DEL RIO TRADING LLC
Summary Information
There are a total of 103 bills of lading on file for Del RIO Trading LLC between April 9th, 2019 and April 6th, 2024.
Of those 103 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 103 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 103 |
| Notify Party Records | 29 |
| First Shipment on File | Apr 9th, 2019 |
| Most Recent Shipment on File | Apr 6th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 24 |
Bills of Lading by Month for Del RIO Trading LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Del RIO Trading LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Del RIO Trading 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 |
|---|---|---|---|
| CONAIR CORPORATION | Apr 2024 | 29,918 | 17 |
| PERICHE PROFESIONAL SL | Dec 2023 | 21 | 16 |
| CONAIR CORPORATION HANDLE AGENT- CONTINENTAL CONAIR LIMITED | Jul 2023 | 156 | 8 |
| CONAIR CORP HANDLE AGENT CONTINENTAL CONAIR LIMITED | Dec 2022 | 14 | 8 |
| DISTRIBUIDORA CUSCATLAN INC | Mar 2024 | 167 | 7 |
| May 2021 | 6 | 6 | |
| Jan 2024 | 7 | 5 | |
| CONAIR LLC HANDLE AGENT CONTINENTAL CONAIR LTD. | Feb 2024 | 26 | 5 |
| CONTINENTAL CONAIR LTD. | Apr 2024 | 11,415 | 4 |
| CONAIR ITALY SRL | Mar 2024 | 160 | 4 |
| Aug 2023 | 9 | 3 | |
| Dec 2022 | 7 | 2 | |
| Jul 2020 | 2 | 2 | |
| Aug 2022 | 2 | 2 | |
| Feb 2023 | 7 | 2 | |
| GUANGZHOU WANGDA CO.,LTD. | Apr 2024 | 39 | 2 |
| DEL RIO TRADING LLC | Apr 2024 | 103 | 2 |
| CORPORATIVO DE LOGISTICA Y ADUANAS | Mar 2023 | 22 | 2 |
| Dec 2019 | 1 | 1 | |
| May 2021 | 2 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Del RIO Trading LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DEL MONTE FRESH PRODUCE (CHILE) S.A | Apr 2024 | 561 | 122 |
| DEL MONTE FRESH PRODUCE N.A., INC. | Apr 2024 | 70,036 | 4,178 |
| DEL MONTE GRUPO COMERCIAL | Sep 2022 | 158 | 0 |
| DEL MONTE INTERNATIONAL GMBH SWITZE | Apr 2024 | 332 | 27 |
| DEL MONTE KENYA LIMITED | Nov 2023 | 203 | 0 |
| DEL MORINO SRL | Apr 2024 | 126 | 8 |
| DEL ORO S A | Apr 2024 | 488 | 11 |
| DEL ORO SOCIEDAD ANONIMA | Mar 2022 | 423 | 0 |
| DEL REY AVOCADO COMPANY | Feb 2024 | 1,555 | 5 |
| DEL REY MEAT AND SEAFOOD INC | May 2021 | 122 | 0 |
| DEL SOL,L.C. | Mar 2024 | 194 | 3 |
| DEL TEK INC. | Apr 2024 | 108 | 5 |
| DEL TROPIC FOODS SA DE CV | Sep 2023 | 327 | 0 |
| DEL TROPICO, S. A. | Mar 2024 | 104 | 3 |
| DEL VALLE BRANDS, INC | Apr 2024 | 666 | 44 |
| DEL VALLE IMPORT AND EXPORT LLC | Apr 2024 | 233 | 11 |
| DEL VALLE IMPORT CORP | Apr 2024 | 293 | 1 |
| DEL VALLE, KAHMAN AND COMPANY | Nov 2022 | 123 | 0 |
| DEL-THO INDUSTRIES, INC. | Apr 2024 | 105 | 21 |
| DEL-VAL FOOD INGREDIENTS | Apr 2024 | 189 | 20 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DEL RIO TRADING LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 95 | 2024-04-10 |
| Miami, Florida | 6 | 2023-08-07 |
| Houston, Texas | 1 | 2022-08-24 |
| Port Everglades, Florida | 1 | 2021-01-20 |
DEL RIO TRADING LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Caucedo Dominican Republic | 18 | 2024-04-06 |
| Pointe a Pitre Guadeloupe | 16 | 2023-08-30 |
| Hong Kong Hong Kong | 14 | 2024-03-28 |
| Colon Panama | 14 | 2023-06-07 |
| Santo Tomas Guatemala | 10 | 2023-01-03 |
| Santo Domingo Dominican Republic | 5 | 2023-08-09 |
| Manzanillo Panama | 4 | 2021-03-24 |
| Kingston Jamaica | 3 | 2022-12-14 |
| All Other Dominican Republic Ports | 2 | 2024-04-10 |
| Altamira Mexico | 2 | 2023-03-28 |
DEL RIO TRADING LLC Address and Name Permutations
Below are the top 10 company names and addresses for Del RIO Trading 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 |
|---|---|---|---|
| DEL RIO TRADING LLC | CARR. N. 2,KM. 93.2,CAMUY CP.00627 PUERTO RICO CTC ANTONIO DEL RIO ID FISCAL 660778896 EM MEPEREZICCUSCATLAN.COM | 2024-01-09 | 6 |
| DEL RIO TRADING LLC | ROAD# 2 KM 93.2, CAMUY CAMUY, PR 0000 PR | 2023-08-29 | 2 |
| DEL RIO TRADING LLC | 2023-07-25 | 2 | |
| DEL RIO TRADING LLC | 2024-04-10 | 2 | |
| DEL RIO TRADING LLC | 2023-04-25 | 1 | |
| DEL RIO TRADING LLC | 2023-07-22 | 1 | |
| DEL RIO TRADING LLC | 2024-01-01 | 1 | |
| DEL RIO TRADING, LLC | 2023-05-31 | 10 | |
| DEL RIO TRADING | 2020-04-20 | 9 | |
| DEL RIO TRADING LLC | 2021-11-29 | 9 |
DEL RIO TRADING LLC Phone Numbers
Below are the top 4 phone numbers on file for Del RIO Trading LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-06 | 20 | |
| 2024-01-01 | 1 | |
| 2021-03-24 | 1 | |
| 2021-03-13 | 2 |