086088401WSimple BOL FROBMAEU9190779LICA MAERSK2024-01-20NEWARK, NEW JERSEYALGECIRAS SPAIN246 PKG10,141 LBNAVEREAU THIBAULT XAVIER MARIENAVEREAU THIBAULT XAVIER MARIEPANAMA INTERMOVING & RELOCATION IPERSONAL EFFECTS AND HOUSEHOLD GOODS FRET MARITIME 3195 EUR
2024-01-13MAEU234376471352WSimple BOL FROBMAEU9190767LEXA MAERSK2024-01-12NEWARK, NEW JERSEYALGECIRAS SPAIN61 PKG3,571 LBMS. SVENJA SUCHY DREWSSVENJA SUCHY DREWSPANAMA INTERMOVING & RELOCATION IUSED HOUSEHOLD GOODS AND PERSO NAL EFFECTS
2023-12-19MAEU233185176199NSimple BOL FROBMAEU9328481GERHARD SCHULTE2023-12-11SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC8 CTN7,868 LBWILFRED MONTANO DIAZWILFRED MONTANO DIAZPANAMA INTERMOVING & RELOCATION IUSED HOUSEHOLD GOODS DIPLO MATIC SHIPMENT
2023-12-18MAEU233184991199NSimple BOL FROBMAEU9328481GERHARD SCHULTE2023-12-11SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1 VEH4,739 LBWILFRED MONTANO DIAZWILFRED MONTANO DIAZPANAMA INTERMOVING & RELOCATION I1 USE PERSONAL VEHICLE: TOYOTA - MODEL: HIGHLANDER - YEAR: 2 009 - COLOR: GREY - CHASSIS NO .: JTEES41A092124944 DIPLOM ATIC SHI...

Sample Bill of Lading

Relevant Dates

Run Date2023-12-19
Estimated Arrival Date2023-12-06
Actual Arrival Date2023-12-11
Trade Update Date2023-12-18

Bill of Lading Overview

Master BOL #MAEU233185176
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #199N
IMO #9328481
Vessel NameGERHARD SCHULTE
Vessel CountryHK
Place of ReceiptCAUCEDO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight7868 LB
Weight in KG3,569 KG
Quantity8 CTN
Volume36 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU4449296
Commodity Description USED HOUSEHOLD GOODS DIPLO MATIC SHIPMENT

Shipper

Shipper NameWILFRED MONTANO DIAZ
Address Line 1C/O INTERNATIONAL PACKERS SRL
Address Line 2KM 1, CARRETERA DE MANOGUAYABO
Address Line 3SANTO DOMINGO
City18093790303

Consignee

Consignee NameWILFRED MONTANO DIAZ
Address Line 1C/O AMERICAN EMBASSY
Address Line 2BUILDING 783, DEMETRIO BASILIO LAKA
Address Line 3CLAYTON, PANAMA CITY
City5073220747

Notify Party

Notify Party NamePANAMA INTERMOVING & RELOCATION I
Address Line 1CONTACTO: KAREN VASQUEZ O NEYLA CER
Address Line 2KAREN.CERRUD@PANAMAPIR.COM
Address Line 3NEYLA.CERRUD@PANAMAPIR.COM
City5073220747

#1 -- Container MRSU4449296

Container NumberMRSU4449296
Seal Number 1DO0009180
Seal Number 1DO0009180
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1USED HOUSEHOLD GOODS DIPLO MATIC SHIPMENT
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
980400000708120000007868 LB

Map of Activity by Port

PANAMA INTERMOVING & RELOCATIONS Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida332022-12-01
Newark, New Jersey292024-01-22
Houston, Texas252022-09-20
Miami, Florida222022-04-30
Charleston, South Carolina82021-01-19
San Juan, Puerto Rico72023-12-19
Norfolk, Virginia52022-07-19
Savannah, Georgia52022-03-22
Oakland, California52021-10-12
Long Beach, California42021-11-22

PANAMA INTERMOVING & RELOCATIONS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama652022-06-08
Veracruz Mexico202022-09-20
Algeciras Spain182024-01-22
Caucedo Dominican Republic62023-12-19
Cristobal Panama52022-11-12
Cartagena Colombia52021-11-22
Antwerp Belgium42022-12-01
Halifax, NS Canada42022-07-07
All Other Panama West Coast Region Ports32023-12-09
Colon Panama32021-08-21

PANAMA INTERMOVING & RELOCATIONS Address and Name Permutations

Below are the top 10 company names and addresses for Panama Intermoving & Relocations 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
PANAMA INTERMOVING & RELOCATIONSURB. LLANO BONITO, CENTRO LOGISTICO BODEGA 12 PANAMA PA2022-04-0810
PANAMA INTERMOVING & RELOCATION, INJUAN DIAZ CENTRO LOGISTICO LLANO BO PANAMA 8 PANAMA2022-09-239
PANAMA INTERMOVING & RELOCATION, IN2020-03-136
PANAMA INTERMOVING & RELOCATION, INC.2019-10-104
PANAMA INTERMOVING & RELOCATION, IN2022-01-153
PANAMA INTERMOVING & RELO2023-12-092
PANAMA INTERMOVING & RELOCATION I2023-12-192
PANAMA INTERMOVING AND RELOCATION2022-04-302
PANAMA INTERMOVING & RELOCATION INC2019-04-062
PANAMA INTERMOVING & RELOCATION INC2019-07-182

PANAMA INTERMOVING & RELOCATIONS Phone Numbers

Below are the top 8 phone numbers on file for Panama Intermoving & Relocations.

Phone Number Last Appeared Records
2023-01-0734
2022-10-011
2022-07-191
2021-10-125
2021-09-091
2021-01-161
2020-11-144
2020-11-032

PANAMA INTERMOVING & RELOCATIONS Email Addresses

Below are the top 10 email addresses on file for Panama Intermoving & Relocations.

Email Address Last Appeared Records
2024-01-223
2024-01-222
2023-12-199
2023-12-191
2023-12-1810
2022-10-014
2021-08-212
2021-07-142
2020-11-231
2020-04-011