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IMPORTACION Y EXPORTACION

JOSE DANIEL CRUZ LOPEZ IGLESIA CATOLICA 1C NORTE 2C ESTE RIVAS,NICARA

Summary Information

There are a total of 181 bills of lading on file for Importacion Y Exportacion between March 1st, 2019 and February 26th, 2024.

Of those 181 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records181
Shipper Records163
Consignee Records15
Notify Party Records14
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileFeb 26th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year4

Bills of Lading by Month for Importacion Y Exportacion

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Importacion Y Exportacion, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Importacion Y Exportacion 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
D & C PRODUCE CORPNov 20242,56089
GUTIERREZ DISTRIBUTOR COMPANYOct 202434829
DISTRIBUIDORA NARANJITO IMPORT & EXMar 202465820
FRIGORIFICO NACIONAL LLCNov 20241,0958
DM GROUP INTERNATIONALNov 20241866
DROUYN & CONov 20243625
RGC COFFEE INC.Nov 20244,4614
AMERICAN COFFEE CORPORATIONNov 20245,6203
VINTAGENov 20241,2672
PLATINUM IMPORTS, INC.Nov 20242612
MERISIL LUCKNERJun 2021122
Nov 201922
BELLE PULSES LTD.May 20243042
ADROIT OVERSEAS ENTERPRISES LTD.Nov 20247662
TO ORDERSep 202414,0971
Mar 202071
Mar 202071
KEN GABBAY COFFEE LTDNov 20248741
DISTRIBUIDORA NARANJITO IMP. & EXP.Nov 20212811
CAFE WILLIAM SPARTIVENTO INCNov 20241501

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Importacion Y Exportacion.

Company Name Recent Shipment Total Records Past 90 Days
IMPORT MERCHANDISING CONCEPTSNov 20241663
IMPORT PACKAGING INC.Nov 20241,370108
IMPORT PRODUCTS CO,INCSep 20236500
IMPORT ROUTE INCNov 202442154
IMPORT SERVICES CO, INC.Nov 20241268
IMPORT SLOUTIONSNov 20241749
IMPORT SOURCING LLCSep 20241501
IMPORT SYSTEMS INTERNATIONAL, LLCNov 20249,164401
IMPORT TRADE SERVICESNov 20191630
IMPORT VENTURE LLCApr 20212130
IMPORTACIONES BLN, S.A. DE C.V.Oct 20241803
IMPORTACIONES COLOMBRES S.A. DE C.VAug 20214940
IMPORTACIONES CUESTA SLNov 202426416
IMPORTACIONES D LLCNov 202493922
IMPORTACIONES EVEREST WINES SA DE COct 20242191
IMPORTACIONES FACTUM SA DE CVJul 20245740
IMPORTACIONES LUMEN, S.A. DE C.V.Oct 202472611
IMPORTACIONES MARTINEZDec 20223660
IMPORTACIONES NAVARRA SANov 202429421
IMPORTACIONES PH S.A. DE C.V.Aug 20241340

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
2024-03-06MAEU234944735404NRegular BillMAEU9288394PL GERMANY2024-02-26HOUSTON, TEXASCRISTOBAL PANAMA1,100 CTN168,430 LBContainer YardIMPORTACION Y EXPORTACIONES CENTRORGC COFFEE INC. - ID #035301BRAUNER INTERNATIONAL CORPSACOS 1X40 DRY SAID TO CON TAIN 275 BAGS (69 KG EACH) N ICARAGUA ARABICA COFFEE SHG E P DIRECT TRADE VERIFIED ICO : 017/381/3152...
2022-11-19MAEU221732617244WSimple BOL FROBMAEU9190755LEDA MAERSK2022-11-18NEWARK, NEW JERSEYALGECIRAS SPAIN615 PKG58,069 LBContainer YardVINTAGE SRLIMPORTACION Y EXPORTACION R Y P SPAIMPORTACION Y EXPORTACION R Y P SPAUSED CLOTHING FREIGHT PREPAID
2022-10-25HLCUSDQ2210541392239NSimple BOL FROBHLCU9307279JPO SCORPIUS2022-10-24SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC960 PCS41,368 KHouse to HouseDM GROUP INTERNATIONAL SRLIMPORTACION Y EXPORTACION R Y P SPACORREO:LAURA_RIQUELME_REINAHOTMAILFARDO DE ROPA USADA FARDO DE ROPA USADA HS-CODE 63 07 10
2022-10-24MAEU221104937240WSimple BOL FROBMAEU9190743LAUST MAERSK2022-10-22NEWARK, NEW JERSEYALGECIRAS SPAIN573 PKG53,263 LBContainer YardVINTAGE SRLIMPORTACION Y EXPORTACION R Y P SPAIMPORTACION Y EXPORTACION R Y P SPAUSED CLOTHING FREIGHT PREPAID

