There are a total of 328 bills of lading on file for Tradeworks-Julio Caceres Us Customs between May 29th, 2014 and October 21st, 2026.
Of those 328 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 328 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 0 |
| Notify Party Records | 328 |
| First Shipment on File | May 29th, 2014 |
| Most Recent Shipment on File | Oct 21st, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 26 |
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Below is a Sankey Diagram of the top 9 companies associated with Tradeworks-Julio Caceres Us Customs, and the top 4 companies associated with those associations.
Below are the top 9 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 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MENDEZ & COMPANY INC. | Aug 2026 | 5,929 | 114 |
| BODEGAS LAN, S.A. | Sep 2026 | 669 | 35 |
| GLOBAL SMM 2009, S.L. | Sep 2026 | 139 | 32 |
| FREIXENET SONOMA CHAMPS CAVES | Oct 2026 | 4,293 | 24 |
| VALLE, BALLINA Y FERNANDEZ,S.A. | Oct 2026 | 298 | 19 |
| COMERCIAL GRUPO FREIXENET S.A | Oct 2026 | 7,950 | 2 |
| ARKYO INTERNATIONAL INC | Oct 2026 | 290 | 2 |
| TS BORTESI,S.L. | Oct 2026 | 1,513 | 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 | Oct 2026 | 3,202 | 69 |
| TRADEWINDS INC | Oct 2026 | 787 | 25 |
| TRADEWINDS INTERNATIONAL LLC | Oct 2026 | 1,889 | 17 |
| TRADEWINDS LOGISTICS | Sep 2026 | 827 | 8 |
| TRADEWINDS SPECIALTY IMPORTS, LLC | May 2026 | 324 | 0 |
| TRADEWINDS STEEL GROUP INC. | May 2026 | 508 | 0 |
| TRADEWINGS (CHILE) LTDA. | Nov 2024 | 215 | 0 |
| TRADEWINGS USA CORP | Oct 2026 | 454 | 38 |
| TRADEWINNER LIMITED | Oct 2026 | 725 | 3 |
| TRADEWORKS CORPORATION | Oct 2026 | 500 | 10 |
| TRADEX ELWOOD MANUFACTURING | Aug 2022 | 145 | 0 |
| TRADEX FOODS INCORPORATED | Oct 2026 | 1,039 | 14 |
| TRADEX HOLDINGS LLC | Jul 2026 | 492 | 0 |
| TRADIA CORP. | Oct 2026 | 1,464 | 6 |
| TRADIN ORGANIC AGRICULTURE BV | Oct 2026 | 1,601 | 6 |
| TRADIN ORGANIC COCOA BV | Oct 2026 | 381 | 13 |
| TRADIN ORGANICS USA, LLC | Oct 2026 | 9,522 | 67 |
| TRADING | Oct 2026 | 424 | 79 |
| TRADING BLESS CORP | Oct 2026 | 217 | 9 |
| TRADING BLUE MOUNTAIN SRL | Oct 2026 | 204 | 13 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-21 | MEDUE1672041 | 035A | Regular Bill | MEDU | 9403009 | SEASPAN FUZHOU | 2026-08-20 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | GIJON | 1,278 BOX | 20,508 K | House to House | TRADEWORKS-JULIO CACERES US CUSTOMS | WATERS, INCLUDING NATURAL OR ARTIFICIAL MINER AL WA - FUENSANTA NATURAL MINERAL WATER HS CO DE: 220110 PO: XXXXXXXXXX | |||
| 2026-08-18 | MEDUW2987644 | 001A | Regular Bill | MEDU | 9396634 | ERASMUS HOPE | 2026-08-16 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | BARCELONA | 1,598 CAS | 21,067 K | House to House | TRADEWORKS-JULIO CACERES US CUSTOMS | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SPARKLING WINE HS CODE 220410 PO. 300 0000468 | |||
| 2026-08-18 | MEDUE1658966 | 001A | Regular Bill | MEDU | 9396634 | ERASMUS HOPE | 2026-08-16 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | GIJON | 12,096 CAS | 95,558 K | House to House | TRADEWORKS-JULIO CACERES US CUSTOMS | WATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<0,5%ALC) LA GA ITA .5 (6/75 CL) HS CODE: 220299 WATE... | |||
| 2026-07-23 | MEDUE1656499 | 629E | Regular Bill | MEDU | 9399789 | SONGA PUMA | 2026-07-22 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | GIJON | 9,072 CAS | 71,668 K | House to House | TRADEWORKS-JULIO CACERES US CUSTOMS | WATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<0,5%ALC) LA GA ITA .5 (6/75 CL) HS CODE: 220299 PO:X... | |||
| Run Date | 2026-10-01 |
|---|---|
| Estimated Arrival Date | 2026-09-22 |
| Actual Arrival Date | 2026-09-30 |
| Trade Update Date | 2026-09-17 |
| Master BOL # | MEDUVG718517 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 038A |
| IMO # | 9337028 |
| Vessel Name | MED STAR |
| Vessel Country | LR |
| Place of Receipt | VIGO |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 37728 K |
| Weight in KG | 37,728 KG |
| Quantity | 2720 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
SZLU9544796 FSCU5781230 |
| Commodity Description |
WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ WINE PO. 3000000841 HS CODE. 220421 WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ WINE PO. 3000000842 HS CODE. 220421 |
| 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 | SZLU9544796 |
|---|---|
| Seal Number 1 | FX44696397 |
| Seal Number 1 | FX44696397 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ WINE PO. 3000000841 HS CODE. 220421 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Container Number | FSCU5781230 |
|---|---|
| Seal Number 1 | FX35718434 |
| Seal Number 1 | FX35718434 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ WINE PO. 3000000842 HS CODE. 220421 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 328 | 2026-10-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Caucedo Dominican Republic | 295 | 2026-10-22 |
| Puerto Manzanillo Panama | 22 | 2026-07-16 |
| 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 RI | 2026-10-22 | 27 |
| 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 | 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 | ||