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PERAVIA INDUSTRIAL SA

CLL CANELA MOTA S N ALTO DE LOS MELONES BANI, REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 179 bills of lading on file for Peravia Industrial Sa between April 6th, 2019 and April 10th, 2024.

Of those 179 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records179
Shipper Records135
Consignee Records46
Notify Party Records18
First Shipment on FileApr 6th, 2019
Most Recent Shipment on FileApr 10th, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year47

Bills of Lading by Month for Peravia Industrial Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Peravia Industrial Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Peravia Industrial Sa 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
GOYA FOODS, INC.May 202424,26139
TRU FRUIT CORPApr 202416133
CASTLE SHIPPING LINES, INC.May 202490527
LA PREFERIDA, INC.Oct 20233920
MC CORMICK GUADELOUPEFeb 20242013
GOYA FOODS OF TEXASMay 20243,4808
UNIVERSAL FOODS LIMITEDMar 20241876
MKOLIVEOILCO SLMar 2024385
HADCO LTD.May 20242665
GOYA FOODS OF CALIFORNIAMay 20242,8105
Sep 202383
VISCOFAN DE MEXICO S. DE R.L. DE C.Apr 20248072
Oct 202042
Dec 202222
Feb 202222
PROCESADORA MEJIA SACApr 20243991
MCCORMICK USAApr 20242111
J.F. MONTALVO CORPApr 2024791
Jun 202111
Aug 202381

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Peravia Industrial Sa.

Company Name Recent Shipment Total Records Past 90 Days
PEPSICO DO BRASIL IND E COMERCIO DEDec 20231630
PEPSICO FRANCEApr 20241776
PEPSICO GLOBAL TRADING SOLUTIONS UCMay 20242,180109
PEPSICO PUERTO RICO INCApr 20241627
PEPSICO, INC.Apr 202442514
PEPWING INTERNATIONAL HOLDINGS.LTDApr 20241343
PER SCENT LIMITEDMay 202418011
PERA TRADINGJan 20242560
PERALES HUANCARUNA S.A.C. - PERHUSAFeb 20244322
PERALTACOFFEES, S.A.Apr 20241223
PERCEPTECH CONSULTING INCSep 20211220
PERDUE AGRIBUSINESS LLCApr 20242,6615
PERDUE FARMS, INC.Apr 202416810
PERE VENTURA I FAMILIA, S.L.Apr 202447817
PEREGRIN ONE GARLIC, SLMar 20231100
PEREGRINE LOGISTICS INCApr 202410316
PEREGRINE TRADING LTDJan 20244120
PEREGRINE WINES CENTRAL OTAGO LTDApr 20241304
PEREGRINE WINES LIMITEDMay 20241275
PERELADA COMERCIAL S.A.Apr 20241625

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
2024-04-11EGLV479400004471207SRegular BillEGLV9509140GSL ELEFTHERIA2024-04-10SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC961 BOX22,500 KPERAVIA INDUSTRIAL,S.A.TRU FRUIT CORP.MR LUIS PENALVERTYCAJAS DE PULPA DE TAMARINDO ASEPTICA / C 240 CAJAS PULPA DE TAMARINDO ASEPTICA 1/45 LBS. 24 BRIX 595 CAJAS CREMA DE COCO ASEPTIC...
2024-03-06SMLU7963820A00058Regular BillSMLU9294549AS PAULINE2024-03-05NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC4,000 CAS42,011 LPERAVIA INDUSTRIAL SAGOYA FOODS INCEXPORT-IMPORT SERVICES INCCASES CONT FROZEN TAMARIND PULD 12 14 OZ GOYA TARIFF NO 2007.99.00
2024-02-29EGLV479400000963192SRegular BillEGLV9353230NORTHERN DIPLOMAT2024-02-27SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC961 PKG22,467 KPERAVIA INDUSTRIAL,S.A.TRU FRUIT CORP.MR LUIS PENALVERTYCAJAS DE PULPA DE TAMARINDO ASEPTICA / C . . 644 CAJAS DE CREMA DE COCO ASEPTICA 1/54 LBS. 144 CAJAS DE PULPA DE TAMARINDO ASEPT...
2024-02-06CMDUCDM01587080UAGIIn-bond AutomatedCMDU9410284AS SVENJA2024-02-04SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC1,900 BOX22,236 KGPERAVIA INDUSTRIAL S.A.MC CORMICK GUADELOUPEMC CORMICK GUADELOUPEFREIGHT COLLECT 400 BXS. COCONUT CREAM JAJA 24/15 OZ. 1500 BXS. COCONUT MILK JAJA 24/12 OZ.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-02-29
Estimated Arrival Date2024-02-24
Actual Arrival Date2024-02-27
Trade Update Date2024-02-28

