CONFIDEX BUSINESS GROUP LLC

190 TORAY DRIVE FRONT ROYAL VIRGINIA MN 22630 UNITED STATES

Summary Information

There are a total of 151 bills of lading on file for Confidex Business Group LLC between March 14th, 2019 and November 13th, 2024.

Of those 151 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records151
Shipper Records0
Consignee Records151
Notify Party Records73
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileNov 13th, 2024
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year18

Bills of Lading by Month for Confidex Business Group LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 11 companies associated with Confidex Business Group LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 companies associated with Confidex Business Group 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
FRUTICOLA OLMUE SPANov 20241,91595
RUN-CHLODNIA WE WLOCLAWKUAug 202412718
SANTIAGO COMERCIO EXTERIOR EXPORTACJul 202458010
RUN CHLODNIAJun 2023316
MONTES DE MOLINA SPAOct 20242696
CAMPOSOL SAJul 202414,0255
EXPORTADORA CLM CHILE LIMITADAJan 20242384
FRIKOS D.O.O.Oct 20242693
BF COMERCIO Y EXPORTACIONES LTDANov 20241,6362
PROVEFRUT S.A.Nov 20248,8491
AGRONOBIS SPAMay 2019111

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Confidex Business Group LLC.

Company Name Recent Shipment Total Records Past 90 Days
CONFECCIONES DEL VALLE S DE RLNov 202440335
CONFECCIONES EL PEDREGAL SA DE CVNov 20242,7823
CONFECCIONES JIBOA SA DE CVJun 20242420
CONFECCIONES LANCASTER S.A.Nov 20241017
CONFECCIONES MONZINI S.ANov 202460284
CONFECCIONES TEXTIMAX S.A.Nov 20241,21337
CONFECCIONES TRENTO SACNov 20241732
CONFETIL S.AOct 20241553
CONFETTI HALI SANAYI A.S.Nov 20243123
CONFEZIONI ANDREA SERBIA DOOSep 20241061
CONFIDEX TRADING GROUP INC.Aug 20241242
CONFISERIE TRIKI LE MOULINNov 202419914
CONFISERIE VAN DAMME NVNov 202437314
CONFLANDEY INDUSTRIES SASNov 202461930
CONFLUENCE OUTDOOROct 20245987
CONFORAMAJun 20242850
CONFORMANCE FASTENERS, INC.Nov 202466935
CONFORMATIC CORPNov 20241,509143
CONFORTEN VEHO INCJan 20211750
CONFREMAR USA LLCNov 202429116

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
2024-10-09MEDUGC203056431ARegular BillMEDU9619476MSC ANTIGUA2024-10-08HOUSTON, TEXASCRISTOBAL PANAMA1,689 CAS24,231 KHouse to HouseFRUTICOLA OLMUE SPACONFIDEX BUSINESS GROUP LLCPACIFIC CUSTOMS BROKERS INC1.689 CASES ON 20 PALLETS 22.987,29 KN OF FRO ZEN BLACKBERRIES CULTIVATED REF. 1131007 FREI GHT PREPAID
2024-10-05MEDUGC128295431ARegular BillMEDU9153862EPAMINONDAS2024-10-04NEW YORK, NEW YORKALL OTHER PANAMA WEST COAST REGION PORTS2,000 CAS25,000 KHouse to HouseFRUTICOLA OLMUE SPACONFIDEX BUSINESS GROUP LLCPACIFIC CUSTOMS BROKERS INC2000 CASES 24.000,00 KN OF FROZEN RASPBERRIES REF. 1322001 FREIGHT PREPAID
2024-10-05MEDUGC128303431ARegular BillMEDU9153862EPAMINONDAS2024-10-04NEW YORK, NEW YORKALL OTHER PANAMA WEST COAST REGION PORTS2,000 CAS25,000 KHouse to HouseFRUTICOLA OLMUE SPACONFIDEX BUSINESS GROUP LLCPACIFIC CUSTOMS BROKERS INC2000 CASES 24.000,00 KN OF FROZEN RASPBERRIES REF. 1322002 FREIGHT PREPAID
2024-09-20MEDUGC051398429ARegular BillMEDU9369734MSC BREMEN2024-09-18HOUSTON, TEXASCRISTOBAL PANAMA1,689 CAS24,231 KHouse to HouseFRUTICOLA OLMUE SPACONFIDEX BUSINESS GROUP LLCPACIFIC CUSTOMS BROKERS INC1.689 CASESON 20 PALLETS 22.987,29 KN OF FROZ EN BLACKBERRIES CULTIVATED REF. 1131005 FREIG HT PREPAID

