L & M COMPANIES, INC.

1538 GENE MCQUEEN ROAD MOULTRIE GA 31788 USA

Summary Information

There are a total of 1,061 bills of lading on file for L & M Companies, Inc. between March 2nd, 2019 and September 9th, 2024.

Of those 1,061 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records1,061
Shipper Records1
Consignee Records1,060
Notify Party Records47
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileSep 9th, 2024
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year171

Bills of Lading by Month for L & M Companies, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with L & M Companies, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with L & M Companies, Inc. 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
ROSY RANCH S.P.R.May 2021142142
EXPORTADORA DE HONDURASMay 2021132132
INVERSIONES DE LEPAGUARE S DE RL DEMay 2024140102
VALLEY FRESH SA DE CVMar 20239191
PLANTACIONES NAHUALATE SOCIEDAD ANONov 202463885
SOUTH VEGETABLES S.P.R. DE R.L. DE C.V.Mar 20237676
PRODUCTOS VEGETALES DE COMAYAGUA PRMar 20218571
CULTIVOS COMAYAGUA S DE RLApr 20205555
AGRIFOODS HONDURAS S A DE C VMay 20248351
PANAMA SQUASHNov 202435241
AGRIFRUT NUEZ SRLMay 20234040
GRUPO EMMS S DE RL DE CVJun 20233837
MELONES DE LA PENINSULA, S.A.Apr 20246526
P&T VALLEY FARMS SRLMay 20232525
APSECU PARA EL MUNDO, S.A.Mar 20245614
SANDRA LIZETE ERAZO ESTRADAMay 20231313
INVERSIONES LEPAGUARE S DE RLMay 20241111
Mar 20241010
AGRIOFOODS HONDURAS S.AMay 20241310
Sep 202455

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to L & M Companies, Inc.

Company Name Recent Shipment Total Records Past 90 Days
L & M SUPPLY COMPANY INC.Jun 20221070
L J TRADING SERVICE INC.Nov 202458125
L K ALUMINUM LLCSep 20242,2386
L K MACHINERY INTERNATIONAL LTDNov 20241134
L LOVE APPAREL INCDec 20231730
L N O TRADING LIMITEDNov 20242086
L&K DISTRIBUTOR INCMay 20241060
L&K FOOTWEAR INCNov 20241653
L&L CANDLE COMPANY, LLCNov 202412814
L&L SASDec 20221120
L&M DIRECT LLCJan 20211200
L&M FOOD SERVICE,INCMar 20231630
L&M SUPPLY INC.Oct 20242601
L&M TRADING CO.,LIMITEDSep 20241281
L'OBJET IOM LTD.Sep 20241191
L'OBJET USA, LLC.Sep 20242365
L. NEILL CARTAGE CO. INCOct 202437214
L.K. HJELLE M BELFABRIKK ASOct 20241015
L.L. BEAN INC.Nov 20242,538348
L.M. DEI F.LLI MONTICELLI SRLNov 20241236

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
2024-05-10KOSLHONPEV160874053Regular BillKOSL9389435STORM2024-05-09PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS999 PCS45,038 LBINVERSIONES DE LEPAGUARE S DE RL DELM COMPANIES INCADVANCE CUSTOMS BROKERS CONSULTING949 BUTTER SQUASH 50 YELLOW SQUASH TEMP: 45 F VENT: 45% OPEN
2024-05-10KOSLHONPEV160864053Regular BillKOSL9389435STORM2024-05-09PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS1,200 PCS44,493 LBINVERSIONES DE LEPAGUARE S DE RL DELM COMPANIES INCADVANCE CUSTOMS BROKERS CONSULTINGBUTTER SQUASH TEMP: 45 F VENT: 45% OPEN
2024-05-10DOLQSAPN0278TP410NORegular BillDOLQ9877729DOLE MAYA2024-05-09TAMPA, FLORIDAPUERTO CASTILLA HONDURAS905 PKG20,181 KINVERSIONES DE LEPAGUAREL&M COMPANIES, INCADVANCE CUSTOMS BROKERS & CONSULTING,LLCOF CALABAZA OPERATING REEFER SET POINT: 10 DEG CELSIUS VENTS: 100 PCT OPEN IN 1X40' RF CONTAINER,SWLAC 905 BXS OF CALABAZA BUTTE...
2024-05-10DOLQSAPN0277TP410NORegular BillDOLQ9877729DOLE MAYA2024-05-09TAMPA, FLORIDAPUERTO CASTILLA HONDURAS905 PKG20,181 KINVERSIONES DE LEPAGUAREL&M COMPANIES, INCADVANCE CUSTOMS BROKERS & CONSULTING,LLCOF CALABAZA OPERATING REEFER SET POINT: 10 DEG CELSIUS VENTS: 100 PCT OPEN IN 1X40' RF CONTAINER,SWLAC 905 BXS OF CALABAZA BUTTE...

