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PANTALEON COMMODITIES CORP

601 BRICKELL KEY DRIVE, SUITE 602 MIAMI FL 33131 UNITED STATES

Summary Information

There are a total of 425 bills of lading on file for Pantaleon Commodities Corp between September 6th, 2020 and April 18th, 2024.

Of those 425 bills of lading, 19 were within the past 30 days and 71 were within the past 90 days.

Total Records425
Shipper Records0
Consignee Records425
Notify Party Records43
First Shipment on FileSep 6th, 2020
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days19
Records in Last 90 Days71
Records in the Past Year143

Bills of Lading by Month for Pantaleon Commodities Corp

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with Pantaleon Commodities Corp, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with Pantaleon Commodities Corp 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
ASOCIACION DE AZUCAREROS DEApr 20242,434290
COMPANIA INVERSORA INDUSTRIAL S.A.Mar 20247447
NICARAGUA SUGAR ESTATES LIMITEDApr 202417017
C.I. DE AZUCARES Y MIELES S.A.Apr 20246,30917
MAURITIUS SUGAR SYNDICATEApr 202442614
MONTE ROSA, S.A.Apr 202417812
COMPA IA INVERSORA INDUSTRIAL S.AJan 20243510
COMPANIA AZUCARERA SALVADORENA SAApr 20245625
LIGA AGRICOLA INDUSTRIAL DE LAApr 20242,2574
Apr 2024102
INGENIO SUCROALCOHOLERO AGUAI S.A.Jan 2024112
INGENIO CHAPARRASTIQUE S.A. DE C.V.Mar 20241292
Nov 202322
Nov 202311

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Pantaleon Commodities Corp.

Company Name Recent Shipment Total Records Past 90 Days
PANORAMIC EXCELLENCE SDN BHDMar 20241861
PANOS BRANDSApr 20241,11857
PANOS BRANDS LCCApr 202437719
PANPAC MEDICAL CORPORATIONMay 20231450
PANSEL TRADING CO., LIMITEDMar 20242385
PANTAI GRANITE INCNov 20212990
PANTAI USA INC.Jun 20222020
PANTAINER (H.K.) LIMITEDSep 20202,6840
PANTAINER LTDJul 20202470
PANTAINORASINGH MANUFACTURER CO., LApr 202489339
PANTAREI SRLApr 20242368
PANTECH ENTERPRISES INCSep 20201470
PANTECH STAINLESS AND ALLOY INDUSTRMar 20241221
PANTEK FURNITURE INCApr 202426111
PANTEK USA INC.Apr 20231090
PANTENE INDUSTRIAL CO., LTD.Apr 202451318
PANTERRA LOGISTICS GMBHDec 20231350
PANTEX AMERICAS LLCFeb 20223530
PANTEX INTERNATIONAL S.P.A. A SOCApr 20241,10425
PANTHEON FLOOR SOLUTIONSApr 202469121

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
2024-04-25MEDUE5060466414ARegular BillMEDU9399765MSC PASSION III2024-04-24PHILADELPHIA, PENNSYLVANIACOLON PANAMA250 BAG250,510 KCI DE AZUCARES Y MIELES S.A.PANTALEON COMMODITIES CORPPANTALEON COMMODITIES CORP25 MT OF GRANULATED REFINED CANE SUGAR
2024-04-23MAEU236337281415NRegular BillMAEU9797216POLAR BRASIL2024-04-22PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA15,000 BAG756,626 LBASOCIACION DE AZUCAREROS DE GUATEMAPANTALEON COMMODITIES CORPGEPAX GROUP LLC340.20 MT GRANULATED REFINED C ANE SUGAR. TOTAL WEIGHTS: 340.200 NET MT 343.200 GROSS MT 15,000 BAGS PANTALEON R EFINED SUGAR NE...
2024-04-23MAEU237150069414NRegular BillMAEU9928190MAERSK BISCAYNE2024-04-18LOS ANGELES, CALIFORNIABALBOA PANAMA20 BAG44,211 LBC.I.DEAZUCARESYMIELESS.A.PANTALEON COMMODITIES CORPGEPAX GROUP LLC20 METRIC TONS OF LOW POL. RAW SUGAR 800 - 1200 IU - PACKI NG IN 1MT TOTES. FREIGHT CO LLECT SAE: 6027727019876 2024 03 26 ENTRE...
2024-04-19MAEU236002091415NRegular BillMAEU9348156MAERSK INVERNESS2024-04-17PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA9,000 BAG453,975 LBASOCIACION DE AZUCAREROS DE GUATEPANTALEON COMMODITIES CORPGEPAX GROUP LLC204.12 MT OF GRANULATED REFINE D CANE SUGAR. TOTAL WEIGHTS: 204.120 NET MT 205.920 GROSS MT 9,000 BAGS PANTALEON R EFINED SUGAR ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-18
Trade Update Date2024-04-22

