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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 127 bills of lading on file for IVAN Big Tree LLC between August 7th, 2022 and March 14th, 2025.

Of those 127 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.

Total Records127
Shipper Records41
Consignee Records127
Notify Party Records0
First Shipment on FileAug 7th, 2022
Most Recent Shipment on FileMar 14th, 2025
Records in Last 30 Days3
Records in Last 90 Days7
Records in the Past Year60

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

Associated Companies

Below are the top 9 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 ANONIMAFeb 20255151
LOBO BUSINESS S.ANov 20231312
Oct 202377
Sep 202466
EXPORTACIONES DONATELLA S.A.Feb 2025425
LUCIANACORP SAS BICMar 2025112
Nov 202342
IVAN BIG TREE LLCMar 20251272
MEGA FRUITS AMAZON & ANDES S A SFeb 2025251

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
IUCDRG INCSep 20241,4370
IUNGO LOGISTICS SA DE CVMar 20251904
IUNITED LLCAug 20242850
IUNITED SERVICES LLCApr 20244710
IUV TRADE INCAug 20202000
IV MEDIAFeb 202510320
IV-TECHMOULD (SUZHOU) CO., LTD.Mar 20251163
IVA MERMER SANAYI DIS TICARET LTD.Mar 202531820
IVACO ROLLING MILLS (2004) LPMar 20252009
IVAH INDORAMA VENTURES ALPHAPETJul 20243110
IVAN DESIGNS CREATIONS LTD.Feb 20252077
IVAN LEATHERCRAFT CO.LTDMar 202543317
IVAN LUNA SEGURAMar 202522331
IVAN SMITH FURNITURE COMPANY, LLCMar 20251,57173
IVANKO BARBELL COMPANYMar 20251392
IVARS SPAMar 20251766
IVARS USAMar 20258302
IVC BVBADec 20241071
IVC IMPORTACIONES SA DE CVJan 20251271
IVC NUTRITION CORPORATIONMar 20254,992285

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
2025-03-15NQSH53101DP11115E1115Regular BillNQSH9869693DEL MONTE PRIDE2025-03-14PORT HUENEME, CALIFORNIAPUERTO BOLIVAR ECUADOR814 CTN14,360 KGLUCIANACORP S.A.S. B.I.C.IVAN BIG TREE LLCJOE AREVALO & ASSOCIATES LTD.YUCCA
2025-02-21SMLU8457503A00072Regular BillSMLU9373486HANSA HORNEBURG2025-02-20MIAMI, FLORIDADURAN ECUADOR3,732 BOX39,109 LMEGA FRUITS AMAZON & ANDES S A SIVAN BIG TREE LLCJOE AREVALO & ASSOCIATES LTDTOTAL BOXES OF FRESH DRAGON FRUIT (PITAHAYA) IN 20 PALLETS ================================== TEMPERATURA 6 GRADO C VENTILACION ...
2025-02-12SECVA03MOB506056ULGO25CR447371JE250House BillULGO9113202PIA EXPRESS2025-02-11TAMPA, FLORIDAMOIN COSTA RICA1,320 BOX22,440 KGIVAN BIG TREE SOCIEDAD ANONIMAIVAN BIG TREE LLCJOE AREVALO & ASSOCIATESFRESH SQUASH
2025-01-28NQSH53608DS04150R2045Regular BillNQSH9869679DEL MONTE SPIRIT2025-01-26PHILADELPHIA, PENNSYLVANIAMOIN COSTA RICA1,680 CTN21,840 KGEXPORTACIONES DONATELLA S.A.IVAN BIG TREE LLCJOE AREVALO & ASSOCIATES LTD.HS CODE: 080430 FRESH PINEAPPLE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-15
Estimated Arrival Date2025-03-15
Actual Arrival Date2025-03-14
Trade Update Date2025-03-04

Bill of Lading Overview

Master BOL #NQSH53101DP11114
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeNQSH
Voyage #E1115
IMO #9869693
Vessel NameDEL MONTE PRIDE
Vessel CountryPA
Place of ReceiptPUERTO BOLIVAR
Foreign Port of LadingPUERTO BOLIVAR ECUADOR (33159)
Port of UnladingPORT HUENEME, CALIFORNIA (2713)
Port of Destination
Foreign Port of Destination
Weight24260 KG
Weight in KG24,260 KG
Quantity1400 CTN
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEKU9196942
Commodity Description YUCCA

Shipper

Shipper NameLUCIANACORP S.A.S. B.I.C.
Address Line 1VIA PUERTO LIMON KM 1 12 MARGEN IZ
Address Line 2CALLE B 0 CALLE X 3 SANTO DOMINGO
Address Line 3SANTO DOMINGO DE LOS TSACHILAS EC

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 SEKU9196942

Container NumberSEKU9196942
Seal Number 1T'622015A
Seal Number 1T'622015A
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 1YUCCA
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
071410004852000000024260 KG

Map of Activity by Port

IVAN BIG TREE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Port Manatee, Florida752025-01-27
Port Hueneme, California172025-03-15
Galveston, Texas152024-02-13
Port Everglades, Florida72024-10-07
Philadelphia, Pennsylvania62025-01-28
Freeport, Texas42024-11-12
Miami, Florida22025-02-21
Tampa, Florida12025-02-12

IVAN BIG TREE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Moin Costa Rica852025-02-12
Santo Tomas Guatemala182024-11-12
Caldera Costa Rica152024-07-27
Duran Ecuador72025-02-21
Puerto Bolivar Ecuador22025-03-15

IVAN BIG TREE LLC Address and Name Permutations

Below are the top 7 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 US2025-03-1563
IVAN BIG TREE LLC6500 S. 23 STREET SUITE 11 MCALLEN TX 78503 TEXAS US2024-10-0712
IVAN BIG TREE LLC2025-02-214
IVAN BIG TREE LLC2025-02-121
IVAN BIG TREE LLC2025-01-201
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
2025-02-1214
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