CARIBEX
Summary Information
There are a total of 348 bills of lading on file for Caribex between February 13th, 2019 and February 1st, 2024.
Of those 348 bills of lading, 0 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 348 |
|---|---|
| Shipper Records | 31 |
| Consignee Records | 214 |
| Notify Party Records | 309 |
| First Shipment on File | Feb 13th, 2019 |
| Most Recent Shipment on File | Feb 1st, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 59 |
Bills of Lading by Month for Caribex
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Caribex, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Caribex 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 |
|---|---|---|---|
| PT. WILMAR NABATI INDONESIA | Apr 2024 | 1,813 | 63 |
| PT. ABLE COMMODITIES INDONESIA | Mar 2024 | 60 | 28 |
| SAI FERTILIZERS & PHOSPHATES PRIVAT | Apr 2024 | 86 | 27 |
| MTRES HOLDING INTERNATIONAL LIMITED | Apr 2024 | 279 | 24 |
| NANJING RIGHT CHEMICAL CO., LTD. | Nov 2023 | 19 | 19 |
| SAI FERTILIZERS & PHOSPHATES PVT.LT | Apr 2024 | 178 | 14 |
| GUIXENS FOOD GROUP INC | Apr 2024 | 469 | 10 |
| FLORIDA REGIONAL DISTRIBUTORS | Dec 2023 | 34 | 9 |
| FIRST LOGISTIC GROUP LIMITED | Aug 2021 | 39 | 9 |
| AZURE GROUP SPA | Apr 2023 | 17 | 7 |
| Nov 2019 | 5 | 5 | |
| PALSGAARD A S | Apr 2024 | 449 | 4 |
| TAXTRAN LIMITED. | Nov 2022 | 19 | 2 |
| SEA LAND CARGO SA DE CV | Mar 2024 | 286 | 2 |
| CHEMELCO INTERNATIONAL BV | Feb 2023 | 40 | 2 |
| BUNGE LODERS CROKLAAN | Apr 2024 | 723 | 2 |
| PALSGAARD INDUSTRI DE MEXICO | Mar 2024 | 224 | 1 |
| Mar 2024 | 2 | 1 | |
| Apr 2021 | 1 | 1 | |
| LUFTHANSA TECHNIK PUERTO RICO LLC | Nov 2023 | 13 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Caribex.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CARIBBEAN SPICES LTD | Apr 2024 | 117 | 5 |
| CARIBBEAN STEEL & TUBE S.A. | Apr 2024 | 928 | 29 |
| CARIBBEAN TRADING SYSTEMS,INC. | Apr 2024 | 882 | 38 |
| CARIBBEAN TRANSPORT & LOGISTICS, VI | Apr 2024 | 186 | 40 |
| CARIBBEAN UTILITIES COMPANY LT | Apr 2024 | 277 | 26 |
| CARIBCO CORP | Apr 2024 | 163 | 4 |
| CARIBE CANDLE CORP | Apr 2024 | 221 | 10 |
| CARIBE FREIGHT FORWARDING DBA | Apr 2024 | 1,030 | 43 |
| CARIBE JUICE INC | Apr 2024 | 317 | 8 |
| CARIBETRANS SAS | Apr 2024 | 4,221 | 181 |
| CARIBEX FREIGHT FORWARDING DBS | Mar 2024 | 133 | 2 |
| CARIBEX WORLDWIDE | Apr 2024 | 8,679 | 369 |
| CARIBOU DESIGNS INC. | Sep 2023 | 130 | 0 |
| CARIBSEAS LTD | Apr 2024 | 264 | 7 |
| CARIBTRANS LOGISTICS LLC | Apr 2024 | 169 | 5 |
| CARICA INC | Apr 2024 | 551 | 64 |
| CARICO INTERNATIONAL INC | Apr 2024 | 123 | 6 |
| CARIDEE TRADING INTERNATIONAL, INC. | Apr 2024 | 553 | 86 |
| CARIFRESH | Jul 2022 | 252 | 0 |
| CARILAT GLOBAL TRADERS LTD | Apr 2024 | 117 | 8 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CARIBEX Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 104 | 2024-03-25 |
| Norfolk, Virginia | 93 | 2023-03-29 |
| Port Everglades, Florida | 73 | 2023-12-18 |
| Miami, Florida | 23 | 2024-01-13 |
| Anchorage, Alaska | 16 | 2023-12-06 |
| Houston, Texas | 13 | 2023-03-25 |
| Savannah, Georgia | 11 | 2022-06-01 |
| San Juan, Puerto Rico | 4 | 2023-12-14 |
| Mobile, Alabama | 4 | 2022-09-15 |
| New York, New York | 2 | 2021-10-26 |
CARIBEX Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 104 | 2021-08-09 |
| Freeport, Grand Bahama Island Bahamas | 72 | 2023-11-04 |
| Dumai Indonesia | 50 | 2024-02-13 |
| Port au Prince Haiti | 37 | 2023-12-18 |
| Singapore Singapore | 32 | 2024-03-25 |
| Jawaharlal Nehru India | 7 | 2021-07-14 |
| Rotterdam Netherlands | 5 | 2024-01-13 |
| Tangier Morocco | 5 | 2024-01-06 |
| All Other Indonesia Ports | 5 | 2023-10-17 |
| Ningbo China (Mainland) | 5 | 2022-09-15 |
CARIBEX Address and Name Permutations
Below are the top 10 company names and addresses for Caribex 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 |
|---|---|---|---|
| CARIBEX | SAN JUAN PUERTO RICO | 2023-07-08 | 1 |
| CARRIBEX S.A | 10 AUTOROUTE DE DELMAS DELMAS OU HAITI | 2021-06-02 | 75 |
| CARIBEX | 2020-02-25 | 38 | |
| CARIBEX | 2020-02-25 | 37 | |
| CARRIBEX S.A. | 2023-12-14 | 34 | |
| CARRIBEX S.A. | 2024-03-25 | 18 | |
| CARRIBEX S.A. | 2023-04-04 | 15 | |
| CARIBEX | 2020-10-13 | 14 | |
| CARRIBEX S.A. | 2020-02-27 | 9 | |
| CARRIBEX SA | 2023-11-04 | 8 |
CARIBEX Phone Numbers
Below are the top 7 phone numbers on file for Caribex.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-02-13 | 32 | |
| 2023-07-08 | 1 | |
| 2023-03-25 | 2 | |
| 2020-10-13 | 61 | |
| 2020-09-05 | 1 | |
| 2020-05-14 | 5 | |
| 2020-05-09 | 1 |
CARIBEX Email Addresses
Below are the top 3 email addresses on file for Caribex.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-07-29 | 6 | |
| 2020-05-14 | 4 | |
| 2020-02-25 | 38 |