LEGEP MINERACAO LTDA

EXTRACAO COM IND EXP E IMP CNPJ: 88.531.629 SOLEDADE BR

Summary Information

There are a total of 216 bills of lading on file for Legep Mineracao LTDA between March 23rd, 2019 and December 4th, 2024.

Of those 216 bills of lading, 4 were within the past 30 days and 7 were within the past 90 days.

Total Records216
Shipper Records216
Consignee Records4
Notify Party Records3
First Shipment on FileMar 23rd, 2019
Most Recent Shipment on FileDec 4th, 2024
Records in Last 30 Days4
Records in Last 90 Days7
Records in the Past Year19

Bills of Lading by Month for Legep Mineracao LTDA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Legep Mineracao LTDA, and the top 4 companies associated with those associations.

Associated Companies

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 LLCDec 202420214
ROCK MY WORLDMar 20246911
Sep 2023109
RAIDERS OF THE LOST ARTDec 2024458
Mar 202388
SANDY CREEK MINING COMPANYDec 2024857
COWEE MTN. RUBY MINEAug 2024256
SIMONA V LLCDec 20242375
OCEANIC LINKWAYS INCSep 20241895
HOWARD SCHLANSKERJul 2024415
CRYSTAL RIVER GEMSDec 20241485
Aug 202344
V. ROCK SHOPDec 20241704
Jul 202484
ROCKOLOGYDec 2023214
QUASAR GEMSDec 20241034
MICHAL & COMPANYNov 2023294
JURASSIC VALLEY LLCApr 2023344
FANTASIA ENTERPRISESSep 2024184
Nov 2024103

Other Companies Listed Alphabetically

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 INCDec 202427812
LEGEND TRADING INCDec 202434847
LEGEND VALVE AND FITTING INCDec 20241,90165
LEGEND VALVE FITTINGDec 202456610
LEGEND WATCH MANUFACTURERS LTDDec 20241204
LEGENDARY FLOORS, INC.Dec 202413722
LEGENDARY MYANMAR INT'L SHIPPING &Jan 20211200
LEGENDS FURNITUREDec 20241,26669
LEGENDS GLOBAL MERCHANDISEDec 20241019
LEGENDZWAYSep 20242361
LEGG CO.,INCDec 20232590
LEGGETT & PLATT (JIAXING) CO., LTDDec 20241,41570
LEGGETT & PLATT GLOBAL SERVICESDec 20247,478958
LEGGETT & PLATT LOGISTICSDec 20247,20820
LEGGETT & PLATT, INCORPORATEDNov 20245005
LEGGETT AND PLATT AUTOMOTIVE GROUPDec 202421110
LEGHAN TRADEDec 20242758
LEGHAN TRADE AND LOGISTICS SERVICESMay 20241680
LEGIO UNIFORM MFG.Dec 202410212
LEGION FURNITURE, LLCDec 20243768

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
2024-12-05CMDUSSZ1530370CRFNCLEAR643270GBQHHouse BillCRFN9531909HANS SCHULTE2024-11-26HOUSTON, TEXASRIO GRANDE BRAZIL1 PKG416 KGPier to HouseLEGEP MINERACAO LTDADIVA DIAMOND AND JEWELS LLCDIVA DIAMOND AND JEWELS LLCSTONES DECORATIVE WORKED
2024-10-16HLCURI4240805041CRFNCLEAR64287435NHouse BillCRFN9357949MONTE TAMARO2024-10-15PORT EVERGLADES, FLORIDARIO GRANDE BRAZIL21 PKG17,463 KGContainer YardLEGEP MINERACAO LTDA - SOLEDADE OFFJURASSIC TRADING LLCSCAN GLOBAL LOGISTICSSTONES DECORATIVE ROUGH
2024-10-12HLCURI5240814535CRFNCLEAR64315436NHouse BillCRFN9283239MONTE VERDE2024-10-11PHILADELPHIA, PENNSYLVANIANITEROI BRAZIL22 PKG19,905 KGContainer YardLEGEP MINERACAO LTDASANDY CREEK MINING COMPANYSANDY CREEK MINING COMPANYROUGH STONES
2024-10-01HLCUSS52407AQDA6SHPTS0824RJ00200434NHouse BillSHPT9623673RDO FORTUNE2024-09-30CHARLESTON, SOUTH CAROLINASANTOS BRAZIL2 BOX1,321 KGContainer StationLEGEP MINERAO LTDA.RAIDERS OF THE LOSTDOLPHIN BROKERAGESTONES DECORATIVE CHIPS

