There are a total of 1,084 bills of lading on file for IDI Caribe Inc. between October 19th, 2012 and January 7th, 2026.
Of those 1,084 bills of lading, 9 were within the past 30 days and 23 were within the past 90 days.
| Total Records | 1,084 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,085 |
| Notify Party Records | 312 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Jan 7th, 2026 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 23 |
| Records in the Past Year | 55 |
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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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| INDUSTRIAS GAT | Jan 2026 | 4,027 | 295 |
| FENIX MANUFACTURING SOLUTION | Jan 2026 | 2,618 | 93 |
| JUSHI USA FIBERGLASS CO., LTD. | Jan 2026 | 18,980 | 47 |
| KNZ LOGISTICA S.A. DE C.V. Y O KRONOZ INTERNACIONAL INC | Jan 2026 | 461 | 8 |
| OWENS CORNING MEXICO S. DE R.L. | Dec 2025 | 1,705 | 6 |
| Dec 2025 | 3 | 2 | |
| OMYA ANDINA SAS | Jan 2026 | 336 | 1 |
| OCV MEXICO S DE RL DE CV JOINTLY | Jan 2026 | 91 | 1 |
| Jul 2025 | 5 | 1 | |
| DOPERCO SRL | Dec 2025 | 989 | 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 | Jan 2026 | 144 | 5 |
| IDESIGNS INTERNATIONAL HOLDINGS LIMITED | Jan 2026 | 189 | 2 |
| IDEX - GAST MANUFACTURING INC | Jan 2026 | 406 | 6 |
| IDEX INDIA PVT LTD | Jan 2026 | 277 | 10 |
| IDEX TECHNOLOGY SUZHOU CO LTD | Jan 2026 | 320 | 5 |
| IDEXX LABORATORIES, INC | Jan 2026 | 1,165 | 58 |
| IDFG TRADING FZC | Apr 2024 | 119 | 0 |
| IDG MARMI LLC | Sep 2023 | 147 | 0 |
| IDH BY ST SIMONS | Dec 2025 | 166 | 3 |
| IDH(L'IVOIRIENNE D'HEVEA) | Jan 2026 | 302 | 8 |
| IDI COMPOSITES INTL - PUE | Dec 2025 | 150 | 20 |
| IDI NORTH INC | Nov 2025 | 131 | 5 |
| IDIS AMERICA | Jan 2026 | 165 | 12 |
| IDIS CO LTD | Jan 2026 | 721 | 6 |
| IDL ASSESSORIA ADUANEIRA LTDA | Dec 2025 | 199 | 2 |
| IDL TECHNIEDGE LLC | Jun 2021 | 822 | 0 |
| IDL WORLDWIDE | Jan 2026 | 233 | 14 |
| IDLESPACE TECHNOLOGY COMPANG CO. | Jun 2025 | 128 | 0 |
| IDLEWILD SHIPPING CO LLC | Jun 2021 | 609 | 0 |
| IDN-ARMSTRONG'S, INC. | Jan 2026 | 178 | 9 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-24 | MEDUOZ020290 | 551E | Regular Bill | MEDU | 9399789 | SONGA PUMA | 2025-12-23 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,120 BAG | 23,500 K | House to House | HUANGSHAN SHANGFU TECHNOLOGY | IDI CARIBE INC. | IDI CARIBE INC. | POLYMERS OF ETHYLENE, IN PRIMARY FORMS - POLY ETHYL - PE POWDER HS CODE: . . | |
| 2025-12-20 | HLCUME3251167649 | 2549S | Master Bill | HLCU | 9980356 | LITTLE EMMA | 2025-12-17 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 40 PCS | 31,786 K | KNZ LOGISTICA S.A. DE C.V. Y O KRONOZ INTERNACIONA... | IDI CARIBE INC | DFF, INC. | CHOPPED STRANDS OF GLASS FIBERS . MM( / ") KGBOX TLX ADV | ||
| 2025-12-18 | HLCUME3251167649 | DFFIXMFE00091417 | 2549S | House Bill | DFFI | 9980356 | LITTLE EMMA | 2025-12-17 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 40 PKG | 31,786 KG | OWENS CORNING MEXICO S DE RL DE CV | IDI CARIBE, INC. | LUIS A. CRUZ TANIA M. TORRES MONT | GLASS FIBER CHOPPED STRANDS OF A LENGTH NOT M | |
| 2025-12-18 | HLCUME3251066436 | 2548N | Master Bill | HLCU | 9307279 | SCORPIUS | 2025-12-11 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 20 PCS | 14,204 K | KNZ LOGISTICA S.A. DE C.V. Y O KRONOZ INTERNACIONA... | IDI CARIBE INC | DFF, INC. | CHOPPED STRANDS OF GLASS FIBERS CS - C . MM ( / ) | ||
| Run Date | 2025-12-24 |
|---|---|
| Estimated Arrival Date | 2025-12-24 |
| Actual Arrival Date | 2025-12-23 |
