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IMEX BZ LLC

142 NORTH LINDEN AVE 502, ORRVILLE OHIO 44667 USA

Summary Information

There are a total of 117 bills of lading on file for IMEX BZ LLC between March 20th, 2019 and February 26th, 2024.

Of those 117 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records117
Shipper Records15
Consignee Records0
Notify Party Records102
First Shipment on FileMar 20th, 2019
Most Recent Shipment on FileFeb 26th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year3

Bills of Lading by Month for IMEX BZ LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with IMEX BZ LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with IMEX BZ LLC 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
ABASTECEDORA MAXIMO SA DE CVJan 202227257
PANEL REY GYPSUM, S.A. DE C.V.Apr 202418140
MARSHALL TRADING LTDMar 2024499
Jun 202288
HURRICANE STEELJan 2024147
TOOLSIE PERSAUD LIMITEDDec 2023496
Dec 202155
FRONTLINE TRADINGDec 2022245
DAVID PERSAUD INVESTMENTS LTD.Mar 2024295
Oct 202265
ARTIC COLD LIMITEDApr 2022135
COREAS HAZELLS INCMar 20241124
Apr 202473
Oct 201933
ESSENTIAL HARDWARE LTDAug 2023153
Jul 202353
BISSOONDAT SUKHDEOJun 2023193
Jun 202222
Dec 202032
Jun 202222

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to IMEX BZ LLC.

Company Name Recent Shipment Total Records Past 90 Days
IMERYS RIO CAPIM CAULIM S.AApr 202415310
IMERYS STEELCASTING DO BRASIL LTDAMay 20231080
IMERYS TALC LUZENAC FRANCEMar 20231600
IMERYS WOLLASTONITE USA, LLCMar 20241907
IMES SPAApr 20241178
IMET ALLOYS CZECH S.R.O.Mar 20241082
IMET ALLOYS INCApr 202430825
IMETAME PEDRAS NATURAIS LTDAApr 202453127
IMEX AGRO INCApr 20242,65880
IMEX AMERICA CORP.Apr 20241663
IMEX CO.,LTD.Apr 20243256
IMEX ENERGY INCDec 20201370
IMEX GROUP DIS TIC.ITH.VE IHR.LTD. STI.Apr 20241045
IMEX INTERNATIONAL CO.,LTDApr 20241,487114
IMEX LIAISONS GROUP LIMITED.Mar 20241061
IMEX LOGISTICA S.A.Dec 20231030
IMEX SERVICE INCApr 202411018
IMEX STAR GENERAL TRADING LLCOct 20231240
IMEX VISIONApr 202450013
IMEXSYS INC.Apr 20241,962107

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
2024-03-06MAEU235682412404NSimple BOL FROBMAEU9288394PL GERMANY2024-02-26HOUSTON, TEXASALTAMIRA MEXICO1,092 PCS51,360 LBPANEL REY GYPSUM, S.A. DE C.VE.H. CHARLES & COMPANY LTDIMEX BZ LLC900 PZ REGULAR GYPSUM BOARDS 1/2" 4'X 8' 192 PZ MAXIMUM READY MIX JOIN T COMPOUND 28 KG.
2023-11-02HLCUBC1230946711341SSimple BOL FROBHLCU9434931CAUCEDO EXPRESS2023-11-01NORFOLK, VIRGINIAROTTERDAM NETHERLANDS12 PCS25,540 KIMEX BZ LLCGEORGE WALL & SONS LIMITEDLOGISTEX LIMITEDEUCALYPTUS EUCALYPTUS HARDBOARD RAW MOBELPAN WHITE B021 LP MARKERBOARD
2023-10-17CMDUMXO06589830BR8QSimple BOL FROBCMDU9395094CMA CGM ARICA2023-10-14SAN JUAN, PUERTO RICOALTAMIRA MEXICO588 PCS13,890 KGPANEL REY GYPSUM, S.A. DE C.VCONCORD DISTRIBUTORS LTDIMEX BZ LLCFREIGHT PREPAID 588 PZ LIGHT REGULAR GYPSUM WALLBOARDS 1/2 4
2023-03-24CMDUGTA01613400HN2ESimple BOL FROBCMDU9452220NOMADIC HJELLESTAD2023-03-23SAN JUAN, PUERTO RICOPOINTE A PITRE GUADELOUPE2,416 CTN54,271 KGCERAMICA HISPANANO CENTROAMERICANAE.H. CHARLES COMPANY LTD.IMEX BZ LLCFREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA 1216 BOXES ON 13 PALLETS GLAZED CERAMIC TILES 1200 CARTONS ON 16 PALLETS GLAZED CE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-10-17
Estimated Arrival Date2023-10-11
Actual Arrival Date2023-10-14
Trade Update Date2023-09-29

