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LY COMPANY CARIBE SRL

CARR. MELLA KM 23, SAN ANTONIO DE GUERRA, SANTO DOMINGO ESTE. RNC 132066723 DOMINICAN REPUBLIC

Summary Information

There are a total of 84 bills of lading on file for Ly Company Caribe SRL between February 13th, 2021 and April 4th, 2026.

Of those 84 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records84
Shipper Records65
Consignee Records19
Notify Party Records19
First Shipment on FileFeb 13th, 2021
Most Recent Shipment on FileApr 4th, 2026
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year28

Bills of Lading by Month for Ly Company Caribe SRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 19 companies associated with Ly Company Caribe SRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 companies associated with Ly Company Caribe SRL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.

Company Name Recent Shipment Total Records Associations
ALTERNATE SOLUTIONS LLCFeb 20266430
TETRA PAK QUERETARO S.A DE C.V.Mar 20268,81715
OZOSYSTEM LLCApr 2026258
May 202576
DECASSERES FARM LIMITEDApr 20261,1834
Apr 202543
Apr 202522
TETRA PAK INTERNATIONAL SAApr 20268,5792
Sep 202432
FOREST SPRINGS LTDApr 2026192
Nov 202521
TETRA PAK INC.Apr 202611,8161
SEAHARBOR SUPPLIES CURACAOJul 2025201
Jan 202541
NSBJul 2024161
Nov 202211
GLOBAL LOGIX ENTERPRISES LLCJul 2025831
CASA DESIGNApr 202630,0811
BELMOND ANGUILLA OWNER LLCSep 2025281

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ly Company Caribe SRL.

Company Name Recent Shipment Total Records Past 90 Days
LX PANTOS VIETNAM 14TH FLOApr 20266428
LX PANTOS VIETNAM COMPANY LIMITEDApr 202632,8253,987
LXD RESEARCH & DISPLAY, LLCMar 20262597
LXD TRADING INC.May 20241350
LXIN TECHNOLOGY(USA)INCMay 20251,0330
LXK TRADING INCMar 20269529
LXL SERVICES INCDec 20251,6080
LXQ INT'L MARKETING INCMar 202650311
LXSHENGFeb 20218790
LXY AHS INCJan 2026891
LY ECO PAK LIMITEDFeb 20261361
LY ENTERPRISES INCFeb 20261701
LY FURNITURE SDN BHDApr 202612,57789
LY FURNITURE SDN BHD COMPANYMar 20259390
LY INNOVATION, INC.Apr 202659456
LYAN COMPANY LTD.Apr 20243430
LYANG INCJan 20253800
LYANG QINKAI TRADING CO., LTDMar 20251740
LYANT POLY, INC.Apr 20261175
LYCANAL INCApr 202624843

25 Most Recent Bills of Lading

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
2026-03-19CMDUMXO07864600BRFKSimple BOL FROBCMDU9368742CONTSHIP REX II2026-03-17SAN JUAN, PUERTO RICOVERACRUZ MEXICO22 PKG9,305 KGPier to PierTETRA PAK QUERETARO S.A. DE C.V.LY COMPANY CARIBE SRLLY COMPANY CARIBE SRLFREIGHT PREPAID PLASTIC CAPS HS CODE: + METALLOCENE AND POLYETHYLENE HS CODE
2026-03-12TSCW185420760021Simple BOL FROBTSCW9491599MEDKON GEM2026-03-06CHRISTIANSTED, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC10 PCS10,160 KGPier to PierLY COMPANY CARIBE SRLFOREST SPRINGS LTDNATURAL MINERAL WATER
2026-02-12CMDUMXO07823240BRF4Simple BOL FROBCMDU9396634ERASMUS HOPE2026-02-10SAN JUAN, PUERTO RICOVERACRUZ MEXICO43 PKG26,097 KGPier to PierTETRA PAK QUERETARO S.A. DE C.V.LY COMPANY CARIBE SRLLY COMPANY CARIBE SRLFREIGHT PREPAID ASEPTIC PACKAGING MATERIAL HS CODE OF PALLETS ASEPTIC PACKAGING MATERIAL HS CODE + PALLETS PLASTIC CAPS HS CODE:
2026-01-15CMDUMXO07790620BR7OSimple BOL FROBCMDU9368742CONTSHIP REX II2026-01-14SAN JUAN, PUERTO RICOVERACRUZ MEXICO36 PKG19,232 KGPier to PierTETRA PAK QUERETARO S.A. DE C.V.LY COMPANY CARIBE SRLLY COMPANY CARIBE SRLFREIGHT PREPAID ASEPTIC PACKAGING MATERIAL HS CODE FREIGHT PREPAID PLASTIC CAPS HS CODE:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-26
Estimated Arrival Date2026-03-24
Actual Arrival Date2026-03-24
Trade Update Date2026-03-11

