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PEREZ Y CIA. DOMINICANA SRL

AV. PEDRO HENRQUEZ UREA 138 TORRE REYNA II - SUITE 803LA ESPERI 20319 SANTO DOMINGO DOMINICAN REPUBLIC

Summary Information

There are a total of 518 bills of lading on file for Perez Y CIA. Dominicana SRL between March 7th, 2019 and April 15th, 2024.

Of those 518 bills of lading, 17 were within the past 30 days and 34 were within the past 90 days.

Total Records518
Shipper Records458
Consignee Records52
Notify Party Records59
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileApr 15th, 2024
Records in Last 30 Days17
Records in Last 90 Days34
Records in the Past Year115

Bills of Lading by Month for Perez Y 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 Y CIA. Dominicana SRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Perez Y CIA. Dominicana SRL 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
HOYER GLOBAL (USA) INCApr 202427,005268
OEC GROUP NEW YORKApr 20245,97482
NEWPORT TANK CONTAINERS (USA) LLCApr 202423,14248
GLOBAL TRANSPORTATION NETWORK, SOCIApr 202411125
ALBATROSSE INTERNATIONAL LOGISTICS, SA DE CVApr 202425621
JEENA & COMPANYApr 20241,1498
MPG LOGISTICS SASMar 2024717
SASOL CHEMICALS, A DIVISION OF SASOL SOUTH AFRICA (PTY) LTDMar 20241,1696
MPG TRANSITOS S.A.Apr 20241,1055
VELAS HISPANIOLA S AApr 20242,6544
OEC FREIGHT S DE RL DE CVApr 20249974
BULK TAINER LOGISTICS, USAApr 20242,1284
SPC SHIPPING SOCIEDAD ANONIMA.Mar 2023293
OEC LIQUID LOGISTICS SOLUTIONSApr 20242253
ASIA SHIPPING TRANSPORTES INTERNACIApr 20248,0383
SPC SHIPPING SAApr 20241872
SERVICIO TMA LOGISTICS SAApr 20241152
JARABA IMPORTMar 2024832
May 202232
TRANSPORTE MARITIMO Y LOGISTICA SApr 20243591

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Perez Y CIA. Dominicana SRL.

Company Name Recent Shipment Total Records Past 90 Days
PERENNIAL CABLE H.K. LIMITEDApr 202414912
PERENNIAL GROUP INCApr 20242218
PERENNIAL INTERNATIONAL LOGISTICS INCApr 202423398
PERENNIAL USA INC.Apr 202424510
PERENNIALS TEXTILES DE MEXICO, S DEApr 20241753
PERESSINI CASA SRLApr 202436012
PEREZ & CIA DE P.R., INC.Apr 202422914
PEREZ MERCADER S.AApr 20241034
PEREZ TRADING COMPANYApr 20242,723102
PEREZ Y CIA DE PUERTO RICO INC.Apr 20241,42642
PEREZ Y CIA JAMAICA LTDApr 202454113
PEREZ Y CIA OF P.R.Oct 20232620
PEREZ Y CIA. S.L.Apr 202430715
PERF STAR GLOBAL LTD.Sep 20221680
PERFECT 85 DEGREES C, INC.Apr 202451232
PERFECT AIR & SEA SERVICEApr 20241,20759
PERFECT AIR SEA SERVICE INC-NYCMar 20242392
PERFECT AIRE - COUNTRY SIDEJun 20213630
PERFECT AIRE LLCApr 20231,0910
PERFECT CHEMICAL INDUSTRY CO., LTDApr 20242177

