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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

Summary Information

There are a total of 118 bills of lading on file for Del RIO Trading LLC between April 9th, 2019 and January 8th, 2025.

Of those 118 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records118
Shipper Records0
Consignee Records118
Notify Party Records34
First Shipment on FileApr 9th, 2019
Most Recent Shipment on FileJan 8th, 2025
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year19

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 SLOct 20242318
CONAIR LLCJan 202534,86317
TECNOGLOBAL PHDec 2024129
CONAIR LLC HANDLE AGENT CONTINENTAL CONAIR LTD.Jan 2025369
DISTRIBUIDORA CUSCATLAN INCJan 20251898
CONAIR CORPORATION HANDLE AGENT- CONTINENTAL CONAIR LIMITEDJul 20231578
CONAIR CORP HANDLE AGENT CONTINENTAL CONAIR LIMITEDDec 2022148
May 202166
CONAIR ITALY SRLJan 20251855
CONTINENTAL CONAIR LTD.Jan 202514,6514
GUANGZHOU WANGDA CO.,LTD.Nov 2024523
Aug 202393
May 202482
Jul 202022
Aug 202222
Jun 202492
DEL RIO TRADING LLCJan 20251182
CORPORATIVO DE LOGISTICA Y ADUANASMar 2023222
TOPOCEAN CONSOLIDATION SERVICE (LOSJan 2025379,1271
INVERSIONES Y NEGOCIOS HUCS SPAAug 2024241

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.AJan 202561210
DEL MONTE FRESH PRODUCE N.A., INC.Jan 202581,4203,775
DEL MONTE GRUPO COMERCIALSep 20241590
DEL MONTE INTERNATIONAL GMBHJan 202539841
DEL MONTE KENYA LIMITEDNov 20232030
DEL MORINO SRLDec 20241445
DEL ORO S.A.Jan 202552719
DEL ORO SOCIEDAD ANONIMAMar 20224230
DEL REY AVOCADO COMPANYJan 20251,70520
DEL REY MEAT AND SEAFOOD INCMay 20211220
DEL SOL,L.C.Jan 20252137
DEL TEK INC.Jan 20251286
DEL TROPIC FOODS SA DE CVSep 20233270
DEL TROPICO, S. A.Oct 20241070
DEL VALLE BRANDS, INCJan 202574319
DEL VALLE IMPORT AND EXPORT LLCJan 20252599
DEL VALLE IMPORT CORPJan 20253022
DEL VALLE, KAHMAN AND COMPANYNov 20221230
DEL-THO INDUSTRIES, INC.Jan 202519034
DEL-VAL FOOD INGREDIENTSJan 202525016

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
2024-11-20COSU6393530090CHKMZSJU2405435624043House BillCHKM9366495WIND2024-11-19SAN JUAN, PUERTO RICOHONG KONG HONG KONG102 CTN655 KHouse to HouseCONAIR LLC HANDLE AGENT-CONTINENTAL CONAIR LIMITEDDEL RIO TRADING, LLCDRYER & HAIR STRAIGHTENER PACK 1-1 4" FLAT IRON 3 4" MIRACURL 2" ULTRA THIN FLAT IRON
2024-11-13HLCUME32410041102443NRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOALTAMIRA MEXICO4,024 PCS24,172 KTECNOGLOBAL PHDEL RIO TRADING LLCDEL RIO TRADING LLCPROMOTIONAL MATERIAL WITH 4,023 BOXES WITH HAIR GEL 1 BOX WITH PROMOTIONAL MATERIAL
2024-10-08CMDUIBC1247388DFFI0320240900160AH93House BillDFFI9002647MIMER2024-10-07SAN JUAN, PUERTO RICOPOINTE A PIERRE TRINIDAD145 PKG1,680 KGPier to PierPERICHE PROFESIONAL, S.A.DEL RIO TRADING, LLC.ANTONIO DEL RIO EDITH ROSARIOPREPARATIONS FOR USE ON THE HAIR, NESOI
2024-10-04MEDUZV923921035Regular BillMEDU9946233H CYGNUS2024-10-02SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC249 CTN2,560 KHouse to HouseGUANGZHOU WANGDA CO., LTDDEL RIO TRADING LLCMOVENDO PR INCSALON TOOLS - SALON TOOLSHS CODE:9615110000

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-27
Estimated Arrival Date2024-12-20
Actual Arrival Date2024-12-26
Trade Update Date2024-12-13

Bill of Lading Overview

Master BOL #HLCUME3241143322
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2449N
IMO #9108128
Vessel NameLISBON EXPRESS
Vessel CountryBM
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight17244 K
Weight in KG17,244 KG
Quantity3946 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLXU5395570
Commodity Description HAIR GEL WITH 3,946 BOXES WITH HAIR GEL

Shipper

Shipper NameTECNOGLOBAL PH7
Address Line 1AV TIGRE 2140, COL. EL TIGRE
Address Line 2ZAPOPAN, JALISCO, MEXICO, CP.45134
Address Line 3RFC IWL000711TAA, ESTELA GONZALEZ,
Address Line 4CEL 3316150568

Consignee

Consignee NameDEL RIO TRADING LLC
Address Line 1CARR. N. 2,KM. 93.2,CAMUY CP.00627
Address Line 2PUERTO RICO CTC ANTONIO DEL RIO
Address Line 3TEL 7878985093 ID FISCAL 660778896
Address Line 4EM MEPEREZICCUSCATLAN.COM

Notify Party

Notify Party NameDEL RIO TRADING LLC
Address Line 1CARR. N. 2,KM. 93.2,CAMUY CP.00627
Address Line 2PUERTO RICO CTC ANTONIO DEL RIO
Address Line 3TEL 7878985093 ID FISCAL 660778896
Address Line 4EM MEPEREZICCUSCATLAN.COM

#1 -- Container HLXU5395570

Container NumberHLXU5395570
Seal Number 1IPM 001618
Seal Number 1IPM 001618
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1HAIR GEL WITH 3,946 BOXES WITH HAIR GEL
Marks and Numbers 1NO MARKS . .

Map of Activity by Port

DEL RIO TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1092025-01-09
Miami, Florida72024-08-07
Houston, Texas12022-08-24
Port Everglades, Florida12021-01-20

DEL RIO TRADING LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic222024-12-27
Hong Kong Hong Kong182025-01-09
Pointe a Pitre Guadeloupe172024-06-26
Colon Panama142023-06-07
Santo Tomas Guatemala102023-01-03
Santo Domingo Dominican Republic52023-08-09
Manzanillo Panama42021-03-24
Altamira Mexico32024-11-13
All Other Dominican Republic Ports32024-09-04
Cartagena Colombia32024-08-16

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 LLCCARR. N. 2,KM. 93.2,CAMUY CP.00627 PUERTO RICO CTC ANTONIO DEL RIO ID FISCAL 660778896 EM MEPEREZICCUSCATLAN.COM2024-12-2710
DEL RIO TRADING LLCCARR. N. 2,KM. 93.2,CAMUY CAMUY 00627 PUERTO RICO2024-10-042
DEL RIO TRADING LLC2024-05-302
DEL RIO TRADING LLC2024-08-071
DEL RIO TRADING LLC2024-09-041
DEL RIO TRADING LLC2024-06-261
DEL RIO TRADING, LLC2023-05-3110
DEL RIO TRADING2020-04-209
DEL RIO TRADING LLC2021-11-299
DEL RIO TRADING, LLC2023-06-078

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
2025-01-0926
2024-06-261
2024-01-011
2021-03-241
2021-03-132
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