Foreign trade, imports and exports of
CASH CONTROL S.A.C.

RUC: 20601349788
PERU | Imports and exports
184 Records
Foreign trade in the last
5 years · CASH CONTROL S.A.C.
IMPORTS
$632.6K
183 registros
EXPORTS
$42K
1 registros
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Commercial profile

CASH CONTROL S.A.C. (tax ID 20601349788, PERU) is active in foreign trade. Between 2020 and 2024 it recorded 184 operations, importing a CIF value of 632.6 thousand dollars (peak in 2020) and exporting a FOB value of 42.0 thousand dollars. Its imports concentrate on machinery and electrical equipment, plastics and rubber and base metals and manufactures, sourced from Spain, China and Serbia; its exports on machinery and electrical equipment, shipped to Colombia. Goods move mainly through MARITIMA DEL CALLAO via marítimo.

Why does this profile matter?
As a buyer, CASH CONTROL S.A.C. records 183 import operations worth 632.6 thousand dollars, concentrated in machinery and electrical equipment, plastics and rubber and base metals and manufactures. Its key origins (Spain, China and Serbia) and purchasing recurrence make it a low-volume account, attractive to suppliers seeking stable contracts in PERU.
As an exporter, CASH CONTROL S.A.C. ships machinery and electrical equipment for a FOB value of 42.0 thousand dollars, with presence in markets such as Colombia. Its export profile positions it as a counterpart for international buyers in those destinations.
In logistics, CASH CONTROL S.A.C. operates mainly via marítimo (52% of its shipments) entering mainly through MARITIMA DEL CALLAO. Its usual loading ports include BARCELONA, HONG KONG and PANAMA CITY. It works with customs agents such as FAST ADUANAS S.A.C. and N/A 8610 and warehouses such as NEPTUNIA S.A.. Freight accounts for around 6% of the CIF value.
Financially, CASH CONTROL S.A.C. accumulates a trade value of 674.6 thousand dollars. It pays duties of 645 dollars, an effective duty rate near 0.1%. With 184 operations and about 34 tons moved, it represents a low-value profile for commercial risk analysis and due diligence.

Trade movements

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CIF Import Value US$
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FOB Export Value US$
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Main products

Products Reg. US$ %
LOS DEMAS CONVERTIDORES ESTATICOS 1 553 1 %
LOS DEMAS PARTES Y ACCESORIOS DE MAQUINAS DE LA PARTIDA 84.72. 1 454 0 %
LOS DEMAS MAQUINAS AUTOMATICAS P` EL TRATAMIENTO O PROCESAMIENTO DE DATOS Y UNIDADES 5 52,535 49 %
Materiales industriales certificados de importacion 31 432,109 3%
Componentes tecnologicos y sistemas integrados 28 321,098 2%
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1 2 3 4

Main countries

Countries Reg. US$ %
ESPAÑA 30 107,476 100 %
Colombia 45 654,321 5%
Mexico 38 543,210 4%
Argentina 29 432,109 3%
Ecuador 21 321,098 2%
For more information
1 2 3 4

Shipment Detail

184 Import records

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Date Hts Code Exporter Importer KG. Net Quantity Unit. US$ Unit. DUA Country of origin Commercial Description
1 🔍 1/5/2024 8471900000 CENTRE DE SERVEIS TECNOLOGICS SL CASH CONTROL S.A.C. 75 1 U 2,948.99 MSC - MEDITERRANEAN SHIPP ING COMPANY ESPAÑA T-QUIOSK MODEL 20 WINDOWS,CASHDRO,TQ-20-W, NRO. DE SERIE: 020EUR23112101 REF. TQ-20-W / QUIOSCO MURAL DE PAGO CON TARJETA MAQUINA INTELIGENTE MODELO T-QUIOSK MODEL 20 WINDOWS
2 🔍 1/5/2024 8471900000 CENTRE DE SERVEIS TECNOLOGICS SL CASH CONTROL S.A.C. 307 5 U 2,412.46 MSC - MEDITERRANEAN SHIPP ING COMPANY ESPAÑA T-QUIOSK MODEL 20,CASHDRO,TQ-20, NRO. DE SERIES: 020EUR23091503 - 020EUR23091504 - 020EUR23091506 - 020EUR23091505 - 020EUR QUIOSCO MURAL DE PAGO CON TARJETA MAQUINA INTELIGENTE MODELO T-QUIOSK 20
3 🔍 11/13/2024 8471900000 CENTRE DE SERVEIS TECNOLOGICS SL CASH CONTROL S.A.C. 91 5 U 927.69 HAPAG-LLOYD ESPAÑA T-QUIOSK MODEL 1 WINDOWS,CASHDRO,TQ-1-W, NUMEROS DE SERIES (5) INDICADOS EN FACTURA EQUIPOS DE AUTOATENCION T-QUIOSK MODEL 1 WINDOWS MATERIAL: METAL + PLÁSTICO
4 🔍 11/13/2024 8471900000 CENTRE DE SERVEIS TECNOLOGICS SL CASH CONTROL S.A.C. 468 10 U 2,372.79 OCEAN NETWORK EXPRESS ESPAÑA T-QUIOSK MODEL 20,CASHDRO,TQ-20, NUMEROS DE SERIES (10) INDICADOS EN FACTURA EQUIPOS DE AUTOATENCION T-QUIOSK MODEL 20 MATERIAL: METAL + PLÁSTICO
5 03/11/2023 7318.15.00 ADVANCED MATERIALS INC IMPORTADORA SUR SAC 7,890 150 KGM 6.40 118-2023-11-654321 Corea del Sur INSUMOS INDUSTRIALES
6 28/09/2023 8414.59.90 PRECISION PARTS LTD COMERCIAL ANDINA SRL 4,230 75 UNI 9.15 118-2023-09-789012 Italia COMPONENTES MECANICOS
7 14/08/2023 3901.10.00 GLOBAL COMPONENTS SA DISTRIBUCIONES LIMA SA 11,560 420 KGM 2.85 118-2023-08-234567 Brasil MATERIAS PRIMAS
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Frequently asked questions about CASH CONTROL S.A.C.

Key questions about CASH CONTROL S.A.C.'s trade profile based on verified customs data

CASH CONTROL S.A.C. mainly imports machinery and electrical equipment, plastics and rubber and base metals and manufactures (origins: Spain, China and Serbia) and exports machinery and electrical equipment (destinations: Colombia), with 184 operations in total.
CASH CONTROL S.A.C. imports from Spain, China and Serbia and exports to Colombia.
The tax ID of CASH CONTROL S.A.C. is 20601349788, registered in PERU. It imports machinery and electrical equipment, plastics and rubber and base metals and manufactures from Spain, China and Serbia and exports to Colombia; it operates with agents such as FAST ADUANAS S.A.C. and N/A 8610.
CASH CONTROL S.A.C. has 184 operations: 183 import (CIF 632.6 thousand dollars) and 1 export (FOB 42.0 thousand dollars).
Main customs: MARITIMA DEL CALLAO. Origins: Spain, China and Serbia. Destinations: Colombia. Agents: FAST ADUANAS S.A.C. and N/A 8610.
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