PERUANA DE MOLDEADOS S.A.

C AV. ELMER FAUCETT NRO. 3486 URB. BOCANEGRA PROV. CONST. DEL CALLAO - PROV. CONST. DEL CALLAO BOCANEGRA PERU

Summary Information

There are a total of 715 bills of lading on file for Peruana De Moldeados S.A. between December 20th, 2012 and August 26th, 2026.

Of those 715 bills of lading, 9 were within the past 30 days and 28 were within the past 90 days.

Total Records715
Shipper Records471
Consignee Records245
Notify Party Records220
First Shipment on FileDec 20th, 2012
Most Recent Shipment on FileAug 26th, 2026
Records in Last 30 Days9
Records in Last 90 Days28
Records in the Past Year47

Bills of Lading by Month for Peruana De Moldeados S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Peruana De Moldeados S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Peruana De Moldeados S.A. 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
LOLLICUP USA INC.Aug 202656,97343
DADE PAPER CO.Aug 20261,32730
CONVERMEX USA CORPAug 202613628
NATIONAL PETROCHEMICAL INDUSTRIAL CMay 20261,81512
OCTAL, INC.Aug 20269,4158
INEOS STYROLUTION MEXICANA SA DE CVAug 20264,9388
STYROCHEM CANADA LTDAug 20234045
L. C. DISTRIBUTORS, INC.Jun 20252,2045
DADE PAPER CENTRO DE DISTRIBUCIONDec 20251435
LINSTOLOct 2024203
DADE PAPER OF PUERTO RICOAug 20263,3943
RESIRENE SA DE CVAug 20263,4052
DADE PAPER & BAG, LLCAug 20268692
Jul 202611
TEXAS SPECIALTY BEVERAGE LLCAug 20261251
STORA ENSO OYJAug 202610,8021
LINSTOL USA LLCMay 20269211
L.C ENTERPRISES, INC.Aug 20261,0961
INDUSTRIAL FRIGO SRLMar 20261261
GANADEROS ALVARADO INCApr 2026341

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Peruana De Moldeados S.A.

Company Name Recent Shipment Total Records Past 90 Days
PERTECH DO BRASIL LTDAAug 20263432
PERTINACEAug 202612511
PERTRONIX INC.May 20262590
PERTRONIX PERFORMANCE PRODUCTSAug 20262152
PERTUIS INCMay 2026710
PERU CONTAINER LINE EIRLMay 20261900
PERU FASHIONS S.A.C.Jun 20267821
PERU FOOD IMPORT INCJun 20261,4031
PERU FOOD IMPORTSFeb 20267600
PERU PIMA SAAug 20261768
PERUNOR S.A.C.Aug 20261863
PERUPLAST S.A.Aug 202684314
PERUSAHAAN SINDI SDN BHDAug 20264679
PERUVIAN IMPORT CO INCAug 20261,63058
PERUVIAN NATURE S&S SACJul 20263891
PERUVIAN ORGANIC FARMS EIRLJul 202627334
PERUVIAN ORGANIC LANDS SACMay 2026950
PERUVIAN PECTEN S.A.C.Aug 20261043
PERUVIAN PRODUCE SACMar 20263750
PERUVIAN SOURCING GROUP SACJul 20261452

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 Type of Service Shipper Consignee Notify Party Commodity
2026-08-18HLCULI3260707502NLGL07202649754632NHouse BillNLGL9301835PORT EVERGLADES EXPRESS2026-08-17CHARLESTON, SOUTH CAROLINACALLAO PERU2,294 PKG32,260 KGHouse to HousePERUANA DE MOLDEADOS S.A.C.LOLLICUP USA INC.DISPOSABLE CONTAINERS
2026-08-18HLCULI3260707524NLGL07202649759627EHouse BillNLGL9302889GRETE MAERSK2026-08-10NEWARK, NEW JERSEYCALLAO PERU2,328 PKG30,700 KGContainer YardPERUANA DE MOLDEADOS S.A.C.LOLLICUP USA INCDISPOSABLE CONTAINERS
2026-08-17ONEYLIMG12536400006NRegular BillONEY9323039CMA CGM ALIAGA2026-08-16NEW YORK, NEW YORKCALLAO PERU2,294 PKG31,840 KGContainer YardPERUANA DE MOLDEADOS S.A.C.LOLLICUP USA INC.LOLLICUP USA INC."SHIPPER_DESCRIPTION" (DISPOSABLE CONTAINERS) - "HTSCD_DESCRIPTION" (TABLEWARE, KITCHENWAR E, OTHER HOUSEHOLD ARTICLES AND HYGIE...
2026-08-11ONEYLIMG12433700348NRegular BillONEY9395953ZIM BALTIMORE2026-08-10HOUSTON, TEXASCARTAGENA COLOMBIA2,294 PKG32,200 KGContainer YardPERUANA DE MOLDEADOS S.A.C.LOLLICUP USA INC.LOLLICUP USA INC."SHIPPER_DESCRIPTION" (DISPOSABLE CONTAINERS) - "HSCD_DESCRIPTION" (TABLEWARE & KITCHENWAR E, OF PLASTICS) PLEASE NOTE - QUANTIT...