Bill of Lading Overview

Master BOL #CMDUMXO0787351
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BRFG
IMO #9396634
Vessel NameERASMUS HOPE
Vessel CountryPA
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight21871 KG
Weight in KG21,871 KG
Quantity38 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers FTAU1765988
TCNU3507355
Commodity Description FREIGHT PREPAID ASEPTIC PACKAGING MATERIAL HS CODE
FREIGHT PREPAID ASEPTIC PACKAGING MATERIAL HS CODE

Shipper

Shipper NameTETRA PAK QUERETARO S.A. DE C.V.
Address Line 1KM9.5 CARRETERA LIBRE A CELAYA
Address Line 2FRACC.IND.BALVANERA,
Address Line 3RFC:TPQ9112231K3 CORREGIDORA, QRO
COMM Number QualifierTE
COMM NumberMEX 76900 MEXICO

Consignee

Consignee NameLY COMPANY CARIBE SRL
Address Line 1CARR. MELLA KM 23, SAN ANTONIO DE
Address Line 2GUERRA, SANTO DOMINGO ESTE. RNC
Address Line 3132066723 TEL. 809-450-4002
COMM Number QualifierTE
COMM NumberDOMINICAN REPUBLIC

Notify Party

Notify Party NameLY COMPANY CARIBE SRL
Address Line 1CARR. MELLA KM 23, SAN ANTONIO DE
Address Line 2GUERRA, SANTO DOMINGO ESTE. RNC
Address Line 3132066723 TEL. 809-450-4002
COMM Number QualifierTE
COMM NumberDOMINICAN REPUBLIC

#1 -- Container FTAU1765988

Container NumberFTAU1765988
Seal Number 1UL5613878
Seal Number 1UL5613878
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID ASEPTIC PACKAGING MATERIAL HS CODE
Marks and Numbers 1REMISSION: 224288803

#2 -- Container TCNU3507355

Container NumberTCNU3507355
Seal Number 1UL5613879
Seal Number 1UL5613879
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID ASEPTIC PACKAGING MATERIAL HS CODE
Marks and Numbers 1REMISSION: 224288851

Map of Activity by Port

LY COMPANY CARIBE SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico532026-04-07
Port Everglades, Florida142025-01-07
Houston, Texas82025-01-07
Christiansted, Virgin Islands22026-03-27
Newark, New Jersey22025-11-13
West Palm Beach, Florida22025-05-01
Savannah, Georgia22025-04-23
New York, New York12025-09-11

LY COMPANY CARIBE SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic272025-08-21
Rio Haina Dominican Republic162026-04-07
Veracruz Mexico162026-03-26
Caucedo Dominican Republic142026-03-27
Colon Panama22025-11-13
Christiansted, St. Croix Virgin Islands22025-05-01
Cartagena Colombia22025-01-25
Le Havre France22022-10-31
Kingston Jamaica12025-03-08
Puerto Manzanillo Panama12025-01-07

LY COMPANY CARIBE SRL Address and Name Permutations

Below are the top 10 company names and addresses for Ly Company Caribe SRL 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
LY COMPANY CARIBE SRLCARRETERA MELLA KM 23 SANTO DOMINGO DO2025-08-2127
LY COMPANY CARIBE SRLCARR MELLA KM 23 SANTO DOMINGO 101272025-05-1616
LY COMPANY CARIBE SRL2026-03-266
LY COMPANY CARIBE SRL2026-03-274
LY COMPANY CARIBE SRL2025-12-233
LY COMPANY CARIBE SRL2025-06-181
LY COMPANY CARIBE SRL2025-09-111
LY COMPANY CARIBE SRL2025-11-131
LY COMPANY CARIBE SRL2026-04-071
LY COMPANY CARIBE SRL2026-01-151

LY COMPANY CARIBE SRL Phone Numbers

Below are the top 5 phone numbers on file for Ly Company Caribe SRL.

Phone Number Last Appeared Records
2026-03-2611
2025-05-1617
2025-04-231
2021-10-211
2021-02-151

LY COMPANY CARIBE SRL Email Addresses

Below are the top 1 email addresses on file for Ly Company Caribe SRL.

Email Address Last Appeared Records
2022-11-091
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