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 Records | 669 |
|---|---|
| Shipper Records | 426 |
| Consignee Records | 243 |
| Notify Party Records | 218 |
| First Shipment on File | Dec 20th, 2012 |
| Most Recent Shipment on File | Nov 17th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 4 |
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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.
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 2025 | 1,308 | 34 |
| CONVERMEX USA CORP | Nov 2025 | 67 | 28 |
| NATIONAL PETROCHEMICAL INDUSTRIAL C | Nov 2025 | 1,812 | 17 |
| DADE PAPER CENTRO DE DISTRIBUCION | Nov 2025 | 142 | 17 |
| INEOS STYROLUTION MEXICANA SA DE CV | Nov 2025 | 4,817 | 13 |
| STYROCHEM CANADA LTD | Aug 2023 | 404 | 9 |
| OCTAL, INC. | Nov 2025 | 9,336 | 8 |
| L. C. DISTRIBUTORS, INC. | Jun 2025 | 2,204 | 8 |
| DADE PAPER OF PUERTO RICO | Nov 2025 | 3,247 | 7 |
| LINSTOL | Oct 2024 | 20 | 3 |
| GANADEROS ALVARADO INC | Apr 2024 | 32 | 3 |
| RESIRENE SA DE CV | Nov 2025 | 3,253 | 2 |
| DADE PAPER & BAG, LLC | Nov 2025 | 735 | 2 |
| STORA ENSO OYJ | Nov 2025 | 9,872 | 1 |
| LINSTOL USA LLC | Apr 2025 | 920 | 1 |
| LAMINAZIONE SOTTILE S.P.A. | Nov 2025 | 2,100 | 1 |
| L.C ENTERPRISES, INC. | Nov 2025 | 849 | 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 | Nov 2025 | 330 | 7 |
| PERTINACE | Nov 2025 | 99 | 8 |
| PERTRONIX INC. | Sep 2025 | 254 | 1 |
| PERTRONIX PERFORMANCE PRODUCTS | Nov 2025 | 208 | 3 |
| PERU CONTAINER LINE EIRL | Nov 2025 | 172 | 14 |
| PERU FASHIONS S.A.C. | Oct 2025 | 780 | 1 |
| PERU FOOD IMPORT INC | Nov 2025 | 1,373 | 30 |
| PERU FOOD IMPORTS | Jun 2025 | 759 | 0 |
| PERU PIMA SA | Oct 2025 | 157 | 6 |
| PERUNOR S.A.C. | Nov 2025 | 173 | 13 |
| PERUPLAST S.A. | Nov 2025 | 797 | 15 |
| PERUSAHAAN SINDI SDN BHD | Nov 2025 | 449 | 5 |
| PERUVIAN IMPORT CO INC | Nov 2025 | 1,473 | 64 |
| PERUVIAN NATURE S&S SAC | Nov 2025 | 383 | 1 |
| PERUVIAN ORGANIC FARMS EIRL | Jul 2025 | 185 | 0 |
| PERUVIAN ORGANIC LANDS SAC | Nov 2025 | 76 | 3 |
| PERUVIAN PRODUCE SAC | Mar 2025 | 288 | 0 |
| PERUVIAN SOURCING GROUP SAC | Oct 2025 | 140 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-20 | HLCUME3241244608 | 2452S | Simple BOL FROB | HLCU | 9400083 | MAIPO | 2025-01-19 | HOUSTON, TEXAS | TAMPICO MEXICO | 2,000 PCS | 51,100 K | House to House | INEOS STYROLUTION MEXICANA SA DE CV | PERUANA 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 | |
| 2024-11-04 | HLCULI3240906720 | DBGASMIA00371698 | 2430N | House Bill | DBGA | 9400083 | MAIPO | 2024-11-02 | HOUSTON, TEXAS | CALLAO PERU | 3,151 PKG | 47,720 KG | Container Yard | PERUANA DE MOLDEADOS S.A.C. | CONVERMEX USA CORPORATION | CONVERMEX USA CORPORATION | ENVASES DESCARTABLES ORGANIC DRY GOLDENBERRIES 1080 BOXES ON 9 PAL LETS |
| 2024-10-28 | MEDUP3432986 | 442A | Regular Bill | MEDU | 9314947 | AS CAMELLIA | 2024-10-26 | HOUSTON, TEXAS | COLON PANAMA | 3,032 PKG | 25,720 K | House to House | PERUANA DE MOLDEADOS S.A.C. | CONVERMEX USA | CONVERMEX USA | 994 PACKAGES ENVASES DESCARTABLES PA 39235090 00 / 3924109000 1044 PACKAGES ENVASES DESCARTABLES PA 3923509 000 / 3924109000 | |
