There are a total of 7,020 bills of lading on file for Levantina USA Inc between October 17th, 2012 and October 5th, 2024.
Of those 7,020 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 7,020 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 6,794 |
| Notify Party Records | 1,547 |
| First Shipment on File | Oct 17th, 2012 |
| Most Recent Shipment on File | Oct 5th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 20 companies associated with Levantina USA Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Levantina USA Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THOR GRANITOS E MARMORES LTDA | Jan 2026 | 7,593 | 207 |
| LEVGRANITE S.L. | Dec 2025 | 730 | 109 |
| INTERGLOBO NORTH AMERICA INC. | Jan 2026 | 457,440 | 65 |
| LEVANTINA NATURAL STONE BRASIL LTDA | Jan 2026 | 4,528 | 64 |
| BRAMAGRAN | Jan 2026 | 837 | 60 |
| STONEPLUS ENTERPRISES PRIVATE LIMIT | Jan 2026 | 4,456 | 59 |
| CARRARA MARBLE EXPERT SRLS | Jan 2026 | 111 | 46 |
| GRANBIANCHI GRANITOS LTDA | Jan 2026 | 564 | 40 |
| TOLEDO MINERACAO LTDA | Jan 2026 | 7,100 | 36 |
| GRANITO ZUCCHI LTDA | Jan 2026 | 13,080 | 31 |
| GB GRANITOS E MARMORES IMPORTACAO E | Jan 2026 | 962 | 31 |
| AGARWAL ROCKS LLP | Jan 2026 | 1,243 | 31 |
| IL FIORINO SRL | Jan 2026 | 581 | 30 |
| AGAPE DISTRIBUICAO IMP E EXPORTACAO | Dec 2022 | 243 | 29 |
| GRANAL ROCHAS ORNAMENTAIS LTDA | Jan 2026 | 311 | 28 |
| AARKS EXPORTS | Jan 2026 | 170 | 27 |
| GUIDONI ORNAMENTAL ROCKS LTDA | Jan 2026 | 9,445 | 26 |
| SRI GAYATRI GRANITES | Nov 2025 | 946 | 23 |
| MG2 MARMORES E GRANITOS LTDA | Jan 2026 | 2,921 | 22 |
| ZEZ COMERCIO DE PEDRAS LTDA | Jan 2026 | 383 | 21 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Levantina USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LEVACO CHEMICALS GMBH | Nov 2025 | 257 | 2 |
| LEVACO N.V. | Jan 2026 | 185 | 9 |
| LEVAN GROUP, INC. | Jan 2026 | 268 | 4 |
| LEVAN IMPORTS-EXPORTS INC | Jan 2026 | 346 | 10 |
| LEVANT FOOD PRODUCTS .CO LTD | Dec 2025 | 187 | 3 |
| LEVANTINA DE GRANITOS | Oct 2025 | 329 | 0 |
| LEVANTINA MARMOL, S.L. | Jan 2026 | 287 | 10 |
| LEVANTINA NATURAL STONE BRASIL LTDA | Jan 2026 | 4,528 | 19 |
| LEVANTINA TECHLAM S.L. | Jan 2026 | 133 | 11 |
| LEVANTINA THE NATURAL STONE COMPAN | Sep 2024 | 2,072 | 0 |
| LEVANTINA Y ASOCIADOS DE MINERALES | Dec 2025 | 4,448 | 2 |
| LEVAO.CO., LIMITED | Jan 2026 | 448 | 9 |
| LEVARE INTERNATIONAL FZCO | Jan 2026 | 244 | 23 |
| LEVARE U.S., INC. | Jan 2026 | 281 | 11 |
| LEVAREJ COMERCIALIZADORA S.A DE C.V | Jan 2026 | 1,298 | 810 |
| LEVAS IMPORT LLC | Jan 2026 | 182 | 10 |
| LEVECK USA INC | Jan 2026 | 307 | 47 |
| LEVECKE CORPORATION | Jan 2026 | 406 | 5 |
| LEVEILLE ET FILS | Jan 2026 | 889 | 4 |
| LEVEILLE ET FILS INC. | Mar 2024 | 193 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-06 | MEDUV6849388 | ITGB5171039A | 527 | House Bill | ITGB | 9285691 | LOG IN RESILIENTE | 2024-08-16 | HOUSTON, TEXAS | NITEROI BRAZIL | 5 PKG | 10,769 K | House to House | BE | LEVANTINA USA INC | LEVANTINA USA INC | MARBLE GRANITE |
| 2024-12-06 | MEDUV6831725 | ITGB5170599 | 527 | House Bill | ITGB | 9238741 | LOG IN RESILIENTE | 2024-08-20 | NORFOLK, VIRGINIA | NITEROI BRAZIL | 7 PKG | 21,000 K | House to House | MINERACAO BORCHARDT LTDA | LEVANTINA USA INC | LEVANTINA USA INC | MARBLE GRANITE |
| 2024-12-06 | MEDUV6853257 | ITGB5171279 | 527 | House Bill | ITGB | 9238741 | LOG IN RESILIENTE | 2024-08-20 | NORFOLK, VIRGINIA | NITEROI BRAZIL | 7 PKG | 19,975 K | House to House | THOR GRANITOS E MARMORES LTDA | LEVANTINA USA INC | LEVANTINA USA INC | MARBLE GRANITE |
