There are a total of 303 bills of lading on file for C.Villanueva Company LLC between April 23rd, 2018 and April 13th, 2026.
Of those 303 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 303 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 302 |
| Notify Party Records | 19 |
| First Shipment on File | Apr 23rd, 2018 |
| Most Recent Shipment on File | Apr 13th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 30 |
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Below is a Sankey Diagram of the top 9 companies associated with C.Villanueva Company LLC, and the top 4 companies associated with those associations.
Below are the top 9 companies associated with C.Villanueva Company LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DEPARTAMENTO DE ANTIOQUIA- FABRICA | Sep 2024 | 240 | 116 |
| FABRICA DE LICORES ANTIOQUIA | Mar 2025 | 91 | 82 |
| FABRICA DE LICORES Y ALCOHOLES DE A | Apr 2026 | 90 | 68 |
| MAP CARGO SAS | Apr 2026 | 501 | 5 |
| BUTILAMIL INDUSTRIAS REUNIDAS S A | May 2025 | 235 | 3 |
| JWEET PORCELAIN CO., LIMITED | Mar 2025 | 34 | 1 |
| GOOD LUCK INDUSTRIES | May 2026 | 12,526 | 1 |
| Apr 2025 | 2 | 1 | |
| Jan 2023 | 4 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to C.Villanueva Company LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| C & Y GARMENTS CO PTY LTD | Feb 2021 | 268 | 0 |
| C W LOGISTICS | May 2023 | 2,199 | 0 |
| C WIN INDUSTRY INC | Aug 2021 | 176 | 0 |
| C Y LOGISTICS INC | Apr 2026 | 879 | 15 |
| C Y P DEL R S.A. | Apr 2026 | 561 | 19 |
| C-VILLE FABRICATING, INC. | Apr 2026 | 125 | 19 |
| C. UYEMURA & CO., LTD. | Apr 2026 | 355 | 6 |
| C.U. CONTAINER, LINE INC. | May 2025 | 350 | 0 |
| C.U. TRANSPORT (CHINA UNITED) INC | Apr 2023 | 431 | 0 |
| C.U.FR.OL. SRL | Apr 2026 | 206 | 3 |
| C.VALE - COOPERATIVA AGROINDUSTRIAL | Jun 2025 | 652 | 0 |
| C.Y.INTERNATIONAL GROUP CORP. | Apr 2026 | 1,274 | 3 |
| C&U AMERICAS,LLC | Apr 2026 | 2,209 | 23 |
| C&U FASHION INC | Feb 2024 | 335 | 0 |
| C&U GROUP SHANGHAI BEARING CO.,LTD. | Apr 2026 | 3,601 | 88 |
| C&U INVESTMENT, LLC | Feb 2026 | 141 | 1 |
| C&U-LINK CRISPIN IMPORT INC | May 2026 | 522 | 159 |
| C&W INTERNATIONAL FABRICATORS,LLC | Nov 2025 | 223 | 0 |
| C&X GROUP LLC | Nov 2020 | 393 | 0 |
| C&Y INTERNATIONAL INC | Apr 2026 | 167 | 14 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-24 | MAEU267200966 | LPROCTGPEV260302 | 612N | House Bill | LPRO | 9439498 | BSG BAHAMAS | 2026-03-23 | PORT EVERGLADES, FLORIDA | CARTAGENA COLOMBIA | 1,683 BOX | 22,579 KG | Container Station | FABRICA DE LICORES Y ALCOHOLES DE A | C VILLANUEVA COMPANY LLC | LUFRAN INT'L CORPORATION | WITH: ON PALLETS ALCOHOLIC BEVERAGES // SUGAR-FREE AGUARDIENTE % VOL UNIT/BOX ML HS CODE: |
| 2025-12-12 | HLCUBO2251132568 | OERTMCBCTG267778 | 549N | House Bill | OERT | 9459424 | MAERSK NACALA | 2025-12-11 | NEWARK, NEW JERSEY | CARTAGENA COLOMBIA | 1,287 PKG | 23,136 KG | Container Yard | FABRICA DE LICORES Y ALCOHOLES DE A | C VILLANUEVA COMPANY LLC | LUFRAN INT'L CORPORATION | AGTE SIN AZUCAR UNIDAD / CAJA |
| 2025-11-29 | ONEYBOGF11509700 | OERTMCBCTG265825 | 138N | House Bill | OERT | 9743497 | MATTHEW SCHULTE | 2025-11-28 | NEW YORK, NEW YORK | CARTAGENA COLOMBIA | 1,727 PKG | 23,170 KG | Container Yard | FABRICA DE LICORES Y ALCOHOLES DE A | C VILLANUEVA COMPANY LLC | LUFRAN INT'L CORPORATION | AGTE SIN AZUCAR BODY |
| 2025-11-29 | ONEYBOGF11510600 | OERTMCBCTG265843 | 138N | House Bill | OERT | 9743497 | MATTHEW SCHULTE | 2025-11-28 | NEW YORK, NEW YORK | CARTAGENA COLOMBIA | 1,727 PKG | 23,170 KG | Container Yard | FABRICA DE LICORES Y ALCOHOLES DE A | C VILLANUEVA COMPANY LLC | LUFRAN INT'L CORPORATION | AGTE SIN AZUCAR - % VOL - UNIDAD / CAJA - ML |
| Run Date | 2026-03-24 |
|---|---|
