CAICOS OIL LTD
Summary Information
There are a total of 357 bills of lading on file for Caicos Oil Ltd between March 1st, 2019 and December 13th, 2024.
Of those 357 bills of lading, 9 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 357 |
|---|---|
| Shipper Records | 356 |
| Consignee Records | 0 |
| Notify Party Records | 1 |
| First Shipment on File | Mar 1st, 2019 |
| Most Recent Shipment on File | Dec 13th, 2024 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 90 |
Bills of Lading by Month for Caicos Oil Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 6 companies associated with Caicos Oil Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 6 companies associated with Caicos Oil Ltd 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 |
|---|---|---|---|
| ASCENT AVIATION GROUP INC | Dec 2024 | 1,222 | 239 |
| PORT CONSOLIDATED, INC. | Dec 2024 | 330 | 108 |
| TITAN AVIATION FUELS, INC. | Dec 2024 | 1,619 | 8 |
| YELLOW DECK SERVICES CORP. | Oct 2024 | 14 | 1 |
| TRANSMETAL TRADING | Dec 2024 | 33 | 1 |
| Oct 2024 | 7 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Caicos Oil Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CAHILL & DUNN CHB, INC | Dec 2024 | 10,874 | 480 |
| CAI CHUN LV | Feb 2022 | 219 | 0 |
| CAI DESIGN INC | Oct 2023 | 288 | 0 |
| CAI LOGISTICS | Jan 2022 | 209 | 0 |
| CAI LOGISTICS INTERNATIONAL | Oct 2020 | 135 | 0 |
| CAI WAY LLC | May 2021 | 210 | 0 |
| CAI WEIHUA | Apr 2021 | 711 | 0 |
| CAI ZHAO CHENG | Jul 2021 | 192 | 0 |
| CAIBA, S.A. | Dec 2024 | 338 | 6 |
| CAICAI INTERNATIONAL INC | Dec 2024 | 1,249 | 24 |
| CAIDIEXUAN OFFICE FURNITURE | Nov 2024 | 208 | 7 |
| CAIEC JIANGXI CO.,LTD. | Dec 2024 | 563 | 7 |
| CAIEC TRAILER MASTER CO.,LTD | Dec 2024 | 212 | 5 |
| CAIEIRAS IND E COM DE PAPEIS ESPECIAIS LTDA | Oct 2023 | 165 | 0 |
| CAILAN PRINTING PACKAGING PRODUCT S | Jul 2023 | 160 | 0 |
| CAILLAU SAS | Nov 2024 | 295 | 12 |
| CAIMAX LLC. | Aug 2024 | 356 | 0 |
| CAIN & BULTMAN | Dec 2024 | 389 | 18 |
| CAIN FOOD INDUSTRIES, INC | Sep 2024 | 282 | 1 |
| CAINA TECHNOLOGY CO., LTD. | Sep 2024 | 320 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CAICOS OIL LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 357 | 2024-12-14 |
CAICOS OIL LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Providenciales Turks and Caicos Islands | 302 | 2024-12-14 |
| All Turks Islands Ports | 55 | 2024-12-12 |
CAICOS OIL LTD Address and Name Permutations
Below are the top 8 company names and addresses for Caicos Oil 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 |
|---|---|---|---|
| CAICOS OIL LTD | PO BOX 653, SOUTH DOCK ROAD PROVIDENCIALES | 2024-12-14 | 95 |
| CAICOS OIL LTD | PORT OF GRAND TURK GRAND TURK | 2024-12-12 | 12 |
| CAICOS OIL LTD | 2022-01-20 | 140 | |
| CAICOS OIL LTD | 2023-09-09 | 64 | |
| CAICOS OIL LTD | 2021-09-09 | 24 | |
| CAICOS OIL LTD | 2023-01-20 | 15 | |
| CAICOS OIL LTD | 2023-08-03 | 6 | |
| CAICOS OIL LTD | 2019-03-14 | 1 |
CAICOS OIL LTD Phone Numbers
Below are the top 1 phone numbers on file for Caicos Oil Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-09-09 | 64 |