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PEREZ TRADING COMPANY

3490 NW 125TH STREET MIAMI, FL 33167

Summary Information

There are a total of 2,728 bills of lading on file for Perez Trading Company between March 1st, 2019 and April 26th, 2024.

Of those 2,728 bills of lading, 19 were within the past 30 days and 89 were within the past 90 days.

Total Records2,728
Shipper Records200
Consignee Records2,521
Notify Party Records2,458
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileApr 26th, 2024
Records in Last 30 Days19
Records in Last 90 Days89
Records in the Past Year406

Bills of Lading by Month for Perez Trading Company

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Perez Trading Company, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Perez Trading Company 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
SYLVAMO EXPORTS LTDA.Apr 20241,062800
INTERNATIONAL PAPER EXPORTADORA LTDAJan 20241,092516
SUZANO S.AApr 20243,652233
PT. INDAH KIAT PULP & PAPER TBKApr 20241,150177
SUZANO PAPEL E CELULOSE S.A.Nov 20231,092123
HANKUK PAPER MFG. CO. LTD.Apr 20244,202120
KLABIN S.A.Apr 20242,75071
PEREZ TRADING COMPANYApr 20242,72863
HOKUETSU CORPORATIONApr 202462757
PT. PINDO DELI PULP AND PAPER MILLSApr 20246,66056
SYLVAMO DO BRASIL LTDAApr 20246549
IMBALLAGGIO LTDAJul 20223737
AHLSTROM - MUNKSJO BRASIL IND E COM DE PAPEIS ESPECIAIS LTDAAug 20234030
INTERNATIONAL PAPER DO BRASIL LTDA.Feb 20224328
KOTKAMILLS OYNov 202220824
CASA MARCHAND SA DE CVJul 20203524
NINGBO ASIA PULP AND PAPER CO.,LTD.Apr 202419621
BIO PAPPEL SCRIBE SA DE CVApr 202434520
DISTRIBUCIONES Y TRANSFORMACIONESFeb 20243919
ABASTECEDORA DE OFICINAS, S.A. DE CApr 202450218

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Perez Trading Company.

Company Name Recent Shipment Total Records Past 90 Days
PEREGRINE WINES LIMITEDApr 20241264
PERELADA COMERCIAL S.A.Apr 20241625
PERENNIAL CABLE H.K. LIMITEDApr 202414912
PERENNIAL GROUP INCApr 20242218
PERENNIAL INTERNATIONAL LOGISTICS INCApr 202423694
PERENNIAL USA INC.Apr 202424510
PERENNIALS TEXTILES DE MEXICO, S DEApr 20241752
PERESSINI CASA SRLApr 202436213
PEREZ & CIA DE P.R., INC.Apr 202422914
PEREZ MERCADER S.AApr 20241044
PEREZ Y CIA DE PUERTO RICO INC.Apr 20241,42839
PEREZ Y CIA JAMAICA LTDApr 202454113
PEREZ Y CIA OF P.R.Oct 20232620
PEREZ Y CIA. DOMINICANA SRLApr 202451829
PEREZ Y CIA. S.L.Apr 202430916
PERF STAR GLOBAL LTD.Sep 20221680
PERFECT 85 DEGREES C, INC.Apr 202452034
PERFECT AIR & SEA SERVICEApr 20241,21059
PERFECT AIR SEA SERVICE INC-NYCMar 20242392
PERFECT AIRE - COUNTRY SIDEJun 20213630

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
2024-04-29MAEU237743957ALOR70257415EHouse BillALORMAERSK SENANG2024-04-28MIAMI, FLORIDAALTAMIRA MEXICO21 PCS18,937 KGCOPAMEX INDUSTRIAS, S.A. DE C.V.PEREZ TRADING COMPANYPAMIX 55 BLANCO 30.5 X 45.7 CM KMH7.7
2024-04-29CMDUSEL16655030XR4SRegular BillCMDU9365790CMA CGM BUTTERFLY2024-04-28MIAMI, FLORIDAPUSAN SOUTH KOREA88 PKG96,282 KGHANKUK PAPER MFG. CO., LTDTST IMPRESSO INCPEREZ TRADING COMPANY79.5520 MT ( 175,382.160 LBS ) OF OPTIMUS FORTY GLOSS AND VELVET, TEXT AND COVER WHT, FSC MIX CREDIT HS CODE : 480256 AS PER ORD...
2024-04-29CMDUSEL16691490XR4SRegular BillCMDU9365790CMA CGM BUTTERFLY2024-04-28MIAMI, FLORIDAPUSAN SOUTH KOREA78 ROL85,927 KGHANSOL PAPER CO., LTD.PEREZ TRADING COMPANY INC.PEREZ TRADING COMPANY INC.DUPLEX PAPER HI-Q SC (CLAY COATED NEWS BACK) DUPLEX PAPER HI-Q SC (CLAY COATED NEWS BACK) BASIS WEIGHT: 400 GSM (CALIPER: 20.5PT...
2024-04-29CMDUNGP09460960XR4SRegular BillCMDU9365790CMA CGM BUTTERFLY2024-04-28MIAMI, FLORIDANINGBO CHINA (MAINLAND)476 PKG259,653 KGNINGBO ASIA PULP AND PAPER CO.,LTD.PEREZ TRADING COMPANYPEREZ TRADING COMPANYZENITH GC1 HI BULK FREIGHT COLLECT TAX:9133020074218972XP CONTACT ERICK POVEDA 305-925-2354 EMAIL: EPOVEDA PEREZTRADING.COM TAX ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-29
Estimated Arrival Date2024-04-24
Actual Arrival Date2024-04-28
Trade Update Date2024-04-16

