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CARIBBEAN RETAIL VENTURES, INC.

GAUTIER BENITEZ #14 CAGUAS, PR 00725, PUERTO RICO

Summary Information

There are a total of 3,651 bills of lading on file for Caribbean Retail Ventures, Inc. between February 23rd, 2019 and December 10th, 2024.

Of those 3,651 bills of lading, 4 were within the past 30 days and 24 were within the past 90 days.

Total Records3,651
Shipper Records0
Consignee Records3,482
Notify Party Records2,991
First Shipment on FileFeb 23rd, 2019
Most Recent Shipment on FileDec 10th, 2024
Records in Last 30 Days4
Records in Last 90 Days24
Records in the Past Year315

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., LIMITEDDec 2024571566
TERMO ENVASESDec 20244,307106
MIDWAY PACKAGING SOLUTIONS LTD.Oct 2024189105
FABRICA DE BOLSAS DE PAPEL UNIBOLDec 20241,15470
LIH PIN XIANG DA ARTCRAFTS NANJING CO.,LTD.Mar 202311466
ESTEX DYNAMITE DECORATORS INC.Dec 202431955
VENTEKS DIS TICARET LTD STISep 20247354
PLASTIFAR S.A.Dec 202413,38744
ARDIL COMERCIAL,SRLDec 202454838
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.Dec 20241,53831
NIRMAL POLY PLAST PVT.LTD.Dec 202434530
JOHN DICKINSON CO LTDDec 202410130
FEILONG PLASTIC INDUSTRY (HK) LTDOct 20234029
COLOR FANTASTIK PARTY SUPPLIES LTD.Nov 20249029
C Y P DEL R S.A S.ADec 202426729
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 20241274
CARIBBEAN OFFSHORE TRADING COMPANYDec 202432017
CARIBBEAN PACKAGING INDUSTRIES LTDDec 202422415
CARIBBEAN PAPER MILL COMPANYDec 202424215
CARIBBEAN PETROCHEMICALFeb 20243090
CARIBBEAN PRINCESSDec 202423519
CARIBBEAN PRODUCE EXCHANGEDec 20243,164117
CARIBBEAN PRODUCERS JAMAICA LTDDec 202439627
CARIBBEAN REFRESCO INCDec 20242,07294
CARIBBEAN RESTAURANTS LLCDec 20242,01691
CARIBBEAN RUBBER CORPDec 202435825
CARIBBEAN SEA FOODS N.V.Dec 20241267
CARIBBEAN SHIPPING AGENCIES LTD.Oct 20241015
CARIBBEAN SHIPPING AGENCYDec 202446018
CARIBBEAN SPECIALITYJul 20243190
CARIBBEAN SPICES LTDDec 20241274
CARIBBEAN STEEL & TUBE S.A.Dec 20241,00937
CARIBBEAN TRADING SYSTEMS,INC.Dec 202498039
CARIBBEAN TRANSPORT & LOGISTICS, VIDec 202427125
CARIBBEAN UTILITIES COMPANY LTDec 202432916

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
2024-12-05ZIMUNGB1229850186WRegular BillZIMU9664275CONTSHIP ART2024-12-04SAN JUAN, PUERTO RICOKINGSTON JAMAICA303 CTN26,786 LBPier to PierZHEJIANG YIWU BEAUTY SEA INTERNATIONAL TRADE CO., LTDCARIBBEAN RETAIL VENTURES,INC,CALLECARIBBEAN RETAIL VENTURES,INC,CALLECUSHION
2024-11-07ZIMUNGB122966548WRegular BillZIMU9366495WIND2024-11-05SAN JUAN, PUERTO RICOKINGSTON JAMAICA1,731 CTN26,962 LBPier to PierHK BEAUTY SEA TRADE CO., LIMITEDCARIBBEAN RETAIL VENTURES,INC,CALLECARIBBEAN RETAIL VENTURES,INC,CALLEVALENTINE DECOR CUSHION GIFT BOX
2024-11-07ZIMUNGB122965848WRegular BillZIMU9366495WIND2024-11-05SAN JUAN, PUERTO RICOKINGSTON JAMAICA1,417 CTN25,551 LBPier to PierHK BEAUTY SEA TRADE CO., LIMITEDCARIBBEAN RETAIL VENTURES,INC,CALLECARIBBEAN RETAIL VENTURES,INC,CALLEHOOK MONEY BANK LAMP
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-05
Estimated Arrival Date2024-12-02
Actual Arrival Date2024-12-04
Trade Update Date2024-11-25

Bill of Lading Overview

Master BOL #ZIMUNGB1229906
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeZIMU
Voyage #186W
IMO #9664275
Vessel NameCONTSHIP ART
Vessel CountryCY
Place of ReceiptNINGBO (ZJ)
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight42924 LB
Weight in KG19,470 KG
Quantity1401 CTN
Volume2401 CF
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU7958351
Commodity Description VASE CANDLE HOLDER LAMP

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 ZCSU7958351

Container NumberZCSU7958351
Seal Number 1 A4240002064
Seal Number 1 A4240002064
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 1VASE CANDLE HOLDER LAMP
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
701090003092000000034083 LB

Map of Activity by Port

CARIBBEAN RETAIL VENTURES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico3,6502024-12-11
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 Jamaica5772024-12-11
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.2024-05-1511
CARIBBEAN RETAIL VENTURES, INC.2023-12-189

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
2024-12-112,100
2024-12-11269
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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