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CARIBBEAN RETAIL VENTURES, INC.

GAUTIER BENITEZ #14 CAGUAS, PR 00725, PUERTO RICO

Summary Information

There are a total of 3,561 bills of lading on file for Caribbean Retail Ventures, Inc. between February 23rd, 2019 and April 19th, 2024.

Of those 3,561 bills of lading, 57 were within the past 30 days and 149 were within the past 90 days.

Total Records3,561
Shipper Records0
Consignee Records3,393
Notify Party Records2,913
First Shipment on FileFeb 23rd, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days57
Records in Last 90 Days149
Records in the Past Year644

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
BROADWAY TRADING LIMITEDApr 20241,1601,154
HK BEAUTY SEA TRADE CO., LIMITEDApr 2024540535
MIDWAY PACKAGING SOLUTIONS LTD.Apr 2024181105
TERMO ENVASESApr 20243,912104
FABRICA DE BOLSAS DE PAPEL UNIBOLApr 20241,05769
LIH PIN XIANG DA ARTCRAFTS NANJING CO.,LTD.Mar 202311466
ESTEX DYNAMITE DECORATORS INC.Apr 202430354
VENTEKS DIS TICARET LTD STIFeb 20246952
PLASTIFAR S.A.Apr 202412,20644
ARDIL COMERCIAL,SRLApr 202445736
MAY'S CHINA LTD.Oct 20238835
HUZHOU BRIGHT TEXTILE CO.,LTD.Mar 202426835
NIRMAL POLY PLAST PVT.LTD.Mar 202432130
JOHN DICKINSON CO LTDMar 20249230
ANCORA LOGYSTICS, S.A. DE C.V.Apr 20241,45230
FEILONG PLASTIC INDUSTRY (HK) LTDOct 20234029
GUANGZHOU LAILIHONG FOOD INDUSTRY CO.,LTDMar 202428428
C Y P DEL R S.A S.AApr 202420528
HONEST CENTURY LTDMar 202410,08527
BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF CARIBBEAN RETAIL VENTURES INC.Sep 20232827

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 NITROGEN COMPANY LIMITEDApr 20241125
CARIBBEAN OFFSHORE TRADING COMPANYApr 202427020
CARIBBEAN PACKAGING INDUSTRIES LTDApr 202418816
CARIBBEAN PAPER MILL COMPANYApr 202420514
CARIBBEAN PETROCHEMICALFeb 20243091
CARIBBEAN PRINCESSApr 20242159
CARIBBEAN PRODUCE EXCHANGEApr 20242,868122
CARIBBEAN PRODUCERS JAMAICA LTDApr 202432316
CARIBBEAN REFRESCO INCApr 20241,83575
CARIBBEAN RESTAURANTS LLCApr 20241,77078
CARIBBEAN RUBBER CORPApr 202430315
CARIBBEAN SEA FOODS N.V.Feb 20241153
CARIBBEAN SHIPPING AGENCYApr 202440523
CARIBBEAN SPECIALITYApr 202430414
CARIBBEAN SPICES LTDApr 20241175
CARIBBEAN STEEL & TUBE S.A.Apr 202492829
CARIBBEAN TRADING SYSTEMS,INC.Apr 202488238
CARIBBEAN TRANSPORT & LOGISTICS, VIApr 202418640
CARIBBEAN UTILITIES COMPANY LTApr 202427726
CARIBCO CORPApr 20241634

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
2024-04-25ZIMUNGB114843226WRegular BillZIMU9946245H MERCURY2024-04-23SAN JUAN, PUERTO RICOKINGSTON JAMAICA2,285 CTN21,133 LBZIM LOGISTICS (CHINA) CO.,LTDCARIBBEAN RETAIL VENTURES, INC.CARIBBEAN RETAIL VENTURES, INC.SOLAR LIGHT, SOLAR LANTERN, SOLAR GARDEN YAR D STAKES & TORCH "NO SOLID WOOD PACKAGING" NA C:HKHKGSPOT1 +STREET, QUARRY BAY, HON...
2024-04-25ZIMUNGB114843426WRegular BillZIMU9946245H MERCURY2024-04-23SAN JUAN, PUERTO RICOKINGSTON JAMAICA1,861 CTN37,123 LBZIM LOGISTICS (CHINA) CO.,LTDCARIBBEAN RETAIL VENTURES, INC.CARIBBEAN RETAIL VENTURES, INC.WINDMILL HOME ACCESSORIES (BAMBOO BOARD DISH & BOWL WITH BAMBOO) "NO SOLID WOOD PACKAGING" NAC:HKHKGSPOT1 +STREET, QUARRY BAY, H...
2024-04-25ZIMUNGB2018182026WRegular BillZIMU9946245H MERCURY2024-04-23SAN JUAN, PUERTO RICOKINGSTON JAMAICA923 CTN26,205 LBSHENZHEN TRANSLEADING INTERNATIONAL FREIGHT AGENCY...CARIBBEAN RETAIL VENTURES,INC.CARIBBEAN RETAIL VENTURES,INC.BATHROOM ACCESSORIES(BATH MAT, BATHROOM SET) "NO SOLID WOOD PACKING" (NO:65488150-000-11- 17-4)UNIT 1, 5/F., EASTERN HARBOUR CEN...
2024-04-25ZIMUNGB114843926WRegular BillZIMU9946245H MERCURY2024-04-23SAN JUAN, PUERTO RICOKINGSTON JAMAICA2,679 CTN53,175 LBHK BEAUTY SEA TRADE CO., LIMITEDCARIBBEAN RETAIL VENTURES,INCCARIBBEAN RETAIL VENTURES,INCPHOTO FRAME

