There are a total of 8,935 bills of lading on file for Movendo Caribe Inc. between October 19th, 2012 and July 2nd, 2025.
Of those 8,935 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 8,935 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 1,921 |
| Notify Party Records | 8,869 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Jul 2nd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 3 |
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Below is a Sankey Diagram of the top 20 companies associated with Movendo Caribe Inc., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Movendo Caribe Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ILEANA PALACIOS CORP. | Apr 2026 | 2,178 | 167 |
| LULU PURAS INTERIOR DESIGN, INC. | Feb 2026 | 315 | 62 |
| CENTRAL CARGO SRL | May 2026 | 2,054 | 49 |
| ATTIKO CASA | Sep 2025 | 1,085 | 26 |
| EDN MEXICO S DE R.L. DE C.V. | Aug 2025 | 143 | 21 |
| CATTELAN ITALIA SPA | Apr 2026 | 6,946 | 19 |
| GALLOTTI & RADICE SRL | May 2026 | 1,874 | 18 |
| MOBILIFICIO SAN GIACOMO SPA | May 2026 | 2,425 | 17 |
| THE TILE SHOP | May 2026 | 25,180 | 16 |
| BANOS Y LOSETAS INTEGRALES INC | Dec 2025 | 607 | 15 |
| PACIFIC GLOBAL DOM. | Apr 2026 | 455 | 14 |
| EUROSPACE INC. | Mar 2026 | 386 | 14 |
| VARASCHIN SPA | Apr 2026 | 1,303 | 13 |
| HANGZHOU TITA GROUP LIMITED | Apr 2026 | 1,076 | 13 |
| CSM SURFACES INC. | Apr 2026 | 258 | 13 |
| MINIFORMS SRL | Apr 2026 | 1,202 | 11 |
| SABA ITALIA SRL | Apr 2026 | 1,704 | 10 |
| JESSE ITALIA SRL | Dec 2021 | 696 | 10 |
| DISTRIBUIDORA BLANCO | Apr 2026 | 318 | 10 |
| V. SUAREZ | Nov 2025 | 6,173 | 8 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Movendo Caribe Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOVEIS JAMES LTDA | Oct 2025 | 462 | 0 |
| MOVEIS KATZER LTDA | Apr 2026 | 2,513 | 4 |
| MOVEIS PAULO LTDA | Apr 2026 | 116 | 4 |
| MOVEIS RUDNICK S A | Apr 2026 | 493 | 1 |
| MOVEIS RUDNICK S A - ARTICO SEC DEP | Dec 2025 | 107 | 0 |
| MOVEIS SEIVA LTDA | Aug 2025 | 447 | 0 |
| MOVEIS WEIHERMANN S.A. | Apr 2026 | 966 | 19 |
| MOVEMATIC INC. | May 2026 | 570 | 83 |
| MOVEMAX SYSTEM LOGISTICS PVT LTD | Mar 2026 | 174 | 3 |
| MOVEMORE NEW CASTLE | Apr 2026 | 3,417 | 79 |
| MOVENDO PR INC. | Apr 2026 | 4,648 | 239 |
| MOVERONE INTERNATIONAL | Apr 2026 | 1,056 | 9 |
| MOVERS INTERNATIONAL | May 2026 | 3,149 | 87 |
| MOVERS TRADING CLUB | Dec 2025 | 2,031 | 0 |
| MOVEX CARGO PRIVATE LIMITED | Apr 2026 | 334 | 11 |
| MOVEX INC | Apr 2026 | 418 | 3 |
| MOVEXX INTERNATIONAL BV | Apr 2026 | 83 | 4 |
| MOVILPAQ LEVANTE, S.L. | Apr 2026 | 253 | 5 |
| MOVILPAQ S.L. | May 2026 | 963 | 34 |
| MOVIS P C SAPH | Oct 2025 | 177 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-05-06 | HLCUGOA250284430 | 0001N | Regular Bill | HLCU | 9360257 | PROTOSTAR N | 2025-05-01 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 970 PCS | 26,760 K | House to House | KRONOS 2 CERAMICHE SPA | THE MARBLE& TILE GROUP | MOVENDO CARIBE INC | 1042 PACKAGES ON 23 PALLETS OF 970 PACKAGES ON 23 PALLETS OF CERAMIC TILES HS 690721 AMS AT HAPAG CARE | |
| 2025-05-03 | HLCUGOA250217963 | 0001N | Regular Bill | HLCU | 9360257 | PROTOSTAR N | 2025-05-01 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 30 PCS | 7,101 K | House to House | MOBILIFICIO SAN GIACOMO SPA | MOVENDO CARIBE INC | OF WOOD-BASED PANELS HS CODE 853650+940330+940350+940360 +940391+940399 | ||
| 2025-04-26 | HLCUGOA250218162 | 2514S | Regular Bill | HLCU | 9626259 | NORDPUMA | 2025-04-19 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 840 PCS | 17,670 K | House to House | INDEX SPA | ASSA CARIBBEAN INC | MOVENDO CARIBE INC | ON 20 PALLETS OF WATERPROOFING PRODUCTS HS CODE 320910 12 DAYS FREE TIME AT SAN JUAN | |
| 2024-11-28 | MXRSMXRS2435799 | K1060 | Master Bill | MXRS | 8916607 | KYDON | 2024-11-27 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 529 PKG | 10,897 KG | PACIFIC GLOBAL DOMINICANA | MOVENDO CARIBE INC | PACKAGING MATERIAL | |||
