Banco Multiple Leon, S.A.

Name: Banco Multiple Leon, S.A. | See Full Importer History | ImportGenius
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US Customs records for Banco Multiple Leon, S.A..

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Total Shipments

Trading Partners

Top Partner

SICHUAN MACHINERY AND EQUIPMENT

Ports

Top Port

Barcelona

Contact Info

Banco Multiple Leon, S.A.

Caucedo Caucedo 01 00000 Dominican Republic

Banco Multiple Leon, S.A. Records

Get a complete importer history

Updated: 2015-02-23

Total shipments from 2006-11-01 to 2019-10-27

Precise data and chart data points are only available to paid subscribers

Importer Shipments

Top Trading Partners

Legend

Top Ports

Legend

Barcelona
Puerto Manzanillo
South Riding Point
FOS Sur Mer
Algeciras

Total shipments from 2006-11-01 to 2019-10-27

Precise data and chart data points are only available to paid subscribers

Importer Shipments

#	Bill of Lading	Product	Importer	Supplier	Arrival Date	Country of Origin	Gross Weight KGS	Quantity
1	MSCUEI180703	ASPHALT - 92 ROLLS OF 3.8MM ASPHALT MEMBRANES PLAIN WITH POLYE STER REINFORCEMENT 120GSM INSUSOL 252 ROLLS OF 3.5KG ASPHALT MEMBRANES MINERAL GRAY WHIT REINFORCEMENT. 90 GSM INSUSOL 297 ROLLS O F 3.8KG ASPHALT MEMBRANES MINERAL GREY WITH REINFORC EMENT 120 GSM INSUSOL TOT AL NO. OF ROLLS:641 ROLLS TOTAL NO. OF CO	BANCO MULTIPLE LEON, S.A.	INTERNATIONAL COMPANY FOR INSULATIO	2015-02-23	Bahamas	25830 Kgs	20 BOX
2	MSCUEI163154	ASPHALT MEMBRANES PLAIN - 168 ROLLS OF 2MM ASPHALT M EMBRANES PLAIN WITH POLYES TER REINFORCEMENT 90 GSM I NSUSOL 396 ROLLS OF 4KG AS PHALT MEMBRANES PLAIN WITH POLYESTER REINFORCEMENT 1 20 GSM INSUSOL 132 ROLLS O F 3.8KG ASPHALT MEMBRANES MINERAL GREY WITH POLYESTE R REINFORCEMENT 120 GSM IN SUSOL TOTAL NO. OF RO	BANCO MULTIPLE LEON, S.A.	INTERNATIONAL COMPANY FOR INSULATIO	2015-01-25	Bahamas	26080 Kgs	696 ROL
3	MSCUS2598627	SANITARY WARES - SANITARY WARES HARMONIZED CODE :6910 1000 LC NUMBER: US-2014/00050 THE LC NUMBER IS ENTERED BY SHIPPERS FOR THEIR COMMERCIAL / FINANCING REQUIREMENTS. THE CARRIER HAS NO LIABILITY IN THIS RESPECT.	BANCO MULTIPLE LEON S A	CHAOZHOU MEINASI CERAMICS CO.,LTD	2015-01-25	Bahamas	64739 Kgs	4948 CTN
4	MSCUM3383835	LSELEAF BNDRS(N/BK CVR),PAPERPAPER FOLDERS - LETTER ECONOFILE FOLDERS	BANCO MULTIPLE LEON, S.A.	LOGISTICS PLUS S DE RL DE CV JOINTL	2010-12-05	Mexico	12498 Kgs	17 BOX
5	APLU064108803	CERAMIC TILELETTER CREDIT NO.:CC-41-500-481FREIGHT PREPAID;HBL# 300397205CERAMIC TILELETTER CREDIT NO.:CC-41-500-481FREIGHT PREPAID;HBL# 300397205	BANCO MULTIPLE LEON S.A.	SICHUAN MACHINERY AND EQUIPMENT	2009-06-24	Panama	33672 Kgs	1464 CSES
6	APLU064108798	WOODEN DOORLETTER CREDIT NO.:CC-41-500-481FREIGHT PREPAID;H/BL#: 300396609	BANCO MULTIPLE LEON S.A.	SICHUAN MACHINERY AND EQUIPMENT	2009-06-24	Panama	22207 Kgs	691 CTNS
7	APLU064108797	KITCHEN CABINETLETTER CREDIT NO.:CC-41-500-481FREIGHT PREPAID;H/BL#: 300396608	BANCO MULTIPLE LEON S.A.	SICHUAN MACHINERY AND EQUIPMENT	2009-06-24	Panama	18850 Kgs	96 PKGS
8	MAEU857821726	STONE,N SLATE,SETTS,CURB/FLAGCERAMIC TILE LETTER CREDIT NO.: CC-41-500-481STONE,N SLATE,SETTS,CURB/FLAGCERAMIC TILE LETTER CREDIT NO.: CC-41-500-481	BANCO MULTIPLE LEON S.A.	SICHUAN MACHINERY AND EQUIPMENT I	2009-03-15	Spain	32261 Kgs	1549 CASES
9	COSU6015257000	ARTICULOS PARA PISCINAS,PISCINAS(PVC INFLATABLE PRODUCTS/ARTICULOS PARA PISCINAS,PISCINAS(PVC INFLATABLE PRODUCTS/ARTICULOS PARA PISCINAS,PISCINAS(PVC INFLATABLE PRODUCTS/	BANCO MULTIPLE LEON,S.A.	INTEX DEVELOPMENT COMPANY LIMITED	2009-01-03	China	38564 Kgs	2269 CTN
10	ZIMUMAA304675	1X20-DV CNTR 864 CARTONS PRODUCTOS FARMA CEUTICOS FACTURA PROFORMA NO. PF-207/2007 -2008 DT:04/06/2007 CIF IRREV OCABLE DOCUMENTARY CREDIT NUMBER: CC-20- 503-19 DTD 07/07/03 ISSUED BY BANCO MULTI PLE LEON, S.A.LEON:ESQ.TIRADE NTES SANTO DOMINGO,DO S.B.NO:2782478/12.09.2007 & 27 81817/11.09.2007 FREIGHT PREPAID	BANCO MULTIPLE LEON S.A	TIL EXPORTS PVT.LTD	2007-11-07	Spain	8677 Kgs	864 CTN