| Trade Update Date | 2025-12-19 |
| Master BOL # | MAEU263170030 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MAEU |
| Voyage # | 551E |
| IMO # | 9399789 |
| Vessel Name | SONGA PUMA |
| Vessel Country | LR |
| Place of Receipt | RIO HAINA |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 92519 LB |
| Weight in KG | 41,966 KG |
| Quantity | 1800 CTN |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
TLLU5862529 MRSU5186996 |
| Commodity Description |
MULTIWALL PAPER BAGS OF LBS EACH CONT AINING NATURAL GROUND LIMESTONE CALCIUM CARBO NATE MULTIWALL PAPER BAGS OF LBS EACH CONT AINING NATURAL GROUND LIMESTONE CALCIUM CARBO NATE |
| Shipper Name | INDUSTRIAS GAT S A |
|---|---|
| Address Line 1 | 19 KM HAINA SAN CRISTOBAL |
| City | SAN CRISTOBAL |
| State Province | NA |
| Zip Code | 91000 |
| Country Code | DO |
| COMM Number Qualifier | TE |
| COMM Number | 18099572171 |
| Shipper Name | INDUSTRIAS GAT S A |
|---|---|
| Address Line 1 | 19 KM HAINA SAN CRISTOBAL |
| City | SAN CRISTOBAL |
| State Province | NA |
| Zip Code | 91000 |
| Country Code | DO |
| COMM Number Qualifier | EM |
| COMM Number | LEYDICHAPMAN@OUTLOOK.COM |
| Consignee Name | IDI CARIBE INC |
|---|---|
| Address Line 1 | CARR. 151.3 KM 3. BO CAQUI 00704 S |
| City | SAN JUAN |
| State Province | NA |
| Zip Code | 00936 |
| Country Code | PR |
| COMM Number Qualifier | TE |
| COMM Number | 17878532186 |
| Consignee Name | IDI CARIBE INC |
|---|---|
| Address Line 1 | CARR. 151.3 KM 3. BO CAQUI 00704 S |
| City | SAN JUAN |
| State Province | NA |
| Zip Code | 00936 |
| Country Code | PR |
| COMM Number Qualifier | EM |
| COMM Number | JBERMUDEZ@IDICOMPOSITES.C |
| Notify Party Name | IDI CARIBE INC |
|---|---|
| Address Line 1 | CARR. 151.3 KM 3. BO CAQUI 00704 S |
| City | SAN JUAN |
| State Province | NA |
| Zip Code | 00936 |
| Country Code | PR |
| COMM Number Qualifier | TE |
| COMM Number | 17878532186 |
| Notify Party Name | IDI CARIBE INC |
|---|---|
| Address Line 1 | CARR. 151.3 KM 3. BO CAQUI 00704 S |
| City | SAN JUAN |
| State Province | NA |
| Zip Code | 00936 |
| Country Code | PR |
| COMM Number Qualifier | EM |
| COMM Number | JBERMUDEZ@IDICOMPOSITES.C |
| Container Number | TLLU5862529 |
|---|---|
| Seal Number 1 | MLDO0039653 |
| Seal Number 1 | MLDO0039653 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | MULTIWALL PAPER BAGS OF LBS EACH CONT AINING NATURAL GROUND LIMESTONE CALCIUM CARBO NATE |
| Marks and Numbers 1 | NO MARKS |
| Container Number | MRSU5186996 |
|---|---|
| Seal Number 1 | MLDO0039654 |
| Seal Number 1 | MLDO0039654 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | MULTIWALL PAPER BAGS OF LBS EACH CONT AINING NATURAL GROUND LIMESTONE CALCIUM CARBO NATE |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 1,083 | 2026-01-09 |
| Mayaguez, Puerto Rico | 1 | 2018-03-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 822 | 2025-12-09 |
| Puerto Manzanillo Panama | 108 | 2018-06-29 |
| Kingston Jamaica | 82 | 2023-01-04 |
| Rio Haina Dominican Republic | 45 | 2025-12-24 |
| Veracruz Mexico | 12 | 2026-01-09 |
| 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 | 2025-09-06 | 165 |
| 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. | 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 | 2025-11-22 | 48 | |
| IDI CARIBE INC. | 2023-08-22 | 42 |
Below are the top 9 phone numbers on file for IDI Caribe Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-01-09 | 9 | |
| 2025-12-24 | 132 | |
| 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 | ||