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-25
Estimated Arrival Date2024-04-23
Actual Arrival Date2024-04-23
Trade Update Date2024-04-16

Bill of Lading Overview

Master BOL #ZIMUNGB20181820
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeZIMU
Voyage #26W
IMO #9946245
Vessel NameH MERCURY
Vessel CountryLR
Place of ReceiptNINGBO (ZJ)
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight26205 LB
Weight in KG11,886 KG
Quantity923 CTN
Volume2317 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BSIU9536814
Commodity Description BATHROOM ACCESSORIES(BATH MAT, BATHROOM SET) "NO SOLID WOOD PACKING" (NO:65488150-000-11- 17-4)UNIT 1, 5/F., EASTERN HARBOUR CENTRE,28 HOI CHAK STREET,QUARRY BAY,HONG KONG. FAX: (787)746-4386 E-MAIL CRVTRAFFIC@PRTC.NET

Shipper

Shipper NameSHENZHEN TRANSLEADING INTERNATIONAL
Address Line 1FREIGHT AGENCY CO.,LTD.
Address Line 2ROOM 2004 DONGJIA BULDING LUOHU
Address Line 3DISTRICT,SHENZHEN CITY,CHINA OB
Address Line 4BROADWAY TRADING LIMITED

Consignee

Consignee NameCARIBBEAN RETAIL VENTURES,INC.
Address Line 1GAUTIER BENITEZ #14 CAGUAS,
Address Line 2PR 00725,PUERTO RICO
Address Line 3MRN-0153938-0391,SSN-660-575378

Notify Party

Notify Party NameCARIBBEAN RETAIL VENTURES,INC.
Address Line 1GAUTIER BENITEZ #14 CAGUAS,
Address Line 2PR 00725,PUERTO RICO
Address Line 3CONTACT LIS FIGUERAS
Address Line 4TEL:(787)743-5598

#1 -- Container BSIU9536814

Container NumberBSIU9536814
Seal Number 1 A4230075940
Seal Number 1 A4230075940
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BATHROOM ACCESSORIES(BATH MAT, BATHROOM SET) "NO SOLID WOOD PACKING" (NO:65488150-000-11- 17-4)UNIT 1, 5/F., EASTERN HARBOUR CENTRE,28 HOI CHAK STREET,QUARRY BAY,HONG KONG. FAX: (787)746-4386 E-MAIL CRVTRAFFIC@PRTC.NET
Marks and Numbers 1CRV PO#CRV6372,P.23-1007A BARCODE: ITEM# SIZE /COLOR: DESCRIPTION: MASTER CASE PACK: CARTON GROSS WEIGHT: CARTON NET WEIGHT: CARTON MEAS UREMENT: CARTON: MADE IN CHINA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
570339001575200000017364 LB

Map of Activity by Port

CARIBBEAN RETAIL VENTURES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico3,5602024-04-20
Port Everglades, Florida12024-03-06

CARIBBEAN RETAIL VENTURES, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,7992024-04-19
Kingston Jamaica5322024-04-18
Manzanillo Panama4052024-04-19
Caucedo Dominican Republic2772024-04-19
Cartagena Colombia2422024-04-20
Haina Dominican Republic1192024-04-11
Santo Domingo Dominican Republic822024-02-16
Altamira Mexico242023-10-23
Pointe a Pitre Guadeloupe162023-02-15
Ningbo China (Mainland)112023-12-28

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.GAUTIER BENITEZ #14 CAGUAS, PR 00725, PUERTO RICO2024-04-191,002
CARIBBEAN RETAIL VENTURES, INC.GAUTIER BENITEZ #14 CAGUAS, PR 00725, PUERTO RICO MRN-0153938-0391 , SSN-660-5753782024-04-19518
CARIBBEAN RETAIL VENTURES, INC.2024-04-19158
CARIBBEAN RETAIL VENTURES, INC.2024-03-2760
CARIBBEAN RETAIL VENTURES, INC.2024-03-0137
CARIBBEAN RETAIL VENTURES, INC.2024-04-1930
CARIBBEAN RETAIL VENTURES, INC.2023-08-0325
CARIBBEAN RETAIL VENTURES, INC.2023-09-2825
CARIBBEAN RETAIL VENTURES, INC.2024-02-1725
CARIBBEAN RETAIL VENTURES, INC.2023-10-1624

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
2024-04-2030
2024-04-192,031
2024-04-19236
2024-04-1922
2024-04-18234
2024-03-011
2023-12-021
2023-10-116
2023-04-051
2023-02-246

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
2024-04-19141
2024-03-015
2024-01-2711
2023-10-251
2023-10-171
2023-07-071
2023-02-241
2022-08-161
2022-08-161
2021-12-283
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