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TRADE LINK WEST INDIES LLC

4386 PINE TREE DRIVE MIAMI FL 33140 US

Summary Information

There are a total of 452 bills of lading on file for Trade Link West Indies LLC between November 13th, 2014 and April 23rd, 2026.

Of those 452 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records452
Shipper Records188
Consignee Records333
Notify Party Records38
First Shipment on FileNov 13th, 2014
Most Recent Shipment on FileApr 23rd, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year7

Bills of Lading by Month for Trade Link West Indies LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Trade Link West Indies LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Trade Link West Indies LLC 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
CARNIVAL CRUISE LINESMay 2026172,90279
HENNESSYNov 202454511
TENUTE DI TOSCANA DISTRIBUZIONE SRLApr 20262585
BOTTEGA S.P.A.Apr 20261,6255
TRADE LINK WESTSep 2023124
MAST-JAGERMEISTER SEApr 20266534
LOREAL USAMay 202628,3714
KONINKLIJKE DE KUYPER B.V.Apr 20262194
BIRRA PERONI SRLApr 202613,4554
SWARM TRANSPORTApr 20263163
PREMIUM BRANDS GROUP, S.A.Mar 20262843
MHCSMay 202621,9513
MAST-JAEGERMEISTER SEApr 20267,7843
May 202233
CORPORATIVO DESTILERIA SANTA LUCIAApr 20263353
WEST COAST PRESTIGE B.V.May 2025272
VINICOLA CIDE SRLApr 2026662
SIFA SAINT MARTINApr 2026332
NCL (BAHAMAS) LTDMay 202693,1292
LOENDERSLOOT GLOBAL LOGISTICSMay 20261,2632

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Trade Link West Indies LLC.

Company Name Recent Shipment Total Records Past 90 Days
TRADE FACILITATOR FUFILLMENT(TIANJIApr 20254480
TRADE FACILITATOR FULFILLMENTMay 20264,60331
TRADE FREIGHT LLCApr 202646622
TRADE GOODS INCNov 20241,6670
TRADE HARVEST INDUSTRIAL LTDApr 20267148
TRADE IN MOTION,INCApr 20264414
TRADE KING ENTERPRISES CO., LTDApr 20261,04921
TRADE LINES INC.Apr 20263,578137
TRADE LINKApr 20263133
TRADE LINK EXPORTSApr 20265232
TRADE LINKER INTERNATIONAL INCApr 20262,50841
TRADE LOGISTIC SERVICES P LFeb 20259410
TRADE LOGISTICS DOOApr 20262876
TRADE MOST LIMITEDApr 20263552
TRADE OF AMTAApr 20267967
TRADE SERVICESJan 20261810
TRADE SERVICES USA INCMay 20269,538138
TRADE SOLUTIONS LLCJan 20265010
TRADE TALES INCApr 20261661
TRADE TASTIC LLCApr 202614711

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
2025-12-13HLCUME3251137862549ERegular BillHLCU9231236GSL MARIA2025-12-12MIAMI, FLORIDATAMPICO MEXICO2,100 PCS38,810 KHouse to HouseCORPORATIVO DESTILERIA SANTA LUCIA,S.A. DE C.V.TRADE LINK WEST INDIES INCUNITED CUSTOMS SERVICESTEQUILA EMBOTELLADO HS CODE TEQUILA EMBOTELLADO
2025-09-29ANLCAEL1916034MFGTSYMIA5170600532NHouse BillMFGT9644990MATE2025-09-28LONG BEACH, CALIFORNIAMELBOURNE AUSTRALIA400 CTN4,475 KGPier to PierHEALESVILLE DISTILLERY PTY LTDTRADE LINK WEST INDIESUNITED CUSTOMS SERVICES INCBOTTLED GIN
2025-07-21HLCUBO2250608589529NRegular BillHLCU9215907MAERSK NESTON2025-07-19MIAMI, FLORIDACARTAGENA COLOMBIA1,404 PCS21,060 KHouse to HouseGREEN FOOD SASTRADE LINK WEST INDIES INCUNITED CUSTOMS SERVICESVODKA STOLICHNAYA CONTAINING 1404 BOXES WITH L VODKA STOLICHNAYA 750MLX12U HS CODE 2208.60
2025-07-02HLCURTM250654825BQEGNLR075868526SHouse BillBQEG9950131CAPE SABLE2025-06-23PORT EVERGLADES, FLORIDAANVERS BELGIUM1,445 CAS11,980 KHouse to HouseKONINKLIJKE DE KUYPER B.V.TRADE LINK WEST INDIES SASUNITED CUSTOMS SERVICESSPIRITS HS CODE 210690

