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MOVENDO CARIBE INC.

CALLE NEBRASKA S-8 EXT PARKVILLE 00970 GUAYNABO PUERTO RICO

Summary Information

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 Records8,935
Shipper Records2
Consignee Records1,921
Notify Party Records8,869
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileJul 2nd, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year6

Bills of Lading by Month for Movendo Caribe Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Movendo Caribe Inc., and the top 4 companies associated with those associations.

Associated Companies

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 November 2020.

Company Name Recent Shipment Total Records Associations
ILEANA PALACIOS CORP.Nov 20252,171251
LULU PURAS INTERIOR DESIGN, INC.Aug 202531386
CENTRAL CARGO SRLNov 20251,95668
EDN MEXICO S DE R.L. DE C.V.Aug 202514329
CATTELAN ITALIA SPANov 20256,77229
GALLOTTI & RADICE SRLNov 20251,81127
ATTIKO CASASep 20251,08526
MOBILIFICIO SAN GIACOMO SPANov 20252,32723
VARASCHIN SPANov 20251,26620
THE TILE SHOPNov 202524,13720
SABA ITALIA SRLNov 20251,64619
JESSE ITALIA SRLDec 202169618
EUROSPACE INC.Sep 202538218
BANOS Y LOSETAS INTEGRALES INCNov 202560618
PACIFIC GLOBAL DOM.Nov 202543517
V. SUAREZNov 20256,17315
MINIFORMS SRLNov 20251,15714
HANGZHOU TITA GROUP LIMITEDNov 20251,05014
CSM SURFACES INC.Nov 202523814
MISURA EMME SPANov 202557713

Other Companies Listed Alphabetically

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 LTDAOct 20254621
MOVEIS KATZER LTDANov 20252,4863
MOVEIS PAULO LTDASep 20251073
MOVEIS RUDNICK S AAug 20254920
MOVEIS RUDNICK S A - ARTICO SEC DEPAug 20251060
MOVEIS SEIVA LTDAAug 20254470
MOVEIS WEIHERMANN S.A.Nov 202592325
MOVEMATIC INC.Nov 2025450249
MOVEMAX SYSTEM LOGISTICS PVT LTDNov 20251683
MOVEMORE NEW CASTLENov 20253,261177
MOVENDO PR INC.Nov 20254,218233
MOVERONE INTERNATIONALNov 20251,04241
MOVERS INTERNATIONALNov 20252,997101
MOVERS TRADING CLUBOct 20252,0302
MOVEX CARGO PRIVATE LIMITEDOct 202531810
MOVEX INCNov 20254096
MOVILPAQ LEVANTE, S.L.Nov 20252434
MOVILPAQ S.L.Nov 202589141
MOVIS P C SAPHOct 20251771
MOVO USA INCOct 2025763

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
2025-05-06HLCUGOA2502844300001NRegular BillHLCU9360257PROTOSTAR N2025-05-01SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA970 PCS26,760 KHouse to HouseKRONOS 2 CERAMICHE SPATHE MARBLE& TILE GROUPMOVENDO CARIBE INC1042 PACKAGES ON 23 PALLETS OF 970 PACKAGES ON 23 PALLETS OF CERAMIC TILES HS 690721 AMS AT HAPAG CARE
2025-05-03HLCUGOA2502179630001NRegular BillHLCU9360257PROTOSTAR N2025-05-01SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA30 PCS7,101 KHouse to HouseMOBILIFICIO SAN GIACOMO SPAMOVENDO CARIBE INCOF WOOD-BASED PANELS HS CODE 853650+940330+940350+940360 +940391+940399
2025-04-26HLCUGOA2502181622514SRegular BillHLCU9626259NORDPUMA2025-04-19SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC840 PCS17,670 KHouse to HouseINDEX SPAASSA CARIBBEAN INCMOVENDO CARIBE INCON 20 PALLETS OF WATERPROOFING PRODUCTS HS CODE 320910 12 DAYS FREE TIME AT SAN JUAN
2024-11-28MXRSMXRS2435799K1060Master BillMXRS8916607KYDON2024-11-27SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC529 PKG10,897 KGPACIFIC GLOBAL DOMINICANAMOVENDO CARIBE INCPACKAGING MATERIAL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-05-17
Estimated Arrival Date2025-05-16
Actual Arrival Date2025-05-16
Trade Update Date2025-05-09