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
2024-04-16AMLU2010081909106NMaster BillAMLU9196230BELEN2024-04-15MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC2 PCS15,708 LBPEREZ Y CIA DOMINICANAOEC GROUP NEW YORKOEC GROUP NEW YORK.ISOTANK EMPTY
2024-04-16HLCUSDQ2404500132414SRegular BillHLCU9407160SEASPAN EMPIRE2024-04-15HOUSTON, TEXASALTAMIRA MEXICO2 PCS2 KPEREZ Y CIA. DOMINICANA, S.R.L.HOYER GLOBAL (USA) INCHOYER GLOBAL (USA) INCEMPTY UNCLEAN EX COMBUSTIBLE LIQUID, N.O.S.(DOT CLASSIF.) (CONTAINS ETHYLENE GLYCOL MONOBUTYL ETHER) BUTYL CELLOSOLVE(TM) SOLVEN...
2024-04-16HLCUSDQ2403564682405NRegular BillHLCU9407160SEASPAN EMPIRE2024-04-15HOUSTON, TEXASCARTAGENA COLOMBIA4 PCS4 KPEREZ Y CIA. DOMINICANA, S.R.L.HOYER GLOBAL (USA) INCHOYER GLOBAL (USA) INCEMPTY UNCLEAN EX EMPTY UNCLEAN EX METHYL METHACRYLATE, MONOMER, STABILIZED IMO 3 / UN 1247 / PG IIFLASHPOINT 10 C (CLOSED CUP) M...
2024-04-06HLCUSDQ2403540712403NRegular BillHLCU9629380TOKYO BAY2024-04-05HOUSTON, TEXASCARTAGENA COLOMBIA1 PCS1 KPEREZ Y CIA. DOMINICANA, S.R.L.HOYER GLOBAL (USA) INCHOYER GLOBAL (USA) INCEMPTY UNCLEAN EX MINERAL OIL, PHOSPHORODITHIOIC ACID, MIXED O,O-BIS(1,3-DIMETHYLBUTYL AND ISO-PR)ESTERS, ZINC SALTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-16
Estimated Arrival Date2024-04-12
Actual Arrival Date2024-04-15
Trade Update Date2024-04-01

Bill of Lading Overview

Master BOL #HLCUSDQ240356468
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2405N
IMO #9407160
Vessel NameSEASPAN EMPIRE
Vessel CountryHK
Place of ReceiptCAUCEDO, DO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight4 K
Weight in KG4 KG
Quantity4 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TIFU1258333
HOYU9639668
GESU8100607
HOTU1407704
Commodity Description EMPTY UNCLEAN EX
EMPTY UNCLEAN EX METHYL METHACRYLATE, MONOMER, STABILIZED IMO 3 / UN 1247 / PG IIFLASHPOINT 10 C (CLOSED CUP) MARINE POLLUTANT NO
EMPTY UNCLEAN EX METHYL METHACRYLATE, MONOMER, STABILIZED IMO 3 / UN 1247 / PG IIFLASHPOINT 10 C (CLOSED CUP) MARINE POLLUTANT NO
EMPTY UNCLEAN EX METHYL METHACRYLATE, MONOMER, STABILIZED IMO 3 / UN 1247 / PG IIFLASHPOINT 10 C (CLOSED CUP) MARINE POLLUTANT NO

Shipper

Shipper NamePEREZ Y CIA. DOMINICANA, S.R.L.
Address Line 1AVE. PEDRO HENRIQUE URENA, 138
Address Line 2TORRE EMPRESARIAL REYNA II, LA
Address Line 3ESPERILLA
Address Line 4SANTO DOMINGO

Consignee

Consignee NameHOYER GLOBAL (USA) INC
Address Line 1EIN 222280480
Address Line 22100 SPACE PARK DR. SUITE 200
Address Line 3HOUSTON TX 77058
Address Line 4USA

Notify Party

Notify Party NameHOYER GLOBAL (USA) INC
Address Line 1EIN 222280480
Address Line 22100 SPACE PARK DR. SUITE 200
Address Line 3HOUSTON TX 77058
Address Line 4USA

#1 -- Container TIFU1258333

Container NumberTIFU1258333
Seal Number 1074621
Seal Number 1074621
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2273
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1EMPTY UNCLEAN EX
Marks and Numbers 1NO MARKS

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00112473U2010CEPEREZ Y CIA. DOMINICANA, S.R.L
0021247UN000
0031247UNTANK, CYLINDRICAL000F-ES-D

#2 -- Container HOYU9639668

Container NumberHOYU9639668
Seal Number 1074631
Seal Number 1074631
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2279
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1EMPTY UNCLEAN EX METHYL METHACRYLATE, MONOMER, STABILIZED IMO 3 / UN 1247 / PG IIFLASHPOINT 10 C (CLOSED CUP) MARINE POLLUTANT NO
Marks and Numbers 1NO MARKS . . . .

