There are a total of 78 bills of lading on file for Ly Company Caribe SRL between February 13th, 2021 and January 14th, 2026.
Of those 78 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 78 |
|---|---|
| Shipper Records | 62 |
| Consignee Records | 16 |
| Notify Party Records | 16 |
| First Shipment on File | Feb 13th, 2021 |
| Most Recent Shipment on File | Jan 14th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 32 |
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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.
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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ALTERNATE SOLUTIONS LLC | Dec 2025 | 62 | 30 |
| TETRA PAK QUERETARO S.A DE C.V. | Jan 2026 | 8,791 | 13 |
| OZO SYSTEM LLC | Jan 2026 | 19 | 8 |
| May 2025 | 7 | 6 | |
| DECASSERES FARM LIMITED | Jan 2026 | 1,128 | 3 |
| Apr 2025 | 4 | 3 | |
| Apr 2025 | 2 | 2 | |
| TETRA PAK INTERNATIONAL SA | Jan 2026 | 8,458 | 2 |
| Sep 2024 | 3 | 2 | |
| Nov 2025 | 2 | 1 | |
| TETRA PAK INC. | Jan 2026 | 11,691 | 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 | Jan 2026 | 29,586 | 1 |
| BELMOND ANGUILLA OWNER LLC | Sep 2025 | 28 | 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 CO., LTD | Jan 2026 | 28,841 | 4,497 |
| LX PUMPS NORTH AMERICA INC. | Oct 2025 | 90 | 0 |
| LXD RESEARCH & DISPLAY, LLC | Jan 2026 | 252 | 8 |
| LXD TRADING INC. | May 2024 | 135 | 0 |
| LXIN TECHNOLOGY(USA)INC | May 2025 | 1,033 | 0 |
| LXK TRADING INC | Jan 2026 | 66 | 56 |
| LXL SERVICES INC | Dec 2025 | 1,608 | 50 |
| LXQ INT'L MARKETING INC | Jan 2026 | 492 | 109 |
| LXSHENG | Feb 2021 | 879 | 0 |
| LXY AHS INC | Jan 2026 | 88 | 23 |
| LY ECO PAK LIMITED | Dec 2025 | 135 | 3 |
| LY ENTERPRISES INC | Dec 2025 | 169 | 1 |
| LY FURNITURE SDN BHD | Jan 2026 | 12,487 | 111 |
| LY FURNITURE SDN BHD COMPANY | Mar 2025 | 939 | 0 |
| LY INNOVATION, INC. | Jan 2026 | 538 | 23 |
| 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. | Jan 2026 | 112 | 4 |
| LYCANAL INC | Jan 2026 | 205 | 27 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-13 | MEDUSD255635 | 540R | In-bond Automated | MEDU | 9168867 | MSC URSULA VI | 2025-11-12 | NEWARK, NEW JERSEY | COLON PANAMA | 20 PKG | 20,320 K | House to House | LY COMPANY CARIBE SRL | THE ST. REGIS BERMUDA RESORT | FAST FORWARD FREIGHT LTD. | NATURAL MINERAL WATER NATURAL MINERAL WATER FREIGHT COLLECT | |
| 2025-09-11 | CMDUCDM0176740 | SQXNSDQS25080548 | 0UAL2 | House Bill | SQXN | 9362322 | CMA CGM HOMERE | 2025-09-10 | NEW YORK, NEW YORK | CAUCEDO DOMINICAN REPUBLIC | 1,103 BOX | 10,160 KG | LY COMPANY CARIBE SRL | CASA CIPRIANI | CASA CIPRIANI | PREPARED MINERAL WATERHS CODE | |
| 2025-08-21 | PYRRPYRR2529561 | K1170 | Regular Bill | PYRR | 8916607 | KYDON | 2025-08-20 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 6,552 PKG | 64,008 KG | LY COMPANY CARIBE SRL | ALTERNATE SOLUTIONS LLC | MINERAL NATURAL WATER 500 ML | |||
| 2025-08-19 | PYRRPYRR2527960 | LY485 | Regular Bill | PYRR | 8401145 | LYKTOS | 2025-08-18 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 8,736 PKG | 85,344 KG | LY COMPANY CARIBE SRL | ALTERNATE SOLUTIONS LLC | MINERAL NATURAL WATER | |||
| Run Date | 2025-11-24 |
