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CARIBBEAN RETAIL VENTURES, INC.

D B CALLE GAUTIER BENITES #14. 00725 CAGUAS PR

Summary Information

There are a total of 8,126 bills of lading on file for Caribbean Retail Ventures, Inc. between November 5th, 2012 and March 26th, 2026.

Of those 8,126 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records8,126
Shipper Records0
Consignee Records7,672
Notify Party Records6,806
First Shipment on FileNov 5th, 2012
Most Recent Shipment on FileMar 26th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year4

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 April 2021.

Company Name Recent Shipment Total Records Associations
BROADWAY TRADING LIMITEDOct 20252,906606
HK BEAUTY SEA TRADE CO., LIMITEDMar 2025863315
TERMO ENVASESApr 20267,51067
MIDWAY PACKAGING SOLUTIONS LTD.Feb 202625955
MAY'S CHINA LTD.Aug 202513235
LIH PIN XIANG DA ARTCRAFTS NANJING CO.,LTD.Mar 202331533
ARDIL COMERCIAL,SRLApr 202678033
PLASTIFAR, S. A.Apr 202627,31331
VENTEKS DIS TICARET LTD. STI.Jun 202517830
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SApr 202691327
BANCO DE RESERVAS DMar 20264,82027
ZIM LOGISTICS(CHINA) CO.,LTDApr 202692,27625
JOHN DICKINSON CO LTDApr 202613925
FEILONG PLASTIC INDUSTRY (HK) LTDAug 20255725
AN YUAN INTERNATIONAL IMPORT EXPORT TRADING NANJING CO.,LTD.Apr 202629924
BIOCLORO, S.R.LApr 202663823
HUZHOU BRIGHT TEXTILE CO.,LTD.Mar 202464322
ANCORA LOGYSTICS, S.A. DE C.V.Jan 20263,96522
COLOR FANTASTIK PARTY SUPPLIES LTDFeb 202622820
ZHEJIANG YIWU BEAUTY SEA INTERNATIONAL TRADE CO., LTDMar 20252818

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 COMPANYApr 202652224
CARIBBEAN PACKAGING INDUSTRIES LTDApr 202649517
CARIBBEAN PAPER MILL COMPANYApr 202633813
CARIBBEAN PAVEMENT SOLUTIONS LTD.Apr 20261529
CARIBBEAN PETROCHEMICAL MANUFACTURIFeb 20246470
CARIBBEAN PRINCESSApr 2026598150
CARIBBEAN PRODUCE EXCHANGEApr 20268,59898
CARIBBEAN PRODUCERS JAMAICA LTDMar 20266376
CARIBBEAN REFRESCOS, INC.Apr 20264,513140
CARIBBEAN RESTAURANTS LLCApr 20264,805109
CARIBBEAN RUBBER CORPApr 202690310
CARIBBEAN SEAFOOD NVNov 20252760
CARIBBEAN SHIPPING AGENCIES LTDJan 20261981
CARIBBEAN SHIPPING AGENCYApr 20261,03521
CARIBBEAN SPECIALITYJun 20254210
CARIBBEAN SPECIALTY HERBS CANADAApr 202611611
CARIBBEAN SPICES LTDMar 20261723
CARIBBEAN STEEL & TUBE S.A.Mar 20262,4386
CARIBBEAN STEEL TRADING LLCApr 202619015
CARIBBEAN TANK TECHNOLOGIESFeb 20261531

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
2025-11-27MXRSMXRS2541003K1212Regular 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
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-01
Estimated Arrival Date2025-11-27
Actual Arrival Date2025-11-28
Trade Update Date2025-11-26

Bill of Lading Overview

Master BOL #EGLV479500006343
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #1782S
IMO #9403009
Vessel NameSEASPAN FUZHOU
Vessel CountrySG
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 TGBU8025607
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
Address Line 4SANTO DOMINGO ESTE (809) 599-7005

Consignee

Consignee NameCARIBBEAN RETAIL VENTURE, INC
Address Line 1CALLE GAUTIER BENITEZ, # 14 ,
Address Line 2CAGUAS, SAN JUAN ,PUERTO RICO 00725
Address Line 3TEL ( 787) 743-5598
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 TGBU8025607

Container NumberTGBU8025607
Seal Number 1EMCMQW7013
Seal Number 1EMCMQW7013
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 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.
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

Map of Activity by Port

CARIBBEAN RETAIL VENTURES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico8,1242026-03-28
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 Republic3882026-03-28
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
2026-03-284,968
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
2026-03-283
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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