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00112473U2010CEPEREZ Y CIA. DOMINICANA, S.R.L
0021247UN000
0031247UNTANK, CYLINDRICAL000F-ES-D

#3 -- Container GESU8100607

Container NumberGESU8100607
Seal Number 1074627
Seal Number 1074627
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2273
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1EMPTY UNCLEAN EX METHYL METHACRYLATE, MONOMER, STABILIZED IMO 3 / UN 1247 / PG IIFLASHPOINT 10 C (CLOSED CUP) MARINE POLLUTANT NO
Marks and Numbers 1NO MARKS . . . .

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00112473U2010CEPEREZ Y CIA. DOMINICANA, S.R.L
0021247UN000
0031247UNTANK, CYLINDRICAL000F-ES-D

#4 -- Container HOTU1407704

Container NumberHOTU1407704
Seal Number 1074629
Seal Number 1074629
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2273
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1EMPTY UNCLEAN EX METHYL METHACRYLATE, MONOMER, STABILIZED IMO 3 / UN 1247 / PG IIFLASHPOINT 10 C (CLOSED CUP) MARINE POLLUTANT NO
Marks and Numbers 1NO MARKS . . . .

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00112473U2010CEPEREZ Y CIA. DOMINICANA, S.R.L
0021247UN000
0031247UNTANK, CYLINDRICAL000F-ES-D

Map of Activity by Port

PEREZ Y CIA. DOMINICANA SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3482024-04-16
Miami, Florida812024-04-16
San Juan, Puerto Rico462024-02-28
Newark, New Jersey272023-10-13
Port Everglades, Florida92023-08-09
New Orleans, Louisiana42024-01-22
Norfolk, Virginia22021-09-09
Charleston, South Carolina12021-07-07

PEREZ Y CIA. DOMINICANA SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic3342024-02-28
Haina Dominican Republic862024-04-16
Cartagena Colombia252024-04-16
Altamira Mexico232024-04-16
Algeciras Spain162023-10-13
Freeport, Grand Bahama Island Bahamas72023-08-09
Ambarli Turkey62021-04-24
Veracruz Mexico52024-01-22
Durban South Africa42022-10-27
Cristobal Panama32022-05-03

PEREZ Y CIA. DOMINICANA SRL Address and Name Permutations

Below are the top 10 company names and addresses for Perez Y 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 Y CIA. DOMINICANA SRLAV. PEDRO HERIQUEZ URENA 138, EDIF. REYNA II, LA ESPERILLA. STO. DGO., REP. DOM2023-07-21138
PEREZ Y CIA. DOMINICANA SRLAV. PEDRO HENRQUEZ UREA 138 TORRE REYNA II - SUITE 803LA ESPERI 20319 SANTO DOMINGO DOMINICAN REPUBLIC2023-10-2515
PEREZ Y CIA. DOMINICANA, S.R.L.2024-04-1663
PEREZ Y CIA DOMINICANA2023-07-1354
PEREZ Y CIA DOMINICANA SRL2021-12-2129
PEREZ Y CIA DOMINICANA SRL2022-07-2227
PEREZ Y CIA DOMINICANA SRL2020-03-0625
PEREZ Y CIA DOMINICANA SRL2021-09-1023
PEREZ Y CIA DOMINICANA SRL2022-05-1813
PEREZ Y CIA DOMINICANA SRL2019-12-1313

PEREZ Y CIA. DOMINICANA SRL Phone Numbers

Below are the top 5 phone numbers on file for Perez Y CIA. Dominicana SRL.

Phone Number Last Appeared Records
2024-02-2811
2023-07-251
2023-05-237
2023-05-237
2022-05-1813
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