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IDI CARIBE INC.

CARR. #3 KM. 151.8 PO.BOX 400 AGUIRRE PR

Summary Information

There are a total of 1,079 bills of lading on file for IDI Caribe Inc. between October 19th, 2012 and December 11th, 2025.

Of those 1,079 bills of lading, 14 were within the past 30 days and 20 were within the past 90 days.

Total Records1,079
Shipper Records0
Consignee Records1,079
Notify Party Records309
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileDec 11th, 2025
Records in Last 30 Days14
Records in Last 90 Days20
Records in the Past Year53

Bills of Lading by Month for IDI Caribe Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 9 companies associated with IDI Caribe Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 9 companies associated with IDI Caribe Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
INDUSTRIAS GATDec 20254,012297
FENIX MANUFACTURING SOLUTIONDec 20252,59994
JUSHI USA FIBERGLASS CO., LTD.Nov 202518,97747
OWENS CORNING MEXICO S. DE R.L.Dec 20251,7016
KNZ LOGISTICA S.A. DE C.V. Y O KRONOZ INTERNACIONAL INCDec 20254576
OMYA ANDINA SASDec 20253341
Jul 202551
Apr 202521
DOPERCO SRLDec 20259881

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to IDI Caribe Inc.

Company Name Recent Shipment Total Records Past 90 Days
IDENTIV INCDec 20253021
IDESA EUROPE S.L.Dec 202552017
IDESA USA LLCOct 20251415
IDESIGNS INTERNATIONAL HOLDINGS LIMITEDOct 20251883
IDEX - GAST MANUFACTURING INCDec 20254057
IDEX INDIA PVT LTDDec 202527511
IDEXX LABORATORIES, INCDec 20251,14657
IDFG TRADING FZCApr 20241190
IDG MARMI LLCSep 20231470
IDH(L'IVOIRIENNE D'HEVEA)Nov 20252977
IDI COMPOSITES INTL - PUEDec 202514720
IDI NORTH INCNov 20251316
IDIS AMERICADec 202515911
IDIS CO LTDDec 20257161
IDL ASSESSORIA ADUANEIRA LTDAOct 20251982
IDL TECHNIEDGE LLCJun 20218220
IDL WORLDWIDENov 20252258
IDLESPACE TECHNOLOGY COMPANG CO.Jun 20251280
IDLEWILD SHIPPING CO LLCJun 20216090
IDN-ARMSTRONG'S, INC.Dec 20251756

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
2025-12-12HLCUME3251066436DFFIXMFE000913042548NHouse BillDFFI9307279SCORPIUS2025-12-11SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA20 PKG14,204 KGOWENS CORNING MEXICO S DE RL DE CVIDI CARIBE, INC.LUIS A. CRUZ TANIA M. TORRES MONTGLASS FIBER CHOPPED STRANDS OF A LENGTH NOT M
2025-12-09PYRRPYRR2542660K1217Regular BillPYRR8916607KYDON2025-12-08SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC1,800 PKG41,966 KGINDUSTRIAS GATIDI CARIBE INCCALCIUM CARBONATE
2025-12-04HLCUME32511295322547SMaster BillHLCU9944730MINDORO2025-12-03SAN JUAN, PUERTO RICOVERACRUZ MEXICO20 PCS17,538 KKNZ LOGISTICA S.A. DE C.V. Y O KRONOZ INTERNACIONA...IDI CARIBE INCDFF, INC.CHOPPED STRANDS OF GLASS FIBERS CHOPPED STRANDS OF GLASS FIBERS CS - C . MM ( / )
2025-12-04HLCUME3251129532DFFIXMFE000914162547SHouse BillDFFI9944730MINDORO2025-12-03SAN JUAN, PUERTO RICOVERACRUZ MEXICO20 PKG17,538 KGOWENS CORNING MEXICO S DE RL DE CVIDI CARIBE, INC.LUIS A. CRUZ TANIA M. TORRES MONTGLASS FIBER CHOPPED STRANDS OF A LENGTH NOT M

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-12
Estimated Arrival Date2025-12-10
Actual Arrival Date2025-12-11
Trade Update Date2025-12-04

