LEGEP MINERACAO LTDA

EXTRACAO COM IND EXP E IMP CNPJ: 88.531.629 SOLEDADE BR

Summary Information

There are a total of 219 bills of lading on file for Legep Mineracao LTDA between March 23rd, 2019 and March 5th, 2025.

Of those 219 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records219
Shipper Records219
Consignee Records4
Notify Party Records3
First Shipment on FileMar 23rd, 2019
Most Recent Shipment on FileMar 5th, 2025
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year18

Bills of Lading by Month for Legep Mineracao LTDA

Bills of Lading
Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for LEGEP MINERACAO LTDA.

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
SANDY CREEK MINING COMPANYMar 20259710
Sep 2023109
RAIDERS OF THE LOST ARTDec 2024458
Mar 202388
COWEE MTN. RUBY MINEFeb 2025266
SIMONA V LLCDec 20242375
OCEANIC LINKWAYS INCMar 20251915
HOWARD SCHLANSKERJan 2025505
CRYSTAL RIVER GEMSFeb 20251495
Aug 202344
V. ROCK SHOPMar 20251714
Jul 202484
ROCKOLOGYDec 2023214
QUASAR GEMSJan 20251134
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 INCMar 202529820
LEGEND TRADING INCMar 202537628
LEGEND VALVE AND FITTING INCMar 20252,008101
LEGEND VALVE FITTINGFeb 20255684
LEGEND WATCH MANUFACTURERS LTDMar 20251244
LEGENDARY FLOORS, INC.Mar 202515922
LEGENDARY MYANMAR INT'L SHIPPING &Jan 20211200
LEGENDS FURNITUREMar 20251,32151
LEGENDS GLOBAL MERCHANDISEMar 20251119
LEGENDZWAYSep 20242360
LEGG CO.,INCDec 20232590
LEGGETT & PLATT (JIAXING) CO., LTDMar 20251,533110
LEGGETT & PLATT GLOBAL SERVICESMar 20258,104608
LEGGETT & PLATT LOGISTICSFeb 20257,22314
LEGGETT & PLATT, INCORPORATEDMar 20255033
LEGGETT AND PLATT AUTOMOTIVE GROUPMar 202523322
LEGHAN TRADEJan 20252816
LEGHAN TRADE AND LOGISTICS SERVICESJan 20251691
LEGIO UNIFORM MFG.Mar 202511412
LEGION FURNITURE, LLCMar 20253782

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 Date2025-02-13
Estimated Arrival Date2025-02-11
Actual Arrival Date2025-02-12
Trade Update Date2025-01-21

Bill of Lading Overview

Master BOL #MAEU247376954
House BOL #CRFNCLEAR70853
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCRFN
Voyage #503N
IMO #9348065
Vessel NameMAERSK MONTE ALEGRE
Vessel CountrySG
Place of ReceiptRIO DE JANEIRO
Foreign Port of LadingNITEROI BRAZIL (35171)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight19607 KG
Weight in KG19,607 KG
Quantity23 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU8289198
Commodity Description STONES DECORATIVE WORKED

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 TCLU8289198

Container NumberTCLU8289198
Seal Number 1BR2990954
Seal Number 1BR2990954
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of Service
Cargo Description 1STONES DECORATIVE WORKED
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000019607 KG

Map of Activity by Port

LEGEP MINERACAO LTDA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey642025-03-06
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 Brazil982025-03-06
Santos Brazil792024-10-01
Niteroi Brazil102025-02-13
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 LTDA2025-02-132
LEGEP MINERACAO LTDA - SOLEDADE OFF2025-03-0625
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