JOSE SANTIAGO, INC.

MARGINAL CAR. #5, KM 4.4 URB. INDUSTRIAL LUCHETTI BAYAMON PR 00959 US

Summary Information

There are a total of 10,680 bills of lading on file for Jose Santiago, Inc. between October 22nd, 2012 and July 8th, 2026.

Of those 10,680 bills of lading, 44 were within the past 30 days and 77 were within the past 90 days.

Total Records10,680
Shipper Records819
Consignee Records9,777
Notify Party Records3,075
First Shipment on FileOct 22nd, 2012
Most Recent Shipment on FileJul 8th, 2026
Records in Last 30 Days44
Records in Last 90 Days77
Records in the Past Year123

Bills of Lading by Month for Jose Santiago, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Jose Santiago, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Jose Santiago, Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.

Company Name Recent Shipment Total Records Associations
MCCAIN FOODS (CANADA) LTD.Jul 20265,321528
PLASTIFAR, S. A.Jul 202627,900414
TERMOPAC INDUSTRIAL, S.A.Jul 202614,253202
CARIBBEAN BASIN FOODSJul 2026702195
CR PR COMERCIALIZADORA SAJun 20261,048174
V & F, SACJul 20263,244169
AGRICOLA ARIZTIA LTDA.Jul 20268,722157
SAMIYAMEALS SAJul 20261,113141
ACEITES ABRIL, S.L.Jul 20261,341137
MERCASID, S.A.Jul 20261,976128
MCCAIN CALATIN INC.Jul 20265,288126
CARTONERA ALFREDO HUED SASJul 2026970124
CHINA KINGDec 2024126113
NEW CHINA EXPRESSJun 2026107104
FLLI DE CECCO DI FILIPPOJul 202617,282101
INVERSIONES ESTRATEGICAS SA DE CVJul 20263,53676
PREMIUM MIX GROUP, S.L.Jul 202653867
CARIBBEAN CINEMAS ST. THOMASJul 20269152
THE MEAT UPJan 20245251
RED ISLE PRODUCEJun 20262,74951

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Jose Santiago, Inc.

Company Name Recent Shipment Total Records Past 90 Days
JOSE RAFAEL MEZA MOYAJul 202653352
JOSE RAMIREZDec 20242130
JOSE RAMOSMar 20251480
JOSE REYESJan 20251470
JOSE RIVERAApr 20252270
JOSE RODRIGUEZJan 20264150
JOSE RUIZJan 20251130
JOSE SALCEDO SORIA, S.L.Jul 20261662
JOSE SANCHEZApr 20252990
JOSE SANCHEZ ARANDA SLJun 202632715
JOSE SAUL GALDAMEZ ABREGOJul 20261816
JOSE SOTOJan 2025920
JOSE TORRESJan 20252120
JOSE VAZQUEZJun 20262071
JOSE VEGAJan 20251030
JOSEF GARTNER GMBHMay 20263,4175
JOSEF GARTNER USA - A DIVISON OF PERMASTEELISA NORTH AMERICA CORP.Jun 20221,0240
JOSEF SEIBEL NORTH AMERICAMar 20225520
JOSEF SEIBEL, INCJul 20231900
JOSEP MASACHS, S.L.Jun 202656012

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 Type of Service Shipper Consignee Notify Party Commodity
2026-07-04PYRR2617405PYRRPYRR2618850AU002House BillPYRR9187497AURORA2026-07-03CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS2 LSE557 KGJOSE SANTIAGO INCCARIBBEAN CINEMAS STX2 PALLETS CONSUMER GOODS 1 FROZEN PALLET IN CONTAINER: TGHU 9961060-2 1 DRY PALLET IN CONTAINER: PRRU 403652-1
2026-07-04PYRR2617405PYRRPYRR2618847AU002House BillPYRR9187497AURORA2026-07-03CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS2 LSE467 KGJOSE SANTIAGO INCTHE BISTRO2 PALLETS CONSUMER GOODS 1 FROZEN PALLET IN CONTAINER: TGHU 9961060-2 1 DRY PALLETS IN CONTAINER: PRRU 261737-0
2026-07-04PYRR2617200PYRRPYRR2618854AU002House BillPYRR9187497AURORA2026-07-03CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS3 LSE1,417 KGJOSE SANTIAGO INC.NEVCO ENTERPRISES LLC3 PALLET CONSUMER GOODS 1 FROZEN PALLET IN CONTAINER: PRRU 661102-3 2 DRY PALLET IN CONTAINER: PRRU 403652-1
2026-07-04PYRR2617200PYRRPYRR2618853AU002House BillPYRR9187497AURORA2026-07-03CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS2 LSE294 KGJOSE SANTIAGO INC.TIPSY JAVA SHACK LLC2 PALLET CONSUMER GOODS 1 FROZEN PALLET IN CONTAINER: PRRU 661102-3 1 DRY PALLET IN CONTAINER: PRRU 403652-1

