There are a total of 724 bills of lading on file for Peruana De Moldeados S.A. between December 20th, 2012 and October 10th, 2026.
Of those 724 bills of lading, 6 were within the past 30 days and 25 were within the past 90 days.
| Total Records | 724 |
|---|---|
| Shipper Records | 480 |
| Consignee Records | 245 |
| Notify Party Records | 220 |
| First Shipment on File | Dec 20th, 2012 |
| Most Recent Shipment on File | Oct 10th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 25 |
| Records in the Past Year | 56 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LOLLICUP USA INC. | Oct 2026 | 58,161 | 52 |
| DADE PAPER CO. | Oct 2026 | 1,329 | 29 |
| CONVERMEX USA CORP | Oct 2026 | 147 | 28 |
| NATIONAL PETROCHEMICAL INDUSTRIAL C | May 2026 | 1,815 | 10 |
| OCTAL, INC. | Oct 2026 | 9,440 | 8 |
| INEOS STYROLUTION MEXICANA SA DE CV | Oct 2026 | 4,962 | 8 |
| STYROCHEM CANADA LTD | Aug 2023 | 404 | 3 |
| LINSTOL | Oct 2024 | 20 | 3 |
| L. C. DISTRIBUTORS, INC. | Jun 2025 | 2,204 | 3 |
| DADE PAPER CENTRO DE DISTRIBUCION | Dec 2025 | 143 | 3 |
| RESIRENE SA DE CV | Oct 2026 | 3,424 | 2 |
| DADE PAPER & BAG, LLC | Oct 2026 | 890 | 2 |
| Jul 2026 | 1 | 1 | |
| TEXAS SPECIALTY BEVERAGE LLC | Oct 2026 | 126 | 1 |
| STORA ENSO OYJ | Oct 2026 | 10,967 | 1 |
| LINSTOL USA LLC | May 2026 | 921 | 1 |
| L.C ENTERPRISES, INC. | Oct 2026 | 1,127 | 1 |
| INDUSTRIAL FRIGO SRL | Sep 2026 | 127 | 1 |
| GANADEROS ALVARADO INC | Apr 2026 | 34 | 1 |
| DADE PAPER OF PUERTO RICO | Oct 2026 | 3,421 | 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 | 1 |
| PERTINACE | Sep 2026 | 131 | 12 |
| PERTRONIX INC. | Sep 2026 | 262 | 3 |
| PERTRONIX PERFORMANCE PRODUCTS | Sep 2026 | 216 | 2 |
| PERTUIS INC | May 2026 | 71 | 0 |
| PERU CONTAINER LINE EIRL | Sep 2026 | 192 | 2 |
| PERU FASHIONS S.A.C. | Jun 2026 | 782 | 0 |
| PERU FOOD IMPORT INC | Jun 2026 | 1,403 | 0 |
| PERU FOOD IMPORTS | Feb 2026 | 760 | 0 |
| PERU PIMA SA | Oct 2026 | 180 | 7 |
| PERUNOR S.A.C. | Oct 2026 | 191 | 6 |
| PERUPLAST S.A. | Oct 2026 | 850 | 11 |
| PERUSAHAAN SINDI SDN BHD | Oct 2026 | 473 | 10 |
| PERUVIAN IMPORT CO INC | Oct 2026 | 1,661 | 55 |
| PERUVIAN NATURE S&S SAC | Oct 2026 | 392 | 3 |
| PERUVIAN ORGANIC FARMS EIRL | Jul 2026 | 273 | 1 |
| PERUVIAN ORGANIC LANDS SAC | Oct 2026 | 99 | 4 |
| PERUVIAN PECTEN S.A.C. | Sep 2026 | 106 | 3 |
| PERUVIAN PRODUCE SAC | Mar 2026 | 375 | 0 |
| PERUVIAN SOURCING GROUP SAC | Sep 2026 | 149 | 6 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-07 | HLCULI3260815590 | NLGL08202650711 | 633E | House Bill | NLGL | 9343730 | KUALA LUMPUR EXPRESS | 2026-10-06 | NEWARK, NEW JERSEY | CALLAO PERU | CALLAO | 1,526 PKG | 22,370 KG | Container Yard | PERUANA DE MOLDEADOS S.A.C. | LOLLICUP USA INC | DISPOSABLE CONTAINERS | |
| 2026-09-30 | HLCULI3260815059 | NLGL08202650709 | 638N | House Bill | NLGL | 9301835 | PORT EVERGLADES EXPRESS | 2026-09-29 | CHARLESTON, SOUTH CAROLINA | CALLAO PERU | CALLAO | 2,192 PKG | 29,550 KG | House to House | PERUANA DE MOLDEADOS S.A.C. | LOLLICUP USA INC. | DISPOSABLE CONTAINERS | |
| 2026-09-28 | ONEYLIMG15373600 | 066N | Regular Bill | ONEY | 9324849 | NAVIOS AMARILLO | 2026-09-27 | HOUSTON, TEXAS | CARTAGENA COLOMBIA | CALLAO | 1,526 PKG | 22,200 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... | |
| 2026-09-17 | ONEYLIMG15371400 | 022N | Regular Bill | ONEY | 9302956 | CMA CGM BEIRA | 2026-09-16 | NEW YORK, NEW YORK | CALLAO PERU | CALLAO | 2,289 PKG | 33,470 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... | |
| Run Date | 2026-10-07 |
|---|---|
| Estimated Arrival Date | 2026-10-06 |
| Actual Arrival Date | 2026-10-06 |
| Trade Update Date | 2026-10-02 |
| Master BOL # | HLCULI3260910707 |
|---|---|
| House BOL # | NLGL09202651522 |
| Manifest Number | 001000 |
| Bill Type | House Bill |
| Carrier Code | NLGL |
| Voyage # | 633E |
| IMO # | |
| Vessel Name | KUALA LUMPUR EXPRESS |
| Vessel Country | DE |
| Place of Receipt | CALLAO |
| Foreign Port of Lading | CALLAO PERU (33303) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19550 KG |
| Weight in KG | 19,550 KG |
| Quantity | 1552 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
HAMU1775419 HAMU2484948 |
| Commodity Description |
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 | 140 MEISTER AVE. BRANCHBURG, NJ |
| Address Line 2 | 08876 FDA REGISTRATION |
| Address Line 3 | CODE:10253654744 UNITED STATES |
| COMM Number Qualifier | TE |
| COMM Number | TELF.: 626-965-8882 FAX: |
| Container Number | HAMU1775419 |
|---|---|
| Seal Number 1 | HLK4674621 |
| Seal Number 1 | HLK4674621 |
| 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 | HAMU2484948 |
|---|---|
| Seal Number 1 | HLK4674325 |
| Seal Number 1 | HLK4674325 |
| 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 | 213 | 2026-09-28 |
| Newark, New Jersey | 69 | 2026-10-07 |
| Port Everglades, Florida | 18 | 2021-01-04 |
| Charleston, South Carolina | 16 | 2026-10-12 |
| New York, New York | 6 | 2026-09-17 |
| 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 | 75 | 2026-10-12 |
| Cartagena Colombia | 41 | 2026-09-28 |
| 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. | 2026-10-12 | 40 | |
| 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 |