There are a total of 699 bills of lading on file for Peruana De Moldeados S.A. between December 20th, 2012 and July 16th, 2026.
Of those 699 bills of lading, 5 were within the past 30 days and 23 were within the past 90 days.
| Total Records | 699 |
|---|---|
| Shipper Records | 455 |
| Consignee Records | 245 |
| Notify Party Records | 220 |
| First Shipment on File | Dec 20th, 2012 |
| Most Recent Shipment on File | Jul 16th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 23 |
| Records in the Past Year | 31 |
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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.
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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DADE PAPER CO. | Jun 2026 | 1,325 | 30 |
| LOLLICUP USA INC. | Jul 2026 | 55,965 | 28 |
| CONVERMEX USA CORP | Jul 2026 | 127 | 28 |
| NATIONAL PETROCHEMICAL INDUSTRIAL C | May 2026 | 1,815 | 12 |
| OCTAL, INC. | Jul 2026 | 9,390 | 8 |
| INEOS STYROLUTION MEXICANA SA DE CV | Jul 2026 | 4,915 | 8 |
| DADE PAPER OF PUERTO RICO | Jul 2026 | 3,377 | 7 |
| STYROCHEM CANADA LTD | Aug 2023 | 404 | 6 |
| 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 | Jul 2026 | 3,379 | 2 |
| DADE PAPER & BAG, LLC | Jul 2026 | 854 | 2 |
| Jul 2026 | 1 | 1 | |
| STORA ENSO OYJ | Jul 2026 | 10,641 | 1 |
| LINSTOL USA LLC | May 2026 | 921 | 1 |
| L.C ENTERPRISES, INC. | Jul 2026 | 1,067 | 1 |
| INDUSTRIAL FRIGO SRL | Mar 2026 | 126 | 1 |
| GANADEROS ALVARADO INC | Apr 2026 | 34 | 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 | Jun 2026 | 342 | 8 |
| PERTINACE | Jul 2026 | 119 | 10 |
| PERTRONIX INC. | May 2026 | 259 | 1 |
| PERTRONIX PERFORMANCE PRODUCTS | Jul 2026 | 214 | 2 |
| PERTUIS INC | May 2026 | 71 | 11 |
| PERU CONTAINER LINE EIRL | May 2026 | 190 | 8 |
| PERU FASHIONS S.A.C. | Jun 2026 | 782 | 1 |
| PERU FOOD IMPORT INC | Jun 2026 | 1,403 | 1 |
| PERU FOOD IMPORTS | Feb 2026 | 760 | 0 |
| PERU PIMA SA | Jul 2026 | 173 | 7 |
| PERUNOR S.A.C. | Jul 2026 | 185 | 3 |
| PERUPLAST S.A. | Jul 2026 | 839 | 18 |
| PERUSAHAAN SINDI SDN BHD | Jul 2026 | 463 | 7 |
| PERUVIAN IMPORT CO INC | Jul 2026 | 1,606 | 57 |
| PERUVIAN NATURE S&S SAC | Jul 2026 | 389 | 5 |
| PERUVIAN ORGANIC FARMS EIRL | Jul 2026 | 272 | 49 |
| PERUVIAN ORGANIC LANDS SAC | May 2026 | 95 | 2 |
| PERUVIAN PECTEN S.A.C. | Jun 2026 | 103 | 3 |
| PERUVIAN PRODUCE SAC | Mar 2026 | 375 | 0 |
| PERUVIAN SOURCING GROUP SAC | May 2026 | 143 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-14 | HLCULI3260608584 | NLGL06202649032 | 627N | House Bill | NLGL | 9439498 | BSG BAHAMAS | 2026-07-13 | CHARLESTON, SOUTH CAROLINA | CALLAO PERU | 776 PKG | 9,690 KG | House to House | PERUANA DE MOLDEADOS S.A.C. | LOLLICUP USA INC. | DISPOSABLE CONTAINERS | |
| 2026-06-19 | HLCULI3260515383 | NLGL05202648388 | 617E | House Bill | NLGL | 9408853 | NAVIOS UNISON | 2026-06-18 | NEW YORK, NEW YORK | CALLAO PERU | 3,846 PKG | 96,090 KG | Container Yard | PERUANA DE MOLDEADOS S.A.C. | LOLLICUP USA INC | DISPOSABLE CONTAINERS | |
