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LEO & LEO CORPORATION

8255 NW 70TH STREET MIAMI FL 33166 UNITED STATES

Summary Information

There are a total of 167 bills of lading on file for LEO & LEO Corporation between March 28th, 2019 and April 9th, 2024.

Of those 167 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.

Total Records167
Shipper Records0
Consignee Records166
Notify Party Records77
First Shipment on FileMar 28th, 2019
Most Recent Shipment on FileApr 9th, 2024
Records in Last 30 Days2
Records in Last 90 Days9
Records in the Past Year43

Bills of Lading by Month for LEO & LEO Corporation

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with LEO & LEO Corporation, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with LEO & LEO Corporation 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
JUVER ALIMENTACION S.L.U.Apr 20247945
INDUSTRIAL PASTELERA SAN NARCISO, SMar 20245038
THAI LEE AGRICULTURE CO., LTD.Apr 20242,21611
ACEITES ABRIL, S.L.Apr 20248519
FRUYPERApr 20241538
Apr 202497
SANTANGELO GROUP SRLNov 2023146
INDUSTRIA DE BALAS FINAS MUNARFREYApr 2024145
Aug 202275
PASTIFICIO RISCOSSA F.LLI MASTROMAApr 20243214
MAGDALENAS LAZARO, S.A.Apr 20244073
Dec 2023103
CONSERVAS FAMILIA CONESA SLMar 2024673
TURRONES JOSE GARRIGOS S.A.Oct 2023832
Jan 202252
Jul 202362
DANPER TRUJILLO SACApr 20246,6842
Mar 202232
GENERAL NOLI VALENCIAAug 20235391
GENERAL NOLI SPAApr 202433,1001

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to LEO & LEO Corporation.

Company Name Recent Shipment Total Records Past 90 Days
LENZE OPERATIONS GMBHApr 202455328
LENZING AGNov 20237850
LENZING AKTIENGESELLSCHAFTNov 20233560
LENZING FIBERS GRIMSBYFeb 20241201
LENZING FIBERS INC.Apr 202468132
LENZING NANJING FIBRES COMPANY LIMIOct 20225260
LENZING PLASTICS GMBH & CO KGApr 202438522
LEO GLOBAL LOGISTICS PUBLIC COMPANY LIMITEDApr 202412,411433
LEO GROUP PUMP(ZHEJIANG)CO.,LTDApr 202424926
LEO INDUSTRIES FAR EAST (VIET NAM)Feb 20241823
LEO LIGHTING LTD.Feb 20221400
LEO MANUFACTURE CO.,LIMITEDAug 20231180
LEO MANUFACTURING INC.Apr 20245133
LEO PAPER PRODUCTS LTDApr 202410,240310
LEO RUGSApr 202424212
LEOBEN COMPANYApr 202423428
LEOCH ACCUPOWER (M) SDN BHDApr 20249131
LEOCH BATTERY (JIANGSU) CORPORATIONApr 202499539
LEOCH BATTERY CORP.Apr 20243,614255
LEOCH BATTERY PTE. LTDJan 20241500

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
2024-04-10CMDUIBC1179240CUOLVLC721849750GYDFHouse BillCUOL9301433CMA CGM MALTA2024-04-09MIAMI, FLORIDAVALENCIA SPAIN1,350 PKG20,656 KJUVER ALIMENTACION, S.L.U.LEO & LEO CORPORATIONLEO & LEO CORPORATIONNECTAR
2024-04-02MEDUK3095099408ARegular BillMEDU9224049MSC SHIRLEY2024-04-01PORT EVERGLADES, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,226 BAG25,255 KA.A RICE PROCESSING MILLSLEO & LEO CORPORATIONLEO & LEO CORPORATION1226 PP MASTER BAGS I.E. 25.025 METRIC TONS P AKISTA N BASMATI WHITE / PARBOILE D RICE, EAC H MASTER BAG C ONTAINING 3 NON WOVEN...
2024-03-30CMDUIBC1171538A0MRFGRegular BillCMDU9299795CMA CGM LA TRAVIATA2024-03-28MIAMI, FLORIDABARCELONA SPAIN3,182 BOX22,787 KGINDUSTRIAL PASTELERA SAN NARCISO SALEO LEO CORPORATIONAMERITRANS EXPRESS INCFREIGHT PREPAID PASTRY PRODUCTS MAGD REDONDA TUPPER 500 GR -6T HS CODE: 19059080 PASTRY PRODUCTS MAGD REDONDA TUPPER 500 GR -6T ...
2024-03-01MEDUVG506490405ARegular BillMEDU9226920MSC MARIANNA2024-02-29MIAMI, FLORIDASINES PORTUGAL1,890 CAS22,262 KACEITES ABRIL, S.L.LEO & LEO CORPORATIONLEO & LEO CORPORATIONABRILBLEND 95% SUNFLOWER OIL & 5% EXTRA VIRGI N OLIVE OIL 6X2 L. PET SQUARE GREEN USA HS CO DE 1512199010

