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 Records | 715 |
|---|---|
| Shipper Records | 471 |
| Consignee Records | 245 |
| Notify Party Records | 220 |
| First Shipment on File | Dec 20th, 2012 |
| Most Recent Shipment on File | Aug 26th, 2026 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 28 |
| Records in the Past Year | 47 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LOLLICUP USA INC. | Aug 2026 | 56,973 | 43 |
| DADE PAPER CO. | Aug 2026 | 1,327 | 30 |
| CONVERMEX USA CORP | Aug 2026 | 136 | 28 |
| NATIONAL PETROCHEMICAL INDUSTRIAL C | May 2026 | 1,815 | 12 |
| OCTAL, INC. | Aug 2026 | 9,415 | 8 |
| INEOS STYROLUTION MEXICANA SA DE CV | Aug 2026 | 4,938 | 8 |
| STYROCHEM CANADA LTD | Aug 2023 | 404 | 5 |
| L. C. DISTRIBUTORS, INC. | Jun 2025 | 2,204 | 5 |
| DADE PAPER CENTRO DE DISTRIBUCION | Dec 2025 | 143 | 5 |
| LINSTOL | Oct 2024 | 20 | 3 |
| DADE PAPER OF PUERTO RICO | Aug 2026 | 3,394 | 3 |
| RESIRENE SA DE CV | Aug 2026 | 3,405 | 2 |
| DADE PAPER & BAG, LLC | Aug 2026 | 869 | 2 |
| Jul 2026 | 1 | 1 | |
| TEXAS SPECIALTY BEVERAGE LLC | Aug 2026 | 125 | 1 |
| STORA ENSO OYJ | Aug 2026 | 10,802 | 1 |
| LINSTOL USA LLC | May 2026 | 921 | 1 |
| L.C ENTERPRISES, INC. | Aug 2026 | 1,096 | 1 |
| INDUSTRIAL FRIGO SRL | Mar 2026 | 126 | 1 |
| GANADEROS ALVARADO INC | Apr 2026 | 34 | 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 | Aug 2026 | 343 | 2 |
| PERTINACE | Aug 2026 | 125 | 11 |
| PERTRONIX INC. | May 2026 | 259 | 0 |
| PERTRONIX PERFORMANCE PRODUCTS | Aug 2026 | 215 | 2 |
| PERTUIS INC | May 2026 | 71 | 0 |
| PERU CONTAINER LINE EIRL | May 2026 | 190 | 0 |
| 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 | Aug 2026 | 176 | 8 |
| PERUNOR S.A.C. | Aug 2026 | 186 | 3 |
| PERUPLAST S.A. | Aug 2026 | 843 | 14 |
| PERUSAHAAN SINDI SDN BHD | Aug 2026 | 467 | 9 |
| PERUVIAN IMPORT CO INC | Aug 2026 | 1,630 | 58 |
| PERUVIAN NATURE S&S SAC | Jul 2026 | 389 | 1 |
| PERUVIAN ORGANIC FARMS EIRL | Jul 2026 | 273 | 34 |
| PERUVIAN ORGANIC LANDS SAC | May 2026 | 95 | 0 |
| PERUVIAN PECTEN S.A.C. | Aug 2026 | 104 | 3 |
| PERUVIAN PRODUCE SAC | Mar 2026 | 375 | 0 |
| PERUVIAN SOURCING GROUP SAC | Jul 2026 | 145 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-18 | HLCULI3260707502 | NLGL07202649754 | 632N | House Bill | NLGL | 9301835 | PORT EVERGLADES EXPRESS | 2026-08-17 | CHARLESTON, SOUTH CAROLINA | CALLAO PERU | 2,294 PKG | 32,260 KG | House to House | PERUANA DE MOLDEADOS S.A.C. | LOLLICUP USA INC. | DISPOSABLE CONTAINERS | |
| 2026-08-18 | HLCULI3260707524 | NLGL07202649759 | 627E | House Bill | NLGL | 9302889 | GRETE MAERSK | 2026-08-10 | NEWARK, NEW JERSEY | CALLAO PERU | 2,328 PKG | 30,700 KG | Container Yard | PERUANA DE MOLDEADOS S.A.C. | LOLLICUP USA INC | DISPOSABLE CONTAINERS | |
| 2026-08-17 | ONEYLIMG12536400 | 006N | Regular Bill | ONEY | 9323039 | CMA CGM ALIAGA | 2026-08-16 | NEW YORK, NEW YORK | CALLAO PERU | 2,294 PKG | 31,840 KG | Container Yard | PERUANA 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... | |
| 2026-08-11 | ONEYLIMG12433700 | 348N | Regular Bill | ONEY | 9395953 | ZIM BALTIMORE | 2026-08-10 | HOUSTON, TEXAS | CARTAGENA COLOMBIA | 2,294 PKG | 32,200 KG | Container Yard | PERUANA 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... | |
| Run Date | 2026-08-25 |
|---|---|
| Estimated Arrival Date | 2026-08-24 |
| Actual Arrival Date | 2026-08-24 |
| Trade Update Date | 2026-07-31 |
| Master BOL # | HLCULI3260707535 |
|---|---|
| House BOL # | NLGL07202649763 |
| Manifest Number | 001000 |
| Bill Type | House Bill |
| Carrier Code | NLGL |
| Voyage # | 633N |
| 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 | 32210 KG |
| Weight in KG | 32,210 KG |
| Quantity | 2294 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
FANU3226240 HAMU2852335 FANU3698519 |
| Commodity Description |
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 | 420 INDUSTRIAL RD SUMMERVILLE SOUTH |
| Address Line 2 | CAROLINA.29483 - FDA REGISTRATION |
| Address Line 3 | CODE: 14519536256 UNITED STATES |
| COMM Number Qualifier | TE |
| COMM Number | TELF.: 626-965-8882 FAX: |
| Container Number | FANU3226240 |
|---|---|
| Seal Number 1 | HLK4655553 |
| Seal Number 1 | HLK4655553 |
| 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 | DISPOSABLE CONTAINERS |
| Marks and Numbers 1 | AS ADDRESSED |
| Container Number | HAMU2852335 |
|---|---|
| Seal Number 1 | HLK4655562 |
| Seal Number 1 | HLK4655562 |
| 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 | DISPOSABLE CONTAINERS |
| Marks and Numbers 1 | AS ADDRESSED |
| Container Number | FANU3698519 |
|---|---|
| Seal Number 1 | HLK4655568 |
| Seal Number 1 | HLK4655568 |
| 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 | 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 | 212 | 2026-08-27 |
| Newark, New Jersey | 66 | 2026-08-18 |
| Port Everglades, Florida | 18 | 2021-01-04 |
| Charleston, South Carolina | 12 | 2026-08-25 |
| New York, New York | 5 | 2026-08-17 |
| Savannah, Georgia | 3 | 2022-05-26 |
| Miami, Florida | 3 | 2016-02-24 |
| 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 | 67 | 2026-08-27 |
| Cartagena Colombia | 40 | 2026-08-11 |
| 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 S.A.C. | 2026-08-27 | 34 | |
| 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 |
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 |