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INVERSIONES CURIO LLC

SOLAR 9, AREA INDUTRIAL DE TOA BAJA CARRETERA 854, INT. CALLE A TOA BAJA PR 00949 PUERTO RICO

Summary Information

There are a total of 122 bills of lading on file for Inversiones Curio LLC between April 5th, 2019 and January 10th, 2025.

Of those 122 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records122
Shipper Records0
Consignee Records122
Notify Party Records41
First Shipment on FileApr 5th, 2019
Most Recent Shipment on FileJan 10th, 2025
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year23

Bills of Lading by Month for Inversiones Curio LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Inversiones Curio LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Inversiones Curio 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
PEDROLLO SPAJan 202518845
GLOBAL WATER SOLUTIONS USA LLCJan 202558718
COELBO CONTROL SYSTEMS, S.LJan 20253212
POLIMEROS MEXICANOS SA DE CVJan 20258566
Oct 202466
TANKPAC INDUSTRIES CO., LTD.Jan 20251,7215
Sep 202165
JET GLORY INTERNATIONAL LOGISTICS CO., LTD.Jan 20257793
EXPERT DIESEL, S.A.Jan 20251263
TAIZHOU TIANYANG ELECTRICAL CO.,LTDJan 20253632
May 202022
Mar 202332
Dec 202071
Feb 202311
May 202211
RICAMBIGARDOSI SRLJan 2025251
NMC LOGISTICS INTERNATIONAL CO., LTJan 20259,9581
HELVEX SA DE CVNov 20241111
Jan 202411
Apr 202111

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Inversiones Curio LLC.

Company Name Recent Shipment Total Records Past 90 Days
INVERSAND COMPANYDec 20241505
INVERSIONES AGRICOLAS DEL VALLE DEJan 202525111
INVERSIONES AGRICOLAS OLMOS SACMar 20231900
INVERSIONES AGROINDUSTRIALES MORAMI DE COSTA RICA SAJan 20252948
INVERSIONES AMALGAMADAS S.A.Jan 20252,15078
INVERSIONES ATILAGOJan 2025261113
INVERSIONES AVICOLAS DE HONDURAS SAJan 202517012
INVERSIONES CAMPOS VERDES DEL NORTEJan 20253,786201
INVERSIONES CHALLENGERS DEL NORTEDec 20242023
INVERSIONES CORYMEX MCR SAJan 202567725
INVERSIONES DE LEPAGUARE S DE RL DEMay 20241400
INVERSIONES ESTRATEGICAS SA DE CVJan 20251,53558
INVERSIONES FRESCAMAR S.A.Feb 20211220
INVERSIONES GENYAS 2008, C.A.Jan 202514512
INVERSIONES JOCLA, S.A.Jan 202513412
INVERSIONES LAS CHUMECAS SA DE CVJan 20251097
INVERSIONES LIN CABRERA SRLNov 20243502
INVERSIONES MALDONADO PENA SASep 20242580
INVERSIONES MALLAN S DE RLJan 202522817
INVERSIONES MATERIALES (INVEMA)Jan 20251,53175

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
2024-11-19HLCUGOA241067857MPID30259906AAAB2444SHouse BillMPID9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOALL OTHER DOMINICAN REPUBLIC PORTS8 PKG259 KHouse to HouseCOELBO CONTROL SYSTEM, S.L.INVERSIONES CURIO LLCMOVENDO PR INC.8 PACKAGE OF CONTROL DEVICES.
2024-11-19HLCUGOA241067857MPID30259906AAAA2444SHouse BillMPID9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOALL OTHER DOMINICAN REPUBLIC PORTS1 PKG673 KHouse to HousePEDROLLO SPAINVERSIONES CURIO LLCMOVENDO PR INC.1 PACKAGE OF MOTOR PUMPS - ACCESSORIES.
2024-11-13HLCUGOA2409ATHD52443SRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC12 PCS6,762 KHouse to HousePEDROLLO S.P.A.INVERSIONES CURIO LLCINVERSIONES CURIO LLCELECTRIC WATER PUMPS AND PARTS
2024-10-15PYRRPYRR2431844K1043Regular BillPYRR8916607KYDON2024-10-14SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC51 PKG1,248 KGPLASTICOS MOLDES EQUIPOS DEL CARIBEINVERSIONES CURIO45 FEET CONTAINER 48 PLASTIC WATER TANKS AND 03 CONTROL MODULE FOR PLASTIC MACHINERY

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-31
Estimated Arrival Date2024-12-12
Actual Arrival Date2024-12-30
Trade Update Date2024-12-12

