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JAIME MADURO LLC

BUILDING 1 DOOR 3 10 FOREIGN TRADE GUAYNABO 00965 PUERTO RICO

Summary Information

There are a total of 1,723 bills of lading on file for Jaime Maduro LLC between March 2nd, 2019 and November 20th, 2024.

Of those 1,723 bills of lading, 32 were within the past 30 days and 73 were within the past 90 days.

Total Records1,723
Shipper Records0
Consignee Records26
Notify Party Records1,730
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileNov 20th, 2024
Records in Last 30 Days32
Records in Last 90 Days73
Records in the Past Year320

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.Nov 20242,679200
NOVUS INCNov 20241,890171
TRADEWINDS FOOD , INC.Nov 20241,664167
RICOH PUERTO RICO INCNov 2024458141
GOYA DE PUERTO RICONov 20243,45491
COCA COLA BOTTLINGNov 202419881
OCI COMPANY LTD.Nov 20241,06977
BERRIES CHILE UK SANov 202451476
BASF AGROCHEMICAL PROD B.V. DBAMar 202410973
OWENS ILLINOIS PERU S.A.Nov 202457369
TRADEWIND PLASTICS, INC.Oct 202410467
ESENTTIA SANov 20241,39167
STORA ENSO FORS ABNov 20241,10265
MM PACKAGINGOct 20247365
ABDONY TRADE PANAMA S.A.Jun 20238565
SANTIAGO COMERCIO EXTERIOR EXPORTACJul 202458062
COCA COLA PUERTO RICO BOTTLERSNov 202471758
THE EXOTIC BLENDS CO - BLEXOTIC SANov 202454754
PET PLASTICS LLCNov 202460754
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
JAHN GMBHNov 202418811
JAHZEEL ELVIRA JIMENEZ MONTERRUBIONov 20244377
JAI AUTO PVT.LTD.Nov 20243274
JAI BHARAT POLYMERS LLPNov 202413217
JAI CORP LIMITEDNov 20241734
JAI SAI FASHIONS LTDNov 20241545
JAI TULSI INTERNATIONAL PVT. LTD.Nov 202418126
JAIME GASPERIN Y ASOCIADOSMay 20241000
JAIME GONZALEZ GARZA, S.A. DE C.V.Nov 202431314
JAIME MADURO US CUSTOMS BROKER & FRNov 20243727
JAIME MADURO US CUSTOMS BROKERSNov 202470615
JAIME MADURO, CUSTOMS BROKER &Nov 202451735
JAIME VAZQUESNov 20241235
JAIN AMERICA HOLDINGS INC.May 20245410
JAIN AMERICAS INC.Nov 20241018
JAIN CARPET INDUSTRIESNov 20241497
JAIN FARM FRESH FOODS LTDNov 20243125
JAIN IRRIGATION INCNov 20232800
JAIN IRRIGATION SYSTEMS LTD.Nov 202489820
JAIN OVERSEASNov 20241988

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
2024-12-03MEDUK4138682447ARegular BillMEDU9676711MAX SCHULTE2024-12-02SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC80 DRM13,840 KHouse to HouseOCI COMPANY LTD.BASF AGRICULTURAL PRODUCTS DE PRJAIME MADURO, LLC CUSTOMS BROKERSQUINOLINE-CARBOXYLIC ACID - OF QUINOLINE-CARB OXYLIC ACID 11,810.80 KG(A.I.100%) OF QUINCLO RAC TECH. (3.7-DICHLORO-8-QUINOLINE-...
2024-12-03MEDUK4138641447ARegular BillMEDU9676711MAX SCHULTE2024-12-02SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC80 DRM13,840 KHouse to HouseOCI COMPANY LTD.BASF AGRICULTURAL PRODUCTS DE PRJAIME MADURO, LLC CUSTOMS BROKERSQUINOLINE-CARBOXYLIC ACID - OF QUINOLINE-CARB OXYLIC ACID 11,794.50 KG(A.I.100%) OF QUINCLO RAC TECH. (3.7-DICHLORO-8-QUINOLINE-...
2024-12-03MEDUEX990074447ARegular BillMEDU9676711MAX SCHULTE2024-12-02SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,560 CTN48,550 KHouse to HouseSOTORN INTERTRADE CO., LTD.PUERTO RICO RICE LLCPUERTO RICO RICE LLCRICE - THAI JASMINE RICE 100% H. S. CODE IS : 1006309057 BA TCH NO : 24012 PO.23390191 NW: 46,489.60 KGS. NOTIFY PARTY 3: RICHMO...
2024-12-03MEDUK4182318447ARegular BillMEDU9403009MAX SCHULTE2024-12-02SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC80 DRM13,840 KHouse to HouseOCI COMPANY LTD.BASF AGRICULTURAL PRODUCTS DE PRJAIME MADURO, LLC CUSTOMS BROKERSQUINOLINE-CARBOXYLIC ACID - OF QUINOLINE-CARB OXYLIC ACID 11,815.20 KG(A.I.100%) OF QUINCLO RAC TECH. (3.7-DICHLORO-8-QUINOLINE-...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-03
Estimated Arrival Date2024-12-01
Actual Arrival Date2024-12-02
Trade Update Date2024-11-25

