There are a total of 674 bills of lading on file for Peruana De Moldeados S.A. between December 20th, 2012 and February 14th, 2026.
Of those 674 bills of lading, 4 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 674 |
|---|---|
| Shipper Records | 430 |
| Consignee Records | 245 |
| Notify Party Records | 220 |
| First Shipment on File | Dec 20th, 2012 |
| Most Recent Shipment on File | Feb 14th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 7 |
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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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DADE PAPER CO. | Feb 2026 | 1,321 | 34 |
| CONVERMEX USA CORP | Feb 2026 | 87 | 28 |
| NATIONAL PETROCHEMICAL INDUSTRIAL C | Dec 2025 | 1,814 | 16 |
| INEOS STYROLUTION MEXICANA SA DE CV | Feb 2026 | 4,842 | 9 |
| DADE PAPER CENTRO DE DISTRIBUCION | Dec 2025 | 143 | 9 |
| OCTAL, INC. | Feb 2026 | 9,344 | 8 |
| STYROCHEM CANADA LTD | Aug 2023 | 404 | 7 |
| L. C. DISTRIBUTORS, INC. | Jun 2025 | 2,204 | 7 |
| DADE PAPER OF PUERTO RICO | Feb 2026 | 3,293 | 7 |
| LOLLICUP USA INC. | Feb 2026 | 52,953 | 4 |
| LINSTOL | Oct 2024 | 20 | 3 |
| RESIRENE SA DE CV | Feb 2026 | 3,294 | 2 |
| GANADEROS ALVARADO INC | Dec 2025 | 33 | 2 |
| DADE PAPER & BAG, LLC | Feb 2026 | 779 | 2 |
| STORA ENSO OYJ | Feb 2026 | 10,161 | 1 |
| LINSTOL USA LLC | Apr 2025 | 920 | 1 |
| LAMINAZIONE SOTTILE S.P.A. | Feb 2026 | 2,161 | 1 |
| L.C ENTERPRISES, INC. | Feb 2026 | 929 | 1 |
| INDUSTRIAL FRIGO SRL | Dec 2025 | 124 | 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 |
|---|---|---|---|
| PERTAMA FERROALLOYS SDN BHD | Aug 2025 | 134 | 0 |
| PERTECH DO BRASIL LTDA | Jan 2026 | 333 | 3 |
| PERTINACE | Feb 2026 | 107 | 8 |
| PERTRONIX INC. | Feb 2026 | 258 | 3 |
| PERTRONIX PERFORMANCE PRODUCTS | Jan 2026 | 210 | 2 |
| PERU CONTAINER LINE EIRL | Feb 2026 | 175 | 3 |
| PERU FASHIONS S.A.C. | Oct 2025 | 780 | 0 |
| PERU FOOD IMPORT INC | Feb 2026 | 1,393 | 24 |
| PERU FOOD IMPORTS | Feb 2026 | 760 | 1 |
| PERU PIMA SA | Feb 2026 | 163 | 6 |
| PERUNOR S.A.C. | Jan 2026 | 178 | 5 |
| PERUPLAST S.A. | Feb 2026 | 815 | 18 |
| PERUSAHAAN SINDI SDN BHD | Feb 2026 | 451 | 2 |
| PERUVIAN IMPORT CO INC | Feb 2026 | 1,526 | 53 |
| PERUVIAN NATURE S&S SAC | Feb 2026 | 384 | 1 |
| PERUVIAN ORGANIC FARMS EIRL | Feb 2026 | 223 | 38 |
| PERUVIAN ORGANIC LANDS SAC | Feb 2026 | 91 | 15 |
| PERUVIAN PRODUCE SAC | Feb 2026 | 372 | 84 |
| PERUVIAN SOURCING GROUP SAC | Dec 2025 | 142 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-02 | MAEU263518804 | NLGL12202544132 | 604N | House Bill | NLGL | 9301809 | SEASPAN SAIGON | 2026-01-31 | NEWARK, NEW JERSEY | CALLAO PERU | 685 BOX | 7,240 KG | Container Yard | PERUANA DE MOLDEADOS S A C | LOLLICUP USA INC | KRAFT PAPER CONTAINER | |
