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CARIBBEAN RETAIL VENTURES, INC.

GAUTIER BENITEZ #14 CAGUAS, PR 00725, PUERTO RICO

Summary Information

There are a total of 3,648 bills of lading on file for Caribbean Retail Ventures, Inc. between February 23rd, 2019 and November 13th, 2024.

Of those 3,648 bills of lading, 12 were within the past 30 days and 28 were within the past 90 days.

Total Records3,648
Shipper Records0
Consignee Records3,479
Notify Party Records2,988
First Shipment on FileFeb 23rd, 2019
Most Recent Shipment on FileNov 13th, 2024
Records in Last 30 Days12
Records in Last 90 Days28
Records in the Past Year370

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., LIMITEDNov 2024569564
TERMO ENVASESNov 20244,259106
MIDWAY PACKAGING SOLUTIONS LTD.Oct 2024188105
FABRICA DE BOLSAS DE PAPEL UNIBOLNov 20241,14270
LIH PIN XIANG DA ARTCRAFTS NANJING CO.,LTD.Mar 202311466
ESTEX DYNAMITE DECORATORS INC.Oct 202431555
VENTEKS DIS TICARET LTD STISep 20247354
PLASTIFAR S.A.Nov 202413,27044
ARDIL COMERCIAL,SRLNov 202453938
BANCO POPULAR DE PUERTO RICONov 202415036
MAY'S CHINA LTD.Oct 20249835
HUZHOU BRIGHT TEXTILE CO.,LTD.Mar 202426835
ANCORA LOGYSTICS, S.A. DE C.V.Nov 20241,52931
NIRMAL POLY PLAST PVT.LTD.Nov 202434130
JOHN DICKINSON CO LTDOct 20249930
FEILONG PLASTIC INDUSTRY (HK) LTDOct 20234029
COLOR FANTASTIK PARTY SUPPLIES LTD.Nov 20249029
C Y P DEL R S.A S.ANov 202424629
GUANGZHOU LAILIHONG FOOD INDUSTRY CO.,LTDSep 202428828

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 NITROGEN COMPANY LIMITEDNov 20241277
CARIBBEAN OFFSHORE TRADING COMPANYNov 202431519
CARIBBEAN PACKAGING INDUSTRIES LTDNov 202422114
CARIBBEAN PAPER MILL COMPANYNov 202423612
CARIBBEAN PETROCHEMICALFeb 20243090
CARIBBEAN PRINCESSNov 20242193
CARIBBEAN PRODUCE EXCHANGENov 20243,126122
CARIBBEAN PRODUCERS JAMAICA LTDNov 202438424
CARIBBEAN REFRESCO INCNov 20242,04894
CARIBBEAN RESTAURANTS LLCNov 20241,99398
CARIBBEAN RUBBER CORPNov 202435127
CARIBBEAN SEA FOODS N.V.Nov 20241236
CARIBBEAN SHIPPING AGENCIES LTD.Oct 20241016
CARIBBEAN SHIPPING AGENCYNov 202445516
CARIBBEAN SPECIALITYJul 20243190
CARIBBEAN SPICES LTDOct 20241253
CARIBBEAN STEEL & TUBE S.A.Nov 202499935
CARIBBEAN TRADING SYSTEMS,INC.Nov 202496642
CARIBBEAN TRANSPORT & LOGISTICS, VIOct 202426730
CARIBBEAN UTILITIES COMPANY LTNov 202432721

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
2024-11-07ZIMUNGB122965748WRegular BillZIMU9366495WIND2024-11-05SAN JUAN, PUERTO RICOKINGSTON JAMAICA2,169 CTN29,819 LBPier to PierHK BEAUTY SEA TRADE CO., LIMITEDCARIBBEAN RETAIL VENTURES,INC,CALLECARIBBEAN RETAIL VENTURES,INC,CALLECUP HAT BAG
2024-11-07ZIMUNGB122965948WRegular BillZIMU9366495WIND2024-11-05SAN JUAN, PUERTO RICOKINGSTON JAMAICA1,338 CTN48,435 LBPier to PierHK BEAUTY SEA TRADE CO., LIMITEDCARIBBEAN RETAIL VENTURES,INC,CALLECARIBBEAN RETAIL VENTURES,INC,CALLEXMAS BALL UMBRELLA MIRROR
2024-11-07EGLV4794000106241732ARegular BillEGLV9403009SEASPAN FUZHOU2024-11-06SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC20 PKG19,360 KHouse to HouseBIOCLORO SRLCARIBBEAN RETAIL VENTURE INCJULIO RODRIGUEZ-US-CUSTOMS BROKER CORP.DETERGENTS, SOAP, SOAP BARS BIO CLORO GALON 128 OZ, 6/1 THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AN...
2024-10-31ZIMUNGB1229522109WRegular BillZIMU9406922PACIFIC TRADER2024-10-30SAN JUAN, PUERTO RICOKINGSTON JAMAICA1,416 CTN27,095 LBPier to PierHK BEAUTY SEA TRADE CO., LIMITEDCARIBBEAN RETAIL VENTURES,INC,CALLECARIBBEAN RETAIL VENTURES,INC,CALLEPHOTO FRAME PLUSH TOY VALENTINE DECOR

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-07
Estimated Arrival Date2024-11-04
Actual Arrival Date2024-11-05
Trade Update Date2024-10-29

Bill of Lading Overview

Master BOL #ZIMUNGB1229658
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeZIMU
Voyage #48W
IMO #9366495
Vessel NameWIND
Vessel CountrySG
Place of ReceiptNINGBO (ZJ)
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight25551 LB
Weight in KG11,590 KG
Quantity1417 CTN
Volume2401 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU7897678
Commodity Description HOOK MONEY BANK LAMP

Shipper

Shipper NameHK BEAUTY SEA TRADE CO., LIMITED
Address Line 1ADD:2015ROOM,20FL CHOUZHOU NORTH
Address Line 2ROAD 999#,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 ZCSU7897678

Container NumberZCSU7897678
Seal Number 1 A4230951869
Seal Number 1 A4230951869
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 1HOOK MONEY BANK LAMP
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392690001516000000016711 LB

Map of Activity by Port

CARIBBEAN RETAIL VENTURES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico3,6472024-11-15
Port Everglades, Florida12024-03-06

CARIBBEAN RETAIL VENTURES, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,8232024-05-23
Kingston Jamaica5742024-11-15
Manzanillo Panama4092024-05-13
Caucedo Dominican Republic2852024-11-07
Cartagena Colombia2472024-05-21
Haina Dominican Republic1212024-05-13
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.2024-03-0137
CARIBBEAN RETAIL VENTURES, INC.2024-04-1930
CARIBBEAN RETAIL VENTURES, INC.2024-02-1725
CARIBBEAN RETAIL VENTURES, INC.2024-04-1118
CARIBBEAN RETAIL VENTURES, INC.2023-12-1411
CARIBBEAN RETAIL VENTURES, INC.2024-05-1511

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
2024-11-152,097
2024-11-15266
2024-08-072
2024-07-1531
2024-06-271
2024-05-23239
2024-05-1324
2024-03-011
2023-10-116
2023-04-051

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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