Bill of Lading Overview

Master BOL #MAEU237150069
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #414N
IMO #9928190
Vessel NameMAERSK BISCAYNE
Vessel CountryPA
Place of ReceiptBUENAVENTURA
Foreign Port of LadingBALBOA PANAMA (22575)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight44211 LB
Weight in KG20,054 KG
Quantity20 BAG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU5447512
Commodity Description 20 METRIC TONS OF LOW POL. RAW SUGAR 800 - 1200 IU - PACKI NG IN 1MT TOTES. FREIGHT CO LLECT SAE: 6027727019876 2024 03 26 ENTREGA: 9085779 CO NTINUE CONSIGNEE- EMAIL: DANI EL.CORDOVA@PANTALEON.COM

Shipper

Shipper NameC.I.DEAZUCARESYMIELESS.A.
Address Line 1NIT:890300554-5
Address Line 2AVENIDA3ANORTE56N-32
Address Line 3TEL:5726647911FAX:5726647637
City5726647911

Consignee

Consignee NamePANTALEON COMMODITIES CORP
Address Line 1602 BRICKELL KEY DRIVE SUITE 602
Address Line 2PHONE: 1 (786) 542-6333
Address Line 3FAX: 1 (786) 740-7912
City17865426333

Notify Party

Notify Party NameGEPAX GROUP LLC
Address Line 1ONE WORLD TRADE CENTER, 85TH FLOOR
Address Line 2PHONE: +1 646 810 8735 EXT. 827
Address Line 3CONTACT: JUAN CARAVETTA

#1 -- Container MRSU5447512

Container NumberMRSU5447512
Seal Number 1053876
Seal Number 1053876
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 120 METRIC TONS OF LOW POL. RAW SUGAR 800 - 1200 IU - PACKI NG IN 1MT TOTES. FREIGHT CO LLECT SAE: 6027727019876 2024 03 26 ENTREGA: 9085779 CO NTINUE CONSIGNEE- EMAIL: DANI EL.CORDOVA@PANTALEON.COM
Marks and Numbers 1N/M

Map of Activity by Port

PANTALEON COMMODITIES CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania2092024-04-19
Oakland, California612024-04-16
Honolulu, Hawaii542023-01-02
Los Angeles, California262024-04-19
Stockton, California262024-03-30
Houston, Texas182024-04-18
Seattle, Washington102021-11-02
Newark, New Jersey92022-07-07
Wilmington, Delaware52023-03-16
New York, New York32021-06-29

PANTALEON COMMODITIES CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cristobal Panama602024-04-02
Manzanillo Panama512024-04-19
Lazaro Cardenas Mexico452024-04-02
Puerto Quetzal Guatemala412024-03-28
Pusan South Korea372022-10-20
Colon Panama362024-03-21
Caucedo Dominican Republic242022-02-12
Buenos Aires Argentina212024-01-26
Cartagena Colombia132024-04-18
Corinto Nicaragua112024-03-12

PANTALEON COMMODITIES CORP Address and Name Permutations

Below are the top 10 company names and addresses for Pantaleon Commodities Corp 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
PANTALEON COMMODITIES CORP601 BRICKELL KEY DRIVE, SUITE 602 MIAMI FL 33131 UNITED STATES2024-04-16152
PANTALEON COMMODITIES CORP601 BRICKELL KEY DRIVE, SUITE 602 MIAMI 331312024-04-1957
PANTALEON COMMODITIES CORP2024-03-3028
PANTALEON COMMODITIES CORP2024-03-1226
PANTALEON COMMODITIES CORP2024-02-2416
PANTALEON COMMODITIES CORP2024-01-2610
PANTALEON COMMODITIES CORP2024-03-196
PANTALEON COMMODITIES CORP2024-04-185
PANTALEON COMMODITIES CORP2024-03-293
PANTALEON COMMODITIES CORP2024-01-232

PANTALEON COMMODITIES CORP Phone Numbers

Below are the top 5 phone numbers on file for Pantaleon Commodities Corp.

Phone Number Last Appeared Records
2024-04-19120
2024-04-1996
2024-03-116
2024-02-2616
2021-06-291

PANTALEON COMMODITIES CORP Email Addresses

Below are the top 8 email addresses on file for Pantaleon Commodities Corp.

Email Address Last Appeared Records
2024-03-305
2024-03-197
2024-01-232
2023-07-131
2023-03-299
2022-05-111
2020-10-081
2020-09-152
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