UNITED STATES BONDED & FTZ WAREHOUS

1601 WEST CALTON RD LAREDO,TEXAS,78041 USA

Summary Information

There are a total of 466 bills of lading on file for United States Bonded & FTZ Warehous between October 23rd, 2012 and July 31st, 2026.

Of those 466 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records466
Shipper Records0
Consignee Records61
Notify Party Records442
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileJul 31st, 2026
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year427

Bills of Lading by Month for United States Bonded & FTZ Warehous

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with United States Bonded & FTZ Warehous, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with United States Bonded & FTZ Warehous in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.

Company Name Recent Shipment Total Records Associations
IMPORTADORA COMERCIAL DIAROLI, S.A.Apr 2026257240
YIWU CITY HEER IMPORT & EXPORT COJul 202659987
DUSITA COMERCIALDec 20258334
SOURCING SOLUTION CO., LTDJul 20262,55828
ELEGANT FASHION, S.A DE C.V.Dec 20253024
GADICC SERVICIOS ADUANEROSDec 20258722
BENMIZ, S.A. DE C.V.May 20263617
JANJO SHIPPING, S.A. DE C.V.Jul 202622716
AERIE VISION TRADING S.A.S.Mar 20268716
GUANGZHOU DONGLU INNOVATION TECHNOLJul 202638115
HENAN RUILEIBAI IMPORT AND EXPORTJul 20265513
GUANGZHOU PANYU DISTRICT JINGHEApr 20261313
THINH PHAT LEATHER SHOES EXPORT JOIMar 20267910
HANGZHOU GLAMCOS IMPORT AND EXPORTJul 20269910
ANHUI WHO-FITJul 2026929
WENZHOU EVERGLORY TRADEMay 2026236
UPTOP TRADING LIMITEDJul 20262906
GUANGZHOU YOUNA IMPORT AND EXPORT TFeb 20261056
ZIBO TOP FINE IMPORT&EXPORT CO,LTDJun 2026675
THUAN PHI SHOES CO., LTDJul 20263535

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to United States Bonded & FTZ Warehous.

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
2026-05-30EGLV146600369825NCZLSZ26050280009EHouse BillNCZL9949778OOCL VIOLET2026-05-29LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)218 PKG11,740 KGHouse to HouseGUANGZHOU DONGMENG AUDIO EQUIPMENTMIDDLE PRODUCTION, PLANNER AND MARK SA DE CVUNITED STATES BONDED & FTZ WAREHOUSSTAGE AUDIO EQUIPMENT ILED POSTER DISPLAY SCREEN THE SHIPPER'S LOAD AND COUNT
2026-05-16COSU6451561520BANQ1073919508084EHouse BillBANQ9486087OOCL UTAH2026-05-15LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)469 CTN9,965 KGUANGZHOU BEST KEY TRADEBENMIZ, S.A. DE C.V.UNITED STATES BONDED & FTZ WAREHOUSE LLCMEN SLIPPER WOMEN SLIPPER
2026-04-17HLCUCA4260188210CUOL7561US268752610EHouse BillCUOL9260433GSL EFFIE2026-04-16HOUSTON, TEXASYANTIAN CHINA (MAINLAND)2,300 CTN8,991 KContainer YardGUANGZHOU PANYU DISTRICT JINGHEIMPORTADORA COMERCIAL DIAROLI, S.A.UNITED STATES BONDED & FTZ WAREHOUSE LLCBEVERAGE POTATO CHIPS COOKIES
2026-04-17HLCUCA4260188210CUOL7561US268754610EHouse BillCUOL9260433GSL EFFIE2026-04-16HOUSTON, TEXASYANTIAN CHINA (MAINLAND)1,750 CTN9,523 KContainer YardHENAN RUILEIBAI IMPORT AND EXPORTIMPORTADORA COMERCIAL DIAROLI, S.A.UNITED STATES BONDED & FTZ WAREHOUSE LLCBEVERAGE

Sample Bill of Lading

Relevant Dates

Run Date2026-06-08
Estimated Arrival Date2026-06-05
Actual Arrival Date2026-06-06
Trade Update Date2026-05-11