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-10
Estimated Arrival Date2026-01-16
Actual Arrival Date2026-01-16
Trade Update Date2026-02-09

Bill of Lading Overview

Master BOL #HLCUME3251243994
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #602E
IMO #9261451
Vessel NamePORTO KAGIO
Vessel CountryLR
Place of ReceiptZAPOPAN, JAL, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight38810 K
Weight in KG38,810 KG
Quantity40 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU1085563
HAMU2059810
Commodity Description TEQUILA TEQUILA EMBOTELLADO XXSH PH () - /
TEQUILA TEQUILA EMBOTELLADO

Shipper

Shipper NameCORPORATIVO DESTILERIA SANTA
Address Line 1LUCIA,S.A. DE C.V.
Address Line 2GUERRERO NO.310 A, CENTRO, TEPIC,
Address Line 3CP. 63000, NAYARIT, MEX, SHX
Address Line 4RFC CDS010402H81

Consignee

Consignee NameTRADE LINK WEST INDIES INC 3621 W
Address Line 1112TH PLACE STE 1 C/O TRITON S.A.
Address Line 2DE C.V. FL 33018, USA,
Address Line 3CTC PAULABARZOIU, PH +17867950420
Address Line 4PAUL.BARZOIUTRADELINKWI.COM

Notify Party

Notify Party NameUNITED CUSTOMS SERVICES
Address Line 18201 NW 87TH AVE SUITE 800, MEDLEY,
Address Line 2FL 33178 , US, CTC PAULA BARZOIU,
Address Line 3E PAUL.BARZOIUTRADELINKWI.COM
Address Line 4TAX ID 510-47-9418

#1 -- Container HLBU1085563

Container NumberHLBU1085563
Seal Number 1Z194248
Seal Number 1Z194248
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 1TEQUILA TEQUILA EMBOTELLADO XXSH PH () - /
Marks and Numbers 1N/M . .

#2 -- Container HAMU2059810

Container NumberHAMU2059810
Seal Number 1Z194249
Seal Number 1Z194249
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 1TEQUILA TEQUILA EMBOTELLADO
Marks and Numbers 1N/M .

Map of Activity by Port

TRADE LINK WEST INDIES LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3972026-03-26
Port Everglades, Florida472026-04-24
Long Beach, California32025-09-29
New York, New York22017-04-29
Seattle, Washington12022-05-02
West Palm Beach, Florida12021-01-13
San Juan, Puerto Rico12017-07-06

TRADE LINK WEST INDIES LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands1442024-04-22
Le Havre France1442024-03-26
High Seas (Outside U.S. Territorial Waters) United States Off-Shore Tanker Transshipment Points812024-07-22
Anvers Belgium172025-07-02
Philipsborough Netherland Antilles162024-03-23
La Spezia Italy92024-03-08
Napoli Italy62023-12-23
Cartagena Colombia42025-07-21
Puerto Manzanillo Panama42024-03-08
Genoa Italy42023-12-21

TRADE LINK WEST INDIES LLC Address and Name Permutations

Below are the top 10 company names and addresses for Trade Link West Indies 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
TRADE LINK WEST INDIES LLC4386 PINE TREE DRIVE MIAMI FL 33140 US2023-07-06204
TRADE LINK WEST INDIESIMM. CENTRE D'AFFAIRES SAINT MARTIN 97150 GP2020-04-1846
TRADE LINK WEST INDIE, LLC2024-07-2222
TRADE LINK WEST INDIES2024-01-1519
TRADE LINK WEST INDIES2024-02-0215
TRADE LINK WEST INDIES2015-04-0414
TRADE LINK WEST INDIES2014-12-1914
TRADE LINK WEST INDIES2016-02-0313
TRADE LINK WEST INDIES LLC2018-10-2013
TRADE LINK WEST INDIES2024-03-2511

TRADE LINK WEST INDIES LLC Phone Numbers

Below are the top 5 phone numbers on file for Trade Link West Indies LLC.

Phone Number Last Appeared Records
2026-03-265
2024-03-084
2022-12-151
2022-09-101
2018-10-2012

TRADE LINK WEST INDIES LLC Email Addresses

Below are the top 4 email addresses on file for Trade Link West Indies LLC.

Email Address Last Appeared Records
2024-04-221
2023-11-233
2018-10-2011
2017-10-212
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