There are a total of 567 bills of lading on file for LUIS Garraton LLC between March 29th, 2013 and January 7th, 2026.
Of those 567 bills of lading, 7 were within the past 30 days and 16 were within the past 90 days.
| Total Records | 567 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 564 |
| Notify Party Records | 155 |
| First Shipment on File | Mar 29th, 2013 |
| Most Recent Shipment on File | Jan 7th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 16 |
| Records in the Past Year | 69 |
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Below is a Sankey Diagram of the top 17 companies associated with LUIS Garraton LLC, and the top 4 companies associated with those associations.
Below are the top 17 companies associated with LUIS Garraton LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CESAR IGLESIAS S A | Jan 2026 | 1,994 | 108 |
| LEGHAN TRADE | Dec 2025 | 392 | 83 |
| TOLEDO CASTRO | Jan 2026 | 86 | 43 |
| BERIOSKA SL | Dec 2025 | 209 | 16 |
| ERUSLU SAGLIK URUNLERI SANAYI VE TICARET A.S. | Jan 2026 | 263 | 11 |
| ERUSLU SAGLIK URUNLERI SAN.VE TIC. | Dec 2025 | 56 | 11 |
| COMPANIA NACIONAL DE CHOCOLATES SAS | Jan 2026 | 2,833 | 11 |
| TRESMONTES LUCCHETTI MEXICO SA DE CV | Dec 2025 | 81 | 9 |
| SM JALEEL & CO LTD | Jan 2026 | 1,321 | 4 |
| S M JALEEL AND COMPANY LIMITED | Jan 2026 | 784 | 4 |
| INDIA AGRO EXPORTS PVT LTD. | Jan 2026 | 589 | 3 |
| IFS NEUTRAL MARITIME SERVICES DE MEXICO S.A. DE C.V. | Jan 2026 | 6,706 | 3 |
| PRODUCTOS INNOVADOR, S.A. DE C.V. | Jan 2023 | 42 | 2 |
| ES(HK)INDUSTRIAL CO., LTD. | Dec 2025 | 166 | 1 |
| CONNECTION CARGO LOGISTICA INTERNACIONAL LTDA | Jun 2021 | 12 | 1 |
| AUSMETICS DAILY CHEMICALS GUANGZHOU CO. LTD | Dec 2025 | 125 | 1 |
| AIRLIFT TRANS PACIFIC PRIVATE LIMITED | Jan 2026 | 16,996 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to LUIS Garraton LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LUIS | Dec 2025 | 284 | 1 |
| LUIS A AYALA COLON SUCRS INC | Dec 2025 | 283 | 3 |
| LUIS A. CORDERO MANGUAL | Jan 2026 | 435 | 70 |
| LUIS AGUILAR | Jan 2025 | 78 | 0 |
| LUIS CABRERA | Nov 2025 | 79 | 1 |
| LUIS CRUZ | Mar 2025 | 79 | 0 |
| LUIS DIAZ | Jan 2025 | 86 | 0 |
| LUIS E. PAULINO REYNOSO | Dec 2025 | 174 | 1 |
| LUIS FREIRE DIV. OF KMA | Dec 2025 | 142 | 5 |
| LUIS GARCIA | Jul 2025 | 219 | 0 |
| LUIS GOMEZ | Apr 2025 | 113 | 0 |
| LUIS GONZALEZ | Jan 2025 | 214 | 0 |
| LUIS GUTIERREZ | Jan 2025 | 104 | 0 |
| LUIS HERNANDEZ | Dec 2024 | 216 | 0 |
| LUIS JIMENEZ | Jan 2025 | 96 | 0 |
| LUIS LOPEZ | Dec 2024 | 166 | 0 |
| LUIS MARTINEZ | Jun 2025 | 281 | 0 |
| LUIS MENDEZ | Jan 2025 | 264 | 0 |
| LUIS MORALES | Feb 2025 | 85 | 0 |
| LUIS OCTAVIO PEREZ ROSADO | Dec 2025 | 133 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-24 | HLCUME3251200070 | 2550S | Regular Bill | HLCU | 9944730 | MINDORO | 2025-12-23 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 6,000 PCS | 67,678 K | House to House | TOLEDO CASTRO | LUIS GARRATON LLC | LUIS GARRATON LLC | NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L | |
| 2025-12-23 | PYRRPYRR2544343 | K1223 | Regular Bill | PYRR | 8916607 | KYDON | 2025-12-22 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 1,084 PKG | 4,544 KG | CESAR IGLESIAS, S.A.S. | LUIS GARRATON | TOILET PAPER | |||
| 2025-12-18 | HLCUME3251150526 | 2549S | Regular Bill | HLCU | 9980356 | LITTLE EMMA | 2025-12-17 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 6,000 PCS | 67,678 K | House to House | TOLEDO CASTRO | LUIS GARRATON LLC | LUIS GARRATON LLC | NATURAL SCIENCE DETERGENT PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L | |