|---|---|
| Estimated Arrival Date | 2025-10-24 |
| Actual Arrival Date | 2025-11-23 |
| Trade Update Date | 2025-10-10 |
| Master BOL # | CMDUMXO0768858 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | CMDU |
| Voyage # | 0BREA |
| IMO # | 9968920 |
| Vessel Name | ELLBBRIDGE |
| Vessel Country | PT |
| Place of Receipt | VERACRUZ |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24192 KG |
| Weight in KG | 24,192 KG |
| Quantity | 33 PKG |
| Volume | 1 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
SEKU5907913 TCNU6862688 |
| Commodity Description |
OF PALLETS ASEPTIC PACKAGING MATERIAL HS CODE + PALLETS PLASTIC CAPS HS CODE: FREIGHT PREPAID ASEPTIC PACKAGING MATERIAL HS CODE |
| Shipper Name | TETRA PAK QUERETARO S.A. DE C.V. |
|---|---|
| Address Line 1 | KM9.5 CARRETERA LIBRE A CELAYA |
| Address Line 2 | FRACC.IND.BALVANERA, |
| Address Line 3 | RFC:TPQ9112231K3 CORREGIDORA, QRO |
| COMM Number Qualifier | TE |
| COMM Number | MEX 76900 MEXICO |
| Consignee Name | LY COMPANY CARIBE SRL |
|---|---|
| Address Line 1 | CARR. MELLA KM 23, SAN ANTONIO DE |
| Address Line 2 | GUERRA, SANTO DOMINGO ESTE. RNC |
| Address Line 3 | 132066723 TEL. 809-450-4002 |
| COMM Number Qualifier | TE |
| COMM Number | DOMINICAN REPUBLIC |
| Notify Party Name | LY COMPANY CARIBE SRL |
|---|---|
| Address Line 1 | CARR. MELLA KM 23, SAN ANTONIO DE |
| Address Line 2 | GUERRA, SANTO DOMINGO ESTE. RNC |
| Address Line 3 | 132066723 TEL. 809-450-4002 |
| COMM Number Qualifier | TE |
| COMM Number | DOMINICAN REPUBLIC |
| Container Number | SEKU5907913 |
|---|---|
| Seal Number 1 | UL5312243 |
| Seal Number 1 | UL5312243 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | OF PALLETS ASEPTIC PACKAGING MATERIAL HS CODE + PALLETS PLASTIC CAPS HS CODE: |
| Marks and Numbers 1 | REMISSION: 223664033 |
| Container Number | TCNU6862688 |
|---|---|
| Seal Number 1 | UL5312246 |
| Seal Number 1 | UL5312246 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT PREPAID ASEPTIC PACKAGING MATERIAL HS CODE |
| Marks and Numbers 1 | REMISSION: 223663928 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 49 | 2026-01-15 |
| Port Everglades, Florida | 14 | 2025-01-07 |
| Houston, Texas | 8 | 2025-01-07 |
| Newark, New Jersey | 2 | 2025-11-13 |
| West Palm Beach, Florida | 2 | 2025-05-01 |
| Savannah, Georgia | 2 | 2025-04-23 |
| New York, New York | 1 | 2025-09-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 27 | 2025-08-21 |
| Rio Haina Dominican Republic | 15 | 2025-06-18 |
| Veracruz Mexico | 13 | 2026-01-15 |
| Caucedo Dominican Republic | 12 | 2025-09-11 |
| Colon Panama | 2 | 2025-11-13 |
| 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 SANTO DOMINGO 10127 | 2025-05-16 | 16 |
| LY COMPANY CARIBE SRL | 2025-12-23 | 3 | |
| LY COMPANY CARIBE SRL | 2026-01-15 | 3 | |
| LY COMPANY CARIBE SRL | 2025-05-01 | 2 | |
| LY COMPANY CARIBE SRL | 2025-09-11 | 1 | |
| LY COMPANY CARIBE SRL | 2025-03-01 | 1 | |
| LY COMPANY CARIBE SRL | 2025-03-08 | 1 | |
| LY COMPANY CARIBE SRL | 2025-01-25 | 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 |
|---|---|---|
| 2026-01-15 | 8 | |
| 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 |