IDI CARIBE INC.

CARR. #3 KM. 151.8 PO.BOX 400 AGUIRRE PR

Summary Information

There are a total of 1,072 bills of lading on file for IDI Caribe Inc. between October 19th, 2012 and November 26th, 2025.

Of those 1,072 bills of lading, 7 were within the past 30 days and 15 were within the past 90 days.

Total Records1,072
Shipper Records0
Consignee Records1,072
Notify Party Records309
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileNov 26th, 2025
Records in Last 30 Days7
Records in Last 90 Days15
Records in the Past Year48

Bills of Lading by Month for IDI Caribe Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 9 companies associated with IDI Caribe Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 9 companies associated with IDI Caribe Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
INDUSTRIAS GATNov 20254,000300
FENIX MANUFACTURING SOLUTIONNov 20252,58696
JUSHI USA FIBERGLASS CO., LTD.Nov 202518,97747
OWENS CORNING MEXICO S. DE R.L.Nov 20251,6963
KNZ LOGISTICA S.A. DE C.V. Y O KRONOZ INTERNACIONAL INCNov 20254523
OMYA ANDINA SASNov 20253321
Jul 202551
Apr 202521
DOPERCO SRLNov 20259841

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to IDI Caribe Inc.

Company Name Recent Shipment Total Records Past 90 Days
IDENTIV INCAug 20253010
IDESA EUROPE S.L.Nov 202551817
IDESA USA LLCOct 20251416
IDESIGNS INTERNATIONAL HOLDINGS LIMITEDOct 20251883
IDEX - GAST MANUFACTURING INCNov 20254047
IDEX INDIA PVT LTDNov 202527210
IDEXX LABORATORIES, INCNov 20251,13849
IDFG TRADING FZCApr 20241190
IDG MARMI LLCSep 20231470
IDH(L'IVOIRIENNE D'HEVEA)Nov 202529710
IDI COMPOSITES INTL - PUENov 202514521
IDI NORTH INCNov 20251316
IDIS AMERICANov 202515810
IDIS CO LTDAug 20257150
IDL ASSESSORIA ADUANEIRA LTDAOct 20251982
IDL TECHNIEDGE LLCJun 20218220
IDL WORLDWIDENov 20252259
IDLESPACE TECHNOLOGY COMPANG CO.Jun 20251280
IDLEWILD SHIPPING CO LLCJun 20216090
IDN-ARMSTRONG'S, INC.Nov 20251734

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
2025-11-27HLCUME3251102910DFFIXMFE000915842546SHouse BillDFFI9980356LITTLE EMMA2025-11-26SAN JUAN, PUERTO RICOVERACRUZ MEXICO40 PKG43,147 KGOWENS CORNING MEXICO S DE RL DE CVIDI CARIBE, INC.LUIS A. CRUZ TANIA M. TORRES MONTGLASS FIBER CHOPPED STRANDS OF A LENGTH NOT M
2025-11-22PYRRPYRR2540764K1210Regular BillPYRR8916607KYDON2025-11-21SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC900 PKG20,983 KGINDUSTRIAS GATIDI CARIBE INCCONTAINING NATURAL GROUND LIMESTONE (CALCIUM CARBONATE), INDUSTRIAL FILLER, CAS
2025-11-21HLCUBO22511060182545NRegular BillHLCU9848730CAPE ALTIUS2025-11-19SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA800 PCS20,900 KHouse to HouseOMYA ANDINA S.A.S.IDI CARIBE INC.IDI CARIBE INC.DUST OMYACARB X GP TEMU - BAGS OF KG IN STOWAGES WITH MARBLE OF DUST OMYACARB - CGXBPA XOWTWX NET WEIGHT . , KGS GROSS WEIGHT . ...
2025-11-19PYRRPYRR2540455LY522Regular BillPYRR8401145LYKTOS2025-11-18SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC900 PKG20,983 KGINDUSTRIAS GATIDI CARIBE INCCONTAINING NATURAL GROUND LIMESTONE (CALCIUM CARBONATE), INDUSTRIAL FILLER, CAS

