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WATERLOO INVESTMENT HOLDING LTD

BLUE HAVEN RESORTS PROVIDENCIALS TC

Summary Information

There are a total of 145 bills of lading on file for Waterloo Investment Holding Ltd between February 4th, 2013 and March 5th, 2026.

Of those 145 bills of lading, 4 were within the past 30 days and 6 were within the past 90 days.

Total Records145
Shipper Records1
Consignee Records144
Notify Party Records35
First Shipment on FileFeb 4th, 2013
Most Recent Shipment on FileMar 5th, 2026
Records in Last 30 Days4
Records in Last 90 Days6
Records in the Past Year25

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 March 2021.

Company Name Recent Shipment Total Records Associations
PT. RAMADHIKA JAYA MANDIRIMar 202633513
KESTREL LINER AGENCIES LLPMar 202633,33213
COFFEE TRADERS LTDMar 20261909
HELIOS ENTERPRISES LTD.Oct 2025226
PT. CITATAH TBKMar 2026614
PARANG INDUSTRIES LTD.Feb 2026474
CV. TROPICALIAMar 20261044
Jan 202693
PT MANDIRI NIAGA INDONESIAAug 2025112
JOHN REID AND SONS (STRUCSTEEL) LIMITEDSep 2025542
EVERLINK FURNITURE LIMITEDMar 20261,0142
CV. BLUE OCEAN SUCCESSMar 2026502
Aug 202511
May 202311
TROPICAL INDUSTRIESMar 20262,6401
Nov 202321
Jul 202571
JOHN REID AND SONS LTDMar 2024131
ECOPURE WATERS INTL LTDJan 2026241
CNS INTERTRANS (SHENZHEN) CO.,LTDNov 20254961

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.Feb 20262292
WATERIFY INCMay 2024930
WATERITE INCJul 20242740
WATERLINE MARKETINGMar 20268521
WATERLINE PRODUCTS COMPANY LTD.Mar 202647327
WATERLINK AMERICA INCJan 20242,9960
WATERLINK LOGISTICS CANADA INCFeb 20261633
WATERLINK PAKISTAN PVT LTDMar 20264,4898
WATERLOGIC COMMERCIAL PRODUCTS LLCApr 20236970
WATERLOGIC MANUFACTURING USAJan 20232190
WATERLOO TENT & TARP CO INCOct 20212500
WATERLOO WAREHOUSESep 20251050
WATERLOO WAREHOUSING & SERVICE COFeb 20267734
WATERMAN SPORT CO., LTDFeb 20265041
WATERMAN SUPPLY CO., INC.Mar 20261,51312
WATERMARK DESIGNS LTD.Jan 20264881
WATERMARK FOODSDec 20249420
WATERMARK INDUSTRIAL COMPANY LIMITEJan 20261054
WATERMARK LIMITEDMar 20262002
WATEROUS COMPANYMar 20262156

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
2026-03-11ZIMUSHH32026517SAIJMIAJ32535314EHouse BillSAIJMSC 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
2026-03-06CMDUDJA1439134SAIJMIAJ325494JE1MAHouse BillSAIJ9938327PRESIDENT REAGENT2026-03-05LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREA61 PCS4,200 KGPier to PierCV BLUE OCEAN SUCCESSWATERLOO INVESTMENT HOLDING LTDCARGO EXPRESS SERVICES LTDPCS OF WOODEN FURNITURE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-13
Estimated Arrival Date2026-02-25
Actual Arrival Date2026-03-12
Trade Update Date2026-03-11

Bill of Lading Overview

Master BOL #ZIMUSNH21140635
House BOL #SAIJMIAJ324953
Manifest Number507247
Bill TypeHouse Bill
Carrier CodeSAIJ
Voyage #GE602
IMO #
Vessel NameMSC UBERTY VIII
Vessel CountryLR
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight2988 KG
Weight in KG2,988 KG
Quantity60 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGHU5104983
Commodity Description SOFA CHAIR MIRROR WITH HAND PAINTED METAL WITH BRASS FINISH

Shipper

Shipper NameEVERLINK FURNITURE LTD
Address Line 1NO.23,LANE 399,JIANGHUA RD.,MINHANG
CitySHANGHAI
Zip Code201114
Country CodeCN

Consignee

Consignee NameWATERLOO INVESTMENT HOLDING LTD
Address Line 1BLUE HAVEN RESORTS
Address Line 2PROVIDENCIALES, TURKS AND CAICOS IS
CityPROVIDENCIALES
Country CodeTC
Contact NameLUTASHA CAPRON
COMM Number QualifierTE
COMM Number649 941 5028

Notify Party

Notify Party NameCARGO EXPRESS, AGENTS FOR TROPICAL
Address Line 1TURKS AND CAICOS ISLANDS
CityPROVIDENCIALES
Country CodeTC
Contact NamePATRICIA WILLIAMS

#1 -- Container TGHU5104983

Container NumberTGHU5104983
Seal Number 1A4250160614
Seal Number 1A4250160614
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SOFA CHAIR MIRROR WITH HAND PAINTED METAL WITH BRASS FINISH
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
94016120000055000000002988 KG

Map of Activity by Port

WATERLOO INVESTMENT HOLDING LTD Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida522026-03-07
Port Everglades, Florida412024-02-13
Miami, Florida392026-03-05
Los Angeles, California92026-03-06
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 Republic102026-01-03
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 LTD2025-10-169
WATERLOO INVESTMENT HOLDING LTD2023-12-2838
WATERLOO INVESTMENT HOLDINGS LIMITE2025-02-2118
WATERLOO INVESTMENT HOLDING LTD2020-05-1412
WATERLOO INVESTMENT HOLDINGS LIMITE2026-03-0711
WATERLOO INVESTMENT HOLDING LTD2024-10-035
WATERLOO INVESTMENT HOLDING LTD2023-06-153
WATERLOO INVESTMENT HOLDING LTD2024-02-213

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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