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PANEL REY GYPSUM, S.A. DE C.V.

SERAFIN PEN A 938 SUR APDO. 985 COL CENTRO TAX ID PRG-211123-9A6

Summary Information

There are a total of 182 bills of lading on file for Panel REY Gypsum, S.A. De C.V. between February 6th, 2022 and April 25th, 2024.

Of those 182 bills of lading, 7 were within the past 30 days and 20 were within the past 90 days.

Total Records182
Shipper Records182
Consignee Records0
Notify Party Records0
First Shipment on FileFeb 6th, 2022
Most Recent Shipment on FileApr 25th, 2024
Records in Last 30 Days7
Records in Last 90 Days20
Records in the Past Year72

Bills of Lading by Month for Panel REY Gypsum, S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Panel REY Gypsum, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Panel REY Gypsum, S.A. De C.V. 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
TRACKS SRLApr 202411816
GREAT WESTERN INTERIORS, LTD.Mar 20242216
MADERERA DONESTEVEZApr 202476714
RACELY S.A.Apr 20244412
CIELOS ACUSTICOS SRLApr 202410212
FERRETERIA OCHOA S.AApr 202427711
ALL INTERIORS INCApr 2024979
UNIVERSAL FORESTMay 2023117
Apr 2024107
Jun 202286
Oct 202265
BARRACA PARANA S.A.Feb 2024345
Jan 202493
HURRICANE STEELJan 2024143
DAVID PERSAUD INVESTMENTS LTD.Apr 2024303
Jun 202222
TOOLSIE PERSAUD LIMITEDDec 2023492
Apr 202472
OSCAR RIVERA INCMar 2024302
MADERAS 3CApr 20248612

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Panel REY Gypsum, S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
PANDUIT COMMUNICATION COMPONENTS (WApr 202411322
PANDUIT CORP.Apr 20241,945196
PANDUIT DE COSTA RICA LTDAApr 202427732
PANDUIT NETWORK TECHNOLOGYMar 20241059
PANDUIT SINGAPORE PTE LTDApr 20241488
PANDURATA ALIMENTOS LTDAMar 20241,2191
PANEALBA SRLMar 20241702
PANEBRAS INDUSTRIA E COMERCIO DEApr 202419613
PANEBRAS USA LLCApr 202424521
PANEFFORT (CAMBODIA) GARMENT CO.,LTApr 20243811
PANEL REY S.A.Mar 20241443
PANELBASE SYSTEM INDUSTRIES SDN BHDFeb 20242364
PANELFISAApr 202410116
PANELS, SERVICES AND COMPONENTS INTERNATIONAL LLCAug 20221250
PANELTEX LIMITEDApr 202442212
PANEX COURIER AND BRANDING LTDApr 202434018
PANG MINNov 20202400
PANG RIM CO. LTD.Apr 202450725
PANG YONG JUNOct 20201710
PANGAEA HOLDINGS INC.Apr 202430614

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
2024-05-01CMDUMXO0693707CMDUMXO06961850BRACHouse FROBCMDU9275115SC MARIGOT2024-04-30SAN JUAN, PUERTO RICOALTAMIRA MEXICO6,560 PKG130,084 KGPANEL REY GYPSUM, S.A. DE C.VCIELOS ACUSTICOS SRL RFC------------ CMAU7823432 DESCRIPTION--------- -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID ------------ TRHU516...
2024-05-01CMDUMXO06928330BRACSimple BOL FROBCMDU9275115SC MARIGOT2024-04-30SAN JUAN, PUERTO RICOALTAMIRA MEXICO13,068 PCS297,468 KGPANEL REY GYPSUM S.A. DE C.V.TRACKS S.A.TRACKS S.A.PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM CONSIGNEE TAX-ID: 102621985
2024-05-01CMDUMXO06928450BRACSimple BOL FROBCMDU9275115SC MARIGOT2024-04-30SAN JUAN, PUERTO RICOALTAMIRA MEXICO1,800 PCS88,800 KGPANEL REY GYPSUM S.A. DE C.V.TRACKS S.A.TRACKS S.A.FREIGHT PREPAID PANEL CEMENTO PERMABASE 1.22X2.44 12.7MM PANEL CEMENTO PERMABASE 1.22X2.44 12.7MM CONSIGNEE TAX-ID: 102621985 PA...
2024-05-01CMDUMXO06928410BRACSimple BOL FROBCMDU9275115SC MARIGOT2024-04-30SAN JUAN, PUERTO RICOALTAMIRA MEXICO13,120 PCS297,731 KGPANEL REY GYPSUM S.A. DE C.V.INAIRE S.A.INAIRE S.A.PANEL DE YESO LIGHTREY 1.22X2.44 12.7MM GYPSUM WALLBOARD LIGHTREY 1/2 4'X 8'

