There are a total of 687 bills of lading on file for Peruana De Moldeados S.A. between December 20th, 2012 and May 28th, 2026.
Of those 687 bills of lading, 10 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 687 |
|---|---|
| Shipper Records | 443 |
| Consignee Records | 245 |
| Notify Party Records | 220 |
| First Shipment on File | Dec 20th, 2012 |
| Most Recent Shipment on File | May 28th, 2026 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 19 |
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Below is a Sankey Diagram of the top 19 companies associated with Peruana De Moldeados S.A., and the top 4 companies associated with those associations.
Below are the top 19 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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DADE PAPER CO. | May 2026 | 1,324 | 34 |
| CONVERMEX USA CORP | May 2026 | 112 | 28 |
| LOLLICUP USA INC. | May 2026 | 54,798 | 17 |
| NATIONAL PETROCHEMICAL INDUSTRIAL C | May 2026 | 1,815 | 13 |
| OCTAL, INC. | May 2026 | 9,374 | 8 |
| INEOS STYROLUTION MEXICANA SA DE CV | May 2026 | 4,894 | 8 |
| STYROCHEM CANADA LTD | Aug 2023 | 404 | 7 |
| DADE PAPER OF PUERTO RICO | May 2026 | 3,353 | 7 |
| L. C. DISTRIBUTORS, INC. | Jun 2025 | 2,204 | 5 |
| DADE PAPER CENTRO DE DISTRIBUCION | Dec 2025 | 143 | 5 |
| LINSTOL | Oct 2024 | 20 | 3 |
| RESIRENE SA DE CV | May 2026 | 3,357 | 2 |
| GANADEROS ALVARADO INC | Apr 2026 | 34 | 2 |
| DADE PAPER & BAG, LLC | May 2026 | 829 | 2 |
| STORA ENSO OYJ | May 2026 | 10,450 | 1 |
| LINSTOL USA LLC | May 2026 | 921 | 1 |
| L.C ENTERPRISES, INC. | May 2026 | 1,003 | 1 |
| INDUSTRIAL FRIGO SRL | Mar 2026 | 126 | 1 |
| AIR TRANSIT A.T. INC | Oct 2024 | 26 | 1 |
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 LTDA | May 2026 | 341 | 8 |
| PERTINACE | May 2026 | 114 | 7 |
| PERTRONIX INC. | May 2026 | 259 | 1 |
| PERTRONIX PERFORMANCE PRODUCTS | May 2026 | 213 | 3 |
| PERTUIS INC | May 2026 | 71 | 21 |
| PERU CONTAINER LINE EIRL | May 2026 | 190 | 15 |
| PERU FASHIONS S.A.C. | Apr 2026 | 781 | 1 |
| PERU FOOD IMPORT INC | Mar 2026 | 1,402 | 6 |
| PERU FOOD IMPORTS | Feb 2026 | 760 | 0 |
| PERU PIMA SA | May 2026 | 169 | 6 |
| PERUNOR S.A.C. | May 2026 | 184 | 6 |
| PERUPLAST S.A. | May 2026 | 829 | 14 |
| PERUSAHAAN SINDI SDN BHD | May 2026 | 458 | 7 |
| PERUVIAN IMPORT CO INC | May 2026 | 1,572 | 46 |
| PERUVIAN NATURE S&S SAC | May 2026 | 388 | 4 |
| PERUVIAN ORGANIC FARMS EIRL | May 2026 | 238 | 15 |
| PERUVIAN ORGANIC LANDS SAC | May 2026 | 95 | 4 |
| PERUVIAN PRODUCE SAC | Mar 2026 | 375 | 3 |
| PERUVIAN SOURCING GROUP SAC | May 2026 | 143 | 1 |
| PERVENIS ALEXANDROS AVEE | Feb 2024 | 134 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-02 | HLCULI3260411921 | NLGL04202647321 | 620N | House Bill | NLGL | SEASPAN SAIGON | 2026-06-01 | NEWARK, NEW JERSEY | CALLAO PERU | 9,210 PKG | 126,490 KG | Container Yard | PERUANA DE MOLDEADOS S.A.C. | LOLLICUP USA INC | DISPOSABLE CONTAINERS | ||
| 2026-05-29 | HLCULI3260427482 | NLGL04202647596 | 616E | House Bill | NLGL | 9320697 | OSAKA EXPRESS | 2026-05-28 | NEWARK, NEW JERSEY | CALLAO PERU | 5,347 PKG | 75,380 KG | Container Yard | PERUANA DE MOLDEADOS S.A. | LOLLICUP USA INC | DISPOSABLE CONTAINERS | |
| 2026-05-23 | HLCULI3260431047 | NLGL04202647731 | 615E | House Bill | NLGL | 9406738 | NHAVA SHEVA EXPRESS | 2026-05-22 | NEWARK, NEW JERSEY | CALLAO PERU | 2,189 PKG | 19,950 KG | Container Yard | PERUANA DE MOLDEADOS S.A.C. | LOLLICUP USA INC | DISPOSABLE CONTAINERS | |
| 2026-05-19 | HLCULI3260401399 | NLGL04202647318 | 619N | House Bill | NLGL | 9459424 | MAERSK NACALA | 2026-05-18 | CHARLESTON, SOUTH CAROLINA | CALLAO PERU | 2,277 PKG | 32,650 KG | Container Yard | PERUANA DE MOLDEADOS S.A.C. | LOLLICUP USA INC. | DISPOSABLE CONTAINERS | |
