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WATERLOO INVESTMENT HOLDING LTD

BLUE HAVEN RESORTS PROVIDENCIALS TC

Summary Information

There are a total of 141 bills of lading on file for Waterloo Investment Holding Ltd between February 4th, 2013 and January 2nd, 2026.

Of those 141 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records141
Shipper Records1
Consignee Records140
Notify Party Records35
First Shipment on FileFeb 4th, 2013
Most Recent Shipment on FileJan 2nd, 2026
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year21

Bills of Lading by Month for Waterloo Investment Holding Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Waterloo Investment Holding Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Waterloo Investment Holding Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
PT. RAMADHIKA JAYA MANDIRIJan 202633213
KESTREL LINER AGENCIES LLPJan 202633,03413
COFFEE TRADERS LTDJan 20261879
HELIOS ENTERPRISES LTD.Oct 2025226
PARANG INDUSTRIES LTD.Aug 2025464
CV. TROPICALIADec 20251004
Jan 202693
PT. CITATAH TBKOct 2025603
PT MANDIRI NIAGA INDONESIAAug 2025112
JOHN REID AND SONS (STRUCSTEEL) LIMITEDSep 2025542
EVERLINK FURNITURE LIMITEDJan 20261,0122
Aug 202511
May 202311
TROPICAL INDUSTRIESJan 20262,6161
Nov 202321
Jul 202571
JOHN REID AND SONS LTDMar 2024131
ECOPURE WATERS INTL LTDNov 2025231
CNS INTERTRANS (SHENZHEN) CO.,LTDDec 20254961
AQUAPOINTJan 2026431

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Waterloo Investment Holding Ltd.

Company Name Recent Shipment Total Records Past 90 Days
WATERFORD NUT COMPANYJan 20263366
WATERFRONT CONTAINER LEASING CO., INC.Nov 20252272
WATERIFY INCMay 2024930
WATERITE INCJul 20242740
WATERLINE MARKETINGAug 20258510
WATERLINE PRODUCTS COMPANY LTD.Jan 202645724
WATERLINK AMERICA INCJan 20242,9960
WATERLINK PAKISTAN PVT LTDDec 20254,48316
WATERLOGIC COMMERCIAL PRODUCTS LLCApr 20236970
WATERLOGIC MANUFACTURING USAJan 20232190
WATERLOO TENT & TARP CO INCOct 20212500
WATERLOO WAREHOUSESep 20251050
WATERLOO WAREHOUSING & SERVICE COJan 20267713
WATERMAN SPORT CO., LTDNov 20255031
WATERMAN SUPPLY CO., INC.Jan 20261,50713
WATERMARK DESIGNS LTD.Jan 20264881
WATERMARK FOODSDec 20249420
WATERMARK INDUSTRIAL COMPANY LIMITEJan 20261045
WATERMARK LIMITEDSep 20251980
WATERROWER INCJan 20265394

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
2025-12-12TSCW181511950177Master BOL w/in-bondTSCW9809916TROPIC ISLAND2025-10-08WEST PALM BEACH, FLORIDAPOINT LISAS TRINIDAD34 PCS3,051 KGPier to PierKESTREL LINER AGENCIES LTDWATERLOO INVESTMENT HOLDINGS LIMITEGARDEN FURNITURE W/CUSHION & HANGING LAMP
2025-11-01TSCW181365240165Master BOL w/in-bondTSCW9819947TROPIC JEWEL2025-10-01WEST PALM BEACH, FLORIDAPOINT LISAS TRINIDAD214 PCS7,560 KGPier to PierKESTREL LINER AGENCIES LTDWATERLOO INVESTMENT HOLDINGS LIMITEGARDEN FURNITURE W CUSHION & LAMP WOODEN FURNITURE OF ARTIFICIAL STONE
2025-10-30TSCW18204227SAIJMIAJ3191710167House BillSAIJ9819947TROPIC JEWEL2025-10-29WEST PALM BEACH, FLORIDAPOINT LISAS TRINIDAD243 PCS8,620 KGPier to PierHELIOS ENTERPRISES LTD.WATERLOO INVESTMENT HOLDING LTDWOODEN FURNITURE, LAMPS AND WASTAFEL
2025-10-16TSCW18171685SAIJMIAJ3192140166House BillSAIJ9819947TROPIC JEWEL2025-10-15WEST PALM BEACH, FLORIDAPOINT LISAS TRINIDAD235 CTN6,574 KGPier to PierHELIOS ENTERPRISES LTD.WATERLOO INVESTMENT HOLDING LTDFURNITURE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-12
Estimated Arrival Date2025-10-29
Actual Arrival Date2025-10-29
Trade Update Date2025-12-11

