There are a total of 2,371 bills of lading on file for Centro Internacional De Inversiones between October 23rd, 2012 and August 25th, 2026.
Of those 2,371 bills of lading, 25 were within the past 30 days and 63 were within the past 90 days.
| Total Records | 2,371 |
|---|---|
| Shipper Records | 2,454 |
| Consignee Records | 114 |
| Notify Party Records | 97 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Aug 25th, 2026 |
| Records in Last 30 Days | 25 |
| Records in Last 90 Days | 63 |
| Records in the Past Year | 298 |
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Below is a Sankey Diagram of the top 20 companies associated with Centro Internacional De Inversiones, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Centro Internacional De Inversiones in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SISU FOOD LLC | Aug 2026 | 875 | 394 |
| GURRENTZ INTERNATIONAL CORPORATION | Aug 2026 | 29,766 | 99 |
| THREE LINES INTERNATIONAL LLC | Aug 2026 | 896 | 87 |
| NORTHWESTERN MEAT, INC. | Aug 2026 | 5,421 | 65 |
| CONSOLIDATED FOODCO | Aug 2026 | 5,270 | 56 |
| BALLESTER HERMANOS INC | Aug 2026 | 16,529 | 47 |
| EXPORT PACKERS COMPANY LIMITED | Aug 2026 | 28,490 | 31 |
| ORLEANS INTERNATIONAL INC | Aug 2026 | 11,835 | 27 |
| RONALD A. CHISHOLM (USA) INC. | Aug 2026 | 2,312 | 21 |
| EXPORT PACKERS JE EXPORTS | Dec 2024 | 20 | 20 |
| RAGASA INDUSTRIAS SA DE CV | Aug 2026 | 380 | 12 |
| RAGASA INDUSTRIAS | Aug 2026 | 19 | 11 |
| GLOBAL LINK INTERNATIONAL LLC | Jul 2026 | 1,383 | 11 |
| MCCAIN CALATIN INC. | Aug 2026 | 5,352 | 7 |
| EASTERN QUALITY FOODS | Aug 2026 | 2,590 | 7 |
| PREXIM INTERNATIONAL LLC | Oct 2025 | 17 | 6 |
| LAWRENCE WHOLESALE LLC | Aug 2026 | 19,756 | 6 |
| WAH MEY ENTERPRISES INC. | Aug 2026 | 820 | 5 |
| FOODS USA | Aug 2026 | 1,008 | 5 |
| UPFIELD EUROPE B.V. | Dec 2024 | 1,560 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Centro Internacional De Inversiones.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CENTRISYS CORPORATION | Dec 2025 | 234 | 0 |
| CENTRO ABARROTERO DEL BAJIO, S.A. | Aug 2026 | 313 | 16 |
| CENTRO CUESTA NACIONAL | Aug 2026 | 827 | 25 |
| CENTRO DE DISTRIBUCION FAMCOOP | Aug 2026 | 111 | 4 |
| CENTRO DE HERRAMIENTAS HARD TOOLS B C S.A. | Aug 2026 | 96 | 21 |
| CENTRO DE LOSETAS Y BANOS | Aug 2026 | 2,440 | 28 |
| CENTRO DE MANUFACTURA EDGEWLL | Jun 2026 | 137 | 1 |
| CENTRO DE PINTURAS PINTUCO S.A. | Jul 2026 | 133 | 1 |
| CENTRO DE TERRAZOS Y AZULEJOS | Aug 2026 | 1,690 | 62 |
| CENTRO GRAFICO SRL | Aug 2026 | 498 | 9 |
| CENTRO LGP, INC. | Aug 2026 | 406 | 8 |
| CENTRO LIMITED | Aug 2026 | 1,312 | 30 |
| CENTRO LOGISTICO DEL NORTE | Aug 2026 | 174 | 1 |
| CENTRO MADERAS ANASCO | Jun 2026 | 105 | 1 |
| CENTRO MODERN FURNISHING LLC | Aug 2026 | 347 | 2 |
| CENTRO POLIGRAFICO MILANO SPA | Aug 2026 | 68 | 8 |
| CENTRO TECHNOLOGY LTD | Jun 2026 | 534 | 1 |
| CENTROME.INC | Oct 2024 | 1,186 | 0 |
| CENTRON ELECTRONICS KUNSHAN CO LTD | Aug 2026 | 389 | 6 |
| CENTRON INDUSTRIES INC | Aug 2026 | 233 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-26 | SECVA05MOB634017 | DNOEDNA3565902 | 26034 | House Bill | DNOE | 9330941 | GUADALUPE | 2026-08-25 | TAMPA, FLORIDA | MOIN COSTA RICA | 875 BOX | 24,693 KG | Container Yard | CENTRO INTERNACIONAL DE INVERSIONES | SISU FOOD LLC | FROZEN BONELESS BEEF | |
| 2026-08-22 | HLCUME32608RBZB3 | 2633S | Simple BOL FROB | HLCU | 9168843 | MSC UNIFIC VI | 2026-08-21 | HOUSTON, TEXAS | TAMPICO MEXICO | 960 PCS | 19,190 K | House to House | RAGASA INDUSTRIAS | CENTRO INTERNACIONAL DE INVERSIONES CII S.A | CENTRO INTERNACIONAL DE INVERSIONES CII S.A | ACEITE VEGETAL AVE. HS CODE 1517909900. INVOICE FA 1459513. NET WEIGHT 18,790.880 KG | |
| 2026-08-22 | HLCUME3260814831 | 2633S | Simple BOL FROB | HLCU | 9168843 | MSC UNIFIC VI | 2026-08-21 | HOUSTON, TEXAS | TAMPICO MEXICO | 960 PCS | 19,240 K | House to House | RAGASA INDUSTRIAS | CENTRO INTERNACIONAL DE INVERSIONES CII S.A | CENTRO INTERNACIONAL DE INVERSIONES CII S.A | ACEITE VEGETAL AVE HS CODE 1517909900 INVOICE FA 1459346 NET WEIGHT 18753.600 | |
