C.VILLANUEVA COMPANY LLC

2909 HILLCROFT ST HOUSTON, TX 77057

Summary Information

There are a total of 239 bills of lading on file for C.Villanueva Company LLC between June 21st, 2020 and October 19th, 2024.

Of those 239 bills of lading, 5 were within the past 30 days and 11 were within the past 90 days.

Total Records239
Shipper Records0
Consignee Records238
Notify Party Records15
First Shipment on FileJun 21st, 2020
Most Recent Shipment on FileOct 19th, 2024
Records in Last 30 Days5
Records in Last 90 Days11
Records in the Past Year86

Bills of Lading by Month for C.Villanueva Company LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with C.Villanueva Company LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 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 ANTIOQUIAOct 20247878
FABRICA DE LICORES Y ALCOHOLES DE AApr 20242626
MAP CARGO SASNov 20242525
Feb 202421
JWEET PORCELAIN CO., LIMITEDSep 2024201
GOOD SPIRITS DISTILLINGDec 2022181
Jan 202311

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 LTDANov 20241118
C V INTERNATIONALNov 202418,808490
C WIN INDUSTRY INCAug 20211050
C Y LOGISTICS INCOct 202455332
C Y P DEL R S.A S.ANov 202424627
C&U AMERICAS,LLCNov 20241,46540
C&U FASHION INCFeb 20243090
C&U GROUP SHANGHAI BEARING CO.,LTD.Nov 20242,06977
C&U INVESTMENT, LLCOct 20241276
C&W INTERNATIONAL FABRICATORS,LLCOct 20241843
C&X GROUP LLCNov 20202520
C&Y GARMENTSFeb 20211030
C&Y TRADING INCNov 202442779
C-TRANS SRLAug 20242241
C. UYEMURA & CO., LTD.Nov 20241376
C.U. CONTAINER, LINE INC.May 20243490
C.U. TRANSPORT (CHINA UNITED) INCApr 20233130
C.VALE - COOPERATIVA AGROINDUSTRIALNov 202449755
C.Y. TOP, LIMITEDNov 20243,57512
C.Y.INTERNATIONAL GROUP CORP.Aug 20244910

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
2024-10-21CMDUBGA04317670WV27In-bond AutomatedCMDU9344681MAERSK VENEZIA2024-10-19PORT EVERGLADES, FLORIDACARTAGENA COLOMBIA1,727 BOX27,059 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 UNIDAD/C 750 ML INVOICE: FEFL24963 / VA...
2024-10-21CMDUBGA04317580WV27In-bond AutomatedCMDU9344681MAERSK VENEZIA2024-10-19PORT 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 UNIDAD/C - 750 ML INVOICE: FEFL24968 / ...
2024-10-21CMDUBGA04317510WV27In-bond AutomatedCMDU9344681MAERSK VENEZIA2024-10-19PORT 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 UNIDAD/ - 750 ML INVOICE: FEFL24970 / ...
2024-10-21CMDUBGA04317590WV27In-bond AutomatedCMDU9344681MAERSK VENEZIA2024-10-19PORT 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 UNIDAD/ - 750 ML INVOICE: FEFL24966 / ...

Sample Bill of Lading

Relevant Dates

Run Date2024-11-18
Estimated Arrival Date2024-11-11
Actual Arrival Date2024-11-16
Trade Update Date2024-11-14

Bill of Lading Overview

Master BOL #CMDUBGA0434661
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0WV2F
IMO #9261889
Vessel NameCMA CGM FORT ST LOUIS
Vessel CountryCY
Place of ReceiptCARTAGENA, CO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight26869 KG
Weight in KG26,869 KG
Quantity1727 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container ECMU4766223
Commodity Description FREIGHT PREPAID 1 X 40 HC CONTAINING 1727 BOXES WITH AGUARDIENTE FREE SUGAR- 29 VOL - 12 UNIT/BOX 50 ML 750 ML FACTURA: FEFL24972 / VALE: FEFL24973

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 ECMU4766223

Container NumberECMU4766223
Seal Number 1002669
Seal Number 1002669
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/BOX 50 ML 750 ML FACTURA: FEFL24972 / VALE: FEFL24973
Additional Cargo 1FLETE PREPAID FCL /FCL
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, Florida2132024-10-21
Newark, New Jersey192022-08-25
Houston, Texas62021-11-29
Long Beach, California12022-11-26

C.VILLANUEVA COMPANY LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia1802024-10-21
Halifax, NS Canada482023-03-24
Kingston Jamaica92022-08-25
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