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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 142 bills of lading on file for Tradeworks-Julio Caceres Us Customs between March 2nd, 2019 and March 13th, 2024.

Of those 142 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records142
Shipper Records0
Consignee Records0
Notify Party Records142
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileMar 13th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year30

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 16 companies associated with Tradeworks-Julio Caceres Us Customs, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 16 companies associated with Tradeworks-Julio Caceres Us Customs in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
MENDEZ & COMPANY INC.Apr 20242,566133
BODEGAS LAN, S.A.Apr 202423545
GLOBAL SMM 2009, S.L.Mar 20246131
VALLE, BALLINA Y FERNANDEZ,S.A.Dec 202313928
COMERCIAL GRUPO FREIXENET, S.A.Apr 20242,72114
FREIXENET S.A.Apr 20241,87813
YANG&YOUNG INTERNATIONAL CO.,LTDApr 20245835
RODSAN INTERNATIONAL,INCApr 20241353
JOSE SANTIAGO, INC.Apr 20246,0382
ARKYO INTERNATIONAL INCApr 20241832
T.S. BORTESI S.L.Apr 20241191
STONE & TILE OF PRApr 20242171
SO MACHI, LLCFeb 2024121
Mar 202471
JAIRAM TRADERSSep 2021261
BORTESI LOGISTICS SPAIN, S.L.Jun 2023851

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 FOOD , INC.Apr 20241,48775
TRADEWINDS INCApr 202439011
TRADEWINDS INTERNATIONAL LLCApr 202490464
TRADEWINDS LOGISTICSApr 202433729
TRADEWINDS SPECIALTY IMPORTS, LLCApr 20241849
TRADEWINDS STEEL GROUP INCJan 20241280
TRADEWINGS CHILE LTDA.Apr 20241553
TRADEWINGS USA CORPApr 202416016
TRADEWINNER LIMITEDMar 20242606
TRADEWORKS CORPORATIONApr 202420813
TRADEX ELWOOD MANUFACTURINGAug 20221450
TRADEX FOODS INCORPORATEDSep 20232490
TRADEX SOLUTIONSOct 20231260
TRADIA CORPORATIONApr 20244446
TRADIN ORGANIC AGRICULTURE BVApr 202458826
TRADIN ORGANIC COCOA BVFeb 20243255
TRADIN ORGANIC USA, LLCApr 20243,482209
TRADIN ORGANICS USA LLCCAApr 202418414
TRADING CHEESE, INC.Apr 202414310
TRADING CORPORATION DEL CARIBEMar 20241486

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 Shipper Consignee Notify Party Commodity
2024-03-14MEDUE1165483193NRegular BillMEDU9353230NORTHERN DIPLOMAT2024-03-13SAN JUAN, PUERTO RICOCOLON PANAMA2,484 BOX40,653 KGLOBAL SMM 2009, S.L.MENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWATERS, INCLUDING NATURAL OR ARTIFICIAL MINER AL WA - FUENSANTA NATURAL MINERAL WATER HS CO DE: 220110 PO: 113639 WATERS, INCLUD...
2024-02-29MEDUVG503703204NRegular BillMEDU9328481GERHARD SCHULTE2024-02-28SAN JUAN, PUERTO RICOCOLON PANAMA1,260 CAS18,477 KBODEGAS LAN, S.A.MENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ 12X0.75 WINE PO. 113598 HS CODE. 220421
2024-01-27MEDUVB180697202NRegular BillMEDU9328481GERHARD SCHULTE2024-01-26SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,100 CTN43,701 KFREIXENET, S.A.MENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SPARKLING WINE HS CODE 220410 PO. 113 104-1 DATA LOGGER IAA6258 WINE OF FR...
2024-01-27MEDUE1126345039ARegular BillMEDU9395563ELBRUNNER2023-12-13SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC653 CAS10,316 KBODEGAS LAN, S.A.MENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE INCLUDING KITS WITH WINE AND GLA SSES. IT ALSO INCLUDES 19 CASES OF P...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-01-27
Estimated Arrival Date2024-01-24
Actual Arrival Date2024-01-26
Trade Update Date2024-01-18

Bill of Lading Overview

Master BOL #MEDUVB180697
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #202N
IMO #9328481
Vessel NameGERHARD SCHULTE
Vessel CountryHK
Place of ReceiptBARCELONA
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight43701 K
Weight in KG43,701 KG
Quantity2100 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSCU7462012
MSCU7456940
Commodity Description WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SPARKLING WINE HS CODE 220410 PO. 113 104-1 DATA LOGGER IAA6258
WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SPARKLING WINE HS CODE 220410 PO. 113 104-2 DATA LOGGER IAA7299

Shipper

Shipper NameFREIXENET, S.A.
Address Line 1PL. JOAN SALA 2
Address Line 2SANT SADURNI D'ANOIA CT 08770 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 MSCU7462012

Container NumberMSCU7462012
Seal Number 1FX21518627
Seal Number 1FX21518627
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SPARKLING WINE HS CODE 220410 PO. 113 104-1 DATA LOGGER IAA6258
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

#2 -- Container MSCU7456940

Container NumberMSCU7456940
Seal Number 1FX21518613
Seal Number 1FX21518613
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SPARKLING WINE HS CODE 220410 PO. 113 104-2 DATA LOGGER IAA7299
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 Rico1422024-03-14

TRADEWORKS-JULIO CACERES US CUSTOMS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic1302024-01-27
Kingston Jamaica62021-01-04
Colon Panama32024-03-14
Manzanillo Panama32022-02-04

TRADEWORKS-JULIO CACERES US CUSTOMS Address and Name Permutations

Below are the top 1 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 RICO2024-03-14142
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