| 2025-12-16 | PYRRPYRR2543616 | K1220 | Regular Bill | PYRR | 8916607 | KYDON | 2025-12-15 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 962 PKG | 4,987 KG | CESAR IGLESIAS, S.A.S. | LUIS GARRATON | TOILET PAPER | |||
| Run Date | 2026-01-01 |
|---|---|
| Estimated Arrival Date | 2025-12-31 |
| Actual Arrival Date | 2025-12-30 |
| Trade Update Date | 2025-12-31 |
| Master BOL # | HLCUIZ1251110458 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2551N |
| IMO # | 9307279 |
| Vessel Name | SCORPIUS |
| Vessel Country | LR |
| Place of Receipt | GAZIANTEP, TR |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 14836 K |
| Weight in KG | 14,836 KG |
| Quantity | 3023 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FSCU8084795 |
| Commodity Description |
ADULT DIAPER HS CODE ADULT DIAPER HS CODE WET WIPES BAGS N.W. . , KGS |
| Shipper Name | ERUSLU SAGLIK URUNLERI SANAYI VE |
|---|---|
| Address Line 1 | TICARET A.S. 4. ORGANIZE SAN. BOL. |
| Address Line 2 | 83424 NOLU CADDE NO 3-5 SEHITKAMIL |
| Address Line 3 | - GAZIANTEP - TURKEY |
| Consignee Name | LUIS GARRATON LLC URB. INDUSTRIAL |
|---|---|
| Address Line 1 | LUCHETTI, CARR.28 AVE. CENTRAL |
| Address Line 2 | JUANITA FINAL BAYAMON, PR 00961 |
| Address Line 3 | TEL (787)788-6100, EXT.357 |
| Notify Party Name | LUIS GARRATON LLC URB. INDUSTRIAL |
|---|---|
| Address Line 1 | LUCHETTI, CARR.28 AVE. CENTRAL |
| Address Line 2 | JUANITA FINAL BAYAMON, PR 00961 |
| Address Line 3 | TEL (787)788-6100, EXT.357 |
| Container Number | FSCU8084795 |
|---|---|
| Seal Number 1 | 5125 |
| Seal Number 1 | 5125 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | ADULT DIAPER HS CODE ADULT DIAPER HS CODE WET WIPES BAGS N.W. . , KGS |
| Marks and Numbers 1 | NO MARKS . . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 564 | 2026-01-09 |
| Port Everglades, Florida | 1 | 2020-09-25 |
| Newark, New Jersey | 1 | 2019-12-16 |
| Houston, Texas | 1 | 2014-04-03 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 231 | 2025-12-23 |
| Veracruz Mexico | 108 | 2026-01-09 |
| Caucedo Dominican Republic | 80 | 2026-01-09 |
| Cartagena Colombia | 70 | 2025-10-31 |
| Puerto Manzanillo Panama | 19 | 2025-12-11 |
| Kingston Jamaica | 16 | 2025-01-08 |
| Point Lisas Trinidad | 10 | 2019-03-26 |
| Pointe a Pitre Guadeloupe | 6 | 2024-07-09 |
| Charlotte Amalie, St. Thomas Virgin Islands | 6 | 2022-06-01 |
| Rio Haina Dominican Republic | 5 | 2024-04-20 |
Below are the top 10 company names and addresses for LUIS Garraton LLC 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 |
|---|---|---|---|
| LUIS GARRATON LLC | CENTRO INDUSTRIAL LUCHETTI CARR.167 AVE.CENTRAL JUANITA BAYAMON P.R. 00961 | 2026-01-09 | 60 |
| LUIS GARRATON LLC | CENTRO INDUSTRIAL LUCHETTI CARR.167, AVE.CENTRAL JUANITA BAYAMON P.R.00961. RUTH MALDONADO | 2025-08-14 | 56 |
| LUIS GARRATON LLC | 2025-06-28 | 14 | |
| LUIS GARRATON LLC | 2025-01-25 | 14 | |
| LUIS GARRATON LLC | 2026-01-09 | 9 | |
| LUIS GARRATON LLC | 2025-12-11 | 5 | |
| LUIS GARRATON LLC | 2025-12-18 | 2 | |
| LUIS GARRATON LLC | 2025-09-16 | 2 | |
| LUIS GARRATON LLC | 2025-07-04 | 1 | |
| LUIS GARRATON LLC | 2025-02-04 | 1 |
Below are the top 8 phone numbers on file for LUIS Garraton LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-01-09 | 56 | |
| 2025-09-25 | 1 | |
| 2025-07-08 | 27 | |
| 2025-07-04 | 1 | |
| 2024-10-10 | 3 | |
| 2023-05-26 | 3 | |
| 2021-10-29 | 60 | |
| 2020-03-30 | 1 |
Below are the top 3 email addresses on file for LUIS Garraton LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-09-25 | 1 | |
| 2024-03-09 | 23 | |
| 2018-11-12 | 1 |