PANIAGUA SOCIEDAD ANONIMA

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

Summary Information

There are a total of 117 bills of lading on file for Paniagua Sociedad Anonima between August 19th, 2019 and April 24th, 2024.

Of those 117 bills of lading, 4 were within the past 30 days and 6 were within the past 90 days.

Total Records117
Shipper Records117
Consignee Records0
Notify Party Records0
First Shipment on FileAug 19th, 2019
Most Recent Shipment on FileApr 24th, 2024
Records in Last 30 Days4
Records in Last 90 Days6
Records in the Past Year9

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 4 companies associated with Paniagua Sociedad Anonima, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 4 companies associated with Paniagua Sociedad Anonima 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
KMT PRODUCE INCApr 202454360
M&B PRODUCEMar 20249555
M&B PRODUCE IMPORTS INCApr 20242741
GLAM PARTNERS INC.Apr 20242931

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
PANGAMIA, INC.Apr 202419227
PANGEA GROWERS GROUPApr 202430616
PANGEA HOMENov 20222310
PANGEA INTERNATIONAL TRADING COMP.Mar 20243212
PANGEA LOGISTICS INC.Feb 20241002
PANGEA QUARTZApr 202491544
PANGTONG WELLHEAD USA INCApr 20241257
PANGUANETA S.P.A.Apr 20241642
PANI FRESH SAApr 20241044
PANIAGUA S.AApr 202427526
PANIFICADORA SUPERMANApr 202444333
PANIMEX INCApr 202420326
PANINI GRANITES PVT LTDApr 202418412
PANINI NORTH AMERICAApr 20241836
PANINI SPAApr 20242809
PANJIN YU WANG NON-WOVEN CO.,LTD.Apr 202415328
PANKABOARD OY BALTERM LLCMar 20241005
PANKAJ EXPORTS PRIVATE LIMITEDApr 20241103
PANKAJ EXPORTS PVT LTDApr 202424011
PANKAKOSKI MILL OYMar 202430610

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
2024-04-30MAEU238442359416NRegular BillMAEU9943097MAERSK SEQUOIA2024-04-29PORT HUENEME, CALIFORNIACALDERA COSTA RICA1,452 BOX50,256 LBPANIAGUA SOCIEDAD ANONIMAKMT PRODUCE, INCKMT PRODUCE, INC1452 BOXES OF FRESH CASSAVA
2024-04-25MAEU238223525415NRegular BillMAEU9928229MAERSK MAMMOTH2024-04-24PORT HUENEME, CALIFORNIACALDERA COSTA RICA1,452 BOX50,256 LBPANIAGUA SOCIEDAD ANONIMAKMT PRODUCE, INCKMT PRODUCE, INC1452 BOXES OF FRESH CASSAVA
2024-04-18MAEU238036525414NRegular BillMAEU9928190MAERSK BISCAYNE2024-04-16PORT HUENEME, CALIFORNIACALDERA COSTA RICA1,452 BOX50,256 LBPANIAGUA SOCIEDAD ANONIMAKMT PRODUCE, INCKMT PRODUCE, INC1452 BOXES OF FRESH CASSAVA
2024-04-13MAEU237801677413NRegular BillMAEU9943073MAERSK OLYMPIC2024-04-10PORT HUENEME, CALIFORNIACALDERA COSTA RICA1,452 BOX50,256 LBPANIAGUA SOCIEDAD ANONIMAKMT PRODUCE, INCKMT PRODUCE, INC1452 BOXES OF FRESH CASSAVA

Sample Bill of Lading

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-15
Actual Arrival Date2024-04-16
Trade Update Date2024-04-17

Bill of Lading Overview

Master BOL #MAEU238036525
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #414N
IMO #9928190
Vessel NameMAERSK BISCAYNE
Vessel CountryPA
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 StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MNBU3549702
Commodity Description 1452 BOXES OF FRESH 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 NameKMT PRODUCE, INC
Address Line 11307, MATEO ST
Address Line 2VERNON
Address Line 390021-1739
City12133271117

#1 -- Container MNBU3549702

Container NumberMNBU3549702
Seal Number 1CR0024098
Seal Number 1CR0024098
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 FRESH 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, California1162024-04-25
Los Angeles, California12019-08-22

PANIAGUA SOCIEDAD ANONIMA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caldera Costa Rica1082024-04-25
Puerto Quetzal Guatemala82020-03-24
Lazaro Cardenas Mexico12021-06-25

PANIAGUA SOCIEDAD ANONIMA Address and Name Permutations

Below are the top 8 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 506247320062024-04-259
PANIAGUA SOCIEDAD ANONIMA800M ESTE DEL REDONDEL DE TOROS VERACRUZ DE PITAL, SAN CARLOS PITAL COSTA RICA 506-247320062020-10-2650
PANIAGUA SOCIEDAD ANONIMA2021-08-1122
PANIAGUA SOCIEDAD ANONIMA2022-02-2219
PANIAGUA SOCIEDAD ANONIMA2021-04-017
PANIAGUA SOCIEDAD ANONIMA2019-12-305
PANIAGUA SOCIEDAD ANONIMA2021-09-173
PANIAGUA SOCIEDAD ANONIMA2019-11-222

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