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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 97 bills of lading on file for Ly Company Caribe SRL between February 13th, 2021 and August 27th, 2026.

Of those 97 bills of lading, 4 were within the past 30 days and 9 were within the past 90 days.

Total Records97
Shipper Records75
Consignee Records22
Notify Party Records22
First Shipment on FileFeb 13th, 2021
Most Recent Shipment on FileAug 27th, 2026
Records in Last 30 Days4
Records in Last 90 Days9
Records in the Past Year24

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 September 2021.

Company Name Recent Shipment Total Records Associations
ALTERNATE SOLUTIONS LLCFeb 20266430
TETRA PAK QUERETARO S.A DE C.V.Aug 20268,88515
OZOSYSTEM LLCAug 2026308
FOREST SPRINGS LTDAug 2026296
May 202576
Aug 202665
DECASSERES FARM LIMITEDAug 20261,2584
Apr 202543
Jul 202642
TETRA PAK INTERNATIONAL SAAug 20268,8102
Sep 202432
TETRA PAK INC.Aug 202612,0271
SEAHARBOR SUPPLIES CURACAOJun 2026211
Jan 202541
Jun 202611
NSBJul 2024161
Nov 202211
GLOBAL LOGIX ENTERPRISES LLCJul 2025831
CASA DESIGNAug 202630,9651
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.Aug 20266049
LX PUMPS NORTH AMERICA INC.Aug 202610712
LXD RESEARCH & DISPLAY, LLCAug 20262664
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 20265207
LXSHENGFeb 20218790
LXY AHS INCJan 2026890
LY ECO PAK LIMITEDJul 20261392
LY ENTERPRISES INCAug 20261732
LY FURNITURE SDN BHDAug 202612,71392
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.Aug 20261258
LYCANAL INCAug 202634483

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
2026-08-22MEDUSD284619629RIn-bond AutomatedMEDU9313931MSC INIYA V2026-08-21NEWARK, NEW JERSEYCOLON PANAMA2,080 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 REPUBLIC10 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 PANAMA1,040 BOX10,160 KHouse to HouseLY COMPANY CARIBE SRLTHE ST. REGIS BERMUDA RESORTTHE ST. REGIS BERMUDA RESORTMINERAL WATER TPA SAINT REGIS
2026-06-24MEDUSD276524617RIn-bond AutomatedMEDU9456965MSC ODESSA V2026-06-05NEWARK, NEW JERSEYCRISTOBAL PANAMA1,040 BOX10,160 KHouse to HouseLY COMPANY CARIBE SRLTHE ST. REGIS BERMUDA RESORTTHE ST. REGIS BERMUDA RESORTMINERAL WATER TPA SAINT REGIS 10 PALLETS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-22
Estimated Arrival Date2026-08-21
Actual Arrival Date2026-08-21
Trade Update Date2026-08-17

Bill of Lading Overview

Master BOL #TSCW18936011
House BOL #
Manifest Number619573
Bill TypeSimple BOL FROB
Carrier CodeTSCW
Voyage #0036
IMO #9491599
Vessel NameMEDKON GEM
Vessel CountryPA
Place of Receipt24722
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingCHRISTIANSTED, VIRGIN ISLANDS (5104)
Port of Destination
Foreign Port of Destination
Weight12450 KG
Weight in KG12,450 KG
Quantity10 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BSIU3305295
Commodity Description CONTAINING 1,040 BOXES AGUA WINDJAMMER TPA 500 EDGE NATURAL MINERAL WATER

Shipper

Shipper NameLY COMPANY CARIBE SRL
Address Line 1CARRETERA MELLA KM 23
CitySANTO DOMINGO ESTE
Country CodeDO

Consignee

Consignee NameFOREST SPRINGS LTD
Address Line 1LONDONDERRY
CitySALTIBUS
Country CodeLC

#1 -- Container BSIU3305295

Container NumberBSIU3305295
Seal Number 11357685
Seal Number 11357685
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CONTAINING 1,040 BOXES AGUA WINDJAMMER TPA 500 EDGE NATURAL MINERAL WATER
Marks and Numbers 1BSIU3305295

Map of Activity by Port

LY COMPANY CARIBE SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico572026-08-29
Port Everglades, Florida142025-01-07
Houston, Texas82025-01-07
Newark, New Jersey62026-08-22
Christiansted, Virgin Islands62026-08-22
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
Veracruz Mexico192026-08-29
Caucedo Dominican Republic192026-08-22
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 DO2026-08-228
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 SRL2026-04-071
LY COMPANY CARIBE SRL2025-09-111
LY COMPANY CARIBE SRL2026-08-291
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
2026-08-2914
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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