There are a total of 88 bills of lading on file for Ly Company Caribe SRL between February 13th, 2021 and May 27th, 2026.
Of those 88 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 88 |
|---|---|
| Shipper Records | 68 |
| Consignee Records | 20 |
| Notify Party Records | 20 |
| First Shipment on File | Feb 13th, 2021 |
| Most Recent Shipment on File | May 27th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 28 |
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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.
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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ALTERNATE SOLUTIONS LLC | Feb 2026 | 64 | 30 |
| TETRA PAK QUERETARO S.A DE C.V. | May 2026 | 8,841 | 16 |
| OZOSYSTEM LLC | Apr 2026 | 26 | 8 |
| May 2025 | 7 | 6 | |
| DECASSERES FARM LIMITED | May 2026 | 1,202 | 4 |
| FOREST SPRINGS LTD | May 2026 | 22 | 3 |
| Apr 2025 | 4 | 3 | |
| May 2026 | 3 | 2 | |
| May 2026 | 3 | 2 | |
| TETRA PAK INTERNATIONAL SA | May 2026 | 8,641 | 2 |
| Sep 2024 | 3 | 2 | |
| TETRA PAK INC. | May 2026 | 11,872 | 1 |
| SEAHARBOR SUPPLIES CURACAO | Jul 2025 | 20 | 1 |
| Jan 2025 | 4 | 1 | |
| NSB | Jul 2024 | 16 | 1 |
| Nov 2022 | 1 | 1 | |
| GLOBAL LOGIX ENTERPRISES LLC | Jul 2025 | 83 | 1 |
| CASA DESIGN | May 2026 | 30,423 | 1 |
| BELMOND ANGUILLA OWNER LLC | Sep 2025 | 28 | 1 |
| May 2026 | 1 | 1 |
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 COMPANY LIMITED | May 2026 | 35,321 | 4,894 |
| LX PUMPS NORTH AMERICA INC. | May 2026 | 95 | 5 |
| LXD RESEARCH & DISPLAY, LLC | May 2026 | 262 | 6 |
| LXD TRADING INC. | May 2024 | 135 | 0 |
| LXIN TECHNOLOGY(USA)INC | May 2025 | 1,033 | 0 |
| LXK TRADING INC | Mar 2026 | 95 | 5 |
| LXL SERVICES INC | Dec 2025 | 1,608 | 0 |
| LXQ INT'L MARKETING INC | May 2026 | 513 | 12 |
| LXSHENG | Feb 2021 | 879 | 0 |
| LXY AHS INC | Jan 2026 | 89 | 0 |
| LY ECO PAK LIMITED | May 2026 | 137 | 1 |
| LY ENTERPRISES INC | Apr 2026 | 171 | 1 |
| LY FURNITURE SDN BHD | May 2026 | 12,620 | 85 |
| LY FURNITURE SDN BHD COMPANY | Mar 2025 | 939 | 0 |
| LY INNOVATION, INC. | Apr 2026 | 594 | 26 |
| LYAN COMPANY LTD. | Apr 2024 | 343 | 0 |
| LYANG INC | Jan 2025 | 380 | 0 |
| LYANG QINKAI TRADING CO., LTD | Mar 2025 | 174 | 0 |
| LYANT POLY, INC. | Apr 2026 | 117 | 3 |
| LYCANAL INC | May 2026 | 259 | 26 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-23 | CMDUMXO0790930 | 0BRFQ | Simple BOL FROB | CMDU | 9968920 | ELLBBRIDGE | 2026-04-22 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 52 PKG | 29,400 KG | Pier to Pier | TETRA PAK QUERETARO SA DE CV | LY COMPANY CARIBE SRL | LY COMPANY CARIBE SRL | ASEPTIC PACKAGING MATERIAL HS CODE FREIGHT PREPAID OF PALLETS ASEPTIC PACKAGING MATERIAL HS CODE + PALLET PLASTIC CAPS HS CODE: | |
| 2026-04-07 | ZIMUDOM9007740 | 23W | Simple BOL FROB | ZIMU | 9275115 | SC MARIGOT | 2026-04-04 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 21 SKD | 55,194 LB | Pier to Pier | LY COMPANY CARIBE SRL | DECASSERES FARM LTD | DECASSERES FARM LTD | MINERAL WATER AQUALY CARIBE TPA FSC - TETR A PRISMA ASEPTIC EDGE BOXES | |
| 2026-03-27 | TSCW18594003 | 1787 | Simple BOL FROB | TSCW | 9039016 | TROPIC SUN | 2026-03-26 | CHRISTIANSTED, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 1,040 PCS | 10,160 KG | Pier to Pier | LY COMPANY CARIBE SRL | FOREST SPRINGS LTD | AGUA WINDJAMMER TPA EDGE NATURAL MINERAL WATER | ||