Bill of Lading Overview

Master BOL #EGLV003401350912
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #222N
IMO #9372872
Vessel NameBURGUNDY
Vessel CountryMT
Place of ReceiptTAICHUNG
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight8318 K
Weight in KG8,318 KG
Quantity676 BOX
Volume68 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EMCU1630070
Commodity Description PRESSURE VESSELS PRESSURE VESSELS . CUSTOMER PO# 2411 HARMONIZED CODE 9032.89.6050, 8421.99.0140

Shipper

Shipper NameGLOBAL WATER SOLUTIONS USA LLC
Address Line 13165 LAKEWOOD RANCH BLVD., SUITE
Address Line 2101 BRADENTON, FL 34211-4973
Address Line 3UNITED STATES OF AMERICA
Address Line 4TEL:(941)226-0390

Consignee

Consignee NameINVERSIONES CURIO, LLC
Address Line 1SOLAR 9 AREA IND. DE TOA BAJA CARR
Address Line 2854 INT. CALLE A, TOA BAJA
Address Line 3SAN JUAN 00949 PUERTO RICO
Address Line 4TEL:(787) 796 2999 @

Notify Parties

Notify Party NameINVERSIONES CURIO, LLC
Address Line 1SOLAR 9 AREA IND. DE TOA BAJA CARR
Address Line 2854 INT. CALLE A, TOA BAJA
Address Line 3SAN JUAN 00949 PUERTO RICO
Address Line 4TEL:(787) 796 2999 @
Notify Party NameAXIOM TRADE INC
Address Line 1771 CALLE 1 SAN MIGUEL INDL PARK
Address Line 2OFIC 210 SAN JUAN PR 00920
Address Line 3ATTE:PAULETTE DIAZ
Address Line 4EMAIL:PAULETTE@AXIOMTRADE.COM

#1 -- Container EMCU1630070

Container NumberEMCU1630070
Seal Number 1EMCJHD0503
Seal Number 1EMCJHD0503
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PRESSURE VESSELS PRESSURE VESSELS . CUSTOMER PO# 2411 HARMONIZED CODE 9032.89.6050, 8421.99.0140
Additional Cargo 1. . . . . @ FAX (787) 796 6321 ATTE JOSE CUEVAS EMAIL JOSE.CUEVAS@CRGINT.COM
Additional Cargo 2EMPLOYER IDENTIFICATION 66-0854622 REGISTRATION NUMBER 0651297-0013 THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO
Additional Cargo 3BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.
Marks and Numbers 1SAN JUAN SAN JUAN GLOBAL WATER SOLUTIONS 1A-20A 1B-5B 1C-8C 1D-30D
Marks and Numbers 21E-200E 1F-30F 1G-383G MADE IN TAIWAN THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 3THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 4THE SAME THE SAME THE SAME

Map of Activity by Port

INVERSIONES CURIO LLC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1212025-01-13
Houston, Texas12019-11-11

INVERSIONES CURIO LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pointe a Pitre Guadeloupe412023-11-01
Colon Panama202024-12-31
Santo Domingo Dominican Republic122024-10-15
All Other Dominican Republic Ports102024-11-19
Cartagena Colombia92024-09-05
Veracruz Mexico92023-03-14
Caucedo Dominican Republic72024-11-13
Manzanillo Panama72023-02-14
Kingston Jamaica42023-05-23
Limon Costa Rica22025-01-13

INVERSIONES CURIO LLC Address and Name Permutations

Below are the top 10 company names and addresses for Inversiones Curio 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
INVERSIONES CURIO LLCSOLAR 9, AREA INDUTRIAL DE TOA BAJA CARRETERA 854, INT. CALLE A TOA BAJA PR 00949 PUERTO RICO2025-01-135
INVERSIONES CURIO LLCCABO CARIBE IND PARK ST A, BLDG 33, SUITE 2 VEGA BAJA 00693, PUERTO RICO2024-02-061
INVERSIONES CURIO LLC2024-11-131
INVERSIONES CURIO LLC2024-03-051
INVERSIONES CURIO LLC2024-06-041
INVERSIONES CURIO LLC2025-01-131
INVERSIONES CURIO LLC2024-07-171
INVERSIONES CURIO LLC2024-09-051
INVERSIONES CURIO LLC2022-07-3012
INVERSIONES CURIO2024-05-288

INVERSIONES CURIO LLC Phone Numbers

Below are the top 7 phone numbers on file for Inversiones Curio LLC.

Phone Number Last Appeared Records
2024-12-3117
2024-02-061
2023-11-294
2023-10-253
2023-03-142
2021-06-151
2019-11-111

INVERSIONES CURIO LLC Email Addresses

Below are the top 2 email addresses on file for Inversiones Curio LLC.

Email Address Last Appeared Records
2024-12-318
2023-11-293
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