CONFIDEX BUSINESS GROUP LLC

190 TORAY DRIVE FRONT ROYALL, USA VA 22630 USA INFOCONFIDEXTRADING.COM

Summary Information

There are a total of 280 bills of lading on file for Confidex Business Group LLC between October 23rd, 2012 and March 2nd, 2026.

Of those 280 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records280
Shipper Records16
Consignee Records264
Notify Party Records99
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileMar 2nd, 2026
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year17

Bills of Lading by Month for Confidex Business Group LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Confidex Business Group LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Confidex Business Group LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.

Company Name Recent Shipment Total Records Associations
FRUTICOLA OLMUE SPAMay 20264,89299
RUN CHLODNIA WE WLOCLAWKUMay 202621018
MONTES DE MOLINA SPAMay 20265016
SANTIAGO COMERCIO EXTERIOR EXPORTACMay 20261,3775
RUN CHLODNIAJun 2023395
CAMPOSOL SAMay 202623,3315
FRUTICOLA OLMUE LTDAAug 20252252
BF COMERCIO Y EXPORTACIONES LTDAMay 20262,8232

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Confidex Business Group LLC.

Company Name Recent Shipment Total Records Past 90 Days
CONFECCIONES LANCASTER S.A.May 20261765
CONFECCIONES MONZINI S.AMay 20261,31395
CONFECCIONES POLCYR SRLMay 2026987
CONFECCIONES TEXTIMAX S.A.May 20262,85653
CONFECCIONES TRENTO SACApr 20262885
CONFECTIONERY CORPORATIONMay 20266921
CONFETIL S.AMay 202637819
CONFETTI HALI SANAYI A.S.Jan 20263300
CONFEZIONI ANDREA SERBIA DOOMay 20261716
CONFIDENT SHEEN LIMITEDMay 20269516
CONFIDEX TRADING GROUP INC.Mar 20262021
CONFISERIE MONDOUX INC.May 202611612
CONFISERIE TRIKI LE MOULINMay 20263365
CONFISERIE VAN DAMME NVMay 20264573
CONFITAL TECH INCAug 20251040
CONFLANDEY INDUSTRIES SASMay 20262,1369
CONFLUENCE OUTDOORApr 20269074
CONFLUX TRADING INCApr 20266037
CONFORAMAApr 20256140
CONFORMANCE FASTENERS INCMay 20261,48220

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
2026-02-05HLCUSCL2512AOZY32546NRegular BillHLCU9694593WIDE HOTEL2026-02-03HOUSTON, TEXASCARTAGENA COLOMBIA1,689 PCS24,232 KHouse to HouseFRUTICOLA OLMUE SPACONFIDEX BUSINESS GROUP LLCPACIFIC CUSTOMS BROKERS INC.OF FROZENBLACKBERRIES CULTIVATED . CASES ON PALLETS ., KN OF FROZEN BLACKBERRIES CULTIVATED REF. PO - FREIGHT PREPAID
2025-12-24HLCUSCL2511282712541NRegular BillHLCU9229829DALIAN EXPRESS2025-12-23HOUSTON, TEXASCARTAGENA COLOMBIA1,689 PCS24,232 KHouse to HouseFRUTICOLA OLMUE SPACONFIDEX BUSINESS GROUP LLCPACIFIC CUSTOMS BROKERS INC.BLACKBERRIES CULTIVATED . CASES ON PALLETS . , KN OF FROZEN BLACKBERRIES CULTIVATED REF. FREIGHT PREPAID
2025-12-16MEDUFP737127548ARegular BillMEDU9374571MSC EXPRESS III2025-12-15HOUSTON, TEXASCOLON PANAMA1,689 CAS24,231 KHouse to HouseFRUTICOLA OLMUE SPACONFIDEX BUSINESS GROUP LLCPACIFIC CUSTOMS BROKERS INC. CASES ON PALLETS . , KN OF FRO ZEN BLACKBERRIES CULTIVATED REF. FREI GHT PREPAID
2025-11-18HLCUSCL2510042582535NRegular BillHLCU9349540JAZAN2025-11-17HOUSTON, TEXASCARTAGENA COLOMBIA1,689 PCS24,232 KHouse to HouseFRUTICOLA OLMUE SPACONFIDEX BUSINESS GROUP LLCPACIFIC CUSTOMS BROKERS INC.FROZEN BLACKBERRIES . CASES ON PALLETS . , KN OF FROZEN BLACKBERRIES CULTIVATED REF. PO - FREIGHT PREPAID

