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CARIBBEAN RETAIL VENTURES, INC.

D B CALLE GAUTIER BENITES #14. 00725 CAGUAS PR

Summary Information

There are a total of 8,123 bills of lading on file for Caribbean Retail Ventures, Inc. between November 5th, 2012 and November 26th, 2025.

Of those 8,123 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records8,123
Shipper Records0
Consignee Records7,669
Notify Party Records6,806
First Shipment on FileNov 5th, 2012
Most Recent Shipment on FileNov 26th, 2025
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year37

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 December 2020.

Company Name Recent Shipment Total Records Associations
BROADWAY TRADING LIMITEDOct 20252,906734
HK BEAUTY SEA TRADE CO., LIMITEDMar 2025863384
TERMO ENVASESNov 20257,26577
MIDWAY PACKAGING SOLUTIONS LTD.Oct 202525560
LIH PIN XIANG DA ARTCRAFTS NANJING CO.,LTD.Mar 202331536
MAY'S CHINA LTD.Aug 202513235
VENTEKS DIS TICARET LTD. STI.Jun 202517834
ARDIL COMERCIAL,SRLNov 202574334
PLASTIFAR S.A.Nov 202526,90633
BANCO DE RESERVAS DNov 20254,76131
HUZHOU BRIGHT TEXTILE CO.,LTD.Mar 202464327
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SNov 202591127
JOHN DICKINSON CO LTDNov 202512626
ZIM LOGISTICS(CHINA) CO.,LTDNov 202587,60525
FEILONG PLASTIC INDUSTRY (HK) LTDAug 20255725
NANJING JUYUN TRADING COMPANYOct 20252,31624
ESTEX DYNAMITE DECORATORS INC.Oct 202564224
ANCORA LOGYSTICS, S.A. DE C.V.Nov 20253,95924
AN YUAN INTERNATIONAL IMPORT EXPORT TRADING NANJING CO.,LTD.Nov 202527724
NIRMAL POLY PLAST PVT.LTD.Sep 202578123

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 COMPANYNov 202548821
CARIBBEAN PACKAGING INDUSTRIES LTDNov 202546919
CARIBBEAN PAPER MILL COMPANYNov 202531813
CARIBBEAN PAVEMENT SOLUTIONS LTD.Nov 20251416
CARIBBEAN PETROCHEMICAL MANUFACTURIFeb 20246470
CARIBBEAN PRINCESSNov 202537169
CARIBBEAN PRODUCE EXCHANGENov 20258,43666
CARIBBEAN PRODUCERS JAMAICA LTDNov 202562818
CARIBBEAN REFRESCOS INC.Nov 20254,327112
CARIBBEAN RESTAURANTS LLCNov 20254,64288
CARIBBEAN RUBBER CORPNov 20258866
CARIBBEAN SEAFOOD NVNov 20252763
CARIBBEAN SHIPPING AGENCIES LTDNov 20251947
CARIBBEAN SHIPPING AGENCYNov 20251,00817
CARIBBEAN SPECIALITYJun 20254210
CARIBBEAN SPECIALTY HERBS CANADANov 20251019
CARIBBEAN SPICES LTDNov 20251694
CARIBBEAN STEEL & TUBE S.A.Nov 20252,4325
CARIBBEAN STEEL TRADING LLCNov 202516324
CARIBBEAN TANK TECHNOLOGIESNov 20251502

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
2025-03-18ZIMUNGB12539526WRegular 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
2025-03-17EGLV1414013703421746NRegular BillEGLV9403009SEASPAN FUZHOU2025-03-15SAN JUAN, PUERTO RICOCOLON PANAMA849 CTN5,760 KHouse to HouseCARIBBEAN RETAIL VENTURES,INCGRASS MAT GRASS MAT @ ZIP CODE&PO BOX PR 00725 BSINTLCO@VIP.163.COM @@ BSINTLCO@VIP.163.COM THE INFORMATION APPEARING ON THE DEC...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-31
Estimated Arrival Date2025-03-21
Actual Arrival Date2025-03-29
Trade Update Date2025-03-19

Bill of Lading Overview

Master BOL #HLCUSDQ250351162
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2510S
IMO #9108128
Vessel NameLISBON EXPRESS
Vessel CountryBM
Place of ReceiptCAUCEDO, DO
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
Quantity20 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1291144
Commodity Description CLORO GALON 20 PALLETS BIO CLORO GALON 128 OZ, 6/1.

Shipper

Shipper NameBIOCLORO, C POR A
Address Line 1CALLE JESUS DE NAZARET NO. 10,LOS
Address Line 2FRAILES II,KM 12 1/2 AUT. LAS
Address Line 3AMERICAS
Address Line 4TEL (809)599-7005 EXT 0000

Consignee

Consignee NameCARIBBEAN RETAIL VENTURE INC CALLE
Address Line 1GAUTIER BENITEZ,NO 14 CAGUAS,PUERTO
Address Line 2RICO 00725 TEL(787)743-5598/(787)
Address Line 3746-4336 CONTACTO JACKELINE
Address Line 4RODRIGUEZ EMAIL CRV.TRAFFICMANEGER

Notify Party

Notify Party NameJULIO RODRIGUEZ - US - CUSTOMS
Address Line 1BROKER CORP
Address Line 2CONTACTO SR. JULIO RODRIGUEZ
Address Line 31055 AVENIDA JF KENNEDY, EDIFICIO
Address Line 4I

#1 -- Container FANU1291144

Container NumberFANU1291144
Seal Number 1HLK0105706
Seal Number 1HLK0105706
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CLORO GALON 20 PALLETS BIO CLORO GALON 128 OZ, 6/1.
Marks and Numbers 1NO MARKS . .

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00117918U3000CEBIOCLORO, C POR A
0021791UN000
0031791UYPALLET, WOODEN000F-AS-B

Map of Activity by Port

CARIBBEAN RETAIL VENTURES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico8,1212025-11-27
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 Republic3852025-03-31
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
2025-03-312
2025-03-184,966
2025-03-18709
2024-08-072
2024-07-1572
2024-06-271
2024-05-23664
2024-05-1324
2024-03-011
2023-10-116

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
2024-09-131
2024-04-19270
2024-03-0122
2024-01-2712
2023-10-251
2023-10-171
2023-07-071
2023-02-241
2022-08-161
2022-08-161
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