RAYI LLC

USA BLVD BISCAYNE 2045 PMB 167 MIAMI 33137 US

Summary Information

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 Records267
Shipper Records77
Consignee Records191
Notify Party Records78
First Shipment on FileJan 25th, 2015
Most Recent Shipment on FileAug 20th, 2026
Records in Last 30 Days5
Records in Last 90 Days8
Records in the Past Year38

Bills of Lading by Month for RAYI LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with RAYI LLC, and the top 4 companies associated with those associations.

Associated Companies

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 SRLAug 20267349
AGROFRUTS IMPORTADORA & EXPORTADORAJul 20265225
RENE COFFEE PADS MAGMARApr 20265919
MAST EUROPE OUAug 20265611
BEYERS KOFFIE NVAug 20263511
Jul 202688
PC CAMPANA INC.Aug 20267287
BOZEL NORTH AMERICA LLCAug 20269125
SERVILORD SAAug 20263,6533
RENE COFFEE PADSMar 2023193
EXPORTADORA AGROFRUIT LTDA.Jun 20252263
AFFIVAL,INC.Aug 20267363
ZHEJIANG ZEC IMPORT & EXPORT CO.Aug 20263,4692
Jul 202662
Mar 202442
ZHEJIANG FENGYUE INDUSTRY & TRADE CSep 2025841
TRANSLATIN S AAug 20263,6581
IUST - 3PL AWDAug 2026171
EURO-RIJN GLOBAL LOGISTICS BVJul 2026601
Mar 202391

Other Companies Listed Alphabetically

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 20261,0900
RAYCOP KOREA INCSep 20241230
RAYDERMay 20227920
RAYDON IMPORT EXPORTAug 202659711
RAYE HALI ITH.IHR.DIS TIC.ANONIM STAug 202613018
RAYEN HEALTHCARE PRODUCTS LIMITEDJun 20253310
RAYES INCAug 202620312
RAYFORM LTDJun 20253770
RAYFOUNT INCAug 202614128
RAYHUNT LLCAug 20261,112223
RAYLAN TRADING CO., LTDOct 20225390
RAYLAND INDUSTRIAL CO., LTD.Aug 202661857
RAYLOCAug 20265,151311
RAYLOC ASGJun 2026801
RAYLOC HANCOCKAug 202688416
RAYLOC MEMPHISJul 20244960
RAYLOC MORGANFIELDAug 202684610
RAYLOC PAYSONAug 202640912
RAYLON ENTERPRISE CO., LTD.Jul 20262374
RAYLON INTL TRADE INCAug 20251130

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
2026-08-01HLCUGOA2606AZJZ1DCSD3910826A628WHouse BillDCSD9348651MAERSK MEMPHIS2026-07-31BALTIMORE, MARYLANDTANGIER MOROCCO592 PKG8,303 KBreak BulkULTRAMAR CAFFE SRLRAYI LLCRAYI LLCCOFFEE ARTICLES:CAPS - HTS 090121
2026-07-27OOLU2329993920OOLU232999392001010WHouse BillOOLU9935260EVER MEGA2026-07-25NEWARK, NEW JERSEYANVERS BELGIUM21 PKG8,834 KGHouse to HouseBEYERS KOFFIE N.V. S.A.RAYI LLCCOFFEE CAPSULES HS CODE: 09012100 21 PALLETS = 21 PACKAGES
2026-07-17COSU6504937410120WRegular BillCOSU9417244OOCL SEOUL2026-07-11NEW YORK, NEW YORKALGECIRAS SPAIN12,320 BDL12,400 KGHouse to HouseMOCOFFEE EUROPE S.A.RAYI LLCD.I.T. NEW YORK, INC.COFFEE CAPSULES
2026-07-16COSU6503018540VEPDS26GOA029795017WHouse BillVEPD9875381X-PRESS ANTLIA2026-07-15NEW YORK, NEW YORKPIRAEUS GREECE722 PKG12,996 KHouse to HouseULTRAMAR CAFFERAYI LLCRAYI LLCCOFFEE CAPSULES HTS - 090121

Sample Bill of Lading

Relevant Dates

Run Date2026-08-05
Estimated Arrival Date2026-07-26
Actual Arrival Date2026-08-04
Trade Update Date2026-07-08

Bill of Lading Overview

Master BOL #MEDUWW654935
House BOL #VEPDS26GOA032912
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeVEPD
Voyage #626A
IMO #
Vessel NameMSC CANDICE
Vessel CountryPA
Place of ReceiptGIOIA TAURO
Foreign Port of LadingGIOIA TAURO ITALY (47536)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight11918 K
Weight in KG11,918 KG
Quantity735 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSBU6536360
Commodity Description COFFEE CAPSULES HTS 090121

Shipper

Shipper NameULTRAMAR CAFFE
Address Line 1VIA DELLA PINETA 11
Address Line 2FANO 61032 IT

Consignee

Consignee NameRAYI LLC
Address Line 1488 NE 18TH ST NIT 4909
Address Line 2MIAMI 33132 US

Notify Party

Notify Party NameRAYI LLC
Address Line 1488 NE 18TH ST NIT 4909
Address Line 2MIAMI 33132 US

#1 -- Container MSBU6536360

Container NumberMSBU6536360
Seal Number 1FMG25570
Seal Number 1FMG25570
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceBreak Bulk
Cargo Description 1COFFEE CAPSULES HTS 090121
Marks and Numbers 1NO MARKS

Map of Activity by Port

RAYI LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1572026-08-20
Miami, Florida312025-11-28
Norfolk, Virginia312023-09-21
New York, New York242026-07-17
Baltimore, Maryland92026-08-05
Portland, Maine52021-02-25
Port Everglades, Florida42026-08-21
Houston, Texas42020-05-02
Tampa, Florida22018-01-01

RAYI LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands672025-02-08
Anvers Belgium302026-08-20
Genoa Italy302025-07-19
Haifa Israel252021-05-19
Guayaquil Ecuador232025-11-28
Hamburg Germany202024-10-11
Bremerhaven Germany142026-04-13
Puerto Manzanillo Panama102025-11-14
Tangier Morocco72026-08-21
Leghorn Italy52026-02-14

RAYI LLC Address and Name Permutations

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 LLCUSA BLVD BISCAYNE 2045 PMB 167 MIAMI 33137 US2026-08-2110
RAYI LLC2045 BISCAYNE BLVD APT 167 MIAMI FL 33137 UNITED STATES2025-10-3110
RAYI LLC2026-04-138
RAYI LLC2026-07-067
RAYI LLC2026-08-204
RAYI LLC2026-08-054
RAYI LLC2025-10-062
RAYI LLC2026-07-171
RAYI LLC2026-01-051
RAYI LLC2025-10-211

RAYI LLC Phone Numbers

Below are the top 3 phone numbers on file for RAYI LLC.

Phone Number Last Appeared Records
2023-08-2312
2022-11-029
2021-03-094

RAYI LLC Email Addresses

Below are the top 3 email addresses on file for RAYI LLC.

Email Address Last Appeared Records
2023-08-2312
2021-03-094
2020-05-022