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LY COMPANY CARIBE SRL

CARRETERA MELLA KM 23 SANTO DOMINGO DO

Summary Information

There are a total of 76 bills of lading on file for Ly Company Caribe SRL between February 13th, 2021 and November 23rd, 2025.

Of those 76 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records76
Shipper Records62
Consignee Records14
Notify Party Records14
First Shipment on FileFeb 13th, 2021
Most Recent Shipment on FileNov 23rd, 2025
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year33

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 November 2020.

Company Name Recent Shipment Total Records Associations
ALTERNATE SOLUTIONS LLCNov 20256130
TETRA PAK QUERETARO S.A DE C.V.Nov 20258,76911
OZO SYSTEM LLCNov 2025168
May 202576
DECASSERES FARM LIMITEDNov 20251,1103
Apr 202543
Apr 202522
TETRA PAK INTERNATIONAL SANov 20258,3942
Sep 202432
Nov 202521
TETRA PAK INC.Nov 202511,6061
SEAHARBOR SUPPLIES CURACAOJul 2025201
Jan 202541
NSBJul 2024161
Nov 202211
GLOBAL LOGIX ENTERPRISES LLCJul 2025831
CASA DESIGNNov 202529,3401
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 (THAILAND) CO.,LTD.Nov 20254,990290
LX PANTOS VIETNAM CO., LTDNov 202526,6104,692
LX PUMPS NORTH AMERICA INC.Oct 2025904
LXD RESEARCH & DISPLAY, LLCNov 20252489
LXD TRADING INC.May 20241350
LXIN TECHNOLOGY(USA)INCMay 20251,0330
LXL SERVICES INCNov 20251,60798
LXQ INT'L MARKETING INCNov 202543399
LXSHENGFeb 20218790
LXY AHS INCNov 20257835
LY ECO PAK LIMITEDNov 20251331
LY ENTERPRISES INCAug 20251680
LY FURNITURE SDN BHDNov 202512,431139
LY FURNITURE SDN BHD COMPANYMar 20259390
LY INNOVATION, INC.Nov 202552525
LYAN COMPANY LTD.Apr 20243430
LYANG INCJan 20253800
LYANG QINKAI TRADING CO., LTDMar 20251740
LYANT POLY, INC.Nov 20251117
LYCANAL INCNov 202519753

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
2025-08-21PYRRPYRR2529561K1170Regular BillPYRR8916607KYDON2025-08-20SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC6,552 PKG64,008 KGLY COMPANY CARIBE SRLALTERNATE SOLUTIONS LLCMINERAL NATURAL WATER 500 ML
2025-08-19PYRRPYRR2527960LY485Regular BillPYRR8401145LYKTOS2025-08-18SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC8,736 PKG85,344 KGLY COMPANY CARIBE SRLALTERNATE SOLUTIONS LLCMINERAL NATURAL WATER
2025-08-19PYRRPYRR2529099LY484Regular BillPYRR8401145LYKTOS2025-08-15SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC8,736 PKG85,344 KGLY COMPANY CARIBE SRLALTERNATE SOLUTIONS LLCMINERAL NATURAL WATER 500 ML
2025-08-14PYRRPYRR2527906K1167Regular BillPYRR8916607KYDON2025-08-13SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC8,736 PKG85,344 KGLY COMPANY CARIBE SRLALTERNATE SOLUTIONS LLCMASTER BOXES, MINERAL NATURAL WATER 500 ML NO HAZARDOUS MATERIAL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-09-11
Estimated Arrival Date2025-09-08
Actual Arrival Date2025-09-10
Trade Update Date2025-08-29

Bill of Lading Overview

Master BOL #CMDUCDM0176740
House BOL #SQXNSDQS25080548
Manifest Number445495
Bill TypeHouse Bill
Carrier CodeSQXN
Voyage #0UAL2
IMO #
Vessel NameCMA CGM HOMERE
Vessel CountryID
Place of ReceiptCAUCEDO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight10160 KG
Weight in KG10,160 KG
Quantity1103 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAAU2853505
Commodity Description PREPARED MINERAL WATERHS CODE

Shipper

Shipper NameLY COMPANY CARIBE SRL
Address Line 1CARRETERA MELLA, KM 23
Address Line 2SAN ANTONIO DE GUERRA,
CityDOSDQ
Zip Code10320501
Country CodeDO

Consignee

Consignee NameCASA CIPRIANI
Address Line 110 SOUTH STREET, SLIP 6
CityNEW YORK
Zip Code10004
Country CodeUS

Notify Party

Notify Party NameCASA CIPRIANI
Address Line 110 SOUTH STREET, SLIP 6
CityNEW YORK
Zip Code10004
Country CodeUS

#1 -- Container CAAU2853505

Container NumberCAAU2853505
Seal Number 1M0359731
Seal Number 1M0359731
Equipment Description Code2B
Equipment Description20 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1PREPARED MINERAL WATERHS CODE
Marks and Numbers 1NA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220110000000000000010160 KG

Map of Activity by Port

LY COMPANY CARIBE SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico472025-11-24
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
Caucedo Dominican Republic122025-09-11
Veracruz Mexico112025-11-24
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 SRL2025-11-242
LY COMPANY CARIBE SRL2025-05-012
LY COMPANY CARIBE SRL2025-06-242
LY COMPANY CARIBE SRL2025-09-111
LY COMPANY CARIBE SRL2025-03-081
LY COMPANY CARIBE SRL2025-03-011
LY COMPANY CARIBE SRL2025-01-251
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
2025-11-246
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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