There are a total of 189 bills of lading on file for LEO & LEO Corporation between March 28th, 2019 and November 15th, 2024.
Of those 189 bills of lading, 0 were within the past 30 days and 5 were within the past 90 days.
Total Records | 189 |
---|---|
Shipper Records | 0 |
Consignee Records | 187 |
Notify Party Records | 86 |
First Shipment on File | Mar 28th, 2019 |
Most Recent Shipment on File | Nov 15th, 2024 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 5 |
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. | Dec 2024 | 91 | 49 |
INDUSTRIAL PASTELERA SAN NARCISO, S | Dec 2024 | 67 | 45 |
THAI LEE AGRICULTURE CO., LTD. | Dec 2024 | 2,498 | 12 |
ACEITES ABRIL, S.L. | Dec 2024 | 945 | 10 |
FRUYPER | Dec 2024 | 172 | 8 |
A.A RICE PROCESSING MILLS | Nov 2024 | 11 | 8 |
INDUSTRIA DE BALAS FINAS MUNARFREY | Oct 2024 | 16 | 7 |
SANTANGELO GROUP SRL | Oct 2024 | 15 | 6 |
Aug 2022 | 7 | 5 | |
PASTIFICIO RISCOSSA F.LLI MASTROMA | Dec 2024 | 371 | 4 |
TURRONES JOSE GARRIGOS S.A. | Oct 2024 | 92 | 3 |
MAGDALENAS LAZARO, S.A. | Nov 2024 | 413 | 3 |
ITAMARATY INDUSTRIA E COMERCIO S A | Oct 2024 | 11 | 3 |
DANPER TRUJILLO SAC | Dec 2024 | 7,900 | 3 |
CONSERVAS FAMILIA CONESA SL | Dec 2024 | 80 | 3 |
Jan 2022 | 5 | 2 | |
Jul 2023 | 6 | 2 | |
Mar 2022 | 3 | 2 | |
May 2023 | 1 | 1 | |
GENERAL NOLI VALENCIA | Aug 2023 | 539 | 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 | Nov 2023 | 356 | 0 |
LENZING FIBERS GRIMSBY | Dec 2024 | 121 | 1 |
LENZING FIBERS INC. | Dec 2024 | 764 | 34 |
LENZING NANJING FIBRES COMPANY LIMI | Oct 2022 | 526 | 0 |
LENZING PLASTICS GMBH & CO KG | Dec 2024 | 445 | 24 |
LEO DESIGN & PACKAGING SOLUTION LTD | Dec 2024 | 112 | 18 |
LEO GLOBAL LOGISTICS PUBLIC COMPANY LIMITED | Dec 2024 | 14,050 | 639 |
LEO GROUP PUMP(ZHEJIANG)CO.,LTD | Dec 2024 | 286 | 16 |
LEO HUANG | Dec 2024 | 108 | 44 |
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. | Dec 2024 | 518 | 3 |
LEO PAPER PRODUCTS LTD | Dec 2024 | 11,547 | 381 |
LEO RUGS | Dec 2024 | 280 | 17 |
LEOBEN COMPANY | Dec 2024 | 333 | 38 |
LEOCH ACCUPOWER (M) SDN BHD | Sep 2024 | 915 | 0 |
LEOCH BATTERY (JIANGSU) CORPORATION | Dec 2024 | 1,067 | 29 |
LEOCH BATTERY CORP. | Dec 2024 | 4,248 | 262 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-11 | SMLU8297290A | 00067 | Regular Bill | SMLU | 9373486 | HANSA HORNEBURG | 2024-11-09 | MIAMI, FLORIDA | CALLAO PERU | 1,750 CTN | 26,477 L | DANPER TRUJILLO SAC | LEO & LEO CORP | AG CUSTOM BROKER INC | CARTONS X 12 IN 10 PALLETS CONTAINING 1,750 CARTONS OF ROASTED RED BELL PEPPER, WHOLE, IN BRINE HTS 2005.99 FDA REGISTRATION NUM... | ||
2024-10-31 | KOSLCTGPEV24838 | DSVFPEI0002377 | 343N | House Bill | DSVF | 9395135 | AS FABRIZIA | 2024-10-30 | PORT EVERGLADES, FLORIDA | CARTAGENA COLOMBIA | 1,719 BOX | 13,703 KG | INDUSTRIAS TOMY S A S | LEO & LEO CORP. | LEO & LEO CORP. | GALLETAS SALADAS TIPO CRACKER Y GALLETAS SABO R MANTEQUILLAHS 190531FV21350NET WEIGHT 11980 .87 KG | |
2024-10-30 | CMDUIBC1250227 | 0MRH2 | Regular Bill | CMDU | 9300805 | OOCL EUROPE | 2024-10-29 | MIAMI, FLORIDA | BARCELONA SPAIN | 42 PKG | 22,559 KG | Pier to Pier | INDUSTRIAL PASTELERA SAN NARCISO SA | LEO LEO CORPORATION | AMERITRANS EXPRESS INC | FREIGHT PREPAID PASTRY PRODUCTS MAGD REDONDA TUPPER 500 GR -6T HS CODE: 19059080 PASTRY PRODUCTS MAGD REDONDA TUPPER 500 GR -6T ... | |