Sample Bill of Lading

Relevant Dates

Run Date2026-08-25
Estimated Arrival Date2026-08-24
Actual Arrival Date2026-08-24
Trade Update Date2026-07-31

Bill of Lading Overview

Master BOL #HLCULI3260707535
House BOL #NLGL07202649763
Manifest Number001000
Bill TypeHouse Bill
Carrier CodeNLGL
Voyage #633N
IMO #
Vessel NameBSG BAHAMAS
Vessel CountryLR
Place of ReceiptCALLAO
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight32210 KG
Weight in KG32,210 KG
Quantity2294 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FANU3226240
HAMU2852335
FANU3698519
Commodity Description DISPOSABLE CONTAINERS
DISPOSABLE CONTAINERS
DISPOSABLE CONTAINERS

Shipper

Shipper NamePERUANA DE MOLDEADOS S.A.C.
Address Line 1AV. ELMER FAUCETT NRO. 3486
Address Line 2URBANIZACI N INDUSTRIAL BOCANEGRA
Address Line 3CALLAO - PERU RUC: 20251995967
COMM Number QualifierTE
COMM NumberCTC: MARIA EGOAVIL TELF.: +51 1

Consignee

Consignee NameLOLLICUP USA INC.
Address Line 1420 INDUSTRIAL RD SUMMERVILLE SOUTH
Address Line 2CAROLINA.29483 - FDA REGISTRATION
Address Line 3CODE: 14519536256 UNITED STATES
COMM Number QualifierTE
COMM NumberTELF.: 626-965-8882 FAX:

#1 -- Container FANU3226240

Container NumberFANU3226240
Seal Number 1HLK4655553
Seal Number 1HLK4655553
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1DISPOSABLE CONTAINERS
Marks and Numbers 1AS ADDRESSED

#2 -- Container HAMU2852335

Container NumberHAMU2852335
Seal Number 1HLK4655562
Seal Number 1HLK4655562
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1DISPOSABLE CONTAINERS
Marks and Numbers 1AS ADDRESSED

#3 -- Container FANU3698519

Container NumberFANU3698519
Seal Number 1HLK4655568
Seal Number 1HLK4655568
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1DISPOSABLE CONTAINERS
Marks and Numbers 1AS ADDRESSED

Map of Activity by Port

PERUANA DE MOLDEADOS S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico3902024-09-12
Houston, Texas2122026-08-27
Newark, New Jersey662026-08-18
Port Everglades, Florida182021-01-04
Charleston, South Carolina122026-08-25
New York, New York52026-08-17
Savannah, Georgia32022-05-26
Miami, Florida32016-02-24
Philadelphia, Pennsylvania22024-10-07
Jacksonville, Florida22023-03-04

PERUANA DE MOLDEADOS S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama1782024-09-12
Tampico Mexico1712025-02-10
Colon Panama1592024-10-28
Callao Peru672026-08-27
Cartagena Colombia402026-08-11
Algeciras Spain272022-06-18
Freeport, Grand Bahama Island Bahamas232024-09-30
Caucedo Dominican Republic192022-12-22
Tangier Morocco112025-12-20
Saint John, NB Canada72021-11-19

PERUANA DE MOLDEADOS S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Peruana De Moldeados S.A. 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
PERUANA DE MOLDEADOS S.A.C AV. ELMER FAUCETT NRO. 3486 URB. BOCANEGRA PROV. CONST. DEL CALLAO - PROV. CONST. DEL CALLAO BOCANEGRA PERU2026-07-181
PERUANA DE MOLDEADOS S.A.C AV. ELMER FAUCETT NRO. 3486 URBANIZACI N INDUSTRIAL BOCANEGRA CALLAO - PERU CTC: MARIA EGOAVIL TELF.: 51 1 7103020 EMAIL:2026-05-291
PERUANA DE MOLDEADOS SA2018-05-28122
PERUANA DE MOLDEADOS S.A.2019-10-2883
PERUANA DE MOLDEADOS S.A.C.2021-04-1252
PERUANA DE MOLDEADOS S.A.C.2026-08-2734
PERUANA DE MOLDEADOS SA2019-11-1133
PERUANA DE MOLDEADOS S.A.2019-04-0132
PERUANA DE MOLDEADOS S.A.C.2024-10-2830
PERUANA DE MOLDEADOS S.A.C.2024-09-2121

PERUANA DE MOLDEADOS S.A. Phone Numbers

Below are the top 10 phone numbers on file for Peruana De Moldeados S.A.

Phone Number Last Appeared Records
2022-07-08162
2022-06-273
2021-04-2126
2020-07-181
2020-07-112
2016-11-296
2016-07-123
2015-12-122
2015-06-103
2014-07-082

PERUANA DE MOLDEADOS S.A. Email Addresses

Below are the top 2 email addresses on file for Peruana De Moldeados S.A.

Email Address Last Appeared Records
2019-10-011
2019-08-142