SAMPOL INGENIERIA Y OBRAS, S.A.

C GREMIO BONETEROS, 48 POLIGONO IND PALMA DE MALLORCA IB 07009 SPAIN

Summary Information

There are a total of 120 bills of lading on file for Sampol Ingenieria Y Obras, S.A. between March 23rd, 2019 and March 23rd, 2024.

Of those 120 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.

Total Records120
Shipper Records114
Consignee Records33
Notify Party Records1
First Shipment on FileMar 23rd, 2019
Most Recent Shipment on FileMar 23rd, 2024
Records in Last 30 Days0
Records in Last 90 Days4
Records in the Past Year25

Bills of Lading by Month for Sampol Ingenieria Y Obras, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Sampol Ingenieria Y Obras, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Sampol Ingenieria Y Obras, S.A. 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
SAMPOL PUERTO RICO LLCMar 20245434
SAMPOL INGENIERIA Y OBRAS, S.A.Mar 202412028
COOPERVISION CARIBBEAN CORPApr 202454312
COOPERVISION MANUFACTURING PUERTO RApr 202447210
SAMPOLMar 2024167
MONTEGO BAY TECHNOLOGIES LTDSep 2023195
Feb 202133
GFR MEDIA LLCApr 20241673
Dec 202372
FELICITAS LTDApr 2024382
Sep 202311
Jul 202171
Dec 202011
Jun 202011
Jun 201911
LOINTEK, S.LMay 2021151
Jun 202071
INOX INDIA LIMITEDMay 20242391
Mar 201911
Jul 202011

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Sampol Ingenieria Y Obras, S.A.

Company Name Recent Shipment Total Records Past 90 Days
SAMMOON LIGHTING AND ELECTRICAL CO, LTD.Feb 20241181
SAMMY CLOTHING INCApr 20241647
SAMOA CORPORATIONApr 202453926
SAMOA INDUSTRIAL, S.A.Dec 20232060
SAMPA OTOMOTIV SAN. VE TIC. A.S.May 202461238
SAMPA USAMay 202444853
SAMPCO., LLCMay 20241,765220
SAMPLE KING MANUFACTURING LTDApr 20241279
SAMPLING SOURCING GROUP LTDApr 20241207
SAMPO CORPORATIONApr 20242316
SAMRAT CONTAINER LINESMar 20211170
SAMS & RUDIA, S.A.Feb 20211280
SAMS ATTIRE LTD.Apr 20242491
SAMS CLUB CENTRO DISTRIBUCIONOct 20222910
SAMS INTERNATIONAL INC.Apr 202437633
SAMS SUPERMARKETApr 202431611
SAMSARA INC.Apr 202433310
SAMSARA NETWORKS INCDec 20211950
SAMSARA SURFACES LLCApr 20244726
SAMSILL CORPORATIONMay 202441517

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
2024-03-28HLCUVL12402115462410WRegular BillHLCU9155377SLS AZURE2024-03-23SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC33 PCS17,886 KSAMPOL INGENIERIA Y OBRAS SASAMPOL PUERTO RICO LLCNESTOR REYES INC.ELECTRIC MATERIALS
2024-03-20HLCUBC12402408302409SRegular BillHLCU9203502MAIRA2024-03-16SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1 PCS13,000 KSAMPOL INGENIERIA Y OBRAS SASAMPOL PUERTO RICO LLCNESTOR REYES, INCPRECAST CONCRETE BUILDING OVER DIMENSION(S) 15 RIGHT 15 LEFT 90 HEIGHT CM. X CASTELLDEFELS BARCELONA 08860 SPAIN
2024-03-16CMDUIBC11677170BR9WRegular BillCMDU9406934GSL AMSTEL2024-03-07SAN JUAN, PUERTO RICOKINGSTON JAMAICA19 PKG12,242 KGSAMPOL INGENIERIA Y OBRAS SASAMPOL PUERTO RICO LLCNESTOR REYES INC.ELECTRIC MATERIALS FREIGHT PREPAID ELECTRIC MATERIALS
2024-03-12MEDUD8465475005ARegular BillMEDU9347956CONTSHIP DON2024-03-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC36 PKG15,046 KSAMPOL INGENIERIA Y OBRAS, S.A.SAMPOLNESTOR REYES, INC.ALUMINIUM PLATES, SHEETS AND STRIP, OF A THIC KNESS - ELECTRIC MATERIALS

