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CARIBBEAN RETAIL VENTURES, INC.

GAUTIER BENITEZ #14 CAGUAS, PR 00725, PUERTO RICO

Summary Information

There are a total of 3,682 bills of lading on file for Caribbean Retail Ventures, Inc. between February 23rd, 2019 and March 15th, 2025.

Of those 3,682 bills of lading, 6 were within the past 30 days and 22 were within the past 90 days.

Total Records3,682
Shipper Records0
Consignee Records3,512
Notify Party Records3,021
First Shipment on FileFeb 23rd, 2019
Most Recent Shipment on FileMar 15th, 2025
Records in Last 30 Days6
Records in Last 90 Days22
Records in the Past Year157

Bills of Lading by Month for Caribbean Retail Ventures, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Caribbean Retail Ventures, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Caribbean Retail Ventures, Inc. 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
BROADWAY TRADING LIMITEDOct 20241,1801,174
HK BEAUTY SEA TRADE CO., LIMITEDMar 2025595590
TERMO ENVASESMar 20254,538106
MIDWAY PACKAGING SOLUTIONS LTD.Mar 2025191105
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SMar 20251,18870
LIH PIN XIANG DA ARTCRAFTS NANJING CO.,LTD.Mar 202311466
ESTEX DYNAMITE DECORATORS INC.Mar 202532555
VENTEKS DIS TICARET LTD STIJan 20257454
PLASTIFAR S.A.Mar 202514,00444
ARDIL COMERCIAL,SRLMar 202559338
BANCO POPULAR DE PUERTO RICOMar 202515236
MAY'S CHINA LTD.Oct 20249835
HUZHOU BRIGHT TEXTILE CO.,LTD.Mar 202426835
ANCORA LOGYSTICS, S.A. DE C.V.Mar 20251,57431
NIRMAL POLY PLAST PVT.LTD.Mar 202535330
JOHN DICKINSON CO LTDDec 202410530
FEILONG PLASTIC INDUSTRY (HK) LTDOct 20234029
COLOR FANTASTIK PARTY SUPPLIES LTD.Mar 20259529
C Y P DEL R S.A S.AMar 202531129
ZHEJIANG YIWU BEAUTY SEA INTERNATIONAL TRADE CO., LTDMar 20252828

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Caribbean Retail Ventures, Inc.

Company Name Recent Shipment Total Records Past 90 Days
CARIBBEAN OFFSHORE TRADING COMPANYMar 202534017
CARIBBEAN PACKAGING INDUSTRIES LTDMar 202523610
CARIBBEAN PAPER MILL COMPANYMar 20252529
CARIBBEAN PAVEMENT SOLUTIONS LTD.Mar 202510910
CARIBBEAN PETROCHEMICALFeb 20243090
CARIBBEAN PRINCESSMar 20252426
CARIBBEAN PRODUCE EXCHANGEMar 20253,314128
CARIBBEAN PRODUCERS JAMAICA LTDMar 202542626
CARIBBEAN REFRESCO INCMar 20252,18599
CARIBBEAN RESTAURANTS LLCMar 20252,128108
CARIBBEAN RUBBER CORPMar 202537925
CARIBBEAN SEA FOODS N.V.Feb 20251291
CARIBBEAN SHIPPING AGENCIES LTD.Dec 20241020
CARIBBEAN SHIPPING AGENCYMar 202548523
CARIBBEAN SPECIALITYFeb 20253212
CARIBBEAN SPICES LTDMar 20251313
CARIBBEAN STEEL & TUBE S.A.Mar 20251,04030
CARIBBEAN STEEL TRADING LLCMar 202510424
CARIBBEAN TRADING SYSTEMS,INC.Mar 20251,03438
CARIBBEAN TRANSPORT & LOGISTICS, VIMar 202531839

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
2025-03-18ZIMUNGB12539336WRegular BillZIMU9275115SC MARIGOT2025-03-15SAN JUAN, PUERTO RICOKINGSTON JAMAICA2,518 CTN42,086 LBPier to PierHK BEAUTY SEA TRADE CO., LIMITEDCARIBBEAN RETAIL VENTURES,INC,CALLECARIBBEAN RETAIL VENTURES,INC,CALLEPHOTO FRAME KEYCHAIN MONEY BANK MUG BELL
2025-03-17EGLV1414013703421746NRegular BillEGLV9403009SEASPAN FUZHOU2025-03-15SAN JUAN, PUERTO RICOCOLON PANAMA849 CTN5,760 KHouse to HouseCARIBBEAN RETAIL VENTURES,INC,CALLEGRASS MAT GRASS MAT @ ZIP CODE&PO BOX PR 00725 BSINTLCO@VIP.163.COM @@ BSINTLCO@VIP.163.COM THE INFORMATION APPEARING ON THE DEC...
2025-03-04ZIMUNGB1253773190WRegular BillZIMU9664275CONTSHIP ART2025-03-01SAN JUAN, PUERTO RICOKINGSTON JAMAICA958 CTN18,144 LBPier to PierHK BEAUTY SEA TRADE CO., LIMITEDCARIBBEAN RETAIL VENTURES,INC,CALLECARIBBEAN RETAIL VENTURES,INC,CALLEARTIFICIAL PLANT IN POT
2025-03-04ZIMUNGB1253774190WRegular BillZIMU9664275CONTSHIP ART2025-03-01SAN JUAN, PUERTO RICOKINGSTON JAMAICA2,491 CTN39,176 LBPier to PierHK BEAUTY SEA TRADE CO., LIMITEDCARIBBEAN RETAIL VENTURES,INC,CALLECARIBBEAN RETAIL VENTURES,INC,CALLECAN OPENER SPOON ICE BUCKET GLASS JAR

