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CAROLINAS WHOLESALE LLC

12032 OLD BALTIMORE PIKE BELTSVILLE20705 US

Summary Information

There are a total of 475 bills of lading on file for Carolinas Wholesale LLC between April 1st, 2019 and December 10th, 2024.

Of those 475 bills of lading, 7 were within the past 30 days and 28 were within the past 90 days.

Total Records475
Shipper Records0
Consignee Records475
Notify Party Records101
First Shipment on FileApr 1st, 2019
Most Recent Shipment on FileDec 10th, 2024
Records in Last 30 Days7
Records in Last 90 Days28
Records in the Past Year167

Bills of Lading by Month for Carolinas Wholesale LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Carolinas Wholesale LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Carolinas Wholesale 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
JOSE MARIA EFIGENIO GAMEZNov 20248585
DISTRIBUIDORA LOURDES S.A. DE. C.V.Dec 202435579
PAN GENESIS, SOCIEDAD ANONIMA DE CAOct 20243838
MELHER SA DE CVDec 202446133
ELSA FIDELINA HERNANDEZ DE ESPANANov 20246627
PAN GENESIS SA DE CVDec 20245725
CORPORACION DEL VALLE METROPOLITANO S.A.Dec 202437919
DISTRIBUIDORA DE FRIJOLES CONGELADOJan 20223817
TOBAR DISTRIBUTOR, SA DE CVOct 20241515
SHANGGAO RICH WANT AGRICULTURE DEVEDec 202423612
Jul 202488
AROLDO ENRIQUE DELGADO ROJASNov 2024208
Aug 2024107
ALIMENTOS CONICA S.A.Dec 20244587
SAN VALENTIN SA DE CVMar 2023516
JOSE RAUL MEJIA PORTILLOJun 2024286
EXPORTADORA PANAMERICANA NORTE SADec 20245416
DIFRICO, S.A. DE C.V.Oct 2021166
SABORES COSCO DE CENTROAMERICA S.A.Sep 2024915
EXPORTADORA BYP, S.A.Dec 20243595

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Carolinas Wholesale LLC.

Company Name Recent Shipment Total Records Past 90 Days
CAROLINA INTERNATIONAL LLCNov 20241061
CAROLINA LOGISTICS INCDec 202453570
CAROLINA OCEAN LINES INCORPORATEDOct 20243724
CAROLINA PET COMPANY LLCDec 20241217
CAROLINA PUBLIC WAREHOUSEDec 202470853
CAROLINA TECHNICAL FABRICSOct 20241592
CAROLINA TEXTILES, INC.Dec 202422015
CAROLINA WINE BRANDS USADec 20242016
CAROLINA WINE COMPANYDec 20242,01191
CAROLINAS MANUFACTURING OPERATIONJun 20231,8160
CAROLINE SMITHDec 202413457
CAROLINE WALKERDec 202410622
CAROLYNDec 202414544
CAROLYN BROWNDec 202411854
CAROLYN JENKINSDec 202412359
CAROLYN MILLERDec 202411548
CAROLYN NELSONDec 202414755
CARONEX WORLDWIDE, INC.Dec 20245,365120
CAROTE USA LLCDec 2024649292
CAROTINO SDN BHDNov 20242406

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
2024-11-30DOLQMOIN0114WL424NORegular BillDOLQ9399777ROBIN 52024-11-25WILMINGTON, DELAWAREMOIN COSTA RICA1,750 BOX19,672 KCORPORACION DEL VALLE METROPO- LITANO S.A.CAROLINAS WHOLESALE, LLCCAROLINAS WHOLESALE, LLCOF JELLY GROCERY FOODS NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTAINER,S...
2024-11-25DOLQSALK3770WL2424NORegular BillDOLQ9399739ROBIN 22024-11-24WILMINGTON, DELAWAREPUERTO BARRIOS GUATEMALA230 BOX1,633 KERNESTINA CASTRO, S.A DE C.VCAROLINAS WHOLESALE, LLCRELIABLE CUSTOM HOUSE BROKEROF GROCERY-FOODSTUFF-SUPERMK NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTA...
2024-11-25DOLQSALK3770WL1424NORegular BillDOLQ9399739ROBIN 22024-11-24WILMINGTON, DELAWAREPUERTO BARRIOS GUATEMALA96 BOX1,154 KELSA FIDELINA HERNANDEZCAROLINAS WHOLESALE, LLCRELIABLE CUSTOM HOUSE BROKEROF GROCERY-FOODSTUFF-SUPERMK NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTA...
2024-11-25DOLQSALK3770WL424NORegular BillDOLQ9399739ROBIN 22024-11-24WILMINGTON, DELAWAREPUERTO BARRIOS GUATEMALA2,048 PCS13,915 KJOSE MARIA EFIGENIO GAMEZCAROLINAS WHOLESALE, LLCRELIABLE CUSTOM HOUSE BROKEROF GROCERY-FOODSTUFF-SUPERMK NON-OPERATING CONTAINER # RESERVED FOR OPER. REEFERS # RESERVED FOR OPER. REEFERS IN 1X40' HC CONTA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-04
Estimated Arrival Date2024-12-01
Actual Arrival Date2024-12-03
Trade Update Date2024-11-22