Bill of Lading Overview

Master BOL #CMDUSEL1669149
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0XR4S
IMO #9365790
Vessel NameCMA CGM BUTTERFLY
Vessel CountryBS
Place of ReceiptBUSAN, KOREA
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight85927 KG
Weight in KG85,927 KG
Quantity78 ROL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TCNU2399641
SEKU5526516
TRHU7205357
Commodity Description DUPLEX PAPER HI-Q SC (CLAY COATED NEWS BACK)
DUPLEX PAPER HI-Q SC (CLAY COATED NEWS BACK)
DUPLEX PAPER HI-Q SC (CLAY COATED NEWS BACK) BASIS WEIGHT: 400 GSM (CALIPER: 20.5PT) NET WEIGHT : 74.5932 MT RFC:PPK9801205Z2 HTS CODE : 4810131000 EMAIL: DMORENO PEREZTRADING.COM

Shipper

Shipper NameHANSOL PAPER CO., LTD.
Address Line 124TH FL., B PINE AVENUE BLDG,.
Address Line 2EULJI STREET 100, JUNG-GU,
Address Line 3SEOUL, SOUTH KOREA

Consignee

Consignee NamePEREZ TRADING COMPANY INC.
Address Line 13490 NW 125TH STREET, MIAMI, FL
Address Line 233167 US TAX ID: 13 5660405
Address Line 3CONTACT: DAYANA MORENO
COMM Number QualifierTE
COMM NumberTEL: 305-769 0761 EXT 385

Notify Party

Notify Party NamePEREZ TRADING COMPANY INC.
Address Line 13490 NW 125TH STREET, MIAMI, FL
Address Line 233167 US TAX ID: 13 5660405
Address Line 3CONTACT: DAYANA MORENO
COMM Number QualifierTE
COMM NumberTEL: 305-769 0761 EXT 385

#1 -- Container TCNU2399641

Container NumberTCNU2399641
Seal Number 1L8508975
Seal Number 1L8508975
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DUPLEX PAPER HI-Q SC (CLAY COATED NEWS BACK)
Marks and Numbers 1NO MARKS

#2 -- Container SEKU5526516

Container NumberSEKU5526516
Seal Number 1L8508084
Seal Number 1L8508084
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DUPLEX PAPER HI-Q SC (CLAY COATED NEWS BACK)
Marks and Numbers 1NO MARKS

#3 -- Container TRHU7205357

Container NumberTRHU7205357
Seal Number 1L8508238
Seal Number 1L8508238
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1DUPLEX PAPER HI-Q SC (CLAY COATED NEWS BACK) BASIS WEIGHT: 400 GSM (CALIPER: 20.5PT) NET WEIGHT : 74.5932 MT RFC:PPK9801205Z2 HTS CODE : 4810131000 EMAIL: DMORENO PEREZTRADING.COM
Additional Cargo 1HANSOL PRODUCTS MARKED AS '(FSC)' ARE FWC CERTIFIED UNDER SGSHK-COC-010234 FSC MIX CREDIT FREIGHT COLLECT
Marks and Numbers 1PEREZ TRADING COMPANY INC. 49033-001 MIAMI, FL USA-49033 HI-Q SC / CCNB 20.5PT MADE IN KOREA 1/78
Marks and Numbers 2FTN21PT34.188R

Map of Activity by Port

PEREZ TRADING COMPANY Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1,9412024-04-27
Miami, Florida5332024-04-23
Newark, New Jersey1142024-02-10
Houston, Texas512024-01-15
Jacksonville, Florida202023-07-17
San Juan, Puerto Rico142024-04-15
Charleston, South Carolina102021-01-06
New York, New York82022-11-22
Los Angeles, California72023-08-02
New Orleans, Louisiana72022-11-02

PEREZ TRADING COMPANY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santos Brazil1,6392024-04-27
Pusan South Korea1892024-04-23
Singapore Singapore1792024-04-18
Cartagena Colombia1572024-04-15
Freeport, Grand Bahama Island Bahamas992024-01-22
Sines Portugal552022-01-22
Ningbo China (Mainland)492024-01-03
Antwerp Belgium402022-01-28
Shanghai China (Mainland)392023-06-06
Algeciras Spain382024-02-10

PEREZ TRADING COMPANY Address and Name Permutations

Below are the top 10 company names and addresses for Perez Trading Company 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 TRADING COMPANY3490 NW 125TH STREET MIAMI, FL 331672024-04-27499
PEREZ TRADING COMPANY3490 N.W. 125TH STREET MIAMI FL 33167 UNITED STATES2024-04-1899
PEREZ TRADING COMPANY2024-02-1253
PEREZ TRADING COMPANY2024-01-2631
PEREZ TRADING COMPANY2023-08-2226
PEREZ TRADING COMPANY2024-03-1813
PEREZ TRADING COMPANY2023-12-2311
PEREZ TRADING COMPANY2023-09-2810
PEREZ TRADING COMPANY2023-05-139
PEREZ TRADING COMPANY2023-06-015

PEREZ TRADING COMPANY Phone Numbers

Below are the top 10 phone numbers on file for Perez Trading Company.

Phone Number Last Appeared Records
2024-04-271,604
2024-04-27102
2024-04-22116
2024-04-226
2024-02-12102
2024-01-0658
2022-11-0722
2022-11-0513
2022-09-131
2022-07-307

PEREZ TRADING COMPANY Email Addresses

Below are the top 10 email addresses on file for Perez Trading Company.

Email Address Last Appeared Records
2024-02-1253
2023-10-051
2023-01-113
2022-10-29216
2022-07-307
2021-12-141
2021-09-231
2021-02-086
2020-10-231
2020-08-281
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