There are a total of 217 bills of lading on file for Legep Mineracao LTDA between March 23rd, 2019 and February 2nd, 2025.
Of those 217 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.
Total Records | 217 |
---|---|
Shipper Records | 217 |
Consignee Records | 4 |
Notify Party Records | 3 |
First Shipment on File | Mar 23rd, 2019 |
Most Recent Shipment on File | Feb 2nd, 2025 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 5 |
Records in the Past Year | 17 |
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Below is a Sankey Diagram of the top 20 companies associated with Legep Mineracao LTDA, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Legep Mineracao LTDA 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 |
---|---|---|---|
GEM WORLD LLC | Jan 2025 | 203 | 14 |
ROCK MY WORLD | Mar 2024 | 69 | 11 |
Sep 2023 | 10 | 9 | |
SANDY CREEK MINING COMPANY | Feb 2025 | 90 | 8 |
RAIDERS OF THE LOST ART | Dec 2024 | 45 | 8 |
Mar 2023 | 8 | 8 | |
COWEE MTN. RUBY MINE | Feb 2025 | 26 | 6 |
SIMONA V LLC | Dec 2024 | 237 | 5 |
OCEANIC LINKWAYS INC | Feb 2025 | 190 | 5 |
HOWARD SCHLANSKER | Jan 2025 | 50 | 5 |
CRYSTAL RIVER GEMS | Dec 2024 | 148 | 5 |
Aug 2023 | 4 | 4 | |
V. ROCK SHOP | Jan 2025 | 170 | 4 |
Jul 2024 | 8 | 4 | |
ROCKOLOGY | Dec 2023 | 21 | 4 |
QUASAR GEMS | Jan 2025 | 113 | 4 |
MICHAL & COMPANY | Nov 2023 | 29 | 4 |
JURASSIC VALLEY LLC | Apr 2023 | 34 | 4 |
FANTASIA ENTERPRISES | Sep 2024 | 18 | 4 |
PHILLIPS COLLECTION, INC. | Feb 2025 | 816 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Legep Mineracao LTDA.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
LEGEND TIRE CANADA INC | Feb 2025 | 288 | 16 |
LEGEND TRADING INC | Feb 2025 | 373 | 40 |
LEGEND VALVE AND FITTING INC | Feb 2025 | 1,961 | 92 |
LEGEND VALVE FITTING | Feb 2025 | 568 | 10 |
LEGEND WATCH MANUFACTURERS LTD | Jan 2025 | 122 | 4 |
LEGENDARY FLOORS, INC. | Feb 2025 | 143 | 19 |
LEGENDARY MYANMAR INT'L SHIPPING & | Jan 2021 | 120 | 0 |
LEGENDS FURNITURE | Feb 2025 | 1,305 | 79 |
LEGENDS GLOBAL MERCHANDISE | Jan 2025 | 108 | 9 |
LEGENDZWAY | Sep 2024 | 236 | 0 |
LEGG CO.,INC | Dec 2023 | 259 | 0 |
LEGGETT & PLATT (JIAXING) CO., LTD | Feb 2025 | 1,483 | 100 |
LEGGETT & PLATT GLOBAL SERVICES | Feb 2025 | 7,866 | 711 |
LEGGETT & PLATT LOGISTICS | Feb 2025 | 7,219 | 17 |
LEGGETT & PLATT, INCORPORATED | Nov 2024 | 500 | 1 |
LEGGETT AND PLATT AUTOMOTIVE GROUP | Feb 2025 | 224 | 14 |
LEGHAN TRADE | Jan 2025 | 281 | 10 |
LEGHAN TRADE AND LOGISTICS SERVICES | Jan 2025 | 169 | 1 |
LEGIO UNIFORM MFG. | Feb 2025 | 109 | 11 |
LEGION FURNITURE, LLC | Dec 2024 | 376 | 4 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-19 | HLCURI5241100288 | CRFNCLEAR70799 | 445N | House Bill | CRFN | 9332858 | SUAPE EXPRESS | 2024-12-18 | NEWARK, NEW JERSEY | NITEROI BRAZIL | 22 PKG | 19,909 KG | Container Yard | LEGEP MINERACAO LTDA | SANDY CREEK MINING COMPANY | SANDY CREEK MINING COMPANY | STONES DECORATIVE ROUGH, ROUGH STONES |
2024-12-12 | MAEU245050135 | CRFNCLEAR70672 | 442N | House Bill | CRFN | 9623673 | RDO FORTUNE | 2024-11-17 | NEWARK, NEW JERSEY | RIO GRANDE BRAZIL | 23 PKG | 19,414 KG | Container Yard | LEGEP MINERACAO LTDA - SOLEDADE OFF | SANDY CREEK MINING COMPANY | SANDY CREEK MINING COMPANY | STONES DECORATIVE ROUGH |
2024-12-10 | EGLV480400025447 | DFFISZSJU2409001 | 221N | House Bill | DFFI | 9372872 | BURGUNDY | 2024-11-28 | SAN JUAN, PUERTO RICO | COLON PANAMA | 1 UNT | 594 KG | House to House | LEGEP MINERACAO LTDA. | TURQUESA, INC. | ALFONSO ESCUDERO CEL: (787) 236 | PRECIOUS STONES (O/THAN DIAMONDS) & SEMIPRECI |
2024-12-05 | CMDUSSZ1530370 | CRFNCLEAR64327 | 0GBQH | House Bill | CRFN | 9531909 | HANS SCHULTE | 2024-11-26 | HOUSTON, TEXAS | RIO GRANDE BRAZIL | 1 PKG | 416 KG | Pier to House | LEGEP MINERACAO LTDA | DIVA DIAMOND AND JEWELS LLC | DIVA DIAMOND AND JEWELS LLC | STONES DECORATIVE WORKED |