Bill of Lading Overview

Master BOL #HLCUBI1260402518
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeHLCU
Voyage #619W
IMO #9306158
Vessel NameCHENNAI EXPRESS
Vessel CountryLR
Place of ReceiptBARCELONA, ES
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingHOUSTON, TEXAS (5301)
Port of DestinationLAREDO, TEXAS (2304)
Foreign Port of Destination
Weight7560 K
Weight in KG7,560 KG
Quantity21 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container TCLU3323978
Commodity Description MACHINES TO RECYCLE AND CLASSIFY (FIT/UNIFIT) BANKNOTES XXRENCISOCASADUANA.COM TEL. +1(956)290-1103

Shipper

Shipper NameSESAMI CASH MANAGEMENT TECHNOLOGIES
Address Line 1SPAIN SLU
Address Line 2C/LERIDA N62-22500 BINEFAR, HUESCA
Address Line 3TEL.974431606

Consignee

Consignee NameESPECIALISTAS EN LOGISTICA Y
Address Line 1TRANSPORTES TYREX Y/O UNITED
Address Line 2STATES BONDED & FTZ WAREHOUSE LLC
Address Line 31601 WEST CALTON RD 78041 LAREDO,
Address Line 4TEXAS

Notify Party

Notify Party NameUNITED STATES BONDED & FTZ
Address Line 1WAREHOUSE LLC
Address Line 21601 WEST CALTON RD 78041
Address Line 3LAREDO,TEXAS
Address Line 4DESPACHO.YUBAILCARGOCONNECTFDW.COM

#1 -- Container TCLU3323978

Container NumberTCLU3323978
Seal Number 1HLD2741211
Seal Number 1HLD2741211
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MACHINES TO RECYCLE AND CLASSIFY (FIT/UNIFIT) BANKNOTES XXRENCISOCASADUANA.COM TEL. +1(956)290-1103
Marks and Numbers 1NO MARKS . . .

Map of Activity by Port

UNITED STATES BONDED & FTZ WAREHOUS Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3492026-08-01
Long Beach, California982026-05-30
Los Angeles, California162026-07-21
Port Everglades, Florida22023-04-21
Newark, New Jersey12022-11-28

UNITED STATES BONDED & FTZ WAREHOUS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)1832026-03-30
Yantian China (Mainland)1362026-07-21
Pusan South Korea712026-04-04
Shanghai China (Mainland)292026-04-02
Xiamen China (Mainland)102026-03-16
Barcelona Spain72026-06-08
Lazaro Cardenas Mexico42026-04-02
Qingdao China (Mainland)42025-10-18
All Other Peoples Republic of China Ports42023-08-18
Tangier Morocco22026-02-16

UNITED STATES BONDED & FTZ WAREHOUS Address and Name Permutations

Below are the top 10 company names and addresses for United States Bonded & FTZ Warehous 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
UNITED STATES BONDED & FTZ WAREHOUS1601 WEST CALTON RD LAREDO,TEXAS,78041 USA2026-04-0297
UNITED STATES BONDED & FTZ WAREHOUS1601 WEST CALTON RD 78041 LAREDO TE XAS2026-03-3025
UNITED STATES BONDED & FTZ WAREHOUS2026-08-0118
UNITED STATES BONDED & FTZ WAREHOUS2026-04-047
UNITED STATES BONDED & FTZ WAREHOUS2025-12-207
UNITED STATES BONDED & FTZ WAREHOUS2026-04-026
UNITED STATES BONDED & FTZ WAREHOUS2025-11-155
UNITED STATES BONDED & FTZ WAREHOUS2026-02-144
UNITED STATES BONDED & FTZ WAREHOUS2026-02-233
UNITED STATES BONDED & FTZ WAREHOUS2025-12-093

UNITED STATES BONDED & FTZ WAREHOUS Phone Numbers

Below are the top 4 phone numbers on file for United States Bonded & FTZ Warehous.

Phone Number Last Appeared Records
2026-02-104
2025-10-041
2022-12-242
2013-05-071

UNITED STATES BONDED & FTZ WAREHOUS Email Addresses

Below are the top 7 email addresses on file for United States Bonded & FTZ Warehous.

Email Address Last Appeared Records
2026-02-1011
2026-02-101
2026-02-051
2025-12-093
2025-11-122
2025-11-014
2021-09-151