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 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 Records88
Shipper Records68
Consignee Records20
Notify Party Records20
First Shipment on FileFeb 13th, 2021
Most Recent Shipment on FileMay 27th, 2026
Records in Last 30 Days3
Records in Last 90 Days9
Records in the Past Year28

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 June 2021.

Company Name Recent Shipment Total Records Associations
ALTERNATE SOLUTIONS LLCFeb 20266430
TETRA PAK QUERETARO S.A DE C.V.May 20268,84116
OZOSYSTEM LLCApr 2026268
May 202576
DECASSERES FARM LIMITEDMay 20261,2024
FOREST SPRINGS LTDMay 2026223
Apr 202543
May 202632
May 202632
TETRA PAK INTERNATIONAL SAMay 20268,6412
Sep 202432
TETRA PAK INC.May 202611,8721
SEAHARBOR SUPPLIES CURACAOJul 2025201
Jan 202541
NSBJul 2024161
Nov 202211
GLOBAL LOGIX ENTERPRISES LLCJul 2025831
CASA DESIGNMay 202630,4231
BELMOND ANGUILLA OWNER LLCSep 2025281
May 202611

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 LIMITEDMay 202635,3214,894
LX PUMPS NORTH AMERICA INC.May 2026955
LXD RESEARCH & DISPLAY, LLCMay 20262626
LXD TRADING INC.May 20241350
LXIN TECHNOLOGY(USA)INCMay 20251,0330
LXK TRADING INCMar 2026955
LXL SERVICES INCDec 20251,6080
LXQ INT'L MARKETING INCMay 202651312
LXSHENGFeb 20218790
LXY AHS INCJan 2026890
LY ECO PAK LIMITEDMay 20261371
LY ENTERPRISES INCApr 20261711
LY FURNITURE SDN BHDMay 202612,62085
LY FURNITURE SDN BHD COMPANYMar 20259390
LY INNOVATION, INC.Apr 202659426
LYAN COMPANY LTD.Apr 20243430
LYANG INCJan 20253800
LYANG QINKAI TRADING CO., LTDMar 20251740
LYANT POLY, INC.Apr 20261173
LYCANAL INCMay 202625926

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
2026-04-23CMDUMXO07909300BRFQSimple BOL FROBCMDU9968920ELLBBRIDGE2026-04-22SAN JUAN, PUERTO RICOVERACRUZ MEXICO52 PKG29,400 KGPier to PierTETRA PAK QUERETARO SA DE CVLY COMPANY CARIBE SRLLY COMPANY CARIBE SRLASEPTIC PACKAGING MATERIAL HS CODE FREIGHT PREPAID OF PALLETS ASEPTIC PACKAGING MATERIAL HS CODE + PALLET PLASTIC CAPS HS CODE:
2026-04-07ZIMUDOM900774023WSimple BOL FROBZIMU9275115SC MARIGOT2026-04-04SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC21 SKD55,194 LBPier to PierLY COMPANY CARIBE SRLDECASSERES FARM LTDDECASSERES FARM LTDMINERAL WATER AQUALY CARIBE TPA FSC - TETR A PRISMA ASEPTIC EDGE BOXES
2026-03-27TSCW185940031787Simple BOL FROBTSCW9039016TROPIC SUN2026-03-26CHRISTIANSTED, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC1,040 PCS10,160 KGPier to PierLY COMPANY CARIBE SRLFOREST SPRINGS LTDAGUA WINDJAMMER TPA EDGE NATURAL MINERAL WATER
2026-03-26CMDUMXO07873510BRFGSimple BOL FROBCMDU9396634ERASMUS HOPE2026-03-24SAN JUAN, PUERTO RICOVERACRUZ MEXICO38 PKG21,871 KGPier to PierTETRA PAK QUERETARO S.A. DE C.V.LY COMPANY CARIBE SRLLY COMPANY CARIBE SRLFREIGHT PREPAID ASEPTIC PACKAGING MATERIAL HS CODE

Sample Bill of Lading

Relevant Dates

Run Date2026-05-04
Estimated Arrival Date2026-05-01
Actual Arrival Date2026-05-01
Trade Update Date2026-04-27

Bill of Lading Overview

Master BOL #TSCW18681219
House BOL #
Manifest Number559992
Bill TypeSimple BOL FROB
Carrier CodeTSCW
Voyage #0025
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
Weight23410 KG
Weight in KG23,410 KG
Quantity10 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BSIU3275539
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 BSIU3275539

Container NumberBSIU3275539
Seal Number 11308520
Seal Number 11308520
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 1BSIU3275539

Map of Activity by Port

LY COMPANY CARIBE SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico542026-04-23
Port Everglades, Florida142025-01-07
Houston, Texas82025-01-07
Newark, New Jersey32026-05-09
Christiansted, Virgin Islands32026-05-04
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
Rio Haina Dominican Republic172026-05-28
Veracruz Mexico172026-04-23
Caucedo Dominican Republic152026-05-04
Colon Panama32026-05-09
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, SAN ANTONIO DE GUERRA, SANTO DOMINGO ESTE. RNC 132066723 DOMINICAN REPUBLIC2026-04-237
LY COMPANY CARIBE SRL2026-05-045
LY COMPANY CARIBE SRL2025-12-233
LY COMPANY CARIBE SRL2026-05-282
LY COMPANY CARIBE SRL2026-05-092
LY COMPANY CARIBE SRL2025-06-181
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
2026-04-2312
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