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CARIBBEAN COMMODITY TRADING LLC

CORUJO IND. PARK CARRETERA 2 KM 15.5 A4 BAYAMON, PR 00961 SSN: 66-0742349 MRN: 03467460029

Summary Information

There are a total of 125 bills of lading on file for Caribbean Commodity Trading LLC between March 9th, 2019 and February 4th, 2024.

Of those 125 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records125
Shipper Records0
Consignee Records125
Notify Party Records114
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileFeb 4th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year22

Bills of Lading by Month for Caribbean Commodity Trading LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Caribbean Commodity Trading LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Caribbean Commodity Trading LLC 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
TPBI PUBLIC COMPANY LIMITEDMay 20241,13455
JIANGMEN CITY XINHUI HENGLONG INNOVATIVE HOUSEWARES CO., LTD.Apr 202416228
YICAI COLOR PLASTIC CO., LTDApr 20243615
YEONG SHING (VIET NAM)CO.,LTDOct 2021155
Jul 202163
TAI SHAN BAOFENG PLASTIC & HARDWAREApr 2024623
NINGBO CHANGYA PLASTIC (VIETNAM) COMay 20243,1093
HOFO HOUSEHOLD CO., LIMITEDOct 2023202
FOUREVER INTERNATIONAL LIMITEDMay 202457,9492
Feb 202492
Jul 201921
SUNCHODESA REPRESENTACIONES C LTDAMay 20242271
HONOUR LANE LOGISTICS (USA) INCMay 202478,5941

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Caribbean Commodity Trading LLC.

Company Name Recent Shipment Total Records Past 90 Days
CARIB QUALITY FUELSMay 202414338
CARIBBEAN ALL METAL RECYCLERS CORP.Apr 202425215
CARIBBEAN APPETIZERS, S.AMay 202496044
CARIBBEAN BASIN FOODSMay 202431846
CARIBBEAN BEER & SPIRITSApr 20241252
CARIBBEAN BOTTLERS TRINIDAD & TOBAGOct 20231330
CARIBBEAN BOTTLING COMPANYMay 20241,01644
CARIBBEAN CABINET PRODUCTS INCApr 202435423
CARIBBEAN CAN MANUFACTURINGJan 20241220
CARIBBEAN CHEMICAL INDUSTRIES CORPApr 20241477
CARIBBEAN CONDIMENT GROUP, LLCApr 202411517
CARIBBEAN CORAL & MARBLE CORPApr 20241619
CARIBBEAN CUSTOMS BROKERSApr 20241836
CARIBBEAN DEVELOPMENT COMPANY LTDApr 202427314
CARIBBEAN DISTRIBUTION COMPANY LIMIMay 20241154
CARIBBEAN EXPRESS LINEMar 20241011
CARIBBEAN FOODS LTDMay 20241524
CARIBBEAN FOODSERVICE INC.Apr 20241378
CARIBBEAN FUEL SERVICES LTD.May 202431318
CARIBBEAN HARVEST INCMar 20241377

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2024-02-05EGLV050301003499191NRegular BillEGLV9353230NORTHERN DIPLOMAT2024-02-04SAN JUAN, PUERTO RICOCOLON PANAMA830 CTN6,209 KTPBI PUBLIC COMPANY LIMITEDCARIBBEAN COMMODITY TRADING LLCCARIBBEAN COMMODITY TRADING LLCPLASTIC BAG PLASTIC BAG 96,000 PCS (830 CARTONS) PO 1496 INVOICE NO.TPIV2311/0060 HS.CODE 392321 THE INFORMATION APPEARING ON THE
2024-01-19EGLV235301313616190NRegular BillEGLV9353230NORTHERN DIPLOMAT2024-01-18SAN JUAN, PUERTO RICOCOLON PANAMA2,658 CTN8,884 KYICAI COLOR PLASTIC CO., LTDCARIBBEAN COMMODITY TRADING LLCCARIBBEAN COMMODITY TRADING LLCPLASTIC CUTLERY PLASTIC CUTLERY PO NUMBER 1498 HS CODE 39241099 @@ DRODRIGUEZ@C7GLOBAL.COM PHONE 787-710-7345 FAX 787-710-7346
2024-01-04CMDUTHD10843370BR9ERegular BillCMDU9406934GSL AMSTEL2024-01-03SAN JUAN, PUERTO RICOKINGSTON JAMAICA240 CTN5,430 KGTPBI PUBLIC COMPANY LIMITEDCARIBBEAN COMMODITY TRADING LLCCARIBBEAN COMMODITY TRADING LLCPLASTIC BAGS 12,000 PCS (240 CTNS) PO : 1495 INVOICE NO. TPIV2310/0066 FREIGHT COLLECT PART LOAD CONTAINER(S) COVERED BY BLS:THD...
2023-12-21ZIMUBKK80301401BOPTTHSE039916066EHouse BillBOPT9449833WARNOW MASTER2023-12-20SAN JUAN, PUERTO RICOKINGSTON JAMAICA530 CTN4,095 KGTPBI PUBLIC COMPANY LIMITEDCARIBBEAN COMMODITY TRADING LLCCARIBBEAN COMMODITY TRADING LLCPLASTIC BAGS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-01-04
Estimated Arrival Date2024-01-02
Actual Arrival Date2024-01-03
Trade Update Date2023-12-30

