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

Of those 308 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records308
Shipper Records0
Consignee Records0
Notify Party Records308
First Shipment on FileMay 29th, 2014
Most Recent Shipment on FileJan 29th, 2026
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year29

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 February 2021.

Company Name Recent Shipment Total Records Associations
MENDEZ & COMPANY INC.Jan 20265,873132
BODEGAS LAN, S.A.Jan 202664941
GLOBAL SMM 2009, S.L.Jan 202613437
FREIXENET SONOMA CHAMPS CAVESJan 20265,57825
VALLE, BALLINA Y FERNANDEZ,S.A.Jan 202628721
COMERCIAL GRUPO FREIXENET S.ADec 20257,9406
ARKYO INTERNATIONAL INCJan 20262552
TS BORTESI,S.L.Jan 20261,3971
STONE & TILE OF PRJan 20265131
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, INCJan 20262,98155
TRADEWINDS INCJan 20267174
TRADEWINDS INTERNATIONAL LLCJan 20261,8574
TRADEWINDS LOGISTICSJan 202679213
TRADEWINDS SPECIALTY IMPORTS, LLCJul 20253220
TRADEWINDS STEEL GROUP INC.Jan 20265062
TRADEWINGS (CHILE) LTDA.Nov 20242150
TRADEWINGS USA CORPJan 202634822
TRADEWINNER LIMITEDJan 20267175
TRADEWORKS CORPORATIONJan 20264657
TRADEX ELWOOD MANUFACTURINGAug 20221450
TRADEX FOODS INCORPORATEDJan 202698819
TRADEX HOLDINGS LLCJan 2026307103
TRADIA CORP.Jan 20261,4398
TRADIN ORGANIC AGRICULTURE BVJan 20261,5616
TRADIN ORGANIC COCOA BVJan 20263489
TRADIN ORGANICS USA, LLCJan 20269,266197
TRADING BLESS CORPJan 202618519
TRADING BLUE MOUNTAIN SRLJan 202615515
TRADING CHEESE, INC.Jan 20262669

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
2026-01-15MEDUVG654696602ERegular 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.
2026-01-15MEDUVG652401602ERegular BillMEDU9330496ADELIE P2026-01-14SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,260 CAS18,144 KHouse to HouseBODEGAS LAN SAMENDEZTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ X . WINE PO. HS CODE.
2025-11-20MEDUE1529134546ERegular BillMEDU9330496ADELIE P2025-11-19SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,315 CAS19,093 KHouse to HouseBODEGAS LAN SAMENDEZTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE PO. A HS CODE.
2025-11-11MEDUE1516156030ARegular BillMEDU9403451SAFESEA JANAKI2025-11-08SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,450 CAS26,582 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:

Sample Bill of Lading

Relevant Dates

Run Date2026-01-31
Estimated Arrival Date2026-01-29
Actual Arrival Date2026-01-29
Trade Update Date2026-01-22

Bill of Lading Overview

Master BOL #MEDUE1555154
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #021A
IMO #9337028
Vessel NameMED STAR
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
Weight20051 K
Weight in KG20,051 KG
Quantity1332 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU8287814
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 UETU8287814

Container NumberUETU8287814
Seal Number 1FX35747169
Seal Number 1FX35747169
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 Rico3082026-01-31

TRADEWORKS-JULIO CACERES US CUSTOMS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic2762026-01-31
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 RI2026-01-317
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