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LC WAIKIKI RETAIL PE S.A.C

RUC: 20607209490 CALLE MARTIR JOSE OLAYA NO 129 OF 1101 MIRAFLORES LIMA 5114040361

Summary Information

There are a total of 101 bills of lading on file for LC Waikiki Retail Pe S.A.C between March 12th, 2021 and May 10th, 2024.

Of those 101 bills of lading, 2 were within the past 30 days and 10 were within the past 90 days.

Total Records101
Shipper Records0
Consignee Records101
Notify Party Records98
First Shipment on FileMar 12th, 2021
Most Recent Shipment on FileMay 10th, 2024
Records in Last 30 Days2
Records in Last 90 Days10
Records in the Past Year45

Bills of Lading by Month for LC Waikiki Retail Pe S.A.C

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 3 companies associated with LC Waikiki Retail Pe S.A.C, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 companies associated with LC Waikiki Retail Pe S.A.C 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
LC WAIKIKI MAGAZACILIK HIZMETLERI.TMay 202415179
LC WAIKIKI MAGAZACILIK HIZ. TIC. A.Dec 20232722
LC WAIKIKI RETAIL PE S.A.CMay 20241013

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to LC Waikiki Retail Pe S.A.C.

Company Name Recent Shipment Total Records Past 90 Days
LBJ FASHION INCJan 20221810
LBMC INTERNATIONAL PTE LTDApr 20241234
LBP MANUFACTURING LLCApr 20241087
LBQ FOUNDRY SA DE CVApr 202437718
LBX COMPANY LLCMay 20241,49696
LBXX (XIAMEN)TRADING CO.,LTD.Apr 20241699
LC AMERICA INC.May 202431115
LC LOGISTICS SERVICES, INC.May 202423,2233,500
LC US CORPORATIONApr 20242338
LC WAIKIKI MAGAZACILIK HIZMETLERI.TMay 202415115
LCB BATTERY, LLCMay 202447127
LCBOMay 20245,183122
LCBO - LIQUOR CONTROL BOARD OF ONTAApr 20245743
LCBO DURHAM REGIONAL WAREHOUSEMay 20243163
LCC DEVELOPMENT INCMay 20241075
LCC LOGISTICS INC.Apr 20242496
LCD LIGHTING, INC.May 202453613
LCDA SASApr 20241327
LCE LOGISTICS LLCMay 202421716
LCFC (HEFEI) ELECTRONICS TECHNOLOGYMay 2024944183

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
2024-05-18MAEU238656347418WSimple BOL FROBMAEU9190767LEXA MAERSK2024-05-17NEWARK, NEW JERSEYALGECIRAS SPAIN426 PKG6,348 LBLC WAIKIKI MAGAZACILIK HIZMETLERI TLC WAIKIKI RETAIL PE S.A.C.LC WAIKIKI RETAIL PE S.A.C.TEXTILE HS CODE : 610342, 610 91 ID NO : 134365 134654 1 34656 134659
2024-05-13MAEU237461456413WSimple BOL FROBMAEU9294379LARS MAERSK2024-05-12NEWARK, NEW JERSEYAMBARLI TURKEY264 PKG4,841 LBLC WAIKIKI MAGAZACILIK HIZMETLERI TLC WAIKIKI RETAIL PE S.A.C.LC WAIKIKI RETAIL PE S.A.C.TEXTILE HS CODE : 610442 , 62 0640 ID NO : 130513
2024-05-13MAEU237452629413WSimple BOL FROBMAEU9294379LARS MAERSK2024-05-12NEWARK, NEW JERSEYAMBARLI TURKEY394 PKG6,196 LBLC WAIKIKI MAGAZACILIK HIZMETLERI.TLC WAIKIKI RETAIL PE S.A.CLC WAIKIKI RETAIL PE S.A.CTEXTILE GARMENTS & ACCESSORIES HS CODE : 610442,620640 ID NO : 128554 130553 130555
2024-05-11MAEU238428338417WSimple BOL FROBMAEU9190755LEDA MAERSK2024-05-10NEWARK, NEW JERSEYALL OTHER TURKEY BLACK SEA AND SEA OF MARMARA PORT333 PKG5,595 LBLC WAIKIKI MAGAZACILIK HIZMETLERILC WAIKIKI RETAIL PE S.A.C.LC WAIKIKI RETAIL PE S.A.C.TEXTILE HS CODE : 610442 , 62 0640 ID NO : 133538 133856 133857 133858

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-13
Estimated Arrival Date2024-04-12
Actual Arrival Date2024-05-12
Trade Update Date2024-03-20

Bill of Lading Overview

Master BOL #MAEU237452629
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #413W
IMO #9294379
Vessel NameLARS MAERSK
Vessel CountryDK
Place of ReceiptAMBARLI PORT ISTA
Foreign Port of LadingAMBARLI TURKEY (48945)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight6196 LB
Weight in KG2,810 KG
Quantity394 PKG
Volume26 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU2342130
Commodity Description TEXTILE GARMENTS & ACCESSORIES HS CODE : 610442,620640 ID NO : 128554 130553 130555

Shipper

Shipper NameLC WAIKIKI MAGAZACILIK HIZMETLERI.T
Address Line 115 TEMMUZ MAH GULBAHAR CAD NO:41
Address Line 2ISTANBUL/TURKEY
Address Line 3T:0 212 657 55 55
City902126575555

Consignee

Consignee NameLC WAIKIKI RETAIL PE S.A.C
Address Line 1RUC: 20607209490
Address Line 2CALLE MARTIR JOSE OLAYA
Address Line 3NO 129 OF 1101 MIRAFLORES LIMA
City5114040361

Notify Party

Notify Party NameLC WAIKIKI RETAIL PE S.A.C
Address Line 1RUC: 20607209490
Address Line 2CALLE MARTIR JOSE OLAYA
Address Line 3NO 129 OF 1101 MIRAFLORES LIMA
City5114040361

#1 -- Container TCLU2342130

Container NumberTCLU2342130
Seal Number 1TR4475788
Seal Number 1TR4475788
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TEXTILE GARMENTS & ACCESSORIES HS CODE : 610442,620640 ID NO : 128554 130553 130555
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
600110000557640000006196 LB

Map of Activity by Port

LC WAIKIKI RETAIL PE S.A.C Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1012024-05-11

LC WAIKIKI RETAIL PE S.A.C Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ambarli Turkey902024-05-04
Algeciras Spain102024-03-18
All Other Turkey Black Sea and Sea of Marmara Port12024-05-11

LC WAIKIKI RETAIL PE S.A.C Address and Name Permutations

Below are the top 10 company names and addresses for LC Waikiki Retail Pe S.A.C 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
LC WAIKIKI RETAIL PE S.A.CRUC: 20607209490 CALLE MARTIR JOSE OLAYA NO 129 OF 1101 MIRAFLORES LIMA 51140403612024-03-1875
LC WAIKIKI RETAIL PE S.A.CRUC: 20607209490 CALLE MARTIR JOSE OLAYA NO 129 OF 1101 MIRAFLORES LIMA PERU 51140403612024-03-309
LC WAIKIKI RETAIL PE S.A.C2023-09-181
LC WAIKIKI RETAIL PE S.A.C2023-08-261
LC WAIKIKI RETAIL PE S.A.C2023-10-141
LCWAIKIKI RETAIL PE S.A .C .2023-04-154
LC WAIKIKI RETAIL PE S.A.C.2024-05-113
LC WAIKIKI RETAIL PE S.A.C2021-03-202
LC WAIKIKI RETAIL PE SAC2022-05-171
LC WAIKIKI RETAIL PE SAC2023-09-301
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