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L & M COMPANIES, INC.

2925 HUNTLEIGH DRIVE, SUITE 204 SUITE 204 RALEIGHT NC 27604

Summary Information

There are a total of 1,036 bills of lading on file for L & M Companies, Inc. between March 2nd, 2019 and April 18th, 2024.

Of those 1,036 bills of lading, 54 were within the past 30 days and 141 were within the past 90 days.

Total Records1,036
Shipper Records1
Consignee Records1,035
Notify Party Records46
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days54
Records in Last 90 Days141
Records in the Past Year216

Bills of Lading by Month for L & M Companies, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with L & M Companies, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with L & M Companies, Inc. 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
ROSY RANCH S.P.R.May 2021142142
EXPORTADORA DE HONDURASMay 2021132132
VALLEY FRESH SA DE CVMar 20239191
INVERSIONES DE LEPAGUARE S DE RL DEApr 202412486
PLANTACIONES NAHUALATE SOCIEDAD ANOApr 202451285
SOUTH VEGETABLES S.P.R. DE R.L. DE C.V.Mar 20237676
PRODUCTOS VEGETALES DE COMAYAGUA PRMar 20218571
CULTIVOS COMAYAGUA S DE RLApr 20205555
AGRIFOODS HONDURAS S A DE C VApr 20247051
PANAMA SQUASHApr 202432040
AGRIFRUT NUEZ SRLMay 20234040
GRUPO EMMS S DE RL DE CVJun 20233837
P&T VALLEY FARMS SRLMay 20232525
MELONES DE LA PENINSULA, S.A.Apr 20246325
APSECU PARA EL MUNDO, S.A.Mar 20245614
SANDRA LIZETE ERAZO ESTRADAMay 20231313
Mar 20241010
Feb 202499
Apr 202488
TROPICAL FRUIT TRADINGJun 20233584

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to L & M Companies, Inc.

Company Name Recent Shipment Total Records Past 90 Days
L & J GENERAL INTLFeb 20213600
L & M SUPPLY COMPANY INC.Jun 20221070
L J RESTAURANT MANUFACTURING IMPORT (NY)INC.Jul 20231650
L J TRADING SERVICE INC.Apr 202452022
L K ALUMINUM LLCApr 20242,14681
L K MACHINERY INTERNATIONAL LTDApr 20241062
L LOVE APPAREL INCDec 20231730
L N O TRADING LIMITEDApr 20241827
L&K FOOTWEAR INCFeb 20241581
L&L SASDec 20221120
L&M DIRECT LLCJan 20211200
L&M FOOD SERVICE,INCMar 20231630
L&M SUPPLY INC.Jan 20242580
L&M TRADING CO.,LIMITEDFeb 20241271
L'OBJET IOM LTD.Apr 20241166
L'OBJET USA, LLC.Apr 202422227
L. NEILL CARTAGE CO. INCApr 202433121
L.J. ROGERS INCNov 20222380
L.L.BEAN INCApr 20241,834208
L.M. DEI F.LLI MONTICELLI SRLFeb 20241092

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
2024-04-23KOSLHONPEV160304045Regular BillKOSLDENEB2024-04-22PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS1,200 PCS43,724 LBINVERSIONES DE LEPAGUARE S DE RL DELM COMPANIES INCADVANCE CUSTOMS BROKERS CONSULTING300 SPAGUETTI SQUASH 900 BUTTERNUT SQUASH TEMP: 45F VENT: 45% OPEN
2024-04-23KOSLHONPEV160294045Regular BillKOSLDENEB2024-04-22PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS1,410 PCS44,579 LBINVERSIONES DE LEPAGUARE S DE RL DELM COMPANIES INCADVANCE CUSTOMS BROKERS CONSULTING960 BUTTERNUT SQUASH 53 ZUCHINNI SQUASH 397 YELLOW SQUASH TEMP: 45F VENT: 45% OPEN
2024-04-22NQSH43408DR16123R2164Regular BillNQSH9849655DEL MONTE ROSE2024-04-20PORT MANATEE, FLORIDAMOIN COSTA RICA555 CTN22,450 KGMELONES DE LA PENINSULA, S.A.L & M COMPANIES, INCADVANCE CUSTOMS BROKERS&CONSULTING LLCSANDIA
2024-04-19KOSLHONPEV160124044Regular BillKOSL9389435STORM2024-04-18PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS1,310 PCS44,833 LBINVERSIONES DE LEPAGUARE S DE RL DELM COMPANIES INCADVANCE CUSTOMS BROKERS CONSULTING1080 BUTTER SQUASH 87 ZUCHINNI SQUASH 143 YELLOW SQUASH TEMP: 45 F VENT: 45% OPEN

