There are a total of 389 bills of lading on file for Balliu Export between October 20th, 2012 and March 5th, 2026.
Of those 389 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 389 |
|---|---|
| Shipper Records | 394 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Mar 5th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 16 |
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Below is a Sankey Diagram of the top 18 companies associated with Balliu Export, and the top 4 companies associated with those associations.
Below are the top 18 companies associated with Balliu Export in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GROSFILLEX INC | Mar 2026 | 1,228 | 75 |
| ABASTECEDORA UNIVERSAL PARA HOTELER | Nov 2024 | 23 | 11 |
| INTRODUCCION DE MERCADERIA INTERNAC | Mar 2026 | 35 | 9 |
| SERVICIOS LOGISTICOS DEL CARIBE, S.A. DE C.V. | Feb 2026 | 951 | 5 |
| ONEST COMERCIALIZADORA, S.A. DE C.V | Feb 2026 | 120 | 3 |
| ROYAL BAY RESORT & VILLAS | Mar 2026 | 361 | 2 |
| EQUIPOHOTEL SA DE CV | Aug 2024 | 29 | 2 |
| QUATTRO TRADE SOLUTIONS S | Jan 2026 | 29 | 1 |
| PDG SUPPLIES B.V. | Mar 2026 | 149 | 1 |
| Jun 2025 | 2 | 1 | |
| Jul 2025 | 1 | 1 | |
| Feb 2022 | 4 | 1 | |
| LOT | Jan 2026 | 77 | 1 |
| GROSFILLEX USA INC | Mar 2023 | 12 | 1 |
| Apr 2023 | 9 | 1 | |
| Jun 2024 | 1 | 1 | |
| Jan 2026 | 5 | 1 | |
| AIR POWER INTERNATIONAL EXPRESS (CHI) INC. | Mar 2026 | 21,623 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Balliu Export.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BALLARD PACIFIC RESOURCES INC. | Dec 2025 | 2,889 | 1 |
| BALLARD POWER SYSTEMS INC. | Feb 2026 | 343 | 29 |
| BALLCO MANUFACTURING INC | Mar 2026 | 1,158 | 6 |
| BALLE INDUSTRY INC | Mar 2026 | 361 | 35 |
| BALLEDE(SHANGHAI) METAL PRODUCTS CO | Jan 2026 | 117 | 1 |
| BALLERINA CO., LTD | Feb 2026 | 573 | 2 |
| BALLESTER HERMANOS INC | Mar 2026 | 15,722 | 321 |
| BALLET GROUP INC | Mar 2026 | 1,262 | 19 |
| BALLET MAKERS, INC. | Feb 2026 | 2,261 | 7 |
| BALLINGTON CORPORATION | Feb 2026 | 1,212 | 14 |
| BALLOON MUSEUM USA, LLC | Jan 2026 | 64 | 2 |
| BALLS R US CO.,LTD. | Feb 2026 | 1,010 | 12 |
| BALLUCK OUTDOOR GEAR CORP. | Feb 2026 | 381 | 9 |
| BALLY LOGISTICS | Mar 2026 | 163 | 7 |
| BALLY TECHNOLOGIES, INC | Oct 2025 | 1,825 | 0 |
| BALLYFABS INTERNATIONAL LTD | Mar 2026 | 398 | 2 |
| BALLYMORE COMPANY INC | Mar 2026 | 1,766 | 61 |
| BALMER LAWRIE VAN LEER LTD. | Feb 2026 | 954 | 17 |
| BALOCCO SPA | Feb 2026 | 1,303 | 6 |
| BALOGLU GIDA TAR.URUN.AKARYAKIT MOTORLU ARACLAR SAN. VE TIC.LTD. | Feb 2026 | 444 | 5 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-01 | MEDUMD780695 | 543E | Regular Bill | MEDU | 9932050 | MSC MONICA CRISTINA | 2025-11-30 | NEWARK, NEW JERSEY | BARCELONA SPAIN | 156 PKG | 11,260 K | House to House | BALLIU EXPORT | GROSFILLEX INC | LOGFRET INC | SUNLOUNGER | |
| 2025-09-10 | TSCW18105973 | 0175 | In-bond Automated | TSCW | 9809916 | TROPIC ISLAND | 2025-09-09 | WEST PALM BEACH, FLORIDA | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS | 44 PCS | 6,360 KG | Pier to Pier | BALLIU EXPORT S,A | ROYAL BAY RESORT & VILLAS | OR PACKAGES OF PLASTIC CHAISE LOUNGE HS CODE . | ||
| 2025-07-15 | ZIMUBCN10188955 | 355E | Simple BOL FROB | ZIMU | 9440837 | ZIM PACIFIC | 2025-07-13 | NEWARK, NEW JERSEY | BARCELONA SPAIN | 27 BOX | 9,921 LB | Pier to Pier | BALLIU EXPORT S.A. | MISS ANN BOAT TRIPS BV | MISS ANN BOAT TRIPS BV | FURNITURES | |
| 2025-06-30 | MAEU252627240 | 520W | Simple BOL FROB | MAEU | 9190767 | LEXA MAERSK | 2025-06-29 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 51 PKG | 13,113 LB | Container Yard | BALLIU EXPORT S.A. | PDG SUPPLIES BV | PDG SUPPLIES BV | EVA PRO SUNLOUNGER WHITE COLOU R BLUE BALLIU FABRIC HS CODE: 94018000 MINI TABLE WHITE COL OUR HS CODE:94037000 NOA SUNL OUNGER ... | |
| Run Date | 2025-12-31 |
|---|---|
| Estimated Arrival Date | 2025-12-31 |
| Actual Arrival Date | 2025-12-30 |
| Trade Update Date | 2025-12-24 |
