INTERNATIONAL TRADE CUST BROKER,LLC

DISTRICT VIEW PLAZA SUITE 301 644 FERNANDEZ JUNCOS AVE. SAN JUAN, 009007 , PE

Summary Information

There are a total of 115 bills of lading on file for International Trade CUST Broker,LLC between April 28th, 2023 and November 10th, 2024.

Of those 115 bills of lading, 12 were within the past 30 days and 31 were within the past 90 days.

Total Records115
Shipper Records0
Consignee Records0
Notify Party Records115
First Shipment on FileApr 28th, 2023
Most Recent Shipment on FileNov 10th, 2024
Records in Last 30 Days12
Records in Last 90 Days31
Records in the Past Year68

Bills of Lading by Month for International Trade CUST Broker,LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with International Trade CUST Broker,LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with International Trade CUST Broker,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
PUERTO RICO SUPPLIESNov 20243,085115
JOHN DEWAR & SONS LTDNov 202410,178115

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to International Trade CUST Broker,LLC.

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
2024-11-19HLCULIV2408698262444SRegular BillHLCU9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,022 PCS18,366 KHouse to HouseJOHN DEWAR & SONS LTDPUERTO RICO SUPPLIES GROUPINTERNATIONAL TRADE CUST BROKER,LLCWHISKY 225 CASE(S) DEWARS WHITE LABEL 6X1.75L 40% 4117011891 - BLENDED SCOTCH WHISKY 2 LITRES 42 CASE(S) DEWARS WHITE LABEL 48X2...
2024-11-19HLCULIV2408697642444SRegular BillHLCU9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,155 PCS19,554 KHouse to HouseJOHN DEWAR & SONS LTDPUERTO RICO SUPPLIES GROUPINTERNATIONAL TRADE CUST BROKER,LLCBLENDED SCOTCH WHISKY D12 12X75 PR 40% CK IB SP REENERGISE 4119020684 - BLENDED SCOTCH WHISKY 2 LITRES
2024-11-13HLCULIV2409537262443SRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,449 PCS20,328 KHouse to HouseJOHN DEWAR & SONS LTDPUERTO RICO SUPPLIES GROUPINTERNATIONAL TRADE CUST BROKER,LLC1207 CASE(S) DWL 12X75 PR 40% RO SP DIV; DISTRIBUTION CHAIN 5280/10 4117022712 - BLENDED SCOTCH WHISKY 2 LITRES 84 CASE(S) DEWAR...
2024-11-13HLCULIV2409515522443SRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC945 PCS17,624 KHouse to HouseJOHN DEWAR & SONS LTDPUERTO RICO SUPPLIES GROUPINTERNATIONAL TRADE CUST BROKER,LLC945 CASE(S) DEWARS WHITE LABEL DEWARS WHITE LABEL 6X1.75L 40% 4117011891 - BLENDED SCOTCH WHISKY 2 LITRES TARE 3700 KGM

Sample Bill of Lading

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-11-15
Actual Arrival Date2024-11-17
Trade Update Date2024-11-18

Bill of Lading Overview

Master BOL #HLCULIV240869815
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2444S
IMO #9243162
Vessel NameVELIKA
Vessel CountryLR
Place of ReceiptGLASGOW, GB
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight19573 K
Weight in KG19,573 KG
Quantity1470 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU1334408
Commodity Description DWL 12X75 PR 40% RO SP DIV; DISTRIBUTION CHAIN 5280/10 4117022712 - BLENDED SCOTCH WHISKY 2 LITRES

Shipper

Shipper NameJOHN DEWAR & SONS LTD
Address Line 1WESTTHORN
Address Line 21700 LONDON ROAD
Address Line 3GLASGOW, G32 8XR
Address Line 4UNITED KINGDOM

Consignee

Consignee NamePUERTO RICO SUPPLIES GROUP
Address Line 1SR. C CORNER ST. B
Address Line 2LUCHETTI INDUSTRIAL PARK
Address Line 3BAYAMON, 00959
Address Line 4PUERTO RICO TAX 66-0672673

Notify Parties

Notify Party NameINTERNATIONAL TRADE CUST BROKER,LLC
Address Line 1DISTRICT VIEW PLAZA
Address Line 2SONIA.CONDEITRADEPR.COM
Address Line 3LYZAIDA.RODRIQUEZPRSUPPLIES.COMX
Address Line 4SAN JUAN, 009007 , PE
Notify Party NameBACARDI DISTRIBUTION CENTER TP
Address Line 1ONE IMESON CENTER
Address Line 21 IMESON PARK BLVD BLDG 100
Address Line 3JACKSONVILLE FL 32218

#1 -- Container HAMU1334408

Container NumberHAMU1334408
Seal Number 1063256
Seal Number 1063256
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1DWL 12X75 PR 40% RO SP DIV; DISTRIBUTION CHAIN 5280/10 4117022712 - BLENDED SCOTCH WHISKY 2 LITRES
Marks and Numbers 10883206312 0004749945 225922 . .

Map of Activity by Port

INTERNATIONAL TRADE CUST BROKER,LLC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1152024-11-13

INTERNATIONAL TRADE CUST BROKER,LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic932024-11-13
Cartagena Colombia222024-08-21

INTERNATIONAL TRADE CUST BROKER,LLC Address and Name Permutations

Below are the top 10 company names and addresses for International Trade CUST Broker,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
INTERNATIONAL TRADE CUST BROKER,LLCDISTRICT VIEW PLAZA SUITE 301 644 FERNANDEZ JUNCOS AVE. SAN JUAN, 009007 , PE2024-08-2140
INTERNATIONAL TRADE CUST BROKER,LLCDISTRICT VIEW PLAZA SONIA.CONDEITRADEPR.COM LYZAIDA.RODRIQUEZPRSUPPLIES.COMX SAN JUAN, 009007 , PE2024-11-1319
INTERNATIONAL TRADE CUST BROKER,LLC2024-08-2117
INTERNATIONAL TRADE CUST BROKER,LLC2024-07-225
INTERNATIONAL TRADE CUST BROKER,LLC2024-11-115
INTERNATIONAL TRADE CUST BROKER,LLC2024-05-143
INTERNATIONAL TRADE CUST BROKER,LLC2024-06-192
INTERNATIONAL TRADE CUST BROKER,LLC2024-08-222
INTERNATIONAL TRADE CUST BROKER,LLC2024-08-212
INTERNATIONAL TRADE CUST BROKER,LLC2024-08-201

INTERNATIONAL TRADE CUST BROKER,LLC Phone Numbers

Below are the top 3 phone numbers on file for International Trade CUST Broker,LLC.

Phone Number Last Appeared Records
2024-08-2129
2023-11-093
2023-11-091

INTERNATIONAL TRADE CUST BROKER,LLC Email Addresses

Below are the top 3 email addresses on file for International Trade CUST Broker,LLC.

Email Address Last Appeared Records
2024-05-112
2023-11-091
2023-09-193