Sample Bill of Lading

Relevant Dates

Run Date2025-11-29
Estimated Arrival Date2025-11-26
Actual Arrival Date2025-11-26
Trade Update Date2025-11-28

Bill of Lading Overview

Master BOL #HLCUME3251102910
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #2546S
IMO #9980356
Vessel NameLITTLE EMMA
Vessel CountryLR
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight35087 K
Weight in KG35,087 KG
Quantity40 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HAMU4546170
HAMU3253922
Commodity Description CHOPPED STRANDS OF GLASS FIBERS CS - C . MM ( / )
CHOPPED STRANDS OF GLASS FIBERS CS - C . MM ( / )

Shipper

Shipper NameKNZ LOGISTICA S.A. DE C.V. Y/O
Address Line 1KRONOZ INTERNACIONAL INC.
Address Line 2CALLE JIMENEZ 465 INT. 301 SAN
Address Line 3PEDRO GARZA GARCIA, NUEVO LEON,
Address Line 466200 MEXICO,

Consignee

Consignee NameIDI CARIBE INC
Address Line 1K.M 153.5 ROAD 3AGUIRRE,PR
Address Line 200704USA
Address Line 3TEL 7878530037 TAXID 660419091T
Address Line 4TORRESTTORRESIDICOMPOSITES.COM

Notify Party

Notify Party NameDFF, INC. - NVOCC (SCAC: DFFI)
Address Line 11767 AVE. JESUS T. PINERO
Address Line 2URB. SUMMIT HILLS SAN JUAN, PR
Address Line 300920 TEL. (787)257-1301
Address Line 4ATTN. NAHYR ORTIZ - TAXID 660508183

#1 -- Container HAMU4546170

Container NumberHAMU4546170
Seal Number 10004377,0004376
Seal Number 10004377,0004376
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1CHOPPED STRANDS OF GLASS FIBERS CS - C . MM ( / )
Marks and Numbers 1NO MARKS .

#2 -- Container HAMU3253922

Container NumberHAMU3253922
Seal Number 10004379,0004378
Seal Number 10004379,0004378
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1CHOPPED STRANDS OF GLASS FIBERS CS - C . MM ( / )
Marks and Numbers 1NO MARKS .

Map of Activity by Port

IDI CARIBE INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1,0712025-11-29
Mayaguez, Puerto Rico12018-03-13

IDI CARIBE INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic8212025-11-22
Puerto Manzanillo Panama1082018-06-29
Kingston Jamaica822023-01-04
Rio Haina Dominican Republic442024-04-20
Veracruz Mexico62025-11-29
Cartagena Colombia42025-11-21
Balboa Panama22015-07-09
Coco Solo Panama12025-04-28
Caucedo Dominican Republic12025-03-31
Colon Panama12024-11-07

IDI CARIBE INC. Address and Name Permutations

Below are the top 10 company names and addresses for IDI Caribe Inc. 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
IDI CARIBE INC.CARR. #3 KM. 151.8 PO.BOX 400 AGUIRRE PR2025-09-06165
IDI CARIBE INC.CARR. #3 KM. 151.8 PO.BOX 400 AGUIRRE PUERTO RICO 00704 AGUIRRE PR PR2025-06-14124
IDI CARIBE INC.2025-11-211
IDI CARIBE INC2020-11-10235
IDI CARIBE, INC.2022-05-23178
IDI CARIBE INC2014-08-0579
IDI CARIBE INC2016-04-1971
IDI CARIBE INC2025-11-2248
IDI CARIBE INC.2023-08-2242
IDI CARIBE INC2020-05-2040

IDI CARIBE INC. Phone Numbers

Below are the top 8 phone numbers on file for IDI Caribe Inc.

Phone Number Last Appeared Records
2025-11-293
2024-11-07207
2019-04-24131
2015-06-1081
2014-10-283
2014-10-282
2014-08-0579
2014-05-241

IDI CARIBE INC. Email Address

Email Address Last Appeared Records
No email address on file