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-18
Estimated Arrival Date2025-03-13
Actual Arrival Date2025-03-15
Trade Update Date2025-03-06

Bill of Lading Overview

Master BOL #ZIMUNGB1253938
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeZIMU
Voyage #6W
IMO #9275115
Vessel NameSC MARIGOT
Vessel CountryLR
Place of ReceiptNINGBO (ZJ)
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight48435 LB
Weight in KG21,970 KG
Quantity1794 CTN
Volume2401 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SELU4302993
Commodity Description GIFT BAG PAPER BAG

Shipper

Shipper NameZHEJIANG YIWU BEAUTY SEA
Address Line 1INTERNATIONAL TRADE CO., LTD
Address Line 22015ROOM,20FL CHOUZHOU NORTH ROAD
Address Line 3999#,YIWU, ZHEJIANG, CHINA

Consignee

Consignee NameCARIBBEAN RETAIL VENTURES,INC,CALLE
Address Line 1GAUTIER BENITEZ # 14 CAGUAS,
Address Line 2PR 00725
Address Line 3787-743-5598 -787-746-4386
Address Line 4MRN 01539380391 SSN 660575378

Notify Party

Notify Party NameCARIBBEAN RETAIL VENTURES,INC,CALLE
Address Line 1GAUTIER BENITEZ # 14 CAGUAS,
Address Line 2PR 00725
Address Line 3787-743-5598 -787-746-4386
Address Line 4MRN 01539380391 SSN 660575378

#1 -- Container SELU4302993

Container NumberSELU4302993
Seal Number 1 A4240153571
Seal Number 1 A4240153571
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1GIFT BAG PAPER BAG
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
481940003592000000039595 LB

Map of Activity by Port

CARIBBEAN RETAIL VENTURES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico3,6812025-03-18
Port Everglades, Florida12024-03-06

CARIBBEAN RETAIL VENTURES, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,8242025-03-17
Kingston Jamaica6042025-03-18
Manzanillo Panama4092024-05-13
Caucedo Dominican Republic2862025-02-26
Cartagena Colombia2472024-05-21
Haina Dominican Republic1232024-12-24
Santo Domingo Dominican Republic842024-05-14
Altamira Mexico242023-10-23
Pointe a Pitre Guadeloupe162023-02-15
Ningbo China (Mainland)112023-12-28

CARIBBEAN RETAIL VENTURES, INC. Address and Name Permutations

Below are the top 10 company names and addresses for Caribbean Retail Ventures, Inc. 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
CARIBBEAN RETAIL VENTURES, INC.GAUTIER BENITEZ #14 CAGUAS, PR 00725, PUERTO RICO2024-05-231,027
CARIBBEAN RETAIL VENTURES, INC.GAUTIER BENITEZ #14 CAGUAS, PR 00725, PUERTO RICO MRN-0153938-0391 , SSN-660-5753782024-05-23533
CARIBBEAN RETAIL VENTURES, INC.2024-04-19158
CARIBBEAN RETAIL VENTURES, INC.2024-05-1362
CARIBBEAN RETAIL VENTURES, INC.2024-04-1930
CARIBBEAN RETAIL VENTURES, INC.2024-04-1118
CARIBBEAN RETAIL VENTURES, INC.2024-05-1511
CARIBBEAN RETAIL VENTURES, INC.2024-04-196
CARIBBEAN RETAIL VENTURES, INC.2024-05-132
CARIBBEAN RETAIL VENTURES INC2024-05-18134

CARIBBEAN RETAIL VENTURES, INC. Phone Numbers

Below are the top 10 phone numbers on file for Caribbean Retail Ventures, Inc.

Phone Number Last Appeared Records
2025-03-182,130
2025-03-18298
2025-02-261
2024-08-072
2024-07-1531
2024-06-271
2024-05-23239
2024-05-1324
2024-03-011
2023-10-116

CARIBBEAN RETAIL VENTURES, INC. Email Addresses

Below are the top 10 email addresses on file for Caribbean Retail Ventures, Inc.

Email Address Last Appeared Records
2024-09-131
2024-04-19141
2024-03-015
2024-01-2711
2023-10-251
2023-10-171
2023-07-071
2023-02-241
2022-08-161
2022-08-161
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