JAIME MADURO LLC

BUILDING 1 DOOR 3 10 FOREIGN TRADE GUAYNABO 00965 PUERTO RICO

Summary Information

There are a total of 1,743 bills of lading on file for Jaime Maduro LLC between March 2nd, 2019 and January 2nd, 2025.

Of those 1,743 bills of lading, 11 were within the past 30 days and 63 were within the past 90 days.

Total Records1,743
Shipper Records0
Consignee Records26
Notify Party Records1,750
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileJan 2nd, 2025
Records in Last 30 Days11
Records in Last 90 Days63
Records in the Past Year305

Bills of Lading by Month for Jaime Maduro LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Jaime Maduro LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Jaime Maduro 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
MATOSANTOS COMMERCIAL CORP.Jan 20252,731208
NOVUS INCJan 20251,917171
TRADEWINDS FOOD , INC.Jan 20251,688169
RICOH PUERTO RICO INCJan 2025474141
GOYA DE PUERTO RICODec 20243,50791
OCI COMPANY LTD.Dec 20241,08982
COCA COLA BOTTLINGJan 202521081
BERRIES CHILE UK SAJan 202552478
BASF AGROCHEMICAL PROD B.V. DBAMar 202410973
OWENS ILLINOIS PERU S.A.Jan 202557769
TRADEWIND PLASTICS, INC.Oct 202410467
ESENTTIA SADec 20241,40567
STORA ENSO FORS ABDec 20241,13965
MM PACKAGINGOct 20247365
ABDONY TRADE PANAMA S.A.Jun 20238565
SANTIAGO COMERCIO EXTERIOR EXPORTACJan 202558462
COCA COLA PUERTO RICO BOTTLERSDec 202472458
THE EXOTIC BLENDS CO - BLEXOTIC SAJan 202555154
PET PLASTICS LLCDec 202461654
ORION VM DISTRIBUTORS INCNov 20247054

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Jaime Maduro LLC.

Company Name Recent Shipment Total Records Past 90 Days
JAHNKE VERTRIEBS GMBHDec 202410311
JAHZEEL ELVIRA JIMENEZ MONTERRUBIODec 202444717
JAI AUTO PVT.LTD.Jan 20253294
JAI BHARAT POLYMERS LLPDec 202413410
JAI CORP LIMITEDNov 20241734
JAI SAI FASHIONS LTDDec 20241575
JAI TULSI INTERNATIONAL PVT. LTD.Jan 202518826
JAIME GASPERIN Y ASOCIADOSMay 20241000
JAIME GONZALEZ GARZA, S.A. DE C.V.Dec 202432320
JAIME MADURO US CUSTOMS BROKER & FRNov 20243724
JAIME MADURO US CUSTOMS BROKERSDec 202471921
JAIME MADURO, CUSTOMS BROKER &Jan 202553035
JAIME VAZQUESNov 20241235
JAIN AMERICA HOLDINGS INC.May 20245410
JAIN AMERICAS INC.Dec 20241047
JAIN CARPET INDUSTRIESDec 20241505
JAIN FARM FRESH FOODS LTDDec 20243156
JAIN IRRIGATION INCNov 20232800
JAIN IRRIGATION SYSTEMS LTD.Dec 202490724
JAIN OVERSEASJan 202520110

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
2025-01-01MEDUE5142652222NRegular BillMEDU9372872BURGUNDY2024-12-30SAN JUAN, PUERTO RICOMANZANILLO PANAMA1,700 BOX18,138 KHouse to HousePROTERRA FOODS S.A.SMATOSANTOS COMERCIAL CORP.JAIME MADURO, LLC CUSTOMS BROKERSFRUIT AND NUTS, UNCOOKED OR COOKED BY STEAMIN G OR - 1700 BOXES 1700 BOXES FROZEN FRUIT IQF TEMPERATURE: -25C FORMULARIO DE MOVI...
2024-12-31EGLV142403409520222NRegular BillEGLV9372872BURGUNDY2024-12-30SAN JUAN, PUERTO RICOCOLON PANAMA1,430 PKG17,558 KHouse to HouseHANGZHOU FANTAI PLASTIC CO., LTD.PVC TEAM INCJAIME MADUROPVC FENCING PVC FENCING @FAX +1 787 869 9355 MRN NO 06665480003 SSN NO 66-0857647 @@CONTACT NOTIFY CHERNANDEZ@JMADURO.COM
2024-12-30MEDUGP262058006NRegular BillMEDU9403451CONTSHIP LEO2024-12-28SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC5,300 PKG74,001 KHouse to HouseSOTORN INTERTRADE CO., LTD.PUERTO RICO RICE LLCPUERTO RICO RICE LLCTHAI, JASMINE RICE - THAI JASMINE RICE 1OO% H . S. CODE IS: 1006309057 BAT CH NO: 24018 PO. 23390192 N.W. 71,732.00 KGS. 5300 P ...
2024-12-28HLCUGY32410382852449NRegular BillHLCU9108128LISBON EXPRESS2024-12-26SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC952,000 PCS217,090 KHouse to HouseCRISTALERIA DEL ECUADOR S.A.TRADEWIND FOODS, INC.JAIME MADURO LLC USCBEMPTY GLASS CONTAINERS PARTIDA 701090 DAE 028-2024-40-02614197

