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LEGEP MINERACAO LTDA

EXTRACAO COM IND EXP E IMP CNPJ: 88.531.629 SOLEDADE BR

Summary Information

There are a total of 202 bills of lading on file for Legep Mineracao LTDA between March 23rd, 2019 and April 6th, 2024.

Of those 202 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records202
Shipper Records202
Consignee Records4
Notify Party Records3
First Shipment on FileMar 23rd, 2019
Most Recent Shipment on FileApr 6th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year24

Bills of Lading by Month for Legep Mineracao LTDA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Legep Mineracao LTDA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Legep Mineracao LTDA 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
GEM WORLD LLCApr 202419214
ROCK MY WORLDMar 20246911
Sep 2023109
Mar 202388
RAIDERS OF THE LOST ARTDec 2023437
COWEE MTN. RUBY MINEFeb 2024246
SIMONA V LLCApr 20242255
OCEANIC LINKWAYS INCDec 20231875
CRYSTAL RIVER GEMSApr 20241465
Aug 202344
V. ROCK SHOPApr 20241584
ROCKOLOGYDec 2023214
QUASAR GEMSMar 2024974
MICHAL & COMPANYNov 2023294
JURASSIC VALLEY LLCApr 2023344
HOWARD SCHLANSKERNov 2023404
Dec 202163
SOULMAKES LLCApr 2023643
PHILLIPS COLLECTION, INC.Apr 20247403
PEAK IMPORTS INC.Apr 20241353

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Legep Mineracao LTDA.

Company Name Recent Shipment Total Records Past 90 Days
LEGEND SWIMWEAR FACTORY LTDApr 20241148
LEGEND TIRE CANADA INCMar 20242482
LEGEND TRADING INCApr 202424420
LEGEND VALVE AND FITTING INCApr 20241,676109
LEGEND VALVE FITTINGApr 202450550
LEGEND WATCH MANUFACTURERS LTDMar 20241102
LEGENDARY FLOORS, INC.Sep 20221140
LEGENDARY MYANMAR INT'L SHIPPING &Jan 20211200
LEGENDS FURNITUREApr 20241,11153
LEGENDZWAYApr 202419774
LEGG CO.,INCDec 20232590
LEGGETT & PLATT (JIAXING) CO., LTDApr 20241,177137
LEGGETT & PLATT AUTOMOTIVE GROUP EUApr 202416236
LEGGETT & PLATT GLOBAL SERVICESApr 20245,180690
LEGGETT & PLATT LOGISTICSApr 20246,696495
LEGGETT & PLATT, INCORPORATEDApr 202442854
LEGHAN TRADEMar 20242519
LEGHAN TRADE AND LOGISTICS SERVICESApr 20241683
LEGION FURNITURE, LLCMar 20243676
LEGION LTDSep 20232100

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
2024-04-08HLCURI4240206001CRFNCLEAR63779409NHouse BillCRFN9283198MONTE OLIVIA2024-04-06PORT EVERGLADES, FLORIDARIO GRANDE BRAZIL24 PKG17,481 KGLEGEP MINERACAO LTDAJURASSIC TRADING LLCDECORATIVE STONES
2024-03-12HLCUSS5240132324SHPTSS0124RJ0016407NHouse BillSHPT9283239MONTEVERDE2024-03-11NEWARK, NEW JERSEYSANTOS BRAZIL1 PKG862 KGLEGEP MINERAO LTDA.KURT L. KUMETATKURT L. KUMETATSTONES DECORATIVE CHIPS
2024-01-26HLCURI4231115118CRFNCLEAR63603089WHouse BillCRFN9333838MOL EXPERIENCE2024-01-25LOS ANGELES, CALIFORNIARIO GRANDE BRAZIL17 PKG9,812 KGLEGEP MINERACAO LTDAMINING MOURA CORPDECORATIVE STONES
2024-01-10HLCURI4231107172CRFNCLEAR63571082WHouse BillCRFN9337640NYK NEBULA2024-01-09LOS ANGELES, CALIFORNIARIO GRANDE BRAZIL2 PKG1,186 KGLEGEP MINERACAO LTDAQUASAR GEMSDECORATIVE STONES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-01-26
Estimated Arrival Date2024-01-10
Actual Arrival Date2024-01-25
Trade Update Date2024-01-02

Bill of Lading Overview

Master BOL #HLCURI4231115118
House BOL #CRFNCLEAR63603
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCRFN
Voyage #089W
IMO #9333838
Vessel NameMOL EXPERIENCE
Vessel CountryPA
Place of ReceiptRIO GRANDE
Foreign Port of LadingRIO GRANDE BRAZIL (35173)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight9812 KG
Weight in KG9,812 KG
Quantity17 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU1224946
Commodity Description DECORATIVE STONES

Shipper

Shipper NameLEGEP MINERACAO LTDA
Address Line 1EXTRACAO COM IND EXP E IMP
Address Line 3CNPJ: 88.531.629
CitySOLEDADE
Country CodeBR

Consignee

Consignee NameMINING MOURA CORP
Address Line 14713 NW 7TH PL
CityDEERFIELD BEACH
State ProvinceFL
Zip Code33442-935
Country CodeUS

#1 -- Container HAMU1224946

Container NumberHAMU1224946
Seal Number 1HLG5070679
Seal Number 1HLG5070679
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1DECORATIVE STONES
Marks and Numbers 1MINING-USA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000009812 KG

Map of Activity by Port

LEGEP MINERACAO LTDA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey572024-03-12
New York, New York432023-06-16
Houston, Texas242023-10-16
Port Everglades, Florida152024-04-08
Charleston, South Carolina152023-10-05
Long Beach, California152022-08-03
Los Angeles, California142024-01-26
Norfolk, Virginia42022-08-27
Boston, Massachusetts32023-06-16
Oakland, California32021-11-09

LEGEP MINERACAO LTDA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Grande Brazil912024-04-08
Santos Brazil772024-03-12
Cartagena Colombia62023-06-16
Navegantes Brazil52022-09-16
Niteroi Brazil42023-10-05
Caucedo Dominican Republic42022-09-20
Altamira Mexico32022-05-09
Kingston Jamaica22022-09-21
Freeport, Grand Bahama Island Bahamas22019-11-23
Sines Portugal12023-06-16

LEGEP MINERACAO LTDA Address and Name Permutations

Below are the top 10 company names and addresses for Legep Mineracao LTDA 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
LEGEP MINERACAO LTDAEXTRACAO COM IND EXP E IMP CNPJ: 88.531.629 SOLEDADE BR2024-04-0873
LEGEP MINERACAO LTDAAV WASHINGTON LUIS 4407 SAO PAULO, SP 04627001 BR2023-08-1516
LEGEP MINERACAO LTDA2023-05-024
LEGEP MINERACAO LTDA2023-05-024
LEGEP MINERACAO LTDA2023-05-032
LEGEP MINERACAO LTDA2023-10-052
LEGEP MINERACAO LTDA2023-06-161
LEGEP MINERACAO LTDA2023-11-221
LEGEP MINERACAO LTDA2023-05-161
LEGEP MINERACAO LTDA - SOLEDADE OFF2023-04-1818

LEGEP MINERACAO LTDA Phone Numbers

Below are the top 2 phone numbers on file for Legep Mineracao LTDA.

Phone Number Last Appeared Records
2023-03-0112
2023-01-201
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