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-01
Estimated Arrival Date2024-04-30
Actual Arrival Date2024-04-30
Trade Update Date2024-04-19

Bill of Lading Overview

Master BOL #CMDUMXO0692845
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BRAC
IMO #9275115
Vessel NameSC MARIGOT
Vessel CountryLR
Place of ReceiptMONTERREY, NLE
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight88800 KG
Weight in KG88,800 KG
Quantity1800 PCS
Volume1 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TGHU6372168
TCNU5012334
FFAU2154034
Commodity Description FREIGHT PREPAID PANEL CEMENTO PERMABASE 1.22X2.44 12.7MM
PANEL CEMENTO PERMABASE 1.22X2.44 12.7MM CONSIGNEE TAX-ID: 102621985
PANEL CEMENTO PERMABASE 1.22X2.44 12.7MM

Shipper

Shipper NamePANEL REY GYPSUM S.A. DE C.V.
Address Line 1SERAFIN PENA SUR 938
Address Line 2COL CENTRO
Address Line 3MONTERREY, NL
COMM Number QualifierTE
COMM NumberRFC: PRG2111239A6

Consignee

Consignee NameTRACKS S.A.
Address Line 1KM 5 1 2 CARR DUARTE LICEY MOCA
Address Line 2ATTN: ANA ACOSTA
Address Line 3AACOSTA TRACKSSA.COM
COMM Number QualifierTE
COMM NumberSANTO DOMINGO

Notify Party

Notify Party NameTRACKS S.A.
Address Line 1KM 5 1 2 CARR DUARTE LICEY MOCA
Address Line 2ATTN: ANA ACOSTA
Address Line 3AACOSTA TRACKSSA.COM
COMM Number QualifierTE
COMM NumberSANTO DOMINGO

#1 -- Container TGHU6372168

Container NumberTGHU6372168
Seal Number 1128530
Seal Number 1128530
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT PREPAID PANEL CEMENTO PERMABASE 1.22X2.44 12.7MM
Marks and Numbers 1NO MARKS

#2 -- Container TCNU5012334

Container NumberTCNU5012334
Seal Number 1128573
Seal Number 1128573
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1PANEL CEMENTO PERMABASE 1.22X2.44 12.7MM CONSIGNEE TAX-ID: 102621985
Marks and Numbers 1NO MARKS

#3 -- Container FFAU2154034

Container NumberFFAU2154034
Seal Number 1128572
Seal Number 1128572
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1PANEL CEMENTO PERMABASE 1.22X2.44 12.7MM
Marks and Numbers 1NO MARKS

Map of Activity by Port

PANEL REY GYPSUM, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas982024-04-06
San Juan, Puerto Rico712024-04-26
Port Everglades, Florida62023-11-13
Savannah, Georgia42022-12-20
New Orleans, Louisiana22024-01-08
Miami, Florida12022-08-18

PANEL REY GYPSUM, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1532024-04-26
Kingston Jamaica102023-12-09
Caucedo Dominican Republic72023-08-08
Manzanillo Panama62024-04-19
Freeport, Grand Bahama Island Bahamas42023-11-13
Cartagena Colombia22023-07-24

PANEL REY GYPSUM, S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Panel REY Gypsum, S.A. De C.V. 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
PANEL REY GYPSUM, S.A. DE C.V.SERAFIN PEN A 938 SUR APDO. 985 COL CENTRO TAX ID PRG-211123-9A62024-03-162
PANEL REY GYPSUM, S.A. DE C.V.SERAFIN PENA 938, COLONIA CENTRO, MONTERREY NUEVO LEON, MEXICO CP 640002023-06-072
PANEL REY GYPSUM, S.A. DE C.V.2023-12-121
PANEL REY GYPSUM, S.A. DE C.V.2023-09-231
PANEL REY GYPSUM, S.A. DE C.V.2023-12-121
PANEL REY GYPSUM, S.A. DE C.V2022-10-2728
PANEL REY GYPSUM S.A. DE C.V.2024-03-0223
PANEL REY GYPSUM, S.A. DE C.V.2023-04-2519
PANEL REY GYPSUM S.A. DE C.V.2024-04-067
PANEL REY GYPSUM SA DE CV2023-12-056
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