PEREZ Y CIA. S.L.

AV. MANUEL SOTO INGENIERO, 15 BAJO VALENCIA

Summary Information

There are a total of 309 bills of lading on file for Perez Y CIA. S.L. between February 19th, 2019 and April 25th, 2024.

Of those 309 bills of lading, 6 were within the past 30 days and 16 were within the past 90 days.

Total Records309
Shipper Records11
Consignee Records265
Notify Party Records292
First Shipment on FileFeb 19th, 2019
Most Recent Shipment on FileApr 25th, 2024
Records in Last 30 Days6
Records in Last 90 Days16
Records in the Past Year44

Bills of Lading by Month for Perez Y CIA. S.L.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Perez Y CIA. S.L., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Perez Y CIA. S.L. 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
ZIM INTEGRATED SHIPPING SERVICES LTApr 20241,812180
ALTAMARITIMA S A DE C VNov 202338866
PETRO CANADA LUBRICANTS INCApr 202436810
CARIBBEAN REFRESCO INCApr 20241,84210
PRAYON INCApr 20243,6879
SOLENIS COLOMBIA S.A.SApr 2024538
INTER-CARGO INCApr 20244268
ZIM AMERICAN INTEGRATED SHIPPING SEApr 20245007
TO-RICOSMar 2024305
ZIM MEXICO INTEGRATED SHIPPING SERVApr 20241084
AM NS CALVERT LLCApr 20241,0744
ZIM ISRAEL LTD.Jan 2024743
ADISSEO FRANCEApr 20242,8943
ABB SWITZERLAND LTDApr 20243463
VINAGRERIAS RIOJANAS, S.A.Feb 2024852
MALGOR & CO., INC.Apr 20249892
ITT MEDTANK LOGISTICS S.L.Apr 20246792
HB FULLER COLOMBIA S.A.SApr 20242042
SHIP OVERSEAS INCApr 20248861
SCHUYLER NAVIGATION COMPANY LLCJan 20241701

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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 TRADING COMPANYApr 20242,72889
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
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
PERFECT AIRE LLCApr 20241,0965
PERFECT CHEMICAL INDUSTRY CO., LTDApr 20242176
PERFECT CONTAINERS PVT. LTD.Apr 20243077
PERFECT CREATIONSApr 20241709
PERFECT CURVE INC.Mar 20241134

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
2024-04-26ZIMUHFX002757149ESimple BOL FROBZIMU9401075MELINA2024-04-25NEWARK, NEW JERSEYHALIFAX, NS CANADA15 CNT72,575 LBZIM INTEGRATED SHIPPING SERVICES (CPEREZ Y CIA. S.L.PEREZ Y CIA. S.L.EMPTY CONTAINER
2024-04-25HLCUTOR240407040073WSimple BOL FROBHLCU9416977NYK RIGEL2024-04-24PORT EVERGLADES, FLORIDAHALIFAX, NS CANADA1 PCS21,490 KPETRO-CANADA LUBRICANTS INCSOLENIS COLOMBIA S.A.SSOLENIS COLOMBIA S.A.SKRYSTOL PROCESS DEFOAMER OIL BULK
2024-04-20HLCURTM2404198002414NRegular BillHLCU9944730MINDORO2024-04-19SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1 PCS21,980 KPRAYON NVCARIBBEAN REFRESCO, INCPEREZ Y C APHOSPHORIC ACID 85% CL 8 UN 1805 PG III HS CODE 2809.2000
2024-04-15HLCURTM2402837292413SRegular BillHLCU9155377SLS AZURE2024-04-13SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3 PCS65,900 KPRAYON NVCARIBBEAN REFRESCO, INCPEREZ Y C APHOSPHORIC ACID 85% CL 8 UN 1805 PG III HS CODE 2809.2000 SOWN CONTAINER - TARE WEIGHT 4100 KGM IMO-CLASS 8 UN-NUMBER 1805 PHOSP...

Sample Bill of Lading

Relevant Dates

Run Date2024-04-20
Estimated Arrival Date2024-04-19
Actual Arrival Date2024-04-19
Trade Update Date2024-04-09

Bill of Lading Overview

Master BOL #HLCURTM240419800
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2414N
IMO #9944730
Vessel NameMINDORO
Vessel CountryAG
Place of ReceiptANTWERP, BE
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight21980 K
Weight in KG21,980 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU8017380
Commodity Description PHOSPHORIC ACID 85% CL 8 UN 1805 PG III HS CODE 2809.2000

Shipper

Shipper NamePRAYON NV
Address Line 1GANSBROEKSTRAAT 31
Address Line 2B-2870 RUISBROEK
Address Line 3BELGIUM

Consignee

Consignee NameCARIBBEAN REFRESCO, INC
Address Line 1CARRETERA 172 KM 13.4
Address Line 2BARRIO MONTELLANO
Address Line 300739 - 1999 CIDRA
Address Line 4PUERTO RICO

Notify Party

Notify Party NamePEREZ Y C A
Address Line 1CALLE MIRAFLORES ESQUINA VILLAVERDE
Address Line 2SAN JUAN PR00908
Address Line 3TAX ID 66-037-5734
Address Line 4TEL 787-725-9400 EXT 226/

#1 -- Container SEGU8017380

Container NumberSEGU8017380
Seal Number 1090557
Seal Number 1090557
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 1PHOSPHORIC ACID 85% CL 8 UN 1805 PG III HS CODE 2809.2000
Marks and Numbers 1NO MARKS . .

Map of Activity by Port

PEREZ Y CIA. S.L. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1422024-04-26
Houston, Texas1122024-02-22
San Juan, Puerto Rico282024-04-20
Port Everglades, Florida102024-04-25
New Orleans, Louisiana42022-04-21
Long Beach, California42021-09-27
Seattle, Washington32021-07-24
Savannah, Georgia22019-11-29
West Palm Beach, Florida12021-10-21
Philadelphia, Pennsylvania12021-03-20

PEREZ Y CIA. S.L. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada1472024-04-26
Veracruz Mexico532024-02-22
Kingston Jamaica422022-08-23
Altamira Mexico172021-11-06
Cartagena Colombia152024-04-20
Haina Dominican Republic92023-08-11
Valencia Spain92022-08-02
Caucedo Dominican Republic52024-04-15
Vancouver, BC Canada32021-09-27
Antwerp Belgium22022-04-05

PEREZ Y CIA. S.L. Address and Name Permutations

Below are the top 10 company names and addresses for Perez Y CIA. S.L. 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. S.L.AV. MANUEL SOTO INGENIERO, 15 BAJO VALENCIA2024-04-26178
PEREZ Y CIA. S.L.AV. MANUEL SOTO INGENIERO, 15 BAJO 460242020-05-1165
PEREZ Y CIA. S.A.2021-12-0319
PEREZ Y CIA2024-04-2510
PEREZ Y CIA2023-08-117
PEREZ Y CIA2022-12-067
PEREZ Y CIA2022-03-293
PEREZ Y C A2024-04-202
PEREZ Y CIA2022-04-052
PEREZ Y CIA2024-02-202

PEREZ Y CIA. S.L. Phone Numbers

Below are the top 4 phone numbers on file for Perez Y CIA. S.L.

Phone Number Last Appeared Records
2024-04-2012
2024-02-206
2024-02-201
2022-03-291