Bill of Lading Overview

Master BOL #HLCUME3251150336
House BOL #DFFIXMFE00091578
Manifest Number489426
Bill TypeHouse Bill
Carrier CodeDFFI
Voyage #2548N
IMO #9307279
Vessel NameSCORPIUS
Vessel CountryLR
Place of ReceiptMEXICO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight34877 KG
Weight in KG34,877 KG
Quantity40 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HAMU4381790
HAMU1660488
Commodity Description GLASS FIBER CHOPPED STRANDS OF A LENGTH NOT M
GLASS FIBER CHOPPED STRANDS OF A LENGTH NOT M

Shipper

Shipper NameOWENS CORNING MEXICO S DE RL DE CV
Address Line 1ACUEDUCTO #459, COL. SAN PEDRO
Address Line 2ZACATENCO, DEL. GUSTAVO A MADERO
CityMEXICO D.F.
State ProvinceMX
Zip Code07360-
Country CodeMX
Contact NameGUSTAVO A. MADERO, EXPO

Consignee

Consignee NameIDI CARIBE, INC.
Address Line 1CARR. #3, KM.151.8
Address Line 2BARRIO COQUI
CityAGUIRRE
State ProvincePR
Zip Code00701-
Country CodePR
Contact NameORLANDO DAVID DIAZ

Notify Party

Notify Party NameLUIS A. CRUZ / TANIA M. TORRES MONT
Address Line 1CARR. #3, KM.151.8
Address Line 2BARRIO COQUI
CityAGUIRRE
State ProvincePR
Zip Code00701-
Country CodePR
Contact NameORLANDO DAVID DIAZ

#1 -- Container HAMU4381790

Container NumberHAMU4381790
Seal Number 10005019
Seal Number 10005019
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1GLASS FIBER CHOPPED STRANDS OF A LENGTH NOT M
Marks and Numbers 1"CHOPPED STRANDS CS979-14C 6.4MM (1.4"")"

#2 -- Container HAMU1660488

Container NumberHAMU1660488
Seal Number 10005020
Seal Number 10005020
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1GLASS FIBER CHOPPED STRANDS OF A LENGTH NOT M
Marks and Numbers 1"CHOPPED STRANDS CS979-14C 6.4MM (1/4"")"

Map of Activity by Port

IDI CARIBE INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1,0782025-12-13
Mayaguez, Puerto Rico12018-03-13

IDI CARIBE INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic8222025-12-09
Puerto Manzanillo Panama1082018-06-29
Kingston Jamaica822023-01-04
Rio Haina Dominican Republic442024-04-20
Cartagena Colombia82025-12-13
Veracruz Mexico82025-12-04
Balboa Panama22015-07-09
Coco Solo Panama12025-04-28
Caucedo Dominican Republic12025-03-31
Colon Panama12024-11-07

IDI CARIBE INC. Address and Name Permutations

Below are the top 10 company names and addresses for IDI Caribe Inc. 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
IDI CARIBE INC.CARR. #3 KM. 151.8 PO.BOX 400 AGUIRRE PR2025-09-06165
IDI CARIBE INC.CARR. #3 KM. 151.8 PO.BOX 400 AGUIRRE PUERTO RICO 00704 AGUIRRE PR PR2025-06-14124
IDI CARIBE INC.2025-11-211
IDI CARIBE INC2020-11-10235
IDI CARIBE, INC.2022-05-23178
IDI CARIBE INC2014-08-0579
IDI CARIBE INC2016-04-1971
IDI CARIBE INC2025-11-2248
IDI CARIBE INC.2023-08-2242
IDI CARIBE INC2020-05-2040

IDI CARIBE INC. Phone Numbers

Below are the top 9 phone numbers on file for IDI Caribe Inc.

Phone Number Last Appeared Records
2025-12-136
2025-12-041
2024-11-07207
2019-04-24131
2015-06-1081
2014-10-283
2014-10-282
2014-08-0579
2014-05-241

IDI CARIBE INC. Email Address

Email Address Last Appeared Records
No email address on file
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