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-06
Estimated Arrival Date2024-02-25
Actual Arrival Date2024-02-26
Trade Update Date2024-02-16

Bill of Lading Overview

Master BOL #MAEU234144048
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #404N
IMO #9288394
Vessel NamePL GERMANY
Vessel CountrySG
Place of ReceiptCORINTO
Foreign Port of LadingCRISTOBAL PANAMA (22518)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight168430 LB
Weight in KG76,399 KG
Quantity1100 CTN
Volume122 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers SUDU6819330
MRKU2398258
MSKU0952629
HASU4151402
Commodity Description SACOS CAFE ARABICA DE NI CARAGUA 1X40 DRY SAID TO CONT AIN 275 BAGS (69 KG EACH) NI CARAGUA ARABICA COFFEE SHG EP DIRECT TRADE VERIFIED ICO : 017/381/3135 NW: 18,975.00 KG ; GW: 19,099.74 KG. 1X40 DR
SACOS CAFE ARABICA DE NI CARAGUA 1X40 DRY SAID TO CONT AIN 275 BAGS (69 KG EACH) NI CARAGUA ARABICA COFFEE SHG EP DIRECT TRADE VERIFIED ICO : 017/381/3135 NW: 18,975.00 KG ; GW: 19,099.74 KG. 1X40 DR
SACOS CAFE ARABICA DE NI CARAGUA 1X40 DRY SAID TO CONT AIN 275 BAGS (69 KG EACH) NI CARAGUA ARABICA COFFEE SHG EP DIRECT TRADE VERIFIED ICO : 017/381/3135 NW: 18,975.00 KG ; GW: 19,099.74 KG. 1X40 DR
SACOS CAFE ARABICA DE NI CARAGUA 1X40 DRY SAID TO CONT AIN 275 BAGS (69 KG EACH) NI CARAGUA ARABICA COFFEE SHG EP DIRECT TRADE VERIFIED ICO : 017/381/3135 NW: 18,975.00 KG ; GW: 19,099.74 KG. 1X40 DR

Shipper

Shipper NameIMPORTACION Y EXPORTACIONES CENTRO
Address Line 1KM. 125 CARRETERA MANAGUA-MATAGALPA
Address Line 2FRENTE AL RESTAURANTE EL PULLAZO.
Address Line 3MATAGALPA, NICARAGUA
City50527754401

Consignee

Consignee NameRGC COFFEE INC. - ID #035301-00098
Address Line 11330 GREENE AVENUE
Address Line 2WESTMOUNT, QUEBEC, H3Z 2B1
Address Line 3CANADA
City15148451200

Notify Party

Notify Party NameBRAUNER INT'L CORPORATION
Address Line 166 YORK ST., SUITE 100
Address Line 2JERSEY CITY, NJ, 07302
Address Line 3UNITED STATES
City12013335400