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-30
Estimated Arrival Date2024-03-25
Actual Arrival Date2024-03-28
Trade Update Date2024-03-20

Bill of Lading Overview

Master BOL #CMDUIBC1171538A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0MRFG
IMO #9299795
Vessel NameCMA CGM LA TRAVIATA
Vessel CountryFR
Place of ReceiptBARCELONA
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight22787 KG
Weight in KG22,787 KG
Quantity3182 BOX
Volume1 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TCNU5141877
TRHU6493460
Commodity Description FREIGHT PREPAID PASTRY PRODUCTS MAGD REDONDA TUPPER 500 GR -6T HS CODE: 19059080
PASTRY PRODUCTS MAGD REDONDA TUPPER 500 GR -6T HS CODE: 19059080

Shipper

Shipper NameINDUSTRIAL PASTELERA SAN NARCISO SA
Address Line 1C BARCELONA 5 9 URB MAS ALIU
Address Line 2AIGUAVIVA
Address Line 3SPAIN

Consignee

Consignee NameLEO LEO CORPORATION
Address Line 18255 NW 70TH STREET
Address Line 2MIAMI
Address Line 3UNITED STATES

Notify Party

Notify Party NameAMERITRANS EXPRESS INC
Address Line 17215 NW 41ST ST
Address Line 2PO BOX 523541
Address Line 3MIAMI
COMM Number QualifierTE
COMM NumberUNITED STATES

#1 -- Container TCNU5141877

Container NumberTCNU5141877
Seal Number 1L2757970
Seal Number 1L2757970
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID PASTRY PRODUCTS MAGD REDONDA TUPPER 500 GR -6T HS CODE: 19059080
Marks and Numbers 1NO MARKS

#2 -- Container TRHU6493460

Container NumberTRHU6493460
Seal Number 1L0504247
Seal Number 1L0504247
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PASTRY PRODUCTS MAGD REDONDA TUPPER 500 GR -6T HS CODE: 19059080
Marks and Numbers 1NO MARKS

Map of Activity by Port

LEO & LEO CORPORATION Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1342024-04-10
Port Everglades, Florida332024-04-02

LEO & LEO CORPORATION Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain652024-04-10
Barcelona Spain392024-03-30
Sines Portugal172024-03-01
Singapore Singapore102024-02-17
Naples Italy82023-12-14
Freeport, Grand Bahama Island Bahamas42024-04-02
Leghorn Italy42022-10-26
Port Muhammad Bin Qasim Pakistan22023-09-14
Cartagena Colombia22023-08-22
Algeciras Spain22022-10-06

LEO & LEO CORPORATION Address and Name Permutations

Below are the top 10 company names and addresses for LEO & LEO Corporation 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
LEO & LEO CORPORATION8255 NW 70TH STREET MIAMI FL 33166 UNITED STATES2024-04-0267
LEO & LEO CORPORATION12312 SOUTH WEST 129 COURT MIAMI FL 33166 UNITED STATES 23430332024-03-015
LEO & LEO CORPORATION2023-10-133
LEO & LEO CORPORATION2023-12-142
LEO & LEO CORPORATION2024-04-101
LEO & LEO CORPORATION2023-05-231
LEO & LEO CORPORATION2024-02-211
LEO & LEO CORPORATION2024-03-011
LEO & LEO CORPORATION2023-08-221
LEO & LEO CORP2024-02-1711

LEO & LEO CORPORATION Phone Numbers

Below are the top 8 phone numbers on file for LEO & LEO Corporation.

Phone Number Last Appeared Records
2024-03-0124
2024-03-016
2024-02-219
2023-02-131
2022-11-181
2022-10-061
2021-03-292
2019-08-221

LEO & LEO CORPORATION Email Addresses

Below are the top 4 email addresses on file for LEO & LEO Corporation.

Email Address Last Appeared Records
2024-03-019
2023-05-293
2023-02-131
2021-02-081
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