TERMOPAC INDUSTRIAL, S.A.

NICOLAS DE OVANDO # 340 SANTO DOMINGO SANTO DOMINGO DO

Summary Information

There are a total of 6,603 bills of lading on file for Termopac Industrial, S.A. between February 3rd, 2019 and March 22nd, 2024.

Of those 6,603 bills of lading, 112 were within the past 30 days and 336 were within the past 90 days.

Total Records6,603
Shipper Records6,571
Consignee Records32
Notify Party Records32
First Shipment on FileFeb 3rd, 2019
Most Recent Shipment on FileMar 22nd, 2024
Records in Last 30 Days112
Records in Last 90 Days336
Records in the Past Year1,347

Bills of Lading by Month for Termopac Industrial, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Termopac Industrial, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Termopac Industrial, 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
DADE PAPER OF PUERTO RICOMar 20241,4351,254
L.C. DISTRIBUTORS, INC.Mar 20241,291572
DADE PAPER CO.Mar 2024785517
MELISSA SALES CORPMar 2024537414
MIAMI BAR & RESTAURANT SUPPLYMar 2024350345
BALLESTER HERMANOS INCMar 20246,943330
MISTER PRICEMar 2024870272
MILO CHEMICALMar 2024214209
BISMARCK TRADING, INCMar 2024516206
DADE PAPER - ORLANDO BRACHJan 2023171169
JOSE SANTIAGO INC.Mar 20245,928160
INTERNATIONAL SALES & MARKETINGJan 2024613134
WHITEHALL PRODUCTS INC.Mar 2024721124
IMPERIAL DADE - MIAMIMar 2024129110
TOP TRADERS, INC.Mar 20242,007106
COD DIST.Feb 20249695
SANCHEZ FOOD SALESMar 202410887
HMA OF MIAMIDBA AGE PAPERMar 20248484
IMPERIAL DADE ORLANDOMar 20246765
OLEIN RECOVERY CORP.Mar 20241,29054

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Termopac Industrial, S.A.

Company Name Recent Shipment Total Records Past 90 Days
TERMINALES PORTUARIOS PERUANOS SACFeb 20243723
TERMINALES Y ENTREGAS INTERNACIONALES S.A.Mar 20242203
TERMINIC GMBHNov 20231710
TERMMEI TORCH & TIP COMPANYJun 20231100
TERMO ENVASESMar 20243,838157
TERMOEXPORT SA DE CVDec 20231160
TERMOLITA SAPI DE CVMar 20243025
TERMOMECANICA SAO PAULO S AMay 20237920
TERMOMECANICA USA LLCJul 20231240
TERMOPACMar 20241,23740
TERNES PACKAGINGMar 20241826
TERNES PROCUREMENT SERVICESMar 20242241
TERNIUM ARGENTINA S.AFeb 20242831
TERNIUM BRASIL LTDA.Mar 202428517
TERNIUM INTERNACIONAL GUATEMALA, S.A.Mar 202413216
TERNIUM MEXICO S.A.Mar 20242117
TERNIUM MEXICO S.A. DE C.V.Mar 20242,00584
TERNIUM USA INCMar 2024747139
TERNO SCORREVOLI P C OMODEI SRLMar 202411713
TEROFOX VALVES INTEGRATED CORP.Mar 202415518

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
2024-03-28MXRSMXRS2408093KY994Regular BillMXRSKYDON2024-03-27SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC800 PKG2,048 KGTERMOPAC INDUSTRIAL, S.A.JOSE SANTIAGO INCDISPOSABLE PLASTICS UTENSIL
2024-03-28MXRSMXRS2407582KY994Regular BillMXRSKYDON2024-03-27SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC746 PKG2,034 KGTERMOPAC INDUSTRIAL, S.A.BALLESTER HERMANOS INC.DISPOSABLE PLASTICS UTENSIL
2024-03-28HLCUSDQ2403537442410WRegular BillHLCU9155377SLS AZURE2024-03-23SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC764 PCS2,065 KTERMOPAC INDUSTRIAL, S.ADADE PAPER CODADE PAPER COPLASTIC FOAM PRODUCTS
2024-03-28HLCUSDQ2403538062410WRegular BillHLCU9155377SLS AZURE2024-03-23SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC851 PCS2,103 KTERMOPAC INDUSTRIAL, S.ADADE PAPER CO.DADE PAPER CO.PLASTIC FOAM PRODUCTS