#1 -- Container SUDU6819330

Container NumberSUDU6819330
Seal Number 1NI0026067
Seal Number 1NI0026067
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SACOS CAFE ARABICA DE NI CARAGUA 1X40 DRY SAID TO CONT AIN 275 BAGS (69 KG EACH) NI CARAGUA ARABICA COFFEE SHG EP DIRECT TRADE VERIFIED ICO : 017/381/3135 NW: 18,975.00 KG ; GW: 19,099.74 KG. 1X40 DR
Additional Cargo 1Y SAID TO CONTAIN 275 BAGS (6 9 KG EACH) NICARAGUA ARABICA COFFEE SHG EP DIRECT TRADE VE RIFIED ICO : 017/381/3136 NW : 18,975.00 KG; GW: 19,099.74 KG. 1X40 DRY SAID TO CONTAI N 275 BAGS (69 KG EACH) NICA RAGUA ARABICA COFFEE SHG EP D
Additional Cargo 2IRECT TRADE VERIFIED ICO : 01 7/381/3137 NW: 18,975.00 KG; GW: 19,099.74 KG. 1X40 DRY SAID TO CONTAIN 275 BAGS (69 KG EACH) NICARAGUA ARABICA CO FFEE SHG EP DIRECT TRADE VERI FIED ICO : 017/381/3138 NW: 18,975.00 KG; GW: 19,099.74 KG
Additional Cargo 3. TOTAL NW: 75,900.00 TOTA L GW: 76,398.96 CROP : 2023 -2024 SERVICE CONTRACT#: 2991 96324 CONTRACT : T172 SHIPPE R REF: T172 #2 RGC REF: T172 #2 SHIPPERS FDA# 14000152510 RGC FDA #11005273936 HS CODE : 090111 C-TPAT #40250111
Additional Cargo 4IT IS DECLARED THAT THIS SHIPM ENT DOES NOT INCLUDE ANY SOLID WOOD PACKING MATERIALS THIS PRODUCT HAS NOT BEEN PROCESSE D TO FULLY CONTROL BIOLOGICAL PATHOGENS, PHYSICAL HAZARDS O R CHEMICAL HAZARDS INCLUDING MYCOTOXINS THAT MIGHT BE PRESE
Additional Cargo 5NT, AND REQUIRES FURTHER PROC ESSING PRIOR TO CONSUMPTION. FREIGHT COLLECT PAYABLE AT SWI TZERLAND BY COMMODITY SUPPLIE S AG FCL/FCL
Marks and Numbers 1N/M

#2 -- Container MRKU2398258

Container NumberMRKU2398258
Seal Number 1NI0026065
Seal Number 1NI0026065
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SACOS CAFE ARABICA DE NI CARAGUA 1X40 DRY SAID TO CONT AIN 275 BAGS (69 KG EACH) NI CARAGUA ARABICA COFFEE SHG EP DIRECT TRADE VERIFIED ICO : 017/381/3135 NW: 18,975.00 KG ; GW: 19,099.74 KG. 1X40 DR
Additional Cargo 1Y SAID TO CONTAIN 275 BAGS (6 9 KG EACH) NICARAGUA ARABICA COFFEE SHG EP DIRECT TRADE VE RIFIED ICO : 017/381/3136 NW : 18,975.00 KG; GW: 19,099.74 KG. 1X40 DRY SAID TO CONTAI N 275 BAGS (69 KG EACH) NICA RAGUA ARABICA COFFEE SHG EP D
Additional Cargo 2IRECT TRADE VERIFIED ICO : 01 7/381/3137 NW: 18,975.00 KG; GW: 19,099.74 KG. 1X40 DRY SAID TO CONTAIN 275 BAGS (69 KG EACH) NICARAGUA ARABICA CO FFEE SHG EP DIRECT TRADE VERI FIED ICO : 017/381/3138 NW: 18,975.00 KG; GW: 19,099.74 KG
Additional Cargo 3. TOTAL NW: 75,900.00 TOTA L GW: 76,398.96 CROP : 2023 -2024 SERVICE CONTRACT#: 2991 96324 CONTRACT : T172 SHIPPE R REF: T172 #2 RGC REF: T172 #2 SHIPPERS FDA# 14000152510 RGC FDA #11005273936 HS CODE : 090111 C-TPAT #40250111
Additional Cargo 4IT IS DECLARED THAT THIS SHIPM ENT DOES NOT INCLUDE ANY SOLID WOOD PACKING MATERIALS THIS PRODUCT HAS NOT BEEN PROCESSE D TO FULLY CONTROL BIOLOGICAL PATHOGENS, PHYSICAL HAZARDS O R CHEMICAL HAZARDS INCLUDING MYCOTOXINS THAT MIGHT BE PRESE
Additional Cargo 5NT, AND REQUIRES FURTHER PROC ESSING PRIOR TO CONSUMPTION. FREIGHT COLLECT PAYABLE AT SWI TZERLAND BY COMMODITY SUPPLIE S AG FCL/FCL
Marks and Numbers 1N/M

