There are a total of 614 bills of lading on file for LUIS Garraton LLC between March 29th, 2013 and October 7th, 2026.
Of those 614 bills of lading, 7 were within the past 30 days and 21 were within the past 90 days.
| Total Records | 614 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 612 |
| Notify Party Records | 187 |
| First Shipment on File | Mar 29th, 2013 |
| Most Recent Shipment on File | Oct 7th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 21 |
| Records in the Past Year | 63 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CESAR IGLESIAS S A | Oct 2026 | 2,087 | 103 |
| TOLEDO CASTRO | Oct 2026 | 117 | 63 |
| LEGHAN TRADE | Aug 2026 | 410 | 51 |
| ERUSLU SAGLIK URUNLERI SAN.VE TIC. | Oct 2026 | 66 | 18 |
| BERIOSKA SL | Aug 2026 | 220 | 17 |
| ERUSLU SAGLIK URUNLERI SANAYI VE TICARET A.S. | Sep 2026 | 278 | 13 |
| TRESMONTES LUCCHETTI MEXICO SA DE CV | Aug 2026 | 86 | 11 |
| COMPANIA NACIONAL DE CHOCOLATES SAS | Oct 2026 | 3,058 | 8 |
| SM JALEEL & CO LTD | Oct 2026 | 1,420 | 3 |
| INDIA AGRO EXPORTS PVT LTD | Sep 2026 | 607 | 3 |
| IFS NEUTRAL MARITIME SERVICES DE MEXICO S.A. DE C.V. | Oct 2026 | 7,963 | 3 |
| S M JALEEL AND COMPANY LIMITED | Oct 2026 | 881 | 2 |
| PRODUCTOS INNOVADOR, S.A. DE C.V. | Jan 2023 | 42 | 2 |
| FAST FORWARD CONSOLIDATORS, S.A. DE C.V. | Oct 2026 | 7,489 | 1 |
| ES(HK)INDUSTRIAL CO., LTD. | Feb 2026 | 168 | 1 |
| AUSMETICS DAILY CHEMICALS GUANGZHOU CO. LTD | Sep 2026 | 131 | 1 |
| AIRLIFT TRANS PACIFIC PRIVATE LIMITED | Oct 2026 | 20,825 | 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 |
|---|---|---|---|
| LUINA SAILING LINES LIMITED. | Oct 2026 | 725 | 25 |
| LUIS | May 2026 | 285 | 0 |
| LUIS A AYALA COLON SUCRS INC | Aug 2026 | 316 | 1 |
| LUIS A. CORDERO MANGUAL | Oct 2026 | 1,418 | 621 |
| LUIS CABRERA | Nov 2025 | 79 | 0 |
| LUIS CORDERO Y O HECTOR CORDERO | Sep 2026 | 61 | 3 |
| LUIS DIAZ | Jan 2025 | 86 | 0 |
| LUIS E. PAULINO REYNOSO | Jun 2026 | 177 | 0 |
| LUIS FREIRE DIV. OF KMA | Aug 2026 | 147 | 1 |
| LUIS GARCIA | Jul 2026 | 220 | 1 |
| LUIS GOMEZ | Aug 2026 | 114 | 1 |
| 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 | Aug 2026 | 167 | 1 |
| LUIS LOPEZ MARTIN | Sep 2026 | 80 | 12 |
| LUIS MARTINEZ | Jun 2025 | 281 | 0 |
| LUIS MENDEZ | Sep 2026 | 265 | 1 |
| LUIS OCTAVIO PEREZ ROSADO | Sep 2026 | 143 | 3 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-01 | MEDUY5026875 | 038A | Regular Bill | MEDU | 9337028 | MED STAR | 2026-09-30 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | ISKENDERUN | 2,514 PKG | 12,565 K | House to House | ERUSLU SAGLIK URUNLERI SAN.VE TIC. | LUIS GARRATON INC | LUIS GARRATON INC | ADULT DIAPER ADULT PANTS - ADULT DIAPER HS CO DE: 961900891000 ADULT PANTS HS CODE : 961900 891000 WET WIPES HS CODE : 340111003000 | |
| 2026-09-12 | PYRRPYRR2630484 | K1336 | Regular Bill | PYRR | 8916607 | KYDON | 2026-09-11 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | N/A | 1,306 PKG | 4,469 KG | CESAR IGLESIAS, S.A.S. | LUIS GARRATON | TOILET PAPER | |||
| 2026-09-12 | HLCUME32608RCFY9 | 2635N | Regular Bill | HLCU | 9626259 | NORDPUMA | 2026-09-10 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | CUAUTITLAN IZCALL | 2,000 PCS | 20,942 K | House to House | TOLEDO CASTRO | LUIS GARRATON LLC | LUIS GARRATON LLC | SCIENCE DETERGENT 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER 9 L | |
| 2026-09-12 | HLCUME3260724292 | 2635N | Regular Bill | HLCU | 9626259 | NORDPUMA | 2026-09-10 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | CUAUTITLAN IZCALL | 8,000 PCS | 83,768 K | House to House | TOLEDO CASTRO | LUIS GARRATON LLC | LUIS GARRATON LLC | 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER9 L | |