Sample Bill of Lading

Relevant Dates

Run Date2024-10-28
Estimated Arrival Date2024-10-28
Actual Arrival Date2024-10-26
Trade Update Date2024-10-18

Bill of Lading Overview

Master BOL #MEDUGC240991
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #442A
IMO #9314947
Vessel NameAS CAMELLIA
Vessel CountryPT
Place of ReceiptCORONEL
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight24231 K
Weight in KG24,231 KG
Quantity1689 CAS
Volume60 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CXRU1563982
Commodity Description 1.689 CASES ON 20 PALLETS 22.987,29 KN OF FRO ZEN BLACKBERRIES CULTIVATED REF. 1131009 FREI GHT PREPAID

Shipper

Shipper NameFRUTICOLA OLMUE SPA
Address Line 1CAMINO PARQUE LANTANO 0100
Address Line 2CHILLAN BI CHILE

Consignee

Consignee NameCONFIDEX BUSINESS GROUP LLC
Address Line 1190 TORAY DRIVE - FRONT ROYAL
Address Line 2FRONT ROYAL VA 22630 UNITED STATES

Notify Parties

Notify Party NamePACIFIC CUSTOMS BROKERS INC
Address Line 11400 A ST
Address Line 2BLAINE WA 98231 UNITED STATES
Notify Party NameCONFIDEX BUSINESS GROUP LLC
Address Line 1190 TORAY DRIVE - FRONT ROYAL
Address Line 2FRONT ROYAL VA 22630 UNITED STATES

#1 -- Container CXRU1563982

Container NumberCXRU1563982
Seal Number 1FX34135685
Seal Number 1FX34135685
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11.689 CASES ON 20 PALLETS 22.987,29 KN OF FRO ZEN BLACKBERRIES CULTIVATED REF. 1131009 FREI GHT PREPAID
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Map of Activity by Port

CONFIDEX BUSINESS GROUP LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey472024-06-05
Houston, Texas392024-11-14
Seattle, Washington332023-11-09
New York, New York322024-10-05

CONFIDEX BUSINESS GROUP LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cristobal Panama322024-10-09
All Other Panama West Coast Region Ports162024-10-05
Manzanillo Mexico162022-09-21
Freeport, Grand Bahama Island Bahamas152022-12-02
Colon Panama142024-10-28
Cartagena Colombia122024-08-09
Bremerhaven Germany112023-07-14
Manzanillo Panama92024-11-14
Rotterdam Netherlands92021-11-02
Caucedo Dominican Republic62023-11-29

CONFIDEX BUSINESS GROUP LLC Address and Name Permutations

Below are the top 10 company names and addresses for Confidex Business Group 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
CONFIDEX BUSINESS GROUP LLC190 TORAY DRIVE FRONT ROYAL VIRGINIA MN 22630 UNITED STATES2024-07-1372
CONFIDEX BUSINESS GROUP LLC190 TORAY DRIVE - FRONT ROYAL FRONT ROYAL VA 22630 UNITED STATES2024-11-1431
CONFIDEX BUSINESS GROUP LLC.2024-08-0911
CONFIDEX BUSINESS GROUP LLC2022-08-298
CONFIDEX BUSINESS GROUP LLC2021-09-296
CONFIDEX BUSINESS GROUP LLC2021-09-296
CONFIDEX BUSINESS GROUP LLC.2024-08-094
CONFIDEX BUSINESS GROUP LLC.2020-09-184
CONFIDEX BUSINESS GROUP LLC.2021-10-013
CONFIDEX BUSINESS GROUP LLC2023-08-232

CONFIDEX BUSINESS GROUP LLC Phone Numbers

Below are the top 2 phone numbers on file for Confidex Business Group LLC.

Phone Number Last Appeared Records
2021-10-011
2020-01-171

CONFIDEX BUSINESS GROUP LLC Email Addresses

Below are the top 5 email addresses on file for Confidex Business Group LLC.

Email Address Last Appeared Records
2024-08-096
2024-06-051
2023-11-011
2022-10-011
2021-08-072