Sample Bill of Lading

Relevant Dates

Run Date2026-07-06
Estimated Arrival Date2026-07-04
Actual Arrival Date2026-07-04
Trade Update Date2026-07-02

Bill of Lading Overview

Master BOL #TSCW18839268
House BOL #
Manifest Number595170
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #5607
IMO #7625964
Vessel NameTROPIC PALM
Vessel CountryVC
Place of ReceiptSAN J
Foreign Port of LadingCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS (91155)
Port of UnladingCHARLOTTE AMALIE, VIRGIN ISLANDS (5101)
Port of Destination
Foreign Port of Destination
Weight7680 KG
Weight in KG7,680 KG
Quantity25 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU9345582
Commodity Description GROCERIES MERCHANDISE

Shipper

Shipper NameJOSE SANTIAGO, INC.
Address Line 1MARGINAL CAR. #5, KM 4.4
Address Line 2URB. INDUSTRIAL LUCHETTI
CityBAYAMON
State ProvincePR
Zip Code00959
Country CodeUS

Consignee

Consignee NameWINDWARD LOGISTICS LLC
Address Line 126 ESTATE CHERLOTTE AMALIE
CityST THOMAS
Country CodeVI

#1 -- Container BMOU9345582

Container NumberBMOU9345582
Seal Number 100094066
Seal Number 100094066
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1GROCERIES MERCHANDISE
Marks and Numbers 1BMOU9345582

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130829U787-688-1218FASF000ENVIRONMENTALLY HAZARDOUS SUBS

Map of Activity by Port

JOSE SANTIAGO, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico9,7502026-07-02
Charlotte Amalie, Virgin Islands7292026-07-06
Christiansted, Virgin Islands892026-07-09
Los Angeles, California352024-12-19
Jacksonville, Florida322019-11-01
Long Beach, California272024-12-30
Charleston, South Carolina62017-08-15
Oakland, California32020-05-25
Port Everglades, Florida22019-09-02
West Palm Beach, Florida22017-08-01

JOSE SANTIAGO, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic1,7342025-01-04
Halifax, NS Canada1,4462024-12-31
Puerto Manzanillo Panama1,1212025-05-14
Cartagena Colombia9452026-06-27
Caucedo Dominican Republic8922026-07-02
Rio Haina Dominican Republic8352024-11-26
Charlotte Amalie, St. Thomas Virgin Islands7552026-07-06
Saint John, NB Canada6582024-10-15
Kingston Jamaica6362026-06-13
Colon Panama4592025-10-27

JOSE SANTIAGO, INC. Address and Name Permutations

Below are the top 10 company names and addresses for Jose Santiago, 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
JOSE SANTIAGO, INC.MARGINAL CAR. #5, KM 4.4 URB. INDUSTRIAL LUCHETTI BAYAMON PR 00959 US2026-07-06123
JOSE SANTIAGO, INC.660259598 BAYAMON - PUERTO RICO DIR CR P.R. 5, KM. 4,4 URB INDUSTRIAL LUCHETTI BAYAMON, P.R. 00959 TAX IDT.0032971-0013-32025-10-101
JOSE SANTIAGO, INC.2025-12-251
JOSE SANTIAGO, INC.2026-01-221
JOSE SANTIAGO, INC.2024-12-311,100
JOSE SANTIAGO INC.2023-11-03760
JOSE SANTIAGO, INC.2023-09-09607
JOSE SANTIAGO, INC.2017-05-11455
JOSE SANTIAGO, INC.2024-06-27349
JOSE SANTIAGO, INC.2023-09-19310

JOSE SANTIAGO, INC. Phone Numbers

Below are the top 10 phone numbers on file for Jose Santiago, Inc.

Phone Number Last Appeared Records
2025-12-252,031
2025-12-25976
2025-12-0545
2025-10-101
2025-05-14251
2025-05-035
2025-02-0413
2024-12-2716
2024-12-2425
2024-05-2078

JOSE SANTIAGO, INC. Email Addresses

Below are the top 10 email addresses on file for Jose Santiago, Inc.

Email Address Last Appeared Records
2025-10-2764
2025-10-101
2025-05-031
2025-03-076
2025-03-071
2025-03-071
2024-08-299
2024-04-064
2023-06-221
2023-04-262