INVERSIONES MINERAS DIEGO Y LUCCIANA S.A
Import activity
July 2026 to October 2026Is INVERSIONES MINERAS DIEGO Y LUCCIANA S.A on a US restricted-party list?
Checked against 13 Commerce, State and Treasury lists, refreshed daily.
What INVERSIONES MINERAS DIEGO Y LUCCIANA S.A imports
share of declarations| HS code | Product | Share | Declared FOB |
|---|---|---|---|
| 261690 | Precious metal ores and concentrates, (excluding silver) | 100.0% | $275.3k |
Trade lanes
1 counterparty market → INVERSIONES MINERAS DIEGO Y LUCCIANA S.AWhere it sources from
share of declarations · declared FOBRecent customs declarations
latest on record| Date | Goods | Origin | Qty | Value |
|---|---|---|---|---|
| 2026-10-16 | MINERALES DE ORO Y SUS CONCENTRADOS | AU (G/T) = 18.7; HUMEDAD (%) = 13.5 | PARA SU COMERCIALIZACION Y/O PROCESAMIENTO Y RECUPERACION DE MINERAL DE ORO | (ARENAS AURIFERAS), ENVASADOS EN 1287 SACOS | SUJETO A CONFIRMACIO… HS 261690 · Precious metal ores and concentrates · brand S/M. | 🇧🇴 Bolivia | 78 TM | $134.6k |
| 2026-07-21 | MINERALES DE ORO Y SUS CONCENTRADOS | AU (G/T) = 21.6; HUMEDAD (%) = 14.48 | PARA SU COMERCIALIZACION Y/O PROCESAMIENTO Y RECUPERACION DE MINERAL DE ORO | (ARENAS AURIFERAS), ENVASADOS EN 1286 SACOS | SUJETO A CONFIRMACI… HS 261690 · Precious metal ores and concentrates · brand S/M. | 🇧🇴 Bolivia | 77 TM | $140.7k |
Largest importers of precious metal ores and concentrates
ranked by declared FOB| # | Company | Shipments | Declared value |
|---|---|---|---|
| 1 | TRAFIGURA PERU SOCIEDAD ANONIMA CERRADA | 234 | $166.2M |
| 2 | IXM TRADING PERU S.A.C. | 41 | $106.9M |
| 3 | HUMON LATIN AMERICA S.A. | 20 | $18M |
| 4 | METCO TRADING S.A.C. | 41 | $2.4M |
| 5 | LA JOYA COMERCIAL S.A.C. | 17 | $1.8M |
| 6 | HARTREE METALS PERU S.A.C. | 1 | $1.7M |
| 7 | INVERSIONES MINERAS DIEGO Y LUCCIANA S.A | 2 | $275.3k |
| 8 | TRAXYS PERU SOCIEDAD ANONIMA CERRADA - T | 1 | $167.7k |
All importers of precious metal ores and concentrates in Peru →
Who supplies INVERSIONES MINERAS DIEGO Y LUCCIANA S.A?
Look up the exporters shipping to INVERSIONES MINERAS DIEGO Y LUCCIANA S.A, with what they ship and how, in the app.
Decision makers at INVERSIONES MINERAS DIEGO Y LUCCIANA S.A
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Unit prices, the complete declaration history, every sourcing country, the LinkedIn decision-maker finder and the AI Analyst for INVERSIONES MINERAS DIEGO Y LUCCIANA S.A.
Common questions
What does INVERSIONES MINERAS DIEGO Y LUCCIANA S.A import?
Peru's customs declarations (SUNAT) list precious metal ores and concentrates as INVERSIONES MINERAS DIEGO Y LUCCIANA S.A's principal imports (ranked by HS subheading, 1 products on record).
How much does INVERSIONES MINERAS DIEGO Y LUCCIANA S.A import?
$275.3k of declared FOB value from Jul ’26 to Oct ’26, across 2 customs declarations.
Where does INVERSIONES MINERAS DIEGO Y LUCCIANA S.A source from?
Bolivia (100% of declarations).
Who else imports precious metal ores and concentrates in Peru?
TRAFIGURA PERU SOCIEDAD ANONIMA CERRADA, IXM TRADING PERU S.A.C. and HUMON LATIN AMERICA S.A. rank among the largest importers of precious metal ores and concentrates (HS 2616) in Peru, out of 8 importers on record.
Where does this data come from?
Directly from Peru's customs declarations (SUNAT). Exsigo ingests the official records; nothing here is scraped from directories or estimated.