#	Importer	Last Address	Most Recent

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	SICHUAN MACHINERY AND EQUIPMENT	Panama	2009-06-24	4	74729
2	INTERNATIONAL COMPANY FOR INSULATIO	Bahamas	2015-02-23	2	51910
3	TIL EXPORTS PVT LTD	Spain	2007-11-07	2	26268
4	ROYAL CANIN SA	France	2007-01-15	2	39200
5	STONEHENGE	Spain	2007-08-15	2	43090

More data available to paid subscribers

Sample Shipment From Banco Multiple Leon, S.A.

Bill of Lading MSCUEI180703

Arrival Date: 2015-02-23

Container Number: MSCU2691340

Cargo #1
Description ASPHALT - 92 ROLLS OF 3.8MM ASPHALT MEMBRANES PLAIN WITH POLYE STER REINFORCEMENT 120GSM INSUSOL 252 ROLLS OF 3.5KG ASPHALT MEMBRANES MINERAL GRAY WHIT REINFORCEMENT. 90 GSM INSUSOL 297 ROLLS O F 3.8KG ASPHALT MEMBRANES MINERAL GREY WITH REINFORC EMENT 120 GSM INSUSOL TOT AL NO. OF ROLLS:641 ROLLS TOTAL NO. OF CO, SUANCE: 29.12.2014, BAN CO MULTIPLE BHD LEON S.A. (HEADQUARTERS OFFICE) 2172 1 SANTO DOMINGO, DOMINICAN REPUBLIC, DO
Keywords asphalt grey reinforc ement	HS-Code DATA UNAVAILABLE	Piece Count 20

Length 2000	Height 806
Width 800	Load Status Loaded
Seal EU0004367871	Equipment Description CN
Type 20 Foot Ventilated Container, Passive vents at upper part of cargo space. Total vent cross-section area < 25cm2/m of nominal length	Type of Service House to House
Container Type 20 Foot Ventilated Container, Passive vents at upper part of cargo space. Total vent cross-section area < 25cm2/m of nominal length	Marks & Numbers NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS,NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS,NO MARKS NO MARKS

Carrier MSC-MEDITERRANEAN SHIPPING COMPANY S A	Carrier Code MSCU
Carrier Address 40 AVENUE EUGENE PITTARD	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port South Riding Point
Voyage Number 508A	Country of Origin Bahamas
Vessel Name E.R. CUXHAVEN	U.S. Port DATA UNAVAILABLE
Master Bill of Lading MSCUEI180703	Weight (LB/KG) 56955.15 / 25830
Quantity 20 BOX	Container Count 1
Place of Receipt ALEXANDRIA	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement DATA UNAVAILABLE
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Simple BOL FROB