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CONFIDEX BUSINESS GROUP LLC

190 TORAY DRIVE - FRONT ROYAL FRONT ROYAL VA 22630 UNITED STATES

Summary Information

There are a total of 137 bills of lading on file for Confidex Business Group LLC between March 14th, 2019 and April 19th, 2024.

Of those 137 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records137
Shipper Records0
Consignee Records137
Notify Party Records61
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year27

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 11 companies associated with Confidex Business Group LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 companies associated with Confidex Business Group LLC 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
FRUTICOLA OLMUE SPAApr 20241,80981
RUN-CHLODNIA WE WLOCLAWKUApr 202410418
SANTIAGO COMERCIO EXTERIOR EXPORTACApr 202457910
RUN CHLODNIAJun 2023316
MONTES DE MOLINA SPAApr 20242276
CAMPOSOL SAApr 202414,0225
EXPORTADORA CLM CHILE LIMITADAJan 20242384
FRIKOS D.O.O.Mar 20242593
BF COMERCIO Y EXPORTACIONES LTDAApr 20241,3562
PROVEFRUT S.A.Apr 20247,7101
AGRONOBIS SPAMay 2019111

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 DEL VALLE S DE RLApr 202431532
CONFECCIONES DEL VALLE, S.A DE C.V KM 24 CARRETERA A SANTA ANA, EXPORT FREE ZONE EL SALVADOR,C.A.Apr 20242,30363
CONFECCIONES EL PEDREGAL SA DE CVApr 20242,7687
CONFECCIONES JIBOA SA DE CVApr 202419716
CONFECCIONES MONZINI S.A DE C.FApr 202442949
CONFECCIONES TEXTIMAX S.A.Apr 20241,09150
CONFECCIONES TRENTO SACApr 20241655
CONFETIL S.AMar 20241472
CONFETTI HALI SANAYI A.S.Apr 20243073
CONFEZIONI ANDREA SERBIA DOOApr 202410516
CONFISERIE TRIKI LE MOULINApr 202415919
CONFISERIE VAN DAMME NVApr 202434111
CONFLANDEY INDUSTRIES SASApr 202455025
CONFLUENCE OUTDOORApr 202456417
CONFORAMAApr 20242758
CONFORMANCE FASTENERS INCApr 202459834
CONFORMATIC CORPApr 20241,32791
CONFORTEN VEHO INCJan 20211750
CONFREMAR USA LLCApr 202425812
CONFRERIE DES DOMAINES SARLApr 20241064

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 Shipper Consignee Notify Party Commodity
2024-04-20HLCUSCL2403195662406NRegular BillHLCU9302102RDO ENDEAVOUR2024-04-19HOUSTON, TEXASCARTAGENA COLOMBIA1,734 PCS24,867 KFRUTICOLA OLMUE SPACONFIDEX BUSINESS GROUP LLC.PACIFIC CUSTOMS BROKERS INC.BLACKBERRIES 1.734 CASES ON 20 PALLETS 23.599,74 KN OF FROZEN BLACKBERRIES CULTIVATED REF. 1061002 NOTIFY 2 CONFIDEX BUSINESS GR...
2024-03-19HLCUSCL2402229452401NRegular BillHLCU9306196PALENA2024-03-18HOUSTON, TEXASCARTAGENA COLOMBIA1,734 PCS24,867 KFRUTICOLA OLMUE SPACONFIDEX BUSINESS GROUP LLC.PACIFIC CUSTOMS BROKERS INC.FROZEN BLACKBERRIES CULTIVATED 1.734 CASES ON 20 PALLETS 23.599,74 KN OF FROZEN BLACKBERRIES CULTIVATED REF. 1061001 NOTIFY 2 CO...
2023-11-29HLCUSCL2310226912345NRegular BillHLCU9307279JPO SCORPIUS2023-11-28HOUSTON, TEXASCAUCEDO DOMINICAN REPUBLIC1,620 PCS23,258 KFRUTICOLA OLMUE SPACONFIDEX BUSINESS GROUP LLC.PACIFIC CUSTOMS BROKERS INC.BLACKBERRIES 1620 CASES ON 20 PALLETS 22.048,20 KN OF FROZEN BLACKBERRIES CULTIVATED REF. 928005 FREIGHT PREPAID
2023-11-21HLCUSCL2310226472344NRegular BillHLCU9243186ANTIBES EXPRESS2023-11-20HOUSTON, TEXASCAUCEDO DOMINICAN REPUBLIC1,620 PCS23,258 KFRUTICOLA OLMUE SPACONFIDEX BUSINESS GROUP LLC.PACIFIC CUSTOMS BROKERS INC.FROZEN BLACKBERRIES 1620 CASES ON 20 PALLETS 22.048,20 KN OF FROZEN BLACKBERRIES CULTIVATED REF. 928004 FREIGHT PREPAID

