FRANK LEO, SRL

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

Summary Information

There are a total of 1,814 bills of lading on file for Frank LEO, SRL between October 19th, 2012 and July 26th, 2026.

Of those 1,814 bills of lading, 7 were within the past 30 days and 22 were within the past 90 days.

Total Records1,814
Shipper Records1,288
Consignee Records454
Notify Party Records461
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileJul 26th, 2026
Records in Last 30 Days7
Records in Last 90 Days22
Records in the Past Year83

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 August 2021.

Company Name Recent Shipment Total Records Associations
SOVEREIGN CONTAINER LINE INCJul 202632,53158
SEKO WORLDWIDE LLCJul 2026114,40739
ATLANTIC PACIFIC GLOBAL LOGISTICSJul 20261,98938
SEKO WORLD WIDE MIAMIJun 202589036
NTG AIR & OCEAN, LLCJul 202629,93532
MAINFREIGHT INCJul 2026149,34921
DELMOR LOGISTICS SA DE CVJun 202614417
YUSEN LOGISTICS (AMERICAS) INC.Jul 2026925,21315
AIT WORLDWIDE LOGISTICS INCJul 202692,79115
EXIM BROKER TRANSPORT, S.C.Jul 202655214
PILOT FREIGHT SERVICESJul 202622,85512
FRANK LEO MEXICO SA DE CVJun 202614310
TRANSTAINER DE GUATEMALA, SOCIEDADJul 20261557
TEAM OCEAN SERVICESJul 20267,5077
RADIANT GLOBAL LOGISTICSJul 202634,1307
MULTILOG INTERNACIONAL SA DE CVSep 20251547
LAPARKAN JAMAICA LTDJul 20263347
DUWEST CARIBBEAN, S.R.L.Jul 20262967
AIR TIGER EXPRESS DALLASJul 20261827
KERRY LOGISTICS (CANADA) INC.Jul 202631,3986

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 BRUNCKHORST COJul 20261,46024
FRANK BUERSTEN GMBHJun 20261871
FRANK CHANMar 2025820
FRANK COCO SRLJul 202648715
FRANK DONIO INCJul 20261,24314
FRANK ETJul 20263663
FRANK FLAMAN SALES LTDJul 202637210
FRANK J MARTIN COMPANYJul 20264551
FRANK LEE IMPORTS LTDJul 202659825
FRANK LEO MEXICO SA DE CVJun 20261432
FRANK LIQUOR COMPANY, INCJul 20265373
FRANK LOWE RUBBER & GASKET CO., INCJul 20261708
FRANK M. O'DOWD INCJul 20222990
FRANK PAXTON LUMBER-CINCINNATTIJun 20265112
FRANK PRODUCEApr 2025810
FRANK SPORTS GOOD CO., LTDJul 20262115
FRANK SUJan 20251480
FRANK WALZ- UND SCHMIEDETECHNIKJul 20261259
FRANK WANGApr 20253530
FRANK'S PRODUCE OF MIAMI INCJul 202690934

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
2026-08-04HLCUSDQ260751802630NMaster BillHLCU9439498BSG BAHAMAS2026-08-03CHARLESTON, SOUTH CAROLINACARTAGENA COLOMBIA1,280 PCS9,417 KFRANK LEO, SRLNTG AIR & OCEAN, LLCNTG AIR & OCEAN, LLCPAPER CUPS
2026-07-28ZIMUDOM900824375SMaster BillZIMU9227027SUNNY PHOENIX2026-07-26HOUSTON, TEXASKINGSTON JAMAICA201 PKG9,877 LBFRANK LEO S.A.AIR TIGER EXPRESS DALLAS, TXAIR TIGER EXPRESS DALLAS, TXGENUINE LEATHER BELTS
2026-07-24KOSLGUARIH002546084In-bond AutomatedKOSL9984247QUETZAL2026-07-23PORT EVERGLADES, FLORIDASANTO TOMAS GUATEMALA23 PCS36,213 LBTRANSTAINER DE GUATEMALA, SOCIEDADFRANK LEO SRLFRANK LEO SRLPESTICIDES - ESPUELA 30.4 SL // 1 LT //9-3082- III//4G 1200 EN 2 PALLETS 1250.00 KG PESTICIDES - ESPUELA 30.4 SL//20 LT//9-3082-
2026-07-21ZIMUDOM900827028WMaster FROBZIMU9275115SC MARIGOT2026-07-18SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC7 PKG10,399 LBPier to PierFRANK LEO S.A.AIR TIGER EXPRESS DALLAS, TXAIR TIGER EXPRESS DALLAS, TXXXXXXXXXXXXXXXX BELTS 209 BOXES IN 7 PACKAGE