2024-10-26 | CMDUIBC1208882 | CUOLVLC72185277 | 0MRG7 | House Bill | CUOL | 9299795 | CMA CGM LA TRAVIATA | 2024-07-07 | MIAMI, FLORIDA | VALENCIA SPAIN | 17,560 CAS | 138,177 K | JUVER ALIMENTACION, S.L.U. | LEO & LEO CORPORATION | LEO & LEO CORPORATION | NECTAR | |
Run Date | 2024-11-16 |
---|---|
Estimated Arrival Date | 2024-11-12 |
Actual Arrival Date | 2024-11-15 |
Trade Update Date | 2024-10-30 |
Master BOL # | MAEU244452619 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MAEU |
Voyage # | 442W |
IMO # | 9290543 |
Vessel Name | MSC SUSANNA |
Vessel Country | PA |
Place of Receipt | PORT QASIM |
Foreign Port of Lading | ALGECIRAS SPAIN (47031) |
Port of Unlading | MIAMI, FLORIDA (5201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 55652 LB |
Weight in KG | 25,243 KG |
Quantity | 1226 BAG |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
GAOU2544200 |
Commodity Description |
1 X 20' CONTAINER CONTAINING 1 226 PP MASTER BAGS I.E. 25.025 METRIC TONS, PAKISTAN BASMAT I WHITE / PARBOILED RICE, EACH MASTER BAG CONTAINING 3 NON-W OVEN BAGS EACH 15 LB NET WITH INNER POLY-LINER. HS CODE: 10 |
Shipper Name | AA RICE PROCESSING MILLS |
---|---|
Address Line 1 | 201, 2ND FLOOR, PLOT NO. C-31, 6TH |
Address Line 2 | MZAMA COMMERCIAL LANE, DHA PHASE 5, |
Address Line 3 | ARACHI - 75600, PAKISTAN. |
City | 923352115600 |
Notify Party Name | LEO & LEO CORP |
---|---|
Address Line 1 | 8255 NW. 70ST. STREET |
Address Line 2 | MIAMI. FL. 33166. USA. |
City | 13052343033 |
Container Number | GAOU2544200 |
---|---|
Seal Number 1 | 05423 |
Seal Number 1 | 05423 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 2in (00000802) |
Container Type | 2CB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | 1 X 20' CONTAINER CONTAINING 1 226 PP MASTER BAGS I.E. 25.025 METRIC TONS, PAKISTAN BASMAT I WHITE / PARBOILED RICE, EACH MASTER BAG CONTAINING 3 NON-W OVEN BAGS EACH 15 LB NET WITH INNER POLY-LINER. HS CODE: 10 |
Additional Cargo 1 | 06.3010 FI NO: BOK-EXP-90 1323-28082024 BOK-EXP-401688- 28082024 FREIGHT PREPAID O CEAN BILL OF LADING GROSS WEI GHT: 25.24334 M/TONS NET WEIG HT: 25.025 M/TONS |
Marks and Numbers 1 | N/M |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 150 | 2024-11-16 |
Port Everglades, Florida | 38 | 2024-10-31 |
Norfolk, Virginia | 1 | 2024-10-02 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Valencia Spain | 70 | 2024-10-26 |
Barcelona Spain | 47 | 2024-10-30 |
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 |
Rio Grande Brazil | 4 | 2024-10-16 |
Leghorn Italy | 4 | 2022-10-26 |
Algeciras Spain | 3 | 2024-11-16 |
Cartagena Colombia | 3 | 2024-10-31 |
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 | 2024-09-27 | 70 |
LEO & LEO CORPORATION | 12312 SOUTH WEST 129 COURT MIAMI FL 33166 UNITED STATES 2343033 | 2024-03-01 | 5 |
LEO & LEO CORPORATION | 2024-09-02 | 4 | |
LEO & LEO CORPORATION | 2024-10-26 | 3 | |
LEO & LEO CORPORATION | 2024-10-16 | 3 | |
LEO & LEO CORPORATION | 2024-02-21 | 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 |
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 |