IMEX BZ LLC
Summary Information
There are a total of 309 bills of lading on file for IMEX BZ LLC between July 7th, 2016 and November 25th, 2025.
Of those 309 bills of lading, 7 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 309 |
|---|---|
| Shipper Records | 52 |
| Consignee Records | 0 |
| Notify Party Records | 270 |
| First Shipment on File | Jul 7th, 2016 |
| Most Recent Shipment on File | Nov 25th, 2025 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 25 |
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 records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PANEL REY GYPSUM S.A. DE C.V. | Nov 2025 | 321 | 47 |
| ABASTECEDORA MAXIMO SA DE CV | Jan 2022 | 1,894 | 22 |
| GAFSONS IND LTD | Jun 2022 | 24 | 8 |
| TOOLSIE PERSAUD LIMITED | Oct 2025 | 124 | 6 |
| HURRICANE STEEL | Oct 2025 | 37 | 6 |
| ANTIGUA PLUMBING HARDWARE CENTRE LTD. | Nov 2025 | 242 | 6 |
| May 2025 | 6 | 5 | |
| DAVID PERSAUD INVESTMENTS LTD | Aug 2025 | 118 | 5 |
| Oct 2022 | 7 | 5 | |
| HOME DEPOT | Nov 2025 | 925 | 4 |
| BROTHERS HABET LTD | Nov 2025 | 87 | 4 |
| ARTIC COLD LIMITED | Apr 2022 | 16 | 4 |
| RAMDIAL RAMOTAR | Nov 2025 | 13 | 3 |
| FRONTLINE TRADING INC | Nov 2025 | 182 | 3 |
| COREAS BUILDING SUPPLIES,LTD | Nov 2025 | 45 | 3 |
| Jun 2022 | 2 | 2 | |
| Dec 2020 | 3 | 2 | |
| SIMPLEX TRADING CO LTD | Nov 2025 | 313 | 2 |
| LEN F | Oct 2025 | 336 | 2 |
| Nov 2023 | 3 | 2 |
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 TALC LUZENAC FRANCE | Mar 2023 | 397 | 0 |
| IMERYS VILLACH GMBH | Nov 2025 | 65 | 6 |
| IMERYS WOLLASTONITE USA, LLC | Apr 2025 | 321 | 0 |
| IMERYS ZSCHORNEWITZ GMBH | Nov 2025 | 102 | 6 |
| IMES SPA | Nov 2025 | 449 | 8 |
| IMET ALLOYS CZECH S.R.O. | May 2025 | 160 | 0 |
| IMET ALLOYS INC | Nov 2025 | 594 | 18 |
| IMETAME PEDRAS NATURAIS LTDA | Nov 2025 | 858 | 18 |
| IMEX AGRO INC | Jul 2025 | 4,435 | 0 |
| IMEX AMERICA CORP. | Oct 2025 | 1,052 | 2 |
| IMEX CANADA INC. | Oct 2025 | 241 | 5 |
| IMEX CO.,LTD. | Oct 2025 | 1,962 | 8 |
| IMEX ENERGY INC | Dec 2020 | 137 | 0 |
| IMEX GROUP AMERICAS SAC | May 2025 | 119 | 0 |
| IMEX GROUP DIS TIC.ITH.VE IHR.LTD. STI. | Aug 2025 | 118 | 0 |
| IMEX INTERNATIONAL CO.,LTD | Nov 2025 | 2,496 | 67 |
| IMEX LIAISONS GROUP LIMITED | Jun 2025 | 222 | 0 |
| IMEX LOGISTICS CO.,LTD | Aug 2025 | 461 | 0 |
| IMEX PACKAGING | Nov 2025 | 696 | 4 |
| IMEX SERVICE, INC. | Nov 2025 | 400 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
IMEX BZ LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 197 | 2025-11-26 |
| San Juan, Puerto Rico | 45 | 2025-11-11 |
| Miami, Florida | 43 | 2025-02-21 |
| Norfolk, Virginia | 10 | 2024-11-01 |
| Savannah, Georgia | 6 | 2022-12-20 |
| Newark, New Jersey | 4 | 2025-08-23 |
| West Palm Beach, Florida | 3 | 2025-05-08 |
| Charleston, South Carolina | 1 | 2024-11-01 |
IMEX BZ LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 198 | 2025-11-26 |
| Kingston Jamaica | 85 | 2025-02-21 |
| Rotterdam Netherlands | 10 | 2024-11-01 |
| Rio Haina Dominican Republic | 2 | 2025-11-11 |
| Cartagena Colombia | 2 | 2025-01-08 |
| Pointe a Pitre Guadeloupe | 2 | 2023-03-24 |
| All Other Saudi Arabia Ports | 2 | 2020-09-14 |
| Da Chan Bay China (Mainland) | 2 | 2016-10-22 |
| Le Havre France | 1 | 2025-08-23 |
| Christiansted, St. Croix Virgin Islands | 1 | 2025-05-08 |
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 LLC | 142 NORTH LINDEN AVENUE ORRVILLE ORRVILLE OH 446671409 US | 2025-11-26 | 10 |
| IMEX BZ LLC | 142, NORTH LINDEN AVENUE ORRVILLE 44667-1409 | 2025-07-01 | 4 |
| IMEX BZ LLC | 2025-08-23 | 3 | |
| IMEX BZ LLC | 2025-05-21 | 2 | |
| IMEX BZ LLC | 2025-04-30 | 2 | |
| IMEX BZ LLC | 2025-11-11 | 2 | |
| IMEX BZ LLC | 2025-11-26 | 2 | |
| IMEX BZ LLC | 2025-11-26 | 2 | |
| IMEX BZ LLC | 2025-09-04 | 1 | |
| IMEX BZ LLC | 2025-01-08 | 1 |
IMEX BZ LLC Phone Numbers
Below are the top 7 phone numbers on file for IMEX BZ LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-26 | 22 | |
| 2025-01-08 | 1 | |
| 2022-12-20 | 114 | |
| 2021-01-07 | 10 | |
| 2017-02-20 | 1 | |
| 2016-11-03 | 1 | |
| 2016-09-03 | 1 |
IMEX BZ LLC Email Addresses
Below are the top 3 email addresses on file for IMEX BZ LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-26 | 10 | |
| 2025-11-26 | 2 | |
| 2021-06-01 | 2 |