There are a total of 196 bills of lading on file for LEO & LEO Corporation between March 28th, 2019 and February 28th, 2025.
Of those 196 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.
Total Records | 196 |
---|---|
Shipper Records | 0 |
Consignee Records | 194 |
Notify Party Records | 89 |
First Shipment on File | Mar 28th, 2019 |
Most Recent Shipment on File | Feb 28th, 2025 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 7 |
Records in the Past Year | 32 |
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Below is a Sankey Diagram of the top 20 companies associated with LEO & LEO Corporation, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with LEO & LEO Corporation 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 |
---|---|---|---|
JUVER ALIMENTACION S.L.U. | Jan 2025 | 93 | 50 |
INDUSTRIAL PASTELERA SAN NARCISO, S | Feb 2025 | 73 | 49 |
THAI LEE AGRICULTURE CO., LTD. | Mar 2025 | 2,608 | 12 |
ACEITES ABRIL, S.L. | Mar 2025 | 977 | 10 |
FRUYPER | Mar 2025 | 181 | 8 |
A.A RICE PROCESSING MILLS | Jan 2025 | 12 | 8 |
INDUSTRIA DE BALAS FINAS MUNARFREY | Feb 2025 | 17 | 7 |
SANTANGELO GROUP SRL | Oct 2024 | 15 | 6 |
Aug 2022 | 7 | 5 | |
PASTIFICIO RISCOSSA F.LLI MASTROMA | Mar 2025 | 387 | 4 |
TURRONES JOSE GARRIGOS S.A. | Oct 2024 | 92 | 3 |
MAGDALENAS LAZARO, S.A. | Jan 2025 | 414 | 3 |
ITAMARATY INDUSTRIA E COMERCIO S A | Mar 2025 | 12 | 3 |
DANPER TRUJILLO SAC | Mar 2025 | 8,364 | 3 |
CONSERVAS FAMILIA CONESA SL | Feb 2025 | 81 | 3 |
Jan 2022 | 5 | 2 | |
Jul 2023 | 6 | 2 | |
Mar 2022 | 3 | 2 | |
Aug 2019 | 1 | 1 | |
Feb 2025 | 2 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to LEO & LEO Corporation.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
LENZING AKTIENGESELLSCHAFT | Mar 2025 | 361 | 5 |
LENZING FIBERS GRIMSBY | Dec 2024 | 121 | 0 |
LENZING FIBERS INC. | Mar 2025 | 789 | 32 |
LENZING NANJING FIBRES COMPANY LIMI | Oct 2022 | 526 | 0 |
LENZING PLASTICS GMBH & CO KG | Mar 2025 | 459 | 18 |
LEO DESIGN & PACKAGING SOLUTION LTD | Mar 2025 | 123 | 12 |
LEO GLOBAL LOGISTICS PUBLIC COMPANY LIMITED | Mar 2025 | 14,608 | 642 |
LEO GROUP PUMP(ZHEJIANG)CO.,LTD | Mar 2025 | 309 | 24 |
LEO HUANG | Dec 2024 | 108 | 19 |
LEO INDUSTRIES FAR EAST (VIET NAM) | Feb 2024 | 182 | 0 |
LEO LIGHTING LTD. | Feb 2022 | 140 | 0 |
LEO MANUFACTURE CO.,LIMITED | Aug 2024 | 119 | 0 |
LEO MANUFACTURING INC. | Feb 2025 | 520 | 2 |
LEO PAPER PRODUCTS LTD | Mar 2025 | 11,897 | 408 |
LEO RUGS | Mar 2025 | 301 | 25 |
LEOBEN COMPANY | Mar 2025 | 368 | 43 |
LEOCH ACCUPOWER (M) SDN BHD | Feb 2025 | 921 | 6 |
LEOCH BATTERY (JIANGSU) CORPORATION | Mar 2025 | 1,093 | 31 |
LEOCH BATTERY CORP. | Mar 2025 | 4,509 | 304 |
LEOCH BATTERY PTE. LTD | May 2024 | 155 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-17 | MAEU249330113 | BEMSCTG01001PEG | 505N | House Bill | BEMS | 9344681 | MAERSK VENEZIA | 2025-02-16 | PORT EVERGLADES, FLORIDA | CARTAGENA COLOMBIA | 1,602 BOX | 13,963 K | Pier to Pier | INDUSTRIAS TOMY S.A.S. | LEO & LEO CORPORATION | LEO & LEO CORPORATION | THE NEW PINES X 3T SALTY AND BUTTER |
2025-01-17 | YMJAT912010580 | 106W | Regular Bill | YMJA | 9343728 | BREMEN EXPRESS | 2025-01-16 | MIAMI, FLORIDA | VALENCIA SPAIN | 8,540 PKG | 67,507 KG | House to House | JUVER ALIMENTACION S.L.U. | LEO LEO CORPORATION | LEO LEO CORPORATION | OTHER.( WATERS INCLUDING MINERAL WATERS AND NECTARES SIN AZUCAR PESO NETO 16.353,216 KG OTHER.( WATERS INCLUDING MINERAL WATERS ... | |
2025-01-04 | YMJAT910023430 | 032W | Regular Bill | YMJA | 9450624 | CMA CGM DALILA | 2025-01-02 | MIAMI, FLORIDA | BARCELONA SPAIN | 1,599 BOX | 7,531 KG | House to House | INDUSTRIAL PASTELERA SAN NARCISO S.A. | LEO LEO CORPORATION | AMERITRANS EXPRESS INC. | BREAD PASTRY CAKES ETC NESOI PUDDINGS INDUSTRIAL PASTRY HS CODE 190590 NET WEIGHT 4797.00 KG REF PO301 DTHC PREPAID () E-MAIL IN... | |