Bill of Lading Overview

Master BOL #EGLV479400000963
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #192S
IMO #9353230
Vessel NameNORTHERN DIPLOMAT
Vessel CountryLR
Place of ReceiptRIO HAINA
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight22467 K
Weight in KG22,467 KG
Quantity961 PKG
Volume55 X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EISU1826240
Commodity Description CAJAS DE PULPA DE TAMARINDO ASEPTICA / C . . 644 CAJAS DE CREMA DE COCO ASEPTICA 1/54 LBS. 144 CAJAS DE PULPA DE TAMARINDO ASEPTICA 1/45 LBS. 24BRIX

Shipper

Shipper NamePERAVIA INDUSTRIAL,S.A.
Address Line 1CALLE CANELA MOTA S/N
Address Line 2ALTO DE LOS MELONES
Address Line 3RNC#11500015
Address Line 4BANI, DOMINICAN REPUBLIC

Consignee

Consignee NameTRU FRUIT CORP.
Address Line 1EDIFICIO A. MERCADO CENTRAL
Address Line 2ZONA PORTUARIA, SAN JUAN , PR
Address Line 3PH 787-485-5796

Notify Party

Notify Party NameMR LUIS PENALVERTY
Address Line 1THE SAME AS ABOVE

#1 -- Container EISU1826240

Container NumberEISU1826240
Seal Number 1EMCKDU9682
Seal Number 1EMCKDU9682
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CAJAS DE PULPA DE TAMARINDO ASEPTICA / C . . 644 CAJAS DE CREMA DE COCO ASEPTICA 1/54 LBS. 144 CAJAS DE PULPA DE TAMARINDO ASEPTICA 1/45 LBS. 24BRIX
Additional Cargo 1192 CAJAS DE LECHE DE COCO ASEPTICA 25% DE GRASA 1/40LBS 1 CAJA DE TAMARINDO, CREMA Y LECHE DE COCO SIN VALOR COMERCIAL TOTAL DE BULTOS 961 CAJAS THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND
Additional Cargo 2DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.
Marks and Numbers 1EISU182624-0 EISU182624-0 SEAL EMCKDU9682 . . . . .
Marks and Numbers 2. . . . THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 3THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME

Map of Activity by Port

PERAVIA INDUSTRIAL SA Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico622024-04-11
New York, New York322024-03-06
Newark, New Jersey202023-10-20
Norfolk, Virginia192024-01-01
Houston, Texas132024-01-08
Port Everglades, Florida102023-10-26
Miami, Florida72023-11-21
Oakland, California62021-02-26
Philadelphia, Pennsylvania42021-12-07
Los Angeles, California32023-12-18

PERAVIA INDUSTRIAL SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic982024-04-11
Manzanillo Panama262023-10-20
Saint John, NB Canada192024-01-01
Vancouver, BC Canada72021-02-26
Algeciras Spain72020-12-12
Kingston Jamaica52023-11-21
Balboa Panama42023-12-18
Caucedo Dominican Republic32022-12-21
Veracruz Mexico22023-09-11
Altamira Mexico22021-02-06

PERAVIA INDUSTRIAL SA Address and Name Permutations

Below are the top 10 company names and addresses for Peravia Industrial Sa 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
PERAVIA INDUSTRIAL SACLL CANELA MOTA S N ALTO DE LOS MELONES BANI, REPUBLICA DOMINICANA DOM2024-03-0642
PERAVIA INDUSTRIAL SA01, CANELA MOTA, ALTOS DE LOS MELON PROVINCIA PERAVIA BANI2023-10-2019
PERAVIA INDUSTRIAL SA2024-01-0116
PERAVIA INDUSTRIAL SA2024-01-082
PERAVIA INDUSTRIAL SA2023-09-111
PERAVIA INDUSTRIAL SA2023-11-211
PERAVIA INDUSTRIAL SA2023-12-021
PERAVIA INDUSTRIAL SA2023-12-071
PERAVIA INDUSTRIAL SA2023-11-291
PERAVIA INDUSTRIAL,S.A.2024-04-1132

PERAVIA INDUSTRIAL SA Phone Numbers

Below are the top 5 phone numbers on file for Peravia Industrial Sa.

Phone Number Last Appeared Records
2024-01-0827
2023-11-113
2023-09-112
2023-01-206
2022-12-212

PERAVIA INDUSTRIAL SA Email Addresses

Below are the top 1 email addresses on file for Peravia Industrial Sa.

Email Address Last Appeared Records
2022-04-211
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