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CARIBBEAN RETAIL VENTURES, INC.

GAUTIER BENITEZ #14 CAGUAS, PR 00725, PUERTO RICO MRN:01539380391 SSN:660575378

Summary Information

There are a total of 8,129 bills of lading on file for Caribbean Retail Ventures, Inc. between November 5th, 2012 and June 18th, 2026.

Of those 8,129 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records8,129
Shipper Records0
Consignee Records7,675
Notify Party Records6,806
First Shipment on FileNov 5th, 2012
Most Recent Shipment on FileJun 18th, 2026
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year7

Bills of Lading by Month for Caribbean Retail Ventures, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Caribbean Retail Ventures, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Caribbean Retail Ventures, Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.

Company Name Recent Shipment Total Records Associations
BROADWAY TRADING LIMITEDOct 20252,906559
HK BEAUTY SEA TRADE CO., LIMITEDMar 2025863283
TERMO ENVASESJul 20267,71861
MIDWAY PACKAGING SOLUTIONS LTD.Jul 202626149
MAY'S CHINA LTD.Aug 202513235
ARDIL COMERCIAL,SRLJul 202681232
PLASTIFAR, S. A.Jul 202627,90030
VENTEKS DIS TICARET LTD. STI.Jun 202517829
LIH PIN XIANG DA ARTCRAFTS NANJING CO.,LTD.Mar 202331527
BANCO DE RESERVAS DJul 20264,86527
BIOCLORO, S.R.LJul 202667726
ZIM LOGISTICS(CHINA) CO.,LTDJul 202694,03225
FEILONG PLASTIC INDUSTRY (HK) LTDAug 20255725
JOHN DICKINSON CO LTDJun 202615324
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SJun 202691424
AN YUAN INTERNATIONAL IMPORT EXPORT TRADING NANJING CO.,LTD.Jul 202632124
HUZHOU BRIGHT TEXTILE CO.,LTD.Mar 202464321
ANCORA LOGYSTICS, S.A. DE C.V.Jan 20263,96520
COLOR FANTASTIK PARTY SUPPLIES LTDJun 202623118
HONEST CENTURY LTDJun 202617,63017

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Caribbean Retail Ventures, Inc.

Company Name Recent Shipment Total Records Past 90 Days
CARIBBEAN OFFSHORE TRADING COMPANYJun 20265307
CARIBBEAN PACKAGING INDUSTRIES LTDJul 202651115
CARIBBEAN PAPER MILL COMPANYJul 202635012
CARIBBEAN PAVEMENT SOLUTIONS LTD.Jul 202616816
CARIBBEAN PETROCHEMICAL MANUFACTURIFeb 20246470
CARIBBEAN PRINCESSJul 2026703105
CARIBBEAN PRODUCE EXCHANGEJul 20268,66264
CARIBBEAN PRODUCERS JAMAICA LTDJul 202665215
CARIBBEAN REFRESCOS, INC.Jul 20264,693174
CARIBBEAN RESTAURANTS LLCJul 20264,89286
CARIBBEAN RUBBER CORPJun 20269107
CARIBBEAN SEAFOOD NVNov 20252760
CARIBBEAN SHIPPING AGENCIES LTDJan 20261980
CARIBBEAN SHIPPING AGENCYJul 20261,05621
CARIBBEAN SHIPPING SERVICESJul 20269814
CARIBBEAN SPECIALITYJun 20254210
CARIBBEAN SPECIALTY HERBS CANADAJul 202612913
CARIBBEAN SPICES LTDJun 20261753
CARIBBEAN STEEL & TUBE S.A.Mar 20262,4380
CARIBBEAN STEEL TRADING LLCJun 20261955

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 Type of Service Shipper Consignee Notify Party Commodity
2026-03-28EGLV479600001513025SRegular BillEGLV9337028MED STAR2026-03-26SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC800 PKG19,360 KHouse to HouseBIOCLORO S.R.LCARIBBEAN RETAIL VENTURA, INCJULIO RODRIGUEZ-US- CUSTOMS BROKER CORP.DETERGENTS, SOAP, SOAP BARS PKGS DE BIO CLORO GALON ONZA / THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY...
2026-02-14EGLV479600000614022SRegular BillEGLV9337028MED STAR2026-02-12SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC800 PKG19,360 KHouse to HouseBIOCLORO S.R.LCARIBBEAN RETAIL VENTURA, INCJULIO RODRIGUEZ-US- CUSTOMS BROKER CORP.DETERGENTS, SOAP, SOAP BARS PKGS DE BIO CLORO GALON ONZA / THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY...
2025-12-01EGLV4795000063431782SRegular BillEGLV9403009SEASPAN FUZHOU2025-11-28SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC800 PKG19,360 KHouse to HouseBIOCLORO S.R.LCARIBBEAN RETAIL VENTURE, INCJULIO RODRIGUEZ-US- CUSTOMS BROKER CORP.DETERGENTS, SOAP, SOAP BARS PKGS DE BIO CLORO GALON ONZA / THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY...
2025-11-27MXRSMXRS2541003K1212Regular BillMXRS8916607KYDON2025-11-26SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC969 PKG2,090 KGPLASTIFAR, S. A.CARIBBEAN RETAIL VENTURES, INC.DISPOSABLE PLASTICS UTENSILS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-27
Estimated Arrival Date2026-04-23
Actual Arrival Date2026-04-25
Trade Update Date2026-04-22

