Punto Moda Sa

Name: Punto Moda Sa | See Recent Shipments | ImportGenius
Creator: ImportGenius
License: https://creativecommons.org/licenses/by-nc-nd/4.0/

US Customs records for Punto Moda Sa, a supplier based in United States.

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Total Shipments

Trading Partners

Top Partner

AFFORDABLE DEPARTMENT STORE

Ports

Top Port

San Juan, Puerto Rico

Contact Info

Punto Moda Sa

Manzana 6a, Calle 16 Zona Libre De Colon Tel 447-0330 Fax 445-4662

Punto Moda Sa Records

Get a complete supplier history

Updated: 2025-08-15

Total shipments from 2006-11-01 to 2025-08-20

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Supplier Shipments

Top Trading Partners

Legend

Top Ports

Legend

San Juan, Puerto Rico
Miami, Florida
Savannah, Georgia
Chester, Pennsylvania
Los Angeles, California

Total shipments from 2006-11-01 to 2025-08-20

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

Supplier Shipments

#	Bill of Lading	Product	Importer	Supplier	Arrival Date	Country of Origin	Gross Weight KGS	Quantity
1	EGLV480500023497	ROPA EN GENERAL ROPA EN GENERAL @ (MRN) - 0065107-0014 EIN TAX NUMBER (SSN) - 66-0244141 - TEL 787-793-7575 X 1012 @@ (MRN), - 0065107-0014 EIN TAX NUMBER (SSN) - 66-0244141 - TEL 787-793-7575 X 1012 THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE ORINFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.	J. PICA Y CIA INC	PUNTO MODA, S.A.	2025-08-15	Panama	12302 Kgs	1031 CTN
2	EGLV480500000242	ROPA EN GENERAL ROPA EN GENERAL THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR, INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.	J. PICA Y CIA INC	PUNTO MODA, S.A.	2025-02-08	Panama	12035 Kgs	943 CTN
3	SMLU7782236A005	CARTONS WEARING APPAREL CODE 620342 TRANSSHIPMENT TO ST MAARTEN	AFFORDABLE	PUNTO MODA SA	2023-10-05	Panama	265 Kgs	20 CTN
4	EGLV480300003522	EXHIBIDORES Y ROPA EN GENERAL EXHIBIDORES Y ROPA EN GENERAL CODIGOS ARANCELARIOS 6112490000, 6204522000, 6204292600, 6204622100, 6110900000, 6204621900, 6112490000, 6204491000, 6204592000,, 6204692900. THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THEINFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.	J. PICA Y CIA INC	PUNTO MODA, S.A.	2023-02-25	Panama	14130 Kgs	1129 BDL
5	SMLU7292396A007	CARTONS WEARING APPAREL	AFFORDABLE DEPARTMENT STORE	PUNTO MODA SA	2022-09-04	Panama	346 Kgs	28 CTN
6	EGLV480200023033	EXHIBIDORES Y ROPA EN GENERAL ROPA EN GENERAL CODIGOS ARANCELARIOS 6112490000, 6204522000, 6204292600, 6204622100, 6110900000, 6204621900, 6112490000, 6204491000, 6204592000,, 6204692900. THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THEINFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.	J. PICA Y CIA INC	PUNTO MODA, S.A.	2022-07-19	Panama	14915 Kgs	1230 CTN
7	SMLU7189487A003	CARTONS WEARING APPAREL TRANSSHIPMENT TO MAARTEENS	AFFORDABLE DEPARTMENT STORE	PUNTO MODA SA	2022-06-23	Panama	851 Kgs	66 CTN
8	EGLV480200004675	EXHIBIDORES Y ROPA EN GENERAL ROPA EN GENERAL THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR, INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.	J. PICA Y CIA INC	PUNTO MODA, S.A.	2022-03-05	Panama	15324 Kgs	1142 BDL
9	SMLU6743573A	BULTOS ROPA Y CALZADO EN GENERAL	GRUPO RAMOS SA	PUNTO MODA SA	2021-09-02	Panama	9875 Kgs	803 BDL
10	SMLU6686327A004	CARTONS WEARING APPAREL TRANSSHIPMENT TO ST MAARTEN	AFFORDABLE DEPARTMENT STORE	PUNTO MODA SA	2021-07-22	Panama	244 Kgs	17 CTN

#	Importer	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	AFFORDABLE DEPARTMENT STORE	Miami, Florida	2022-09-04	16	5516 Kgs
2	J. PICA Y CIA INC	San Juan, Puerto Rico	2025-08-15	15	183133 Kgs
3	ALMACENES SEMA C X A	San Juan, Puerto Rico	2011-01-28	4	53555 Kgs
4	GRUPO RAMOS SA	San Juan, Puerto Rico	2021-09-02	4	40316 Kgs
5	XTRA VALUE	Miami, Florida	2016-12-16	3	19578 Kgs

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	SPENTEX INDUSTRIES LTD.	India	2008-07-12	2	46679
2	SHENZHEN SILVER STAR LOGISTICS COMP	China	2009-01-03	1	14779
3	NAGREEKA EXPORTS LIMITED	India	2006-12-07	0	18779
4	EURO VISTAA ( INDIA ) LTD	India	2008-07-05	1	26334

More data available to paid subscribers

Sample Shipment From Punto Moda Sa

Bill of Lading EGLV480500023497

Arrival Date: 2025-08-15

Container Number: EGSU1552079

Cargo #1
Description ROPA EN GENERAL ROPA EN GENERAL @ (MRN) - 0065107-0014 EIN TAX NUMBER (SSN) - 66-0244141 - TEL 787-793-7575 X 1012 @@ (MRN) - 0065107-0014 EIN TAX NUMBER (SSN) - 66-0244141 - TEL 787-793-7575 X 1012 THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.
Keywords ropa en general	HS-Code DATA UNAVAILABLE	Piece Count 1031

Length 480	Height 108
Width 96	Load Status Loaded
Seal EMCMRA1123, SSPMA008021	Equipment Description CN
Type 40 Foot General Purpose Container, Passive vents at upper part of cargo space	Type of Service House to House
Container Type 40 Foot General Purpose Container, Passive vents at upper part of cargo space	Marks & Numbers N/M N/M THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME,THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME,THE SAME THE SAME THE SAME THE SAME

Carrier EVERGREEN LINE	Carrier Code EGLV
Carrier Address NO 163 SEC 1 HSIN-NAN ROAD LUCHU HSIAN	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port PANAMA CANAL - CARIBBEAN
Voyage Number 009N	Country of Origin UNITED STATES
Vessel Name MED STAR	U.S. Port DATA UNAVAILABLE
Master Bill of Lading EGLV480500023497	Weight (LB/KG) 27125.91 / 12302
Quantity 1031 CTN	Container Count 1
Place of Receipt COLON CONTAINER T	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement 65 X
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Regular Bill