Sample Bill of Lading

Relevant Dates

Run Date2025-01-03
Estimated Arrival Date2024-12-24
Actual Arrival Date2025-01-02
Trade Update Date2024-12-23

Bill of Lading Overview

Master BOL #CMDUSNG0447550
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0UAJ2
IMO #9431630
Vessel NameALEJANDRINA
Vessel CountryPA
Place of ReceiptSAN ANTONIO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight21595 KG
Weight in KG21,595 KG
Quantity2221 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SEKU9283456
Commodity Description FREIGHT PREPAID AS PER AGREMENT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -20 DEGREES CELSIUS 1 X 40 HC REEFER 2221 CTN 122 CTN FROZEN

Shipper

Shipper NameBERRIES CHILE S.A.
Address Line 1SAN ANTONIO DE LAMAS KM 2,8
Address Line 2LINARES CHILE
Address Line 3FONO FAX (73) 1970203
COMM Number QualifierTE
COMM NumberCMONTECINO BERRIES-CHILE.COM

Consignee

Consignee NameMATOSANTOS
Address Line 1COMMERCIAL CORP.
Address Line 2CALLE A, LOTE 23 CABO CARIBE
Address Line 3INDUSTRIAL PARK VEGA BAJA, P.R.
COMM Number QualifierTE
COMM Number00694-4435 PUERTO RICO

Notify Party

Notify Party NameJAIME MADURO
Address Line 1US CUSTOMS BROKER
Address Line 2FOREIGN TRADE ZONE 61 ROAD 165 KM.
Address Line 32.4 LOCAL 1-03 GUAYNABO,
COMM Number QualifierTE
COMM NumberCENTRO MERCANTIL INTL. ADM BLDG

#1 -- Container SEKU9283456

Container NumberSEKU9283456
Seal Number 1L9332591
Seal Number 1L9332591
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R4
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID AS PER AGREMENT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -20 DEGREES CELSIUS 1 X 40 HC REEFER 2221 CTN 122 CTN FROZEN
Additional Cargo 1GOURMET MIX 6X5 125 CTN FROZEN BANANA MANIA 6X3 536 CTN FROZEN 4 BERRY MIX 6X3 578 CTN FROZEN ACAI ENERGIZING POWER 6X2 160 CTN FROZEN
Additional Cargo 2BANANA MANIA 12X12OZ 100 CTN FROZEN MAGIC SENSATION 12X12OZ 500 CTN FROZEN GOURMET MIX 6X3 100 CTN FROZEN GOURMET MIX 12X12OZ PO 193439
Additional Cargo 3REF. MAT526 TEMPERATURA -20 GRADOS CELSIUS ADD ON CONSIGNEE: CONTACT. NILSA MORALES E-MAIL NMORALES MATOSANTOS.COM PHONE787-793-6900 N REGISTRO
Additional Cargo 4MRN N 00552010026 FDA : 13941825814 ALSO NOTIFY: AMANGUAL JMADURO.COM RGARCIA JMADURO.COM
Marks and Numbers 1BERRIES CHILE

Map of Activity by Port

JAIME MADURO LLC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1,7392025-01-03
Philadelphia, Pennsylvania22024-12-23
Port Everglades, Florida12024-07-03
Miami, Florida12020-07-25

JAIME MADURO LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama4972025-01-01
Caucedo Dominican Republic3422025-01-03
Cartagena Colombia3272024-12-05
Colon Panama1362024-12-31
Kingston Jamaica1352024-12-28
Valencia Spain1352024-11-21
Pointe a Pitre Guadeloupe562024-10-08
Santo Domingo Dominican Republic222024-05-28
Veracruz Mexico182023-04-07
Puerto Cortes Honduras102024-03-05

JAIME MADURO LLC Address and Name Permutations

Below are the top 10 company names and addresses for Jaime Maduro 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
JAIME MADURO LLCBUILDING 1 DOOR 3 10 FOREIGN TRADE GUAYNABO 00965 PUERTO RICO2024-11-21178
JAIME MADURO LLCCUSTOMS BROKERS FOREIGN TRADE ZONE 61 STATE ROAD 165 KM. 2.4 CENTRO MERCANTIL INTL. ADM BLDG. LOCAL 1-032024-11-1312
JAIME MADURO LLC2024-03-0510
JAIME MADURO LLC2024-01-195
JAIME MADURO LLC2024-07-254
JAIME MADURO LLC2024-05-284
JAIME MADURO LLC2024-12-193
JAIME MADURO LLC2024-12-282
JAIME MADURO LLC2024-08-222
JAIME MADURO LLC2024-05-231

JAIME MADURO LLC Phone Numbers

Below are the top 10 phone numbers on file for Jaime Maduro LLC.

Phone Number Last Appeared Records
2024-12-2858
2024-12-196
2024-11-1314
2024-11-134
2024-10-19140
2024-10-1983
2024-08-22135
2024-08-164
2024-07-251
2024-07-231

JAIME MADURO LLC Email Addresses

Below are the top 10 email addresses on file for Jaime Maduro LLC.

Email Address Last Appeared Records
2024-12-193
2024-12-193
2024-12-193
2024-11-133
2024-06-2710
2024-06-081
2024-05-2336
2024-04-167
2024-04-1032
2024-03-2710