There are a total of 124 bills of lading on file for Inversiones Curio LLC between April 5th, 2019 and February 7th, 2025.
Of those 124 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
Total Records | 124 |
---|---|
Shipper Records | 0 |
Consignee Records | 124 |
Notify Party Records | 41 |
First Shipment on File | Apr 5th, 2019 |
Most Recent Shipment on File | Feb 7th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 5 |
Records in the Past Year | 23 |
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Below is a Sankey Diagram of the top 20 companies associated with Inversiones Curio LLC, and the top 4 companies associated with those associations.
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 SPA | Feb 2025 | 191 | 46 |
GLOBAL WATER SOLUTIONS USA LLC | Feb 2025 | 593 | 18 |
COELBO CONTROL SYSTEMS, S.L | Jan 2025 | 32 | 12 |
POLIMEROS MEXICANOS SA DE CV | Feb 2025 | 860 | 6 |
Oct 2024 | 6 | 6 | |
TANKPAC INDUSTRIES CO., LTD. | Feb 2025 | 1,734 | 5 |
Sep 2021 | 6 | 5 | |
JET GLORY INTERNATIONAL LOGISTICS CO., LTD. | Feb 2025 | 807 | 3 |
EXPERT DIESEL, S.A. | Feb 2025 | 127 | 3 |
TAIZHOU TIANYANG ELECTRICAL CO.,LTD | Feb 2025 | 371 | 2 |
May 2020 | 2 | 2 | |
Mar 2023 | 3 | 2 | |
Dec 2020 | 7 | 1 | |
Feb 2023 | 1 | 1 | |
May 2022 | 1 | 1 | |
PISOS Y TECHADOS TORGINOL | Feb 2025 | 583 | 1 |
NMC LOGISTICS INTERNATIONAL CO., LT | Feb 2025 | 10,026 | 1 |
HELVEX SA DE CV | Feb 2025 | 112 | 1 |
Jan 2024 | 1 | 1 | |
Apr 2021 | 1 | 1 |
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 COMPANY | Feb 2025 | 154 | 6 |
INVERSIONES AGRICOLAS DEL VALLE DE | Jan 2025 | 251 | 8 |
INVERSIONES AGRICOLAS OLMOS SAC | Feb 2025 | 201 | 11 |
INVERSIONES AGROINDUSTRIALES MORAMI DE COSTA RICA SA | Feb 2025 | 298 | 8 |
INVERSIONES AMALGAMADAS S.A. | Feb 2025 | 2,165 | 71 |
INVERSIONES ATILAGO | Feb 2025 | 287 | 125 |
INVERSIONES AVICOLAS DE HONDURAS SA | Feb 2025 | 176 | 14 |
INVERSIONES CAMPOS VERDES DEL NORTE | Feb 2025 | 3,819 | 184 |
INVERSIONES CHALLENGERS DEL NORTE | Feb 2025 | 204 | 4 |
INVERSIONES CORYMEX MCR SA | Feb 2025 | 680 | 23 |
INVERSIONES DE LEPAGUARE S DE RL DE | Feb 2025 | 141 | 1 |
INVERSIONES ESTRATEGICAS SA DE CV | Feb 2025 | 1,550 | 52 |
INVERSIONES FRESCAMAR S.A. | Feb 2021 | 122 | 0 |
INVERSIONES GENYAS 2008, C.A. | Feb 2025 | 147 | 12 |
INVERSIONES JOCLA, S.A. | Feb 2025 | 135 | 10 |
INVERSIONES LAS CHUMECAS SA DE CV | Feb 2025 | 114 | 11 |
INVERSIONES LIN CABRERA SRL | Nov 2024 | 350 | 0 |
INVERSIONES MALDONADO PENA SA | Sep 2024 | 258 | 0 |
INVERSIONES MALLAN S DE RL | Feb 2025 | 232 | 16 |
INVERSIONES MATERIALES (INVEMA) | Feb 2025 | 1,561 | 91 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-13 | HLCUGOA241074219 | MPID30277404AAAA | 2451N | House Bill | MPID | 9243162 | VELIKA | 2025-01-10 | SAN JUAN, PUERTO RICO | LIMON COSTA RICA | 1 PKG | 254 K | House to House | PEDROLLO SPA | INVERSIONES CURIO LLC | MOVENDO PR INC. | 1 PACKAGE OF WATER PUMPS. |
2024-12-31 | EGLV003401350912 | 222N | Regular Bill | EGLV | 9372872 | BURGUNDY | 2024-12-30 | SAN JUAN, PUERTO RICO | COLON PANAMA | 676 BOX | 8,318 K | House to House | GLOBAL WATER SOLUTIONS USA LLC | INVERSIONES CURIO, LLC | INVERSIONES CURIO, LLC | PRESSURE VESSELS PRESSURE VESSELS . CUSTOMER PO# 2411 HARMONIZED CODE 9032.89.6050, 8421.99.0140 | |
2024-11-19 | HLCUGOA241067857 | MPID30259906AAAB | 2444S | House Bill | MPID | 9243162 | VELIKA | 2024-11-17 | SAN JUAN, PUERTO RICO | ALL OTHER DOMINICAN REPUBLIC PORTS | 8 PKG | 259 K | House to House | COELBO CONTROL SYSTEM, S.L. | INVERSIONES CURIO LLC | MOVENDO PR INC. | 8 PACKAGE OF CONTROL DEVICES. |
