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WATERLOO INVESTMENT HOLDING LTD

101 GOVERNORS ROAD LEEWARD PROVIDENCIALES TC

Summary Information

There are a total of 153 bills of lading on file for Waterloo Investment Holding Ltd between February 4th, 2013 and October 1st, 2026.

Of those 153 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records153
Shipper Records1
Consignee Records152
Notify Party Records35
First Shipment on FileFeb 4th, 2013
Most Recent Shipment on FileOct 1st, 2026
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year14

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 2021.

Company Name Recent Shipment Total Records Associations
KESTREL LINER AGENCIES LLPOct 202636,87414
PT. RAMADHIKA JAYA MANDIRIOct 202634213
COFFEE TRADERS LTDOct 20262018
HELIOS ENTERPRISES LTD.Oct 2025226
PT. CITATAH TBKSep 2026674
CV. TROPICALIAOct 20261114
Jun 2026103
PARANG INDUSTRIES LTD.Jul 2026523
EVERLINK FURNITURE LIMITEDSep 20261,0313
TIBBETTS LOGISTICS, LTD.Oct 20262752
PT MANDIRI NIAGA INDONESIAOct 2026192
JOHN REID AND SONS (STRUCSTEEL) LIMITEDJul 2026552
CV. BLUE OCEAN SUCCESSOct 2026632
Aug 202511
May 202311
Oct 202621
TROPICAL INDUSTRIESOct 20262,7821
THE SAIGON POTTERY CO.Aug 20261911
Nov 202321
Jul 202571

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
WATERFURNACE INT'L, INCOct 20269113
WATERITE INCJul 20242740
WATERJET CORPORATION SRLOct 20261652
WATERLINE MARKETINGJul 20268530
WATERLINE PRODUCTS COMPANY LTD.Oct 202655040
WATERLINK AMERICA INCJan 20242,9960
WATERLINK LOGISTICS CANADA INCSep 20261671
WATERLINK PAKISTAN PVT LTDOct 20264,54220
WATERLOGIC COMMERCIAL PRODUCTS LLCApr 20236970
WATERLOGIC MANUFACTURING USAJan 20232190
WATERLOO TENT & TARP CO INCOct 20212500
WATERLOO WAREHOUSEAug 20261061
WATERLOO WAREHOUSING & SERVICE COAug 20267862
WATERMAN ONIONS BVOct 202611543
WATERMAN SPORT CO., LTDFeb 20265040
WATERMAN SUPPLY CO., INC.Oct 20261,55414
WATERMARK DESIGNS LTD.Aug 20264912
WATERMARK FOODSDec 20249420
WATERMARK INDUSTRIAL COMPANY LIMITESep 20261234
WATERMARK LIMITEDMar 20262000

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-05-02TSCW186597972839In-bond AutomatedTSCW8204171TROPIC LURE2026-05-01WEST PALM BEACH, FLORIDAGEORGETOWN CAYMAN ISLANDS244101 PCS10 KGPier to PierTIBBETTS LOGISTICS, LTD.WATERLOO INVESTMENT HOLDINGS LIMITEGENERAL MERCHANDISE
2026-03-17TSCW185434151785Master BOL w/in-bondTSCW9039016TROPIC SUN2026-03-09CHARLOTTE AMALIE, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC2472212 PCS3,039 KGPier to PierKESTREL LINER AGENCIES LTDWATERLOO INVESTMENT HOLDINGS LIMITECEMENT TABLE
2026-03-14TSCW18543415SAIJMIAJ3248921785House BillSAIJ9039016TROPIC SUN2026-03-13CHARLOTTE AMALIE, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLICHO CHI MINH CITY48 PCS3,039 KGPier to PierTHE SAIGON POTTERYWATERLOO INVESTMENT HOLDING LTDCEMENT TABLE
2026-03-13ZIMUSNH21140635SAIJMIAJ324953GE602House BillSAIJ9337444MSC UBERTY VIII2026-03-12MIAMI, FLORIDASHANGHAI CHINA (MAINLAND)SHANGHAI60 CTN2,988 KGPier to PierEVERLINK FURNITURE LTDWATERLOO INVESTMENT HOLDING LTDCARGO EXPRESSSOFA CHAIR MIRROR WITH HAND PAINTED METAL WITH BRASS FINISH

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-30
Estimated Arrival Date2026-06-27
Actual Arrival Date2026-06-27
Trade Update Date2026-06-26

Bill of Lading Overview

Master BOL #TSCW18819496
House BOL #
Manifest Number591333
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #1095
IMO #9061289
Vessel NameCARIBE LEGEND
Vessel CountryAG
Place of Receipt23661
Foreign Port of LadingNASSAU, NEW PROVIDENCE ISLAND BAHAMAS (23661)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationPROVIDENCIALES TURKS AND CAICOS ISLANDS (24311)
Weight10 KG
Weight in KG10 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container BSIU3405340
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 BSIU3405340

Container NumberBSIU3405340
Seal Number 10109447
Seal Number 10109447
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 1GENERAL MERCHANDISE
Marks and Numbers 1NO LEADING MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
6904900000000008670000000010 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, Florida432026-10-02
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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