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RAFAEL J NIDO INC

100 CARR 866 KM 1.5 CANDELARIA AREN TOA BAJA 00949 PUERTO RICO

Summary Information

There are a total of 937 bills of lading on file for Rafael J NIDO Inc between March 9th, 2019 and April 23rd, 2024.

Of those 937 bills of lading, 14 were within the past 30 days and 46 were within the past 90 days.

Total Records937
Shipper Records13
Consignee Records928
Notify Party Records587
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileApr 23rd, 2024
Records in Last 30 Days14
Records in Last 90 Days46
Records in the Past Year194

Bills of Lading by Month for Rafael J NIDO Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Rafael J NIDO Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Rafael J NIDO Inc in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
PLYCEM CONSTRUSISTEMAS COSTA RICA S.A.Apr 202466297
CORVI PVC, S.A.S.Apr 202458654
GRUPO POWERPLASTIC, S.R.L.Apr 202436440
DEACERO, S.A.P.I DE C.V.Apr 20242,03939
ANPING FIVE STAR WIRE MESH CO., LTDMar 20243024
ROTOPLASTICS TRINIDAD LTDApr 202431022
ELECTRICAL INDUSTRIES GROUP LTDMar 202419721
PETROQUIM SRLApr 202450920
KORFF & HONSBERG GMBH & CO. KGMar 202410420
HONGKONG STEEL INTERNATIONAL LIMITEFeb 20244620
GLOBAL WATER SOLUTIONS USA LLCApr 202450220
HANGZHOU HOMEKEMP BUILDING MATERIALS CO.,LTD.Apr 202432118
ARE SHENG INDUSTRY CO.,LTD.Apr 202423818
EDESA SAApr 202426815
HIM OVERSEASApr 20249914
HEBEI TONGCHAN IMPORT & EXPORT CO., LTD.Feb 20247214
CIRCLE WELL CO. LTD.Apr 20242714
SHINE INTERNATIONAL TRANSPORTATIONApr 202488,35513
BANCO POPULAR DE PUERTO RICO FOR ACCOUNT OF RAFAEL J. NIDO INC.May 20221313
CHARU ENTERPRISESApr 202412012

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Rafael J NIDO Inc.

Company Name Recent Shipment Total Records Past 90 Days
RADNIK EXPORTSApr 202474570
RADO LOGISTICS, INC.Apr 20245243
RADY INCJan 20243160
RAEDER-VOGEL RAEDER-UND ROLLENFABRIApr 20241879
RAEEZ ENTERPRISES LTDApr 20241908
RAEL KOREA CO.,LTD.Apr 202447164
RAEL, INC.Apr 202458370
RAESCH QUARZ (GERMANY) GMBHApr 20241105
RAF INTERNATIONAL FORWARDING INC.Mar 20242597
RAFAEL APOLINAR CASTILLO TORRESApr 202420812
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC.Apr 20241,4874
RAFFEL SYSTEMS LLCApr 20242856
RAFFIELD FISHERIES, INC.Apr 20241143
RAFHY APPARELApr 20241482
RAFIKY INTERNATIONAL INCNov 20221600
RAFLATAC INCApr 202439533
RAG & BONEApr 202413310
RAG & BONE INDUSTRIES LLCApr 20241,04689
RAG COMPANY LLCApr 202417926
RAGA TEX INDIA PRIVATE LTDApr 202419021

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 Shipper Consignee Notify Party Commodity
2024-04-26MXRSMXRS2410196DFBA244708SJUCB011House BillDFBA9118018CHARLOTTE BRIDGE2024-04-23SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC88 BOX2,382 KGPETROQUIM SRLRAFAEL J NIDOBXS BOOTS
2024-04-25MXRSMXRS2412278CB011Regular BillMXRS9118018CHARLOTTE BRIDGE2024-04-23SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC10,190 PKG17,956 KGGRUPO POWERPLASTIC, S.R.L.RAFAEL J. NIDO, INCPVC PIPES
2024-04-23HLCUSJ22403135662414NRegular BillHLCU9944730MINDORO2024-04-19SAN JUAN, PUERTO RICOLIMON COSTA RICA31 PCS44,171 KPLYCEM CONSTRUSISTEMA COSTA RICA SARAFAEL J NIDORAFAEL J NIDOFIBERCEMENT SHEETS
2024-04-20MXRSMXRS2411627CB010Regular BillMXRS9118018CHARLOTTE BRIDGE2024-04-19SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC10,340 PKG17,164 KGGRUPO POWERPLASTIC, S.R.L.RAFAEL J. NIDO, INCPVC PIPES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-19
Actual Arrival Date2024-04-19
Trade Update Date2024-04-22

