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C.VILLANUEVA COMPANY LLC

2909 HILLCROFT ST HOUSTON, TX 77057

Summary Information

There are a total of 253 bills of lading on file for C.Villanueva Company LLC between June 21st, 2020 and March 14th, 2025.

Of those 253 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.

Total Records253
Shipper Records0
Consignee Records252
Notify Party Records15
First Shipment on FileJun 21st, 2020
Most Recent Shipment on FileMar 14th, 2025
Records in Last 30 Days2
Records in Last 90 Days11
Records in the Past Year44

Bills of Lading by Month for C.Villanueva Company LLC

Bills of Lading
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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 9 companies associated with C.Villanueva Company LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 9 companies associated with C.Villanueva Company LLC in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
DEPARTAMENTO DE ANTIOQUIA- FABRICASep 2024123118
FABRICA DE LICORES ANTIOQUIAMar 20259191
FABRICA DE LICORES Y ALCOHOLES DE AFeb 20253726
MAP CARGO SASMar 20252705
Feb 202421
JWEET PORCELAIN CO., LIMITEDMar 2025211
GOOD SPIRITS DISTILLINGFeb 2025201
Jan 202311
BUTILAMIL INDUSTRIAS REUNIDAS S AMar 20251831

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to C.Villanueva Company LLC.

Company Name Recent Shipment Total Records Past 90 Days
C & Z COMERCIO EXPORTACAO E IMPORTACAO DE CAFE LTDAMar 20251238
C V INTERNATIONALMar 202519,564531
C WIN INDUSTRY INCAug 20211050
C Y LOGISTICS INCMar 202557617
C Y P DEL R S.A S.AMar 202530739
C&U AMERICAS,LLCMar 20251,51937
C&U FASHION INCFeb 20243090
C&U GROUP SHANGHAI BEARING CO.,LTD.Mar 20252,19192
C&U INVESTMENT, LLCJan 20251312
C&W INTERNATIONAL FABRICATORS,LLCMar 20251894
C&X GROUP LLCNov 20202520
C&Y GARMENTSFeb 20211030
C&Y TRADING INCMar 202553864
C-TRANS SRLFeb 20252261
C. UYEMURA & CO., LTD.Mar 20251466
C.U. CONTAINER, LINE INC.May 20243490
C.U. TRANSPORT (CHINA UNITED) INCApr 20233130
C.VALE - COOPERATIVA AGROINDUSTRIALMar 202557551
C.Y. TOP, LIMITEDMar 20253,5847
C.Y.INTERNATIONAL GROUP CORP.Mar 20254952

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
2025-02-17CMDUBGA04514520WV31In-bond AutomatedCMDU9344681MAERSK VENEZIA2025-02-16PORT EVERGLADES, FLORIDACARTAGENA COLOMBIA1,485 BOX26,910 KGPier to PierFABRICA DE LICORES DE ANTIOQUIAC VILLANUEVA COMPANY LLCLUFRAN INT'L CORPORATIONFREIGHT PREPAID 1 X 40 HC CONTAINING 1485 BOXES WITH AGUARDIENTE FREE SUGAR 29 VOL 6 UNIT BOX 1750 FREIGTH PREPAID FCL/FCL
2024-12-25CMDUBGA04419390WV2NIn-bond AutomatedCMDU9374442CMA CGM PEMBA2024-12-23PORT EVERGLADES, FLORIDACARTAGENA COLOMBIA1,727 BOX26,206 KGPier to PierFABRICA DE LICORES DE ANTIOQUIAC VILLANUEVA COMPANY LLCLUFRAN INT'L CORPORATIONFREIGHT PREPAID 1 X 40 HC CONTAINING 1727 BOXES WITH AGUARDIENTE ANTIOQUENO - 29 VOL - 12 UNIT/BO 750 ML INVOICE: FEFL26895 / VA...
2024-12-25CMDUBGA04414240WV2NIn-bond AutomatedCMDU9374442CMA CGM PEMBA2024-12-23PORT EVERGLADES, FLORIDACARTAGENA COLOMBIA1,727 BOX26,869 KGPier to PierFABRICA DE LICORES DE ANTIOQUIAC VILLANUEVA COMPANY LLCLUFRAN INT'L CORPORATIONFREIGHT PREPAID 1 X 40 HC CONTAINING 1727 BOXES WITH AGUARDIENTE FREE SUGAR- 29 VOL - 12 UNIT/BOX 750 ML INVOICE: FEFL26902 / VA...
2024-12-25CMDUBGA04414380WV2NIn-bond AutomatedCMDU9374442CMA CGM PEMBA2024-12-23PORT EVERGLADES, FLORIDACARTAGENA COLOMBIA1,287 BOX26,835 KGPier to PierFABRICA DE LICORES DE ANTIOQUIAC VILLANUEVA COMPANY LLCLUFRAN INT'L CORPORATIONFREIGHT PREPAID 1 X 40 HC CONTAINING 1287 BOXES WITH AGUARDIENTE FREE SUGAR- 29 VOL - 12 UNIT/BOX 1000 ML INVOICE: FEFL26969 / V...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-17
Estimated Arrival Date2025-02-10
Actual Arrival Date2025-02-16
Trade Update Date2025-02-11

