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EPIC SEAS TRADING LLC

20900 NE 30TH AVE., STE #200-07 AVENTURA, FL 33180

Summary Information

There are a total of 112 bills of lading on file for Epic Seas Trading LLC between March 17th, 2024 and November 22nd, 2025.

Of those 112 bills of lading, 1 were within the past 30 days and 26 were within the past 90 days.

Total Records112
Shipper Records0
Consignee Records112
Notify Party Records8
First Shipment on FileMar 17th, 2024
Most Recent Shipment on FileNov 22nd, 2025
Records in Last 30 Days1
Records in Last 90 Days26
Records in the Past Year89

Bills of Lading by Month for Epic Seas Trading LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with Epic Seas Trading LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with Epic Seas Trading LLC 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
PROCESADORA Y EXPORTADORA DENov 202553762
MARISCOS DEL ECUADOR MARECUADOR CIANov 202547032

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Epic Seas Trading LLC.

Company Name Recent Shipment Total Records Past 90 Days
EPIC DENTAL LLCAug 20252260
EPIC DESIGNERS LIMITED JORDAN LLCNov 2025684
EPIC DISTRIBUTIONNov 20254469
EPIC ETAILERS, LLCNov 20251435
EPIC FASHIONNov 20252357
EPIC FREIGHT SOLUTIONSApr 20239980
EPIC GARMENTS DWC LLC LTDNov 202512184
EPIC GARMENTS MANUFACTURING CO LTDNov 20252,624130
EPIC INTERNATIONAL (THAILAND) CO.Nov 202537924
EPIC PHARMA LLCNov 202585233
EPIC SPORTS INC.Sep 20255351
EPIC STONESJul 20251,1810
EPIC STONEWORKS INC.Nov 20253639
EPIC TECH LLCNov 20251122
EPIC TECHNOLOGIES LLCNov 20259,236202
EPIC TEXTILES INCNov 20251,08813
EPIC TREND & DISTRIBUTION SVC. INC.Nov 20254638
EPIC TREND AND DISTRIBUTION SERVICES INCNov 202565023
EPIC WINESJun 20218050
EPIC WINES & SPIRITSJul 20216480

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
2025-10-30CMDUGQL04149561GB0ZIn-bond AutomatedCMDU9247546ENSENADA2025-10-29HOUSTON, TEXASKINGSTON JAMAICA1,526 CTN27,700 KGPier to PierEPIC SEAS TRADING LLCCARGO IS STOWED IN A REFRIGERATED CONTAINER S THE SHIPPER'S REQUESTED CARRYING TEMPERATURE - DEGREES CELSIUS CARTONS OF HLSO NET...
2025-10-30CMDUGQL04149551GB0ZIn-bond AutomatedCMDU9247546ENSENADA2025-10-29HOUSTON, TEXASKINGSTON JAMAICA1,080 CTN28,350 KGPier to PierEPIC SEAS TRADING LLCCARGO IS STOWED IN A REFRIGERATED CONTAINER S THE SHIPPER'S REQUESTED CARRYING TEMPERATURE - DEGREES CELSIUS CARTONS OF HOSO NET...
2025-10-28ZIMUGYL00021243449SIn-bond AutomatedZIMU9565338GSL ROSSI2025-10-26HOUSTON, TEXASVERACRUZ MEXICO1,620 CTN57,862 LBPier to PierEPIC SEAS TRADING LLCHOSO NET WEIGHT: , . LB / , . KG G ROSS WEIGHT: , . LB / , . KG INVO ICE: - - DAE NUMBER: - - - RYAN: UF U.S. FDA REGISTRA TION ...
2025-10-28ZIMUGYL00021236449SIn-bond AutomatedZIMU9565338GSL ROSSI2025-10-26HOUSTON, TEXASVERACRUZ MEXICO972 CTN58,344 LBPier to PierPROCESADORA Y EXPORTADORA DE CAMARON PROCAMARONEX ...EPIC SEAS TRADING LLCEPIC SEAS TRADING LLCHLSO NET WEIGHT: , . LB / , . KG G ROSS WEIGHT: , . LB / , . KG INVO ICE: - - DAE NUMBER: - - - RYAN: UF U.S. FDA REGISTRA TION ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-30
Estimated Arrival Date2025-10-27
Actual Arrival Date2025-10-29
Trade Update Date2025-10-23

