There are a total of 267 bills of lading on file for RAYI LLC between January 25th, 2015 and August 20th, 2026.
Of those 267 bills of lading, 5 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 267 |
|---|---|
| Shipper Records | 77 |
| Consignee Records | 191 |
| Notify Party Records | 78 |
| First Shipment on File | Jan 25th, 2015 |
| Most Recent Shipment on File | Aug 20th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 38 |
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Below is a Sankey Diagram of the top 20 companies associated with RAYI LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with RAYI LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ULTRAMAR CAFFE SRL | Aug 2026 | 73 | 49 |
| AGROFRUTS IMPORTADORA & EXPORTADORA | Jul 2026 | 52 | 25 |
| RENE COFFEE PADS MAGMAR | Apr 2026 | 59 | 19 |
| MAST EUROPE OU | Aug 2026 | 56 | 11 |
| BEYERS KOFFIE NV | Aug 2026 | 35 | 11 |
| Jul 2026 | 8 | 8 | |
| PC CAMPANA INC. | Aug 2026 | 728 | 7 |
| BOZEL NORTH AMERICA LLC | Aug 2026 | 912 | 5 |
| SERVILORD SA | Aug 2026 | 3,653 | 3 |
| RENE COFFEE PADS | Mar 2023 | 19 | 3 |
| EXPORTADORA AGROFRUIT LTDA. | Jun 2025 | 226 | 3 |
| AFFIVAL,INC. | Aug 2026 | 736 | 3 |
| ZHEJIANG ZEC IMPORT & EXPORT CO. | Aug 2026 | 3,469 | 2 |
| Jul 2026 | 6 | 2 | |
| Mar 2024 | 4 | 2 | |
| ZHEJIANG FENGYUE INDUSTRY & TRADE C | Sep 2025 | 84 | 1 |
| TRANSLATIN S A | Aug 2026 | 3,658 | 1 |
| IUST - 3PL AWD | Aug 2026 | 17 | 1 |
| EURO-RIJN GLOBAL LOGISTICS BV | Jul 2026 | 60 | 1 |
| Mar 2023 | 9 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to RAYI LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| RAYCONNECT INC. | May 2026 | 1,090 | 0 |
| RAYCOP KOREA INC | Sep 2024 | 123 | 0 |
| RAYDER | May 2022 | 792 | 0 |
| RAYDON IMPORT EXPORT | Aug 2026 | 597 | 11 |
| RAYE HALI ITH.IHR.DIS TIC.ANONIM ST | Aug 2026 | 130 | 18 |
| RAYEN HEALTHCARE PRODUCTS LIMITED | Jun 2025 | 331 | 0 |
| RAYES INC | Aug 2026 | 203 | 12 |
| RAYFORM LTD | Jun 2025 | 377 | 0 |
| RAYFOUNT INC | Aug 2026 | 141 | 28 |
| RAYHUNT LLC | Aug 2026 | 1,112 | 223 |
| RAYLAN TRADING CO., LTD | Oct 2022 | 539 | 0 |
| RAYLAND INDUSTRIAL CO., LTD. | Aug 2026 | 618 | 57 |
| RAYLOC | Aug 2026 | 5,151 | 311 |
| RAYLOC ASG | Jun 2026 | 80 | 1 |
| RAYLOC HANCOCK | Aug 2026 | 884 | 16 |
| RAYLOC MEMPHIS | Jul 2024 | 496 | 0 |
| RAYLOC MORGANFIELD | Aug 2026 | 846 | 10 |
| RAYLOC PAYSON | Aug 2026 | 409 | 12 |
| RAYLON ENTERPRISE CO., LTD. | Jul 2026 | 237 | 4 |
| RAYLON INTL TRADE INC | Aug 2025 | 113 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-01 | HLCUGOA2606AZJZ1 | DCSD3910826A | 628W | House Bill | DCSD | 9348651 | MAERSK MEMPHIS | 2026-07-31 | BALTIMORE, MARYLAND | TANGIER MOROCCO | 592 PKG | 8,303 K | Break Bulk | ULTRAMAR CAFFE SRL | RAYI LLC | RAYI LLC | COFFEE ARTICLES:CAPS - HTS 090121 |
| 2026-07-27 | OOLU2329993920 | OOLU232999392001 | 010W | House Bill | OOLU | 9935260 | EVER MEGA | 2026-07-25 | NEWARK, NEW JERSEY | ANVERS BELGIUM | 21 PKG | 8,834 KG | House to House | BEYERS KOFFIE N.V. S.A. | RAYI LLC | COFFEE CAPSULES HS CODE: 09012100 21 PALLETS = 21 PACKAGES | |
| 2026-07-17 | COSU6504937410 | 120W | Regular Bill | COSU | 9417244 | OOCL SEOUL | 2026-07-11 | NEW YORK, NEW YORK | ALGECIRAS SPAIN | 12,320 BDL | 12,400 KG | House to House | MOCOFFEE EUROPE S.A. | RAYI LLC | D.I.T. NEW YORK, INC. | COFFEE CAPSULES | |
