There are a total of 197 bills of lading on file for IVAN Big Tree LLC between February 24th, 2015 and December 11th, 2025.
Of those 197 bills of lading, 6 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 197 |
|---|---|
| Shipper Records | 41 |
| Consignee Records | 197 |
| Notify Party Records | 5 |
| First Shipment on File | Feb 24th, 2015 |
| Most Recent Shipment on File | Dec 11th, 2025 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 70 |
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Below is a Sankey Diagram of the top 15 companies associated with IVAN Big Tree LLC, and the top 4 companies associated with those associations.
Below are the top 15 companies associated with IVAN Big Tree LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| IVAN BIG TREE SOCIEDAD ANONIMA | Jul 2025 | 68 | 68 |
| LUCIANACORP S.A.S. | Dec 2025 | 40 | 17 |
| LOBO BUSINESS S.A | Nov 2023 | 13 | 12 |
| ROXAN FRUIT S.A.S. | Sep 2025 | 11 | 9 |
| Oct 2023 | 7 | 7 | |
| Dec 2025 | 10 | 6 | |
| Sep 2024 | 6 | 6 | |
| EXPORTACIONES DONATELLA S.A. | Nov 2025 | 80 | 5 |
| CALDERON NOBLECILLA JULIO CESAR | Dec 2025 | 184 | 5 |
| EDWIN DOMINGO MENDOZA | Jun 2025 | 687 | 4 |
| LAM PALACIOS MAO SEGUNDO | Dec 2025 | 13 | 3 |
| Nov 2023 | 4 | 2 | |
| MEGA FRUITS AMAZON & ANDES S A S | May 2025 | 26 | 1 |
| FRUTEXPO SA | Dec 2025 | 10,289 | 1 |
| ARGUELLO & MAYORGA Y CIA.LTDA | Dec 2025 | 138 | 1 |
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 |
|---|---|---|---|
| IUNITED LLC | Aug 2024 | 288 | 0 |
| IUNITED SERVICES LLC | Apr 2024 | 600 | 0 |
| IUSL | Dec 2025 | 255 | 29 |
| IUV TRADE INC | Aug 2020 | 200 | 0 |
| IV MEDIA | Sep 2025 | 146 | 2 |
| IV-TECHMOULD (SUZHOU) CO., LTD | Aug 2025 | 212 | 0 |
| IVA MERMER SANAYI DIS TICARET LTD. | Dec 2025 | 427 | 23 |
| IVACO ROLLING MILLS (2004) LP | Oct 2025 | 224 | 1 |
| IVAH | Jan 2025 | 143 | 0 |
| IVAH INDORAMA VENTURES ALPHAPET | Jul 2024 | 281 | 0 |
| IVAN BIG TREE SOCIEDAD ANONIMA | Jul 2025 | 68 | 0 |
| IVAN DESIGNS CREATIONS LTD | Feb 2025 | 559 | 0 |
| IVAN LEATHERCRAFT CO.LTD | Dec 2025 | 1,329 | 13 |
| IVAN LUNA SEGURA | Nov 2025 | 444 | 2 |
| IVAN SMITH FURNITURE COMPANY, LLC | Dec 2025 | 3,331 | 26 |
| IVANKO BARBELL COMPANY | Dec 2025 | 277 | 7 |
| IVARS SPA | Nov 2025 | 428 | 4 |
| IVARS USA | Mar 2025 | 2,053 | 0 |
| IVC BVBA | Oct 2025 | 390 | 1 |
| IVC IMPORTACIONES SA DE CV | Jun 2025 | 139 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-05 | SMLU8842378A | 00020 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2025-12-04 | MIAMI, FLORIDA | GUAYAQUIL ECUADOR | 4,008 BOX | 54,013 L | MANAHAYA SA | IVAN BIG TREE LLC | JOE AREVALO & ASSOCIATES LTD | TOTAL BOXES OF FRESH DRAGON FRUITS (PITAHAYA) ================================== HS CODE TEMPERATURE C DAE - - - ==UNIT WITH CON... | ||
| 2025-11-22 | NQSH53101DP47162 | E1475 | Regular Bill | NQSH | 9869693 | DEL MONTE PRIDE | 2025-11-21 | PORT HUENEME, CALIFORNIA | PUERTO BOLIVAR ECUADOR | 1,186 CTN | 19,806 KG | LUCIANACORP S.A.S. | IVAN BIG TREE LLC | JOE AREVALO & ASSOCIATES, LTD. | FRESH CASSAVAFRESH EDDOE LARGEFRESH EDDOE MED IUMFRESH TARO DASHEEN WHITE MEDIUMFRESH TARO DASHEEN PURPLE | ||
| 2025-11-14 | SMLU8811473A | 00015 | Regular Bill | SMLU | 9964405 | SEABOARD VICTORY | 2025-11-13 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 4,080 BOX | 45,770 L | MANAHAYA SA | IVAN BIG TREE LLC | JOE AREVALO & ASSOCIATES LTD | TOTAL BOXES OF FRESH DRAGON FRUIT (PITAHAYA) ================================== TEMPERATURE C HS CODE DAE - - - ==UNIT WITH CONT... | ||