#3 -- Container MSKU0952629

Container NumberMSKU0952629
Seal Number 1NI0026066
Seal Number 1NI0026066
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SACOS CAFE ARABICA DE NI CARAGUA 1X40 DRY SAID TO CONT AIN 275 BAGS (69 KG EACH) NI CARAGUA ARABICA COFFEE SHG EP DIRECT TRADE VERIFIED ICO : 017/381/3135 NW: 18,975.00 KG ; GW: 19,099.74 KG. 1X40 DR
Additional Cargo 1Y SAID TO CONTAIN 275 BAGS (6 9 KG EACH) NICARAGUA ARABICA COFFEE SHG EP DIRECT TRADE VE RIFIED ICO : 017/381/3136 NW : 18,975.00 KG; GW: 19,099.74 KG. 1X40 DRY SAID TO CONTAI N 275 BAGS (69 KG EACH) NICA RAGUA ARABICA COFFEE SHG EP D
Additional Cargo 2IRECT TRADE VERIFIED ICO : 01 7/381/3137 NW: 18,975.00 KG; GW: 19,099.74 KG. 1X40 DRY SAID TO CONTAIN 275 BAGS (69 KG EACH) NICARAGUA ARABICA CO FFEE SHG EP DIRECT TRADE VERI FIED ICO : 017/381/3138 NW: 18,975.00 KG; GW: 19,099.74 KG
Additional Cargo 3. TOTAL NW: 75,900.00 TOTA L GW: 76,398.96 CROP : 2023 -2024 SERVICE CONTRACT#: 2991 96324 CONTRACT : T172 SHIPPE R REF: T172 #2 RGC REF: T172 #2 SHIPPERS FDA# 14000152510 RGC FDA #11005273936 HS CODE : 090111 C-TPAT #40250111
Additional Cargo 4IT IS DECLARED THAT THIS SHIPM ENT DOES NOT INCLUDE ANY SOLID WOOD PACKING MATERIALS THIS PRODUCT HAS NOT BEEN PROCESSE D TO FULLY CONTROL BIOLOGICAL PATHOGENS, PHYSICAL HAZARDS O R CHEMICAL HAZARDS INCLUDING MYCOTOXINS THAT MIGHT BE PRESE
Additional Cargo 5NT, AND REQUIRES FURTHER PROC ESSING PRIOR TO CONSUMPTION. FREIGHT COLLECT PAYABLE AT SWI TZERLAND BY COMMODITY SUPPLIE S AG FCL/FCL
Marks and Numbers 1N/M