| Run Date | 2026-10-01 |
|---|---|
| Estimated Arrival Date | 2026-09-30 |
| Actual Arrival Date | 2026-09-30 |
| Trade Update Date | 2026-09-30 |
| Master BOL # | HLCUME3260806947 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2638N |
| IMO # | 9626259 |
| Vessel Name | NORDPUMA |
| Vessel Country | CY |
| Place of Receipt | CUAUTITLAN IZCALL |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 62826 K |
| Weight in KG | 62,826 KG |
| Quantity | 8000 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
UACU5663153 HLBU2855186 HAMU3758730 |
| Commodity Description |
1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER 9 L 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER 9 L 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER9 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, CUAUTITLAN, |
| Address Line 4 | MEX MEXICO RFC PIN950614N49 |
| 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. |
| Address Line 4 | EMAIL RMALDONADOLGIPR.COM |
| 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. |
| Address Line 4 | EMAIL RMALDONADOLGIPR.COM |
| Container Number | UACU5663153 |
|---|---|
| Seal Number 1 | 3720256 |
| Seal Number 1 | 3720256 |
| 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 | 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER 9 L |
| Marks and Numbers 1 | NO MARKS . . . |
| Container Number | HLBU2855186 |
|---|---|
| Seal Number 1 | 3720254 |
| Seal Number 1 | 3720254 |
| 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 | 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER 9 L |
| Marks and Numbers 1 | NO MARKS . . . |
| Container Number | HAMU3758730 |
|---|---|
| Seal Number 1 | 3720255 |
| Seal Number 1 | 3720255 |
| 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 | 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER9 L |
| Marks and Numbers 1 | NO MARKS . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 611 | 2026-10-08 |
| 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 | 243 | 2026-09-12 |
| Veracruz Mexico | 121 | 2026-10-08 |
| Caucedo Dominican Republic | 90 | 2026-10-08 |
| Cartagena Colombia | 76 | 2026-09-12 |
| Puerto Manzanillo Panama | 21 | 2026-08-20 |
| Kingston Jamaica | 17 | 2026-03-26 |
| Point Lisas Trinidad | 10 | 2019-03-26 |
| Tampico Mexico | 6 | 2026-06-09 |
| Pointe a Pitre Guadeloupe | 6 | 2024-07-09 |
| Charlotte Amalie, St. Thomas Virgin Islands | 6 | 2022-06-01 |
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 | 2026-10-08 | 75 |
| LUIS GARRATON LLC | URB. INDUSTRIAL LUCHETTI, CARR.28 AVE. CENTRAL JUANITA FINAL BAYAMON, PR 00961 , EXT.357 | 2026-03-19 | 11 |
| LUIS GARRATON LLC | 2025-12-11 | 5 | |
| LUIS GARRATON LLC | 2026-06-09 | 2 | |
| LUIS GARRATON LLC | 2026-02-19 | 2 | |
| LUIS GARRATON LLC | 2025-12-18 | 2 | |
| LUIS GARRATON LLC | 2026-07-02 | 1 | |
| LUIS GARRATON LLC | 2026-07-17 | 1 | |
| LUIS GARRATON LLC | 2026-08-13 | 1 | |
| LUIS GARRATON LLC | 2026-06-04 | 1 |
Below are the top 9 phone numbers on file for LUIS Garraton LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-09 | 31 | |
| 2026-06-04 | 1 | |
| 2026-03-19 | 58 | |
| 2025-09-25 | 1 | |
| 2025-07-04 | 1 | |
| 2024-10-10 | 3 | |
| 2023-05-26 | 3 | |
| 2021-10-29 | 60 | |
| 2020-03-30 | 1 |
Below are the top 6 email addresses on file for LUIS Garraton LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-10-08 | 2 | |
| 2026-07-02 | 1 | |
| 2026-04-09 | 1 | |
| 2025-09-25 | 1 | |
| 2024-03-09 | 23 | |
| 2018-11-12 | 1 |