There are a total of 1,101 bills of lading on file for IDI Caribe Inc. between October 19th, 2012 and April 10th, 2026.
Of those 1,101 bills of lading, 8 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 1,101 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,103 |
| Notify Party Records | 313 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Apr 10th, 2026 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 64 |
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Below is a Sankey Diagram of the top 10 companies associated with IDI Caribe Inc., and the top 4 companies associated with those associations.
Below are the top 10 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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| INDUSTRIAS GAT | Apr 2026 | 4,124 | 289 |
| FENIX MANUFACTURING SOLUTION | Apr 2026 | 2,673 | 84 |
| JUSHI USA FIBERGLASS CO., LTD. | Apr 2026 | 19,006 | 47 |
| KNZ LOGISTICA S.A. DE C.V. Y O KRONOZ INTERNACIONAL INC | Apr 2026 | 480 | 14 |
| OWENS CORNING MEXICO S. DE R.L. | Apr 2026 | 1,720 | 6 |
| OCV MEXICO S DE RL DE CV JOINTLY | Apr 2026 | 96 | 2 |
| Dec 2025 | 3 | 2 | |
| OMYA ANDINA SAS | Apr 2026 | 352 | 1 |
| Jul 2025 | 5 | 1 | |
| DOPERCO SRL | Mar 2026 | 1,004 | 1 |
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 |
|---|---|---|---|
| IDESA USA LLC | Apr 2026 | 149 | 5 |
| IDESIGNS INTERNATIONAL HOLDINGS LIMITED | Jan 2026 | 190 | 0 |
| IDEX - GAST MANUFACTURING INC | Feb 2026 | 407 | 1 |
| IDEX INDIA PVT LTD | Apr 2026 | 287 | 10 |
| IDEX TECHNOLOGY SUZHOU CO LTD | Apr 2026 | 326 | 6 |
| IDEXX LABORATORIES, INC | Mar 2026 | 1,198 | 33 |
| IDFG TRADING FZC | Apr 2024 | 119 | 0 |
| IDG MARMI LLC | Sep 2023 | 147 | 0 |
| IDH BY ST SIMONS | Mar 2026 | 169 | 3 |
| IDH(L'IVOIRIENNE D'HEVEA) | Apr 2026 | 314 | 13 |
| IDI COMPOSITES INTL - PUE | Apr 2026 | 158 | 8 |
| IDI NORTH INC | Apr 2026 | 134 | 2 |
| IDIS AMERICA | Apr 2026 | 184 | 19 |
| IDIS CO LTD | Apr 2026 | 731 | 10 |
| IDL ASSESSORIA ADUANEIRA LTDA | Dec 2025 | 199 | 0 |
| IDL TECHNIEDGE LLC | Jun 2021 | 822 | 0 |
| IDL WORLDWIDE | Jan 2026 | 235 | 2 |
| IDLESPACE TECHNOLOGY COMPANG CO. | Jun 2025 | 128 | 0 |
| IDLEWILD SHIPPING CO LLC | Jun 2021 | 609 | 0 |
| IDN-ARMSTRONG'S, INC. | Mar 2026 | 182 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-02 | HLCUME3260315157 | 2612S | Master Bill | HLCU | 9980356 | LITTLE EMMA | 2026-04-01 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 20 PCS | 12,960 K | House to House | KNZ LOGISTICA S.A. DE C.V. Y O KRONOZ INTERNACIONA... | IDI CARIBE INC | DFF, INC. | CHOPPED STRANDS CS -C .MM(/) KGBOX TLX ADV | |
| 2026-03-27 | PYRRPYRR2608402 | LY570 | Regular Bill | PYRR | 8401145 | LYKTOS | 2026-03-25 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 1,800 PKG | 24,920 KG | INDUSTRIAS GAT | IDI CARIBE INC | CALCIUM CARBONATE | |||
| 2026-03-21 | PYRRPYRR2607714 | K1261 | Regular Bill | PYRR | 8916607 | KYDON | 2026-03-20 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 900 PKG | 20,983 KG | INDUSTRIAS GAT | IDI CARIBE INC | CONTAINING NATURAL GROUND LIMESTONE (CALCIUM CARBONATE), INDUSTRIAL FILLER, CAS | |||
| 2026-03-19 | HLCUME32602RBVJ0 | 2610S | Master Bill | HLCU | 9311787 | HUTTON | 2026-03-18 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 20 PCS | 16,340 K | House to House | KNZ LOGISTICA S.A. DE C.V. Y O KRONOZ INTERNACIONA... | IDI CARIBE INC | DFF, INC. | GLASS FIBER FIBRA DE VIDRIO CS -C .MM(/") KGBOX TLX ADV | |
