There are a total of 363 bills of lading on file for CRIO Inversiones, S.A. De C.V. between February 11th, 2013 and November 16th, 2025.
Of those 363 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 363 |
|---|---|
| Shipper Records | 303 |
| Consignee Records | 60 |
| Notify Party Records | 40 |
| First Shipment on File | Feb 11th, 2013 |
| Most Recent Shipment on File | Nov 16th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 15 |
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Below is a Sankey Diagram of the top 20 companies associated with CRIO Inversiones, S.A. De C.V., and the top 4 companies associated with those associations.
Below are the top 20 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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| RIO LEMPA, LLC | Nov 2025 | 342 | 48 |
| CREMIMEX INC | Nov 2025 | 653 | 33 |
| GRACEKENNEDY FOODS (USA) LLC | Nov 2025 | 17,184 | 6 |
| S.A. DAMM | Nov 2025 | 376 | 5 |
| THE NEW HORIZONTE CORP. | Jun 2022 | 849 | 4 |
| CARLSBERG BREWERIES A S | Nov 2025 | 2,437 | 3 |
| JOHN DEWAR & SONS LTD | Nov 2025 | 21,384 | 2 |
| RAVENTOS CODORNIU SA | May 2025 | 69 | 1 |
| MANUPORT LOGISTICS USA | Nov 2025 | 11,803 | 1 |
| MANUPORT LOGISTICS ESPANA S.L. | Nov 2025 | 417 | 1 |
| LES GRANDS CHAIS DE FRANCE | Nov 2025 | 7,150 | 1 |
| Jan 2024 | 4 | 1 | |
| May 2021 | 1 | 1 | |
| FREIXENET SONOMA CHAMPS CAVES | Nov 2025 | 5,495 | 1 |
| EXCELL FOOD DISTRIBUTORS LLC | Nov 2025 | 311 | 1 |
| DONA LISA FOOD INC | Nov 2025 | 360 | 1 |
| DAMM, S.A. | Nov 2025 | 1,112 | 1 |
| COMERCIAL GRUPO FREIXENET S.A | Nov 2025 | 7,933 | 1 |
| CERVECERIA NACIONAL DOMINICANA, S.A | Nov 2025 | 4,127 | 1 |
| Jan 2022 | 1 | 1 |
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 |
|---|---|---|---|
| CRIBS FOR KIDS INC | Nov 2025 | 230 | 4 |
| CRICKET SAS | Oct 2025 | 293 | 3 |
| CRICOVA SA | Nov 2025 | 288 | 7 |
| CRICUT INC. | Nov 2025 | 504 | 22 |
| CRILLON IMPORTERS LTD. | Nov 2025 | 512 | 41 |
| CRIMASA CRIADEROS DE MARISCOS SA | Nov 2025 | 1,074 | 11 |
| CRIMSON AV LLC | Nov 2025 | 361 | 4 |
| CRIMSON LOGISTIC SERVICES PTE LTD | Jul 2025 | 471 | 0 |
| CRIMSON PEAK INNOVATIONS | Nov 2025 | 242 | 222 |
| CRIMSONLOGIC US INC | Nov 2025 | 161,265 | 15 |
| CRIOLLOS FOOD USA LLC | Nov 2025 | 158 | 7 |
| CRIOTEC S.A. DE C.V. | Nov 2025 | 577 | 7 |
| CRIPTON ASINAGRO EXPORTS SAS | Nov 2025 | 130 | 11 |
| CRIPTON IMPORTS LLC | Nov 2025 | 151 | 11 |
| CRIQUET APPAREL LLC | Nov 2025 | 165 | 11 |
| CRISA LIBBEY MEXICO S DE RL DE CV | Nov 2025 | 864 | 18 |
| CRISOL DE FRUTOS SECOS S.A. | Oct 2025 | 400 | 2 |
| CRISP MALTING GROUP LTD | Nov 2025 | 2,033 | 28 |
| CRISPI SPORT SRL | Nov 2025 | 220 | 7 |
| CRISPINA PALACIO CHB DELIVERY MANAGER, LCB, CCS MAERSK CUSTOMS SERVICES USA, INC. | Aug 2022 | 359 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-07-14 | DOLQSALK4052FP | 514NO | Regular Bill | DOLQ | 9877729 | DOLE MAYA | 2025-07-13 | FREEPORT, TEXAS | PUERTO BARRIOS GUATEMALA | 1,512 BOX | 7,515 K | CRIO INVERSIONES, S.A. DE C.V. | RIO LEMPA, LLC | TKK CUSTOM BROKERS | OF GROCERY-FOODSTUFF-SUPERMK OPERATING REEFER SET POINT -10 DEG FAHRENHEIT VENTS CLOSED IN 1X40' RF CONTAINER,SWLAC THIS BL IS P... | ||
| 2025-06-19 | GWFCSVC003543 | 213N | Regular Bill | GWFC | 9357080 | CHIQUITA VENTURE | 2025-06-17 | PORT HUENEME, CALIFORNIA | PUERTO QUETZAL GUATEMALA | 1,428 BOX | 9,272 K | House to House | CRIO INVERSIONES S A DE C V | CREMIMEX INC | CREMIMEX INC | 1428 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... | |
| 2025-06-02 | HLCUBC1250459462 | 2520S | Simple BOL FROB | HLCU | 9108128 | LISBON EXPRESS | 2025-05-31 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 12 PCS | 8,403 K | House to House | FREIXENET SA | CRIO 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 | |
| 2025-06-02 | HLCUBC1250470533 | 2520S | Simple BOL FROB | HLCU | 9108128 | LISBON EXPRESS | 2025-05-31 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 11 PCS | 9,056 K | House to House | RAVENTOS CODORNIU BODEGAS Y | CRIO INVERSIONES, S.A. DE C.V. | CRIO INVERSIONES, S.A. DE C.V. | VINOS . . . . . . | |
