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 Records | 311 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 0 |
| Notify Party Records | 311 |
| First Shipment on File | May 29th, 2014 |
| Most Recent Shipment on File | Mar 4th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 31 |
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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.
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 2026 | 5,907 | 131 |
| BODEGAS LAN, S.A. | Mar 2026 | 652 | 40 |
| GLOBAL SMM 2009, S.L. | Mar 2026 | 136 | 39 |
| FREIXENET SONOMA CHAMPS CAVES | Mar 2026 | 5,599 | 25 |
| VALLE, BALLINA Y FERNANDEZ,S.A. | Feb 2026 | 288 | 20 |
| COMERCIAL GRUPO FREIXENET S.A | Mar 2026 | 7,941 | 5 |
| ARKYO INTERNATIONAL INC | Feb 2026 | 258 | 2 |
| TS BORTESI,S.L. | Feb 2026 | 1,398 | 1 |
| STONE & TILE OF PR | Feb 2026 | 519 | 1 |
| JAIRAM TRADERS | Sep 2021 | 27 | 1 |
| BORTESI LOGISTICS SPAIN, S.L. | Oct 2025 | 329 | 1 |
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, INC | Mar 2026 | 3,003 | 64 |
| TRADEWINDS INC | Feb 2026 | 719 | 5 |
| TRADEWINDS INTERNATIONAL LLC | Feb 2026 | 1,861 | 8 |
| TRADEWINDS LOGISTICS | Mar 2026 | 800 | 12 |
| TRADEWINDS SPECIALTY IMPORTS, LLC | Feb 2026 | 323 | 1 |
| TRADEWINDS STEEL GROUP INC. | Feb 2026 | 507 | 3 |
| TRADEWINGS (CHILE) LTDA. | Nov 2024 | 215 | 0 |
| TRADEWINGS USA CORP | Mar 2026 | 361 | 28 |
| TRADEWINNER LIMITED | Feb 2026 | 718 | 4 |
| TRADEWORKS CORPORATION | Feb 2026 | 469 | 9 |
| TRADEX ELWOOD MANUFACTURING | Aug 2022 | 145 | 0 |
| TRADEX FOODS INCORPORATED | Feb 2026 | 995 | 20 |
| TRADEX HOLDINGS LLC | Mar 2026 | 358 | 119 |
| TRADIA CORP. | Feb 2026 | 1,441 | 5 |
| TRADIN ORGANIC AGRICULTURE BV | Mar 2026 | 1,569 | 14 |
| TRADIN ORGANIC COCOA BV | Feb 2026 | 350 | 7 |
| TRADIN ORGANICS USA, LLC | Mar 2026 | 9,347 | 191 |
| TRADING BLESS CORP | Mar 2026 | 191 | 13 |
| TRADING BLUE MOUNTAIN SRL | Mar 2026 | 162 | 16 |
| TRADING CHEESE, INC. | Feb 2026 | 269 | 9 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-05 | MEDUE1566334 | 605E | Regular Bill | MEDU | 9399789 | SONGA PUMA | 2026-02-04 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,080 BOX | 20,568 K | House to House | GLOBAL SMM 2009 SL | MENDEZ | TRADEWORKS-JULIO CACERES US CUSTOMS | WATERS, INCLUDING NATURAL OR ARTIFICIAL MINER AL WA - FUENSANTA NATURAL MINERAL WATER HS CO DE: PO: | |
| 2026-02-05 | MEDUE1567787 | 605E | Regular Bill | MEDU | 9399789 | SONGA PUMA | 2026-02-04 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 6,048 CAS | 47,779 K | House to House | VALLE, BALLINA Y FERNANDEZ,S.A. | MENDEZ | TRADEWORKS-JULIO CACERES US CUSTOMS | WATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<,%ALC) LA GA ITA . (/ CL) HS CODE: PO: WATERS, INCLU... | |
| 2026-01-31 | MEDUE1555154 | 021A | Regular Bill | MEDU | 9337028 | MED STAR | 2026-01-29 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,332 BOX | 20,051 K | House to House | GLOBAL SMM 2009 SL | MENDEZ | TRADEWORKS-JULIO CACERES US CUSTOMS | WATERS, INCLUDING NATURAL OR ARTIFICIAL MINER AL WA - FUENSANTA NATURAL MINERAL WATER HS CO DE: PO: | |
| 2026-01-15 | MEDUVG654696 | 602E | Regular Bill | MEDU | 9330496 | ADELIE P | 2026-01-14 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 2,520 CAS | 36,288 K | House to House | BODEGAS LAN SA | MENDEZ | TRADEWORKS-JULIO CACERES US CUSTOMS | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ X . WINE PO. HS CODE. | |
| Run Date | 2026-03-05 |
|---|---|
| Estimated Arrival Date | 2026-03-04 |
| Actual Arrival Date | 2026-03-04 |
| Trade Update Date | 2026-02-26 |
| Master BOL # | MEDUE1575210 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 609E |
| IMO # | 9399789 |
| Vessel Name | SONGA PUMA |
| Vessel Country | LR |
| Place of Receipt | GIJON |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 20346 K |
| Weight in KG | 20,346 KG |
| Quantity | 1188 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TIIU4763690 |
| Commodity Description |
WATERS, INCLUDING NATURAL OR ARTIFICIAL MINER AL WA - FUENSANTA NATURAL MINERAL WATER HS CO DE: PO: |
| Shipper Name | GLOBAL SMM 2009 SL |
|---|---|
| Address Line 1 | BALNEARIO DE FUENSANTA S/N |
| Address Line 2 | NAVA O 33520 SPAIN |
| Consignee Name | MENDEZ & CO, INC |
|---|---|
| Address Line 1 | CARR 20, KM 2.4 EXPRESO MARTINEZ NA |
| Address Line 2 | GUAYNABO 00966 PUERTO RICO |
| Notify Party Name | TRADEWORKS-JULIO CACERES US CUSTOMS |
|---|---|
| Address Line 1 | VILLAS DE LAS AMERICAS,CALLE 2 A-15 |
| Address Line 2 | SAN JUAN 00927 PUERTO RICO |
| Container Number | TIIU4763690 |
|---|---|
| Seal Number 1 | FX39529836 |
| Seal Number 1 | FX39529836 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WATERS, INCLUDING NATURAL OR ARTIFICIAL MINER AL WA - FUENSANTA NATURAL MINERAL WATER HS CO DE: PO: |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 311 | 2026-03-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Caucedo Dominican Republic | 279 | 2026-03-05 |
| Puerto Manzanillo Panama | 21 | 2025-08-07 |
| Kingston Jamaica | 6 | 2021-01-04 |
| Colon Panama | 3 | 2024-03-14 |
| Cartagena Colombia | 2 | 2015-10-26 |
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 CUSTOMS | VILLAS DE LAS AMERICAS,CALLE 2 A-15 SAN JUAN 00927 PUERTO RICO | 2025-09-27 | 239 |
| TRADEWORKS-JULIO CACERES US CUSTOMS | VILLAS DE LAS AMERICAS,CALLE 2 A-15 SAN JUAN 00927 PUERTO RI | 2026-03-05 | 10 |
| TRADEWORKS-JULIO CACERES US CUSTOMS | 2017-04-10 | 59 | |
| TRADEWORKS JULIO CACERES US | 2015-10-26 | 2 | |
| TRADEWORKS JULIO CACERES | 2014-05-30 | 1 |
Below are the top 1 phone numbers on file for Tradeworks-Julio Caceres Us Customs.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2015-10-26 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||