| 2024-10-07 | ZIMULMA807316 | OLSA03000159 | 34N | House Bill | OLSA | 9946245 | H MERCURY | 2024-10-05 | PHILADELPHIA, PENNSYLVANIA | CALLAO PERU | 1,220 CAS | 7,470 K | Pier to Pier | PERUANA DE MOLDEADOS S.A. | AIR TRANSAT A.T. INC | AIR TRANSAT A.T. INC | VASO 8OZ BIOFORM AIR TRANSAT CARTON BAGAZO CA NA EC40 P2S (C) |
| Run Date | 2025-02-10 |
|---|---|
| Estimated Arrival Date | 2025-01-31 |
| Actual Arrival Date | 2025-02-09 |
| Trade Update Date | 2025-01-23 |
| Master BOL # | HLCUME3241244345 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HLCU |
| Voyage # | 2503S |
| IMO # | 9267649 |
| Vessel Name | MSC PHOENIX |
| Vessel Country | LR |
| Place of Receipt | ALTAMIRA, TAM, MX |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 15550 K |
| Weight in KG | 15,550 KG |
| Quantity | 600 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, 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 Name | INEOS STYROLUTION MEXICANA SA DE CV |
|---|---|
| Address Line 1 | DEL. BENITO JUAREZ |
| Address Line 2 | AVENIDA INSURGENTES |
| Address Line 3 | SUR NO. 859 PISO 11-1102 |
| Address Line 4 | 03810 CIUDAD DE MEXICO |
| Consignee Name | PERUANA DE MOLDEADOS S.A.C. |
|---|---|
| Address Line 1 | RUC 20251995967 |
| Address Line 2 | AV. ELMER FAUCETT 3486 |
| Address Line 3 | URBANIZACION INDUSTRIAL BOCANEGRA |
| Address Line 4 | 070103, CALLAO, PERU X |
| Notify Party Name | PERUANA DE MOLDEADOS S.A.C. |
|---|---|
| Address Line 1 | RUC 20251995967 |
| Address Line 2 | AV. ELMER FAUCETT 3486 |
| Address Line 3 | URBANIZACION INDUSTRIAL BOCANEGRA |
| Address Line 4 | 070103, CALLAO, PERU XX |
| Container Number | HAMU2112468 |
|---|---|
| Seal Number 1 | 0626149 |
| Seal Number 1 | 0626149 |
| 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 | STYROLUTION OF 25 KG EACH ONE WITH STYROLUTION PS 3601 ON 12 PALLETS HS 3903199901 NET WEIGHT 15,000 KG |
| Additional Cargo 1 | SHIPMENT 6001956977 INOFFENSIVE CHEMICAL PRODUCT. |
| Marks and Numbers 1 | EXP.1000989104/24PO 18122024 CUSTOMER 4000207 . . . . . . |
| Marks and Numbers 2 | . . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 390330 | 00000000 | 0000000000 |
| 390330 | 00000000 | 0000000000 |
| 390330 | 00000000 | 0000000000 |
| 390330 | 00000000 | 0000000000 |
| 390330 | 00000000 | 0000000000 |
| 390330 | 00000000 | 0000000000 |
| 390330 | 00000000 | 0000000000 |
| 390330 | 00000000 | 0000000000 |
| 390330 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 390 | 2024-09-12 |
| Houston, Texas | 200 | 2025-11-18 |
| Newark, New Jersey | 46 | 2023-01-07 |
| Port Everglades, Florida | 18 | 2021-01-04 |
| Savannah, Georgia | 3 | 2022-05-26 |
| Miami, Florida | 3 | 2016-02-24 |
| Philadelphia, Pennsylvania | 2 | 2024-10-07 |
| Jacksonville, Florida | 2 | 2023-03-04 |
| Charleston, South Carolina | 2 | 2016-05-07 |
| 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 | 36 | 2022-12-29 |
| Algeciras Spain | 27 | 2022-06-18 |
| Callao Peru | 26 | 2024-11-04 |
| Freeport, Grand Bahama Island Bahamas | 23 | 2024-09-30 |
| Caucedo Dominican Republic | 19 | 2022-12-22 |
| Tangier Morocco | 10 | 2022-06-27 |
| 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 |