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PERUANA DE MOLDEADOS S.A.

AV. ELMER FAUCETT 3486 CALLAO PERU

Summary Information

There are a total of 670 bills of lading on file for Peruana De Moldeados S.A. between December 20th, 2012 and December 19th, 2025.

Of those 670 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records670
Shipper Records426
Consignee Records245
Notify Party Records220
First Shipment on FileDec 20th, 2012
Most Recent Shipment on FileDec 19th, 2025
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year5

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

Associated Companies

Below are the top 19 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 January 2021.

Company Name Recent Shipment Total Records Associations
DADE PAPER CO.Jan 20261,31434
CONVERMEX USA CORPJan 20268128
NATIONAL PETROCHEMICAL INDUSTRIAL CDec 20251,81417
DADE PAPER CENTRO DE DISTRIBUCIONDec 202514314
INEOS STYROLUTION MEXICANA SA DE CVDec 20254,82811
OCTAL, INC.Jan 20269,3388
STYROCHEM CANADA LTDAug 20234047
L. C. DISTRIBUTORS, INC.Jun 20252,2047
DADE PAPER OF PUERTO RICODec 20253,2647
LINSTOLOct 2024203
RESIRENE SA DE CVJan 20263,2712
GANADEROS ALVARADO INCDec 2025332
DADE PAPER & BAG, LLCJan 20267602
STORA ENSO OYJJan 20269,9931
LINSTOL USA LLCApr 20259201
LAMINAZIONE SOTTILE S.P.A.Jan 20262,1371
L.C ENTERPRISES, INC.Jan 20268851
INDUSTRIAL FRIGO SRLDec 20251241
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 LTDAJan 20263315
PERTINACEDec 20251038
PERTRONIX INC.Dec 20252573
PERTRONIX PERFORMANCE PRODUCTSDec 20252092
PERU CONTAINER LINE EIRLDec 202517311
PERU FASHIONS S.A.C.Oct 20257801
PERU FOOD IMPORT INCJan 20261,38524
PERU FOOD IMPORTSJun 20257590
PERU PIMA SAJan 20261604
PERUNOR S.A.C.Jan 202617710
PERUPLAST S.A.Jan 202680718
PERUSAHAAN SINDI SDN BHDDec 20254504
PERUVIAN IMPORT CO INCJan 20261,50163
PERUVIAN NATURE S&S SACNov 20253831
PERUVIAN ORGANIC FARMS EIRLJan 202619712
PERUVIAN ORGANIC LANDS SACJan 2026806
PERUVIAN PRODUCE SACJan 202631123
PERUVIAN SOURCING GROUP SACDec 20251422
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
2025-02-10HLCUME32412443452503SSimple BOL FROBHLCU9267649MSC PHOENIX2025-02-09HOUSTON, TEXASTAMPICO MEXICO600 PCS15,550 KHouse to HouseINEOS STYROLUTION MEXICANA SA DE CVPERUANA DE MOLDEADOS S.A.C.PERUANA DE MOLDEADOS S.A.C.STYROLUTION OF 25 KG EACH ONE WITH STYROLUTION PS 3601 ON 12 PALLETS HS 3903199901 NET WEIGHT 15,000 KG
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-05-30
Estimated Arrival Date2025-05-26
Actual Arrival Date2025-05-26
Trade Update Date2025-05-29

Bill of Lading Overview

Master BOL #MAEU253332725
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #515N
IMO #9629469
Vessel NameSWANSEA
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight101478 LB
Weight in KG46,030 KG
Quantity36 PKG
Volume79 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRKU0615610
MRKU0859601
Commodity Description OF 1250 KGS EO WITH 900 BAGS WITH CRYSTAL POLYSTYRENE QRPS -25 EX 1000 300 INVOICE:10126 4 H.CODE: 390319 NET WEIGHT: 22500 KGS NOT DANGEROUS
OF 1250 KGS EO WITH 900 BAGS WITH CRYSTAL POLYSTYRENE QRPS -25 EX 1000 300 INVOICE: 1012 63 H.CODE: 390319 NET WEIGHT: 22500 KGS NOT DANGEROUS

Shipper

Shipper NameRESIRENE SA DE CV
Address Line 1CARRETERA FEDERAL PUEBLA TLAXCALA
Address Line 2KM 15.5 XICOHTZINCO, XICOHTZINCO CP
Address Line 3TLAXCALA, MEXICO
City523143353915

Consignee

Consignee NamePERUANA DE MOLDEADOS S.A.C.
Address Line 1AV. ELMER FAUCETT NO.3486, URBANIZA
Address Line 2CALLAO
Address Line 3CALLAO, CALLAO, PERU
City5117103020

Notify Party

Notify Party NamePERUANA DE MOLDEADOS S.A.C.
Address Line 1AV. NESTOR GAMBETA KM. 14.2 CALLAO
Address Line 2CALLAO, CALLAO, PERU
Address Line 3RUC 20251995967
City5117103020

#1 -- Container MRKU0615610

Container NumberMRKU0615610
Seal Number 1MX0041682
Seal Number 1MX0041682
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type4CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1OF 1250 KGS EO WITH 900 BAGS WITH CRYSTAL POLYSTYRENE QRPS -25 EX 1000 300 INVOICE:10126 4 H.CODE: 390319 NET WEIGHT: 22500 KGS NOT DANGEROUS
Marks and Numbers 1RESIRENE SA DE CV

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
390110004567500000050750 LB

#2 -- Container MRKU0859601

Container NumberMRKU0859601
Seal Number 10162042
Seal Number 10162042
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type4CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1OF 1250 KGS EO WITH 900 BAGS WITH CRYSTAL POLYSTYRENE QRPS -25 EX 1000 300 INVOICE: 1012 63 H.CODE: 390319 NET WEIGHT: 22500 KGS NOT DANGEROUS
Marks and Numbers 1RESIRENE SA DE CV

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
390110004565520000050728 LB

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 Jersey472025-12-20
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 Morocco112025-12-20
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
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