| Run Date | 2025-05-17 |
|---|---|
| Estimated Arrival Date | 2025-05-16 |
| Actual Arrival Date | 2025-05-16 |
| Trade Update Date | 2025-05-09 |
| Master BOL # | HLCUGOA250282763 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 517NB |
| IMO # | 9626259 |
| Vessel Name | NORDPUMA |
| Vessel Country | CY |
| Place of Receipt | MALO, IT |
| Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23070 K |
| Weight in KG | 23,070 KG |
| Quantity | 20116 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCNU7547947 |
| Commodity Description |
ON 44 PALLETS OF RED CLAY VASES HS 691490 12 DAYS FREE TIME AT SAN JUAN AMS AT HAPAG CARE |
| Shipper Name | DBA DEROMA USA (MARSHALL) |
|---|---|
| Address Line 1 | MARSCHALL POTTERY INC |
| Address Line 2 | 4901 ELYSIAN FIELDS |
| Address Line 3 | MARSHALL TX USA |
| Consignee Name | BYRON PIKE NURSERY |
|---|---|
| Address Line 1 | CARR 664 KM 3.3 |
| Address Line 2 | SABANA HOYOS |
| Address Line 3 | ARECIBO PR 00688 USA TAX 583741355 |
| Address Line 4 | EM BPNURSERYGMAIL.COM TE 1 787 |
| Notify Party Name | MOVENDO CARIBE INC |
|---|---|
| Address Line 1 | CALLE NEBRASKA S-8 EXT |
| Address Line 2 | PARKVILLE 00970 GUAYNABO PUERTO |
| Address Line 3 | RICO |
| Address Line 4 | PH 787 2875105 TAX 1196269-0012 |
| Container Number | TCNU7547947 |
|---|---|
| Seal Number 1 | HLD2104374 |
| Seal Number 1 | HLD2104374 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | ON 44 PALLETS OF RED CLAY VASES HS 691490 12 DAYS FREE TIME AT SAN JUAN AMS AT HAPAG CARE |
| Marks and Numbers 1 | NO MARKS . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 8,917 | 2025-07-08 |
| Miami, Florida | 8 | 2018-09-05 |
| Port Everglades, Florida | 4 | 2019-09-25 |
| Newark, New Jersey | 3 | 2014-07-21 |
| Houston, Texas | 1 | 2021-02-16 |
| Savannah, Georgia | 1 | 2016-12-26 |
| Long Beach, California | 1 | 2013-08-03 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pointe a Pitre Guadeloupe | 3,036 | 2024-02-07 |
| Cartagena Colombia | 1,957 | 2025-07-08 |
| Puerto Manzanillo Panama | 1,388 | 2022-04-05 |
| Kingston Jamaica | 774 | 2022-07-21 |
| Caucedo Dominican Republic | 415 | 2025-04-26 |
| Santo Domingo Dominican Republic | 338 | 2024-11-28 |
| Colon Panama | 304 | 2022-03-28 |
| All Other Dominican Republic Ports | 298 | 2022-04-14 |
| Barranquilla Colombia | 214 | 2021-04-14 |
| Balboa Panama | 56 | 2015-07-10 |
Below are the top 10 company names and addresses for Movendo Caribe Inc. 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 |
|---|---|---|---|
| MOVENDO CARIBE INC. | NEBRASKA ST S-8 EXT PARKVILLE GUAYNABO PR 00969 | 2022-04-14 | 4,510 |
| MOVENDO CARIBE INC | CALLE NEBRASKA S-8 EXT PARKVILLE 00970 GUAYNABO PUERTO RICO | 2025-07-08 | 628 |
| MOVENDO CARIBE INC. | 2022-05-06 | 568 | |
| MOVENDO CARIBE INC | 2022-06-17 | 316 | |
| MOVENDO CARIBE INC. | 2022-03-10 | 190 | |
| MOVENDO CARIBE INC. | 2018-12-03 | 144 | |
| MOVENDO CARIBE INC | 2022-03-01 | 142 | |
| MOVENDO CARIBE INC. | 2022-03-10 | 108 | |
| MOVENDO CARIBE,INC | 2020-08-04 | 108 | |
| MOVENDO CARIBE INC | 2016-06-08 | 102 |
Below are the top 10 phone numbers on file for Movendo Caribe Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-07-08 | 427 | |
| 2025-06-28 | 1,436 | |
| 2025-06-28 | 2 | |
| 2022-07-21 | 1,231 | |
| 2022-04-15 | 15 | |
| 2022-02-14 | 8 | |
| 2022-01-06 | 9 | |
| 2022-01-04 | 3 | |
| 2021-11-03 | 5 | |
| 2021-08-18 | 1 |
Below are the top 10 email addresses on file for Movendo Caribe Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-01-26 | 14 | |
| 2020-09-15 | 1 | |
| 2019-12-31 | 18 | |
| 2018-12-25 | 1 | |
| 2018-09-05 | 1 | |
| 2017-11-14 | 1 | |
| 2017-07-21 | 1 | |
| 2017-01-27 | 1 | |
| 2016-05-24 | 2 | |
| 2014-05-28 | 1 |