PERUANA DE MOLDEADOS S.A.

AV. ELMER FAUCETT 3486 CALLAO PERU

Summary Information

There are a total of 669 bills of lading on file for Peruana De Moldeados S.A. between December 20th, 2012 and November 17th, 2025.

Of those 669 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records669
Shipper Records426
Consignee Records243
Notify Party Records218
First Shipment on FileDec 20th, 2012
Most Recent Shipment on FileNov 17th, 2025
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year4

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 18 companies associated with Peruana De Moldeados S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 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 November 2020.

Company Name Recent Shipment Total Records Associations
DADE PAPER CO.Nov 20251,30834
CONVERMEX USA CORPNov 20256728
NATIONAL PETROCHEMICAL INDUSTRIAL CNov 20251,81217
DADE PAPER CENTRO DE DISTRIBUCIONNov 202514217
INEOS STYROLUTION MEXICANA SA DE CVNov 20254,81713
STYROCHEM CANADA LTDAug 20234049
OCTAL, INC.Nov 20259,3368
L. C. DISTRIBUTORS, INC.Jun 20252,2048
DADE PAPER OF PUERTO RICONov 20253,2477
LINSTOLOct 2024203
GANADEROS ALVARADO INCApr 2024323
RESIRENE SA DE CVNov 20253,2532
DADE PAPER & BAG, LLCNov 20257352
STORA ENSO OYJNov 20259,8721
LINSTOL USA LLCApr 20259201
LAMINAZIONE SOTTILE S.P.A.Nov 20252,1001
L.C ENTERPRISES, INC.Nov 20258491
AIR TRANSIT A.T. INCOct 2024261

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
PERTAMA FERROALLOYS SDN BHDAug 20251340
PERTECH DO BRASIL LTDANov 20253307
PERTINACENov 2025998
PERTRONIX INC.Sep 20252541
PERTRONIX PERFORMANCE PRODUCTSNov 20252083
PERU CONTAINER LINE EIRLNov 202517214
PERU FASHIONS S.A.C.Oct 20257801
PERU FOOD IMPORT INCNov 20251,37330
PERU FOOD IMPORTSJun 20257590
PERU PIMA SAOct 20251576
PERUNOR S.A.C.Nov 202517313
PERUPLAST S.A.Nov 202579715
PERUSAHAAN SINDI SDN BHDNov 20254495
PERUVIAN IMPORT CO INCNov 20251,47364
PERUVIAN NATURE S&S SACNov 20253831
PERUVIAN ORGANIC FARMS EIRLJul 20251850
PERUVIAN ORGANIC LANDS SACNov 2025763
PERUVIAN PRODUCE SACMar 20252880
PERUVIAN SOURCING GROUP SACOct 20251401
PERVENIS ALEXANDROS AVEEFeb 20241340

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
2025-01-20HLCUME32412446082452SSimple BOL FROBHLCU9400083MAIPO2025-01-19HOUSTON, TEXASTAMPICO MEXICO2,000 PCS51,100 KHouse to HouseINEOS STYROLUTION MEXICANA SA DE CVPERUANA DE MOLDEADOS S.A.C.PERUANA DE MOLDEADOS S.A.C.CHEMICAL PRODUCT OF 25 KG EACH ONE WITH STYROLUTION PS 1300 ON 20 PALLETS HS 3903199901 NET WEIGHT 25,000 KG
2024-11-04HLCULI3240906720DBGASMIA003716982430NHouse BillDBGA9400083MAIPO2024-11-02HOUSTON, TEXASCALLAO PERU3,151 PKG47,720 KGContainer YardPERUANA DE MOLDEADOS S.A.C.CONVERMEX USA CORPORATIONCONVERMEX USA CORPORATIONENVASES DESCARTABLES ORGANIC DRY GOLDENBERRIES 1080 BOXES ON 9 PAL LETS
2024-10-28MEDUP3432986442ARegular BillMEDU9314947AS CAMELLIA2024-10-26HOUSTON, TEXASCOLON PANAMA3,032 PKG25,720 KHouse to HousePERUANA DE MOLDEADOS S.A.C.CONVERMEX USACONVERMEX USA994 PACKAGES ENVASES DESCARTABLES PA 39235090 00 / 3924109000 1044 PACKAGES ENVASES DESCARTABLES PA 3923509 000 / 3924109000
2024-10-07ZIMULMA807316OLSA0300015934NHouse BillOLSA9946245H MERCURY2024-10-05PHILADELPHIA, PENNSYLVANIACALLAO PERU1,220 CAS7,470 KPier to PierPERUANA DE MOLDEADOS S.A.AIR TRANSAT A.T. INCAIR TRANSAT A.T. INCVASO 8OZ BIOFORM AIR TRANSAT CARTON BAGAZO CA NA EC40 P2S (C)