| 2026-03-26 | CMDUMXO0787351 | 0BRFG | Simple BOL FROB | CMDU | 9396634 | ERASMUS HOPE | 2026-03-24 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 38 PKG | 21,871 KG | Pier to Pier | TETRA PAK QUERETARO S.A. DE C.V. | LY COMPANY CARIBE SRL | LY COMPANY CARIBE SRL | FREIGHT PREPAID ASEPTIC PACKAGING MATERIAL HS CODE | |
| Run Date | 2026-05-04 |
|---|---|
| Estimated Arrival Date | 2026-05-01 |
| Actual Arrival Date | 2026-05-01 |
| Trade Update Date | 2026-04-27 |
| Master BOL # | TSCW18681219 |
|---|---|
| House BOL # | |
| Manifest Number | 559992 |
| Bill Type | Simple BOL FROB |
| Carrier Code | TSCW |
| Voyage # | 0025 |
| IMO # | 9491599 |
| Vessel Name | MEDKON GEM |
| Vessel Country | PA |
| Place of Receipt | 24722 |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | CHRISTIANSTED, VIRGIN ISLANDS (5104) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23410 KG |
| Weight in KG | 23,410 KG |
| Quantity | 10 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU3275539 |
| Commodity Description |
CONTAINING: 1,040 BOXES AGUA WINDJAMMER TPA 500 EDGE NATURAL MINERAL WATER |
| Shipper Name | LY COMPANY CARIBE SRL |
|---|---|
| Address Line 1 | CARRETERA MELLA KM 23 |
| City | SANTO DOMINGO ESTE |
| Country Code | DO |
| Consignee Name | FOREST SPRINGS LTD |
|---|---|
| Address Line 1 | LONDONDERRY |
| City | SALTIBUS |
| Country Code | LC |
| Container Number | BSIU3275539 |
|---|---|
| Seal Number 1 | 1308520 |
| Seal Number 1 | 1308520 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CONTAINING: 1,040 BOXES AGUA WINDJAMMER TPA 500 EDGE NATURAL MINERAL WATER |
| Marks and Numbers 1 | BSIU3275539 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 54 | 2026-04-23 |
| Port Everglades, Florida | 14 | 2025-01-07 |
| Houston, Texas | 8 | 2025-01-07 |
| Newark, New Jersey | 3 | 2026-05-09 |
| Christiansted, Virgin Islands | 3 | 2026-05-04 |
| New York, New York | 2 | 2026-05-28 |
| West Palm Beach, Florida | 2 | 2025-05-01 |
| Savannah, Georgia | 2 | 2025-04-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 27 | 2025-08-21 |
| Rio Haina Dominican Republic | 17 | 2026-05-28 |
| Veracruz Mexico | 17 | 2026-04-23 |
| Caucedo Dominican Republic | 15 | 2026-05-04 |
| Colon Panama | 3 | 2026-05-09 |
| Christiansted, St. Croix Virgin Islands | 2 | 2025-05-01 |
| Cartagena Colombia | 2 | 2025-01-25 |
| Le Havre France | 2 | 2022-10-31 |
| Kingston Jamaica | 1 | 2025-03-08 |
| Puerto Manzanillo Panama | 1 | 2025-01-07 |
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 SRL | CARRETERA MELLA KM 23 SANTO DOMINGO DO | 2025-08-21 | 27 |
| LY COMPANY CARIBE SRL | CARR. MELLA KM 23, SAN ANTONIO DE GUERRA, SANTO DOMINGO ESTE. RNC 132066723 DOMINICAN REPUBLIC | 2026-04-23 | 7 |
| LY COMPANY CARIBE SRL | 2026-05-04 | 5 | |
| LY COMPANY CARIBE SRL | 2025-12-23 | 3 | |
| LY COMPANY CARIBE SRL | 2026-05-28 | 2 | |
| LY COMPANY CARIBE SRL | 2026-05-09 | 2 | |
| LY COMPANY CARIBE SRL | 2025-06-18 | 1 | |
| LY COMPANY CARIBE SRL | 2025-09-11 | 1 | |
| LY COMPANY CARIBE SRL | 2026-04-07 | 1 | |
| LY COMPANY CARIBE SRL | 2026-01-15 | 1 |
Below are the top 5 phone numbers on file for Ly Company Caribe SRL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-04-23 | 12 | |
| 2025-05-16 | 17 | |
| 2025-04-23 | 1 | |
| 2021-10-21 | 1 | |
| 2021-02-15 | 1 |
Below are the top 1 email addresses on file for Ly Company Caribe SRL.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-11-09 | 1 |