FRANK LEO, SRL

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

Summary Information

There are a total of 590 bills of lading on file for Frank LEO, SRL between March 2nd, 2019 and March 15th, 2024.

Of those 590 bills of lading, 5 were within the past 30 days and 14 were within the past 90 days.

Total Records590
Shipper Records411
Consignee Records161
Notify Party Records151
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileMar 15th, 2024
Records in Last 30 Days5
Records in Last 90 Days14
Records in the Past Year99

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
ARIES GLOBAL LOGISTICS INCMar 202438,47366
SOVEREIGN CONTAINER LINE INCNov 202316,51363
EXIM BROKER TRANSPORT SCMar 202421645
SEKO WORLDWIDE LLCMar 202460,66833
MAINFREIGHT INC - NYC OCEANFREIGHTMar 202472,16726
ALBATRANS INT'L FREIGHT FRWDRSMar 202447726
TALATRANS WORLDWIDE CORPORATIONMar 202410,77516
FRANK LEO MEXICO SA DE CVFeb 202410813
ATLANTIC PACIFIC GLOBAL LOGISTICSMar 202467913
FEDEX TRADE NETWORKS TRANSPORT & BRMar 2024494,15712
MAINFREIGHT SLCJul 20238411
RADIANT GLOBAL LOGISTICSMar 202415,58810
PILOT FREIGHT SERVICESMar 202413,9038
KERRY LOGISTICS (CANADA) INC.Mar 202419,8148
TEAM OCEAN SERVICESMar 20242,9217
RIVERA FIALLOS CARGO, S. DE R.L.Mar 2024747
MULTILOG INTERNACIONAL SA DE CVFeb 20241087
LAPARKAN JAMAICA LTDFeb 20241157
JOFFROY GLOBAL SAPI DE CVJan 2024477
WESTCON TERMINALS LTDOct 20223065

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 APPARELS LIMITEDJul 20231460
FRANK B. ARMSTRONG, LTD.Mar 20241426
FRANK BODY LLCJan 20241531
FRANK BRUNCKHORST COMar 202463258
FRANK BUERSTEN GMBHMar 20241054
FRANK COCO SRLMar 20242625
FRANK DONIO INCMar 202451553
FRANK J MARTIN COMPANYMar 20241744
FRANK LEE IMPORTS, LTDFeb 20241377
FRANK LEO MEXICO SA DE CVFeb 20241081
FRANK LIQUOR COMPANY , INCMar 20241544
FRANK M. O'DOWD INCJul 20221740
FRANK PAXTON LUMBER-CINCINNATTINov 20233370
FRANK WANGMar 20242855
FRANK WINNE & SON INC.Mar 20241,39228
FRANKE (CHINA) KITCHEN SYSTEMS CO.Mar 202420413
FRANKE ASIA SOURCING LIMITEDMar 20241,23632
FRANKE COFFEE SYSTEMS AMERICAS LLC.Mar 202430713
FRANKE FOODSERVICE SUPPLY INCSep 20231700
FRANKE FOODSERVICE SYSTEMS, INC.Mar 20241,02749

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 Shipper Consignee Notify Party Commodity
2024-03-27COSU6377495640TZWH62402175886028EHouse BillTZWH9785744COSCO SHIPPING PEONY2024-03-15LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 CTN4 KHAINAN GOLDEN SHELL CO LTDFRANK LESTORAGE BOX
2024-03-09AMLU2010081364847NIn-bond AutomatedAMLU8914142SARA EXPRESS2024-03-05MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC45 PCS30,426 LBDUWEST CARIBBEAN SRLCOREAS DISTRIBUTION LTDFRANK LEO S.A.RODENTICIDE PROMOTIONAL ARTICLE PARCIAL IN 1 PALLET
2024-03-08AMLU2010081369847NIn-bond AutomatedAMLU8914142SARA EXPRESS2024-03-05MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC371 PCS29,200 LBDUWEST CARIBBEAN SRLAGRICULTURAL INPUT WAREHOUSEFRANK LEO S.A.INSECTICDES, HERBICIDE PARCIAL IN 2 PALLETS
2024-02-29MEDUSD182268350NMaster BillMEDU9461403MSC LA SPEZIA2024-02-28NEWARK, NEW JERSEYCAUCEDO DOMINICAN REPUBLIC317 BOX2,524 KFRANK LEO, SRLRADIANT GLOBAL LOGISTICSRADIANT GLOBAL LOGISTICSPLASTIC JARS