Sample Bill of Lading

Relevant Dates

Run Date2024-03-16
Estimated Arrival Date2024-03-06
Actual Arrival Date2024-03-07
Trade Update Date2024-03-01

Bill of Lading Overview

Master BOL #CMDUIBC1167717
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0BR9W
IMO #9406934
Vessel NameGSL AMSTEL
Vessel CountryCY
Place of ReceiptVALENCIA
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight12242 KG
Weight in KG12,242 KG
Quantity19 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TCNU6464811
CAAU6052696
Commodity Description ELECTRIC MATERIALS
FREIGHT PREPAID ELECTRIC MATERIALS

Shipper

Shipper NameSAMPOL INGENIERIA Y OBRAS SA
Address Line 1CAMI DELS REIS 308 PLANTA 1
Address Line 207011 PALMA DE MALLORCA
Address Line 3BALEARES / ESPA A
COMM Number QualifierTE
COMM NumberA07088206

Consignee

Consignee NameSAMPOL PUERTO RICO LLC
Address Line 1239 AVE A HOSTOS
Address Line 2STE 1001
Address Line 3SAN JUAN, PR, 00918
COMM Number QualifierTE
COMM NumberMRN:SS 660924324

Notify Party

Notify Party NameNESTOR REYES INC.
Address Line 11055 MARGINAL KENNEDY AVE
Address Line 2SUITE 801 ILA BLDG
Address Line 3ATT. CARLOS HONDA MAYORAL
COMM Number QualifierTE
COMM NumberC.HONDA NREYES.COM PH:0017872896465

#1 -- Container TCNU6464811

Container NumberTCNU6464811
Seal Number 1L2634535
Seal Number 1L2634535
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ELECTRIC MATERIALS
Marks and Numbers 1NO MARKS

#2 -- Container CAAU6052696

Container NumberCAAU6052696
Seal Number 1L2634533
Seal Number 1L2634533
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID ELECTRIC MATERIALS
Marks and Numbers 1NO MARKS

Map of Activity by Port

SAMPOL INGENIERIA Y OBRAS, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico702024-03-28
Miami, Florida352023-11-04
Newark, New Jersey52021-03-25
Houston, Texas42023-03-28
Port Everglades, Florida22022-10-12
Norfolk, Virginia22022-02-04
Charleston, South Carolina22021-06-24

SAMPOL INGENIERIA Y OBRAS, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pointe a Pitre Guadeloupe252023-12-13
Valencia Spain212023-11-04
Caucedo Dominican Republic162024-03-28
Kingston Jamaica132024-03-16
Barcelona Spain112021-12-03
Cartagena Colombia102022-08-30
Manzanillo Panama32023-08-12
Veracruz Mexico32023-03-28
Algeciras Spain32021-03-02
Altamira Mexico22022-10-12

SAMPOL INGENIERIA Y OBRAS, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Sampol Ingenieria Y Obras, 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
SAMPOL INGENIERIA Y OBRAS, S.A.C GREMIO BONETEROS, 48 POLIGONO IND PALMA DE MALLORCA IB 07009 SPAIN2024-03-1216
SAMPOL INGENIERIA Y OBRAS, S.A.CALLE GREMIO BONETEROS, 48, 07009 PALMA DE MALLORCA SPAIN, TELE NO. +34971764476,2023-09-061
SAMPOL INGENIERIA Y OBRAS DE MEXICO2020-12-0416
SAMPOL INGENIERIA Y OBRAS, S.A.2019-07-279
SAMPOL INGENIERIA Y OBRAS, S.A.2021-08-198
SAMPOL INGENIERIA Y OBRAS SA2021-12-247
SAMPOL INGENIERIA Y OBRAS SA2020-11-254
SAMPOL INGENIERIA Y OBRAS S.A.2023-06-274
SAMPOL INGENIERIA Y OBRAS SA2024-01-063
SAMPOL INGENIERIA Y OBRAS SA2024-02-133

SAMPOL INGENIERIA Y OBRAS, S.A. Phone Numbers

Below are the top 4 phone numbers on file for Sampol Ingenieria Y Obras, S.A.

Phone Number Last Appeared Records
2024-03-202
2021-03-201
2020-06-031
2019-04-241