There are a total of 413 bills of lading on file for LEO & LEO Corporation between December 16th, 2012 and April 17th, 2025.
Of those 413 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 413 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 405 |
| Notify Party Records | 143 |
| First Shipment on File | Dec 16th, 2012 |
| Most Recent Shipment on File | Apr 17th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 12 |
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Below is a Sankey Diagram of the top 20 companies associated with LEO & LEO Corporation, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with LEO & LEO Corporation in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| JUVER ALIMENTACION S.L. | Nov 2025 | 148 | 56 |
| INDUSTRIAL PASTELERA SAN NARCISO, S | Nov 2025 | 105 | 48 |
| ACEITES ABRIL, S.L. | Nov 2025 | 1,254 | 11 |
| FRUYPER | Nov 2025 | 332 | 7 |
| THAI LEE AGRICULTURE CO., LTD. | Nov 2025 | 5,252 | 6 |
| INDUSTRIA DE BALAS FINAS MUNARFREY LTDA. | May 2025 | 25 | 6 |
| DANPER TRUJILLO S.A.C. | Nov 2025 | 14,032 | 6 |
| A.A RICE PROCESSING MILLS | Nov 2025 | 16 | 6 |
| ITAMARATY INDUSTRIA E COMERCIO S A | Mar 2025 | 32 | 5 |
| TURRONES JOSE GARRIGOS, S.A. | Aug 2025 | 197 | 3 |
| SANTANGELO GROUP SRL | Nov 2025 | 38 | 3 |
| PASTIFICIO RISCOSSA F.LLI MASTROMA | Nov 2025 | 985 | 3 |
| JENNY NO | Jan 2025 | 312,591 | 2 |
| INDUSTRIAS ROMI S.A. | Nov 2025 | 699 | 2 |
| GALLETAS ANGULO S.A | Jul 2025 | 15 | 2 |
| PIETROBON & CIA LTDA | Nov 2025 | 52 | 1 |
| Oct 2024 | 1 | 1 | |
| May 2023 | 1 | 1 | |
| Jul 2023 | 8 | 1 | |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 1 |
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 |
|---|---|---|---|
| LENZING FIBRES INC. | Nov 2025 | 1,843 | 37 |
| LENZING PLASTICS GMBH & CO | Nov 2025 | 867 | 12 |
| LENZING(NANJING)FIBERS CO.,LTD. | Oct 2022 | 1,487 | 0 |
| LEO DESIGN & PACKAGING SOLUTION LTD | Nov 2025 | 282 | 6 |
| LEO G. STEIN & CO. | Oct 2025 | 137 | 4 |
| LEO GLOBAL LOGISTICS PUBLIC COMPANY LIMITED | Nov 2025 | 24,928 | 401 |
| LEO GROUP PUMP(ZHEJIANG)CO.,LTD | Nov 2025 | 440 | 8 |
| LEO HUANG | Dec 2024 | 109 | 0 |
| LEO INDUSTRIES FAR EAST | Feb 2024 | 193 | 0 |
| LEO LEE | Feb 2025 | 122 | 0 |
| LEO LIGHTING LTD | Feb 2022 | 488 | 0 |
| LEO LIN | Jan 2025 | 102 | 0 |
| LEO MANUFACTURE CO LTD | Aug 2024 | 148 | 0 |
| LEO MANUFACTURING INC | Feb 2025 | 527 | 0 |
| LEO PAPER PRODUCTS LTD. | Nov 2025 | 26,668 | 419 |
| LEO PHARMA A S PO | Nov 2025 | 114 | 6 |
| LEO PRODUCTS LIMITED | Nov 2025 | 101 | 3 |
| LEO RUGS | Nov 2025 | 434 | 36 |
| LEO YU | Apr 2025 | 125 | 0 |
| LEOBEN COMPANY | Nov 2025 | 484 | 52 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-03-17 | CMDUBGA0457108 | BEMSCTG02016PEG | 0WV37 | House Bill | BEMS | 9344681 | MAERSK VENEZIA | 2025-03-14 | PORT EVERGLADES, FLORIDA | CARTAGENA COLOMBIA | 1,776 BOX | 14,068 K | Pier to Pier | INDUSTRIAS TOMY S.A.S. | LEO & LEO CORPORATION | LEO & LEO CORPORATION | GALLETAS SALADAS TIPO CRACKER Y GALLETAS SABO R MANTEQUILLA. |
| 2025-03-01 | MEDUD8874387 | 505W | Regular Bill | MEDU | 9306172 | MAERSK PUELO | 2025-02-28 | MIAMI, FLORIDA | BARCELONA SPAIN | 1,646 PKG | 7,752 K | House to House | INDUSTRIAL PASTELERA SAN NARCISO, S | LEO & LEO CORPORATION | AMERITRANS EXPRESS INC. | INDUSTRIAL PASTRY HS CODE: 190590 NET WEIGHT: 4938.00 KG REF: 1-302 | |
| 2025-03-01 | MEDUD8873975 | 505W | Regular Bill | MEDU | 9306172 | MAERSK PUELO | 2025-02-28 | MIAMI, FLORIDA | BARCELONA SPAIN | 1,646 PKG | 7,752 K | House to House | INDUSTRIAL PASTELERA SAN NARCISO, S | LEO & LEO CORPORATION | AMERITRANS EXPRESS INC. | INDUSTRIAL PASTRY HS CODE: 190590 NET WEIGHT: 4938.00 KG REF: 2-303 | |
