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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 93 bills of lading on file for Ly Company Caribe SRL between February 13th, 2021 and June 16th, 2026.

Of those 93 bills of lading, 0 were within the past 30 days and 9 were within the past 90 days.

Total Records93
Shipper Records72
Consignee Records21
Notify Party Records21
First Shipment on FileFeb 13th, 2021
Most Recent Shipment on FileJun 16th, 2026
Records in Last 30 Days0
Records in Last 90 Days9
Records in the Past Year26

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 July 2021.

Company Name Recent Shipment Total Records Associations
ALTERNATE SOLUTIONS LLCFeb 20266430
TETRA PAK QUERETARO S.A DE C.V.Jul 20268,86116
OZOSYSTEM LLCJul 2026298
May 202576
Jun 202654
FOREST SPRINGS LTDJul 2026254
DECASSERES FARM LIMITEDJul 20261,2284
Apr 202543
Jul 202642
TETRA PAK INTERNATIONAL SAJul 20268,7422
Sep 202432
TETRA PAK INC.Jul 202611,9501
SEAHARBOR SUPPLIES CURACAOJun 2026211
Jan 202541
Jun 202611
NSBJul 2024161
Nov 202211
GLOBAL LOGIX ENTERPRISES LLCJul 2025831
CASA DESIGNJul 202630,7391
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 COMPANY LIMITEDJul 202637,4094,581
LX PUMPS NORTH AMERICA INC.Jul 202610212
LXD RESEARCH & DISPLAY, LLCJun 20262634
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 202652017
LXSHENGFeb 20218790
LXY AHS INCJan 2026890
LY ECO PAK LIMITEDJul 20261382
LY ENTERPRISES INCJun 20261722
LY FURNITURE SDN BHDJul 202612,66786
LY FURNITURE SDN BHD COMPANYMar 20259390
LY INNOVATION, INC.Apr 20265940
LYAN COMPANY LTD.Apr 20243430
LYANG INCJan 20253800
LYANG QINKAI TRADING CO., LTDMar 20251740
LYANT POLY, INC.Jun 20261225
LYCANAL INCJul 202630757

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
2026-06-12CMDUCDM01844750UAN6In-bond AutomatedCMDU9360154CMA CGM ARISTOTE2026-06-07SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC21 PKG25,036 KGPier to PierLY COMPANY CARIBE SRLPARK HYATT ST.PARK HYATT ST.MINERAL WATER FREIGHT PREPAID
2026-06-09CMDUMXO07960790BRG2Simple BOL FROBCMDU9968920ELLBBRIDGE2026-06-06SAN JUAN, PUERTO RICOVERACRUZ MEXICO65 PKG34,719 KGPier to PierTETRA PAK QUERETARO S.A. DE C.V.LY COMPANY CARIBE SRLLY COMPANY CARIBE SRLFREIGHT PREPAID 7 PALLETS OF ASEPTIC PACKAGING MATERIAL HS CODE 48115999 + 13 PALLETS PLASTIC CAPS HS CODE: 39235001 ASEPTIC PAC...
2026-05-28SMLU9074443A00008Regular BillSMLU9981764SEABOARD VENTURE2026-05-27NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC1,040 BOX22,398 LLY COMPANY CARIBE SRL10 SOUTH STREET HOTEL OPERATOR LLC10 SOUTH STREET HOTEL OPERATOR LLCBOXES CONTAINING WATER TPA 500 ML CASA CIPRIANI (18,720 UNITS)
2026-05-09MEDUSD273299612RIn-bond AutomatedMEDU9285691MSC VANCOUVER2026-05-08NEWARK, NEW JERSEYCOLON PANAMA1,040 BOX10,160 KHouse to HouseLY COMPANY CARIBE SRLTHE ST. REGIS BERMUDA RESORTTHE ST. REGIS BERMUDA RESORTNATURAL MINERAL WATER AGUA MINERAL NATURAL SA INT REGIS TPA 500 ML

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-13
Estimated Arrival Date2026-06-12
Actual Arrival Date2026-06-12
Trade Update Date2026-06-09

Bill of Lading Overview

Master BOL #TSCW18774258
House BOL #
Manifest Number582208
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #0030
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
Weight12390 KG
Weight in KG12,390 KG
Quantity1040 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BSIU3509508
Commodity Description AGUA WINDJAMMER TPA 500 EDGE NATURAL MINERAL

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 BSIU3509508

Container NumberBSIU3509508
Seal Number 11235335
Seal Number 11235335
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 1AGUA WINDJAMMER TPA 500 EDGE NATURAL MINERAL
Marks and Numbers 1BSIU3509508

Map of Activity by Port

LY COMPANY CARIBE SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico562026-06-12
Port Everglades, Florida142025-01-07
Houston, Texas82025-01-07
Newark, New Jersey52026-07-02
Christiansted, Virgin Islands42026-06-13
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 Mexico182026-06-09
Caucedo Dominican Republic172026-06-13
Rio Haina Dominican Republic172026-05-28
Colon Panama42026-07-02
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 DO2025-08-2127
LY COMPANY CARIBE SRLCARR. MELLA KM 23, SAN ANTONIO DE GUERRA, SANTO DOMINGO ESTE. RNC 132066723 DOMINICAN REPUBLIC2026-06-098
LY COMPANY CARIBE SRL2026-06-136
LY COMPANY CARIBE SRL2026-07-024
LY COMPANY CARIBE SRL2025-12-233
LY COMPANY CARIBE SRL2026-05-282
LY COMPANY CARIBE SRL2026-06-121
LY COMPANY CARIBE SRL2025-09-111
LY COMPANY CARIBE SRL2026-04-071
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
2026-06-0913
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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