| 2025-12-20 | MAEU261809141 | 549W | Simple BOL FROB | MAEU | 9190731 | LOUIS MAERSK | 2025-12-19 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 1 PKG | 15,521 LB | Container Yard | INDUSTRIAL FRIGO SRL | PERUANA DE MOLDEADOS SAC | PERUANA DE MOLDEADOS SAC SAME AS | EQUIPO DE FRIO IFGAV X CONDENSADO POR AIR E SERIAL NO. UN CLASS . CODIGO ARANCELARIO . | |
| 2025-11-18 | HLCUME3251056283 | 2545S | Simple BOL FROB | HLCU | 9349540 | JAZAN | 2025-11-17 | HOUSTON, TEXAS | VERACRUZ MEXICO | 18 PCS | 23,040 K | House to House | RESIRENE SA DE CV | PERUANA DE MOLDEADOS S.A.C. | PERUANA DE MOLDEADOS S.A.C. | CRYSTAL POLYSTYRENE PALLETS OF KGS E/O WITH BAGS WITH CRYSTAL POLYSTYRENE QRPS- EX PALLET KGS INVOICE HS CODE NET WEIGHT , | |
| 2025-05-30 | MAEU253332725 | 515N | Simple BOL FROB | MAEU | 9629469 | SWANSEA | 2025-05-26 | HOUSTON, TEXAS | VERACRUZ MEXICO | 36 PKG | 101,478 LB | Container Yard | RESIRENE SA DE CV | PERUANA DE MOLDEADOS S.A.C. | PERUANA DE MOLDEADOS S.A.C. | OF 1250 KGS EO WITH 900 BAGS WITH CRYSTAL POLYSTYRENE QRPS -25 EX 1000 300 INVOICE:10126 4 H.CODE: 390319 NET WEIGHT: 22500 KGS ... | |
| Run Date | 2026-02-07 |
|---|---|
| Estimated Arrival Date | 2026-02-06 |
| Actual Arrival Date | 2026-02-06 |
| Trade Update Date | 2026-01-26 |
| Master BOL # | MAEU263518677 |
|---|---|
| House BOL # | NLGL12202544133 |
| Manifest Number | 001000 |
| Bill Type | House Bill |
| Carrier Code | NLGL |
| Voyage # | 552N |
| IMO # | |
| Vessel Name | MAERSK BRANI |
| Vessel Country | SG |
| 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 | 10500 KG |
| Weight in KG | 10,500 KG |
| Quantity | 755 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TLLU5969498 |
| Commodity Description |
CUP CLEAR PET PLASTIC |
| 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 | 140 MEISTER AVE. BRANCHBURG, NJ |
| Address Line 2 | 08876 USA FDA REGISTRATION CODE: |
| Address Line 3 | 10253654744 TELF.: 626-965-8882: |
| COMM Number Qualifier | TE |
| COMM Number | IMPORT.DOCS@KARATPACKAGING.COM |
| Container Number | TLLU5969498 |
|---|---|
| Seal Number 1 | ML-PE0125515 |
| Seal Number 1 | ML-PE0125515 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40G0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | CUP CLEAR PET PLASTIC |
| Marks and Numbers 1 | AS ADDRESSED |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 390 | 2024-09-12 |
| Houston, Texas | 202 | 2026-02-16 |
| Newark, New Jersey | 48 | 2026-02-02 |
| Port Everglades, Florida | 18 | 2021-01-04 |
| Charleston, South Carolina | 3 | 2026-02-07 |
| 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 |
| Cartagena Colombia | 38 | 2026-02-16 |
| Callao Peru | 28 | 2026-02-07 |
| 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 SA | AV. ELMER FAUCETT NRO. 3486 URB. BO PERU | 2018-05-28 | 122 |
| PERUANA DE MOLDEADOS S.A. | AV. ELMER FAUCETT 3486 CALLAO PERU | 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 | |
| PERUANA DE MOLDEADOS S.A. | 2016-10-27 | 12 |
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 |