| 2026-07-16 | COSU6503018540 | VEPDS26GOA029795 | 017W | House Bill | VEPD | 9875381 | X-PRESS ANTLIA | 2026-07-15 | NEW YORK, NEW YORK | PIRAEUS GREECE | 722 PKG | 12,996 K | House to House | ULTRAMAR CAFFE | RAYI LLC | RAYI LLC | COFFEE CAPSULES HTS - 090121 |
| Run Date | 2026-08-05 |
|---|---|
| Estimated Arrival Date | 2026-07-26 |
| Actual Arrival Date | 2026-08-04 |
| Trade Update Date | 2026-07-08 |
| Master BOL # | MEDUWW654935 |
|---|---|
| House BOL # | VEPDS26GOA032912 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | VEPD |
| Voyage # | 626A |
| IMO # | |
| Vessel Name | MSC CANDICE |
| Vessel Country | PA |
| Place of Receipt | GIOIA TAURO |
| Foreign Port of Lading | GIOIA TAURO ITALY (47536) |
| Port of Unlading | BALTIMORE, MARYLAND (1303) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 11918 K |
| Weight in KG | 11,918 KG |
| Quantity | 735 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSBU6536360 |
| Commodity Description |
COFFEE CAPSULES HTS 090121 |
| Shipper Name | ULTRAMAR CAFFE |
|---|---|
| Address Line 1 | VIA DELLA PINETA 11 |
| Address Line 2 | FANO 61032 IT |
| Consignee Name | RAYI LLC |
|---|---|
| Address Line 1 | 488 NE 18TH ST NIT 4909 |
| Address Line 2 | MIAMI 33132 US |
| Notify Party Name | RAYI LLC |
|---|---|
| Address Line 1 | 488 NE 18TH ST NIT 4909 |
| Address Line 2 | MIAMI 33132 US |
| Container Number | MSBU6536360 |
|---|---|
| Seal Number 1 | FMG25570 |
| Seal Number 1 | FMG25570 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Break Bulk |
| Cargo Description 1 | COFFEE CAPSULES HTS 090121 |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 157 | 2026-08-20 |
| Miami, Florida | 31 | 2025-11-28 |
| Norfolk, Virginia | 31 | 2023-09-21 |
| New York, New York | 24 | 2026-07-17 |
| Baltimore, Maryland | 9 | 2026-08-05 |
| Portland, Maine | 5 | 2021-02-25 |
| Port Everglades, Florida | 4 | 2026-08-21 |
| Houston, Texas | 4 | 2020-05-02 |
| Tampa, Florida | 2 | 2018-01-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rotterdam Netherlands | 67 | 2025-02-08 |
| Anvers Belgium | 30 | 2026-08-20 |
| Genoa Italy | 30 | 2025-07-19 |
| Haifa Israel | 25 | 2021-05-19 |
| Guayaquil Ecuador | 23 | 2025-11-28 |
| Hamburg Germany | 20 | 2024-10-11 |
| Bremerhaven Germany | 14 | 2026-04-13 |
| Puerto Manzanillo Panama | 10 | 2025-11-14 |
| Tangier Morocco | 7 | 2026-08-21 |
| Leghorn Italy | 5 | 2026-02-14 |
Below are the top 10 company names and addresses for RAYI LLC 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 |
|---|---|---|---|
| RAYI LLC | USA BLVD BISCAYNE 2045 PMB 167 MIAMI 33137 US | 2026-08-21 | 10 |
| RAYI LLC | 2045 BISCAYNE BLVD APT 167 MIAMI FL 33137 UNITED STATES | 2025-10-31 | 10 |
| RAYI LLC | 2026-04-13 | 8 | |
| RAYI LLC | 2026-07-06 | 7 | |
| RAYI LLC | 2026-08-20 | 4 | |
| RAYI LLC | 2026-08-05 | 4 | |
| RAYI LLC | 2025-10-06 | 2 | |
| RAYI LLC | 2026-07-17 | 1 | |
| RAYI LLC | 2026-01-05 | 1 | |
| RAYI LLC | 2025-10-21 | 1 |
Below are the top 3 phone numbers on file for RAYI LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-08-23 | 12 | |
| 2022-11-02 | 9 | |
| 2021-03-09 | 4 |
Below are the top 3 email addresses on file for RAYI LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-23 | 12 | |
| 2021-03-09 | 4 | |
| 2020-05-02 | 2 |