CONFIDEX BUSINESS GROUP LLC

190 TORAY DRIVE - FRONT ROYAL FRONT ROYAL VA 22630 UNITED STATES

Summary Information

There are a total of 156 bills of lading on file for Confidex Business Group LLC between March 14th, 2019 and December 26th, 2024.

Of those 156 bills of lading, 0 were within the past 30 days and 6 were within the past 90 days.

Total Records156
Shipper Records0
Consignee Records156
Notify Party Records78
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileDec 26th, 2024
Records in Last 30 Days0
Records in Last 90 Days6
Records in the Past Year21

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 SPAJan 20251,954100
RUN-CHLODNIA WE WLOCLAWKUJan 202513018
SANTIAGO COMERCIO EXTERIOR EXPORTACJan 202558710
RUN CHLODNIAJun 2023316
MONTES DE MOLINA SPAJan 20252756
CAMPOSOL SAJul 202414,0255
EXPORTADORA CLM CHILE LIMITADAJan 20242384
FRIKOS D.O.O.Jan 20252783
BF COMERCIO Y EXPORTACIONES LTDAJan 20251,6422
PROVEFRUT S.A.Jan 20259,1861
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 RLJan 202541111
CONFECCIONES EL PEDREGAL SA DE CVDec 20242,7854
CONFECCIONES JIBOA SA DE CVJun 20242420
CONFECCIONES LANCASTER S.A.Jan 20251044
CONFECCIONES MONZINI S.AJan 202567187
CONFECCIONES TEXTIMAX S.A.Jan 20251,25849
CONFECCIONES TRENTO SACJan 20251819
CONFETIL S.ADec 20241562
CONFETTI HALI SANAYI A.S.Nov 20243121
CONFEZIONI ANDREA SERBIA DOOSep 20241060
CONFIDEX TRADING GROUP INC.Aug 20241240
CONFISERIE TRIKI LE MOULINJan 202521720
CONFISERIE VAN DAMME NVJan 202538211
CONFLANDEY INDUSTRIES SASJan 202563628
CONFLUENCE OUTDOORJan 202560911
CONFORAMAJan 20252861
CONFORMANCE FASTENERS, INC.Jan 202568519
CONFORMATIC CORPJan 20251,602128
CONFORTEN VEHO INCJan 20211750
CONFREMAR USA LLCJan 202530116

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
2024-11-27MEDUGC338597445ARegular BillMEDU9631125LORI2024-11-26HOUSTON, 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. 1131012 FREI GHT PREPAID
2024-11-27MEDUGC338571445ARegular BillMEDU9631125LORI2024-11-26HOUSTON, 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. 1131011 FREI GHT PREPAID
2024-11-14MEDUGC259447444NRegular BillMEDU9383247SEALAND PHILADELPHIA2024-11-13HOUSTON, TEXASMANZANILLO 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. 1131010 FREI GHT PREPAID
2024-10-28MEDUGC240918442ARegular BillMEDU9314947AS CAMELLIA2024-10-26HOUSTON, TEXASCOLON 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. 1131008 FREIG HT PREPAID

Sample Bill of Lading

Relevant Dates

Run Date2024-12-06
Estimated Arrival Date2024-12-02
Actual Arrival Date2024-12-05
Trade Update Date2024-11-21

Bill of Lading Overview

Master BOL #MEDUGC365780
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #447N
IMO #9314947
Vessel NameAS CAMELLIA
Vessel CountryPT
Place of ReceiptCORONEL
Foreign Port of LadingCRISTOBAL PANAMA (22518)
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 CXRU1287328
Commodity Description 1689 CASES ON 20 PALLETS 22.987,29 KN OF FROZ EN BLACKBERRIES CULTIVATED REF. 1131013 FREIG HT 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 CXRU1287328

Container NumberCXRU1287328
Seal Number 1FX34144064
Seal Number 1FX34144064
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 11689 CASES ON 20 PALLETS 22.987,29 KN OF FROZ EN BLACKBERRIES CULTIVATED REF. 1131013 FREIG HT 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, Texas442024-12-27
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 Panama372024-12-27
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 STATES2024-12-0635
CONFIDEX BUSINESS GROUP LLC2024-12-271
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 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