LC WAIKIKI RETAIL PE S.A.C

RUC: 20607209490 CALLE MARTIR JOSE OLAYA NO 129 OF 1101 MIRAFLORES LIMA 5114040361

Summary Information

There are a total of 119 bills of lading on file for LC Waikiki Retail Pe S.A.C between March 12th, 2021 and November 8th, 2024.

Of those 119 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records119
Shipper Records0
Consignee Records119
Notify Party Records116
First Shipment on FileMar 12th, 2021
Most Recent Shipment on FileNov 8th, 2024
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year41

Bills of Lading by Month for LC Waikiki Retail Pe S.A.C

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 3 companies associated with LC Waikiki Retail Pe S.A.C, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 companies associated with LC Waikiki Retail Pe S.A.C 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
LC WAIKIKI MAGAZACILIK HIZMETLERI.TNov 202418396
LC WAIKIKI MAGAZACILIK HIZ. TIC. A.Sep 20242923
LC WAIKIKI RETAIL PE S.A.CNov 20241193

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to LC Waikiki Retail Pe S.A.C.

Company Name Recent Shipment Total Records Past 90 Days
LBMC INTERNATIONAL PTE LTDNov 20241344
LBP MANUFACTURING LLCMay 20241090
LBQ FOUNDRY SA DE CVNov 202440818
LBV GROUP,LLCOct 20241004
LBX COMPANY LLCNov 20241,63955
LBXX (XIAMEN)TRADING CO.,LTD.Nov 20241917
LC AMERICA INC.Oct 20243152
LC LOGISTICS SERVICES, INC.Nov 202433,7504,853
LC US CORPORATIONNov 202425614
LC WAIKIKI MAGAZACILIK HIZMETLERI.TNov 20241838
LCB BATTERY, LLCNov 202453234
LCBONov 20245,514186
LCBO - LIQUOR CONTROL BOARD OF ONTASep 20245761
LCBO DURHAM REGIONAL WAREHOUSENov 20243345
LCC DEVELOPMENT INCOct 20241175
LCC LOGISTICS INC.Nov 202426510
LCD LIGHTING, INC.Nov 202456813
LCDA SASOct 20241465
LCE LOGISTICS LLCSep 20242271
LCFC (HEFEI) ELECTRONICS TECHNOLOGYNov 20241,369160

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
2024-11-02MAEU244956569442WSimple BOL FROBMAEU9190743LAUST MAERSK2024-11-01NEWARK, NEW JERSEYAMBARLI TURKEY169 PKG3,311 LBContainer YardLC WAIKIKI MAGAZACILIK HIZMETLERILC WAIKIKI RETAIL PE S.A.C.LC WAIKIKI RETAIL PE S.A.C.TEXTILE HS CODE: 61034200 ID : 155910 155909
2024-10-25MAEU244620934441WSimple BOL FROBMAEU9294381SAFMARINE NOMAZWE2024-10-24NEWARK, NEW JERSEYAMBARLI TURKEY250 PKG4,395 LBContainer YardLC WAIKIKI MAGAZACILIK HIZMETLERILC WAIKIKI RETAIL PE S.A.C.LC WAIKIKI RETAIL PE S.A.C.TEXTILE HS CODE: 61034200 ID : 149784 149787
2024-09-23MAEU243758502436WSimple BOL FROBMAEU9190767LEXA MAERSK2024-09-21NEWARK, NEW JERSEYAMBARLI TURKEY664 PKG11,701 LBContainer YardLC WAIKIKI MAGAZACILIK HIZM TIC ALC WAIKIKI RETAIL PE SACLC WAIKIKI RETAIL PE SACTEXTILE HS CODE: 610342, 610 91 ID NO: 145150, 145151 145 152, 145153
2024-09-09MAEU243159193434WSimple BOL FROBMAEU9190781LUNA MAERSK2024-09-07NEWARK, NEW JERSEYAMBARLI TURKEY1,045 PKG14,958 LBContainer YardLC WAIKIKI MAGAZACILIK HIZMETLERILC WAIKIKI RETAIL PE S.A.C.LC WAIKIKI RETAIL PE S.A.C.TEXTILE HS CODE: 610342, 610 91 ID NO: 143225, 143918 143 920 ,143921 ,143922

Sample Bill of Lading

Relevant Dates

Run Date2024-11-09
Estimated Arrival Date2024-11-08
Actual Arrival Date2024-11-08
Trade Update Date2024-10-16

Bill of Lading Overview

Master BOL #MAEU245215110
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #443W
IMO #9190781
Vessel NameLUNA MAERSK
Vessel CountryHK
Place of ReceiptAMBARLI PORT ISTA
Foreign Port of LadingAMBARLI TURKEY (48945)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight4328 LB
Weight in KG1,963 KG
Quantity305 PKG
Volume17 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU9770367
Commodity Description TEXTILE HS CODE: 61034200 ID : 157057 149785 158159

Shipper

Shipper NameLC WAIKIKI MAGAZACILIK HIZMETLERI T
Address Line 115 TEMMUZ MAH. GULBAHAR CAD.
Address Line 2NO:41 BAGCILAR / ISTANBUL
City902126575555

Consignee

Consignee NameLC WAIKIKI RETAIL PE S.A.C.
Address Line 1RUC: 20607209490
Address Line 2CALLE MARTIR JOSE OLAYA
Address Line 3NO 129 OF 1101 MIRAFLORES LIMA PERU
City5114040361

Notify Party

Notify Party NameLC WAIKIKI RETAIL PE S.A.C.
Address Line 1CALLE MARTIR JOSE OLAYA
Address Line 2NO 129 OF 1101 MIRAFLORES LIMA PERU
City5114040361

#1 -- Container MRKU9770367

Container NumberMRKU9770367
Seal Number 1TR0938004
Seal Number 1TR0938004
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TEXTILE HS CODE: 61034200 ID : 157057 149785 158159
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
600110000389520000004328 LB

Map of Activity by Port

LC WAIKIKI RETAIL PE S.A.C Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1192024-11-09

LC WAIKIKI RETAIL PE S.A.C Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ambarli Turkey1072024-11-09
Algeciras Spain112024-05-18
All Other Turkey Black Sea and Sea of Marmara Port12024-05-11

LC WAIKIKI RETAIL PE S.A.C Address and Name Permutations

Below are the top 10 company names and addresses for LC Waikiki Retail Pe S.A.C 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
LC WAIKIKI RETAIL PE S.A.CRUC: 20607209490 CALLE MARTIR JOSE OLAYA NO 129 OF 1101 MIRAFLORES LIMA 51140403612024-05-1376
LC WAIKIKI RETAIL PE S.A.CRUC: 20607209490 CALLE MARTIR JOSE OLAYA NO 129 OF 1101 MIRAFLORES LIMA PERU 51140403612024-03-309
LC WAIKIKI RETAIL PE S.A.C.2024-11-0919
LC WAIKIKI RETAIL PE S.A.C.2024-08-166
LC WAIKIKI RETAIL PE S.A.C.2024-08-166
LCWAIKIKI RETAIL PE S.A .C .2023-04-154
LC WAIKIKI RETAIL PE S.A.C.2024-11-093
LC WAIKIKI RETAIL PE S.A.C2021-03-202
LC WAIKIKI RETAIL PE SAC2022-05-171
LC WAIKIKI RETAIL PE SAC2023-09-301