| 2026-08-22 | HLCUME3260814809 | 2633S | Simple BOL FROB | HLCU | 9168843 | MSC UNIFIC VI | 2026-08-21 | HOUSTON, TEXAS | TAMPICO MEXICO | 960 PCS | 19,190 K | House to House | RAGASA INDUSTRIAS | CENTRO INTERNACIONAL DE INVERSIONES CII S.A | CENTRO INTERNACIONAL DE INVERSIONES CII S.A | ACEITE VEGETAL AVE HS CODE 1517909900. INVOICE FA 1459624. NET WEIGHT 18,790.880. | |
| Run Date | 2026-08-26 |
|---|---|
| Estimated Arrival Date | 2026-08-25 |
| Actual Arrival Date | 2026-08-25 |
| Trade Update Date | 2026-08-25 |
| Master BOL # | SECVA05MOB634018 |
|---|---|
| House BOL # | DNOEDNA3565921 |
| Manifest Number | 001000 |
| Bill Type | House Bill |
| Carrier Code | DNOE |
| Voyage # | 26034 |
| IMO # | |
| Vessel Name | GUADALUPE |
| Vessel Country | CY |
| Place of Receipt | MOIN |
| Foreign Port of Lading | MOIN COSTA RICA (22315) |
| Port of Unlading | TAMPA, FLORIDA (1801) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24692 KG |
| Weight in KG | 24,692 KG |
| Quantity | 875 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAAU4035703 |
| Commodity Description |
FROZEN BONELESS BEEF |
| Shipper Name | CENTRO INTERNACIONAL DE INVERSIONES |
|---|---|
| Address Line 1 | 1.5 KM AL OESTE DE LA EMPRESA |
| Address Line 2 | FIRESTONE CONTIGUO A INTEL, LA |
| Address Line 3 | RIBERA DE BEL N HEREDIA COSTA |
| COMM Number Qualifier | TE |
| COMM Number | RICA |
| Consignee Name | SISU FOOD LLC |
|---|---|
| Address Line 1 | 2330 PONCE DE LEON BLVD., MIAMI, |
| Address Line 2 | FL USA 33134 |
| Container Number | CAAU4035703 |
|---|---|
| Seal Number 1 | 0042659 |
| Seal Number 1 | 0042659 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40G0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | FROZEN BONELESS BEEF |
| Marks and Numbers 1 | AS ADDRESSED |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Jacksonville, Florida | 368 | 2026-08-13 |
| Los Angeles, California | 363 | 2026-07-16 |
| San Diego, California | 353 | 2026-03-02 |
| San Juan, Puerto Rico | 202 | 2026-08-20 |
| Port Everglades, Florida | 187 | 2026-08-19 |
| Miami, Florida | 169 | 2025-07-11 |
| Wilmington, Delaware | 162 | 2019-02-25 |
| Houston, Texas | 154 | 2026-08-22 |
| Chester, Pennsylvania | 129 | 2025-06-24 |
| Philadelphia, Pennsylvania | 96 | 2026-08-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Caldera Costa Rica | 590 | 2026-07-16 |
| Moin Costa Rica | 534 | 2026-08-26 |
| Puerto Limon Costa Rica | 319 | 2022-09-23 |
| Kingston Jamaica | 302 | 2016-01-06 |
| Puerto Manzanillo Panama | 100 | 2026-03-26 |
| Manzanillo Mexico | 97 | 2025-01-03 |
| Colon Panama | 91 | 2026-08-18 |
| Cartagena Colombia | 57 | 2026-08-20 |
| All Other Costa Rica Caribbean Region Ports | 51 | 2026-08-18 |
| All Other Panama West Coast Region Ports | 32 | 2025-12-13 |
Below are the top 10 company names and addresses for Centro Internacional De Inversiones 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 |
|---|---|---|---|
| CENTRO INTERNACIONAL DE INVERSIONES | 1.5 KM AL OESTE DE LA FIRESTONE HEREDIA, COSTA RICA COS | 2026-03-18 | 112 |
| CENTRO INTERNACIONAL DE INVERSIONES | LA RIBERA DE BELEN HEREDIA H 40101 COSTA RICA | 2026-08-18 | 100 |
| CENTRO INTERNACIONAL DE INVERSIONES | 2026-08-18 | 42 | |
| CENTRO INTERNACIONAL DE INVERSIONES | 2026-08-18 | 42 | |
| CENTRO INTERNACIONAL DE INVERSIONES | 2026-08-26 | 12 | |
| CENTRO INTERNACIONAL DE INVERSIONES | 2026-07-24 | 5 | |
| CENTRO INTERNACIONAL DE INVERSIONES | 2026-07-24 | 5 | |
| CENTRO INTERNACIONAL DE INVERSIONES | 2026-01-15 | 4 | |
| CENTRO INTERNACIONAL DE INVERSIONES | 2026-01-29 | 2 | |
| CENTRO INTERNACIONAL DE INVERSIONES | 2026-07-18 | 1 |
Below are the top 7 phone numbers on file for Centro Internacional De Inversiones.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-20 | 118 | |
| 2022-09-23 | 1 | |
| 2019-09-10 | 43 | |
| 2018-11-27 | 1 | |
| 2018-08-02 | 1 | |
| 2015-08-18 | 1 | |
| 2014-10-30 | 1 |
Below are the top 3 email addresses on file for Centro Internacional De Inversiones.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-08-19 | 136 | |
| 2025-05-02 | 1 | |
| 2013-08-10 | 3 |