Bill of Lading Overview

Master BOL #SMLU8313991A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00655
IMO #9344239
Vessel NameDIANA J
Vessel CountryAG
Place of ReceiptSOMOTO, NIC
Foreign Port of LadingPUERTO CORTES HONDURAS (21531)
Port of UnladingCHESTER, PENNSYLVANIA (1102)
Port of Destination
Foreign Port of Destination
Weight44901 L
Weight in KG20,367 KG
Quantity880 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7966950
Commodity Description PACKAGES CONTAINING RED BEANS 50 POUNDS (1 X 50 POUNDS)

Shipper

Shipper NameIMPORTADORA Y EXPORTADORA DE
Address Line 1BENEFECIO EDMAN CAFE DEL RANCHON 5C
Address Line 2NOR OE BRR SANTA ANA OCOTAL
Address Line 3NUEVA SEGOVIA, NICARAGUA
Address Line 4 NIC

Consignee

Consignee NameCAROLINAS WHOLESALE LLC
Address Line 112032 OLD BALTIMORE PIKE
Address Line 2BELTSVILLE
Address Line 3MD 20705-2019 USA

Notify Party

Notify Party NameKAMINO AIR IMPORT CORP
Address Line 1423 HAZEL ST
Address Line 2CLIFTON
Address Line 3NJ 07011-2816 USA

#1 -- Container SMLU7966950

Container NumberSMLU7966950
Seal Number 1G3737931
Seal Number 1G3737931
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1PACKAGES CONTAINING RED BEANS 50 POUNDS (1 X 50 POUNDS)
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Map of Activity by Port

CAROLINAS WHOLESALE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Wilmington, Delaware3482024-12-11
Chester, Pennsylvania922024-12-04
Baltimore, Maryland312024-11-06
Newark, New Jersey22024-07-15
Philadelphia, Pennsylvania22024-05-18

CAROLINAS WHOLESALE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Barrios Guatemala3232024-12-11
Haina Dominican Republic372023-04-18
Manzanillo Panama362023-03-21
Puerto Castilla Honduras212021-09-14
Cristobal Panama142024-11-06
Santo Tomas Guatemala122024-10-15
Puerto Cortes Honduras72024-12-04
Moin Costa Rica52024-11-30
Yantian China (Mainland)42024-08-30
Colon Panama32024-05-02

CAROLINAS WHOLESALE LLC Address and Name Permutations

Below are the top 10 company names and addresses for Carolinas Wholesale 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
CAROLINAS WHOLESALE LLC12032 OLD BALTIMORE PIKE BELTSVILLE20705 US2024-10-23188
CAROLINAS WHOLESALE LLC12032 OLD BALTIMORE PIKE BELTSVILLE MD 20705-2019 USA2024-12-0453
CAROLINAS WHOLESALE LLC2024-12-1130
CAROLINAS WHOLESALE LLC2024-03-0610
CAROLINAS WHOLESALE LLC2024-11-061
CAROLINAS WHOLESALE, LLC2024-12-1082
CAROLINAS WHOLESALE LLC2022-03-2236
CAROLINAS WHOLESALE LLC2021-09-2219
CAROLINAS WHOLESALE, LLC2021-06-2113
CAROLINA'S WHOLESALE LLC2023-10-319

CAROLINAS WHOLESALE LLC Phone Numbers

Below are the top 4 phone numbers on file for Carolinas Wholesale LLC.

Phone Number Last Appeared Records
2024-07-226
2023-04-271
2022-07-061
2021-03-081
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