Sample Bill of Lading

Relevant Dates

Run Date2026-08-04
Estimated Arrival Date2026-08-03
Actual Arrival Date2026-08-03
Trade Update Date2026-07-15

Bill of Lading Overview

Master BOL #HLCUSDQ260751393
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #630N
IMO #9439498
Vessel NameBSG BAHAMAS
Vessel CountryLR
Place of ReceiptCAUCEDO, DO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight12011 K
Weight in KG12,011 KG
Quantity1280 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU1992585
HLXU8388471
Commodity Description PAPER CUPS
PAPER CUPS

Shipper

Shipper NameFRANK LEO, SRL
Address Line 1CALLE FRANK FELIX MIRANDA 41
Address Line 2ENSANCHE NACO, STO. DGO.
Address Line 3DOM. REP.
Address Line 4RNC 101-557567

Consignee

Consignee NameNTG AIR & OCEAN, LLC
Address Line 1100 WORLD DRIVE, SUITE 100
Address Line 2PEACHTREE CITY, GA 30269
Address Line 3DIRECT +1-404-256-6309
Address Line 4TEL (404) 768-4445

Notify Party

Notify Party NameNTG AIR & OCEAN, LLC
Address Line 1100 WORLD DRIVE, SUITE 100
Address Line 2PEACHTREE CITY, GA 30269
Address Line 3DIRECT +1-404-256-6309
Address Line 4TEL (404) 768-4445

#1 -- Container HLBU1992585

Container NumberHLBU1992585
Seal Number 1HLK3249325
Seal Number 1HLK3249325
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 1PAPER CUPS
Marks and Numbers 1NO MARKS

#2 -- Container HLXU8388471

Container NumberHLXU8388471
Seal Number 1HLK3249358
Seal Number 1HLK3249358
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 1PAPER CUPS
Marks and Numbers 1NO MARKS

Map of Activity by Port

FRANK LEO, SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida6032026-05-01
Houston, Texas2372026-07-28
Port Everglades, Florida2102026-07-24
New York, New York1742026-06-02
San Juan, Puerto Rico1372026-07-21
Newark, New Jersey1132026-07-21
Savannah, Georgia812025-11-29
Norfolk, Virginia732025-12-04
Los Angeles, California572026-07-13
Long Beach, California342025-10-13

FRANK LEO, SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic4472026-07-21
Puerto Plata Dominican Republic3692024-02-13
Caucedo Dominican Republic2722026-04-23
Freeport, Grand Bahama Island Bahamas1302025-04-24
Tampico Mexico1262026-06-23
Veracruz Mexico892026-06-25
Colon Panama752026-06-26
Yantian China (Mainland)512025-04-16
Kingston Jamaica452026-07-28
Cartagena Colombia302026-07-13

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 REPUBL2026-05-09253
FRANK LEO, SRLCALLE FRANK FELIX MIRANDA 41, NACO, SANTO DOMINGO, DOMINICAN REPUBLIC, 101222026-01-083
FRANK LEO, SRL2026-03-272
FRANK LEO, SRL2026-05-132
FRANK LEO, SRL2025-11-151
FRANK LEO SRL2021-02-01265
FRANK LEO SA2014-08-16170
FRANK LEO S.A.2025-05-0677
FRANK LEO S.A.2023-08-0759
FRANK LEO SRL2016-08-0256

FRANK LEO, SRL Phone Numbers

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

Phone Number Last Appeared Records
2026-07-0949
2026-05-19374
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