Sample Bill of Lading

Relevant Dates

Run Date2024-08-21
Estimated Arrival Date2024-08-18
Actual Arrival Date2024-08-20
Trade Update Date2024-08-01

Bill of Lading Overview

Master BOL #ZIMULMA00005203
House BOL #MFCH3501
Manifest Number001239
Bill TypeHouse Bill
Carrier CodeMFCH
Voyage #91N
IMO #9395020
Vessel NameAS FELICIA
Vessel CountryAG
Place of ReceiptCALLAO
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight24710 KG
Weight in KG24,710 KG
Quantity2296 BOX
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZMOU8893543
Commodity Description S.L.W.A.C. FRESH TANGERINE W MURCOTT.

Shipper

Shipper NameHASPE COMPANY SAC
Address Line 1AV. LEON BARANDAREAN NRO. 729
Address Line 2URB.LA PLANICIE - LA MOLINA
Address Line 3LIMA, . PERU

Consignee

Consignee NameL&M COMPANIES INC
Address Line 12925 HUNTLEIGH DR STE 204
Address Line 2RALEIGH, NC 27604. UNITED STATES

Notify Party

Notify Party NameL&M COMPANIES INC
Address Line 12925 HUNTLEIGH DR STE 204
Address Line 2RALEIGH, NC 27604. UNITED STATES

#1 -- Container ZMOU8893543

Container NumberZMOU8893543
Seal Number 1 003WC000207
Seal Number 1 003WC000207
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42R1
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1S.L.W.A.C. FRESH TANGERINE W MURCOTT.
Marks and Numbers 1S.L.W.A.C. FRESH TANGERINE W MURCOTT.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
004942000000024710 KG

Map of Activity by Port

L & M COMPANIES, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida4972024-05-10
Panama City, Florida2602023-03-21
Miami, Florida1242024-09-11
Port Manatee, Florida712024-04-22
Tampa, Florida672024-05-10
Wilmington, Delaware282021-03-12
Gulfport, Mississippi112024-03-07
Chester, Pennsylvania22020-03-10
Oakland, California12023-08-25

L & M COMPANIES, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras4402024-05-10
Progreso Mexico2612023-03-21
Moin Costa Rica812024-04-22
Puerto Castilla Honduras742024-05-10
Puerto Barrios Guatemala622023-03-29
Manzanillo Panama562024-04-26
Santo Tomas Guatemala512022-04-04
Haina Dominican Republic252023-05-22
Callao Peru102024-09-11
Vancouver, BC Canada12023-08-25

L & M COMPANIES, INC. Address and Name Permutations

Below are the top 10 company names and addresses for L & M Companies, Inc. 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
L & M COMPANIES, INC.2925 HUNTLEIGH DRIVE, SUITE 204 SUITE 204 RALEIGHT NC 276042024-04-2610
L & M COMPANIES, INC.1538 GENE MCQUEEN ROAD MOULTRIE GA 31788 USA2021-05-17213
L&M COMPANIES INC2024-04-26117
LM COMPANIES INC2024-05-1081
L & M COMPANIES, INC2024-04-2271
L&M COMPANIES INC2020-04-1463
L&M COMPANIES INC2020-03-0641
L&M COMPANIES INC.2021-03-1240
L M COMPANIES, INC.2023-02-2140
L&M COMPANIES INC2022-04-0434

L & M COMPANIES, INC. Phone Numbers

Below are the top 8 phone numbers on file for L & M Companies, Inc.

Phone Number Last Appeared Records
2024-04-036
2023-12-021
2023-03-2936
2023-02-21253
2022-04-0830
2021-12-1065
2021-05-109
2019-03-181

L & M COMPANIES, INC. Email Addresses

Below are the top 4 email addresses on file for L & M Companies, Inc.

Email Address Last Appeared Records
2024-04-1928
2024-03-125
2023-12-021
2023-05-015