Bill of Lading Overview

Master BOL #EGLV479600002498
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #027S
IMO #9337028
Vessel NameMED STAR
Vessel CountryLR
Place of ReceiptCAUCEDO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight19360 K
Weight in KG19,360 KG
Quantity800 PKG
Volume65 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TIIU4274431
Commodity Description DETERGENTS, SOAP, SOAP BARS PKGS DE BIO CLORO GALON ONZA / THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR

Shipper

Shipper NameBIOCLORO S.R.L
Address Line 1C JESUS DE NAZARETH 10, LOS
Address Line 2FRAILES SEGUNDO , AV MARGINAL LAS
Address Line 3AMERICAS KM 12 1/2 DOM REP
Address Line 4TEL (809) 599-7005

Consignee

Consignee NameCARIBBEAN RETAIL VENTURA , INC
Address Line 1CALLE GAUTIER BENITEZ, 14 ,
Address Line 2CAGUAS, SAN JUAN ,PUERTO RICO 00725
Address Line 3TEL ( 787) 743-5598
Address Line 4CRVTRAFFICMANEGER@ALLWAYS99.NET

Notify Party

Notify Party NameJULIO RODRIGUEZ-US- CUSTOMS BROKER
Address Line 1CORP.
Address Line 21055 AV ENIDA JF KENNEDY
Address Line 3EDIFICIO ILA SUTE 409, SAN JUAN
Address Line 4PR 009 26787 705-9136

#1 -- Container TIIU4274431

Container NumberTIIU4274431
Seal Number 1EMCNWF2654
Seal Number 1EMCNWF2654
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1DETERGENTS, SOAP, SOAP BARS PKGS DE BIO CLORO GALON ONZA / THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR
Additional Cargo 1INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.
Marks and Numbers 1N/A N/A THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 2THE SAME THE SAME THE SAME THE SAME

Map of Activity by Port

CARIBBEAN RETAIL VENTURES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico8,1272026-06-20
Port Everglades, Florida12024-03-06
Miami, Florida12015-01-28

CARIBBEAN RETAIL VENTURES, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama3,6252025-03-17
Kingston Jamaica2,0312025-03-18
Puerto Manzanillo Panama1,0552024-05-13
Caucedo Dominican Republic3912026-06-20
Cartagena Colombia3312024-05-21
Santo Domingo Dominican Republic2142025-11-27
Rio Haina Dominican Republic2062024-12-24
Christiansted, St. Croix Virgin Islands462020-11-07
Tampico Mexico352023-10-23
Pointe a Pitre Guadeloupe312023-02-15

CARIBBEAN RETAIL VENTURES, INC. Address and Name Permutations

Below are the top 10 company names and addresses for Caribbean Retail Ventures, Inc. 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 RETAIL VENTURES, INC.D B CALLE GAUTIER BENITES #14. 00725 CAGUAS PR2025-11-271
CARIBBEAN RETAIL VENTURES, INC.GAUTIER BENITEZ #14 CAGUAS, PR 00725, PUERTO RICO MRN:01539380391 SSN:6605753782024-05-232,227
CARIBBEAN RETAIL VENTURES, INC.2024-05-231,994
CARIBBEAN RETAIL VENTURES, INC2022-06-14434
CARIBBEAN RETAIL VENTURES,INC.2024-05-23295
CARIBBEAN RETAIL VENTURES, INC.2024-05-23262
CARIBBEAN RETAIL VENTURES, INC.2022-12-09256
CARIBBEAN RETAIL VENTURES,INC2025-03-18216
CARIBBEAN RETAIL VENTURES,INC.2024-04-25174
CARIBBEAN RETAIL VENTURES2021-07-13162

CARIBBEAN RETAIL VENTURES, INC. Phone Numbers

Below are the top 10 phone numbers on file for Caribbean Retail Ventures, Inc.

Phone Number Last Appeared Records
2026-06-204,970
2026-06-20711
2026-05-3073
2026-02-141
2025-03-312
2024-08-072
2024-06-271
2024-05-23664
2024-05-1324
2024-03-011

CARIBBEAN RETAIL VENTURES, INC. Email Addresses

Below are the top 10 email addresses on file for Caribbean Retail Ventures, Inc.

Email Address Last Appeared Records
2026-06-206
2024-09-131
2024-04-19270
2024-03-0122
2024-01-2712
2023-10-251
2023-10-171
2023-07-071
2023-02-241
2022-08-161
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