DEL RIO TRADING LLC
Summary Information
There are a total of 115 bills of lading on file for Del RIO Trading LLC between April 9th, 2019 and November 19th, 2024.
Of those 115 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 115 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 115 |
| Notify Party Records | 32 |
| First Shipment on File | Apr 9th, 2019 |
| Most Recent Shipment on File | Nov 19th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 19 |
Bills of Lading by Month for Del RIO Trading LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Del RIO Trading LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Del RIO Trading 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 |
|---|---|---|---|
| PERICHE PROFESIONAL SL | Oct 2024 | 23 | 18 |
| CONAIR LLC | Dec 2024 | 34,298 | 17 |
| TECNOGLOBAL PH | Nov 2024 | 11 | 8 |
| CONAIR LLC HANDLE AGENT CONTINENTAL CONAIR LTD. | Dec 2024 | 32 | 8 |
| CONAIR CORPORATION HANDLE AGENT- CONTINENTAL CONAIR LIMITED | Jul 2023 | 157 | 8 |
| CONAIR CORP HANDLE AGENT CONTINENTAL CONAIR LIMITED | Dec 2022 | 14 | 8 |
| DISTRIBUIDORA CUSCATLAN INC | Nov 2024 | 184 | 7 |
| May 2021 | 6 | 6 | |
| CONAIR ITALY SRL | Dec 2024 | 182 | 5 |
| CONTINENTAL CONAIR LTD. | Dec 2024 | 14,290 | 4 |
| GUANGZHOU WANGDA CO.,LTD. | Nov 2024 | 52 | 3 |
| Aug 2023 | 9 | 3 | |
| May 2024 | 8 | 2 | |
| Jul 2020 | 2 | 2 | |
| Aug 2022 | 2 | 2 | |
| Jun 2024 | 9 | 2 | |
| DEL RIO TRADING LLC | Nov 2024 | 115 | 2 |
| CORPORATIVO DE LOGISTICA Y ADUANAS | Mar 2023 | 22 | 2 |
| TOPOCEAN CONSOLIDATION SERVICE (LOS | Dec 2024 | 374,635 | 1 |
| INVERSIONES Y NEGOCIOS HUCS SPA | Aug 2024 | 24 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Del RIO Trading LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DEL MONTE FRESH PRODUCE (CHILE) S.A | Aug 2024 | 602 | 0 |
| DEL MONTE FRESH PRODUCE N.A., INC. | Dec 2024 | 79,589 | 3,550 |
| DEL MONTE GRUPO COMERCIAL | Sep 2024 | 159 | 1 |
| DEL MONTE INTERNATIONAL GMBH SWITZE | Dec 2024 | 371 | 17 |
| DEL MONTE KENYA LIMITED | Nov 2023 | 203 | 0 |
| DEL MORINO SRL | Dec 2024 | 144 | 7 |
| DEL ORO S.A. | Nov 2024 | 518 | 16 |
| DEL ORO SOCIEDAD ANONIMA | Mar 2022 | 423 | 0 |
| DEL REY AVOCADO COMPANY | Dec 2024 | 1,691 | 6 |
| DEL REY MEAT AND SEAFOOD INC | May 2021 | 122 | 0 |
| DEL SOL,L.C. | Nov 2024 | 209 | 5 |
| DEL TEK INC. | Nov 2024 | 126 | 6 |
| DEL TROPIC FOODS SA DE CV | Sep 2023 | 327 | 0 |
| DEL TROPICO, S. A. | Oct 2024 | 107 | 1 |
| DEL VALLE BRANDS, INC | Dec 2024 | 734 | 12 |
| DEL VALLE IMPORT AND EXPORT LLC | Dec 2024 | 256 | 9 |
| DEL VALLE IMPORT CORP | Nov 2024 | 301 | 2 |
| DEL VALLE, KAHMAN AND COMPANY | Nov 2022 | 123 | 0 |
| DEL-THO INDUSTRIES, INC. | Dec 2024 | 178 | 36 |
| DEL-VAL FOOD INGREDIENTS | Dec 2024 | 243 | 17 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DEL RIO TRADING LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 106 | 2024-11-20 |
| Miami, Florida | 7 | 2024-08-07 |
| Houston, Texas | 1 | 2022-08-24 |
| Port Everglades, Florida | 1 | 2021-01-20 |
DEL RIO TRADING LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Caucedo Dominican Republic | 21 | 2024-10-04 |
| Hong Kong Hong Kong | 17 | 2024-11-20 |
| Pointe a Pitre Guadeloupe | 17 | 2024-06-26 |
| Colon Panama | 14 | 2023-06-07 |
| Santo Tomas Guatemala | 10 | 2023-01-03 |
| Santo Domingo Dominican Republic | 5 | 2023-08-09 |
| Manzanillo Panama | 4 | 2021-03-24 |
| Altamira Mexico | 3 | 2024-11-13 |
| All Other Dominican Republic Ports | 3 | 2024-09-04 |
| Cartagena Colombia | 3 | 2024-08-16 |
DEL RIO TRADING LLC Address and Name Permutations
Below are the top 10 company names and addresses for Del RIO Trading 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 |
|---|---|---|---|
| DEL RIO TRADING LLC | CARR. N. 2,KM. 93.2,CAMUY CP.00627 PUERTO RICO CTC ANTONIO DEL RIO ID FISCAL 660778896 EM MEPEREZICCUSCATLAN.COM | 2024-11-13 | 9 |
| DEL RIO TRADING LLC | CARR. N. 2,KM. 93.2,CAMUY CAMUY 00627 PUERTO RICO | 2024-10-04 | 2 |
| DEL RIO TRADING LLC | 2024-05-30 | 2 | |
| DEL RIO TRADING LLC | 2024-08-07 | 1 | |
| DEL RIO TRADING LLC | 2024-09-04 | 1 | |
| DEL RIO TRADING LLC | 2024-06-26 | 1 | |
| DEL RIO TRADING LLC | 2024-01-01 | 1 | |
| DEL RIO TRADING, LLC | 2023-05-31 | 10 | |
| DEL RIO TRADING | 2020-04-20 | 9 | |
| DEL RIO TRADING LLC | 2021-11-29 | 9 |
DEL RIO TRADING LLC Phone Numbers
Below are the top 5 phone numbers on file for Del RIO Trading LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-13 | 24 | |
| 2024-06-26 | 1 | |
| 2024-01-01 | 1 | |
| 2021-03-24 | 1 | |
| 2021-03-13 | 2 |