| 2024-12-06 | MEDUV6847929 | ITGB5171047 | 527 | House Bill | ITGB | 9238741 | LOG IN RESILIENTE | 2024-08-20 | NORFOLK, VIRGINIA | NITEROI BRAZIL | 7 PKG | 20,750 K | House to House | THOR GRANITOS E MARMORES LTDA | LEVANTINA USA INC | LEVANTINA USA INC | MARBLE GRANITE |
| Run Date | 2024-12-06 |
|---|---|
| Estimated Arrival Date | 2024-08-01 |
| Actual Arrival Date | 2024-08-16 |
| Trade Update Date | 2024-07-08 |
| Master BOL # | MEDUV6849388 |
|---|---|
| House BOL # | ITGB5171039B |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | ITGB |
| Voyage # | 527 |
| IMO # | |
| Vessel Name | LOG IN RESILIENTE |
| Vessel Country | BR |
| Place of Receipt | RIO DE JANEIRO |
| Foreign Port of Lading | NITEROI BRAZIL (35171) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 10357 K |
| Weight in KG | 10,357 KG |
| Quantity | 4 PKG |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TEMU2289069 |
| Commodity Description |
MARBLE GRANITE |
| Shipper Name | MAQSTONE PEDRAS E MAQUINAS LTDA |
|---|---|
| Address Line 1 | ROD ENGENHEIRO FABIANO VIVACQUA ES |
| Address Line 2 | CACHOEIRO DE ITAPEMIRIM 29.318- BR |
| Consignee Name | LEVANTINA USA INC |
|---|---|
| Address Line 1 | 2250 MORGAN PARKWAY SUITE 140 |
| Address Line 2 | FARMERS BRANCH 75234 US |
| Notify Party Name | LEVANTINA USA INC |
|---|---|
| Address Line 1 | 2250 MORGAN PARKWAY SUITE 140 |
| Address Line 2 | FARMERS BRANCH 75234 US |
| Container Number | TEMU2289069 |
|---|---|
| Seal Number 1 | FJ18972839 |
| Seal Number 1 | FJ18972839 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | MARBLE GRANITE |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 2,542 | 2024-12-13 |
| Savannah, Georgia | 2,053 | 2024-04-02 |
| Newark, New Jersey | 824 | 2024-10-07 |
| Norfolk, Virginia | 682 | 2024-12-06 |
| New York, New York | 460 | 2024-08-01 |
| Charleston, South Carolina | 367 | 2023-01-12 |
| Long Beach, California | 34 | 2023-08-28 |
| Baltimore, Maryland | 19 | 2018-07-14 |
| Philadelphia, Pennsylvania | 15 | 2024-04-24 |
| Miami, Florida | 12 | 2023-05-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Vitoria Brazil | 1,371 | 2024-07-02 |
| Niteroi Brazil | 1,018 | 2024-12-13 |
| Valencia Spain | 598 | 2024-07-27 |
| La Spezia Italy | 564 | 2024-09-25 |
| Santos Brazil | 494 | 2021-12-16 |
| Algeciras Spain | 415 | 2024-07-18 |
| Leghorn Italy | 368 | 2024-08-01 |
| Colombo Sri Lanka | 339 | 2024-10-07 |
| Mundra India | 301 | 2024-09-28 |
| Rotterdam Netherlands | 148 | 2024-09-28 |
Below are the top 10 company names and addresses for Levantina USA 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 |
|---|---|---|---|
| LEVANTINA USA INC | 11180 ZODIAC LANE DALLAS, TX 75229 US 0012147369875 | 2017-12-15 | 1,447 |
| LEVANTINA USA INC | 2250 MORGAN PARKWAY SUITE 140 FARMERS BRANCH 75234 US | 2024-12-13 | 1,335 |
| LEVANTINA USA INC | 2016-09-29 | 619 | |
| LEVANTINA USA, INC | 2024-10-07 | 456 | |
| LEVANTINA USA INC | 2015-02-28 | 367 | |
| LEVANTINA USA INC | 2013-11-23 | 365 | |
| LEVANTINA USA INC | 2022-06-08 | 219 | |
| LEVANTINA USA, INC | 2023-04-20 | 188 | |
| LEVANTINA USA, INC | 2018-12-12 | 166 | |
| LEVANTINA USA INC | 2017-10-25 | 152 |
Below are the top 10 phone numbers on file for Levantina USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-07-27 | 1 | |
| 2024-04-02 | 1 | |
| 2024-03-07 | 317 | |
| 2024-03-04 | 1 | |
| 2023-12-15 | 20 | |
| 2023-12-15 | 1 | |
| 2023-04-18 | 7 | |
| 2022-04-05 | 6 | |
| 2018-06-27 | 38 | |
| 2018-06-14 | 14 |
Below are the top 4 email addresses on file for Levantina USA Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-04-05 | 4 | |
| 2020-12-16 | 8 | |
| 2016-08-15 | 5 | |
| 2016-02-11 | 1 |