2025-01-04 | YMJAT910023431 | 032W | Regular Bill | YMJA | 9450624 | CMA CGM DALILA | 2025-01-02 | MIAMI, FLORIDA | BARCELONA SPAIN | 1,584 BOX | 7,461 KG | House to House | INDUSTRIAL PASTELERA SAN NARCISO S.A. | LEO LEO CORPORATION | AMERITRANS EXPRESS INC | BREAD PASTRY CAKES ETC NESOI PUDDINGS INDUSTRIAL PASTRY HS CODE 190590 NET WEIGHT 4752.00 KG REF PO300 DTHC PREPAID () E-MAIL IN... | |
Run Date | 2025-03-01 |
---|---|
Estimated Arrival Date | 2025-02-27 |
Actual Arrival Date | 2025-02-28 |
Trade Update Date | 2025-02-05 |
Master BOL # | MEDUD8873975 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MEDU |
Voyage # | 505W |
IMO # | 9306172 |
Vessel Name | MAERSK PUELO |
Vessel Country | PA |
Place of Receipt | BARCELONA |
Foreign Port of Lading | BARCELONA SPAIN (47061) |
Port of Unlading | MIAMI, FLORIDA (5201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 7752 K |
Weight in KG | 7,752 KG |
Quantity | 1646 PKG |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
FFAU4154748 |
Commodity Description |
INDUSTRIAL PASTRY HS CODE: 190590 NET WEIGHT: 4938.00 KG REF: 2-303 |
Shipper Name | INDUSTRIAL PASTELERA SAN NARCISO, S |
---|---|
Address Line 1 | C/ BARCELONA, 5-9 |
Address Line 2 | AIGUAVIVA CT 17181 SPAIN |
Consignee Name | LEO & LEO CORPORATION |
---|---|
Address Line 1 | 8255 NW 70TH STREET |
Address Line 2 | MIAMI FL 33166 UNITED STATES |
Notify Party Name | AMERITRANS EXPRESS INC. |
---|---|
Address Line 1 | 7215 NW 41ST STREET # K, |
Address Line 2 | MIAMI FL 33166 UNITED STATES |
Container Number | FFAU4154748 |
---|---|
Seal Number 1 | FX35506213 |
Seal Number 1 | FX35506213 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | INDUSTRIAL PASTRY HS CODE: 190590 NET WEIGHT: 4938.00 KG REF: 2-303 |
Marks and Numbers 1 | NO MARKS NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 156 | 2025-03-01 |
Port Everglades, Florida | 39 | 2025-02-17 |
Norfolk, Virginia | 1 | 2024-10-02 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Valencia Spain | 72 | 2025-01-17 |
Barcelona Spain | 51 | 2025-03-01 |
Sines Portugal | 17 | 2024-03-01 |
Singapore Singapore | 10 | 2024-02-17 |
Naples Italy | 9 | 2024-09-27 |
Freeport, Grand Bahama Island Bahamas | 5 | 2024-09-02 |
Cartagena Colombia | 4 | 2025-02-17 |
Rio Grande Brazil | 4 | 2024-10-16 |
Leghorn Italy | 4 | 2022-10-26 |
Algeciras Spain | 3 | 2024-11-16 |
Below are the top 10 company names and addresses for LEO & LEO Corporation 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 |
---|---|---|---|
LEO & LEO CORPORATION | 8255 NW 70TH STREET MIAMI FL 33166 UNITED STATES | 2025-03-01 | 72 |
LEO & LEO CORPORATION | 8255, NW 70TH ST MIAMI 33166-2743 | 2024-09-02 | 4 |
LEO & LEO CORPORATION | 2024-10-26 | 3 | |
LEO & LEO CORPORATION | 2024-10-16 | 3 | |
LEO & LEO CORPORATION | 2025-02-17 | 1 | |
LEO & LEO CORPORATION | 2024-07-24 | 1 | |
LEO & LEO CORPORATION | 2024-07-24 | 1 | |
LEO & LEO CORP | 2024-07-30 | 12 | |
LEO LEO CORPORATION | 2024-08-23 | 9 | |
LEO AND LEO CORPORATION | 2021-04-08 | 8 |
Below are the top 8 phone numbers on file for LEO & LEO Corporation.
Phone Number | Last Appeared | Records |
---|---|---|
2024-11-16 | 11 | |
2024-10-31 | 9 | |
2024-08-23 | 26 | |
2023-02-13 | 1 | |
2022-11-18 | 1 | |
2022-10-06 | 1 | |
2021-03-29 | 2 | |
2019-08-22 | 1 |
Below are the top 4 email addresses on file for LEO & LEO Corporation.
Email Address | Last Appeared | Records |
---|---|---|
2024-08-23 | 11 | |
2023-05-29 | 3 | |
2023-02-13 | 1 | |
2021-02-08 | 1 |