Run Date | 2025-02-03 |
---|---|
Estimated Arrival Date | 2025-01-18 |
Actual Arrival Date | 2025-02-02 |
Trade Update Date | 2025-01-29 |
Master BOL # | MAEU249516652 |
---|---|
House BOL # | CRFNCLEAR70924 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | CRFN |
Voyage # | 504N |
IMO # | 9623673 |
Vessel Name | RDO FORTUNE |
Vessel Country | LR |
Place of Receipt | RIO GRANDE |
Foreign Port of Lading | RIO GRANDE BRAZIL (35173) |
Port of Unlading | NEW YORK, NEW YORK (1001) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 19273 KG |
Weight in KG | 19,273 KG |
Quantity | 23 PKG |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
MRKU2641265 |
Commodity Description |
STONES DECORATIVE ROUGH |
Shipper Name | LEGEP MINERACAO LTDA - SOLEDADE OFF |
---|---|
Address Line 1 | AVENIDA MARECHAL FLORIANO PEIXOTO 2 |
Address Line 2 | 828 |
City | SOLEDADE |
Country Code | BR |
Consignee Name | SANDY CREEK MINING COMPANY |
---|---|
Address Line 1 | 522 S POPLAR ST |
City | FOSTORIA |
State Province | OH |
Zip Code | 44830 |
Country Code | US |
COMM Number Qualifier | TE |
COMM Number | +14194355891 |
Consignee Name | SANDY CREEK MINING COMPANY |
---|---|
Address Line 1 | 522 S POPLAR ST |
City | FOSTORIA |
State Province | OH |
Zip Code | 44830 |
Country Code | US |
COMM Number Qualifier | FX |
COMM Number | +14194356690 |
Notify Party Name | SANDY CREEK MINING COMPANY |
---|---|
Address Line 1 | 522 S POPLAR ST |
City | FOSTORIA |
State Province | OH |
Zip Code | 44830 |
Country Code | US |
COMM Number Qualifier | TE |
COMM Number | +14194355891 |
Notify Party Name | SANDY CREEK MINING COMPANY |
---|---|
Address Line 1 | 522 S POPLAR ST |
City | FOSTORIA |
State Province | OH |
Zip Code | 44830 |
Country Code | US |
COMM Number Qualifier | FX |
COMM Number | +14194356690 |
Container Number | MRKU2641265 |
---|---|
Seal Number 1 | BR0322479 |
Seal Number 1 | BR0322479 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | STONES DECORATIVE ROUGH |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0000019273 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 61 | 2024-12-19 |
New York, New York | 44 | 2025-02-03 |
Houston, Texas | 26 | 2024-12-05 |
Port Everglades, Florida | 16 | 2024-10-16 |
Charleston, South Carolina | 16 | 2024-10-01 |
Los Angeles, California | 15 | 2024-07-17 |
Long Beach, California | 15 | 2022-08-03 |
Norfolk, Virginia | 5 | 2024-05-11 |
Philadelphia, Pennsylvania | 4 | 2024-10-12 |
Boston, Massachusetts | 4 | 2024-07-09 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Rio Grande Brazil | 98 | 2025-02-03 |
Santos Brazil | 79 | 2024-10-01 |
Niteroi Brazil | 8 | 2024-12-19 |
Cartagena Colombia | 6 | 2023-06-16 |
Navegantes Brazil | 5 | 2022-09-16 |
Caucedo Dominican Republic | 4 | 2022-09-20 |
Altamira Mexico | 3 | 2022-05-09 |
Kingston Jamaica | 2 | 2022-09-21 |
Freeport, Grand Bahama Island Bahamas | 2 | 2019-11-23 |
Colon Panama | 1 | 2024-12-10 |
Below are the top 10 company names and addresses for Legep Mineracao LTDA 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 |
---|---|---|---|
LEGEP MINERACAO LTDA | EXTRACAO COM IND EXP E IMP CNPJ: 88.531.629 SOLEDADE BR | 2024-12-05 | 76 |
LEGEP MINERACAO LTDA | AV DAS AMERICAS, 16551 BARRA DA TIJ RIO DE JANEIRO RJ 22790-701 BRAZIL | 2024-07-17 | 2 |
LEGEP MINERACAO LTDA | 2024-12-19 | 1 | |
LEGEP MINERACAO LTDA - SOLEDADE OFF | 2025-02-03 | 24 | |
LEGEP MINERACAO LTDA | 2023-08-15 | 16 | |
LEGEP MINERAO LTDA. | 2024-10-01 | 9 | |
LEGEP MINERACAO LTDA | 2020-12-31 | 7 | |
LEGEP MINERACAO LTDA | 2022-08-22 | 5 | |
LEGEP MINERACAO LTDA. | 2020-02-12 | 5 | |
LEGEP MINERACAO LTDA. | 2023-04-15 | 5 |
Below are the top 2 phone numbers on file for Legep Mineracao LTDA.
Phone Number | Last Appeared | Records |
---|---|---|
2023-03-01 | 12 | |
2023-01-20 | 1 |