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-11-29
Estimated Arrival Date2023-11-28
Actual Arrival Date2023-11-28
Trade Update Date2023-11-16

Bill of Lading Overview

Master BOL #HLCUSCL231022691
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2345N
IMO #9307279
Vessel NameJPO SCORPIUS
Vessel CountryLR
Place of ReceiptSAN VICENTE, CL
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight23258 K
Weight in KG23,258 KG
Quantity1620 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU9504125
Commodity Description BLACKBERRIES 1620 CASES ON 20 PALLETS 22.048,20 KN OF FROZEN BLACKBERRIES CULTIVATED REF. 928005 FREIGHT PREPAID

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 4ADMINPCBUSA.COM
Notify Party NameCONFIDEX BUSINESS GROUP LLC.
Address Line 1190 TORAY DRIVE - FRONT ROYAL - VA
Address Line 222630 - USA. EMAIL
Address Line 3INFOCONFIDEXTRADING.COM

#1 -- Container SEGU9504125

Container NumberSEGU9504125
Seal Number 1HLG6961404
Seal Number 1HLG6961404
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 1BLACKBERRIES 1620 CASES ON 20 PALLETS 22.048,20 KN OF FROZEN BLACKBERRIES CULTIVATED REF. 928005 FREIGHT PREPAID
Marks and Numbers 1NO MARKS . . . . .

Map of Activity by Port

CONFIDEX BUSINESS GROUP LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey462023-08-23
Seattle, Washington332023-11-09
New York, New York302023-05-23
Houston, Texas282024-04-20

CONFIDEX BUSINESS GROUP LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cristobal Panama272023-10-17
Manzanillo Mexico162022-09-21
Freeport, Grand Bahama Island Bahamas152022-12-02
All Other Panama West Coast Region Ports142023-11-09
Colon Panama122023-08-31
Bremerhaven Germany112023-07-14
Cartagena Colombia92024-04-20
Rotterdam Netherlands92021-11-02
Manzanillo Panama82021-05-15
Caucedo Dominican Republic62023-11-29

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 VIRGINIA MN 22630 UNITED STATES2023-08-3171
CONFIDEX BUSINESS GROUP LLC190 TORAY DRIVE - FRONT ROYAL FRONT ROYAL VA 22630 UNITED STATES2023-11-0922
CONFIDEX BUSINESS GROUP LLC2023-08-232
CONFIDEX BUSINESS GROUP LLC2022-08-298
CONFIDEX BUSINESS GROUP LLC.2024-04-208
CONFIDEX BUSINESS GROUP LLC2021-09-296
CONFIDEX BUSINESS GROUP LLC2021-09-296
CONFIDEX BUSINESS GROUP LLC.2020-09-184
CONFIDEX BUSINESS GROUP LLC.2021-10-013
CONFIDEX BUSINESS GROUP LLC2021-08-072

CONFIDEX BUSINESS GROUP LLC Phone Numbers

Below are the top 2 phone numbers on file for Confidex Business Group LLC.

Phone Number Last Appeared Records
2021-10-011
2020-01-171

CONFIDEX BUSINESS GROUP LLC Email Addresses

Below are the top 4 email addresses on file for Confidex Business Group LLC.

Email Address Last Appeared Records
2023-11-294
2023-11-011
2022-10-011
2021-08-072
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