Sample Bill of Lading

Relevant Dates

Run Date2024-12-10
Estimated Arrival Date2024-11-13
Actual Arrival Date2024-11-28
Trade Update Date2024-11-26

Bill of Lading Overview

Master BOL #EGLV480400025447
House BOL #DFFISZSJU2409001
Manifest Number274993
Bill TypeHouse Bill
Carrier CodeDFFI
Voyage #221N
IMO #9372872
Vessel NameBURGUNDY
Vessel CountryMT
Place of ReceiptPANAMA
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight594 KG
Weight in KG594 KG
Quantity1 UNT
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCNU3913879
Commodity Description PRECIOUS STONES (O/THAN DIAMONDS) & SEMIPRECI

Shipper

Shipper NameLEGEP MINERACAO LTDA.
Address Line 1AV. MAL FLORIANO PEIXOTO NO. 2828
Address Line 2SOLEDADE
CityRIO GRANDE DO SUL
State ProvinceBR
Country CodeBR
Contact NameEXPORT DEPT.

Consignee

Consignee NameTURQUESA, INC.
Address Line 1CALLE SAN FRANCISCO #251
CitySAN JUAN
State ProvincePR
Zip Code00901-
Country CodePR
Contact NameCARLA GONZALEZ

Notify Party

Notify Party NameALFONSO ESCUDERO / CEL: (787) 236-5
Address Line 1CALLE SAN FRANCISCO #251
CitySAN JUAN
State ProvincePR
Zip Code00901-
Country CodePR
Contact NameCARLA GONZALEZ

#1 -- Container TCNU3913879

Container NumberTCNU3913879
Seal Number 1EMCMQM9773
Seal Number 1EMCMQM9773
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PRECIOUS STONES (O/THAN DIAMONDS) & SEMIPRECI
Marks and Numbers 1ASSORTED STONES, ROUGHT, SEMI-WORKED & CRAFT

Map of Activity by Port

LEGEP MINERACAO LTDA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey612024-12-14
New York, New York432023-06-16
Houston, Texas262024-12-05
Port Everglades, Florida162024-10-16
Charleston, South Carolina162024-10-01
Los Angeles, California152024-07-17
Long Beach, California152022-08-03
Norfolk, Virginia52024-05-11
Philadelphia, Pennsylvania42024-10-12
Boston, Massachusetts42024-07-09

LEGEP MINERACAO LTDA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Grande Brazil972024-12-12
Santos Brazil792024-10-01
Niteroi Brazil82024-12-14
Cartagena Colombia62023-06-16
Navegantes Brazil52022-09-16
Caucedo Dominican Republic42022-09-20
Altamira Mexico32022-05-09
Kingston Jamaica22022-09-21
Freeport, Grand Bahama Island Bahamas22019-11-23
Colon Panama12024-12-10

LEGEP MINERACAO LTDA Address and Name Permutations

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 LTDAEXTRACAO COM IND EXP E IMP CNPJ: 88.531.629 SOLEDADE BR2024-12-0576
LEGEP MINERACAO LTDAAV DAS AMERICAS, 16551 BARRA DA TIJ RIO DE JANEIRO RJ 22790-701 BRAZIL2024-07-172
LEGEP MINERACAO LTDA2024-12-141
LEGEP MINERACAO LTDA - SOLEDADE OFF2024-12-1223
LEGEP MINERACAO LTDA2023-08-1516
LEGEP MINERAO LTDA.2024-10-019
LEGEP MINERACAO LTDA2020-12-317
LEGEP MINERACAO LTDA2022-08-225
LEGEP MINERACAO LTDA.2020-02-125
LEGEP MINERACAO LTDA.2023-04-155

LEGEP MINERACAO LTDA Phone Numbers

Below are the top 2 phone numbers on file for Legep Mineracao LTDA.

Phone Number Last Appeared Records
2023-03-0112
2023-01-201