Bill of Lading Overview

Master BOL #CMDUMXO0658983
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BR8Q
IMO #9395094
Vessel NameCMA CGM ARICA
Vessel CountryMT
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight13890 KG
Weight in KG13,890 KG
Quantity588 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container DFSU2844133
Commodity Description FREIGHT PREPAID 588 PZ LIGHT REGULAR GYPSUM WALLBOARDS 1/2 4

Shipper

Shipper NamePANEL REY GYPSUM, S.A. DE C.V
Address Line 1AS AGENT FOR IMEX BZ LLC
Address Line 2CALLE SERAFIN PENA 938
Address Line 3COL CENTRO MONTERREY
COMM Number QualifierTE
COMM NumberMEXICO

Consignee

Consignee NameCONCORD DISTRIBUTORS LTD
Address Line 1DUSTY HIGHWAY, GRAND ANSE
Address Line 2ST GEORGES, GRENADA
Address Line 3CTC: JAI SEARS
COMM Number QualifierTE
COMM NumberTEL: 473-444-1024

Notify Party

Notify Party NameIMEX BZ LLC
Address Line 1142 NORTH LINDEN AVENUE
Address Line 2ORVILLE, OH 44667
Address Line 3USA
COMM Number QualifierTE
COMM NumberCTC: DWIGHT DOUGAL

#1 -- Container DFSU2844133

Container NumberDFSU2844133
Seal Number 102340
Seal Number 102340
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID 588 PZ LIGHT REGULAR GYPSUM WALLBOARDS 1/2 4
Marks and Numbers 1NO MARKS

Map of Activity by Port

IMEX BZ LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas532024-03-06
San Juan, Puerto Rico252023-10-17
Miami, Florida212022-08-18
Norfolk, Virginia92023-11-02
Savannah, Georgia62022-12-20
West Palm Beach, Florida22022-05-30
Newark, New Jersey12020-04-01

IMEX BZ LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico542024-03-06
Kingston Jamaica482022-12-20
Rotterdam Netherlands92023-11-02
All Other Saudi Arabia Ports22020-09-14
Pointe a Pitre Guadeloupe12023-03-24
Belize Belize12022-05-30
Algeciras Spain12020-04-01
Halifax, NS Canada12020-02-29

IMEX BZ LLC Address and Name Permutations

Below are the top 10 company names and addresses for IMEX BZ LLC 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
IMEX BZ LLC142 NORTH LINDEN AVE 502, ORRVILLE OHIO 44667 USA2023-11-021
IMEX BZ LLC142 NORTH LINDEN AVENUE ORVILLE, OH 44667 USA CTC: DWIGHT DOUGAL2023-10-171
IMEX BZ LLC2024-03-061
IMEX BZ LLC2022-10-2745
IMEX BZ LLC2022-08-1821
IMEX BZ LLC2019-06-205
IMEX BZ LLC2019-11-195
IMEX BZ LLC2019-09-124
IMEX BZ LLC2022-04-253
IMEX BZ LLC.2021-01-073

IMEX BZ LLC Phone Numbers

Below are the top 4 phone numbers on file for IMEX BZ LLC.

Phone Number Last Appeared Records
2024-03-064
2022-12-2020
2021-01-074
2019-11-191

IMEX BZ LLC Email Addresses

Below are the top 1 email addresses on file for IMEX BZ LLC.

Email Address Last Appeared Records
2021-06-012
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