FRANK LEO, SRL

CALLE FRANK FELIX MIRANDA # 41, EN SANTO DOMINGO 01 DOMINICAN REPUBL

Summary Information

There are a total of 1,861 bills of lading on file for Frank LEO, SRL between October 19th, 2012 and October 28th, 2026.

Of those 1,861 bills of lading, 16 were within the past 30 days and 47 were within the past 90 days.

Total Records1,861
Shipper Records1,314
Consignee Records475
Notify Party Records481
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileOct 28th, 2026
Records in Last 30 Days16
Records in Last 90 Days47
Records in the Past Year107

Bills of Lading by Month for Frank LEO, SRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Frank LEO, SRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Frank LEO, SRL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2021.

Company Name Recent Shipment Total Records Associations
SOVEREIGN CONTAINER LINE INCOct 202632,90744
NTG AIR & OCEAN, LLCOct 202632,98141
SEKO WORLDWIDE LLCOct 2026116,43139
ATLANTIC PACIFIC GLOBAL LOGISTICSOct 20262,01739
SEKO WORLD WIDE MIAMIJun 202589036
MAINFREIGHT INCOct 2026153,67621
DELMOR LOGISTICS SA DE CVOct 202615019
YUSEN LOGISTICS (AMERICAS) INC.Oct 2026948,51715
AIT WORLDWIDE LOGISTICS INCOct 202693,05115
BRACHMANN WORLDWIDE LOGISTICS LTDAOct 20261,43813
PILOT FREIGHT SERVICESOct 202622,95412
AIR TIGER EXPRESS DALLASOct 202618712
FRANK LEO MEXICO SA DE CVOct 202614711
TRANSTAINER DE GUATEMALA, SOCIEDADOct 20261587
TEAM OCEAN SERVICESOct 20267,6557
SEKO LOGISTICSOct 202640,0557
RADIANT GLOBAL LOGISTICSOct 202635,0207
MULTILOG INTERNACIONAL SA DE CVSep 20251547
LAPARKAN JAMAICA LTDOct 20263507
EXIM BROKER TRANSPORT, S.C.Oct 20265657

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Frank LEO, SRL.

Company Name Recent Shipment Total Records Past 90 Days
FRANK BUERSTEN GMBHOct 20261881
FRANK CHANMar 2025820
FRANK COCO SRLOct 202650114
FRANK COONEY COMPANYSep 20261513
FRANK DONIO INCOct 20261,31369
FRANK ETOct 20263704
FRANK FLAMAN SALES LTDOct 20263806
FRANK J MARTIN COMPANYOct 20264572
FRANK LEE IMPORTS LTDAug 20266012
FRANK LEO MEXICO SA DE CVOct 20261474
FRANK LIQUOR COMPANY, INCOct 20265392
FRANK LOWE RUBBER & GASKET CO., INCOct 20261777
FRANK M. O'DOWD INCJul 20222990
FRANK PAXTON LUMBER-CINCINNATTIOct 20265154
FRANK PRODUCEApr 2025810
FRANK SPORTS GOOD CO., LTDOct 202622716
FRANK SUAug 20261502
FRANK WALZ- UND SCHMIEDETECHNIKOct 20261338
FRANK WANGSep 20263552
FRANK'S PRODUCE OF MIAMI INCOct 202694031

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-27ZIMUDOM900865736SMaster BillZIMU9437385LONCOMILLA2026-10-26HOUSTON, TEXASKINGSTON JAMAICARIO HAINA (PORT O6 PKG9,493 LBFRANK LEO S.A.AIR TIGER EXPRESS DALLAS, TXAIR TIGER EXPRESS DALLAS, TXGENUINE LEATHER BELTS 203 CASES IN 6 PALLETS
2026-10-24MEDUPB724250637RSimple BOL FROBMEDU9456965MSC ODESSA V2026-10-23NEWARK, NEW JERSEYSANTOS BRAZILPUERTO SEGURO FLU5 BOX4,394 KHouse to HousePARAMAR S.A.FRANK LEO, SRLFRANK LEO, SRLMEDICAMENTS (EXCLUDING GOODS OF HEADING 3002, 3005 - 188 CAJAS DE PRODUCTOS PARA USO VETER INARIO
2026-10-23ZIMUDOM9008766217WMaster FROBZIMU9664275CONTSHIP ART2026-10-22SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLICRIO HAINA (PORT O227 PKG10,207 LBPier to PierFRANK LEO SAAIR TIGER EXPRESS DALLAS, TXAIR TIGER EXPRESS DALLAS, TXGENUINE LEATHER BELTS
2026-10-20COSU64648379500GBGDMaster FROBCOSU9406635CMA CGM RABELAIS2026-10-18HOUSTON, TEXASPARANAGUA BRAZILPARANAGUA38 PKG51,921 KGHouse to HouseBRACHMANN WORLDWIDE LOGISTICS LTDAFRANK LEO.SRLFRANK LEO.SRLELLIOTIS/TAEDA PINE PLYWOOD WBP B/B O&ES

