LEGEP MINERACAO LTDA

EXTRACAO COM IND EXP E IMP CNPJ: 88.531.629 SOLEDADE BR

Summary Information

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 Records217
Shipper Records217
Consignee Records4
Notify Party Records3
First Shipment on FileMar 23rd, 2019
Most Recent Shipment on FileFeb 2nd, 2025
Records in Last 30 Days1
Records in Last 90 Days5
Records in the Past Year17

Bills of Lading by Month for Legep Mineracao LTDA

Bills of Lading
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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 LLCJan 202520314
ROCK MY WORLDMar 20246911
Sep 2023109
SANDY CREEK MINING COMPANYFeb 2025908
RAIDERS OF THE LOST ARTDec 2024458
Mar 202388
COWEE MTN. RUBY MINEFeb 2025266
SIMONA V LLCDec 20242375
OCEANIC LINKWAYS INCFeb 20251905
HOWARD SCHLANSKERJan 2025505
CRYSTAL RIVER GEMSDec 20241485
Aug 202344
V. ROCK SHOPJan 20251704
Jul 202484
ROCKOLOGYDec 2023214
QUASAR GEMSJan 20251134
MICHAL & COMPANYNov 2023294
JURASSIC VALLEY LLCApr 2023344
FANTASIA ENTERPRISESSep 2024184
PHILLIPS COLLECTION, INC.Feb 20258163

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 INCFeb 202528816
LEGEND TRADING INCFeb 202537340
LEGEND VALVE AND FITTING INCFeb 20251,96192
LEGEND VALVE FITTINGFeb 202556810
LEGEND WATCH MANUFACTURERS LTDJan 20251224
LEGENDARY FLOORS, INC.Feb 202514319
LEGENDARY MYANMAR INT'L SHIPPING &Jan 20211200
LEGENDS FURNITUREFeb 20251,30579
LEGENDS GLOBAL MERCHANDISEJan 20251089
LEGENDZWAYSep 20242360
LEGG CO.,INCDec 20232590
LEGGETT & PLATT (JIAXING) CO., LTDFeb 20251,483100
LEGGETT & PLATT GLOBAL SERVICESFeb 20257,866711
LEGGETT & PLATT LOGISTICSFeb 20257,21917
LEGGETT & PLATT, INCORPORATEDNov 20245001
LEGGETT AND PLATT AUTOMOTIVE GROUPFeb 202522414
LEGHAN TRADEJan 202528110
LEGHAN TRADE AND LOGISTICS SERVICESJan 20251691
LEGIO UNIFORM MFG.Feb 202510911
LEGION FURNITURE, LLCDec 20243764

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
2024-12-19HLCURI5241100288CRFNCLEAR70799445NHouse BillCRFN9332858SUAPE EXPRESS2024-12-18NEWARK, NEW JERSEYNITEROI BRAZIL22 PKG19,909 KGContainer YardLEGEP MINERACAO LTDASANDY CREEK MINING COMPANYSANDY CREEK MINING COMPANYSTONES DECORATIVE ROUGH, ROUGH STONES
2024-12-12MAEU245050135CRFNCLEAR70672442NHouse BillCRFN9623673RDO FORTUNE2024-11-17NEWARK, NEW JERSEYRIO GRANDE BRAZIL23 PKG19,414 KGContainer YardLEGEP MINERACAO LTDA - SOLEDADE OFFSANDY CREEK MINING COMPANYSANDY CREEK MINING COMPANYSTONES DECORATIVE ROUGH
2024-12-10EGLV480400025447DFFISZSJU2409001221NHouse BillDFFI9372872BURGUNDY2024-11-28SAN JUAN, PUERTO RICOCOLON PANAMA1 UNT594 KGHouse to HouseLEGEP MINERACAO LTDA.TURQUESA, INC.ALFONSO ESCUDERO CEL: (787) 236PRECIOUS STONES (O/THAN DIAMONDS) & SEMIPRECI
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

Sample Bill of Lading

Relevant Dates

Run Date2025-02-03
Estimated Arrival Date2025-01-18
Actual Arrival Date2025-02-02
Trade Update Date2025-01-29

Bill of Lading Overview

Master BOL #MAEU249516652
House BOL #CRFNCLEAR70924
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCRFN
Voyage #504N
IMO #9623673
Vessel NameRDO FORTUNE
Vessel CountryLR
Place of ReceiptRIO GRANDE
Foreign Port of LadingRIO GRANDE BRAZIL (35173)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight19273 KG
Weight in KG19,273 KG
Quantity23 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MRKU2641265
Commodity Description STONES DECORATIVE ROUGH

Shipper

Shipper NameLEGEP MINERACAO LTDA - SOLEDADE OFF
Address Line 1AVENIDA MARECHAL FLORIANO PEIXOTO 2
Address Line 2828
CitySOLEDADE
Country CodeBR

Consignees

Consignee NameSANDY CREEK MINING COMPANY
Address Line 1522 S POPLAR ST
CityFOSTORIA
State ProvinceOH
Zip Code44830
Country CodeUS
COMM Number QualifierTE
COMM Number+14194355891
Consignee NameSANDY CREEK MINING COMPANY
Address Line 1522 S POPLAR ST
CityFOSTORIA
State ProvinceOH
Zip Code44830
Country CodeUS
COMM Number QualifierFX
COMM Number+14194356690

Notify Parties

Notify Party NameSANDY CREEK MINING COMPANY
Address Line 1522 S POPLAR ST
CityFOSTORIA
State ProvinceOH
Zip Code44830
Country CodeUS
COMM Number QualifierTE
COMM Number+14194355891
Notify Party NameSANDY CREEK MINING COMPANY
Address Line 1522 S POPLAR ST
CityFOSTORIA
State ProvinceOH
Zip Code44830
Country CodeUS
COMM Number QualifierFX
COMM Number+14194356690

#1 -- Container MRKU2641265

Container NumberMRKU2641265
Seal Number 1BR0322479
Seal Number 1BR0322479
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1STONES DECORATIVE ROUGH
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000019273 KG

Map of Activity by Port

LEGEP MINERACAO LTDA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey612024-12-19
New York, New York442025-02-03
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 Brazil982025-02-03
Santos Brazil792024-10-01
Niteroi Brazil82024-12-19
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 LTDA2024-12-191
LEGEP MINERACAO LTDA - SOLEDADE OFF2025-02-0324
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