Bill of Lading Overview

Master BOL #TSCW18204227
House BOL #
Manifest Number468475
Bill TypeMaster BOL w/in-bond
Carrier CodeTSCW
Voyage #0167
IMO #9819947
Vessel NameTROPIC JEWEL
Vessel CountryVC
Place of Receipt27425
Foreign Port of LadingPOINT LISAS TRINIDAD (27425)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationNASSAU, NEW PROVIDENCE ISLAND BAHAMAS (23661)
Weight8620 KG
Weight in KG8,620 KG
Quantity22 PCS
Volume
Record StatusAmended Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container CMAU4433132
Commodity Description WOODEN FURNITURE, LAMPS & WASTAFEL

Shipper

Shipper NameKESTREL LINER AGENCIES LTD
Address Line 1PARKER HOUSE, WILDEY BUSINESS PARK,
Address Line 2WILDEY ROAD, ST. MICHAEL,
CityST. MICHAEL
Country CodeBB

Consignee

Consignee NameWATERLOO INVESTMENT HOLDINGS LIMITE
Address Line 1101 GOVERNORS RD
Address Line 2LEEWARD
CityPROVIDENCIALES
Country CodeTC

#1 -- Container CMAU4433132

Container NumberCMAU4433132
Seal Number 1R5581869
Seal Number 1R5581869
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WOODEN FURNITURE, LAMPS & WASTAFEL
Marks and Numbers 1CMAU4433132

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
9403604000000001900000008620 KG

Map of Activity by Port

WATERLOO INVESTMENT HOLDING LTD Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida522026-01-03
Port Everglades, Florida412024-02-13
Miami, Florida382025-08-29
Los Angeles, California62024-09-20
Long Beach, California22024-09-10
Savannah, Georgia12024-09-20
Newark, New Jersey12018-02-06

WATERLOO INVESTMENT HOLDING LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands322019-07-18
Kingston Jamaica302025-08-28
Point Lisas Trinidad172025-12-12
Christiansted, St. Croix Virgin Islands172025-08-28
Singapore Singapore142024-09-20
Caucedo Dominican Republic102026-01-03
Hong Kong Hong Kong42025-08-29
Halifax, NS Canada32025-07-26
Hamble United Kingdom32024-02-13
Semarang Indonesia22024-01-24

WATERLOO INVESTMENT HOLDING LTD Address and Name Permutations

Below are the top 10 company names and addresses for Waterloo Investment Holding Ltd 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
WATERLOO INVESTMENT HOLDING LTDBLUE HAVEN RESORTS PROVIDENCIALS TC2025-10-3014
WATERLOO INVESTMENT HOLDING LTD101 GOVERNORS ROAD PROVIDENCIALES TC2025-08-2810
WATERLOO INVESTMENT HOLDING LTD2025-10-169
WATERLOO INVESTMENT HOLDING LTD2023-12-2838
WATERLOO INVESTMENT HOLDINGS LIMITE2025-02-2118
WATERLOO INVESTMENT HOLDING LTD2020-05-1412
WATERLOO INVESTMENT HOLDINGS LIMITE2026-01-0311
WATERLOO INVESTMENT HOLDING LTD2024-10-035
WATERLOO INVESTMENT HOLDING LTD2024-02-213
WATERLOO INVESTMENT HOLDING LTD2023-06-153

WATERLOO INVESTMENT HOLDING LTD Phone Number

Phone Number Last Appeared Records
No phone number on file

WATERLOO INVESTMENT HOLDING LTD Email Address

Email Address Last Appeared Records
No email address on file
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