| Master BOL # | HLCUBC1251173262 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2551N |
| IMO # | 9307279 |
| Vessel Name | SCORPIUS |
| Vessel Country | LR |
| Place of Receipt | CALDES DE MALAVEL |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 9420 K |
| Weight in KG | 9,420 KG |
| Quantity | 121 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
HLXU8199457 UETU6727827 |
| Commodity Description |
EVA RG SUNLOUNGER WH. SKY BL. F. HS CODE EVA RG SUNLOUNGER WH. SKY BL. F HS CODE MINI TABLE WH. HS CODE AURA DAYBED WH. WHITE NAU. F. HS CODE |
| Shipper Name | BALLIU EXPORT, S.A. |
|---|---|
| Address Line 1 | C35, KM 93,5 S N CTRA. DE VIDRERES |
| Address Line 2 | A ST. FELIU DE GUIXOLS |
| Address Line 3 | 17455 CALDES DE MALAVELLA |
| Address Line 4 | GIRONA -SPAIN PH 34972397100 |
| Consignee Name | CARIBE HILTON |
|---|---|
| Address Line 1 | SAN GERONIMO GROUNDS, LOS |
| Address Line 2 | ROSALES ST, SAN JUAN, PR 00901 |
| Address Line 3 | VAT NUMBER 611796991 |
| Address Line 4 | JAVIER.DINZEYRODRIGUEZHILTON.COM |
| Notify Party Name | JULIO RODRIGUEZ US CUSTOMS BROKER |
|---|---|
| Address Line 1 | 7 CALLE WILSON, CATANO, |
| Address Line 2 | PR 00962-4810 |
| Address Line 3 | HECTOR ROSA |
| Address Line 4 | PHONE TEL (787) 705-9136 |
| Notify Party Name | GROSFILLEX |
|---|---|
| Address Line 1 | CLIFF KOHR 1575 JOEL DRIVE |
| Address Line 2 | VAT NUMBER 23-1714549 |
| Address Line 3 | EMAIL CKOHRGROSFILLEX.COM |
| Address Line 4 | PHONE 610-693-3518 |
| Container Number | HLXU8199457 |
|---|---|
| Seal Number 1 | HLD2427123 |
| Seal Number 1 | HLD2427123 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | EVA RG SUNLOUNGER WH. SKY BL. F. HS CODE |
| Marks and Numbers 1 | NO MARKS . |
| Container Number | UETU6727827 |
|---|---|
| Seal Number 1 | HLD2427114 |
| Seal Number 1 | HLD2427114 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | EVA RG SUNLOUNGER WH. SKY BL. F HS CODE MINI TABLE WH. HS CODE AURA DAYBED WH. WHITE NAU. F. HS CODE |
| Marks and Numbers 1 | NO MARKS . . . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 195 | 2025-12-01 |
| Port Everglades, Florida | 102 | 2025-06-24 |
| Miami, Florida | 43 | 2024-07-08 |
| Houston, Texas | 22 | 2021-04-20 |
| New York, New York | 7 | 2024-05-27 |
| Mobile, Alabama | 6 | 2023-03-22 |
| San Juan, Puerto Rico | 5 | 2025-12-31 |
| Savannah, Georgia | 3 | 2026-03-07 |
| West Palm Beach, Florida | 3 | 2025-09-10 |
| Baltimore, Maryland | 1 | 2022-01-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Barcelona Spain | 258 | 2026-03-07 |
| Tarragona Spain | 56 | 2014-09-25 |
| Valencia Spain | 31 | 2024-11-30 |
| Freeport, Grand Bahama Island Bahamas | 10 | 2025-06-24 |
| Sines Portugal | 6 | 2024-11-08 |
| Tampico Mexico | 6 | 2023-03-22 |
| Tangier Morocco | 5 | 2025-06-30 |
| Pointe a Pitre Guadeloupe | 3 | 2020-03-06 |
| Kingston Jamaica | 3 | 2015-06-23 |
| Caucedo Dominican Republic | 2 | 2025-12-31 |
Below are the top 10 company names and addresses for Balliu Export 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 |
|---|---|---|---|
| BALLIU EXPORT | CARRETERA 35 KM 93,5 CRTA VIDRER CALDES DE MALAVELLA CT 17455 SPAIN | 2026-03-07 | 83 |
| BALLIU EXPORT | CARRETERA 35 KM 93,5 CRTA VIDRER CALDES DE MALAVELLA 17455 SPAIN | 2018-04-05 | 30 |
| BALLIU EXPORT S.A. | 2017-06-17 | 22 | |
| BALLIU EXPORT S.A. | 2014-07-16 | 20 | |
| BALLIU EXPORT, S.A. | 2018-03-26 | 14 | |
| BALLIU EXPORT S.A. | 2014-08-06 | 8 | |
| BALLIU EXPORT S.A. | 2021-04-05 | 8 | |
| BALLIU EXPORT, S.A. | 2018-03-01 | 7 | |
| BALLIU EXPORT, S.A. | 2017-08-25 | 7 | |
| BALLIU EXPORT SA | 2015-10-26 | 7 |
Below are the top 4 phone numbers on file for Balliu Export.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-31 | 27 | |
| 2025-06-21 | 1 | |
| 2019-11-30 | 1 | |
| 2015-11-09 | 3 |
Below are the top 1 email addresses on file for Balliu Export.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-03-19 | 5 |