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 Records | 216 |
---|---|
Shipper Records | 216 |
Consignee Records | 4 |
Notify Party Records | 3 |
First Shipment on File | Mar 23rd, 2019 |
Most Recent Shipment on File | Dec 4th, 2024 |
Records in Last 30 Days | 4 |
Records in Last 90 Days | 7 |
Records in the Past Year | 19 |
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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 | Dec 2024 | 202 | 14 |
ROCK MY WORLD | Mar 2024 | 69 | 11 |
Sep 2023 | 10 | 9 | |
RAIDERS OF THE LOST ART | Dec 2024 | 45 | 8 |
Mar 2023 | 8 | 8 | |
SANDY CREEK MINING COMPANY | Dec 2024 | 85 | 7 |
COWEE MTN. RUBY MINE | Aug 2024 | 25 | 6 |
SIMONA V LLC | Dec 2024 | 237 | 5 |
OCEANIC LINKWAYS INC | Sep 2024 | 189 | 5 |
HOWARD SCHLANSKER | Jul 2024 | 41 | 5 |
CRYSTAL RIVER GEMS | Dec 2024 | 148 | 5 |
Aug 2023 | 4 | 4 | |
V. ROCK SHOP | Dec 2024 | 170 | 4 |
Jul 2024 | 8 | 4 | |
ROCKOLOGY | Dec 2023 | 21 | 4 |
QUASAR GEMS | Dec 2024 | 103 | 4 |
MICHAL & COMPANY | Nov 2023 | 29 | 4 |
JURASSIC VALLEY LLC | Apr 2023 | 34 | 4 |
FANTASIA ENTERPRISES | Sep 2024 | 18 | 4 |
Nov 2024 | 10 | 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 | Dec 2024 | 278 | 12 |
LEGEND TRADING INC | Dec 2024 | 348 | 47 |
LEGEND VALVE AND FITTING INC | Dec 2024 | 1,901 | 65 |
LEGEND VALVE FITTING | Dec 2024 | 566 | 10 |
LEGEND WATCH MANUFACTURERS LTD | Dec 2024 | 120 | 4 |
LEGENDARY FLOORS, INC. | Dec 2024 | 137 | 22 |
LEGENDARY MYANMAR INT'L SHIPPING & | Jan 2021 | 120 | 0 |
LEGENDS FURNITURE | Dec 2024 | 1,266 | 69 |
LEGENDS GLOBAL MERCHANDISE | Dec 2024 | 101 | 9 |
LEGENDZWAY | Sep 2024 | 236 | 1 |
LEGG CO.,INC | Dec 2023 | 259 | 0 |
LEGGETT & PLATT (JIAXING) CO., LTD | Dec 2024 | 1,415 | 70 |
LEGGETT & PLATT GLOBAL SERVICES | Dec 2024 | 7,478 | 958 |
LEGGETT & PLATT LOGISTICS | Dec 2024 | 7,208 | 20 |
LEGGETT & PLATT, INCORPORATED | Nov 2024 | 500 | 5 |
LEGGETT AND PLATT AUTOMOTIVE GROUP | Dec 2024 | 211 | 10 |
LEGHAN TRADE | Dec 2024 | 275 | 8 |
LEGHAN TRADE AND LOGISTICS SERVICES | May 2024 | 168 | 0 |
LEGIO UNIFORM MFG. | Dec 2024 | 102 | 12 |
LEGION FURNITURE, LLC | Dec 2024 | 376 | 8 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-05 | 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 |
2024-10-16 | HLCURI4240805041 | CRFNCLEAR64287 | 435N | House Bill | CRFN | 9357949 | MONTE TAMARO | 2024-10-15 | PORT EVERGLADES, FLORIDA | RIO GRANDE BRAZIL | 21 PKG | 17,463 KG | Container Yard | LEGEP MINERACAO LTDA - SOLEDADE OFF | JURASSIC TRADING LLC | SCAN GLOBAL LOGISTICS | STONES DECORATIVE ROUGH |
2024-10-12 | HLCURI5240814535 | CRFNCLEAR64315 | 436N | House Bill | CRFN | 9283239 | MONTE VERDE | 2024-10-11 | PHILADELPHIA, PENNSYLVANIA | NITEROI BRAZIL | 22 PKG | 19,905 KG | Container Yard | LEGEP MINERACAO LTDA | SANDY CREEK MINING COMPANY | SANDY CREEK MINING COMPANY | ROUGH STONES |
2024-10-01 | HLCUSS52407AQDA6 | SHPTS0824RJ00200 | 434N | House Bill | SHPT | 9623673 | RDO FORTUNE | 2024-09-30 | CHARLESTON, SOUTH CAROLINA | SANTOS BRAZIL | 2 BOX | 1,321 KG | Container Station | LEGEP MINERAO LTDA. | RAIDERS OF THE LOST | DOLPHIN BROKERAGE | STONES DECORATIVE CHIPS |
Run Date | 2024-12-10 |
---|---|
Estimated Arrival Date | 2024-11-13 |
Actual Arrival Date | 2024-11-28 |
Trade Update Date | 2024-11-26 |
Master BOL # | EGLV480400025447 |
---|---|
House BOL # | DFFISZSJU2409001 |
Manifest Number | 274993 |
Bill Type | House Bill |
Carrier Code | DFFI |
Voyage # | 221N |
IMO # | 9372872 |
Vessel Name | BURGUNDY |
Vessel Country | MT |
Place of Receipt | PANAMA |
Foreign Port of Lading | COLON PANAMA (22519) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 594 KG |
Weight in KG | 594 KG |
Quantity | 1 UNT |
Volume | |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
TCNU3913879 |
Commodity Description |
PRECIOUS STONES (O/THAN DIAMONDS) & SEMIPRECI |
Shipper Name | LEGEP MINERACAO LTDA. |
---|---|
Address Line 1 | AV. MAL FLORIANO PEIXOTO NO. 2828 |
Address Line 2 | SOLEDADE |
City | RIO GRANDE DO SUL |
State Province | BR |
Country Code | BR |
Contact Name | EXPORT DEPT. |
Consignee Name | TURQUESA, INC. |
---|---|
Address Line 1 | CALLE SAN FRANCISCO #251 |
City | SAN JUAN |
State Province | PR |
Zip Code | 00901- |
Country Code | PR |
Contact Name | CARLA GONZALEZ |
Notify Party Name | ALFONSO ESCUDERO / CEL: (787) 236-5 |
---|---|
Address Line 1 | CALLE SAN FRANCISCO #251 |
City | SAN JUAN |
State Province | PR |
Zip Code | 00901- |
Country Code | PR |
Contact Name | CARLA GONZALEZ |
Container Number | TCNU3913879 |
---|---|
Seal Number 1 | EMCMQM9773 |
Seal Number 1 | EMCMQM9773 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | PRECIOUS STONES (O/THAN DIAMONDS) & SEMIPRECI |
Marks and Numbers 1 | ASSORTED STONES, ROUGHT, SEMI-WORKED & CRAFT |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 61 | 2024-12-14 |
New York, New York | 43 | 2023-06-16 |
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 | 97 | 2024-12-12 |
Santos Brazil | 79 | 2024-10-01 |
Niteroi Brazil | 8 | 2024-12-14 |
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 | 2024-12-14 | 1 | |
LEGEP MINERACAO LTDA - SOLEDADE OFF | 2024-12-12 | 23 | |
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 |