| Estimated Arrival Date | 2026-03-23 |
| Actual Arrival Date | 2026-03-23 |
| Trade Update Date | 2026-03-13 |
| Master BOL # | MAEU267201476 |
|---|---|
| House BOL # | LPROCTGPEV260303 |
| Manifest Number | 007048 |
| Bill Type | House Bill |
| Carrier Code | LPRO |
| Voyage # | 612N |
| IMO # | |
| Vessel Name | BSG BAHAMAS |
| Vessel Country | LR |
| Place of Receipt | 267201476 |
| Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 22579 KG |
| Weight in KG | 22,579 KG |
| Quantity | 1683 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MRSU9240776 |
| Commodity Description |
WITH: ON PALLETS ALCOHOLIC BEVERAGES // SUGAR-FREE AGUARDIENTE % VOL UNIT/BOX ML HS CODE: |
| Shipper Name | FABRICA DE LICORES Y ALCOHOLES DE A |
|---|---|
| Address Line 1 | CARRERA 50 # 12 SUR 149 |
| Address Line 2 | ITAGUI, ANTIOQUIA |
| City | MEDELLIN |
| Country Code | CO |
| Contact Name | ELIANA MENESES |
| COMM Number Qualifier | TE |
| COMM Number | 6043837000 |
| Consignee Name | C VILLANUEVA COMPANY LLC |
|---|---|
| Address Line 1 | 2909 HILLCROFT ST HOUSTON |
| City | MIAMI |
| State Province | FL |
| Country Code | US |
| Contact Name | ANDRES GALLEGO |
| COMM Number Qualifier | TE |
| COMM Number | 1 28197423 |
| Notify Party Name | LUFRAN INT'L CORPORATION |
|---|---|
| Address Line 1 | 2250 NW 96TH AVENUE SUITE 201 |
| City | MIAMI |
| State Province | FL |
| Country Code | US |
| Contact Name | SILI LUFRAN |
| COMM Number Qualifier | TE |
| COMM Number | 305 5941070 |
| Container Number | MRSU9240776 |
|---|---|
| Seal Number 1 | 003014 |
| Seal Number 1 | 003014 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40HC |
| Load Status | Loaded |
| Type of Service | Container Station |
| Cargo Description 1 | WITH: ON PALLETS ALCOHOLIC BEVERAGES // SUGAR-FREE AGUARDIENTE % VOL UNIT/BOX ML HS CODE: |
| Marks and Numbers 1 | SEALS: 003014, 003081 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220870 | 00000000 | 0000022579 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 257 | 2026-04-14 |
| Newark, New Jersey | 24 | 2025-12-12 |
| Houston, Texas | 10 | 2025-07-03 |
| Miami, Florida | 4 | 2025-11-13 |
| Jacksonville, Florida | 3 | 2025-04-09 |
| New York, New York | 2 | 2025-11-29 |
| Los Angeles, California | 2 | 2025-06-23 |
| Long Beach, California | 1 | 2022-11-26 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cartagena Colombia | 235 | 2026-04-14 |
| Halifax, NS Canada | 48 | 2023-03-24 |
| Kingston Jamaica | 9 | 2022-08-25 |
| Buenaventura Colombia | 4 | 2018-08-14 |
| Santos Brazil | 3 | 2025-04-09 |
| Genoa Italy | 1 | 2025-04-23 |
| Qingdao China (Mainland) | 1 | 2022-11-26 |
| Xiamen China (Mainland) | 1 | 2021-03-23 |
| Ningbo China (Mainland) | 1 | 2018-09-12 |
Below are the top 10 company names and addresses for C.Villanueva Company LLC 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 |
|---|---|---|---|
| C.VILLANUEVA COMPANY LLC | 2909 HILLCROFT ST HOUSTON, TX 77057 | 2024-06-29 | 93 |
| C.VILLANUEVA COMPANY LLC | 2909 HILLCROFT ST HOUSTON HOUSTON T X 77057 US | 2024-09-23 | 59 |
| C VILLANUEVA COMPANY LLC | 2025-12-12 | 20 | |
| C. VILLANUEVA COMPANY L.L.C | 2023-08-31 | 19 | |
| C.VILLANUEVA COMPANY LLC | 2022-03-31 | 19 | |
| C VILLANUEVA COMPANY LLC | 2025-02-17 | 18 | |
| C. VILLANUEVA COMPANY LLC | 2025-04-28 | 12 | |
| C. VILLANUEVA COMPANY L.L.C. | 2023-10-16 | 10 | |
| C.VILLANUEVA COMPANY LLC | 2024-07-30 | 9 | |
| C VILLANUEVA COMPANY LLC | 2026-04-14 | 5 |
Below are the top 3 phone numbers on file for C.Villanueva Company LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-06-29 | 88 | |
| 2024-03-19 | 4 | |
| 2018-08-14 | 4 |
Below are the top 1 email addresses on file for C.Villanueva Company LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-02-09 | 5 |