Bill of Lading Overview

Master BOL #HLCUSJ2240313566
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2414N
IMO #9944730
Vessel NameMINDORO
Vessel CountryAG
Place of ReceiptPARAISO, CR, CR
Foreign Port of LadingLIMON COSTA RICA (22313)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight44171 K
Weight in KG44,171 KG
Quantity31 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FANU1555041
SEGU6724785
Commodity Description FIBERCEMENT SHEETS
FIBERCEMENT SHEETS

Shipper

Shipper NamePLYCEM CONSTRUSISTEMA COSTA RICA SA
Address Line 15 KM ESTE DE LA BASILICA DE CARTAGO
Address Line 2CARRETERA PARAISO
Address Line 3CARTAGO COSTA RICA

Consignee

Consignee NameRAFAEL J NIDO
Address Line 1CANDELARIA TOA BAJA , SAN JUAN
Address Line 2PUERTO RICO 660-23-5831

Notify Party

Notify Party NameRAFAEL J NIDO
Address Line 1CANDELARIA TOA BAJA , SAN JUAN
Address Line 2PUERTO RICO 660-23-5831

#1 -- Container FANU1555041

Container NumberFANU1555041
Seal Number 17325
Seal Number 17325
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 1FIBERCEMENT SHEETS
Marks and Numbers 1NO MARKS

#2 -- Container SEGU6724785

Container NumberSEGU6724785
Seal Number 15321
Seal Number 15321
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 1FIBERCEMENT SHEETS
Marks and Numbers 1NO MARKS

Map of Activity by Port

RAFAEL J NIDO INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico9152024-04-26
Miami, Florida82024-02-20
Charlotte Amalie, St. Thomas, Virgin Islands82023-09-30
Christiansted, St. Croix, Virgin Islands52023-08-28
Port Everglades, Florida12022-03-23

RAFAEL J NIDO INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica1372024-04-04
Santo Domingo Dominican Republic1272024-04-26
Manzanillo Panama1092024-02-21
Limon Costa Rica962024-04-23
Colon Panama882024-01-05
Caucedo Dominican Republic792024-04-15
Cartagena Colombia602024-01-31
Christiansted, St. Croix Virgin Islands332023-10-21
Altamira Mexico312024-04-04
Veracruz Mexico242024-04-06

RAFAEL J NIDO INC Address and Name Permutations

Below are the top 10 company names and addresses for Rafael J NIDO 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
RAFAEL J NIDO INC100 CARR 866 KM 1.5 CANDELARIA AREN TOA BAJA 00949 PUERTO RICO2024-04-0430
RAFAEL J NIDO INC100 RD, 866 CANDELARIA ARENAS TOA BAJA PR 00949 US2023-10-2120
RAFAEL J NIDO INC2024-03-287
RAFAEL J NIDO INC2024-02-204
RAFAEL J NIDO INC2023-10-053
RAFAEL J NIDO INC2023-12-302
RAFAEL J NIDO INC2023-06-201
RAFAEL J NIDO INC2024-04-161
RAFAEL J NIDO INC2023-06-301
RAFAEL J NIDO INC2024-03-281

RAFAEL J NIDO INC Phone Numbers

Below are the top 10 phone numbers on file for Rafael J NIDO Inc.

Phone Number Last Appeared Records
2024-04-0494
2024-03-2880
2024-01-202
2023-06-161
2023-06-155
2022-12-091
2022-08-101
2022-03-231
2021-12-0911
2021-07-153

RAFAEL J NIDO INC Email Addresses

Below are the top 10 email addresses on file for Rafael J NIDO Inc.

Email Address Last Appeared Records
2023-04-141
2023-03-287
2022-11-142
2022-07-1627
2022-03-031
2021-09-169
2021-07-201
2020-11-033
2020-10-261
2020-03-181
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