| Run Date | 2026-04-09 |
|---|---|
| Estimated Arrival Date | 2026-04-08 |
| Actual Arrival Date | 2026-04-08 |
| Trade Update Date | 2026-03-23 |
| Master BOL # | HLCUME32603RBVZ4 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master Bill |
| Carrier Code | HLCU |
| Voyage # | 2613S |
| IMO # | 9311787 |
| Vessel Name | HUTTON |
| Vessel Country | LR |
| Place of Receipt | VERACRUZ, VER, MX |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 32680 K |
| Weight in KG | 32,680 KG |
| Quantity | 40 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
HAMU4065220 HLBU3179656 |
| Commodity Description |
CHOPPED STRANDS CS -C .MM(/") KGBOX TLX ADV CHOPPED STRANDS CS -C .MM(/") KGBOX TLX ADV |
| Shipper Name | KNZ LOGISTICA S.A. DE C.V. Y/O |
|---|---|
| Address Line 1 | KRONOZ INTERNACIONAL INC. |
| Address Line 2 | CALLE JIMENEZ 465 INT. 301 SAN |
| Address Line 3 | PEDRO GARZA GARCIA, NUEVO LEON, |
| Address Line 4 | 66200 MEXICO, |
| Consignee Name | IDI CARIBE INC |
|---|---|
| Address Line 1 | K.M 153.5 ROAD 3AGUIRRE,PR |
| Address Line 2 | 00704USA |
| Address Line 3 | TEL 7878530037 |
| Address Line 4 | TORRESTTORRESIDICOMPOSITES.COM |
| Notify Party Name | DFF, INC. - NVOCC (SCAC: DFFI) |
|---|---|
| Address Line 1 | 1767 AVE. JESUS T. PINERO |
| Address Line 2 | URB. SUMMIT HILLS SAN JUAN, PR |
| Address Line 3 | 00920 TEL. (787)257-1301 |
| Address Line 4 | ATTN. NAHYR ORTIZ - |
| Container Number | HAMU4065220 |
|---|---|
| Seal Number 1 | 0025103 |
| Seal Number 1 | 0025103 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | CHOPPED STRANDS CS -C .MM(/") KGBOX TLX ADV |
| Marks and Numbers 1 | NO MARKS . . |
| Container Number | HLBU3179656 |
|---|---|
| Seal Number 1 | 0025178 |
| Seal Number 1 | 0025178 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | CHOPPED STRANDS CS -C .MM(/") KGBOX TLX ADV |
| Marks and Numbers 1 | NO MARKS . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 1,100 | 2026-04-11 |
| Mayaguez, Puerto Rico | 1 | 2018-03-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 830 | 2026-04-11 |
| Puerto Manzanillo Panama | 108 | 2018-06-29 |
| Kingston Jamaica | 82 | 2023-01-04 |
| Rio Haina Dominican Republic | 47 | 2026-03-05 |
| Veracruz Mexico | 19 | 2026-04-09 |
| Cartagena Colombia | 7 | 2025-12-18 |
| Caucedo Dominican Republic | 2 | 2025-12-24 |
| Balboa Panama | 2 | 2015-07-09 |
| Coco Solo Panama | 1 | 2025-04-28 |
| Colon Panama | 1 | 2024-11-07 |
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 PR | 2026-02-03 | 166 |
| IDI CARIBE INC. | CARR. #3 KM. 151.8 PO.BOX 400 AGUIRRE PUERTO RICO 00704 AGUIRRE PR PR | 2025-06-14 | 124 |
| IDI CARIBE INC. | 2026-02-27 | 1 | |
| IDI CARIBE INC. | 2025-12-24 | 1 | |
| IDI CARIBE INC. | 2025-11-21 | 1 | |
| IDI CARIBE INC | 2020-11-10 | 235 | |
| IDI CARIBE, INC. | 2022-05-23 | 178 | |
| IDI CARIBE INC | 2014-08-05 | 79 | |
| IDI CARIBE INC | 2016-04-19 | 71 | |
| IDI CARIBE INC | 2026-04-11 | 54 |
Below are the top 9 phone numbers on file for IDI Caribe Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-04-09 | 16 | |
| 2026-03-05 | 133 | |
| 2025-12-18 | 2 | |
| 2024-11-07 | 207 | |
| 2015-06-10 | 81 | |
| 2014-10-28 | 3 | |
| 2014-10-28 | 2 | |
| 2014-08-05 | 79 | |
| 2014-05-24 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||