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LY COMPANY CARIBE SRL

CARRETERA MELLA KM 23 SANTO DOMINGO ESTE DO

Summary Information

There are a total of 99 bills of lading on file for Ly Company Caribe SRL between February 13th, 2021 and September 18th, 2026.

Of those 99 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.

Total Records99
Shipper Records76
Consignee Records23
Notify Party Records23
First Shipment on FileFeb 13th, 2021
Most Recent Shipment on FileSep 18th, 2026
Records in Last 30 Days1
Records in Last 90 Days6
Records in the Past Year25

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

Associated Companies

Below are the top 20 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 October 2021.

Company Name Recent Shipment Total Records Associations
ALTERNATE SOLUTIONS LLCFeb 20266430
TETRA PAK QUERETARO S.A DE C.V.Oct 20268,90115
OZOSYSTEM LLCSep 2026318
FOREST SPRINGS LTDOct 2026387
May 202576
Aug 202665
DECASSERES FARM LIMITEDOct 20261,2704
Apr 202543
Jul 202642
TETRA PAK INTERNATIONAL SAOct 20268,9192
Sep 202432
TETRA PAK INC.Oct 202612,1091
SEAHARBOR SUPPLIES CURACAOJun 2026211
Jan 202541
Jun 202611
NSBJul 2024161
Nov 202211
GLOBAL LOGIX ENTERPRISES LLCOct 2026841
CASA DESIGNOct 202631,2031
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 LOT 13.Oct 20267231
LX PUMPS NORTH AMERICA INC.Sep 20261097
LXD RESEARCH & DISPLAY, LLCOct 20262707
LXD TRADING INC.May 20241350
LXIN TECHNOLOGY(USA)INCMay 20251,0330
LXK TRADING INCMar 2026950
LXL SERVICES INCDec 20251,6080
LXQ INT'L MARKETING INCJul 20265200
LXSHENGFeb 20218790
LXY AHS INCJan 2026890
LY ECO PAK LIMITEDOct 20261413
LY ENTERPRISES INCOct 20261742
LY FURNITURE SDN BHDOct 202612,74781
LY FURNITURE SDN BHD COMPANYMar 20259390
LY INNOVATION, INC.Aug 20265951
LYAN COMPANY LTD.Apr 20243430
LYANG INCJan 20253800
LYANG QINKAI TRADING CO., LTDMar 20251740
LYANT POLY, INC.Oct 20261274
LYCANAL INCSep 202635444

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-08-22TSCW189360110036Simple BOL FROBTSCW9491599MEDKON GEM2026-08-21CHRISTIANSTED, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC2472210 PCS12,450 KGPier to PierLY COMPANY CARIBE SRLFOREST SPRINGS LTDCONTAINING 1,040 BOXES AGUA WINDJAMMER TPA 500 EDGE NATURAL MINERAL WATER
2026-08-22MEDUSD284619629RIn-bond AutomatedMEDU9313931MSC INIYA V2026-08-21NEWARK, NEW JERSEYCOLON PANAMACAUCEDO2,080 BOX20,320 KHouse to HouseLY COMPANY CARIBE SRLTHE ST. REGIS BERMUDA RESORTTHE ST. REGIS BERMUDA RESORTMINERAL WATER TPA SAINT REGIS 10 PALLETS
2026-08-15TSCW189051561980Simple BOL FROBTSCW9039028TROPIC TIDE2026-08-14CHRISTIANSTED, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC2472210 PCS12,390 KGPier to PierLY COMPANY CARIBE SRLFOREST SPRINGS LTDINCLUDING: 1,040 CASES AGUA WINDJAMMER 500 EDGE MINERAL WATER/ AGUA MINERAL
2026-07-02MEDUSD277399623AIn-bond AutomatedMEDU9275036MSC JULIANA III2026-06-16NEWARK, NEW JERSEYCOLON PANAMACAUCEDO1,040 BOX10,160 KHouse to HouseLY COMPANY CARIBE SRLTHE ST. REGIS BERMUDA RESORTTHE ST. REGIS BERMUDA RESORTMINERAL WATER TPA SAINT REGIS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-29
Estimated Arrival Date2026-08-25
Actual Arrival Date2026-08-27
Trade Update Date2026-08-14

Bill of Lading Overview

Master BOL #CMDUMXO0809928
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BRGQ
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
Weight26860 KG
Weight in KG26,860 KG
Quantity44 PKG
Volume1 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TXGU4420416
TCNU3267130
Commodity Description ASEPTIC PACKAGING MATERIAL HS CODE 4811.59.99
FREIGHT PREPAID ASEPTIC PACKAGING MATERIAL HS CODE 4811.59.99

Shipper

Shipper NameTETRA PAK QUERETARO S.A. DE C.V.
Address Line 1EJERCITO NACIONAL NO. 843 B ACCESO
Address Line 2A PISO 2 COL. GRANADA, MIGUEL
Address Line 3HIDALGO RFC: TPQ9112231K3 CIUDAD DE
COMM Number QualifierTE
COMM NumberMEXICO MEX 11520 MEXICO

Consignee

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

Notify Party

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

#1 -- Container TXGU4420416

Container NumberTXGU4420416
Seal Number 1UL5819806
Seal Number 1UL5819806
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 1ASEPTIC PACKAGING MATERIAL HS CODE 4811.59.99
Marks and Numbers 1REMISSION: 224948825

#2 -- Container TCNU3267130

Container NumberTCNU3267130
Seal Number 1UL5825398
Seal Number 1UL5825398
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 4811.59.99
Marks and Numbers 1REMISSION: 224948630

Map of Activity by Port

LY COMPANY CARIBE SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico582026-09-03
Port Everglades, Florida142025-01-07
Houston, Texas82025-01-07
Christiansted, Virgin Islands72026-09-19
Newark, New Jersey62026-08-22
New York, New York22026-05-28
West Palm Beach, Florida22025-05-01
Savannah, Georgia22025-04-23

LY COMPANY CARIBE SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic272025-08-21
Caucedo Dominican Republic202026-09-19
Veracruz Mexico202026-09-03
Rio Haina Dominican Republic172026-05-28
Colon Panama52026-08-22
Christiansted, St. Croix Virgin Islands22025-05-01
Cartagena Colombia22025-01-25
Le Havre France22022-10-31
Cristobal Panama12026-06-24
Kingston Jamaica12025-03-08

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 ESTE DO2026-09-199
LY COMPANY CARIBE SRLCARR. MELLA KM 23, SAN ANTONIO DE GUERRA, SANTO DOMINGO ESTE. RNC 132066723 DOMINICAN REPUBLIC2026-06-098
LY COMPANY CARIBE SRL2026-08-225
LY COMPANY CARIBE SRL2025-12-233
LY COMPANY CARIBE SRL2026-05-282
LY COMPANY CARIBE SRL2026-06-121
LY COMPANY CARIBE SRL2026-08-291
LY COMPANY CARIBE SRL2026-04-071
LY COMPANY CARIBE SRL2026-01-151
LY COMPANY CARIBE SRL2026-09-031

LY COMPANY CARIBE SRL Phone Numbers

Below are the top 6 phone numbers on file for Ly Company Caribe SRL.

Phone Number Last Appeared Records
2026-09-031
2026-08-2914
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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