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PERUANA DE MOLDEADOS S.A.C.

AVENIDA ELMER FAUCETT 3486 CALLAO PE

Summary Information

There are a total of 278 bills of lading on file for Peruana De Moldeados S.A.C. between March 4th, 2019 and April 23rd, 2024.

Of those 278 bills of lading, 4 were within the past 30 days and 5 were within the past 90 days.

Total Records278
Shipper Records171
Consignee Records107
Notify Party Records87
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 23rd, 2024
Records in Last 30 Days4
Records in Last 90 Days5
Records in the Past Year5

Bills of Lading by Month for Peruana De Moldeados S.A.C.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 16 companies associated with Peruana De Moldeados S.A.C., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 16 companies associated with Peruana De Moldeados S.A.C. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
DADE PAPER CENTRO DE DISTRIBUCIONApr 202411889
INEOS STYROLUTION MEXICANA, S.A. DEApr 20242,79350
DADE PAPER CO.Apr 202481434
L.C. DISTRIBUTORS, INC.Mar 20241,29222
STYROCHEM CANADA LTDAug 202322421
NATIONAL PETROCHEMICAL INDUSTRIAL CApr 20241,44121
OCTAL SAOC FZCApr 20242,66913
CONVERMEX USA CORPORATIONApr 2024128
DADE PAPER OF PUERTO RICOApr 20241,4467
GANADEROS ALVARADO INCApr 2024176
Mar 202343
TRADEPRO INCApr 20241,6751
STORA ENSO OYJApr 20243,3531
PERUANA DE MOLDEADOS S.A.C.Apr 20242781
LINSTOL USA LLCApr 20233821
LAMINAZIONE SOTTILE S.P.A.Apr 20241,5511

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Peruana De Moldeados S.A.C.

Company Name Recent Shipment Total Records Past 90 Days
PERSSON INNOVATION INCApr 202421618
PERSTORP CHEMICALS GMBHApr 202492926
PERSTORP OXO ABApr 20241,14449
PERSTORP POLYOLS INC.Apr 20242,205145
PERSTORP SPECIALTY CHEMICALS ABApr 20241,23671
PERSTORP UK LTD.Mar 20201100
PERTECH DO BRASIL LTDAApr 20241714
PERTRONIX PERFORMANCE PRODUCTSJan 20241230
PERU FASHIONS SACApr 202432613
PERU FOOD IMPORT INCApr 202474034
PERUNOR S.A.C.Apr 20241233
PERUPLAST S.A.Apr 202436913
PERUSAHAAN SINDI SDN BHDApr 20241504
PERUVIAN IMPORT CO INCApr 202453446
PERUVIAN PRODUCE SACFeb 20242348
PERVENIS ALEXANDROS AVEEFeb 20241342
PESBASA S.A.Mar 20242062
PESCA RICH USA, INC.Apr 202415610
PESCA SAOct 20222010
PESCADERO TERRA GARDEN INC.Apr 202458735

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 Shipper Consignee Notify Party Commodity
2024-04-24MEDUP3254216GQCIIFS00049424NX412House BillGQCI9435038MSC RAYSHMI NX 412R2024-04-23HOUSTON, TEXASCALLAO PERU2,811 PAL26,010 KGPERUANA DE MOLDEADOS S.A.C.CONVERMEX USA CORPORATION"2811 PACKAGESPLASTIC CONTAINERPA 4819200000"
2024-04-20MEDUP3245396GQCIIFS00044024NX411House BillGQCI9123154PL GERMANY 412N2024-04-19HOUSTON, TEXASCALLAO PERU3,251 PKG20,150 KGPERUANA DE MOLDEADOS S.A.C.CONVERMEX USA CORPORATIONENVASES DESCARTABLES
2024-04-12MEDUP3228822GQCIIFS00035124NX409House BillGQCI9248148MSC SHREYA B2024-04-10HOUSTON, TEXASCALLAO PERU2,007 PKG20,150 KGPERUANA DE MOLDEADOS S.A.C.CONVERMEX USA CORPORATIONENVASES DESCARTABLES
2024-04-12MEDUP3229812GQCIIFS00035924NX409House BillGQCI9248148MSC SHREYA B2024-04-10HOUSTON, TEXASCALLAO PERU2,167 PKG20,170 KGPERUANA DE MOLDEADOS S.A.C.CONVERMEX USA CORPORATIONENVASES DESCARTABLES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-12
Estimated Arrival Date2024-05-02
Actual Arrival Date2024-04-10
Trade Update Date2024-03-12

