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CARIBBEAN RETAIL VENTURES, INC.

D B CALLE GAUTIER BENITES #14. 00725 CAGUAS PR

Summary Information

There are a total of 8,125 bills of lading on file for Caribbean Retail Ventures, Inc. between November 5th, 2012 and February 12th, 2026.

Of those 8,125 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records8,125
Shipper Records0
Consignee Records7,671
Notify Party Records6,806
First Shipment on FileNov 5th, 2012
Most Recent Shipment on FileFeb 12th, 2026
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year11

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 February 2021.

Company Name Recent Shipment Total Records Associations
BROADWAY TRADING LIMITEDOct 20252,906672
HK BEAUTY SEA TRADE CO., LIMITEDMar 2025863341
TERMO ENVASESFeb 20267,42972
MIDWAY PACKAGING SOLUTIONS LTD.Jan 202625857
MAY'S CHINA LTD.Aug 202513235
LIH PIN XIANG DA ARTCRAFTS NANJING CO.,LTD.Mar 202331535
ARDIL COMERCIAL,SRLFeb 202676434
PLASTIFAR, S. A.Feb 202627,03732
VENTEKS DIS TICARET LTD. STI.Jun 202517831
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SNov 202591127
BANCO DE RESERVAS DFeb 20264,79927
JOHN DICKINSON CO LTDFeb 202613726
ZIM LOGISTICS(CHINA) CO.,LTDFeb 202690,83925
FEILONG PLASTIC INDUSTRY (HK) LTDAug 20255725
HUZHOU BRIGHT TEXTILE CO.,LTD.Mar 202464324
AN YUAN INTERNATIONAL IMPORT EXPORT TRADING NANJING CO.,LTD.Feb 202628924
ANCORA LOGYSTICS, S.A. DE C.V.Jan 20263,96523
NANJING JUYUN TRADING COMPANYDec 20252,31722
BIOCLORO, S.R.LFeb 202662122
COLOR FANTASTIK PARTY SUPPLIES LTDFeb 202622820

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 COMPANYFeb 202651225
CARIBBEAN PACKAGING INDUSTRIES LTDFeb 202648114
CARIBBEAN PAPER MILL COMPANYFeb 202633216
CARIBBEAN PAVEMENT SOLUTIONS LTD.Feb 20261476
CARIBBEAN PETROCHEMICAL MANUFACTURIFeb 20246470
CARIBBEAN PRINCESSFeb 2026506135
CARIBBEAN PRODUCE EXCHANGEFeb 20268,551117
CARIBBEAN PRODUCERS JAMAICA LTDFeb 20266358
CARIBBEAN REFRESCOS, INC.Feb 20264,40787
CARIBBEAN RESTAURANTS LLCFeb 20264,747113
CARIBBEAN RUBBER CORPFeb 202689812
CARIBBEAN SEAFOOD NVNov 20252760
CARIBBEAN SHIPPING AGENCIES LTDJan 20261984
CARIBBEAN SHIPPING AGENCYFeb 20261,02114
CARIBBEAN SPECIALITYJun 20254210
CARIBBEAN SPECIALTY HERBS CANADAFeb 20261109
CARIBBEAN SPICES LTDFeb 20261713
CARIBBEAN STEEL & TUBE S.A.Feb 20262,4375
CARIBBEAN STEEL TRADING LLCFeb 202618323
CARIBBEAN TANK TECHNOLOGIESFeb 20261533

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
2025-03-31HLCUSDQ2503511622510SRegular BillHLCU9108128LISBON EXPRESS2025-03-29SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC20 PCS19,360 KHouse to HouseBIOCLORO, C POR ACARIBBEAN RETAIL VENTURE INCJULIO RODRIGUEZ - US - CUSTOMS BROKER CORPCLORO GALON 20 PALLETS BIO CLORO GALON 128 OZ, 6/1.
2025-03-18ZIMUNGB12539526WRegular BillZIMU9275115SC MARIGOT2025-03-15SAN JUAN, PUERTO RICOKINGSTON JAMAICA2,446 CTN41,513 LBPier to PierHK BEAUTY SEA TRADE CO., LIMITEDCARIBBEAN RETAIL VENTURES,INCCARIBBEAN RETAIL VENTURES,INCHAIR BRUSH SUNGLASSES READING GLASSES TABLE C LOTH
2025-03-18ZIMUNGB12539386WRegular BillZIMU9275115SC MARIGOT2025-03-15SAN JUAN, PUERTO RICOKINGSTON JAMAICA1,794 CTN48,435 LBPier to PierZHEJIANG YIWU BEAUTY SEA INTERNATIONAL TRADE CO., LTDCARIBBEAN RETAIL VENTURES,INCCARIBBEAN RETAIL VENTURES,INCGIFT BAG PAPER BAG
2025-03-18ZIMUNGB12539336WRegular BillZIMU9275115SC MARIGOT2025-03-15SAN JUAN, PUERTO RICOKINGSTON JAMAICA2,518 CTN42,086 LBPier to PierHK BEAUTY SEA TRADE CO., LIMITEDCARIBBEAN RETAIL VENTURES,INCCARIBBEAN RETAIL VENTURES,INCPHOTO FRAME KEYCHAIN MONEY BANK MUG BELL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-27
Estimated Arrival Date2025-11-26
Actual Arrival Date2025-11-26
Trade Update Date2025-11-24

Bill of Lading Overview

Master BOL #MXRSMXRS2541003
House BOL #
Manifest Number485941
Bill TypeRegular Bill
Carrier CodeMXRS
Voyage #K1212
IMO #
Vessel NameKYDON
Vessel CountryBS
Place of ReceiptN/A
Foreign Port of LadingSANTO DOMINGO DOMINICAN REPUBLIC (24737)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight2090 KG
Weight in KG2,090 KG
Quantity969 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MXPU4854599
Commodity Description DISPOSABLE PLASTICS UTENSILS

Shipper

Shipper NamePLASTIFAR, S. A.
Address Line 1AUTOPISTA DUARTE KM 13 1/2
Address Line 2SANTO DOMINGO, REPUBLICA DOMINICANA
CitySANTO DOMIGO
Country CodeDO

Consignee

Consignee NameCARIBBEAN RETAIL VENTURES, INC. D/B
Address Line 1CALLE GAUTIER BENITES #14. 00725
CityCAGUAS
Country CodePR

#1 -- Container MXPU4854599

Container NumberMXPU4854599
Seal Number 1101048
Seal Number 1101048
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1DISPOSABLE PLASTICS UTENSILS
Marks and Numbers 1N/A

Map of Activity by Port

CARIBBEAN RETAIL VENTURES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico8,1232026-02-14
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 Republic3872026-02-14
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
2026-02-141
2025-12-014,967
2025-03-312
2025-03-18709
2024-08-072
2024-07-1572
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
2026-02-142
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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