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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 102 bills of lading on file for IVAN Big Tree LLC between August 7th, 2022 and October 14th, 2024.

Of those 102 bills of lading, 11 were within the past 30 days and 18 were within the past 90 days.

Total Records102
Shipper Records41
Consignee Records102
Notify Party Records0
First Shipment on FileAug 7th, 2022
Most Recent Shipment on FileOct 14th, 2024
Records in Last 30 Days11
Records in Last 90 Days18
Records in the Past Year62

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 6 companies associated with IVAN Big Tree LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 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 ANONIMAOct 20243434
LOBO BUSINESS S.ANov 20231312
Oct 202377
Sep 202466
Nov 202342
IVAN BIG TREE LLCOct 20241022

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 INTERNATIONALOct 202418313
IUCDRG INCSep 20241,43791
IUNGO LOGISTICS SA DE CVOct 20241827
IUNITED LLCAug 20242852
IUNITED SERVICES LLCApr 20244710
IUV TRADE INCAug 20202000
IV-TECHMOULD (SUZHOU) CO., LTD.Sep 20241114
IVA MERMER SANAYI DIS TICARET LTD.Oct 202429023
IVACO ROLLING MILLS (2004) LPAug 20241742
IVAH INDORAMA VENTURES ALPHAPETJul 20243110
IVAN DESIGNS CREATIONS LTD.Oct 20241914
IVAN LEATHERCRAFT CO.LTDOct 202440616
IVAN LUNA SEGURAOct 202418029
IVAN SMITH FURNITURE COMPANY, LLCOct 20241,46149
IVANKO BARBELL COMPANYOct 20241358
IVARS SPAOct 20241685
IVARS USAJul 20248281
IVC BVBAApr 20231060
IVC IMPORTACIONES SA DE CVSep 20241232
IVC NUTRITION CORPORATIONOct 20244,489293

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
2024-10-07NQSH43408DP40132R3404Regular BillNQSH9869693DEL MONTE PRIDE2024-10-05PORT MANATEE, FLORIDAMOIN COSTA RICA1,320 CTN22,440 KGIVAN BIG TREE SOCIEDAD ANONIMAIVAN BIG TREE LLCJOE AREVALO & ASSOCIATES LTD.FRESH SQUASH
2024-10-07COSU6396843880ULGO24US00108128House BillULGO9302956CMA CGM BEIRA2024-09-29PORT EVERGLADES, FLORIDADURAN ECUADOR1,575 BOX19,406 KGJOSE LUIS TORRES PENARRIETAIVAN BIG TREE LLCJOE AREVALO & ASSOCIATES LTDFRESH PINEAPPLES
2024-10-07COSU6396843800ULGO24US00107128House BillULGO9302956CMA CGM BEIRA2024-09-29PORT EVERGLADES, FLORIDADURAN ECUADOR1,575 CAS19,406 KGJOSE LUIS TORRES PENARRIETAIVAN BIG TREE LLCJOE AREVALO & ASSOCIATES LTDFRESH PINEAPPLES
2024-09-30NQSH43408DP39106R2394Regular BillNQSH9869693DEL MONTE PRIDE2024-09-27PORT MANATEE, FLORIDAMOIN COSTA RICA1,320 CTN22,440 KGIVAN BIG TREE SOCIEDAD ANONIMAIVAN BIG TREE LLCJOE AREVALO & ASSOCIATES LTD.FRESH SQUASH

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-15
Estimated Arrival Date2024-10-14
Actual Arrival Date2024-10-14
Trade Update Date2024-10-09

Bill of Lading Overview

Master BOL #NQSH43408DP41117
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeNQSH
Voyage #R3414
IMO #9869693
Vessel NameDEL MONTE PRIDE
Vessel CountryPA
Place of ReceiptMOIN, COSTA RICA
Foreign Port of LadingMOIN COSTA RICA (22315)
Port of UnladingFREEPORT, TEXAS (5311)
Port of Destination
Foreign Port of Destination
Weight22440 KG
Weight in KG22,440 KG
Quantity1320 CTN
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU9332332
Commodity Description FRESH SQUASH

Shipper

Shipper NameIVAN BIG TREE SOCIEDAD ANONIMA
Address Line 1SAN JOSE MATA REDONDA, SABANA SUR,
Address Line 2CALLE 60 ENTRE AVENIDAS 12 Y 14 #7
Address Line 3SAN JOSE COSTA RICA 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 BMOU9332332

Container NumberBMOU9332332
Seal Number 1744187
Seal Number 1744187
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 1FRESH SQUASH
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
070999004488000000022440 KG

Map of Activity by Port

IVAN BIG TREE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Manatee, Florida582024-10-07
Port Hueneme, California152024-07-27
Galveston, Texas152024-02-13
Port Everglades, Florida72024-10-07
Philadelphia, Pennsylvania52024-07-08
Freeport, Texas12024-10-15
Miami, Florida12024-09-11

IVAN BIG TREE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Moin Costa Rica662024-10-15
Caldera Costa Rica152024-07-27
Santo Tomas Guatemala152024-02-13
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.MCA TX 785032023-11-1446
IVAN BIG TREE LLC6500 S. 23 STREET SUITE 11 MCALLEN TX 78503 46004 - VALENCIA VALENCIA TX 78503 US2024-10-1541
IVAN BIG TREE LLC2024-10-0712
IVAN BIG TREE LLC2024-09-113
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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