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-22
Estimated Arrival Date2024-04-20
Actual Arrival Date2024-04-20
Trade Update Date2024-04-18

Bill of Lading Overview

Master BOL #NQSH43408DR16123
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeNQSH
Voyage #R2164
IMO #9849655
Vessel NameDEL MONTE ROSE
Vessel CountryPA
Place of ReceiptMOIN, COSTA RICA
Foreign Port of LadingMOIN COSTA RICA (22315)
Port of UnladingPORT MANATEE, FLORIDA (1821)
Port of Destination
Foreign Port of Destination
Weight22450 KG
Weight in KG22,450 KG
Quantity555 CTN
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TEMU9544546
Commodity Description SANDIA

Shipper

Shipper NameMELONES DE LA PENINSULA, S.A.
Address Line 1CRUCE A PILAS DE CANJEL, CR 21,
Address Line 2FRENTE A TORRES DEL ICE
Address Line 3GUANACASTE CR

Consignee

Consignee NameL & M COMPANIES, INC
Address Line 16118 SOUTH HIGHWAY 29
Address Line 2LABELLE, FLORIDA, 33935, UNITED STA
Address Line 3FLORIDA US

Notify Party

Notify Party NameADVANCE CUSTOMS BROKERS&CONSULTING
Address Line 1LLC 1400 N.W. 79TH AVE.
Address Line 2MIAMI, FLORIDA 33126
Address Line 3MIAMI FL 33126 US

#1 -- Container TEMU9544546

Container NumberTEMU9544546
Seal Number 1738896
Seal Number 1738896
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of Service
Cargo Description 1SANDIA
Marks and Numbers 1NO MARKS

Map of Activity by Port

L & M COMPANIES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida4852024-04-19
Panama City, Florida2602023-03-21
Miami, Florida1202024-04-19
Port Manatee, Florida702024-04-15
Tampa, Florida592024-04-19
Wilmington, Delaware282021-03-12
Gulfport, Mississippi112024-03-07
Chester, Pennsylvania22020-03-10
Oakland, California12023-08-25

L & M COMPANIES, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras4272024-04-19
Progreso Mexico2612023-03-21
Moin Costa Rica802024-04-15
Puerto Castilla Honduras672024-04-19
Puerto Barrios Guatemala622023-03-29
Manzanillo Panama552024-04-19
Santo Tomas Guatemala512022-04-04
Haina Dominican Republic252023-05-22
Callao Peru72023-12-02
Vancouver, BC Canada12023-08-25

L & M COMPANIES, INC. Address and Name Permutations

Below are the top 10 company names and addresses for L & M Companies, 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
L & M COMPANIES, INC.2925 HUNTLEIGH DRIVE, SUITE 204 SUITE 204 RALEIGHT NC 276042024-02-029
L & M COMPANIES, INC.1538 GENE MCQUEEN ROAD MOULTRIE GA 31788 USA2021-05-17213
L&M COMPANIES INC2024-04-19116
LM COMPANIES INC2024-04-1972
L & M COMPANIES, INC2024-04-1570
L&M COMPANIES INC2020-04-1463
L&M COMPANIES INC2020-03-0641
L&M COMPANIES INC.2021-03-1240
L M COMPANIES, INC.2023-02-2140
L&M COMPANIES INC2022-04-0434

L & M COMPANIES, INC. Phone Numbers

Below are the top 8 phone numbers on file for L & M Companies, Inc.

Phone Number Last Appeared Records
2024-04-036
2023-12-021
2023-03-2936
2023-02-21253
2022-04-0830
2021-12-1065
2021-05-109
2019-03-181

L & M COMPANIES, INC. Email Addresses

Below are the top 4 email addresses on file for L & M Companies, Inc.

Email Address Last Appeared Records
2024-04-1928
2024-03-125
2023-12-021
2023-05-015
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