Sample Bill of Lading

Relevant Dates

Run Date2024-03-08
Estimated Arrival Date2024-03-03
Actual Arrival Date2024-03-05
Trade Update Date2024-03-07

Bill of Lading Overview

Master BOL #AMLU2010081369
House BOL #
Manifest Number014030
Bill TypeIn-bond Automated
Carrier CodeAMLU
Voyage #847N
IMO #
Vessel NameSARA EXPRESS
Vessel CountryAG
Place of ReceiptSANTO DOMINGO, RD
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingMIAMI, FLORIDA (5201)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationKINGSTOWN ST. VINCENT & THE GRENADINES (24871)
Weight29200 LB
Weight in KG13,245 KG
Quantity371 PCS
Volume CF
Record StatusAmended Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, containerized
Container UETU5247058
Commodity Description INSECTICDES, HERBICIDE PARCIAL IN 2 PALLETS

Shipper

Shipper NameDUWEST CARIBBEAN SRL
Address Line 1AVE. 1ERA ZONA FRANCA DE NIGUA
Address Line 2NAVE 12 A SECCION EL TABLAZO
Address Line 3SAN CRISTOBAL
CitySANTO DOMINGO
Country CodeDO

Consignee

Consignee NameAGRICULTURAL INPUT WAREHOUSE
Address Line 1LOWER BAY SIDE 2570
CityCAMPDENPARK SAN VIC

Notify Party

Notify Party NameFRANK LEO S.A.
Address Line 1CALLE FRANK FELIX MIRANDA 41
Address Line 2ENSANCHE NACO
Address Line 3RNC101-557-567 / 809-544-0888
CitySANTO DOMINGO
Zip Code10700
Country CodeDO

#1 -- Container UETU5247058

Container NumberUETU5247058
Seal Number 1164508
Seal Number 1164508
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of Service
Cargo Description 1INSECTICDES, HERBICIDE PARCIAL IN 2 PALLETS
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
001UN19933-07U023CEFLAMMABLE LIQUID, N.O.S. N/A

Hazmat Classification

Seq. No. Classification
001FLAMMABLE LIQUID, N.O.S.

Map of Activity by Port

FRANK LEO, SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1472024-03-09
Port Everglades, Florida852023-08-31
Houston, Texas812023-11-11
Newark, New Jersey692024-02-29
San Juan, Puerto Rico592024-02-28
Savannah, Georgia552023-02-04
Los Angeles, California302022-06-06
Oakland, California172022-04-16
Long Beach, California162024-03-16
Norfolk, Virginia82023-08-15

FRANK LEO, SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic1402024-03-09
Caucedo Dominican Republic1102024-02-29
Puerto Plata Dominican Republic692024-02-13
Altamira Mexico602023-10-31
Freeport, Grand Bahama Island Bahamas352023-08-29
Yantian China (Mainland)322024-03-16
Colon Panama302023-05-19
Kingston Jamaica282023-08-25
Vancouver, BC Canada122022-04-16
Veracruz Mexico102023-11-11

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 REPUBL2024-02-2984
FRANK LEO, SRLFRANK FELIX MIRANDA # 41 SANTO DOMINGO DO2023-11-111
FRANK LEO, SRL2023-05-221
FRANK LEO, SRL2023-08-121
FRANK LEO S.A.2023-08-0751
FRANK LEO, SRL2023-03-1440
FRANK LEO, S.R.L.2021-10-1839
FRANK LEO SRL2022-04-1436
FRANK LEO S.A.2023-02-1534
FRANK LUO2022-06-0625

FRANK LEO, SRL Phone Numbers

Below are the top 4 phone numbers on file for Frank LEO, SRL.

Phone Number Last Appeared Records
2024-03-09194
2024-02-2820
2020-12-081
2020-05-231

FRANK LEO, SRL Email Addresses

Below are the top 3 email addresses on file for Frank LEO, SRL.

Email Address Last Appeared Records
2020-06-272
2019-07-221
2019-04-271