| 2025-11-10 | SMLU8803002A | 00019 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2025-11-09 | MIAMI, FLORIDA | GUAYAQUIL ECUADOR | 2,476 BOX | 22,156 L | CALDERON NOBLECILLA JULIO CESAR | IVAN BIG TREE | JOE AREVALO & ASSOCIATES LTD | TOTAL BOXES OF FRESH DRAGON FRUIT YELLOW & RED IN PALLETS ================================== TEMPERATURE GRADOS VENTILATION PERC... | ||
| Run Date | 2025-12-10 |
|---|---|
| Estimated Arrival Date | 2025-12-06 |
| Actual Arrival Date | 2025-12-05 |
| Trade Update Date | 2025-11-25 |
| Master BOL # | NQSH53101DV49166 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | NQSH |
| Voyage # | E1495 |
| IMO # | 9869681 |
| Vessel Name | DEL MONTE VALIANT |
| Vessel Country | PA |
| Place of Receipt | PUERTO BOLIVAR |
| Foreign Port of Lading | PUERTO BOLIVAR ECUADOR (33159) |
| Port of Unlading | PORT HUENEME, CALIFORNIA (2713) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 25900 KG |
| Weight in KG | 25,900 KG |
| Quantity | 1540 CTN |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TEMU9544696 |
| Commodity Description |
FRESH CASSAVAFRESH TARO DASHEEN |
| Shipper Name | LUCIANACORP S.A.S. B.I.C. |
|---|---|
| Address Line 1 | VIA PUERTO LIMON KM 1 12 MARGEN IZ |
| Address Line 2 | CALLE B 0 CALLE X 3 SANTO DOMINGO |
| Address Line 3 | SANTO DOMINGO DE LOS TSACHILAS EC |
| Consignee Name | IVAN BIG TREE LLC. |
|---|---|
| Address Line 1 | 1407 COMMERCE DR. MISSION, TX 78572 |
| Address Line 2 | +1 (956) 827-2744 - GABRIELA |
| Address Line 3 | TEXAS TX 78572 US |
| Notify Party Name | JOE AREVALO & ASSOCIATES, LTD. |
|---|---|
| Address Line 1 | 9801 S. KEYSTONE DRIVE PHARR, TEXAS |
| Address Line 2 | GUS GUAJARDO OCEANAIR@JOEAREVALO.CO |
| Address Line 3 | KEYSTONE TX 78577 US |
| Container Number | TEMU9544696 |
|---|---|
| Seal Number 1 | D14243 |
| Seal Number 1 | D14243 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4532 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | FRESH CASSAVAFRESH TARO DASHEEN |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 071440 | 00518000 | 0000025900 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Manatee, Florida | 90 | 2025-06-30 |
| Port Hueneme, California | 39 | 2025-12-12 |
| Miami, Florida | 18 | 2025-12-12 |
| Galveston, Texas | 15 | 2024-02-13 |
| Philadelphia, Pennsylvania | 9 | 2025-05-06 |
| Tampa, Florida | 7 | 2025-06-11 |
| Port Everglades, Florida | 7 | 2024-10-07 |
| Wilmington, Delaware | 5 | 2025-08-12 |
| Freeport, Texas | 5 | 2025-07-19 |
| San Diego, California | 1 | 2025-07-14 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Moin Costa Rica | 108 | 2025-08-12 |
| Guayaquil Ecuador | 23 | 2025-12-12 |
| Puerto Bolivar Ecuador | 23 | 2025-12-12 |
| Santo Tomas Guatemala | 18 | 2024-11-12 |
| Caldera Costa Rica | 16 | 2025-03-21 |
| Puerto Libre De Puerto Mexico Mexico | 7 | 2015-11-11 |
| Puerto Manzanillo Panama | 1 | 2025-11-14 |
| Puerto Barrios Guatemala | 1 | 2025-03-31 |
Below are the top 10 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 LLC | 6500 S. 23 STREET SUITE 11 MCALLEN TX 78503 46004 - VALENCIA VALENCIA TX 78503 US | 2025-05-13 | 75 |
| IVAN BIG TREE LLC | 1407 COMMERCE DR. MISSION, TX 78572 - GABRIELA TEXAS TX 78572 US | 2025-12-12 | 21 |
| IVAN BIG TREE LLC | 2025-06-11 | 15 | |
| IVAN BIG TREE LLC | 2025-12-12 | 10 | |
| IVAN BIG TREE LLC | 2025-06-11 | 4 | |
| IVAN BIG TREE LLC | 2025-07-14 | 3 | |
| IVAN BIG TREE LLC | 2025-01-20 | 1 | |
| IVAN BIG TREE LLC | 2023-11-14 | 46 | |
| IVAN BIG TREE | 2025-11-10 | 8 | |
| IVAN BIG TREE LLC | 2015-10-07 | 6 |
Below are the top 1 phone numbers on file for IVAN Big Tree LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-12 | 41 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||