PANIAGUA, S.A.
Summary Information
There are a total of 836 bills of lading on file for Paniagua, S.A. between October 21st, 2012 and April 20th, 2026.
Of those 836 bills of lading, 3 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 836 |
|---|---|
| Shipper Records | 835 |
| Consignee Records | 1 |
| Notify Party Records | 1 |
| First Shipment on File | Oct 21st, 2012 |
| Most Recent Shipment on File | Apr 20th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 42 |
Bills of Lading by Month for Paniagua, S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 6 companies associated with Paniagua, S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 6 companies associated with Paniagua, 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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| M&B PRODUCE IMPORTS INC. | Apr 2026 | 871 | 145 |
| KMT PRODUCE INC | Mar 2026 | 954 | 98 |
| MARCO&BEATRIZ PRODUCE IMPORTS INC. | Apr 2026 | 471 | 38 |
| M&B PRODUCE | Oct 2024 | 177 | 18 |
| TIERRA SUELTA INC | Apr 2026 | 463 | 1 |
| Dec 2021 | 2 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Paniagua, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PANGEA HOME | Nov 2022 | 231 | 0 |
| PANGEA INTERNATIONAL TRADING COMP | Jan 2026 | 1,110 | 0 |
| PANGEA LOGISTICS INC. | Mar 2026 | 278 | 7 |
| PANGEA MADE INC | Apr 2026 | 157 | 22 |
| PANGEA QUARTZ | Jun 2025 | 1,489 | 0 |
| PANGEA TRADE GMBH | Apr 2026 | 209 | 5 |
| PANGEO TECHNOLOGIES CO., LTD. | Apr 2026 | 103 | 9 |
| PANGTONG WELLHEAD USA INC | Apr 2026 | 392 | 4 |
| PANGUANETA S.P.A. | Feb 2026 | 666 | 1 |
| PANI FRESH SA | Jan 2025 | 189 | 0 |
| PANIAGUA SOCIEDAD ANONIMA | May 2025 | 139 | 0 |
| PANIER DES SENS SAS | Mar 2026 | 184 | 4 |
| PANIFICADORA SUPERMAN | May 2025 | 886 | 0 |
| PANIFICIO FLLI CARTA | Apr 2026 | 296 | 3 |
| PANIFICIO ZANELLA SRL | Apr 2026 | 184 | 3 |
| PANIMEX INC | Apr 2026 | 549 | 45 |
| PANINI AMERICA INC | Apr 2026 | 201 | 34 |
| PANINI GRANITES PVT LTD | Mar 2026 | 594 | 4 |
| PANINI NORTH AMERICA | Mar 2026 | 411 | 4 |
| PANINI SPA | Apr 2026 | 625 | 60 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
PANIAGUA, S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Hueneme, California | 330 | 2026-04-22 |
| San Diego, California | 281 | 2024-07-01 |
| Freeport, Texas | 50 | 2021-10-02 |
| Wilmington, Delaware | 49 | 2021-10-18 |
| Philadelphia, Pennsylvania | 37 | 2015-12-09 |
| Chester, Pennsylvania | 33 | 2014-11-29 |
| Port Everglades, Florida | 28 | 2024-11-27 |
| Miami, Florida | 10 | 2019-11-08 |
| Los Angeles, California | 8 | 2014-04-12 |
| New York, New York | 7 | 2017-06-09 |
PANIAGUA, S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Caldera Costa Rica | 614 | 2026-04-22 |
| Moin Costa Rica | 80 | 2024-11-27 |
| Puerto Limon Costa Rica | 73 | 2018-02-03 |
| Puerto Barrios Guatemala | 57 | 2017-11-25 |
| Puerto Quetzal Guatemala | 4 | 2021-02-12 |
| Puerto Castilla Honduras | 3 | 2021-10-18 |
| Puerto Manzanillo Panama | 1 | 2019-11-08 |
| All Other Costa Rica Caribbean Region Ports | 1 | 2017-06-09 |
| Kingston Jamaica | 1 | 2015-02-26 |
| Puerto Cortes Honduras | 1 | 2013-10-22 |
PANIAGUA, S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Paniagua, 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 |
|---|---|---|---|
| PANIAGUA, S.A. | 800M ESTE DE LA PLAZA DE TOROS EN VERACRUZ DE PITAL, COSTA RICA | 2024-07-01 | 321 |
| PANIAGUA S.A | 1 KM ESTE DEL REONDEL DE VERACRUZ P PITAL SAN CARLOS ALAJUELA CR | 2026-04-22 | 283 |
| PANIAGUA S.A. | 2015-12-18 | 29 | |
| PANIAGUA S.A | 2014-10-11 | 24 | |
| PANIAGUA S.A. | 2014-06-11 | 21 | |
| PANIAGUA S.A. | 2020-10-26 | 19 | |
| PANIAGUA S.A. | 2021-02-12 | 16 | |
| PANIAGUA SA | 2021-06-01 | 15 | |
| PANIAGUA SA | 2021-03-08 | 11 | |
| PANIAGUA S.A. | 2015-12-04 | 10 |
PANIAGUA, S.A. Phone Numbers
Below are the top 3 phone numbers on file for Paniagua, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-12-18 | 12 | |
| 2014-02-20 | 5 | |
| 2012-11-17 | 1 |
PANIAGUA, S.A. Email Addresses
Below are the top 4 email addresses on file for Paniagua, S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2015-12-18 | 18 | |
| 2015-08-14 | 6 | |
| 2015-05-08 | 5 | |
| 2014-02-25 | 1 |