Bill of Lading Overview

Master BOL #HLCUGOA250282763
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #517NB
IMO #9626259
Vessel NameNORDPUMA
Vessel CountryCY
Place of ReceiptMALO, IT
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight23070 K
Weight in KG23,070 KG
Quantity20116 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameDBA DEROMA USA (MARSHALL)
Address Line 1MARSCHALL POTTERY INC
Address Line 24901 ELYSIAN FIELDS
Address Line 3MARSHALL TX USA

Consignee

Consignee NameBYRON PIKE NURSERY
Address Line 1CARR 664 KM 3.3
Address Line 2SABANA HOYOS
Address Line 3ARECIBO PR 00688 USA TAX 583741355
Address Line 4EM BPNURSERYGMAIL.COM TE 1 787

Notify Party

Notify Party NameMOVENDO CARIBE INC
Address Line 1CALLE NEBRASKA S-8 EXT
Address Line 2PARKVILLE 00970 GUAYNABO PUERTO
Address Line 3RICO
Address Line 4PH 787 2875105 TAX 1196269-0012

#1 -- Container TCNU7547947

Container NumberTCNU7547947
Seal Number 1HLD2104374
Seal Number 1HLD2104374
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ON 44 PALLETS OF RED CLAY VASES HS 691490 12 DAYS FREE TIME AT SAN JUAN AMS AT HAPAG CARE
Marks and Numbers 1NO MARKS . . .

Map of Activity by Port

MOVENDO CARIBE INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico8,9172025-07-08
Miami, Florida82018-09-05
Port Everglades, Florida42019-09-25
Newark, New Jersey32014-07-21
Houston, Texas12021-02-16
Savannah, Georgia12016-12-26
Long Beach, California12013-08-03

MOVENDO CARIBE INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pointe a Pitre Guadeloupe3,0362024-02-07
Cartagena Colombia1,9572025-07-08
Puerto Manzanillo Panama1,3882022-04-05
Kingston Jamaica7742022-07-21
Caucedo Dominican Republic4152025-04-26
Santo Domingo Dominican Republic3382024-11-28
Colon Panama3042022-03-28
All Other Dominican Republic Ports2982022-04-14
Barranquilla Colombia2142021-04-14
Balboa Panama562015-07-10

MOVENDO CARIBE INC. Address and Name Permutations

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 009692022-04-144,510
MOVENDO CARIBE INCCALLE NEBRASKA S-8 EXT PARKVILLE 00970 GUAYNABO PUERTO RICO2025-07-08628
MOVENDO CARIBE INC.2022-05-06568
MOVENDO CARIBE INC2022-06-17316
MOVENDO CARIBE INC.2022-03-10190
MOVENDO CARIBE INC.2018-12-03144
MOVENDO CARIBE INC2022-03-01142
MOVENDO CARIBE INC.2022-03-10108
MOVENDO CARIBE,INC2020-08-04108
MOVENDO CARIBE INC2016-06-08102

MOVENDO CARIBE INC. Phone Numbers

Below are the top 10 phone numbers on file for Movendo Caribe Inc.

Phone Number Last Appeared Records
2025-07-08427
2025-06-281,436
2025-06-282
2022-07-211,231
2022-04-1515
2022-02-148
2022-01-069
2022-01-043
2021-11-035
2021-08-181

MOVENDO CARIBE INC. Email Addresses

Below are the top 10 email addresses on file for Movendo Caribe Inc.

Email Address Last Appeared Records
2022-01-2614
2020-09-151
2019-12-3118
2018-12-251
2018-09-051
2017-11-141
2017-07-211
2017-01-271
2016-05-242
2014-05-281
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