Sample Bill of Lading

Relevant Dates

Run Date2025-02-10
Estimated Arrival Date2025-01-31
Actual Arrival Date2025-02-09
Trade Update Date2025-01-23

Bill of Lading Overview

Master BOL #HLCUME3241244345
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #2503S
IMO #9267649
Vessel NameMSC PHOENIX
Vessel CountryLR
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight15550 K
Weight in KG15,550 KG
Quantity600 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU2112468
Commodity Description STYROLUTION OF 25 KG EACH ONE WITH STYROLUTION PS 3601 ON 12 PALLETS HS 3903199901 NET WEIGHT 15,000 KG

Shipper

Shipper NameINEOS STYROLUTION MEXICANA SA DE CV
Address Line 1DEL. BENITO JUAREZ
Address Line 2AVENIDA INSURGENTES
Address Line 3SUR NO. 859 PISO 11-1102
Address Line 403810 CIUDAD DE MEXICO

Consignee

Consignee NamePERUANA DE MOLDEADOS S.A.C.
Address Line 1RUC 20251995967
Address Line 2AV. ELMER FAUCETT 3486
Address Line 3URBANIZACION INDUSTRIAL BOCANEGRA
Address Line 4070103, CALLAO, PERU X

Notify Party

Notify Party NamePERUANA DE MOLDEADOS S.A.C.
Address Line 1RUC 20251995967
Address Line 2AV. ELMER FAUCETT 3486
Address Line 3URBANIZACION INDUSTRIAL BOCANEGRA
Address Line 4070103, CALLAO, PERU XX

#1 -- Container HAMU2112468

Container NumberHAMU2112468
Seal Number 10626149
Seal Number 10626149
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STYROLUTION OF 25 KG EACH ONE WITH STYROLUTION PS 3601 ON 12 PALLETS HS 3903199901 NET WEIGHT 15,000 KG
Additional Cargo 1SHIPMENT 6001956977 INOFFENSIVE CHEMICAL PRODUCT.
Marks and Numbers 1EXP.1000989104/24PO 18122024 CUSTOMER 4000207 . . . . . .
Marks and Numbers 2. .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
390330000000000000000000
390330000000000000000000
390330000000000000000000
390330000000000000000000
390330000000000000000000
390330000000000000000000
390330000000000000000000
390330000000000000000000
390330000000000000000000

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, Texas2002025-11-18
Newark, New Jersey462023-01-07
Port Everglades, Florida182021-01-04
Savannah, Georgia32022-05-26
Miami, Florida32016-02-24
Philadelphia, Pennsylvania22024-10-07
Jacksonville, Florida22023-03-04
Charleston, South Carolina22016-05-07
Baltimore, Maryland12021-03-10

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
Cartagena Colombia362022-12-29
Algeciras Spain272022-06-18
Callao Peru262024-11-04
Freeport, Grand Bahama Island Bahamas232024-09-30
Caucedo Dominican Republic192022-12-22
Tangier Morocco102022-06-27
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 SAAV. ELMER FAUCETT NRO. 3486 URB. BO PERU2018-05-28122
PERUANA DE MOLDEADOS S.A.AV. ELMER FAUCETT 3486 CALLAO PERU2019-10-2883
PERUANA DE MOLDEADOS S.A.C.2021-04-1252
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 SA2018-10-0119
PERUANA DE MOLDEADOS S.A.2013-11-2719
PERUANA DE MOLDEADOS S.A.2016-10-2712

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