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WATERLOO INVESTMENT HOLDING LTD

BLUE HAVEN RESORTS PROVIDENCIALS TC

Summary Information

There are a total of 139 bills of lading on file for Waterloo Investment Holding Ltd between February 4th, 2013 and October 29th, 2025.

Of those 139 bills of lading, 0 were within the past 30 days and 14 were within the past 90 days.

Total Records139
Shipper Records1
Consignee Records138
Notify Party Records35
First Shipment on FileFeb 4th, 2013
Most Recent Shipment on FileOct 29th, 2025
Records in Last 30 Days0
Records in Last 90 Days14
Records in the Past Year19

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 November 2020.

Company Name Recent Shipment Total Records Associations
PT. RAMADHIKA JAYA MANDIRINov 202533013
KESTREL LINER AGENCIES LLPNov 202532,67913
COFFEE TRADERS LTDOct 20251849
HELIOS ENTERPRISES LTD.Oct 2025226
PARANG INDUSTRIES LTD.Aug 2025464
CV. TROPICALIAAug 2025984
PT. CITATAH TBKOct 2025603
PT MANDIRI NIAGA INDONESIAAug 2025112
JOHN REID AND SONS (STRUCSTEEL) LIMITEDSep 2025542
EVERLINK FURNITURE LIMITEDOct 20251,0102
Aug 202511
May 202311
TROPICAL INDUSTRIESNov 20252,5911
Sep 202571
Nov 202321
Jul 202571
JOHN REID AND SONS LTDMar 2024131
ECOPURE WATERS INTL LTDNov 2025231
CNS INTERTRANS (SHENZHEN) CO.,LTDOct 20254951
AQUAPOINTSep 2025401

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 COMPANYNov 20253345
WATERFRONT CONTAINER LEASING CO., INC.Nov 202522713
WATERIFY INCMay 2024930
WATERITE INCJul 20242740
WATERLINE MARKETINGAug 20258510
WATERLINE PRODUCTS COMPANY LTD.Nov 202544519
WATERLINK AMERICA INCJan 20242,9960
WATERLINK PAKISTAN PVT LTDNov 20254,48030
WATERLOGIC COMMERCIAL PRODUCTS LLCApr 20236970
WATERLOGIC MANUFACTURING USAJan 20232190
WATERLOO TENT & TARP CO INCOct 20212500
WATERLOO WAREHOUSESep 20251051
WATERLOO WAREHOUSING & SERVICE CONov 20257691
WATERMAN SPORT CO., LTDNov 20255031
WATERMAN SUPPLY CO., INC.Nov 20251,50015
WATERMARK DESIGNS LTD.Jul 20254870
WATERMARK FOODSDec 20249420
WATERMARK INDUSTRIAL COMPANY LIMITENov 202510112
WATERMARK LIMITEDSep 20251982
WATERROWER INCNov 20255385

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
2025-10-16TSCW18171685SAIJMIAJ3192140166House BillSAIJ9819947TROPIC JEWEL2025-10-15WEST PALM BEACH, FLORIDAPOINT LISAS TRINIDAD235 CTN6,574 KGPier to PierHELIOS ENTERPRISES LTD.WATERLOO INVESTMENT HOLDING LTDFURNITURE
2025-10-16TSCW18171568SAIJMIAJ3199840166House BillSAIJ9819947TROPIC JEWEL2025-10-15WEST PALM BEACH, FLORIDAPOINT LISAS TRINIDAD22 PCS2,930 KGPier to PierHELIOS ENTERPRISES LTD.WATERLOO INVESTMENT HOLDING LTDWOODEN FURNITURE AND ARTIFICIAL STONE
2025-10-16TSCW18171544SAIJMIAJ3197810166House BillSAIJ9819947TROPIC JEWEL2025-10-15WEST PALM BEACH, FLORIDAPOINT LISAS TRINIDAD262 PCS5,190 KGPier to PierHELIOS ENTERPRISES LTD.WATERLOO INVESTMENT HOLDING LTDWOODEN FURNITURE, CERAMIC LAMPS
2025-10-16TSCW18171427SAIJMIAJ3192170166House BillSAIJ9819947TROPIC JEWEL2025-10-15WEST PALM BEACH, FLORIDAPOINT LISAS TRINIDAD25 PKG3,530 KGPier to PierHELIOS ENTERPRISES LTD.WATERLOO INVESTMENT HOLDING LTDPOTTERY CLAY

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-30
Estimated Arrival Date2025-10-29
Actual Arrival Date2025-10-29
Trade Update Date2025-10-13

Bill of Lading Overview

Master BOL #TSCW18204227
House BOL #SAIJMIAJ319171
Manifest Number465848
Bill TypeHouse Bill
Carrier CodeSAIJ
Voyage #0167
IMO #
Vessel NameTROPIC JEWEL
Vessel CountryVC
Place of ReceiptSEMARANG JAVA
Foreign Port of LadingPOINT LISAS TRINIDAD (27425)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of Destination
Foreign Port of Destination
Weight8620 KG
Weight in KG8,620 KG
Quantity243 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU4433132
Commodity Description WOODEN FURNITURE, LAMPS AND WASTAFEL

Shipper

Shipper NameHELIOS ENTERPRISES LTD.,
Address Line 110 MANUEL ST
Address Line 2ST LUCIA
CityCASTRIES
Country CodeLC

Consignee

Consignee NameWATERLOO INVESTMENT HOLDING LTD
Address Line 1BLUE HAVEN RESORTS
CityPROVIDENCIALS
Country CodeTC
Contact NameLUTASHA CAPRON

#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 AND WASTAFEL
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
9403820015000050000000008620 KG

Map of Activity by Port

WATERLOO INVESTMENT HOLDING LTD Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida502025-11-01
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 Trinidad172025-11-01
Christiansted, St. Croix Virgin Islands172025-08-28
Singapore Singapore142024-09-20
Caucedo Dominican Republic82025-02-21
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 LIMITE2025-11-019
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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