CELIA E. ENRIQUEZ

CUSTOMS HOUSE BROKER 2550 N.W.72ND AVE 116 MIAMI FL 33122 US

Summary Information

There are a total of 103 bills of lading on file for Celia E. Enriquez between March 24th, 2019 and October 20th, 2024.

Of those 103 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records103
Shipper Records0
Consignee Records0
Notify Party Records103
First Shipment on FileMar 24th, 2019
Most Recent Shipment on FileOct 20th, 2024
Records in Last 30 Days2
Records in Last 90 Days6
Records in the Past Year27

Bills of Lading by Month for Celia E. Enriquez

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Celia E. Enriquez, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Celia E. Enriquez 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
UNITED CELLARSOct 202411641
ROATAN MAHOGANY USA INCOct 20244334
MADEESMA SAOct 20244231
IBERLICOR, S.L.Jul 20246624
GIACOMO SPERONE I.VI.S. SPAOct 20246177
INTERNATIONAL MERCHANDISE GROUP INCOct 20242446
HEVIA SRLSep 20241046
Oct 202255
Nov 201944
CARGO STAR, S.A.Jan 2022254
SAEV ESCORIHUELAOct 20243793
MAGNET FRAGRANCE & ACCESSORIES CORP.Oct 20242273
FIFTYEIGHT INCJul 2024163
Jul 202453
Jun 201922
LATINGOODS CORPORATIONApr 2024132
JF HILLEBRAND ITALIA SPADec 20239,2332
ITV ICE MAKERS INCOct 20241082
ESTABLECIMIENTOS SAN IGNACIO S.A.Sep 20241092
BARBARIANSJun 2024122

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Celia E. Enriquez.

Company Name Recent Shipment Total Records Past 90 Days
CELESTICA (SUZHOU) TECHNOLOGY CO.,LTDOct 20241167
CELESTICA (THAILAND) LIMITEDOct 202452323
CELESTICA LLC MONTERREYOct 20241,16359
CELESTICA MONTERREY TEXASJun 20231330
CELESTICA OREGON LLCOct 202425620
CELESTICA ROMANIA SRLSep 202427211
CELESTRA CORPORATIONOct 202431414
CELESTRON ACQUISITION LLCOct 20241,27362
CELGARD CONCORD WAREHOUSENov 20221260
CELGARD, LLCJan 20233020
CELIA E ENRIQUEZ, CUSTOMS BROKEROct 20241,31522
CELIA ENRIQUEZ CHBOct 20242,692163
CELIFRUT SASOct 202489127
CELIK HALAT VE TEL SANAYII A.S.Aug 20243212
CELINA ALUMINIUM PRECISION TECHNOLOOct 202454748
CELINA ALUMINUM PRECISION TECHNOLOGY, INC.Oct 20244352
CELINA MENDEZ, CHBOct 20241565
CELINE INCOct 202416212
CELL ENERGYJan 20222030
CELL-MARK INDUSTRY CO., LTDSep 20231330

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
2024-09-16SMLU8212023A00080Regular BillSMLU9504059SEABOARD BLUE2024-09-15MIAMI, FLORIDAPUERTO CORTES HONDURAS118 PKG17,636 LMADEESMA SAROATAN MAHOGANY USA INCCELIA E ENRIQUEZPACKAGES WOOD FINISHED DOORS NET 5,455.00 KGS GROSS 8,000 KGS
2024-08-22SMLU8184674A00263Regular BillSMLU9395032WARNOW WHALE2024-08-21MIAMI, FLORIDAPUERTO CORTES HONDURAS83 PKG13,227 LMADEESMA SAROATAN MAHOGANY USA INCCELIA E ENRIQUEZPACKAGES WOOD FINISHED DOORS NET 5,455.00 KGS GROSS 6,000 KGS
2024-08-13AMLU2010083241290NRegular BillAMLU9142655SARA REGINA2024-08-10MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC1,500 PCS24,251 LBHEVIA, S.R.L.INTERNATIONAL MERCHANDISE GROUP INC.CELIA ENRIQUEZWITH DECK MOP
2024-07-25SMLU8125587A00259Regular BillSMLU9395032WARNOW WHALE2024-07-24MIAMI, FLORIDAPUERTO CORTES HONDURAS55 PKG15,432 LMADEESMA SAROATAN MAHOGANY USA INCCELIA E ENRIQUEZPACKAGES WOOD FINISHED DOORS NET 5,500.00 KGS GROSS 7,000 KGS

