TRADEWORKS-JULIO CACERES US CUSTOMS
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, 3 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 305 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 0 |
| Notify Party Records | 305 |
| First Shipment on File | May 29th, 2014 |
| Most Recent Shipment on File | Nov 19th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 33 |
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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MENDEZ & COMPANY INC. | Nov 2025 | 5,827 | 138 |
| BODEGAS LAN, S.A. | Nov 2025 | 641 | 41 |
| GLOBAL SMM 2009, S.L. | Oct 2025 | 133 | 38 |
| FREIXENET SONOMA CHAMPS CAVES | Nov 2025 | 5,495 | 25 |
| VALLE, BALLINA Y FERNANDEZ,S.A. | Nov 2025 | 284 | 22 |
| COMERCIAL GRUPO FREIXENET S.A | Nov 2025 | 7,933 | 10 |
| ARKYO INTERNATIONAL INC | Nov 2025 | 249 | 2 |
| TS BORTESI,S.L. | Nov 2025 | 1,374 | 1 |
| STONE & TILE OF PR | Nov 2025 | 492 | 1 |
| SO MACHI, LLC | Sep 2024 | 14 | 1 |
| SHENZHEN CARPENTRY FAMILY COMMERCIA | Mar 2024 | 26 | 1 |
| JAIRAM TRADERS | Sep 2021 | 27 | 1 |
| BORTESI LOGISTICS SPAIN, S.L. | Oct 2025 | 329 | 1 |
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, INC | Nov 2025 | 2,937 | 51 |
| TRADEWINDS INC | Nov 2025 | 714 | 2 |
| TRADEWINDS INTERNATIONAL LLC | Oct 2025 | 1,853 | 6 |
| TRADEWINDS LOGISTICS | Nov 2025 | 786 | 11 |
| TRADEWINDS SPECIALTY IMPORTS, LLC | Jul 2025 | 322 | 0 |
| TRADEWINDS STEEL GROUP INC. | Sep 2025 | 504 | 1 |
| TRADEWINGS (CHILE) LTDA. | Nov 2024 | 215 | 0 |
| TRADEWINGS USA CORP | Nov 2025 | 331 | 20 |
| TRADEWINNER LIMITED | Nov 2025 | 714 | 4 |
| TRADEWORKS CORPORATION | Nov 2025 | 460 | 13 |
| TRADEX ELWOOD MANUFACTURING | Aug 2022 | 145 | 0 |
| TRADEX FOODS INCORPORATED | Nov 2025 | 972 | 8 |
| TRADEX HOLDINGS LLC | Nov 2025 | 236 | 121 |
| TRADIA CORP. | Nov 2025 | 1,435 | 14 |
| TRADIN ORGANIC AGRICULTURE BV | Oct 2025 | 1,555 | 3 |
| TRADIN ORGANIC COCOA BV | Nov 2025 | 341 | 9 |
| TRADIN ORGANIC USA, LLC | Nov 2025 | 9,144 | 242 |
| TRADING BLESS CORP | Nov 2025 | 176 | 32 |
| TRADING BLUE MOUNTAIN SRL | Nov 2025 | 144 | 20 |
| TRADING CHEESE, INC. | Nov 2025 | 258 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TRADEWORKS-JULIO CACERES US CUSTOMS Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 305 | 2025-11-20 |
TRADEWORKS-JULIO CACERES US CUSTOMS Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Caucedo Dominican Republic | 273 | 2025-11-20 |
| 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 |
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 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 | 2025-11-20 | 4 |
| TRADEWORKS-JULIO CACERES US CUSTOMS | 2017-04-10 | 59 | |
| TRADEWORKS JULIO CACERES US | 2015-10-26 | 2 | |
| TRADEWORKS JULIO CACERES | 2014-05-30 | 1 |
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 |
|---|---|---|
| 2015-10-26 | 2 |
TRADEWORKS-JULIO CACERES US CUSTOMS Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||