| Run Date | 2026-06-02 |
|---|---|
| Estimated Arrival Date | 2026-06-01 |
| Actual Arrival Date | 2026-06-01 |
| Trade Update Date | 2026-05-13 |
| Master BOL # | HLCULI3260431036 |
|---|---|
| House BOL # | NLGL04202647730 |
| Manifest Number | 001000 |
| Bill Type | House Bill |
| Carrier Code | NLGL |
| Voyage # | 621N |
| IMO # | |
| Vessel Name | BSG BAHAMAS |
| Vessel Country | LR |
| Place of Receipt | CALLAO |
| Foreign Port of Lading | CALLAO PERU (33303) |
| Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 7050 KG |
| Weight in KG | 7,050 KG |
| Quantity | 643 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU2428369 |
| Commodity Description |
DISPOSABLE CONTAINERS |
| Shipper Name | PERUANA DE MOLDEADOS S.A.C. |
|---|---|
| Address Line 1 | AV. ELMER FAUCETT NRO. 3486 |
| Address Line 2 | URBANIZACI N INDUSTRIAL BOCANEGRA |
| Address Line 3 | CALLAO - PERU RUC: 20251995967 |
| COMM Number Qualifier | TE |
| COMM Number | CTC: MARIA EGOAVIL TELF.: +51 1 |
| Consignee Name | LOLLICUP USA INC. |
|---|---|
| Address Line 1 | 420 INDUSTRIAL RD SUMMERVILLE SOUTH |
| Address Line 2 | CAROLINA.29483 - FDA REGISTRATION |
| Address Line 3 | CODE: 14519536256- - TELF.: |
| COMM Number Qualifier | TE |
| COMM Number | 626-965-8882 EMAIL: |
| Container Number | HAMU2428369 |
|---|---|
| Seal Number 1 | 002PM006512 |
| Seal Number 1 | 002PM006512 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | DISPOSABLE CONTAINERS |
| Marks and Numbers 1 | AS ADDRESSED |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 390 | 2024-09-12 |
| Houston, Texas | 206 | 2026-05-07 |
| Newark, New Jersey | 53 | 2026-05-29 |
| Port Everglades, Florida | 18 | 2021-01-04 |
| Charleston, South Carolina | 7 | 2026-05-19 |
| Savannah, Georgia | 3 | 2022-05-26 |
| Miami, Florida | 3 | 2016-02-24 |
| Philadelphia, Pennsylvania | 2 | 2024-10-07 |
| Jacksonville, Florida | 2 | 2023-03-04 |
| Baltimore, Maryland | 1 | 2021-03-10 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 178 | 2024-09-12 |
| Tampico Mexico | 171 | 2025-02-10 |
| Colon Panama | 159 | 2024-10-28 |
| Callao Peru | 41 | 2026-05-29 |
| Cartagena Colombia | 38 | 2026-02-16 |
| Algeciras Spain | 27 | 2022-06-18 |
| Freeport, Grand Bahama Island Bahamas | 23 | 2024-09-30 |
| Caucedo Dominican Republic | 19 | 2022-12-22 |
| Tangier Morocco | 11 | 2025-12-20 |
| Saint John, NB Canada | 7 | 2021-11-19 |
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 URBANIZACI N INDUSTRIAL BOCANEGRA CALLAO - PERU CTC: MARIA EGOAVIL TELF.: 51 1 7103020 EMAIL: | 2026-05-29 | 1 |
| PERUANA DE MOLDEADOS SA | AV. ELMER FAUCETT NRO. 3486 URB. BO PERU | 2018-05-28 | 122 |
| PERUANA DE MOLDEADOS S.A. | 2019-10-28 | 83 | |
| PERUANA DE MOLDEADOS S.A.C. | 2021-04-12 | 52 | |
| PERUANA DE MOLDEADOS SA | 2019-11-11 | 33 | |
| PERUANA DE MOLDEADOS S.A. | 2019-04-01 | 32 | |
| PERUANA DE MOLDEADOS S.A.C. | 2024-10-28 | 30 | |
| PERUANA DE MOLDEADOS S.A.C. | 2024-09-21 | 21 | |
| PERUANA DE MOLDEADOS SA | 2018-10-01 | 19 | |
| PERUANA DE MOLDEADOS S.A. | 2013-11-27 | 19 |
Below are the top 10 phone numbers on file for Peruana De Moldeados S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-07-08 | 162 | |
| 2022-06-27 | 3 | |
| 2021-04-21 | 26 | |
| 2020-07-18 | 1 | |
| 2020-07-11 | 2 | |
| 2016-11-29 | 6 | |
| 2016-07-12 | 3 | |
| 2015-12-12 | 2 | |
| 2015-06-10 | 3 | |
| 2014-07-08 | 2 |
Below are the top 2 email addresses on file for Peruana De Moldeados S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2019-10-01 | 1 | |
| 2019-08-14 | 2 |