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 311 bills of lading on file for Tradeworks-Julio Caceres Us Customs between May 29th, 2014 and March 4th, 2026.

Of those 311 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.

Total Records311
Shipper Records0
Consignee Records0
Notify Party Records311
First Shipment on FileMay 29th, 2014
Most Recent Shipment on FileMar 4th, 2026
Records in Last 30 Days1
Records in Last 90 Days6
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 11 companies associated with Tradeworks-Julio Caceres Us Customs, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 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 March 2021.

Company Name Recent Shipment Total Records Associations
MENDEZ & COMPANY INC.Mar 20265,907131
BODEGAS LAN, S.A.Mar 202665240
GLOBAL SMM 2009, S.L.Mar 202613639
FREIXENET SONOMA CHAMPS CAVESMar 20265,59925
VALLE, BALLINA Y FERNANDEZ,S.A.Feb 202628820
COMERCIAL GRUPO FREIXENET S.AMar 20267,9415
ARKYO INTERNATIONAL INCFeb 20262582
TS BORTESI,S.L.Feb 20261,3981
STONE & TILE OF PRFeb 20265191
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, INCMar 20263,00364
TRADEWINDS INCFeb 20267195
TRADEWINDS INTERNATIONAL LLCFeb 20261,8618
TRADEWINDS LOGISTICSMar 202680012
TRADEWINDS SPECIALTY IMPORTS, LLCFeb 20263231
TRADEWINDS STEEL GROUP INC.Feb 20265073
TRADEWINGS (CHILE) LTDA.Nov 20242150
TRADEWINGS USA CORPMar 202636128
TRADEWINNER LIMITEDFeb 20267184
TRADEWORKS CORPORATIONFeb 20264699
TRADEX ELWOOD MANUFACTURINGAug 20221450
TRADEX FOODS INCORPORATEDFeb 202699520
TRADEX HOLDINGS LLCMar 2026358119
TRADIA CORP.Feb 20261,4415
TRADIN ORGANIC AGRICULTURE BVMar 20261,56914
TRADIN ORGANIC COCOA BVFeb 20263507
TRADIN ORGANICS USA, LLCMar 20269,347191
TRADING BLESS CORPMar 202619113
TRADING BLUE MOUNTAIN SRLMar 202616216
TRADING CHEESE, INC.Feb 20262699

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
2026-02-05MEDUE1566334605ERegular BillMEDU9399789SONGA PUMA2026-02-04SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,080 BOX20,568 KHouse to HouseGLOBAL SMM 2009 SLMENDEZTRADEWORKS-JULIO CACERES US CUSTOMSWATERS, INCLUDING NATURAL OR ARTIFICIAL MINER AL WA - FUENSANTA NATURAL MINERAL WATER HS CO DE: PO:
2026-02-05MEDUE1567787605ERegular BillMEDU9399789SONGA PUMA2026-02-04SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC6,048 CAS47,779 KHouse to HouseVALLE, BALLINA Y FERNANDEZ,S.A.MENDEZTRADEWORKS-JULIO CACERES US CUSTOMSWATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<,%ALC) LA GA ITA . (/ CL) HS CODE: PO: WATERS, INCLU...
2026-01-31MEDUE1555154021ARegular BillMEDU9337028MED STAR2026-01-29SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,332 BOX20,051 KHouse to HouseGLOBAL SMM 2009 SLMENDEZTRADEWORKS-JULIO CACERES US CUSTOMSWATERS, INCLUDING NATURAL OR ARTIFICIAL MINER AL WA - FUENSANTA NATURAL MINERAL WATER HS CO DE: PO:
2026-01-15MEDUVG654696602ERegular BillMEDU9330496ADELIE P2026-01-14SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,520 CAS36,288 KHouse to HouseBODEGAS LAN SAMENDEZTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ X . WINE PO. HS CODE.

Sample Bill of Lading

Relevant Dates

Run Date2026-03-05
Estimated Arrival Date2026-03-04
Actual Arrival Date2026-03-04
Trade Update Date2026-02-26

Bill of Lading Overview

Master BOL #MEDUE1575210
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #609E
IMO #9399789
Vessel NameSONGA PUMA
Vessel CountryLR
Place of ReceiptGIJON
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight20346 K
Weight in KG20,346 KG
Quantity1188 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TIIU4763690
Commodity Description WATERS, INCLUDING NATURAL OR ARTIFICIAL MINER AL WA - FUENSANTA NATURAL MINERAL WATER HS CO DE: PO:

Shipper

Shipper NameGLOBAL SMM 2009 SL
Address Line 1BALNEARIO DE FUENSANTA S/N
Address Line 2NAVA O 33520 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 TIIU4763690

Container NumberTIIU4763690
Seal Number 1FX39529836
Seal Number 1FX39529836
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WATERS, INCLUDING NATURAL OR ARTIFICIAL MINER AL WA - FUENSANTA NATURAL MINERAL WATER HS CO DE: PO:
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 Rico3112026-03-05

TRADEWORKS-JULIO CACERES US CUSTOMS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic2792026-03-05
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 RI2026-03-0510
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