CELIA E. ENRIQUEZ

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

Summary Information

There are a total of 104 bills of lading on file for Celia E. Enriquez between March 24th, 2019 and November 17th, 2024.

Of those 104 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records104
Shipper Records0
Consignee Records0
Notify Party Records104
First Shipment on FileMar 24th, 2019
Most Recent Shipment on FileNov 17th, 2024
Records in Last 30 Days1
Records in Last 90 Days5
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 CELLARSNov 202411741
ROATAN MAHOGANY USA INCNov 20244435
MADEESMA SANov 20244332
IBERLICOR, S.L.Oct 20246724
GIACOMO SPERONE I.VI.S. SPANov 20246287
INTERNATIONAL MERCHANDISE GROUP INCNov 20242516
HEVIA SRLNov 20241066
Oct 202255
Nov 201944
CARGO STAR, S.A.Jan 2022254
SAEV ESCORIHUELANov 20243853
MAGNET FRAGRANCE & ACCESSORIES CORP.Nov 20242483
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
BARBARIANSNov 2024132

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.,LTDNov 20241209
CELESTICA (THAILAND) LIMITEDNov 202452510
CELESTICA LLC MONTERREYNov 20241,17544
CELESTICA MONTERREY TEXASJun 20231330
CELESTICA OREGON LLCNov 202426016
CELESTICA ROMANIA SRLNov 20242779
CELESTRA CORPORATIONNov 202431813
CELESTRON ACQUISITION LLCNov 20241,30164
CELGARD CONCORD WAREHOUSENov 20221260
CELGARD, LLCJan 20233020
CELIA E ENRIQUEZ, CUSTOMS BROKERNov 20241,32622
CELIA ENRIQUEZ CHBNov 20242,763173
CELIFRUT SASNov 202489723
CELIK HALAT VE TEL SANAYII A.S.Aug 20243210
CELINA ALUMINIUM PRECISION TECHNOLONov 202456041
CELINA ALUMINUM PRECISION TECHNOLOGY INC.Nov 20244417
CELINA MENDEZ, CHBNov 20241574
CELINE INCNov 202416510
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
2024-09-18HLCUGOA2406AWHO2012WRegular BillHLCU9450428NAGOYA EXPRESS2024-09-17MIAMI, FLORIDALEGHORN ITALY30 PCS10,678 KHouse to HouseG.F. PACKAGING ESPANA S.A.TECNICA BUSINESS SYSTEMS.CELIA E ENRIQUEZWEEGAL FILM KOEX HS CODE 392043
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

Sample Bill of Lading

Relevant Dates

Run Date2024-10-21
Estimated Arrival Date2024-10-20
Actual Arrival Date2024-10-20
Trade Update Date2024-10-14

Bill of Lading Overview

Master BOL #SMLU8255275A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00085
IMO #9504059
Vessel NameSEABOARD BLUE
Vessel CountryLR
Place of ReceiptSAN PEDRO SULA, H
Foreign Port of LadingPUERTO CORTES HONDURAS (21531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight15432 L
Weight in KG7,000 KG
Quantity80 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU2569122
Commodity Description PACKAGES WOOD FINISHED DOORS NET 6,023.00 KGS GROSS 7,000 KGS

Shipper

Shipper NameMADEESMA SA
Address Line 1BO AGUA PRIETA POLIGONO INDUSTRIAL
Address Line 2EL POLVORIN NAVE B SECTOR SE
Address Line 3SAN PEDRO SULA, HONDURAS
Address Line 4 HON

Consignee

Consignee NameROATAN MAHOGANY USA INC
Address Line 17005 N WATERWAY DR
Address Line 2STE 302
Address Line 3MIAMI
Address Line 4FL 33155 USA

Notify Party

Notify Party NameCELIA E ENRIQUEZ
Address Line 12550 NW 72ND AVE
Address Line 2STE 108
Address Line 3MIAMI
Address Line 4FL 33122-1347 USA

#1 -- Container SMLU2569122

Container NumberSMLU2569122
Seal Number 1G3706725
Seal Number 1G3706725
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of Service
Cargo Description 1PACKAGES WOOD FINISHED DOORS NET 6,023.00 KGS GROSS 7,000 KGS
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Map of Activity by Port

CELIA E. ENRIQUEZ Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida822024-11-18
Port Everglades, Florida202024-05-20
Norfolk, Virginia12024-11-01
Houston, Texas12021-09-27

CELIA E. ENRIQUEZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras372024-11-18
Barcelona Spain272024-11-01
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 US2024-11-0122
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 ENRIQUEZ2024-11-1833
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