There are a total of 95 bills of lading on file for Michael Thorpe Customs Broker Ltd between October 14th, 2019 and October 23rd, 2026.
Of those 95 bills of lading, 13 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 95 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 2 |
| Notify Party Records | 99 |
| First Shipment on File | Oct 14th, 2019 |
| Most Recent Shipment on File | Oct 23rd, 2026 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 62 |
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Below is a Sankey Diagram of the top 20 companies associated with Michael Thorpe Customs Broker Ltd, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Michael Thorpe Customs Broker Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BBNH RESORTS LTD | Sep 2026 | 231 | 23 |
| WHITE DIAMOND HOTELS & RESORTS LTD | Sep 2026 | 282 | 15 |
| COBIAN ROOFING AND CONSTRUCTION (CRC) LIMITED | Jul 2026 | 47 | 13 |
| PORCELANOSA, S.A. | Oct 2026 | 9,095 | 12 |
| LUCIMO LIMITED | Oct 2026 | 13 | 12 |
| DCR MOBAY LIMITED | Oct 2026 | 122 | 12 |
| SAMPOL INGENIERIA Y OBRAS SA | Jun 2026 | 278 | 8 |
| LG ELECTRONICS REYNOSA, S.A. DE C.V | Oct 2026 | 3,540 | 6 |
| IKO PACIFIC INC. | Oct 2026 | 552 | 5 |
| IG MACHINE FIBERS LTD | Sep 2026 | 329 | 5 |
| M INDUSTRIA SA DE CV | Oct 2026 | 7,755 | 4 |
| PT. SKYLINE JAYA | Oct 2026 | 1,344 | 3 |
| PLAYA HALL JAMAICAN RESORT LTD | Oct 2026 | 165 | 3 |
| KINGSDOWN CANADA OWEN & COMPANY | Aug 2026 | 32 | 3 |
| EASYTEX S DE RL DE CV | Oct 2026 | 69 | 3 |
| DANOSA GROUP SA | Sep 2026 | 31 | 3 |
| ASIA MANUFACTURER SUPPLY LIMITED | Oct 2026 | 114 | 3 |
| TRANSWORLD SHIPPING GMBH | Oct 2026 | 117,608 | 2 |
| SEAWIND KEY INVESTMENT LTD | Aug 2026 | 67 | 2 |
| OWEN & COMPANY LIMITED | Aug 2026 | 57 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Michael Thorpe Customs Broker Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MICHAEL SAYLES | Oct 2026 | 122 | 8 |
| MICHAEL SCOTT | Aug 2026 | 199 | 1 |
| MICHAEL SKURNIK WINES | Jan 2025 | 2,610 | 0 |
| MICHAEL SONG | Oct 2026 | 193 | 2 |
| MICHAEL SPADARO | Oct 2026 | 1,031 | 44 |
| MICHAEL STARS INC | Sep 2026 | 367 | 4 |
| MICHAEL STEDER | Sep 2026 | 126 | 4 |
| MICHAEL TANG | Sep 2026 | 199 | 2 |
| MICHAEL THOMAS | Sep 2026 | 252 | 4 |
| MICHAEL THOMPSON | Aug 2026 | 162 | 1 |
| MICHAEL TUCKER | Sep 2026 | 105 | 6 |
| MICHAEL VU | Jan 2025 | 342 | 0 |
| MICHAEL WEINIG INC | Aug 2026 | 1,247 | 1 |
| MICHAEL WERNER | Oct 2026 | 393 | 4 |
| MICHAEL WILEY | Sep 2026 | 165 | 4 |
| MICHAEL WILLIAMS | Sep 2026 | 381 | 4 |
| MICHAEL WILSON INC | Oct 2026 | 540 | 10 |
| MICHAEL YIN | Sep 2026 | 202 | 3 |
| MICHAELA POTTER | Aug 2026 | 88 | 1 |
| MICHAELIAN HOME INC | Sep 2026 | 257 | 3 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-22 | MEDUKU646767 | 11E | Simple BOL FROB | MEDU | 9963229 | ZIM GEMINI | 2026-10-21 | CHARLESTON, SOUTH CAROLINA | PUSAN SOUTH KOREA | SURABAYA | 420 PKG | 2,436 K | House to House | PT. SKYLINE JAYA | LUCIMO LIMITED | MICHAEL THORPE CUSTOMS BROKER | TEAK WOOD HANDCRAFTED FURNITURE, IN PARTS - 4 20 PKGS = 420 PCS OF HOTEL SUPPLIES | |
| 2026-10-14 | CMDUCAN1029901 | 0UAO9 | Simple BOL FROB | CMDU | 9360154 | CMA CGM ARISTOTE | 2026-10-13 | NEW YORK, NEW YORK | MONTREAL, QUE CANADA | TORONTO, ON | 312 PCS | 34,649 KG | Pier to Pier | OWEN AND COMPANY LTD | LUCIMO LIMITED | MICHAEL THORPE CUSTOMS BROKER LTD | PIECES K6362-NFPL-K KNG ROYALTON NF MATT - DAPHNE K6362-NFPL-Q QUN ROYALTON NF MATT - DAPHNE CERS:AC2151202609295637843 HS CODE:... | |
| 2026-10-05 | ZIMUVLC10215126 | 158E | Simple BOL FROB | ZIMU | 9231808 | ZIM VIRGINIA | 2026-10-04 | NEWARK, NEW JERSEY | VALENCIA SPAIN | VALENCIA | 11 PKG | 15,560 LB | Pier to Pier | NOKEN DESIGN S.A | LUCIMO LIMITED | MICHAEL THORPE CUSTOMS BROKER LTD | LAVATORY SEATS & COVERS AND SANITARY WARE HTS 3922 / 6910 | |
| 2026-10-05 | ZIMUSHH32249510 | ECUWSWAS26070574 | 16E | House Bill | ECUW | 9465095 | MSC JAVELIN IX | 2026-10-04 | MIAMI, FLORIDA | YANTIAN CHINA (MAINLAND) | SHENZHEN | 135 CTN | 1,302 KG | Pier to Pier | INTERNATIONAL DESIGN CORPORATE LIMI | LUCIMO LIMITED | MICHAEL THORPE CUSTOMS BROKER LTD | PLUMBING MATERIALS AND ACCESSORIES |