Bill of Lading Overview

Master BOL #CMDUBGA0451460
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #0WV31
IMO #9344681
Vessel NameMAERSK VENEZIA
Vessel CountryHK
Place of ReceiptCARTAGENA, CO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationMIAMI, FLORIDA (5201)
Foreign Port of Destination
Weight26869 KG
Weight in KG26,869 KG
Quantity1727 BOX
Volume CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container TRHU8471346
Commodity Description FREIGHT PREPAID 1 X 40 HC CONTAINING 1727 BOXES WITH AGUARDIENTE FREE SUGAR - 29 VOL - 12 UNIT/BO 50 ML INVOICE: FEFL27650 / VALE: FEFL27651 FCL/FCL

Shipper

Shipper NameFABRICA DE LICORES DE ANTIOQUIA
Address Line 1CARRERA 50 12 SUR 149
Address Line 2ITAGUI - COLOMBIA

Consignee

Consignee NameC VILLANUEVA COMPANY LLC
Address Line 12909 HILLCROFT ST HOUSTON
Address Line 2TX 77057 PHONE: 1(28197423
Address Line 3HOUSTON
COMM Number QualifierTE
COMM NumberUNITED STATES

Notify Party

Notify Party NameLUFRAN INT'L CORPORATION
Address Line 12250 NW 96TH AVENUE SUITE 201
Address Line 2MIAMI FL. 33172-2327
Address Line 3PHONE: (305) 594-1070
COMM Number QualifierTE
COMM NumberMIAMI, UNITED STATES

#1 -- Container TRHU8471346

Container NumberTRHU8471346
Seal Number 1002550
Seal Number 1002550
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID 1 X 40 HC CONTAINING 1727 BOXES WITH AGUARDIENTE FREE SUGAR - 29 VOL - 12 UNIT/BO 50 ML INVOICE: FEFL27650 / VALE: FEFL27651 FCL/FCL
Additional Cargo 1SCAC CODE: HGLV
Marks and Numbers 1NO MARKS

Map of Activity by Port

C.VILLANUEVA COMPANY LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida2262025-03-17
Newark, New Jersey192022-08-25
Houston, Texas62021-11-29
Jacksonville, Florida12025-03-14
Long Beach, California12022-11-26

C.VILLANUEVA COMPANY LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia1932025-03-17
Halifax, NS Canada482023-03-24
Kingston Jamaica92022-08-25
Santos Brazil12025-03-14
Qingdao China (Mainland)12022-11-26
Xiamen China (Mainland)12021-03-23

C.VILLANUEVA COMPANY LLC Address and Name Permutations

Below are the top 10 company names and addresses for C.Villanueva Company LLC 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
C.VILLANUEVA COMPANY LLC2909 HILLCROFT ST HOUSTON, TX 770572024-06-2991
C.VILLANUEVA COMPANY LLC2909 HILLCROFT ST HOUSTON HOUSTON T X 77057 US2024-09-2356
C.VILLANUEVA COMPANY LLC2024-07-306
C.VILLANUEVA COMPANY LLC2024-09-233
C.VILLANUEVA COMPANY LLC2024-09-233
C.VILLANUEVA COMPANY LLC2024-07-083
C.VILLANUEVA COMPANY LLC2024-07-081
C.VILLANUEVA COMPANY LLC2024-04-151
C.VILLANUEVA COMPANY LLC2024-09-231
C.VILLANUEVA COMPANY LLC2024-07-081

C.VILLANUEVA COMPANY LLC Phone Numbers

Below are the top 2 phone numbers on file for C.Villanueva Company LLC.

Phone Number Last Appeared Records
2024-06-2988
2024-03-194

C.VILLANUEVA COMPANY LLC Email Addresses

Below are the top 1 email addresses on file for C.Villanueva Company LLC.

Email Address Last Appeared Records
2022-02-095
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