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PANIAGUA SOCIEDAD ANONIMA

PITAL, LA TRINCHERA, 1KM 200 AL EST PITAL 20610 50624732006

Summary Information

There are a total of 139 bills of lading on file for Paniagua Sociedad Anonima between August 19th, 2019 and May 23rd, 2025.

Of those 139 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records139
Shipper Records139
Consignee Records0
Notify Party Records0
First Shipment on FileAug 19th, 2019
Most Recent Shipment on FileMay 23rd, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year4

Bills of Lading by Month for Paniagua Sociedad Anonima

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Paniagua Sociedad Anonima, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Paniagua Sociedad Anonima in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
KMT PRODUCE INCNov 202595175
M&B PRODUCEOct 20241774
V&G BROKER SERVICENov 2025671
M&B PRODUCE IMPORTS INC.Nov 20258541
GLAM PARTNERS INC.Oct 20254881

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Paniagua Sociedad Anonima.

Company Name Recent Shipment Total Records Past 90 Days
PANGEA INTERNATIONAL TRADING COMPNov 20251,1075
PANGEA LOGISTICS INC.Oct 20252683
PANGEA MADE INCNov 202512719
PANGEA QUARTZJun 20251,4890
PANGEA TRADE GMBHNov 20252026
PANGEO TECHNOLOGIES CO., LTD.Nov 2025859
PANGTONG WELLHEAD USA INCNov 20253854
PANGUANETA S.P.A.Oct 20256642
PANI FRESH SAJan 20251890
PANIAGUA, S.A.Nov 20258118
PANIER DES SENS INCNov 20251793
PANIFICADORA SUPERMANMay 20258860
PANIFICIO FLLI CARTANov 20252893
PANIFICIO ZANELLA SRLNov 20251737
PANIMEX INCNov 202548329
PANINI AMERICA,INCNov 20251661
PANINI GRANITES PVT LTDOct 20255839
PANINI NORTH AMERICANov 20254067
PANINI SPANov 20255613
PANINT ENTERPRISES LTDSep 20244370

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 Type of Service Shipper Consignee Notify Party Commodity
2024-12-05MAEU246974449447NRegular BillMAEU9928217MAERSK GLACIER2024-12-03PORT HUENEME, CALIFORNIACALDERA COSTA RICA1,452 BOX50,256 LBContainer YardPANIAGUA SOCIEDAD ANONIMAKMT PRODUCE, INCMAERSK CUSTOMS SERVICES, INC.1452 BOXES OF FRESH CASSAVA
2024-11-26MAEU246724444446NRegular BillMAEU9869681DEL MONTE VALIANT2024-11-22PORT HUENEME, CALIFORNIACALDERA COSTA RICA1,254 BOX43,404 LBContainer YardPANIAGUA SOCIEDAD ANONIMAKMT PRODUCE, INCMAERSK CUSTOMS SERVICES, INC.1254 BOXES OF FRESH CASSAVA
2024-11-08MAEU245532466443NRegular BillMAEU9943073MAERSK OLYMPIC2024-11-07PORT HUENEME, CALIFORNIACALDERA COSTA RICA1,452 BOX50,256 LBContainer YardPANIAGUA SOCIEDAD ANONIMAKMT PRODUCE, INCMAERSK CUSTOMS SERVICES, INC.1452 BOXES OF FRESH CASSAVA
2024-11-01MAEU245893382443NRegular BillMAEU9869667DEL MONTE HARVESTER2024-10-31PORT HUENEME, CALIFORNIACALDERA COSTA RICA1,452 BOX50,256 LBContainer YardPANIAGUA SOCIEDAD ANONIMAKMT PRODUCE, INCMAERSK CUSTOMS SERVICES, INC.1452 BOXES OF FRESH CASSAVA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-16
Estimated Arrival Date2025-04-14
Actual Arrival Date2025-04-15
Trade Update Date2025-04-10

Bill of Lading Overview

Master BOL #MAEU252183812
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #514N
IMO #9943097
Vessel NameMAERSK SEQUOIA
Vessel CountrySG
Place of ReceiptPITAL
Foreign Port of LadingCALDERA COSTA RICA (22361)
Port of UnladingPORT HUENEME, CALIFORNIA (2713)
Port of Destination
Foreign Port of Destination
Weight50256 LB
Weight in KG22,796 KG
Quantity1452 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MMAU1180180
Commodity Description 1452 BOXES OF FRESS CASSAVA

Shipper

Shipper NamePANIAGUA SOCIEDAD ANONIMA
Address Line 1PITAL, LA TRINCHERA, 1KM 200 AL EST
Address Line 2PITAL
Address Line 320610
City50624732006

Consignee

Consignee NameKMT PRODUCE, INC
Address Line 11307, MATEO ST
Address Line 2VERNON
Address Line 390021-1739
City12133271117

Notify Party

Notify Party NameMAERSK CUSTOMS SERVICES, INC.
Address Line 11501, S CLINTON ST
Address Line 2BALTIMORE
Address Line 321224-5730
City14102300373

#1 -- Container MMAU1180180

Container NumberMMAU1180180
Seal Number 1CR0001896
Seal Number 1CR0001896
Equipment Description CodeR1
Equipment DescriptionMechanically refrigerated and heated
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4ER0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 11452 BOXES OF FRESS CASSAVA
Marks and Numbers 1N/M

Map of Activity by Port

PANIAGUA SOCIEDAD ANONIMA Top US Ports

Port of Unlading Total Records Recent Shipment
Port Hueneme, California1362025-05-28
Long Beach, California12025-05-13
Newark, New Jersey12024-06-13
Los Angeles, California12019-08-22

PANIAGUA SOCIEDAD ANONIMA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caldera Costa Rica1292025-05-28
Puerto Quetzal Guatemala82020-03-24
Cristobal Panama12024-06-13
Lazaro Cardenas Mexico12021-06-25

PANIAGUA SOCIEDAD ANONIMA Address and Name Permutations

Below are the top 9 company names and addresses for Paniagua Sociedad Anonima 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 SOCIEDAD ANONIMAPITAL, LA TRINCHERA, 1KM 200 AL EST PITAL 20610 506247320062025-05-2829
PANIAGUA SOCIEDAD ANONIMA800M ESTE DEL REDONDEL DE TOROS VERACRUZ DE PITAL, SAN CARLOS PITAL COSTA RICA 506-247320062020-10-2650
PANIAGUA SOCIEDAD ANONIMA2021-08-1129
PANIAGUA SOCIEDAD ANONIMA2022-02-2219
PANIAGUA SOCIEDAD ANONIMA2019-12-305
PANIAGUA SOCIEDAD ANONIMA2021-09-173
PANIAGUA SOCIEDAD ANONIMA2019-11-222
PANIAGUA SOCIEDAD ANONIMA2024-06-131
PANIAGUA SOCIEDAD ANONIMA2024-10-181

PANIAGUA SOCIEDAD ANONIMA Phone Numbers

Below are the top 1 phone numbers on file for Paniagua Sociedad Anonima.

Phone Number Last Appeared Records
2019-12-307

PANIAGUA SOCIEDAD ANONIMA Email Address

Email Address Last Appeared Records
No email address on file
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