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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 8,131 bills of lading on file for Caribbean Retail Ventures, Inc. between November 5th, 2012 and August 13th, 2026.

Of those 8,131 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records8,131
Shipper Records0
Consignee Records7,677
Notify Party Records6,806
First Shipment on FileNov 5th, 2012
Most Recent Shipment on FileAug 13th, 2026
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year9

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 August 2021.

Company Name Recent Shipment Total Records Associations
BROADWAY TRADING LIMITEDOct 20252,906551
HK BEAUTY SEA TRADE CO., LIMITEDMar 2025863280
TERMO ENVASESAug 20267,79857
MIDWAY PACKAGING SOLUTIONS LTD.Jul 202626149
MAY'S CHINA LTD.Aug 202613835
ARDIL COMERCIAL,SRLAug 202682732
PLASTIFAR, S. A.Aug 202628,10229
BIOCLORO, S.R.LAug 202668928
VENTEKS DIS TICARET LTD. STI.Jun 202517827
BANCO DE RESERVAS DAug 20264,88127
LIH PIN XIANG DA ARTCRAFTS NANJING CO.,LTD.Mar 202331526
ZIM LOGISTICS(CHINA) CO.,LTDAug 202694,16425
FEILONG PLASTIC INDUSTRY (HK) LTDAug 20255725
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SJun 202691424
AN YUAN INTERNATIONAL IMPORT EXPORT TRADING NANJING CO.,LTD.Aug 202634924
JOHN DICKINSON CO LTDAug 202616323
HUZHOU BRIGHT TEXTILE CO.,LTD.Mar 202464321
COLOR FANTASTIK PARTY SUPPLIES LTDAug 202623418
HONEST CENTURY LTDJul 202617,63117
ANCORA LOGYSTICS, S.A. DE C.V.Jan 20263,96517

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 COMPANYAug 202653913
CARIBBEAN PACKAGING INDUSTRIES LTDAug 202652017
CARIBBEAN PAPER MILL COMPANYAug 202635713
CARIBBEAN PAVEMENT SOLUTIONS LTD.Aug 202617619
CARIBBEAN PETROCHEMICAL MANUFACTURIFeb 20246470
CARIBBEAN PRINCESSAug 2026748102
CARIBBEAN PRODUCE EXCHANGEAug 20268,69562
CARIBBEAN PRODUCERS JAMAICA LTDAug 202665918
CARIBBEAN REFRESCOS, INC.Aug 20264,762169
CARIBBEAN RESTAURANTS LLCAug 20264,94397
CARIBBEAN RUBBER CORPJul 20269149
CARIBBEAN SEAFOOD NVNov 20252760
CARIBBEAN SHIPPING AGENCIES LTDJan 20261980
CARIBBEAN SHIPPING AGENCYAug 20261,06826
CARIBBEAN SHIPPING SERVICESAug 202610819
CARIBBEAN SPECIALITYJun 20254210
CARIBBEAN SPECIALTY HERBS CANADAAug 202613615
CARIBBEAN SPICES LTDJun 20261752
CARIBBEAN STEEL & TUBE S.A.Jul 20262,4391
CARIBBEAN STEEL TRADING LLCJul 20261997

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
2026-05-30EGLV4796000034941808SRegular BillEGLV9403009SEASPAN FUZHOU2026-05-28SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC800 PKG19,360 KHouse to HouseBIOCLORO S.R.LCARIBBEAN RETAIL VENTURA, INCJULIO RODRIGUEZ-US- CUSTOMS BROKER CORP.DETERGENTS & SOAP PRODUCT, HAZ 800 PKGS DE BIO XXXXXXXXXXXXXXX ONZA 6/1 THE INFORMATION APPEARING ON THE DECLARATION RELATING TO...
2026-04-27EGLV479600002498027SRegular BillEGLV9337028MED STAR2026-04-25SAN 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...
2026-03-28EGLV479600001513025SRegular 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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-20
Estimated Arrival Date2026-06-18
Actual Arrival Date2026-06-18
Trade Update Date2026-06-18

Bill of Lading Overview

Master BOL #EGLV479600004156
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #031S
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 TCNU2403700
Commodity Description BIO CHLORINE 800 PKGS DE BIO CLORO GALON 128 ONZA 6/1 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 (809) 599-7005
Address Line 4EXPORTACIONES@BIOCLORO.COM

Consignee

Consignee NameCARIBBEAN RETAIL VENTURA , INC
Address Line 1CALLE GAUTIER BENITEZ, 14 ,
Address Line 2CAGUAS, SAN JUAN ,PUERTO RICO 00725
Address Line 3( 787) 743-5598 / (787)746-4386
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 00926 ( 787) 705-9136

#1 -- Container TCNU2403700

Container NumberTCNU2403700
Seal Number 1DPWCAU158764
Seal Number 1DPWCAU158764
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 1BIO CHLORINE 800 PKGS DE BIO CLORO GALON 128 ONZA 6/1 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

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
0011791U000

Map of Activity by Port

CARIBBEAN RETAIL VENTURES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico8,1292026-08-14
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 Republic3932026-08-14
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
2026-08-144,972
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
2026-08-148
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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