INVERSIONES CURIO LLC
Summary Information
There are a total of 106 bills of lading on file for Inversiones Curio LLC between April 5th, 2019 and April 8th, 2024.
Of those 106 bills of lading, 1 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 106 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 106 |
| Notify Party Records | 36 |
| First Shipment on File | Apr 5th, 2019 |
| Most Recent Shipment on File | Apr 8th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 19 |
Bills of Lading by Month for Inversiones Curio LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Inversiones Curio LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Inversiones Curio 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 |
|---|---|---|---|
| PEDROLLO SPA | Apr 2024 | 150 | 38 |
| GLOBAL WATER SOLUTIONS USA LLC | Apr 2024 | 502 | 14 |
| COELBO CONTROL SYSTEMS, S.L | Mar 2024 | 28 | 10 |
| POLIMEROS MEXICANOS SA DE CV | Apr 2024 | 794 | 6 |
| TANKPAC INDUSTRIES CO., LTD. | Apr 2024 | 1,570 | 5 |
| Sep 2021 | 6 | 5 | |
| Apr 2024 | 3 | 3 | |
| JET GLORY INTERNATIONAL LOGISTICS CO., LTD. | Apr 2024 | 590 | 3 |
| EXPERT DIESEL, S.A. | Apr 2024 | 90 | 3 |
| TAIZHOU TIANYANG ELECTRICAL CO.,LTD | Apr 2024 | 303 | 2 |
| May 2020 | 2 | 2 | |
| Mar 2023 | 3 | 2 | |
| Dec 2020 | 7 | 1 | |
| Feb 2023 | 1 | 1 | |
| May 2022 | 1 | 1 | |
| RICAMBIGARDOSI SRL | Apr 2024 | 20 | 1 |
| NMC LOGISTICS INTERNATIONAL CO., LT | Apr 2024 | 9,286 | 1 |
| HELVEX SA DE CV | Apr 2024 | 106 | 1 |
| Jan 2024 | 1 | 1 | |
| Apr 2021 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Inversiones Curio LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| INVERPALMAS S A S | Apr 2024 | 177 | 21 |
| INVERSAND COMPANY | Apr 2024 | 135 | 6 |
| INVERSIONES AGRICOLAS DEL VALLE DE | Apr 2024 | 216 | 5 |
| INVERSIONES AGRICOLAS OLMOS SAC | Mar 2023 | 190 | 0 |
| INVERSIONES AGROINDUSTRIALES MORAMI DE COSTA RICA SA | Apr 2024 | 263 | 9 |
| INVERSIONES AMALGAMADAS S.A. | Apr 2024 | 1,890 | 84 |
| INVERSIONES AVICOLAS DE HONDURAS SA | Apr 2024 | 146 | 9 |
| INVERSIONES CAMPOS VERDES DEL NORTE | Apr 2024 | 3,050 | 247 |
| INVERSIONES CHALLENGERS DEL NORTE | Apr 2024 | 179 | 13 |
| INVERSIONES CORYMEX MCR SA | Apr 2024 | 537 | 25 |
| INVERSIONES DE LEPAGUARE S DE RL DE | Apr 2024 | 131 | 40 |
| INVERSIONES ESTRATEGICAS SA DE CV | Apr 2024 | 1,342 | 55 |
| INVERSIONES FRESCAMAR S.A. | Feb 2021 | 122 | 0 |
| INVERSIONES GENYAS 2008, C.A. | Apr 2024 | 117 | 6 |
| INVERSIONES JOCLA, S.A. | Apr 2024 | 103 | 9 |
| INVERSIONES LIN CABRERA SRL | Apr 2024 | 333 | 15 |
| INVERSIONES MALDONADO PENA SA | Feb 2024 | 256 | 2 |
| INVERSIONES MALLAN S DE RL | Apr 2024 | 182 | 18 |
| INVERSIONES MATERIALES (INVEMA) | Apr 2024 | 1,340 | 54 |
| INVERSIONES MATERIALES S DE RL DE C | Apr 2024 | 160 | 41 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
INVERSIONES CURIO LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 105 | 2024-04-09 |
| Houston, Texas | 1 | 2019-11-11 |
INVERSIONES CURIO LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pointe a Pitre Guadeloupe | 41 | 2023-11-01 |
| Colon Panama | 16 | 2024-02-17 |
| Santo Domingo Dominican Republic | 9 | 2024-04-09 |
| Veracruz Mexico | 9 | 2023-03-14 |
| Cartagena Colombia | 8 | 2024-02-06 |
| Manzanillo Panama | 7 | 2023-02-14 |
| Caucedo Dominican Republic | 6 | 2023-02-10 |
| All Other Dominican Republic Ports | 5 | 2024-04-06 |
| Kingston Jamaica | 4 | 2023-05-23 |
| La Spezia Italy | 1 | 2021-05-06 |
INVERSIONES CURIO LLC Address and Name Permutations
Below are the top 10 company names and addresses for Inversiones Curio 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 |
|---|---|---|---|
| INVERSIONES CURIO LLC | CABO CARIBE INDUSTRIAL PARK, ST. A, BLDG.33, SUITRE 2 VEGA BAJA PR 00693 PUERTO RICO | 2023-12-19 | 5 |
| INVERSIONES CURIO LLC | CABO CARIBE IND PARK ST A, BLDG 33, SUITE 2 VEGA BAJA 00693, PUERTO RICO | 2024-02-06 | 1 |
| INVERSIONES CURIO LLC | 2024-03-05 | 1 | |
| INVERSIONES CURIO LLC | 2023-05-24 | 1 | |
| INVERSIONES CURIO LLC | 2024-01-23 | 1 | |
| INVERSIONES CURIO LLC | 2024-04-06 | 1 | |
| INVERSIONES CURIO LLC | 2022-07-30 | 12 | |
| INVERSIONES CURIO | 2024-04-09 | 7 | |
| INVERSIONES CURIO LLC | 2020-10-21 | 5 | |
| INVERSIONES CURIO LLC | 2023-02-10 | 5 |
INVERSIONES CURIO LLC Phone Numbers
Below are the top 7 phone numbers on file for Inversiones Curio LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-02-17 | 13 | |
| 2024-02-06 | 1 | |
| 2023-11-29 | 4 | |
| 2023-10-25 | 3 | |
| 2023-03-14 | 2 | |
| 2021-06-15 | 1 | |
| 2019-11-11 | 1 |
INVERSIONES CURIO LLC Email Addresses
Below are the top 2 email addresses on file for Inversiones Curio LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-02-17 | 4 | |
| 2023-11-29 | 3 |