TRADEWORKS-JULIO CACERES US CUSTOMS

VILLAS DE LAS AMERICAS,CALLE 2 A-15 SAN JUAN 00927 PUERTO RICO

Summary Information

There are a total of 305 bills of lading on file for Tradeworks-Julio Caceres Us Customs between May 29th, 2014 and November 19th, 2025.

Of those 305 bills of lading, 1 were within the past 30 days and 8 were within the past 90 days.

Total Records305
Shipper Records0
Consignee Records0
Notify Party Records305
First Shipment on FileMay 29th, 2014
Most Recent Shipment on FileNov 19th, 2025
Records in Last 30 Days1
Records in Last 90 Days8
Records in the Past Year31

Bills of Lading by Month for Tradeworks-Julio Caceres Us Customs

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Tradeworks-Julio Caceres Us Customs, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Tradeworks-Julio Caceres Us Customs in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
MENDEZ & COMPANY INC.Dec 20255,836133
BODEGAS LAN, S.A.Dec 202564239
GLOBAL SMM 2009, S.L.Oct 202513337
FREIXENET SONOMA CHAMPS CAVESDec 20255,53325
VALLE, BALLINA Y FERNANDEZ,S.A.Nov 202528422
COMERCIAL GRUPO FREIXENET S.ADec 20257,9358
ARKYO INTERNATIONAL INCDec 20252502
TS BORTESI,S.L.Dec 20251,3831
STONE & TILE OF PRDec 20254931
SO MACHI, LLCSep 2024141
SHENZHEN CARPENTRY FAMILY COMMERCIAMar 2024261
JAIRAM TRADERSSep 2021271
BORTESI LOGISTICS SPAIN, S.L.Oct 20253291

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Tradeworks-Julio Caceres Us Customs.

Company Name Recent Shipment Total Records Past 90 Days
TRADEWINDS FOODS, INCDec 20252,94653
TRADEWINDS INCNov 20257142
TRADEWINDS INTERNATIONAL LLCOct 20251,8533
TRADEWINDS LOGISTICSDec 202578914
TRADEWINDS SPECIALTY IMPORTS, LLCJul 20253220
TRADEWINDS STEEL GROUP INC.Sep 20255041
TRADEWINGS (CHILE) LTDA.Nov 20242150
TRADEWINGS USA CORPDec 202533622
TRADEWINNER LIMITEDNov 20257143
TRADEWORKS CORPORATIONDec 202546112
TRADEX ELWOOD MANUFACTURINGAug 20221450
TRADEX FOODS INCORPORATEDDec 202597612
TRADEX HOLDINGS LLCDec 2025248122
TRADIA CORP.Dec 20251,43613
TRADIN ORGANIC AGRICULTURE BVOct 20251,5552
TRADIN ORGANIC COCOA BVDec 202534411
TRADIN ORGANIC USA, LLCDec 20259,191258
TRADING BLESS CORPDec 202517831
TRADING BLUE MOUNTAIN SRLDec 202514819
TRADING CHEESE, INC.Dec 20252603

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
2025-10-10MEDUW2099192013ARegular BillMEDU9337028MED STAR2025-10-09SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,373 CAS20,038 KHouse to HouseFREIXENET, S.A.MENDEZTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SPARKLING WINE HS CODE PO.
2025-09-27MEDUW2086843012ARegular BillMEDU9337028MED STAR2025-09-26SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC4,788 CAS83,737 KHouse to HouseFREIXENET, S.A.MENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SPARKLING WINE HS CODE PO. B WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN...
2025-09-27MEDUVG631546012ARegular BillMEDU9337028MED STAR2025-09-26SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,260 CAS18,144 KHouse to HouseBODEGAS LAN SAMENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ WINE PO. HS COD E.
2025-09-27MEDUE1500200012ARegular BillMEDU9337028MED STAR2025-09-26SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,320 CAS20,908 KHouse to HouseBODEGAS LAN SAMENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE PO. HS CODE.

Sample Bill of Lading

Relevant Dates

Run Date2025-11-07
Estimated Arrival Date2025-11-06
Actual Arrival Date2025-11-06
Trade Update Date2025-10-31

Bill of Lading Overview

Master BOL #MEDUVG640877
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #015A
IMO #9337028
Vessel NameMED STAR
Vessel CountryLR
Place of ReceiptVIGO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight18144 K
Weight in KG18,144 KG
Quantity1260 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SZLU9047064
Commodity Description WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ X . WINE PO. A HS CODE.

Shipper

Shipper NameBODEGAS LAN SA
Address Line 1LUGAR TERMINO BUICIO, S/N
Address Line 2FUENMAYOR LO 26360 SPAIN

Consignee

Consignee NameMENDEZ & CO, INC
Address Line 1CARR 20, KM 2.4 EXPRESO MARTINEZ NA
Address Line 2GUAYNABO 00966 PUERTO RICO

Notify Party

Notify Party NameTRADEWORKS-JULIO CACERES US CUSTOMS
Address Line 1VILLAS DE LAS AMERICAS,CALLE 2 A-15
Address Line 2SAN JUAN 00927 PUERTO RICO

#1 -- Container SZLU9047064

Container NumberSZLU9047064
Seal Number 1FX39537551
Seal Number 1FX39537551
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ X . WINE PO. A HS CODE.
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TRADEWORKS-JULIO CACERES US CUSTOMS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico3052025-11-20

TRADEWORKS-JULIO CACERES US CUSTOMS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic2732025-11-20
Puerto Manzanillo Panama212025-08-07
Kingston Jamaica62021-01-04
Colon Panama32024-03-14
Cartagena Colombia22015-10-26

TRADEWORKS-JULIO CACERES US CUSTOMS Address and Name Permutations

Below are the top 5 company names and addresses for Tradeworks-Julio Caceres Us Customs 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
TRADEWORKS-JULIO CACERES US CUSTOMSVILLAS DE LAS AMERICAS,CALLE 2 A-15 SAN JUAN 00927 PUERTO RICO2025-09-27239
TRADEWORKS-JULIO CACERES US CUSTOMSVILLAS DE LAS AMERICAS,CALLE 2 A-15 SAN JUAN 00927 PUERTO RI2025-11-204
TRADEWORKS-JULIO CACERES US CUSTOMS2017-04-1059
TRADEWORKS JULIO CACERES US2015-10-262
TRADEWORKS JULIO CACERES2014-05-301

TRADEWORKS-JULIO CACERES US CUSTOMS Phone Numbers

Below are the top 1 phone numbers on file for Tradeworks-Julio Caceres Us Customs.

Phone Number Last Appeared Records
2015-10-262

TRADEWORKS-JULIO CACERES US CUSTOMS Email Address

Email Address Last Appeared Records
No email address on file