There are a total of 560 bills of lading on file for LUIS Garraton LLC between March 29th, 2013 and December 10th, 2025.
Of those 560 bills of lading, 4 were within the past 30 days and 16 were within the past 90 days.
| Total Records | 560 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 557 |
| Notify Party Records | 150 |
| First Shipment on File | Mar 29th, 2013 |
| Most Recent Shipment on File | Dec 10th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 16 |
| Records in the Past Year | 65 |
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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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CESAR IGLESIAS S A | Dec 2025 | 1,975 | 108 |
| LEGHAN TRADE | Dec 2025 | 389 | 86 |
| TOLEDO CASTRO | Nov 2025 | 82 | 40 |
| BERIOSKA SL | Dec 2025 | 208 | 16 |
| ERUSLU SAGLIK URUNLERI SAN.VE TIC. | Dec 2025 | 56 | 11 |
| COMPANIA NACIONAL DE CHOCOLATES SAS | Dec 2025 | 2,800 | 11 |
| TRESMONTES LUCCHETTI MEXICO SA DE CV | Dec 2025 | 81 | 9 |
| ERUSLU SAGLIK URUNLERI SANAYI VE TICARET A.S. | Nov 2025 | 259 | 9 |
| S M JALEEL AND COMPANY LIMITED | Dec 2025 | 779 | 5 |
| SM JALEEL & CO LTD | Dec 2025 | 1,318 | 4 |
| INDIA AGRO EXPORTS PVT LTD. | Dec 2025 | 584 | 3 |
| IFS NEUTRAL MARITIME SERVICES DE MEXICO S.A. DE C.V. | Dec 2025 | 6,601 | 3 |
| PRODUCTOS INNOVADOR, S.A. DE C.V. | Jan 2023 | 42 | 2 |
| ES(HK)INDUSTRIAL CO., LTD. | Nov 2025 | 165 | 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 | Dec 2025 | 16,742 | 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 | Jul 2025 | 283 | 0 |
| LUIS A AYALA COLON SUCRS INC | Dec 2025 | 281 | 2 |
| LUIS A. CORDERO MANGUAL | Dec 2025 | 422 | 66 |
| 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 | 2 |
| LUIS FREIRE DIV. OF KMA | Nov 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 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-29 | HLCUME3251101052 | 2546S | Regular Bill | HLCU | 9980356 | LITTLE EMMA | 2025-11-26 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 6,000 PCS | 67,678 K | House to House | TOLEDO CASTRO | LUIS GARRATON LLC | LUIS GARRATON LLC | SCIENCE DETERGENT PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L | |
| 2025-11-18 | PYRRPYRR2540238 | K1208 | Regular Bill | PYRR | 8916607 | KYDON | 2025-11-17 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 992 PKG | 5,142 KG | CESAR IGLESIAS, S.A.S. | LUIS GARRATON | TOILET PAPER | |||
| 2025-11-13 | HLCUIZ1250934692 | 2544N | Regular Bill | HLCU | 9944730 | MINDORO | 2025-11-12 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,503 PCS | 10,183 K | House to House | ERUSLU SAGLIK URUNLERI SANAYI VE TICARET A.S. | LUIS GARRATON LLC | LUIS GARRATON LLC | HS CODE BABY DIAPER HS CODE ADULT DIAPER HS CODE WET WIPES HS CODE UNDERPAD N.W. . , KGS | |
| 2025-10-31 | HLCUIZ1250910326 | 2542N | Regular Bill | HLCU | 9108128 | LISBON EXPRESS | 2025-10-29 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 2,804 PCS | 19,415 K | House to House | ERUSLU SAGLIK URUNLERI SANAYI VE TICARET A.S. | LUIS GARRATON LLC | LUIS GARRATON LLC | ADULT DIAPER H CODE ADULT DIAPER HS CODE WET WIPES BAGS N.W. . , KGS G.W. . , KGS | |
| Run Date | 2025-11-29 |
|---|---|
| Estimated Arrival Date | 2025-11-26 |
| Actual Arrival Date | 2025-11-26 |
| Trade Update Date | 2025-11-28 |
| Master BOL # | HLCUME3251066162 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2546S |
| IMO # | 9980356 |
| Vessel Name | LITTLE EMMA |
| Vessel Country | LR |
| Place of Receipt | CUAUTITLAN IZCALL |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 67678 K |
| Weight in KG | 67,678 KG |
| Quantity | 6000 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
GESU5702299 HLBU2761770 SEGU6730242 |
| Commodity Description |
PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L |
| Shipper Name | TOLEDO CASTRO AS AGENT OF PRODUCTOS |
|---|---|
| Address Line 1 | INNOVADOR S.A. DE C.V. |
| Address Line 2 | CARR MEXICO CUAUTITLAN KM 31.5 B 9, |
| Address Line 3 | COL. LOMA BONITA 54879, |
| Address Line 4 | CUAUTITLAN,MEX MEXICO |
| Consignee Name | LUIS GARRATON LLC |
|---|---|
| Address Line 1 | CENTRO INDUSTRIAL LUCHETTI |
| Address Line 2 | CARR.167, AVE.CENTRAL JUANITA |
| Address Line 3 | BAYAMON P.R.00961. |
| Notify Party Name | LUIS GARRATON LLC |
|---|---|
| Address Line 1 | CENTRO INDUSTRIAL LUCHETTI |
| Address Line 2 | CARR.167, AVE.CENTRAL JUANITA |
| Address Line 3 | BAYAMON P.R.00961. |
| Container Number | GESU5702299 |
|---|---|
| Seal Number 1 | 3720175 |
| Seal Number 1 | 3720175 |
| 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 | PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L |
| Marks and Numbers 1 | NO MARKS . . . |
| Container Number | HLBU2761770 |
|---|---|
| Seal Number 1 | 3720176 |
| Seal Number 1 | 3720176 |
| 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 | PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L |
| Marks and Numbers 1 | NO MARKS . . . |
| Container Number | SEGU6730242 |
|---|---|
| Seal Number 1 | 00198 |
| Seal Number 1 | 00198 |
| 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 | PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L |
| Marks and Numbers 1 | NO MARKS . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 557 | 2025-12-11 |
| 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 | 229 | 2025-11-18 |
| Veracruz Mexico | 105 | 2025-11-29 |
| Caucedo Dominican Republic | 78 | 2025-11-13 |
| 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 | 2025-11-29 | 57 |
| 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 | 2025-11-13 | 7 | |
| LUIS GARRATON LLC | 2025-12-11 | 5 | |
| LUIS GARRATON LLC | 2025-09-16 | 2 | |
| LUIS GARRATON LLC | 2025-07-04 | 1 | |
| LUIS GARRATON LLC | 2025-02-04 | 1 | |
| LUIS GARRATON LLC | 2025-10-10 | 1 |
Below are the top 8 phone numbers on file for LUIS Garraton LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-13 | 54 | |
| 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 |