Sample Bill of Lading

Relevant Dates

Run Date2026-02-11
Estimated Arrival Date2026-02-10
Actual Arrival Date2026-02-10
Trade Update Date2026-01-27

Bill of Lading Overview

Master BOL #HLCUSCL260102000
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2548N
IMO #9719874
Vessel NameCAPE PIONEER
Vessel CountryCY
Place of ReceiptSAN VICENTE, CL
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight24232 K
Weight in KG24,232 KG
Quantity1689 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU6265362
Commodity Description FRUIT AND NUTS . CASES ON PALLETS ., KN OF FROZEN BLACKBERRIES CULTIVATED REF. FREIGHT PREPAID XXMETROPOLITANA DE SA

Shipper

Shipper NameFRUTICOLA OLMUE SPA
Address Line 1CAMINO PARQUE LANTANO 100,
Address Line 2CHILLAN - CHILE

Consignee

Consignee NameCONFIDEX BUSINESS GROUP LLC.
Address Line 1190 TORAY DRIVE
Address Line 2FRONT ROYALL, USA VA 22630
Address Line 3USA
Address Line 4INFOCONFIDEXTRADING.COM

Notify Parties

Notify Party NamePACIFIC CUSTOMS BROKERS INC.
Address Line 11400 A STREET
Address Line 2BLAINE, WA 98230
Address Line 3USA
Address Line 4RLFPCBUSA.COM
Notify Party NameCONFIDEX BUSINESS GROUP LLC
Address Line 1190 TORAY DR. - FRONT ROYAL - VA
Address Line 222630 - USA
Address Line 3| INFOCONFIDEXTRADING.COM

#1 -- Container HLBU6265362

Container NumberHLBU6265362
Seal Number 1HLK1813775
Seal Number 1HLK1813775
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FRUIT AND NUTS . CASES ON PALLETS ., KN OF FROZEN BLACKBERRIES CULTIVATED REF. FREIGHT PREPAID XXMETROPOLITANA DE SA
Additional Cargo 1CHILE
Marks and Numbers 1NO MARKS . . . . . . .

Map of Activity by Port

CONFIDEX BUSINESS GROUP LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Seattle, Washington962023-11-09
Houston, Texas742026-02-11
Newark, New Jersey632026-03-03
New York, New York322024-10-05
Tacoma, Washington112016-05-26
Portland, Oregon42013-10-03

CONFIDEX BUSINESS GROUP LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia432026-02-11
Cristobal Panama402025-02-28
Balboa Panama362017-12-20
Manzanillo Mexico282022-09-21
All Other Panama West Coast Region Ports232024-10-05
Tampico Mexico202017-10-21
Colon Panama182026-02-28
Freeport, Grand Bahama Island Bahamas152022-12-02
Bremerhaven Germany122025-08-09
Rotterdam Netherlands122021-11-02

CONFIDEX BUSINESS GROUP LLC Address and Name Permutations

Below are the top 10 company names and addresses for Confidex Business Group LLC 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
CONFIDEX BUSINESS GROUP LLC190 TORAY DRIVE - FRONT ROYAL FRONT ROYAL VA 22630 UNITED STATES2025-05-2838
CONFIDEX BUSINESS GROUP LLC190 TORAY DRIVE FRONT ROYALL, USA VA 22630 USA INFOCONFIDEXTRADING.COM2026-02-1121
CONFIDEX BUSINESS GROUP LLC2026-03-0314
CONFIDEX BUSINESS GROUP LLC2026-02-118
CONFIDEX BUSINESS GROUP LLC2026-02-284
CONFIDEX BUSINESS GROUP LLC2024-07-1380
CONFIDEX BUSINESS GROUP LLC2017-12-2029
CONFIDEX BUSINESS GROUP LLC2016-06-0313
CONFIDEX BUSINESS GROUP LLC2023-08-2310
CONFIDEX BUSINESS GROUP LLC2014-09-247

CONFIDEX BUSINESS GROUP LLC Phone Numbers

Below are the top 3 phone numbers on file for Confidex Business Group LLC.

Phone Number Last Appeared Records
2021-10-016
2020-01-171
2015-11-101

CONFIDEX BUSINESS GROUP LLC Email Addresses

Below are the top 10 email addresses on file for Confidex Business Group LLC.

Email Address Last Appeared Records
2026-03-0310
2026-03-031
2025-08-092
2025-08-091
2025-07-213
2023-11-011
2022-10-011
2022-10-011
2016-01-061
2015-06-122