PEREZ & CIA DOMINICANA SRL
Summary Information
There are a total of 191 bills of lading on file for Perez & CIA Dominicana SRL between January 11th, 2014 and August 30th, 2026.
Of those 191 bills of lading, 15 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 191 |
|---|---|
| Shipper Records | 127 |
| Consignee Records | 55 |
| Notify Party Records | 63 |
| First Shipment on File | Jan 11th, 2014 |
| Most Recent Shipment on File | Aug 30th, 2026 |
| Records in Last 30 Days | 15 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 23 |
Bills of Lading by Month for Perez & CIA Dominicana SRL
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Perez & CIA Dominicana SRL, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Perez & CIA Dominicana SRL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HOYER GLOBAL (USA) INC | Sep 2026 | 72,930 | 17 |
| OEC GROUP NEW YORK | Sep 2026 | 12,388 | 12 |
| ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA | Sep 2026 | 7,628 | 10 |
| SHIPCO TRANSPORT JAMAICA LIMITED | Sep 2026 | 201 | 6 |
| HIKER CARGO LOGISTICS S.A. DE C.V. | Sep 2026 | 1,128 | 5 |
| ASIA DRAGON INTERNATIONAL LOGISTICS | Sep 2026 | 30,732 | 4 |
| DEL CORONA & SCARDIGLI MEXICO, S.A. | Sep 2026 | 12,987 | 3 |
| VELAS HISPANIOLA S A | Sep 2026 | 6,255 | 2 |
| TRANSEBASTIAN, S.A. DE C.V. | Aug 2026 | 111 | 2 |
| Aug 2026 | 2 | 2 | |
| MEXICO AIR CARGO SYSTEMS SA DE CV | Sep 2026 | 1,603 | 2 |
| Aug 2026 | 1 | 1 | |
| SERVICIO TMA LOGISTICS SA | Aug 2026 | 166 | 1 |
| SASOL CHEMICALS, A DIVISION OF SASOL SOUTH AFRICA (PTY) LTD | Sep 2026 | 2,250 | 1 |
| SAO MARTINHO S A | Jul 2026 | 82 | 1 |
| OEC LIQUID LOGISTICS SOLUTIONS | Sep 2026 | 360 | 1 |
| OEC FREIGHT S DE RL DE CV | Sep 2026 | 1,480 | 1 |
| OEC FREIGHT (NY) INC. | Sep 2026 | 434,589 | 1 |
| MPG TRANSITOS S.A. | Sep 2026 | 1,943 | 1 |
| MEXICO CURTAIN WALL SYSTEM ENGINNEE | Sep 2026 | 1,477 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Perez & CIA Dominicana SRL.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PERELADA LIMITED | Sep 2026 | 231 | 204 |
| PERENNEBELL | Sep 2026 | 175 | 14 |
| PERENNIAL CABLE H.K. LIMITED | Sep 2026 | 498 | 12 |
| PERENNIAL GROUP INC | Aug 2025 | 266 | 0 |
| PERENNIAL INTERNATIONAL LOGISTICS I | Sep 2026 | 612 | 85 |
| PERENNIAL USA INC | Sep 2026 | 632 | 12 |
| PERENNIALS TEXTILES DE MEXICO, S DE | Jun 2026 | 287 | 0 |
| PERESSINI CASA SRL | Sep 2026 | 845 | 26 |
| PERETTI LEATHER GROUP INC | Aug 2026 | 152 | 8 |
| PEREZ & CIA DE P.R., INC. | Jul 2026 | 478 | 1 |
| PEREZ CO. | Aug 2026 | 100 | 6 |
| PEREZ MERCADER S.A | Sep 2026 | 213 | 11 |
| PEREZ TRADING COMPANY | Sep 2026 | 7,328 | 159 |
| PEREZ Y CIA COLOMBIA S.A.S | Sep 2026 | 167 | 11 |