#4 -- Container HASU4151402

Container NumberHASU4151402
Seal Number 1NI0026064
Seal Number 1NI0026064
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SACOS CAFE ARABICA DE NI CARAGUA 1X40 DRY SAID TO CONT AIN 275 BAGS (69 KG EACH) NI CARAGUA ARABICA COFFEE SHG EP DIRECT TRADE VERIFIED ICO : 017/381/3135 NW: 18,975.00 KG ; GW: 19,099.74 KG. 1X40 DR
Additional Cargo 1Y SAID TO CONTAIN 275 BAGS (6 9 KG EACH) NICARAGUA ARABICA COFFEE SHG EP DIRECT TRADE VE RIFIED ICO : 017/381/3136 NW : 18,975.00 KG; GW: 19,099.74 KG. 1X40 DRY SAID TO CONTAI N 275 BAGS (69 KG EACH) NICA RAGUA ARABICA COFFEE SHG EP D
Additional Cargo 2IRECT TRADE VERIFIED ICO : 01 7/381/3137 NW: 18,975.00 KG; GW: 19,099.74 KG. 1X40 DRY SAID TO CONTAIN 275 BAGS (69 KG EACH) NICARAGUA ARABICA CO FFEE SHG EP DIRECT TRADE VERI FIED ICO : 017/381/3138 NW: 18,975.00 KG; GW: 19,099.74 KG
Additional Cargo 3. TOTAL NW: 75,900.00 TOTA L GW: 76,398.96 CROP : 2023 -2024 SERVICE CONTRACT#: 2991 96324 CONTRACT : T172 SHIPPE R REF: T172 #2 RGC REF: T172 #2 SHIPPERS FDA# 14000152510 RGC FDA #11005273936 HS CODE : 090111 C-TPAT #40250111
Additional Cargo 4IT IS DECLARED THAT THIS SHIPM ENT DOES NOT INCLUDE ANY SOLID WOOD PACKING MATERIALS THIS PRODUCT HAS NOT BEEN PROCESSE D TO FULLY CONTROL BIOLOGICAL PATHOGENS, PHYSICAL HAZARDS O R CHEMICAL HAZARDS INCLUDING MYCOTOXINS THAT MIGHT BE PRESE
Additional Cargo 5NT, AND REQUIRES FURTHER PROC ESSING PRIOR TO CONSUMPTION. FREIGHT COLLECT PAYABLE AT SWI TZERLAND BY COMMODITY SUPPLIE S AG FCL/FCL
Marks and Numbers 1N/M

Map of Activity by Port

IMPORTACION Y EXPORTACION Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1272022-10-25
Newark, New Jersey332022-11-19
Houston, Texas82024-03-06
Miami, Florida32022-07-08
Oakland, California32021-11-22
Long Beach, California22022-06-18
Seattle, Washington22020-10-15
Port Everglades, Florida22020-06-29
Jacksonville, Florida12020-06-13

IMPORTACION Y EXPORTACION Top Foreign Ports

Port of Lading Total Records Recent Shipment
Moin Costa Rica1142021-06-05
Veracruz Mexico292019-08-05
Caucedo Dominican Republic62022-10-25
Manzanillo Panama52022-09-23
Vancouver, BC Canada52021-11-22
Cristobal Panama42024-03-06
Port au Prince Haiti42020-06-29
Limon Costa Rica42020-03-31
Cartagena Colombia32020-03-24
Algeciras Spain22022-11-19

IMPORTACION Y EXPORTACION Address and Name Permutations

Below are the top 10 company names and addresses for Importacion Y Exportacion 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
IMPORTACION Y EXPORTACIONJOSE DANIEL CRUZ LOPEZ IGLESIA CATOLICA 1C NORTE 2C ESTE RIVAS,NICARA2021-06-05114
IMPORTACION Y EXPORTACION TADESA S.5 PONIENTE NO. 1901 INT. 11, COL. S PUEBLA PUE 72090 MEXICO2020-03-0930
IMPORTACION Y EXPORTACION2020-03-316
IMPORTACION Y EXPORTACION R Y P SPA2022-10-254
IMPORTACION Y EXPORTACIONES CENTRO2024-03-063
IMPORTACION Y EXPORTACION2020-06-132
IMPORTACION Y EXPORTACIONES2022-07-152
IMPORTACION Y EXPORTACIONES CENTR2022-06-182
IMPORTACION Y EXPORTACION HYS LIMIT2020-01-282
IMPORTACION Y EXPORTACION R Y P SPA2022-09-132

IMPORTACION Y EXPORTACION Phone Numbers

Below are the top 2 phone numbers on file for Importacion Y Exportacion.

Phone Number Last Appeared Records
2020-06-132
2020-03-316
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