CRIO INVERSIONES, S.A. DE C.V.

URBANIZACION INDUSTRIAL PLAN D LAGUNA BLOCK B N14 ANTIGUO CUS 2524-6600 EVELYN

Summary Information

There are a total of 364 bills of lading on file for CRIO Inversiones, S.A. De C.V. between February 11th, 2013 and December 16th, 2025.

Of those 364 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records364
Shipper Records304
Consignee Records60
Notify Party Records40
First Shipment on FileFeb 11th, 2013
Most Recent Shipment on FileDec 16th, 2025
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year12

Bills of Lading by Month for CRIO Inversiones, S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 19 companies associated with CRIO Inversiones, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 companies associated with CRIO Inversiones, S.A. De C.V. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
RIO LEMPA, LLCDec 202534346
CREMIMEX INCJan 202667533
GRACEKENNEDY FOODS (USA) LLCJan 202617,3955
S.A. DAMMDec 20253854
CARLSBERG BREWERIES A SJan 20262,4623
JOHN DEWAR & SONS LTDJan 202621,5212
THE NEW HORIZONTE CORP.Jun 20228491
RAVENTOS CODORNIU SAMay 2025691
MANUPORT LOGISTICS USAJan 202612,0871
MANUPORT LOGISTICS ESPANA S.L.Jan 20264251
LES GRANDS CHAIS DE FRANCEJan 20267,2521
Jan 202441
May 202111
FREIXENET SONOMA CHAMPS CAVESJan 20265,5781
EXCELL FOOD DISTRIBUTORS LLCJan 20263251
DONA LISA FOOD INCJan 20263851
DAMM, S.A.Jan 20261,1161
CERVECERIA NACIONAL DOMINICANA, S.AJan 20264,1701
Jan 202211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to CRIO Inversiones, S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
CRICKET SASNov 20252931
CRICOVA SADec 20252916
CRICUT INC.Dec 20255067
CRILLON IMPORTERS LTD.Jan 202653036
CRIMASA CRIADEROS DE MARISCOS SAJan 20261,08312
CRIMS HAVEN INCJan 20268776
CRIMSON AV LLCJan 20263635
CRIMSON LOGISTIC SERVICES PTE LTDJul 20254710
CRIMSON PEAK INNOVATIONSDec 2025275114
CRIMSONLOGIC US INCJan 2026161,27315
CRIOLLOS FOOD USA LLCJan 20261616
CRIOTEC S.A. DE C.V.Dec 20255793
CRIPTON ASINAGRO EXPORTS SASDec 20251313
CRIPTON IMPORTS LLCDec 20251523
CRIQUET APPAREL LLCJan 20261706
CRISA LIBBEY MEXICO S DE RL DE CVJan 202688226
CRISOL DE FRUTOS SECOS S.A.Oct 20254000
CRISP MALTING GROUP LTDDec 20252,03921
CRISPI SPORT SRLJan 202622811
CRISPINA PALACIO CHB DELIVERY MANAGER, LCB, CCS MAERSK CUSTOMS SERVICES USA, INC.Aug 20223590

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
2025-08-22HLCULIV2507663162532NSimple BOL FROBHLCU9944730MINDORO2025-08-20SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,270 PCS19,299 KHouse to HouseJOHN DEWAR & SONS LTDCRIO INVERSIONES S.A. DE C.V.CRIO INVERSIONES S.A. DE C.V.770 CASE(S) WILLIAM LAWSONS 21 PALLETS 770 CASE(S) WILLIAM LAWSONS FINEST BLENDE WHISKY/WHISKEY 12X70CL 500 CASE(S) WILLIAM LAWS...
2025-07-14DOLQSALK4052FP514NORegular BillDOLQ9877729DOLE MAYA2025-07-13FREEPORT, TEXASPUERTO BARRIOS GUATEMALA1,512 BOX7,515 KCRIO INVERSIONES, S.A. DE C.V.RIO LEMPA, LLCTKK CUSTOM BROKERSOF GROCERY-FOODSTUFF-SUPERMK OPERATING REEFER SET POINT -10 DEG FAHRENHEIT VENTS CLOSED IN 1X40' RF CONTAINER,SWLAC THIS BL IS P...
2025-06-19GWFCSVC003543213NRegular BillGWFC9357080CHIQUITA VENTURE2025-06-17PORT HUENEME, CALIFORNIAPUERTO QUETZAL GUATEMALA1,428 BOX9,272 KHouse to HouseCRIO INVERSIONES S A DE C VCREMIMEX INCCREMIMEX INC1428 BOX 1176 CAJA SEMITA CONGELADA FROZEN SWEET PASTR Y FILLED WITH PINEAPPLE JELLY 7,405.86 KGS 16 ,326.96 LBS 252 CAJA PAN DU...
2025-06-02HLCUBC12504594622520SSimple BOL FROBHLCU9108128LISBON EXPRESS2025-05-31SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC12 PCS8,403 KHouse to HouseFREIXENET SACRIO INVERSIONES S.A. DE C.V.CRIO INVERSIONES S.A. DE C.V.1125 CASE(S) WINE ; CUSTOMS CODE WINE ; CUSTOMS CODE 220421 12 PALLETS CONTENIENDO 1125 PACKAGES