| 2025-02-17 | MAEU249330113 | BEMSCTG01001PEG | 505N | House Bill | BEMS | 9344681 | MAERSK VENEZIA | 2025-02-16 | PORT EVERGLADES, FLORIDA | CARTAGENA COLOMBIA | 1,602 BOX | 13,963 K | Pier to Pier | INDUSTRIAS TOMY S.A.S. | LEO & LEO CORPORATION | LEO & LEO CORPORATION | THE NEW PINES X 3T SALTY AND BUTTER |
| Run Date | 2025-04-12 |
|---|---|
| Estimated Arrival Date | 2025-04-02 |
| Actual Arrival Date | 2025-04-11 |
| Trade Update Date | 2025-03-11 |
| Master BOL # | MEDUVG593969 |
|---|---|
| House BOL # | RAMD25018801 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | RAMD |
| Voyage # | 509A |
| IMO # | 9242637 |
| Vessel Name | BOMAR VALOUR |
| Vessel Country | LR |
| Place of Receipt | VIGO |
| Foreign Port of Lading | VIGO SPAIN (47029) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 22262 KG |
| Weight in KG | 22,262 KG |
| Quantity | 1890 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU4269400 |
| Commodity Description |
OIL SUNFLOWER |
| Shipper Name | ACEITES ABRIL S.L. |
|---|---|
| Address Line 1 | CARRETERA A CARBALLEIRA 6 |
| City | SAN CIBRAO DAS VINA |
| Country Code | ES |
| Consignee Name | LEO & LEO CORP |
|---|---|
| Address Line 1 | 8255 NW 70TH ST |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33166-274 |
| Country Code | US |
| Container Number | MSMU4269400 |
|---|---|
| Seal Number 1 | FX25783821 |
| Seal Number 1 | FX25783821 |
| Equipment Description Code | HV |
| Equipment Description | High Cube Van |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | OIL SUNFLOWER |
| Marks and Numbers 1 | OIL SUNFLOWER |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 1515600500 | 00000000 | 0000022262 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 227 | 2025-04-14 |
| Port Everglades, Florida | 182 | 2025-04-18 |
| Los Angeles, California | 3 | 2025-01-29 |
| Norfolk, Virginia | 1 | 2024-10-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 184 | 2025-01-17 |
| Barcelona Spain | 79 | 2025-04-18 |
| Napoli Italy | 35 | 2024-09-27 |
| Sines Portugal | 18 | 2024-03-01 |
| Freeport, Grand Bahama Island Bahamas | 11 | 2024-09-02 |
| Port Itapoa Brazil | 10 | 2024-10-30 |
| Singapore Singapore | 10 | 2024-02-17 |
| Cartagena Colombia | 7 | 2025-03-17 |
| Callao Peru | 7 | 2024-11-11 |
| Leghorn Italy | 6 | 2022-10-26 |
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 CORPORATION | 8255 NW 70TH STREET MIAMI FL 33166 UNITED STATES | 2025-04-18 | 120 |
| LEO & LEO CORPORATION | 8255 NW 70 ST MIAMI FL 33166 US | 2025-03-17 | 2 |
| LEO AND LEO CORPORATION | 2017-10-30 | 29 | |
| LEO & LEO CORPORATION | 2015-06-05 | 20 | |
| LEO&LEO CORP. | 2024-01-19 | 19 | |
| LEO LEO CORPORATION | 2025-01-17 | 17 | |
| LEO AND LEO CORPORATION | 2021-04-08 | 17 | |
| LEO AND LEO CORPORATION | 2015-06-12 | 16 | |
| LEO & LEO CORP | 2024-07-30 | 12 | |
| LEO&LEO CORP. | 2023-03-07 | 11 |
Below are the top 10 phone numbers on file for LEO & LEO Corporation.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-16 | 12 | |
| 2024-10-31 | 11 | |
| 2024-08-23 | 26 | |
| 2023-12-27 | 1 | |
| 2023-10-30 | 6 | |
| 2023-02-13 | 1 | |
| 2022-11-18 | 3 | |
| 2022-10-06 | 1 | |
| 2021-03-29 | 6 | |
| 2018-11-13 | 2 |
Below are the top 5 email addresses on file for LEO & LEO Corporation.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-01-17 | 12 | |
| 2024-08-23 | 13 | |
| 2023-05-29 | 9 | |
| 2023-02-13 | 1 | |
| 2021-02-08 | 1 |