CAICOS OIL LTD
Summary Information
There are a total of 309 bills of lading on file for Caicos Oil Ltd between March 1st, 2019 and April 25th, 2024.
Of those 309 bills of lading, 8 were within the past 30 days and 27 were within the past 90 days.
| Total Records | 309 |
|---|---|
| Shipper Records | 308 |
| Consignee Records | 0 |
| Notify Party Records | 1 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Apr 25th, 2024 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 27 |
| Records in the Past Year | 83 |
Bills of Lading by Month for Caicos Oil Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 5 companies associated with Caicos Oil Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 5 companies associated with Caicos Oil Ltd in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ASCENT AVIATION GROUP INC | Apr 2024 | 1,069 | 213 |
| PORT CONSOLIDATED, INC. | Apr 2024 | 292 | 94 |
| YELLOW DECK SERVICES CORP. | Mar 2024 | 11 | 1 |
| TRANSMETAL TRADING | Apr 2024 | 22 | 1 |
| Mar 2024 | 5 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Caicos Oil Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CAHILL & DUNN CHB, INC | Apr 2024 | 9,684 | 374 |
| CAI CHUN LV | Feb 2022 | 219 | 0 |
| CAI DESIGN INC | Oct 2023 | 288 | 0 |
| CAI LOGISTICS | Jan 2022 | 209 | 0 |
| CAI LOGISTICS INTERNATIONAL | Oct 2020 | 135 | 0 |
| CAI WAY LLC | May 2021 | 210 | 0 |
| CAI WEIHUA | Apr 2021 | 711 | 0 |
| CAI ZHAO CHENG | Jul 2021 | 192 | 0 |
| CAIBA, S.A. | Apr 2024 | 317 | 11 |
| CAICAI INTERNATIONAL INC | Apr 2024 | 1,128 | 27 |
| CAIDIEXUAN OFFICE FURNITURE | Apr 2024 | 186 | 7 |
| CAIEC JIANGXI CO.,LTD. | Apr 2024 | 549 | 6 |
| CAIEC TRAILER MASTER CO.,LTD | Apr 2024 | 196 | 4 |
| CAIEIRAS IND E COM DE PAPEIS ESPECIAIS LTDA | Oct 2023 | 165 | 0 |
| CAILAN PRINTING PACKAGING PRODUCT S | Jul 2023 | 160 | 0 |
| CAILLAU SAS | Apr 2024 | 263 | 19 |
| CAIMAX LLC. | Apr 2024 | 321 | 25 |
| CAIN & BULTMAN | Apr 2024 | 361 | 2 |
| CAIN FOOD INDUSTRIES, INC | Apr 2024 | 260 | 12 |
| CAINA TECHNOLOGY CO., LTD. | Apr 2024 | 317 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CAICOS OIL LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 309 | 2024-04-26 |
CAICOS OIL LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Providenciales Turks and Caicos Islands | 260 | 2024-04-26 |
| All Turks Islands Ports | 49 | 2024-03-21 |
CAICOS OIL LTD Address and Name Permutations
Below are the top 8 company names and addresses for Caicos Oil Ltd 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 |
|---|---|---|---|
| CAICOS OIL LTD | PO BOX 653, SOUTH DOCK ROAD PROVIDENCIALES TC | 2023-09-09 | 64 |
| CAICOS OIL LTD | PO BOX 653, SOUTH DOCK ROAD PROVIDENCIALES | 2024-04-26 | 52 |
| CAICOS OIL LTD | 2024-03-21 | 7 | |
| CAICOS OIL LTD | 2023-08-03 | 6 | |
| CAICOS OIL LTD | 2022-01-20 | 140 | |
| CAICOS OIL LTD | 2021-09-09 | 24 | |
| CAICOS OIL LTD | 2023-01-20 | 15 | |
| CAICOS OIL LTD | 2019-03-14 | 1 |
CAICOS OIL LTD Phone Numbers
Below are the top 1 phone numbers on file for Caicos Oil Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-09-09 | 64 |