Bill of Lading Overview

Master BOL #CMDUGQL0417339
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #1GB0Z
IMO #9247546
Vessel NameENSENADA
Vessel CountryLR
Place of ReceiptGUAYAQUIL
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingHOUSTON, TEXAS (5301)
Port of DestinationHIDALGO, TEXAS (2305)
Foreign Port of DestinationTAMAULIPAS MEXICO (97129)
Weight29307 KG
Weight in KG29,307 KG
Quantity1100 CTN
Volume CM
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, non-container
Container CGMU5612526
Commodity Description CARGO IS STOWED IN A REFRIGERATED CONTAINER S THE SHIPPER'S REQUESTED CARRYING TEMPERATURE - DEGREES CELSIUS CARTONS OF HLSO NET WEIGHT: , . LB / , . KG GROSS WEIGHT: , . LB /

Consignee

Consignee NameEPIC SEAS TRADING LLC
Address Line 120900 NE 30TH AVE. STE 200 07
Address Line 2AVENTURA, FLORIDA 33180

#1 -- Container CGMU5612526

Container NumberCGMU5612526
Seal Number 1EC20219363
Seal Number 1EC20219363
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R4
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CARGO IS STOWED IN A REFRIGERATED CONTAINER S THE SHIPPER'S REQUESTED CARRYING TEMPERATURE - DEGREES CELSIUS CARTONS OF HLSO NET WEIGHT: , . LB / , . KG GROSS WEIGHT: , . LB /
Additional Cargo 1, . KG COMMERCIAL INVOICE - - DATE NUMBER: - - - RYAN: U HS CODE: U.S. FDA REGISTRATION
Additional Cargo 2NO.: TEMP. SET AT - C FREIGHT PREPAID ADDITIONAL SHIPPER: RUC: ADDITIONAL CONSIGNEE CONTACT: TERESA LARRETA PH:
Additional Cargo 3TAX ID: - EMAIL:TLARRETA GROUPPODIOSMAR.COM ADDITIONAL NOTIFY CONTACT: TERESA LARRETA PH: TAX ID: EMAIL: VICTORMARTINEZ LOGISTICA HOTMAIL.COM
Marks and Numbers 1NO BRAND

Map of Activity by Port

EPIC SEAS TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
San Diego, California602025-08-19
Houston, Texas242025-11-07
Newark, New Jersey82025-06-18
Chester, Pennsylvania42025-02-01
Oakland, California32025-09-29
Los Angeles, California32025-07-04
New York, New York32024-12-02
Savannah, Georgia22025-11-24
Miami, Florida22025-09-26
Norfolk, Virginia22025-05-31

EPIC SEAS TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Guayaquil Ecuador702025-09-26
Veracruz Mexico132025-11-07
Kingston Jamaica92025-10-30
Cartagena Colombia52025-10-23
Colon Panama42025-11-24
Manzanillo Mexico42025-07-04
Puerto Manzanillo Panama32024-11-02
All Other Panama West Coast Region Ports22025-09-29
Rio Haina Dominican Republic22025-02-01

EPIC SEAS TRADING LLC Address and Name Permutations

Below are the top 10 company names and addresses for Epic Seas 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
EPIC SEAS TRADING LLC20900 NE 30TH AVE., STE #200-07 AVENTURA, FL 331802025-10-2855
EPIC SEAS TRADING LLC20900 NE 30TH AVE., SUITE #200-07 AVENTURA, FL 331802025-08-0619
EPIC SEAS TRADING LLC2025-10-309
EPIC SEAS TRADING LLC2025-10-308
EPIC SEAS TRADING LLC2025-09-268
EPIC SEAS TRADING LLC2025-05-314
EPIC SEAS TRADING LLC2025-11-073
EPIC SEAS TRADING LLC2025-09-291
EPIC SEAS TRADING LLC2025-03-011
EPIC SEAS TRADING LLC2025-11-241

EPIC SEAS TRADING LLC Phone Numbers

Below are the top 1 phone numbers on file for Epic Seas Trading LLC.

Phone Number Last Appeared Records
2025-04-212

EPIC SEAS TRADING LLC Email Addresses

Below are the top 1 email addresses on file for Epic Seas Trading LLC.

Email Address Last Appeared Records
2025-10-015
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