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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 79 bills of lading on file for Ly Company Caribe SRL between February 13th, 2021 and February 10th, 2026.

Of those 79 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records79
Shipper Records62
Consignee Records17
Notify Party Records17
First Shipment on FileFeb 13th, 2021
Most Recent Shipment on FileFeb 10th, 2026
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year29

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 18 companies associated with Ly Company Caribe SRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 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 March 2021.

Company Name Recent Shipment Total Records Associations
ALTERNATE SOLUTIONS LLCFeb 20266430
TETRA PAK QUERETARO S.A DE C.V.Feb 20268,80813
OZO SYSTEM LLCFeb 2026218
May 202576
DECASSERES FARM LIMITEDFeb 20261,1433
Apr 202543
Apr 202522
TETRA PAK INTERNATIONAL SAFeb 20268,5132
Sep 202432
Nov 202521
TETRA PAK INC.Feb 202611,7521
SEAHARBOR SUPPLIES CURACAOJul 2025201
Jan 202541
NSBJul 2024161
Nov 202211
GLOBAL LOGIX ENTERPRISES LLCJul 2025831
CASA DESIGNFeb 202629,7741
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 USA, INC.Feb 2026668
LX PANTOS VIETNAM COMPANY LIMITEDFeb 202630,4183,809
LXD RESEARCH & DISPLAY, LLCFeb 20262579
LXD TRADING INC.May 20241350
LXIN TECHNOLOGY(USA)INCMay 20251,0330
LXK TRADING INCFeb 20269041
LXL SERVICES INCDec 20251,6088
LXQ INT'L MARKETING INCFeb 202649658
LXSHENGFeb 20218790
LXY AHS INCJan 20268911
LY ECO PAK LIMITEDFeb 20261363
LY ENTERPRISES INCFeb 20261702
LY FURNITURE SDN BHDFeb 202612,535104
LY FURNITURE SDN BHD COMPANYMar 20259390
LY INNOVATION, INC.Feb 202656843
LYAN COMPANY LTD.Apr 20243430
LYANG INCJan 20253800
LYANG QINKAI TRADING CO., LTDMar 20251740
LYANT POLY, INC.Jan 20261143
LYCANAL INCFeb 202623336

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
2025-11-24CMDUMXO07688580BREASimple BOL FROBCMDU9968920ELLBBRIDGE2025-11-23SAN JUAN, PUERTO RICOVERACRUZ MEXICO33 PKG24,192 KGPier to PierTETRA PAK QUERETARO S.A. DE C.V.LY COMPANY CARIBE SRLLY COMPANY CARIBE SRLOF PALLETS ASEPTIC PACKAGING MATERIAL HS CODE + PALLETS PLASTIC CAPS HS CODE: FREIGHT PREPAID ASEPTIC PACKAGING MATERIAL HS CODE
2025-11-13MEDUSD255635540RIn-bond AutomatedMEDU9168867MSC URSULA VI2025-11-12NEWARK, NEW JERSEYCOLON PANAMA20 PKG20,320 KHouse to HouseLY COMPANY CARIBE SRLTHE ST. REGIS BERMUDA RESORTFAST FORWARD FREIGHT LTD.NATURAL MINERAL WATER NATURAL MINERAL WATER FREIGHT COLLECT
2025-09-11CMDUCDM0176740SQXNSDQS250805480UAL2House BillSQXN9362322CMA CGM HOMERE2025-09-10NEW YORK, NEW YORKCAUCEDO DOMINICAN REPUBLIC1,103 BOX10,160 KGLY COMPANY CARIBE SRLCASA CIPRIANICASA CIPRIANIPREPARED MINERAL WATERHS CODE
2025-08-21PYRRPYRR2529561K1170Regular BillPYRR8916607KYDON2025-08-20SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC6,552 PKG64,008 KGLY COMPANY CARIBE SRLALTERNATE SOLUTIONS LLCMINERAL NATURAL WATER 500 ML

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-23
Estimated Arrival Date2025-12-17
Actual Arrival Date2025-12-20
Trade Update Date2025-12-05

Bill of Lading Overview

Master BOL #CMDUMXO0775735
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BR7E
IMO #9968920
Vessel NameELLBBRIDGE
Vessel CountryPT
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight27271 KG
Weight in KG27,271 KG
Quantity45 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CAAU8510801
UETU6509105
Commodity Description OF PALLETS ASEPTIC PACKAGING MATERIAL HS C + PALLETS PLASTIC CAPS 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 CORREGIDORA,
Address Line 3RFC:TPQ9112231K3
COMM Number QualifierTE
COMM NumberQRO MEX 76900 MEXICO

Consignee

Consignee NameLY COMPANY CARIBE SRL
Address Line 1CARR. MELLA KM 23, SAN ANTONIO DE
Address Line 2GUERRA, SANTO DOMINGO ESTE.
Address Line 3REP. DOM. RNC 132066723 TEL.
COMM Number QualifierTE
COMM Number809-450-4002

Notify Party

Notify Party NameLY COMPANY CARIBE SRL
Address Line 1CARR. MELLA KM 23, SAN ANTONIO DE
Address Line 2GUERRA, SANTO DOMINGO ESTE.
Address Line 3REP. DOM. RNC 132066723 TEL.
COMM Number QualifierTE
COMM Number809-450-4002

#1 -- Container CAAU8510801

Container NumberCAAU8510801
Seal Number 1UL5309484
Seal Number 1UL5309484
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 1OF PALLETS ASEPTIC PACKAGING MATERIAL HS C + PALLETS PLASTIC CAPS HS CODE:
Marks and Numbers 1REMISSION:223895706

#2 -- Container UETU6509105

Container NumberUETU6509105
Seal Number 1UL5309473
Seal Number 1UL5309473
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:223895741

Map of Activity by Port

LY COMPANY CARIBE SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico502026-02-12
Port Everglades, Florida142025-01-07
Houston, Texas82025-01-07
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 Republic152025-06-18
Veracruz Mexico142026-02-12
Caucedo Dominican Republic122025-09-11
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 SRL2026-02-124
LY COMPANY CARIBE SRL2025-12-233
LY COMPANY CARIBE SRL2025-05-012
LY COMPANY CARIBE SRL2025-03-081
LY COMPANY CARIBE SRL2025-06-181
LY COMPANY CARIBE SRL2026-01-151
LY COMPANY CARIBE SRL2025-09-111
LY COMPANY CARIBE SRL2025-11-131

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
2026-02-129
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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