Sample Bill of Lading

Relevant Dates

Run Date2025-08-27
Estimated Arrival Date2025-08-26
Actual Arrival Date2025-08-26
Trade Update Date2025-08-21

Bill of Lading Overview

Master BOL #GWFCSVC003617
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeGWFC
Voyage #218N
IMO #9357080
Vessel NameCHIQUITA VENTURE
Vessel CountryLR
Place of ReceiptPUERTO QUETZAL
Foreign Port of LadingPUERTO QUETZAL GUATEMALA (20506)
Port of UnladingPORT HUENEME, CALIFORNIA (2713)
Port of Destination
Foreign Port of Destination
Weight10940 K
Weight in KG10,940 KG
Quantity1683 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TEMU9828429
Commodity Description CASE FROZEN SWEETPASTRY

Shipper

Shipper NameCRIO INVERSIONES S A DE C V
Address Line 1URBANIZACION INDUSTRIAL PLAN DE LA
Address Line 2LAGUNA BLOCK B NO 14
Address Line 3LA LIBERTAD SV

Consignee

Consignee NameCREMIMEX INC
Address Line 114010 LIVE OAK AVE
Address Line 3BALDWIN PARK US

Notify Party

Notify Party NameTKK CUSTOM BROKERS
Address Line 111099 S LA CIENEGA BLVD SUITE 215
Address Line 3LOS ANGELESUS

#1 -- Container TEMU9828429

Container NumberTEMU9828429
Seal Number 1CBG2248503X
Seal Number 1CBG2248503X
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4432
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CASE FROZEN SWEETPASTRY
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Map of Activity by Port

CRIO INVERSIONES, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Wilmington, Delaware1162024-07-22
Freeport, Texas432025-11-17
Houston, Texas402023-12-06
Port Hueneme, California352025-12-17
New York, New York352020-12-09
Newark, New Jersey292025-03-10
Port Everglades, Florida252021-06-26
San Diego, California112024-04-22
San Juan, Puerto Rico92025-08-22
Miami, Florida72022-03-08

CRIO INVERSIONES, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Barrios Guatemala1032025-11-17
Puerto Castilla Honduras602021-06-21
Santo Tomas Guatemala482023-12-06
Puerto Quetzal Guatemala322025-12-17
Rio Haina Dominican Republic272019-04-17
Cartagena Colombia162016-05-13
Anvers Belgium122020-04-09
Barcelona Spain112022-03-08
San Antonio Chile92018-07-12
Algeciras Spain82024-05-18

CRIO INVERSIONES, S.A. DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for CRIO Inversiones, S.A. De C.V. 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
CRIO INVERSIONES, S.A. DE C.V.URBANIZACION INDUSTRIAL PLAN D LAGUNA BLOCK B N14 ANTIGUO CUS 2524-6600 EVELYN2025-11-1715
CRIO INVERSIONES, S.A. DE C.V.URB. INDUSTRIAL PLAN DE LA LAGUNA BLOCK B 14 ANTIGUO CUSCATLAN EL SALVADOR2025-06-021
CRIO INVERSIONES, S.A. DE C.V.2024-10-0777
CRIO INVERSIONES SA DE CV2019-09-1036
CRIO INVERSIONES SA DE CV2023-12-0629
CRIO INVERSIONES S A DE C V2025-08-2724
CRIO INVERSIONES, S.A DE C.V2019-07-1015
CRIO INVERSIONES SA DE CV2017-06-2812
CRIO INVERSIONES, S.A. DE C.V.2016-05-1311
CRIO INVERSIONES S.A. DE C.V.2018-07-129

CRIO INVERSIONES, S.A. DE C.V. Phone Numbers

Below are the top 6 phone numbers on file for CRIO Inversiones, S.A. De C.V.

Phone Number Last Appeared Records
2022-09-291
2021-03-301
2021-03-301
2020-12-241
2015-10-125
2015-05-028

CRIO INVERSIONES, S.A. DE C.V. Email Address

Email Address Last Appeared Records
No email address on file