2024-11-19 | HLCUGOA241067857 | MPID30259906AAAA | 2444S | House Bill | MPID | 9243162 | VELIKA | 2024-11-17 | SAN JUAN, PUERTO RICO | ALL OTHER DOMINICAN REPUBLIC PORTS | 1 PKG | 673 K | House to House | PEDROLLO SPA | INVERSIONES CURIO LLC | MOVENDO PR INC. | 1 PACKAGE OF MOTOR PUMPS - ACCESSORIES. |
Run Date | 2025-01-13 |
---|---|
Estimated Arrival Date | 2025-01-03 |
Actual Arrival Date | 2025-01-10 |
Trade Update Date | 2024-12-19 |
Master BOL # | HLCUGOA241074219 |
---|---|
House BOL # | MPID30277404AAAB |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | MPID |
Voyage # | 2451N |
IMO # | 9243162 |
Vessel Name | VELIKA |
Vessel Country | LR |
Place of Receipt | PUERTO LIMON |
Foreign Port of Lading | LIMON COSTA RICA (22313) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 336 K |
Weight in KG | 336 KG |
Quantity | 1 PKG |
Volume | |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
HAMU1044121 |
Commodity Description |
1 PACKAGE OF CONTROL DEVICES. |
Shipper Name | COELBO CONTROL SYSTEM, S.L. |
---|---|
Address Line 1 | CTA. RUBI 288 - P.I. CAN GUITARD |
Address Line 2 | 08228 TERRASSA-SPAIN |
Consignee Name | INVERSIONES CURIO LLC |
---|---|
Address Line 1 | SOLAR 9, AREA INDUTRIAL DE TOA BAJA |
Address Line 2 | CARRETERA 854, INT. CALLE A |
Address Line 3 | TOA BAJA PR 00949 PUERTO RICO |
Notify Party Name | MOVENDO PR INC. |
---|---|
Address Line 1 | URB. MALLORCA |
Address Line 2 | NEBRASKA STREET,S-8 |
Address Line 3 | GUAYNABO PR 00969 |
Container Number | HAMU1044121 |
---|---|
Seal Number 1 | 8898013 |
Seal Number 1 | 8898013 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | 1 PACKAGE OF CONTROL DEVICES. |
Marks and Numbers 1 | NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 123 | 2025-02-08 |
Houston, Texas | 1 | 2019-11-11 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Pointe a Pitre Guadeloupe | 41 | 2023-11-01 |
Colon Panama | 20 | 2024-12-31 |
Santo Domingo Dominican Republic | 13 | 2025-02-08 |
Cartagena Colombia | 10 | 2025-02-04 |
All Other Dominican Republic Ports | 10 | 2024-11-19 |
Veracruz Mexico | 9 | 2023-03-14 |
Caucedo Dominican Republic | 7 | 2024-11-13 |
Manzanillo Panama | 7 | 2023-02-14 |
Kingston Jamaica | 4 | 2023-05-23 |
Limon Costa Rica | 2 | 2025-01-13 |
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 LLC | SOLAR 9, AREA INDUTRIAL DE TOA BAJA CARRETERA 854, INT. CALLE A TOA BAJA PR 00949 PUERTO RICO | 2025-02-04 | 6 |
INVERSIONES CURIO LLC | SS 66-0854622 SOLAR 9 AREA IND.DE TOA BAJA CARR 854 INT. CALLE A TOA BAJA 00949 | 2024-11-13 | 1 |
INVERSIONES CURIO LLC | 2024-03-05 | 1 | |
INVERSIONES CURIO LLC | 2024-06-04 | 1 | |
INVERSIONES CURIO LLC | 2025-01-13 | 1 | |
INVERSIONES CURIO LLC | 2024-07-17 | 1 | |
INVERSIONES CURIO LLC | 2024-09-05 | 1 | |
INVERSIONES CURIO LLC | 2022-07-30 | 12 | |
INVERSIONES CURIO | 2024-05-28 | 8 | |
INVERSIONES CURIO | 2025-02-08 | 5 |
Below are the top 7 phone numbers on file for Inversiones Curio LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-12-31 | 17 | |
2024-02-06 | 1 | |
2023-11-29 | 4 | |
2023-10-25 | 3 | |
2023-03-14 | 2 | |
2021-06-15 | 1 | |
2019-11-11 | 1 |
Below are the top 2 email addresses on file for Inversiones Curio LLC.
Email Address | Last Appeared | Records |
---|---|---|
2024-12-31 | 8 | |
2023-11-29 | 3 |