| Run Date | 2025-08-22 |
|---|---|
| Estimated Arrival Date | 2025-08-20 |
| Actual Arrival Date | 2025-08-20 |
| Trade Update Date | 2025-08-14 |
| Master BOL # | HLCULIV250766316 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HLCU |
| Voyage # | 2532N |
| IMO # | 9944730 |
| Vessel Name | MINDORO |
| Vessel Country | LR |
| Place of Receipt | COATBRIDGE, GB |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19299 K |
| Weight in KG | 19,299 KG |
| Quantity | 1270 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TRHU4975570 |
| Commodity Description |
770 CASE(S) WILLIAM LAWSONS 21 PALLETS 770 CASE(S) WILLIAM LAWSONS FINEST BLENDE WHISKY/WHISKEY 12X70CL 500 CASE(S) WILLIAM LAWSONS FINEST BLENDE WHISKY/WHISKEY |
| Shipper Name | JOHN DEWAR & SONS LTD |
|---|---|
| Address Line 1 | WESTTHORN |
| Address Line 2 | 1700 LONDON ROAD |
| Address Line 3 | GLASGOW, G32 8XR |
| Address Line 4 | UNITED KINGDOM |
| Consignee Name | CRIO INVERSIONES S.A. DE C.V. |
|---|---|
| Address Line 1 | URB. INDUSTRIAL PLAN DE LA LAGUNA |
| Address Line 2 | BLOCK "B", NO.14 |
| Address Line 3 | ANTIGUO CUSCATLAN |
| Address Line 4 | LA LIBERTAD, SV |
| Notify Party Name | CRIO INVERSIONES S.A. DE C.V. |
|---|---|
| Address Line 1 | URB. INDUSTRIAL PLAN DE LA LAGUNA |
| Address Line 2 | BLOCK "B", NO.14 |
| Address Line 3 | ANTIGUO CUSCATLAN |
| Address Line 4 | LA LIBERTAD, SV |
| Container Number | TRHU4975570 |
|---|---|
| Seal Number 1 | 065442 |
| Seal Number 1 | 065442 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 770 CASE(S) WILLIAM LAWSONS 21 PALLETS 770 CASE(S) WILLIAM LAWSONS FINEST BLENDE WHISKY/WHISKEY 12X70CL 500 CASE(S) WILLIAM LAWSONS FINEST BLENDE WHISKY/WHISKEY |
| Additional Cargo 1 | 12X100CL |
| Marks and Numbers 1 | 0883587352 14731-2025 0005138106 . . . . . . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220830 | 00000000 | 0000000000 |
| 220830 | 00000000 | 0000000000 |
| 220830 | 00000000 | 0000000000 |
| 220830 | 00000000 | 0000000000 |
| 220830 | 00000000 | 0000000000 |
| 220830 | 00000000 | 0000000000 |
| 220830 | 00000000 | 0000000000 |
| 220830 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Wilmington, Delaware | 116 | 2024-07-22 |
| Freeport, Texas | 43 | 2025-11-17 |
| Houston, Texas | 40 | 2023-12-06 |
| New York, New York | 35 | 2020-12-09 |
| Port Hueneme, California | 34 | 2025-08-27 |
| Newark, New Jersey | 29 | 2025-03-10 |
| Port Everglades, Florida | 25 | 2021-06-26 |
| San Diego, California | 11 | 2024-04-22 |
| San Juan, Puerto Rico | 9 | 2025-08-22 |
| Miami, Florida | 7 | 2022-03-08 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Barrios Guatemala | 103 | 2025-11-17 |
| Puerto Castilla Honduras | 60 | 2021-06-21 |
| Santo Tomas Guatemala | 48 | 2023-12-06 |
| Puerto Quetzal Guatemala | 31 | 2025-08-27 |
| Rio Haina Dominican Republic | 27 | 2019-04-17 |
| Cartagena Colombia | 16 | 2016-05-13 |
| Anvers Belgium | 12 | 2020-04-09 |
| Barcelona Spain | 11 | 2022-03-08 |
| San Antonio Chile | 9 | 2018-07-12 |
| Algeciras Spain | 8 | 2024-05-18 |
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 EVELYN | 2025-11-17 | 15 |
| CRIO INVERSIONES, S.A. DE C.V. | URB. INDUSTRIAL PLAN DE LA LAGUNA BLOCK B 14 ANTIGUO CUSCATLAN EL SALVADOR | 2025-06-02 | 1 |
| CRIO INVERSIONES, S.A. DE C.V. | 2024-10-07 | 77 | |
| CRIO INVERSIONES SA DE CV | 2019-09-10 | 36 | |
| CRIO INVERSIONES SA DE CV | 2023-12-06 | 29 | |
| CRIO INVERSIONES S A DE C V | 2025-08-27 | 24 | |
| CRIO INVERSIONES, S.A DE C.V | 2019-07-10 | 15 | |
| CRIO INVERSIONES SA DE CV | 2017-06-28 | 12 | |
| CRIO INVERSIONES, S.A. DE C.V. | 2016-05-13 | 11 | |
| CRIO INVERSIONES S.A. DE C.V. | 2018-07-12 | 9 |
Below are the top 6 phone numbers on file for CRIO Inversiones, S.A. De C.V.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-09-29 | 1 | |
| 2021-03-30 | 1 | |
| 2021-03-30 | 1 | |
| 2020-12-24 | 1 | |
| 2015-10-12 | 5 | |
| 2015-05-02 | 8 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||