Sample Bill of Lading

Relevant Dates

Run Date2026-10-29
Estimated Arrival Date2026-10-20
Actual Arrival Date2026-10-28
Trade Update Date2026-09-29

Bill of Lading Overview

Master BOL #HLCUSDQ260953117
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #2632N
IMO #9641235
Vessel NameCOSTA RICA EXPRESS
Vessel CountryMH
Place of ReceiptCAUCEDO, DO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight20160 K
Weight in KG20,160 KG
Quantity800 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU4840694
Commodity Description ORGANIC FAIRTRADE ROC COCOA POWDER PED0000692 CONACADO SOLD UNDER FLO CONDITIONS. ID 1473 ORGANIC XXXXXXXXXXXXXXXXX BY KIWA BCS. DO-BIO-141

Shipper

Shipper NameFRANK LEO S.A.
Address Line 1ON BEHALF OF ALL WORLD SHIPPING
Address Line 2CALLE FRANK FELIX MIRANDA 41
Address Line 3ENSANCHE NACO
Address Line 4SANTO DOMINGO REP. DOM

Consignee

Consignee NameSEKO LOGISTICS (SAN)
Address Line 17345 MISSION GORGE ROAD, STE J
Address Line 2SAN DIEGO, CA 92120, USA
Address Line 3OFFICE +1 619 229 2222

Notify Party

Notify Party NameSEKO LOGISTICS (SAN)
Address Line 17345 MISSION GORGE ROAD, STE J
Address Line 2SAN DIEGO, CA 92120, USA
Address Line 3OFFICE +1 619 229 2222

#1 -- Container HAMU4840694

Container NumberHAMU4840694
Seal Number 1HLD8008265
Seal Number 1HLD8008265
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of Service
Cargo Description 1ORGANIC FAIRTRADE ROC COCOA POWDER PED0000692 CONACADO SOLD UNDER FLO CONDITIONS. ID 1473 ORGANIC XXXXXXXXXXXXXXXXX BY KIWA BCS. DO-BIO-141
Additional Cargo 1HS-CODE 18 05 00
Marks and Numbers 1NO MARKS . . . . . . .

Map of Activity by Port

FRANK LEO, SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida6042026-08-18
Houston, Texas2632026-10-29
Port Everglades, Florida2112026-10-30
New York, New York1772026-10-06
San Juan, Puerto Rico1412026-10-23
Newark, New Jersey1142026-10-24
Savannah, Georgia812025-11-29
Norfolk, Virginia732025-12-04
Los Angeles, California582026-09-18
Charleston, South Carolina392026-10-06

FRANK LEO, SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic4512026-10-30
Puerto Plata Dominican Republic3692024-02-13
Caucedo Dominican Republic2742026-09-22
Freeport, Grand Bahama Island Bahamas1302025-04-24
Tampico Mexico1282026-10-12
Veracruz Mexico892026-06-25
Colon Panama752026-06-26
Yantian China (Mainland)512025-04-16
Kingston Jamaica502026-10-27
Cartagena Colombia442026-10-29

FRANK LEO, SRL Address and Name Permutations

Below are the top 10 company names and addresses for Frank LEO, SRL 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
FRANK LEO, SRLCALLE FRANK FELIX MIRANDA # 41, EN SANTO DOMINGO 01 DOMINICAN REPUBL2026-10-24255
FRANK LEO, SRLCALLE FRANK FELIX MIRANDA 41 ENSANCHE NACO, STO. DGO. DOM. REP. RNC 101-5575672026-08-185
FRANK LEO, SRL2026-01-083
FRANK LEO, SRL2026-03-272
FRANK LEO, SRL2026-10-061
FRANK LEO, SRL2026-08-111
FRANK LEO, SRL2025-11-151
FRANK LEO SRL2021-02-01265
FRANK LEO SA2014-08-16170
FRANK LEO S.A.2025-05-0677

FRANK LEO, SRL Phone Numbers

Below are the top 10 phone numbers on file for Frank LEO, SRL.

Phone Number Last Appeared Records
2026-10-27375
2026-07-0949
2026-04-211
2026-01-081
2020-12-081
2020-05-231
2018-03-161
2017-11-171
2016-11-2335
2016-10-181

FRANK LEO, SRL Email Addresses

Below are the top 8 email addresses on file for Frank LEO, SRL.

Email Address Last Appeared Records
2026-07-282
2026-07-099
2024-06-282
2020-06-272
2019-07-221
2019-04-271
2018-03-161
2015-10-311