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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 121 bills of lading on file for Del RIO Trading LLC between April 9th, 2019 and April 1st, 2025.

Of those 121 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records121
Shipper Records0
Consignee Records121
Notify Party Records34
First Shipment on FileApr 9th, 2019
Most Recent Shipment on FileApr 1st, 2025
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year18

Bills of Lading by Month for Del RIO Trading LLC

Bills of Lading
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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 SLFeb 20252419
CONAIR LLCApr 202535,83317
CONAIR LLC HANDLE AGENT CONTINENTAL CONAIR LTD.Apr 20254411
TECNOGLOBAL PHApr 2025139
DISTRIBUIDORA CUSCATLAN INCApr 20251968
CONAIR CORPORATION HANDLE AGENT- CONTINENTAL CONAIR LIMITEDJul 20231578
CONAIR CORP HANDLE AGENT CONTINENTAL CONAIR LIMITEDDec 2022148
May 202166
CONAIR ITALY SRLApr 20251925
CONTINENTAL CONAIR LTD.Apr 202515,3124
GUANGZHOU WANGDA CO.,LTD.Apr 2025553
Aug 202393
May 202482
Jul 202022
Aug 202222
Feb 2025102
DEL RIO TRADING LLCApr 20251212
CORPORATIVO DE LOGISTICA Y ADUANASMar 2023222
TOPOCEAN CONSOLIDATION SERVICE (LOSApr 2025387,1821
Dec 201911

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.AApr 2025772168
DEL MONTE FRESH PRODUCE N.A., INC.Apr 202585,9054,641
DEL MONTE GRUPO COMERCIALSep 20241590
DEL MONTE INTERNATIONAL GMBHApr 202545357
DEL MONTE KENYA LIMITEDNov 20232030
DEL MORINO SRLMar 20251517
DEL ORO S.A.Apr 202554619
DEL ORO SOCIEDAD ANONIMAMar 20224230
DEL REY AVOCADO COMPANYApr 20251,73631
DEL REY MEAT AND SEAFOOD INCMay 20211220
DEL SOL,L.C.Apr 20252174
DEL TEK INC.Apr 20251368
DEL TROPIC FOODS SA DE CVSep 20233270
DEL TROPICO, S. A.Apr 20251103
DEL VALLE BRANDS, INCApr 202577733
DEL VALLE IMPORT AND EXPORT LLCApr 20252678
DEL VALLE IMPORT CORPMar 20253031
DEL VALLE, KAHMAN AND COMPANYNov 20221230
DEL-THO INDUSTRIES, INC.Apr 20251988
DEL-VAL FOOD INGREDIENTSApr 202526616

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
2025-01-09HLCUSA32411513962450NRegular BillHLCU9360257PROTOSTAR N2025-01-08SAN JUAN, PUERTO RICOPUERTO BARRIOS GUATEMALA2,677 PCS14,954 KHouse to HouseDISTRIBUIDORA CUSCATLAN, S.A. DE C.V.DEL RIO TRADING, LLCDEL RIO TRADING, LLCSHAMPOO/CHAMPUES ACONDICIONADOR PARA EL CABELLO/ HAIR CONDITIONER CREMA ACONDICIONADORA PARA EL CABELLO/ HAIR LEAVE IN TRATAMIEN...
2025-01-09CMDUHKA2472386CHKMZSJU240805960BRCSHouse BillCHKM9368742CMA CGM LILY2025-01-08SAN JUAN, PUERTO RICOHONG KONG HONG KONG280 CTN1,700 KPier to PierCONAIR LLC HANDLE AGENT-CONTINENTAL CONAIR LTDDEL RIO TRADING, LLC1" MIRACURL FLAT IRON & DRYER PREPACK 1-3 4" FLAT IRON 1.5" ULTRA -THIN FLAT IRON 1-1 4" FLAT IRON 1.5" ALL IN 1 FLAT IRON 1-1 4...
2024-12-27HLCUME32411433222449NRegular BillHLCU9108128LISBON EXPRESS2024-12-26SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3,946 PCS17,244 KHouse to HouseTECNOGLOBAL PHDEL RIO TRADING LLCDEL RIO TRADING LLCHAIR GEL WITH 3,946 BOXES WITH HAIR GEL
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-26
Estimated Arrival Date2025-02-07
Actual Arrival Date2025-02-21
Trade Update Date2025-02-25

Bill of Lading Overview

Master BOL #HLCUBC1241252483
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2504N
IMO #9360257
Vessel NamePROTOSTAR N
Vessel CountryCY
Place of ReceiptBARCELONA, ES
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight4797 K
Weight in KG4,797 KG
Quantity411 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU3628962
Commodity Description COSMETICS IMO GOODS 91 PACKAGES - UN1479 - 434 KG
NON HAZ COSMETICS (HS CODE 330491)

Shipper

Shipper NamePERICHE PROFESIONAL S.L.
Address Line 1C/ INDUSTRIA 18 POL.IND.FOINVASA
Address Line 208110 MONTCADA I REIXAC
Address Line 3BARCELONA - SPAIN
Address Line 4ESB63379291 DELRIOBSPRTC.NET

Consignee

Consignee NameDEL RIO TRADING, LLC
Address Line 1CARR 2 KM 93.2 BO. MEMBRILLO P.O.
Address Line 2BOX 779 - 00627 CAMUY
Address Line 3PUERTO RICO - USA NIF 660552750
Address Line 4ADELRIODELRIOTRADING.COM

Notify Party

Notify Party NameMOVENDO PR INC.
Address Line 1NEBRASKA STREET, S-8
Address Line 2EXT. PARKVILLE
Address Line 3GUAYNABO PR 00969 PUERTO RICO
Address Line 4PH 787 287 5100

#1 -- Container SEGU3628962

Container NumberSEGU3628962
Seal Number 16467
Seal Number 16467
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COSMETICS IMO GOODS 91 PACKAGES - UN1479 - 434 KG
Cargo Description 2NON HAZ COSMETICS (HS CODE 330491)
Marks and Numbers 1NO MARKS . . NO MARKS . .

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00114795.1U3000CEPERICHE PROFESIONAL S.L.
0021479UN000
0031479UNPACKAGES000F-AS-Q

Map of Activity by Port

DEL RIO TRADING LLC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1122025-04-02
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 Kong202025-04-02
Pointe a Pitre Guadeloupe172024-06-26
Colon Panama142023-06-07
Santo Tomas Guatemala102023-01-03
Santo Domingo Dominican Republic52023-08-09
Cartagena Colombia42025-02-26
Manzanillo Panama42021-03-24
Altamira Mexico32024-11-13
All Other Dominican Republic Ports32024-09-04

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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