| PEREZ Y CIA DE PUERTO RICO INC. | Sep 2026 | 3,104 | 30 |
| PEREZ Y CIA JAMAICA LTD | Sep 2026 | 1,063 | 13 |
| PEREZ Y CIA OF P.R. PO BOX | Apr 2019 | 386 | 0 |
| PEREZ Y CIA. DOMINICANA SRL | Aug 2026 | 923 | 43 |
| PEREZ Y CIA. S.L. | Aug 2026 | 675 | 4 |
| PERF STAR GLOBAL LTD. | Sep 2022 | 359 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
PEREZ & CIA DOMINICANA SRL Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 118 | 2026-08-31 |
| San Juan, Puerto Rico | 27 | 2026-08-29 |
| Port Everglades, Florida | 20 | 2022-12-10 |
| Miami, Florida | 13 | 2023-12-11 |
| Newark, New Jersey | 6 | 2022-05-02 |
| Norfolk, Virginia | 3 | 2018-04-13 |
| Charleston, South Carolina | 1 | 2024-12-13 |
| Baltimore, Maryland | 1 | 2024-09-30 |
| Boston, Massachusetts | 1 | 2024-05-22 |
| Philadelphia, Pennsylvania | 1 | 2018-09-25 |
PEREZ & CIA DOMINICANA SRL Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 51 | 2020-08-07 |
| Rio Haina Dominican Republic | 28 | 2026-02-24 |
| Kingston Jamaica | 20 | 2026-08-29 |
| Puerto Limon Costa Rica | 20 | 2018-12-03 |
| Freeport, Grand Bahama Island Bahamas | 16 | 2022-04-08 |
| Santos Brazil | 15 | 2026-08-31 |
| Tampico Mexico | 7 | 2026-08-31 |
| Veracruz Mexico | 6 | 2026-08-24 |
| Cristobal Panama | 6 | 2019-07-15 |
| Santo Domingo Dominican Republic | 5 | 2015-10-09 |
PEREZ & CIA DOMINICANA SRL Address and Name Permutations
Below are the top 10 company names and addresses for Perez & CIA Dominicana SRL 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 |
|---|---|---|---|
| PEREZ & CIA DOMINICANA SRL | LA ESPERILLA AVDA. PEDRO HENRIQUEZ SANTO DOMINGO DISTRITO NACIONAL 101 DOMINICAN REPUBLIC 7226052 | 2026-08-31 | 10 |
| PEREZ & CIA DOMINICANA SRL | AV PEDRO HENRIQUEZ URENA #138 TORRE EMPRESARIAL REYNA II STE 803 STO DOMINGO,REPUBLICA DOMINICANA DOM | 2023-08-29 | 87 |
| PEREZ & CIA DOMINICANA SRL | 2024-09-30 | 31 | |
| PEREZ CIA DOMINICANA SRL | 2026-08-25 | 8 | |
| PEREZ & CIA DOMINICANA SRL | 2024-07-25 | 6 | |
| PEREZ CIA DOMINICANA, SRL | 2023-09-09 | 5 | |
| PEREZ CIA DOMINICANA, SRL | 2023-12-11 | 5 | |
| PEREZ & CIA DOMINICANA SRL | 2015-10-09 | 3 | |
| PEREZ CIA DOMINICANA SRL | 2023-06-16 | 2 | |
| PEREZ & CIA DOMINICANA, SRL | 2023-07-29 | 2 |
PEREZ & CIA DOMINICANA SRL Phone Numbers
Below are the top 3 phone numbers on file for Perez & CIA Dominicana SRL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-09-09 | 8 | |
| 2023-06-30 | 11 | |
| 2019-05-01 | 1 |
PEREZ & CIA DOMINICANA SRL Email Addresses
Below are the top 2 email addresses on file for Perez & CIA Dominicana SRL.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-05-19 | 1 | |
| 2019-05-01 | 1 |