IMEX BZ LLC
Summary Information
There are a total of 123 bills of lading on file for IMEX BZ LLC between March 20th, 2019 and March 10th, 2025.
Of those 123 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 123 |
|---|---|
| Shipper Records | 18 |
| Consignee Records | 0 |
| Notify Party Records | 105 |
| First Shipment on File | Mar 20th, 2019 |
| Most Recent Shipment on File | Mar 10th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 6 |
Bills of Lading by Month for IMEX BZ LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with IMEX BZ LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with IMEX BZ 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 |
|---|---|---|---|
| ABASTECEDORA MAXIMO SA DE CV | Jan 2022 | 272 | 57 |
| PANEL REY GYPSUM, S.A. DE C.V. | Apr 2025 | 230 | 40 |
| MARSHALL TRADING LTD | Mar 2025 | 54 | 9 |
| Jun 2022 | 8 | 8 | |
| HURRICANE STEEL | Nov 2024 | 15 | 7 |
| TOOLSIE PERSAUD LIMITED | Mar 2025 | 54 | 6 |
| Dec 2021 | 5 | 5 | |
| FRONTLINE TRADING | Apr 2025 | 26 | 5 |
| DAVID PERSAUD INVESTMENTS LIMITED | Jan 2025 | 39 | 5 |
| Oct 2022 | 6 | 5 | |
| ARTIC COLD LIMITED | Apr 2022 | 13 | 5 |
| ANTIGUA PLUMBING & HARDWARE CENTRE | Apr 2025 | 89 | 5 |
| COREAS HAZELLS INC | May 2024 | 113 | 4 |
| SUPERMASTICK SAS | Mar 2025 | 42 | 3 |
| Dec 2024 | 8 | 3 | |
| Oct 2019 | 3 | 3 | |
| ESSENTIAL HARDWARE LTD | Aug 2023 | 15 | 3 |
| Jul 2023 | 5 | 3 | |
| BISSOONDAT SUKHDEO | Apr 2025 | 25 | 3 |
| Jun 2022 | 2 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to IMEX BZ LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| IMERYS RIO CAPIM CAULIM S.A | Feb 2025 | 171 | 1 |
| IMERYS STEELCASTING DO BRASIL LTDA | May 2023 | 108 | 0 |
| IMERYS TALC LUZENAC FRANCE | Mar 2023 | 160 | 0 |
| IMERYS WOLLASTONITE USA, LLC | Nov 2024 | 199 | 0 |
| IMES SPA | Apr 2025 | 157 | 9 |
| IMET ALLOYS CZECH S.R.O. | Mar 2025 | 110 | 1 |
| IMET ALLOYS INC | Mar 2025 | 410 | 17 |
| IMETAME PEDRAS NATURAIS LTDA | Apr 2025 | 625 | 25 |
| IMEX AGRO INC | Mar 2025 | 3,118 | 128 |
| IMEX AMERICA CORP. | Mar 2025 | 179 | 3 |
| IMEX CANADA INC. | Nov 2024 | 104 | 0 |
| IMEX CO.,LTD. | Mar 2025 | 352 | 8 |
| IMEX ENERGY INC | Dec 2020 | 137 | 0 |
| IMEX GROUP AMERICAS SAC | Feb 2025 | 117 | 4 |
| IMEX GROUP DIS TIC.ITH.VE IHR.LTD. STI. | Apr 2024 | 106 | 0 |
| IMEX INTERNATIONAL CO.,LTD | Apr 2025 | 1,983 | 91 |
| IMEX LIAISONS GROUP LIMITED. | Apr 2025 | 116 | 7 |
| IMEX LOGISTICA S.A. | Apr 2025 | 116 | 4 |
| IMEX PACKAGING | Apr 2025 | 115 | 5 |
| IMEX SERVICE INC | Apr 2025 | 160 | 12 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
IMEX BZ LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 56 | 2025-03-12 |
| San Juan, Puerto Rico | 25 | 2023-10-17 |
| Miami, Florida | 22 | 2025-02-21 |
| Norfolk, Virginia | 10 | 2024-11-01 |
| Savannah, Georgia | 6 | 2022-12-20 |
| West Palm Beach, Florida | 2 | 2022-05-30 |
| Charleston, South Carolina | 1 | 2024-11-01 |
| Newark, New Jersey | 1 | 2020-04-01 |
IMEX BZ LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Altamira Mexico | 56 | 2025-03-12 |
| Kingston Jamaica | 49 | 2025-02-21 |
| Rotterdam Netherlands | 10 | 2024-11-01 |
| All Other Saudi Arabia Ports | 2 | 2020-09-14 |
| Cartagena Colombia | 1 | 2025-01-08 |
| Pusan South Korea | 1 | 2024-11-01 |
| Pointe a Pitre Guadeloupe | 1 | 2023-03-24 |
| Belize Belize | 1 | 2022-05-30 |
| Algeciras Spain | 1 | 2020-04-01 |
| Halifax, NS Canada | 1 | 2020-02-29 |
IMEX BZ LLC Address and Name Permutations
Below are the top 10 company names and addresses for IMEX BZ 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 |
|---|---|---|---|
| IMEX BZ LLC | 142, NORTH LINDEN AVENUE ORRVILLE 44667-1409 | 2024-05-28 | 1 |
| IMEX BZ LLC | 142 NORTH LINDEN AVE #502 ORRVILLE OH 44667 USA | 2025-02-21 | 1 |
| IMEX BZ LLC | 2024-11-01 | 1 | |
| IMEX BZ LLC | 2025-03-12 | 1 | |
| IMEX BZ LLC | 2024-11-01 | 1 | |
| IMEX BZ LLC | 2022-10-27 | 45 | |
| IMEX BZ LLC | 2022-08-18 | 21 | |
| IMEX BZ LLC | 2019-06-20 | 5 | |
| IMEX BZ LLC | 2019-11-19 | 5 | |
| IMEX BZ LLC | 2019-09-12 | 4 |
IMEX BZ LLC Phone Numbers
Below are the top 5 phone numbers on file for IMEX BZ LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-01-08 | 1 | |
| 2024-11-01 | 7 | |
| 2022-12-20 | 20 | |
| 2021-01-07 | 4 | |
| 2019-11-19 | 1 |
IMEX BZ LLC Email Addresses
Below are the top 1 email addresses on file for IMEX BZ LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-06-01 | 2 |