Bill of Lading Overview

Master BOL #MEDUK4232576
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #447A
IMO #9676711
Vessel NameMAX SCHULTE
Vessel CountrySG
Place of ReceiptBUSAN
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight13840 K
Weight in KG13,840 KG
Quantity80 DRM
Volume20 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU1493745
Commodity Description QUINOLINE-CARBOXYLIC ACID - OF QUINOLINE-CARB OXYLIC ACID 11,813.00 KG(A.I.100%) OF QUINCLO RAC TECH. (3.7-DICHLORO-8-QUINOLINE- CARBOXYL IC ACID) HS CODE : 293349FREIGHT PAYABLE ELSE WHERE AT HAMBURG

Shipper

Shipper NameOCI COMPANY LTD.
Address Line 194, SOGONG-RO, JUNG-GU
Address Line 2SEOUL 11 100-718 KOREA, REPUBLIC OF

Consignee

Consignee NameBASF AGRICULTURAL PRODUCTS DE PR
Address Line 1ROAD NO 2 KM 47.3
Address Line 2MANATI 00674 PUERTO RICO

Notify Party

Notify Party NameJAIME MADURO, LLC CUSTOMS BROKERS
Address Line 1CENTRO MERCANTIL INTL ADM BLDG., LO
Address Line 2GUAYNABO 00965 PUERTO RICO

#1 -- Container MSNU1493745

Container NumberMSNU1493745
Seal Number 1FJ20473080
Seal Number 1FJ20473080
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1QUINOLINE-CARBOXYLIC ACID - OF QUINOLINE-CARB OXYLIC ACID 11,813.00 KG(A.I.100%) OF QUINCLO RAC TECH. (3.7-DICHLORO-8-QUINOLINE- CARBOXYL IC ACID) HS CODE : 293349FREIGHT PAYABLE ELSE WHERE AT HAMBURG
Marks and Numbers 1BASF AGD-67056 LUDWIGSHAFEN P.O. NO.: 4983095 156 GROSS WT : 173.00 KGS (W/PALLET) NET WT : 150.00 KGS DRUM NUMBER : 2068-2147 MADE IN K OREA SAME

Map of Activity by Port

JAIME MADURO LLC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1,7202024-11-30
Port Everglades, Florida12024-07-03
Philadelphia, Pennsylvania12020-08-13
Miami, Florida12020-07-25

JAIME MADURO LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama4952024-11-21
Caucedo Dominican Republic3292024-11-21
Cartagena Colombia3262024-11-13
Valencia Spain1352024-11-21
Colon Panama1352024-05-01
Kingston Jamaica1332024-11-30
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 LLC2024-01-047
JAIME MADURO LLC2024-01-195
JAIME MADURO LLC2023-12-285
JAIME MADURO LLC2024-07-254
JAIME MADURO LLC2024-05-284
JAIME MADURO LLC2024-08-222
JAIME MADURO LLC2023-12-121

JAIME MADURO LLC Phone Numbers

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

Phone Number Last Appeared Records
2024-11-2056
2024-11-1314
2024-11-134
2024-10-19140
2024-10-1983
2024-08-22135
2024-08-164
2024-07-251
2024-07-231
2024-06-273

JAIME MADURO LLC Email Addresses

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

Email Address Last Appeared Records
2024-11-133
2024-10-082
2024-10-082
2024-06-2710
2024-06-081
2024-05-2336
2024-04-167
2024-04-1032
2024-03-2710
2023-10-172
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