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WATERLOO INVESTMENT HOLDING LTD

BLUE HAVEN RESORTS PROVIDENCIALS TC

Summary Information

There are a total of 152 bills of lading on file for Waterloo Investment Holding Ltd between February 4th, 2013 and July 30th, 2026.

Of those 152 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records152
Shipper Records1
Consignee Records151
Notify Party Records35
First Shipment on FileFeb 4th, 2013
Most Recent Shipment on FileJul 30th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year31

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 August 2021.

Company Name Recent Shipment Total Records Associations
KESTREL LINER AGENCIES LLPJul 202635,31714
PT. RAMADHIKA JAYA MANDIRIJun 202633913
COFFEE TRADERS LTDJul 20261969
HELIOS ENTERPRISES LTD.Oct 2025226
PT. CITATAH TBKJul 2026664
CV. TROPICALIAJun 20261094
Jun 2026103
PARANG INDUSTRIES LTD.Jul 2026523
EVERLINK FURNITURE LIMITEDJul 20261,0273
TIBBETTS LOGISTICS, LTD.Jul 20262382
PT MANDIRI NIAGA INDONESIAJul 2026182
JOHN REID AND SONS (STRUCSTEEL) LIMITEDJul 2026552
CV. BLUE OCEAN SUCCESSJun 2026542
Aug 202511
May 202311
TROPICAL INDUSTRIESJul 20262,7351
THE SAIGON POTTERY CO.Jul 20261901
Nov 202321
Jul 202571
JOHN REID AND SONS LTDMar 2024131

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
WATERIFY INCMay 2024930
WATERITE INCJul 20242740
WATERJET CORPORATION SRLJul 20261624
WATERLINE MARKETINGJul 20268531
WATERLINE PRODUCTS COMPANY LTD.Jul 202651023
WATERLINK AMERICA INCJan 20242,9960
WATERLINK LOGISTICS CANADA INCJul 20261663
WATERLINK PAKISTAN PVT LTDJul 20264,52214
WATERLOGIC COMMERCIAL PRODUCTS LLCApr 20236970
WATERLOGIC MANUFACTURING USAJan 20232190
WATERLOO TENT & TARP CO INCOct 20212500
WATERLOO WAREHOUSESep 20251050
WATERLOO WAREHOUSING & SERVICE COJul 20267849
WATERMAN SPORT CO., LTDFeb 20265040
WATERMAN SUPPLY CO., INC.Jul 20261,53916
WATERMARK DESIGNS LTD.May 20264891
WATERMARK FOODSDec 20249420
WATERMARK INDUSTRIAL COMPANY LIMITEJul 202611912
WATERMARK LIMITEDMar 20262000
WATEROUS COMPANYJul 20262299

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
2026-03-17TSCW185434151785Master BOL w/in-bondTSCW9039016TROPIC SUN2026-03-09CHARLOTTE AMALIE, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC12 PCS3,039 KGPier to PierKESTREL LINER AGENCIES LTDWATERLOO INVESTMENT HOLDINGS LIMITECEMENT TABLE
2026-03-14TSCW18543415SAIJMIAJ3248921785House BillSAIJ9039016TROPIC SUN2026-03-13CHARLOTTE AMALIE, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC48 PCS3,039 KGPier to PierTHE SAIGON POTTERYWATERLOO INVESTMENT HOLDING LTDCEMENT TABLE
2026-03-13ZIMUSNH21140635SAIJMIAJ324953GE602House BillSAIJ9337444MSC UBERTY VIII2026-03-12MIAMI, FLORIDASHANGHAI CHINA (MAINLAND)60 CTN2,988 KGPier to PierEVERLINK FURNITURE LTDWATERLOO INVESTMENT HOLDING LTDCARGO EXPRESSSOFA CHAIR MIRROR WITH HAND PAINTED METAL WITH BRASS FINISH
2026-03-11ZIMUSHH32026517SAIJMIAJ32535314EHouse BillSAIJ9465095MSC JAVELIN IX2026-03-10MIAMI, FLORIDAYANTIAN CHINA (MAINLAND)90 CTN2,271 KGPier to PierFOSHAN HUAYUXI FURNITUREWATERLOO INVESTMENT HOLDING LTDDINNING CHAIR LOUNGER SOFA BENCH

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-02
Estimated Arrival Date2026-05-01
Actual Arrival Date2026-05-01
Trade Update Date2026-05-01

Bill of Lading Overview

Master BOL #TSCW18659797
House BOL #
Manifest Number559134
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #2839
IMO #8204171
Vessel NameTROPIC LURE
Vessel CountryVC
Place of Receipt24410
Foreign Port of LadingGEORGETOWN CAYMAN ISLANDS (24410)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationNASSAU, NEW PROVIDENCE ISLAND BAHAMAS (23661)
Weight10 KG
Weight in KG10 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container BSIU8185438
Commodity Description GENERAL MERCHANDISE

Shipper

Shipper NameTIBBETTS LOGISTICS, LTD.
Address Line 148 WASHINGTON ROAD
Address Line 2P.O. BOX 10445
CityGRAND CAYMAN
Zip CodeKY10001
Country CodeKY

Consignee

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

#1 -- Container BSIU8185438

Container NumberBSIU8185438
Seal Number 11113895
Seal Number 11113895
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 1GENERAL MERCHANDISE
Marks and Numbers 1NA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
0603127000000008670000000010 KG

Map of Activity by Port

WATERLOO INVESTMENT HOLDING LTD Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida542026-06-30
Miami, Florida422026-08-01
Port Everglades, Florida412024-02-13
Los Angeles, California92026-03-06
Charlotte Amalie, Virgin Islands22026-03-17
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
Kingston Jamaica322026-08-01
Rotterdam Netherlands322019-07-18
Christiansted, St. Croix Virgin Islands172026-03-07
Point Lisas Trinidad172025-12-12
Singapore Singapore142024-09-20
Caucedo Dominican Republic122026-03-17
Pusan South Korea42026-03-06
Hong Kong Hong Kong42025-08-29
Halifax, NS Canada32025-07-26
Hamble United Kingdom32024-02-13

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 TC2026-03-0615
WATERLOO INVESTMENT HOLDING LTD101 GOVERNORS ROAD LEEWARD PROVIDENCIALES TC2026-08-0113
WATERLOO INVESTMENT HOLDING LTD2026-03-0613
WATERLOO INVESTMENT HOLDING LTD2026-03-1110
WATERLOO INVESTMENT HOLDING LTD2026-03-144
WATERLOO INVESTMENT HOLDING LTD2026-03-131
WATERLOO INVESTMENT HOLDING LTD2023-12-2838
WATERLOO INVESTMENT HOLDINGS LIMITE2025-02-2118
WATERLOO INVESTMENT HOLDINGS LIMITE2026-06-3014
WATERLOO INVESTMENT HOLDING LTD2024-10-035

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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