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IVAN BIG TREE LLC

6500 S. 23 STREET SUITE 11 MCALLEN TX 78503 46004 - VALENCIA VALENCIA TX 78503 US

Summary Information

There are a total of 120 bills of lading on file for IVAN Big Tree LLC between August 7th, 2022 and November 17th, 2024.

Of those 120 bills of lading, 14 were within the past 30 days and 31 were within the past 90 days.

Total Records120
Shipper Records41
Consignee Records120
Notify Party Records0
First Shipment on FileAug 7th, 2022
Most Recent Shipment on FileNov 17th, 2024
Records in Last 30 Days14
Records in Last 90 Days31
Records in the Past Year68

Bills of Lading by Month for IVAN Big Tree LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with IVAN Big Tree LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with IVAN Big Tree 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
IVAN BIG TREE SOCIEDAD ANONIMANov 20244949
LOBO BUSINESS S.ANov 20231312
Oct 202377
Sep 202466
EXPORTACIONES DONATELLA S.A.Nov 2024373
Nov 202342
IVAN BIG TREE LLCNov 20241202

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to IVAN Big Tree LLC.

Company Name Recent Shipment Total Records Past 90 Days
ITY INTERNATIONALNov 202418715
IUCDRG INCSep 20241,4371
IUNGO LOGISTICS SA DE CVNov 202418611
IUNITED LLCAug 20242850
IUNITED SERVICES LLCApr 20244710
IUV TRADE INCAug 20202000
IV-TECHMOULD (SUZHOU) CO., LTD.Oct 20241122
IVA MERMER SANAYI DIS TICARET LTD.Nov 202429417
IVACO ROLLING MILLS (2004) LPOct 202419016
IVAH INDORAMA VENTURES ALPHAPETJul 20243110
IVAN DESIGNS CREATIONS LTD.Nov 202419710
IVAN LEATHERCRAFT CO.LTDNov 202441316
IVAN LUNA SEGURANov 202419124
IVAN SMITH FURNITURE COMPANY, LLCNov 20241,48769
IVANKO BARBELL COMPANYNov 20241363
IVARS SPAOct 20241694
IVARS USAJul 20248280
IVC BVBAApr 20231060
IVC IMPORTACIONES SA DE CVOct 20241242
IVC NUTRITION CORPORATIONNov 20244,630286

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
2024-11-12NQSH42408DR45111G1454Regular BillNQSH9869693DEL MONTE PRIDE2024-11-11FREEPORT, TEXASSANTO TOMAS GUATEMALA1,320 CTN22,440 KGIVAN BIG TREE SOCIEDAD ANONIMAIVAN BIG TREE LLCJOE AREVALO & ASSOCIATES LTD.HS CODE: 070999 CHAYOTE SECHIUM EDULE
2024-11-12NQSH42408DR45115G1454Regular BillNQSH9869693DEL MONTE PRIDE2024-11-11FREEPORT, TEXASSANTO TOMAS GUATEMALA1,320 CTN22,440 KGIVAN BIG TREE SOCIEDAD ANONIMAIVAN BIG TREE LLCJOE AREVALO & ASSOCIATES LTD.HS CODE: 070999 CHAYOTE SECHIUM EDULE
2024-11-11NQSH43408DS45102R3454Regular BillNQSH9869679DEL MONTE SPIRIT2024-11-09PORT MANATEE, FLORIDAMOIN COSTA RICA1,320 CTN22,440 KGIVAN BIG TREE SOCIEDAD ANONIMAIVAN BIG TREE LLCJOE AREVALO & ASSOCIATES LTD.FRESH SQUASH
2024-11-11NQSH43408DS45104R3454Regular BillNQSH9869679DEL MONTE SPIRIT2024-11-09PORT MANATEE, FLORIDAMOIN COSTA RICA1,158 CTN19,686 KGIVAN BIG TREE SOCIEDAD ANONIMAIVAN BIG TREE LLCJOE AREVALO & ASSOCIATES LTD.FRESH SQUASH

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-12
Estimated Arrival Date2024-11-10
Actual Arrival Date2024-11-11
Trade Update Date2024-11-08

Bill of Lading Overview

Master BOL #NQSH42408DR45110
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeNQSH
Voyage #G1454
IMO #9869693
Vessel NameDEL MONTE PRIDE
Vessel CountryPA
Place of ReceiptSANTO TOMAS CASTI
Foreign Port of LadingSANTO TOMAS GUATEMALA (20505)
Port of UnladingFREEPORT, TEXAS (5311)
Port of Destination
Foreign Port of Destination
Weight21840 KG
Weight in KG21,840 KG
Quantity1680 CTN
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TEMU9595250
Commodity Description HS CODE: 080430 FRESH PINEAPPLE

Shipper

Shipper NameEXPORTACIONES DONATELLA S.A.
Address Line 1COSTADO NORTE DE LA ESCUELA
Address Line 2DEL ENCANTO DE PITAL, SAN CARLOS, A
Address Line 3ALAJUELA CR

Consignee

Consignee NameIVAN BIG TREE LLC
Address Line 16500 S. 23 STREET SUITE 11 MCALLEN
Address Line 2TX 78503 46004 - VALENCIA
Address Line 3VALENCIA TX 78503 US

Notify Party

Notify Party NameJOE AREVALO & ASSOCIATES LTD.
Address Line 19801 S. KEYSTONE DRIVE PHARR.
Address Line 2TEXAS 78577
Address Line 3TEXAS TX 78577 US

#1 -- Container TEMU9595250

Container NumberTEMU9595250
Seal Number 1713403
Seal Number 1713403
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of Service
Cargo Description 1HS CODE: 080430 FRESH PINEAPPLE
Marks and Numbers 1CARGO FROM C.R. IN TRANSIT TO FREEPORT, TX U. S.A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
080430004368000000021840 KG

Map of Activity by Port

IVAN BIG TREE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Manatee, Florida732024-11-18
Port Hueneme, California152024-07-27
Galveston, Texas152024-02-13
Port Everglades, Florida72024-10-07
Philadelphia, Pennsylvania52024-07-08
Freeport, Texas42024-11-12
Miami, Florida12024-09-11

IVAN BIG TREE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Moin Costa Rica812024-11-18
Santo Tomas Guatemala182024-11-12
Caldera Costa Rica152024-07-27
Duran Ecuador62024-10-07

IVAN BIG TREE LLC Address and Name Permutations

Below are the top 5 company names and addresses for IVAN Big Tree 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
IVAN BIG TREE LLC6500 S. 23 STREET SUITE 11 MCALLEN TX 78503 46004 - VALENCIA VALENCIA TX 78503 US2024-11-1859
IVAN BIG TREE LLC6500 S. 23 STREET SUITE 11 MCALLEN TX 78503 TEXAS US2024-10-0712
IVAN BIG TREE LLC2024-09-113
IVAN BIG TREE LLC2023-11-1446
IVAN BIG TREE SA2024-06-262

IVAN BIG TREE LLC Phone Numbers

Below are the top 1 phone numbers on file for IVAN Big Tree LLC.

Phone Number Last Appeared Records
2024-10-0712
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