| 2026-06-12 | HLCULI3260502345 | NLGL05202648049 | 623N | House Bill | NLGL | 9301835 | PORT EVERGLADES EXPRESS | 2026-06-11 | NEWARK, NEW JERSEY | CALLAO PERU | 3,036 PKG | 44,570 KG | Container Yard | PERUANA DE MOLDEADOS S.A.C. | LOLLICUP USA INC | DISPOSABLE CONTAINERS | |
| 2026-06-12 | HLCULI3260504552 | NLGL05202648158 | 623N | House Bill | NLGL | 9301835 | PORT EVERGLADES EXPRESS | 2026-06-11 | NEWARK, NEW JERSEY | CALLAO PERU | 3,036 PKG | 44,080 KG | Container Yard | PERUANA DE MOLDEADOS S.A.C. | LOLLICUP USA INC | DISPOSABLE CONTAINERS | |
| Run Date | 2026-07-16 |
|---|---|
| Estimated Arrival Date | 2026-07-14 |
| Actual Arrival Date | 2026-07-14 |
| Trade Update Date | 2026-06-30 |
| Master BOL # | HLCULI3260612595 |
|---|---|
| House BOL # | NLGL06202649094 |
| Manifest Number | 001000 |
| Bill Type | House Bill |
| Carrier Code | NLGL |
| Voyage # | 2618N |
| IMO # | |
| Vessel Name | PALENA |
| Vessel Country | LR |
| Place of Receipt | CALLAO |
| Foreign Port of Lading | CALLAO PERU (33303) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 52470 KG |
| Weight in KG | 52,470 KG |
| Quantity | 3829 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
SEKU6311750 TGBU5458666 HAMU2411031 HAMU4549539 HAMU5158101 |
| Commodity Description |
DISPOSABLE CONTAINERS DISPOSABLE CONTAINERS DISPOSABLE CONTAINERS DISPOSABLE CONTAINERS 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 | 1407 GILLINGHAM LANE SUGAR LAND, TX |
| Address Line 2 | 77478 FDA REGISTRATION UNITED |
| Address Line 3 | STATES TELF.: 469-421-1400 FAX: |
| COMM Number Qualifier | TE |
| COMM Number | 469-464-1240 CODE: 15279898450 |
| Container Number | SEKU6311750 |
|---|---|
| Seal Number 1 | 002PM007466 |
| Seal Number 1 | 002PM007466 |
| 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 |
| Container Number | TGBU5458666 |
|---|---|
| Seal Number 1 | 002PM007361 |
| Seal Number 1 | 002PM007361 |
| 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 |
| Container Number | HAMU2411031 |
|---|---|
| Seal Number 1 | 002PM007539 |
| Seal Number 1 | 002PM007539 |
| 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 |
| Container Number | HAMU4549539 |
|---|---|
| Seal Number 1 | 002PM007387 |
| Seal Number 1 | 002PM007387 |
| 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 |
| Container Number | HAMU5158101 |
|---|---|
| Seal Number 1 | 002PM007378 |
| Seal Number 1 | 002PM007378 |
| 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 | 208 | 2026-07-16 |
| Newark, New Jersey | 60 | 2026-07-18 |
| Port Everglades, Florida | 18 | 2021-01-04 |
| Charleston, South Carolina | 9 | 2026-07-14 |
| Savannah, Georgia | 3 | 2022-05-26 |
| Miami, Florida | 3 | 2016-02-24 |
| New York, New York | 2 | 2026-06-19 |
| Philadelphia, Pennsylvania | 2 | 2024-10-07 |
| Jacksonville, Florida | 2 | 2023-03-04 |
| 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 | 53 | 2026-07-18 |
| 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 URB. BOCANEGRA PROV. CONST. DEL CALLAO - PROV. CONST. DEL CALLAO BOCANEGRA PERU | 2026-07-18 | 1 |
| 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 | 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. | 2026-07-17 | 24 | |
| PERUANA DE MOLDEADOS S.A.C. | 2024-09-21 | 21 |
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 |