Bill of Lading Overview

Master BOL #CMDUTHD1084337
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0BR9E
IMO #9406934
Vessel NameGSL AMSTEL
Vessel CountryCY
Place of ReceiptLAEM CHABANG
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight5430 KG
Weight in KG5,430 KG
Quantity240 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container APHU7265353
Commodity Description PLASTIC BAGS 12,000 PCS (240 CTNS) PO : 1495 INVOICE NO. TPIV2310/0066 FREIGHT COLLECT PART LOAD CONTAINER(S) COVERED BY BLS:THD1084 THD1088181

Shipper

Shipper NameTPBI PUBLIC COMPANY LIMITED
Address Line 188 MOO 5, MAKHAM KHU,
Address Line 2NIKHOM PHATTHANA,
Address Line 3RAYONG 21180 THAILAND

Consignee

Consignee NameCARIBBEAN COMMODITY TRADING LLC
Address Line 1CORUJO IND PARK CARRETERA 2
Address Line 2KM 15.5 A4 BAYAMON, PR 00961
Address Line 3SSN: 66-0742349 MRN : 03467460029

Notify Party

Notify Party NameCARIBBEAN COMMODITY TRADING LLC
Address Line 1CORUJO IND PARK CARRETERA 2
Address Line 2KM 15.5 A4 BAYAMON, PR 00961
Address Line 3SSN: 66-0742349 MRN : 03467460029

#1 -- Container APHU7265353

Container NumberAPHU7265353
Seal Number 1L6306380
Seal Number 1L6306380
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PLASTIC BAGS 12,000 PCS (240 CTNS) PO : 1495 INVOICE NO. TPIV2310/0066 FREIGHT COLLECT PART LOAD CONTAINER(S) COVERED BY BLS:THD1084 THD1088181
Marks and Numbers 1ITEM P-74051

Map of Activity by Port

CARIBBEAN COMMODITY TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1252024-02-05

CARIBBEAN COMMODITY TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama772024-02-05
Kingston Jamaica342024-01-04
Cartagena Colombia72023-08-19
Manzanillo Panama52022-06-21
Pointe a Pitre Guadeloupe12023-06-27
Caucedo Dominican Republic12021-08-20

CARIBBEAN COMMODITY TRADING LLC Address and Name Permutations

Below are the top 10 company names and addresses for Caribbean Commodity Trading 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
CARIBBEAN COMMODITY TRADING LLCCORUJO IND. PARK CARRETERA #2 KM 15.5 A4 BAYAMON, PR 00961 SSN: 66-0742349 MRN: 034674600292023-10-3140
CARIBBEAN COMMODITY TRADING LLCCORUJO IND. PARK CARRETERA 2 KM 15.5 A4 BAYAMON, PR 00961 SSN: 66-0742349 MRN: 034674600292023-11-168
CARIBBEAN COMMODITY TRADING LLC2024-01-194
CARIBBEAN COMMODITY TRADING LLC2023-11-013
CARIBBEAN COMMODITY TRADING LLC2023-12-212
CARIBBEAN COMMODITY TRADING LLC2024-01-042
CARIBBEAN COMMODITY TRADING LLC2023-12-212
CARIBBEAN COMMODITY TRADING LLC2023-07-252
CARIBBEAN COMMODITY TRADING LLC2023-08-191
CARIBBEAN COMMODITY TRADING LLC2023-07-131

CARIBBEAN COMMODITY TRADING LLC Phone Numbers

Below are the top 2 phone numbers on file for Caribbean Commodity Trading LLC.

Phone Number Last Appeared Records
2023-11-1616
2023-11-011
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