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WATERLOO INVESTMENT HOLDING LTD

BLUE HAVEN RESORTS PROVIDENCIALS TC

Summary Information

There are a total of 150 bills of lading on file for Waterloo Investment Holding Ltd between February 4th, 2013 and May 1st, 2026.

Of those 150 bills of lading, 1 were within the past 30 days and 9 were within the past 90 days.

Total Records150
Shipper Records1
Consignee Records149
Notify Party Records35
First Shipment on FileFeb 4th, 2013
Most Recent Shipment on FileMay 1st, 2026
Records in Last 30 Days1
Records in Last 90 Days9
Records in the Past Year30

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 May 2021.

Company Name Recent Shipment Total Records Associations
KESTREL LINER AGENCIES LLPMay 202634,10914
PT. RAMADHIKA JAYA MANDIRIApr 202633613
COFFEE TRADERS LTDApr 20261919
HELIOS ENTERPRISES LTD.Oct 2025226
PT. CITATAH TBKApr 2026644
PARANG INDUSTRIES LTD.Apr 2026494
CV. TROPICALIAApr 20261084
Jan 202693
EVERLINK FURNITURE LIMITEDApr 20261,0203
PT MANDIRI NIAGA INDONESIAApr 2026122
JOHN REID AND SONS (STRUCSTEEL) LIMITEDSep 2025542
CV. BLUE OCEAN SUCCESSApr 2026522
Aug 202511
May 202311
TROPICAL INDUSTRIESApr 20262,6861
TIBBETTS LOGISTICS, LTD.May 20262021
THE SAIGON POTTERY CO.Apr 20261861
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
WATERFRONT CONTAINER LEASING CO., INC.Mar 20262303
WATERIFY INCMay 2024930
WATERITE INCJul 20242740
WATERLINE MARKETINGMar 20268521
WATERLINE PRODUCTS COMPANY LTD.Apr 202648728
WATERLINK AMERICA INCJan 20242,9960
WATERLINK LOGISTICS CANADA INCFeb 20261632
WATERLINK PAKISTAN PVT LTDApr 20264,50620
WATERLOGIC COMMERCIAL PRODUCTS LLCApr 20236970
WATERLOGIC MANUFACTURING USAJan 20232190
WATERLOO TENT & TARP CO INCOct 20212500
WATERLOO WAREHOUSESep 20251050
WATERLOO WAREHOUSING & SERVICE COApr 20267742
WATERMAN SPORT CO., LTDFeb 20265041
WATERMAN SUPPLY CO., INC.Apr 20261,52315
WATERMARK DESIGNS LTD.Jan 20264880
WATERMARK FOODSDec 20249420
WATERMARK INDUSTRIAL COMPANY LIMITEMay 20261072
WATERMARK LIMITEDMar 20262002
WATEROUS COMPANYApr 20262196

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
2026-03-13ZIMUSNH21140635SAIJMIAJ324953GE602House 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
2026-03-07TSCW180146150174Master BOL w/in-bondTSCW9819947TROPIC ISLAND2025-08-27WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS190 PCS7,310 KGPier to PierKESTREL LINER AGENCIES LTDWATERLOO INVESTMENT HOLDINGS LIMITEPACKAGES = PIECES AND SETS OF WOODEN FURNITURE OF GARDEN FURNITURE
2026-03-06CMDUDJA1439047SAIJMIAJ325496JE1MAHouse BillSAIJ9938327PRESIDEN REAGAN2026-03-05LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREA61 CRT5,317 KGPier to PierPT CITATAH TBKWATERLOO INVESTMENT HOLDING LTDCARGO EXPRESS BROKER LTDCRATES OF MARBLE CUT TO SIZE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-14
Estimated Arrival Date2026-03-06
Actual Arrival Date2026-03-13
Trade Update Date2026-03-06

Bill of Lading Overview

Master BOL #TSCW18543415
House BOL #SAIJMIAJ324892
Manifest Number532090
Bill TypeHouse Bill
Carrier CodeSAIJ
Voyage #1785
IMO #
Vessel NameTROPIC SUN
Vessel CountryVC
Place of ReceiptHO CHI MINH CITY
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingCHARLOTTE AMALIE, VIRGIN ISLANDS (5101)
Port of Destination
Foreign Port of Destination
Weight3039 KG
Weight in KG3,039 KG
Quantity48 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRHU2595150
Commodity Description CEMENT TABLE

Shipper

Shipper NameTHE SAIGON POTTERY CO.,
Address Line 1HOA LAN 2 QUARTER , , THUAN GIAO
Address Line 2WARD BINH DUONG PROVINCE
CityTHUAN AN
Country CodeVN

Consignee

Consignee NameWATERLOO INVESTMENT HOLDING LTD
Address Line 1101 GOVERNOR'S ROAD
CityPROVIDENCIALES
Country CodeTC
Contact NameAZIZ PARKER
COMM Number QualifierTE
COMM Number649 833 0297

#1 -- Container TRHU2595150

Container NumberTRHU2595150
Seal Number 1M3846851
Seal Number 1M3846851
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CEMENT TABLE
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
6811400000000030000000003039 KG

Map of Activity by Port

WATERLOO INVESTMENT HOLDING LTD Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida532026-05-02
Miami, Florida412026-03-13
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
Rotterdam Netherlands322019-07-18
Kingston Jamaica312026-03-05
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 GOVERNOR'S ROAD PROVIDENCIALES TC2026-03-0613
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 LIMITE2026-05-0213
WATERLOO INVESTMENT HOLDING LTD2020-05-1412
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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