| Run Date | 2026-10-26 |
|---|---|
| Estimated Arrival Date | 2026-10-24 |
| Actual Arrival Date | 2026-10-24 |
| Trade Update Date | 2026-10-16 |
| Master BOL # | CMDUIBC1545526 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | CMDU |
| Voyage # | CGV03 |
| IMO # | 9983401 |
| Vessel Name | MAYA BAY |
| Vessel Country | LR |
| Place of Receipt | VALENCIA |
| Foreign Port of Lading | KINGSTON JAMAICA (24128) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6448 KG |
| Weight in KG | 6,448 KG |
| Quantity | 126 PKG |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
UETU7824992 |
| Commodity Description |
FREIGHT PREPAID HOTEL SUPPLIES |
| Shipper Name | JOENFA |
|---|---|
| Address Line 1 | CALLE BOQUELLA N.2 |
| Address Line 2 | POLIGONO INDUSTRIAL MOINSA |
| Address Line 3 | MOGENTE 46640 |
| Consignee Name | LUCIMO LIMITED - TRN: 003-696-502 |
|---|---|
| Address Line 1 | SUITE 5 LIGUANEA 94C OLD HOPE ROAD |
| Address Line 2 | KINGSTON 6, ST ANDREW, JAMAICA |
| Address Line 3 | ROMAINE THOMPSON/+18763725958 |
| COMM Number Qualifier | TE |
| COMM Number | RJE-CCONTROLLERMBJ ROYALTONRESORTS. |
| Notify Party Name | MICHAEL THORPE CUSTOMS BROKER |
|---|---|
| Address Line 1 | 2 MARGARET HALL LANE, MONTEGO BAY , |
| Address Line 2 | ST.JAMES TAX ID: 002-175-843-0000 |
| Address Line 3 | TEL : (876) 952-2584 |
| COMM Number Qualifier | TE |
| COMM Number | MAIL: CUST639 GMAIL.COM |
| Container Number | UETU7824992 |
|---|---|
| Seal Number 1 | 014778 |
| Seal Number 1 | 014778 |
| 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 HOTEL SUPPLIES |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 27 | 2026-10-05 |
| San Juan, Puerto Rico | 14 | 2026-10-02 |
| Port Everglades, Florida | 13 | 2026-10-24 |
| Miami, Florida | 13 | 2026-10-05 |
| New York, New York | 10 | 2026-10-14 |
| Houston, Texas | 10 | 2026-09-29 |
| Seattle, Washington | 3 | 2026-07-27 |
| Oakland, California | 2 | 2026-05-25 |
| Norfolk, Virginia | 2 | 2025-08-30 |
| Charleston, South Carolina | 1 | 2026-10-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 24 | 2026-10-05 |
| Puerto de Morales Mexico | 14 | 2026-10-24 |
| Rio Haina Dominican Republic | 11 | 2026-10-02 |
| Saint John, NB Canada | 10 | 2026-03-27 |
| Tampico Mexico | 8 | 2026-09-29 |
| Kingston Jamaica | 6 | 2026-09-28 |
| Vancouver, BC Canada | 5 | 2026-07-27 |
| Yantian China (Mainland) | 4 | 2026-10-05 |
| Veracruz Mexico | 3 | 2026-07-27 |
| Montreal, QUE Canada | 2 | 2026-10-14 |
Below are the top 10 company names and addresses for Michael Thorpe Customs Broker Ltd 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 |
|---|---|---|---|
| MICHAEL THORPE CUSTOMS BROKER LTD | 2 MARGARET HALL LANE MONTEGO BAY, JAMAICA | 2026-10-05 | 14 |
| MICHAEL THORPE CUSTOMS BROKER LTD | 1RIVER BAY ROAD MONTEGO BAY JAMAICA | 2026-07-10 | 6 |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-06-10 | 5 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-05-30 | 5 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-10-05 | 4 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-09-29 | 3 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-10-24 | 2 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-10-14 | 1 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-03-10 | 1 | |
| MICHAEL THORPE CUSTOMS BROKER LTD | 2026-02-02 | 1 |
Below are the top 9 phone numbers on file for Michael Thorpe Customs Broker Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-10-05 | 17 | |
| 2026-09-29 | 4 | |
| 2026-08-25 | 2 | |
| 2026-07-10 | 8 | |
| 2026-06-13 | 1 | |
| 2026-03-24 | 1 | |
| 2025-12-27 | 1 | |
| 2025-06-18 | 8 | |
| 2021-07-03 | 1 |
Below are the top 4 email addresses on file for Michael Thorpe Customs Broker Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-10-05 | 23 | |
| 2026-09-28 | 8 | |
| 2025-12-24 | 1 | |
| 2025-06-18 | 8 |