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CARIBBEAN RETAIL VENTURES, INC.

D B CALLE GAUTIER BENITES #14. 00725 CAGUAS PR

Summary Information

There are a total of 8,127 bills of lading on file for Caribbean Retail Ventures, Inc. between November 5th, 2012 and April 25th, 2026.

Of those 8,127 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records8,127
Shipper Records0
Consignee Records7,673
Notify Party Records6,806
First Shipment on FileNov 5th, 2012
Most Recent Shipment on FileApr 25th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year5

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 May 2021.

Company Name Recent Shipment Total Records Associations
BROADWAY TRADING LIMITEDOct 20252,906591
HK BEAUTY SEA TRADE CO., LIMITEDMar 2025863309
TERMO ENVASESMay 20267,61966
MIDWAY PACKAGING SOLUTIONS LTD.Apr 202626052
MAY'S CHINA LTD.Aug 202513235
ARDIL COMERCIAL,SRLMay 202679632
PLASTIFAR, S. A.May 202627,57331
VENTEKS DIS TICARET LTD. STI.Jun 202517830
LIH PIN XIANG DA ARTCRAFTS NANJING CO.,LTD.Mar 202331530
BANCO DE RESERVAS DMay 20264,84127
ZIM LOGISTICS(CHINA) CO.,LTDMay 202693,63825
FEILONG PLASTIC INDUSTRY (HK) LTDAug 20255725
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SApr 202691325
JOHN DICKINSON CO LTDMay 202614724
BIOCLORO, S.R.LMay 202665924
AN YUAN INTERNATIONAL IMPORT EXPORT TRADING NANJING CO.,LTD.May 202630224
HUZHOU BRIGHT TEXTILE CO.,LTD.Mar 202464322
ANCORA LOGYSTICS, S.A. DE C.V.Jan 20263,96521
ZHEJIANG YIWU BEAUTY SEA INTERNATIONAL TRADE CO., LTDMar 20252818
DYNAMITE DECORATORS INCMay 20261,36418

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 COMPANYMay 202652614
CARIBBEAN PACKAGING INDUSTRIES LTDMay 202650322
CARIBBEAN PAPER MILL COMPANYMay 202634412
CARIBBEAN PAVEMENT SOLUTIONS LTD.May 202615710
CARIBBEAN PETROCHEMICAL MANUFACTURIFeb 20246470
CARIBBEAN PRINCESSMay 2026648131
CARIBBEAN PRODUCE EXCHANGEMay 20268,63281
CARIBBEAN PRODUCERS JAMAICA LTDMay 20266416
CARIBBEAN REFRESCOS, INC.May 20264,591184
CARIBBEAN RESTAURANTS LLCMay 20264,84699
CARIBBEAN RUBBER CORPMay 20269067
CARIBBEAN SEAFOOD NVNov 20252760
CARIBBEAN SHIPPING AGENCIES LTDJan 20261980
CARIBBEAN SHIPPING AGENCYMay 20261,04221
CARIBBEAN SHIPPING SERVICESMay 20268911
CARIBBEAN SPECIALITYJun 20254210
CARIBBEAN SPECIALTY HERBS CANADAMay 202612111
CARIBBEAN SPICES LTDMay 20261732
CARIBBEAN STEEL & TUBE S.A.Mar 20262,4381
CARIBBEAN STEEL TRADING LLCApr 20261929

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
2025-12-01EGLV4795000063431782SRegular 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
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-14
Estimated Arrival Date2026-02-12
Actual Arrival Date2026-02-12
Trade Update Date2026-02-13

Bill of Lading Overview

Master BOL #EGLV479600000614
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #022S
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 StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EGSU9174550
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 STO DGO ESTE
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 / (787)
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 EGSU9174550

Container NumberEGSU9174550
Seal Number 1EMCNWF4624
Seal Number 1EMCNWF4624
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
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.

Map of Activity by Port

CARIBBEAN RETAIL VENTURES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico8,1252026-04-27
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 Republic3892026-04-27
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
2026-04-274,969
2026-03-28710
2026-02-141
2025-03-312
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
2026-04-274
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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