Bill of Lading Overview

Master BOL #MEDUP3228822
House BOL #GQCIIFS00035124
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeGQCI
Voyage #NX409
IMO #9778105
Vessel NameMSC SHREYA B
Vessel CountryPT
Place of ReceiptCALLAO
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight20150 KG
Weight in KG20,150 KG
Quantity2007 PKG
Volume1 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TRHU7700941
MSMU7055439
Commodity Description ENVASES DESCARTABLES
ENVASES DESCARTABLES

Shipper

Shipper NamePERUANA DE MOLDEADOS S.A.C.
Address Line 1AVENIDA ELMER FAUCETT 3486
CityCALLAO
Country CodePE

Consignee

Consignee NameCONVERMEX USA CORPORATION
Address Line 14400 TEJASCO DR SUITE 120
CitySAN ANTONIO
State ProvinceTX
Zip Code78222
Country CodeUS
COMM Number QualifierTE
COMM Number+12103192972

#1 -- Container TRHU7700941

Container NumberTRHU7700941
Seal Number 1002MB417012
Seal Number 1002MB417012
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 1ENVASES DESCARTABLES
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000010900 KG

#2 -- Container MSMU7055439

Container NumberMSMU7055439
Seal Number 1002MB417018
Seal Number 1002MB417018
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 1ENVASES DESCARTABLES
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000009250 KG

Map of Activity by Port

PERUANA DE MOLDEADOS S.A.C. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1582022-12-29
Houston, Texas582024-04-24
Newark, New Jersey412023-01-07
Port Everglades, Florida152021-01-04
Savannah, Georgia32022-05-26
Jacksonville, Florida22023-03-04
Baltimore, Maryland12021-03-10

PERUANA DE MOLDEADOS S.A.C. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1032021-04-12
Altamira Mexico502022-01-08
Cartagena Colombia322022-12-29
Algeciras Spain232022-06-18
Freeport, Grand Bahama Island Bahamas182023-03-04
Manzanillo Panama172023-04-03
Caucedo Dominican Republic102022-12-22
Tangier Morocco102022-06-27
Saint John, NB Canada72021-11-19
Callao Peru52024-04-24

PERUANA DE MOLDEADOS S.A.C. Address and Name Permutations

Below are the top 10 company names and addresses for Peruana De Moldeados S.A.C. 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.AVENIDA ELMER FAUCETT 3486 CALLAO PE2024-04-245
PERUANA DE MOLDEADOS S.A.C.RUC: 20251995967 AV. ELMER FAUCETT 3486 URB BOCANEGRA CALLAO-PERU2021-04-1252
PERUANA DE MOLDEADOS SA2019-11-1132
PERUANA DE MOLDEADOS S.A.2019-10-2827
PERUANA DE MOLDEADOS S.A.C.2023-03-0424
PERUANA DE MOLDEADOS SAC2021-03-298
PERUANA DE MOLDEADOS S.A.C2022-12-228
PERUANA DE MOLDEADOS S.A.C2023-04-037
PERUANA DE MOLDEADOS S.A.C.2021-01-216
PERUANA DE MOLDEADOS SA2019-09-095

PERUANA DE MOLDEADOS S.A.C. Phone Numbers

Below are the top 5 phone numbers on file for Peruana De Moldeados S.A.C.

Phone Number Last Appeared Records
2022-07-0810
2022-06-273
2021-04-2110
2020-07-181
2020-07-112

PERUANA DE MOLDEADOS S.A.C. Email Addresses

Below are the top 2 email addresses on file for Peruana De Moldeados S.A.C.

Email Address Last Appeared Records
2019-10-011
2019-08-142
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