Sample Bill of Lading

Relevant Dates

Run Date2024-03-28
Estimated Arrival Date2024-03-23
Actual Arrival Date2024-03-23
Trade Update Date2024-03-26

Bill of Lading Overview

Master BOL #HLCUSDQ240353744
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2410W
IMO #9155377
Vessel NameSLS AZURE
Vessel CountryLR
Place of ReceiptCAUCEDO, DO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight2065 K
Weight in KG2,065 KG
Quantity764 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU3287781
Commodity Description PLASTIC FOAM PRODUCTS

Shipper

Shipper NameTERMOPAC INDUSTRIAL, S.A
Address Line 1NICOLAS DE OVANDO 340
Address Line 2SANTO DOMINGO, RD
Address Line 3809-567-0600

Consignee

Consignee NameDADE PAPER CO
Address Line 1CTR. DE DISTR. DEL NORTE 1
Address Line 2CATANO, PUERTO RICO
Address Line 3TEL 787-275-1414

Notify Party

Notify Party NameDADE PAPER CO
Address Line 1CTR. DE DISTR. DEL NORTE 1
Address Line 2CATANO, PUERTO RICO
Address Line 3TEL 787-275-1414

#1 -- Container FANU3287781

Container NumberFANU3287781
Seal Number 1HLG6915496
Seal Number 1HLG6915496
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 1PLASTIC FOAM PRODUCTS
Marks and Numbers 1PLASTIC FOAM PRODUCTS

Map of Activity by Port

TERMOPAC INDUSTRIAL, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico4,1792024-03-19
Miami, Florida2,3002024-03-23
Houston, Texas372024-03-21
Port Everglades, Florida302024-02-17
Seattle, Washington292021-09-17
Newark, New Jersey172024-01-08
New York, New York32021-11-10
Long Beach, California32019-07-10
Jacksonville, Florida22019-10-08
New Orleans, Louisiana12021-07-12

TERMOPAC INDUSTRIAL, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic3,8342024-03-19
Haina Dominican Republic2,4792024-03-23
Caucedo Dominican Republic1992024-03-15
All Other Panama West Coast Region Ports282021-09-17
Freeport, Grand Bahama Island Bahamas232024-02-17
Algeciras Spain112023-08-26
Cartagena Colombia72024-02-28
Kingston Jamaica62023-11-21
Manzanillo Panama42021-10-11
Altamira Mexico22024-03-21

TERMOPAC INDUSTRIAL, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Termopac Industrial, 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
TERMOPAC INDUSTRIAL, S.A.NICOLAS DE OVANDO # 340 SANTO DOMINGO SANTO DOMINGO2023-09-092,124
TERMOPAC INDUSTRIAL, S.A.NICOLAS DE OVANDO # 340 SANTO DOMINGO SANTO DOMINGO DO2024-03-19386
TERMOPAC INDUSTRIAL, S.A.2024-02-1772
TERMOPAC INDUSTRIAL C POR A2024-02-171,932
TERMOPAC INDUSTRIAL, C. POR A.2020-10-28622
TERMOPAC INDUSTRIAL C POR A2024-03-23287
TERMOPAC INDUSTRIAL SA2024-03-15213
TERMOPAC INDUSTRIAL, C. POR A.2020-08-26211
TERMOPAC INDUSTRIAL SA2023-11-21111
TERMOPAC INDUSTRIAL SA2021-12-0656

TERMOPAC INDUSTRIAL, S.A. Phone Numbers

Below are the top 3 phone numbers on file for Termopac Industrial, S.A.

Phone Number Last Appeared Records
2024-03-1811
2024-03-15244
2021-12-211

TERMOPAC INDUSTRIAL, S.A. Email Addresses

Below are the top 2 email addresses on file for Termopac Industrial, S.A.

Email Address Last Appeared Records
2023-08-262
2022-10-226