Sample Bill of Lading

Relevant Dates

Run Date2024-09-18
Estimated Arrival Date2024-09-09
Actual Arrival Date2024-09-17
Trade Update Date2024-09-17

Bill of Lading Overview

Master BOL #HLCUGOA2406AWHO2
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #012W
IMO #9450428
Vessel NameNAGOYA EXPRESS
Vessel CountryLR
Place of ReceiptVIGNOLA, IT
Foreign Port of LadingLEGHORN ITALY (47537)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight10678 K
Weight in KG10,678 KG
Quantity30 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GESU3976665
Commodity Description WEEGAL FILM KOEX HS CODE 392043

Shipper

Shipper NameG.F. PACKAGING ESPANA S.A.
Address Line 1C/PLATINO 54 POL.IND.SUR
Address Line 228770 COLMENAR VIEJO MADRID ES

Consignee

Consignee NameTECNICA BUSINESS SYSTEMS.
Address Line 17959 NW 21ST STREET 33122 DORAL
Address Line 2FLORIDA - USA CTC KATHY BLANCO
Address Line 3PH +1 (786) 336-6463
Address Line 4KATHY.BLANCOTECNICASYSTEMS.COM

Notify Party

Notify Party NameCELIA E ENRIQUEZ,
Address Line 1CHB. 2550 NW 72ND AVE., SUITE 113
Address Line 2MIAMI, FLORIDA 305 794 5736
Address Line 3305 591 4451 X3 IRMA ZUNIGA
Address Line 4IZUNIGAUSCUSTOMSBROKER.COM

#1 -- Container GESU3976665

Container NumberGESU3976665
Seal Number 11488866
Seal Number 11488866
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WEEGAL FILM KOEX HS CODE 392043
Marks and Numbers 1NO MARKS .

Map of Activity by Port

CELIA E. ENRIQUEZ Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida812024-10-21
Port Everglades, Florida202024-05-20
Norfolk, Virginia12024-10-25
Houston, Texas12021-09-27

CELIA E. ENRIQUEZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras362024-10-21
Barcelona Spain272024-10-25
Manzanillo Panama92022-03-03
Haina Dominican Republic62024-08-13
La Spezia Italy62022-08-16
Buenos Aires Argentina42022-09-14
Valencia Spain32022-02-21
Genoa Italy32020-06-16
San Antonio Chile22024-05-20
Bremerhaven Germany22023-04-01

CELIA E. ENRIQUEZ Address and Name Permutations

Below are the top 10 company names and addresses for Celia E. Enriquez 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
CELIA E. ENRIQUEZCUSTOMS HOUSE BROKER 2550 N.W.72ND AVE 116 MIAMI FL 33122 US2024-10-2522
CELIA E. ENRIQUEZCUSTOMS HOUSE BROKER 2550 N. W.72ND AVE 116 MIAMI FL 33122 US2024-05-202
CELIA E. ENRIQUEZ2024-03-291
CELIA E. ENRIQUEZ2024-03-231
CELIA E ENRIQUEZ2024-10-2132
CELIA E ENRIQUEZ2022-10-269
CELIA E. ENRIQUEZ2021-09-307
CELIA E. ENRIQUEZ2022-03-194
CELIA E. ENRIQUEZ2023-04-013
CELIA E. ENRIQUEZ2022-07-043

CELIA E. ENRIQUEZ Phone Numbers

Below are the top 4 phone numbers on file for Celia E. Enriquez.

Phone Number Last Appeared Records
2023-09-226
2022-12-276
2022-09-148
2021-01-181