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LEO & LEO CORPORATION

8255 NW 70TH STREET MIAMI FL 33166 UNITED STATES

Summary Information

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, 2 were within the past 30 days and 9 were within the past 90 days.

Total Records189
Shipper Records0
Consignee Records187
Notify Party Records86
First Shipment on FileMar 28th, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days2
Records in Last 90 Days9
Records in the Past Year34

Bills of Lading by Month for LEO & LEO Corporation

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with LEO & LEO Corporation, and the top 4 companies associated with those associations.

Associated Companies

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.Nov 20249049
INDUSTRIAL PASTELERA SAN NARCISO, SNov 20246645
THAI LEE AGRICULTURE CO., LTD.Nov 20242,44412
ACEITES ABRIL, S.L.Nov 202493610
FRUYPERNov 20241688
A.A RICE PROCESSING MILLSNov 2024118
INDUSTRIA DE BALAS FINAS MUNARFREYOct 2024167
SANTANGELO GROUP SRLOct 2024156
Aug 202275
PASTIFICIO RISCOSSA F.LLI MASTROMANov 20243574
TURRONES JOSE GARRIGOS S.A.Oct 2024923
MAGDALENAS LAZARO, S.A.Nov 20244133
ITAMARATY INDUSTRIA E COMERCIO S AOct 2024113
DANPER TRUJILLO SACNov 20247,6763
CONSERVAS FAMILIA CONESA SLNov 2024773
Jan 202252
Jul 202362
Mar 202232
TO THE ORDERFeb 20247161
T.S. BORTESI S.L.Nov 20241621

Other Companies Listed Alphabetically

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 AGNov 20237850
LENZING AKTIENGESELLSCHAFTNov 20233560
LENZING FIBERS GRIMSBYFeb 20241200
LENZING FIBERS INC.Nov 202475532
LENZING NANJING FIBRES COMPANY LIMIOct 20225260
LENZING PLASTICS GMBH & CO KGNov 202443817
LEO DESIGN & PACKAGING SOLUTION LTDNov 202410920
LEO GLOBAL LOGISTICS PUBLIC COMPANY LIMITEDNov 202413,855657
LEO GROUP PUMP(ZHEJIANG)CO.,LTDNov 202428217
LEO INDUSTRIES FAR EAST (VIET NAM)Feb 20241820
LEO LIGHTING LTD.Feb 20221400
LEO MANUFACTURE CO.,LIMITEDAug 20241190
LEO MANUFACTURING INC.Nov 20245161
LEO PAPER PRODUCTS LTDNov 202411,434452
LEO RUGSNov 202427413
LEOBEN COMPANYNov 202432040
LEOCH ACCUPOWER (M) SDN BHDSep 20249151
LEOCH BATTERY (JIANGSU) CORPORATIONNov 20241,05926
LEOCH BATTERY CORP.Nov 20244,129183
LEOCH BATTERY PTE. LTDMay 20241550

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
2024-10-30CMDUIBC12502270MRH2Regular BillCMDU9300805OOCL EUROPE2024-10-29MIAMI, FLORIDABARCELONA SPAIN42 PKG22,559 KGPier to PierINDUSTRIAL PASTELERA SAN NARCISO SALEO LEO CORPORATIONAMERITRANS EXPRESS INCFREIGHT PREPAID PASTRY PRODUCTS MAGD REDONDA TUPPER 500 GR -6T HS CODE: 19059080 PASTRY PRODUCTS MAGD REDONDA TUPPER 500 GR -6T ...
2024-10-26CMDUIBC1208882CUOLVLC721852770MRG7House BillCUOL9299795CMA CGM LA TRAVIATA2024-07-07MIAMI, FLORIDAVALENCIA SPAIN17,560 CAS138,177 KJUVER ALIMENTACION, S.L.U.LEO & LEO CORPORATIONLEO & LEO CORPORATIONNECTAR
2024-10-16HLCURI4240823451435NRegular BillHLCU9357949MONTE TAMARO2024-10-15PORT EVERGLADES, FLORIDARIO GRANDE BRAZIL1,575 PCS25,830 KHouse to HouseINDUSTRIA DE BALAS FINAS MUNARFREY LTDA.LEO & LEO CORPORATIONA.G. CUSTOM BROKER, INC.CONFECTIONERY 1X40HC CONTAINER SHIPPERS LOAD AND COUNT 1.575 CARTONS OF CONFECTIONERY AS PER COMMERCIAL INVOICE 027/24. COMMERCI...
2024-10-02ONEYVLCE05675300ONEYVLCE05675A06099WHouse BillONEY9450416VIENNA EXPRESS2024-09-28NORFOLK, VIRGINIAVALENCIA SPAIN4,438 CAS17,858 KGContainer YardTURRONES JOSE GARRIGOS SALEO & LEO CORP.LEO & LEO CORP.S.T.C. OF NOUGATS (LEO & LEO) HS: 170490 / 1

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-31
Estimated Arrival Date2024-10-30
Actual Arrival Date2024-10-30
Trade Update Date2024-10-25

Bill of Lading Overview

Master BOL #KOSLCTGPEV24838
House BOL #DSVFPEI0002377
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDSVF
Voyage #343N
IMO #9395135
Vessel NameAS FABRIZIA
Vessel CountryPT
Place of ReceiptCARTAGENA
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight13703 KG
Weight in KG13,703 KG
Quantity1719 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container KOSU4933466
Commodity Description GALLETAS SALADAS TIPO CRACKER Y GALLETAS SABO R MANTEQUILLAHS 190531FV21350NET WEIGHT 11980 .87 KG

Shippers

Shipper NameINDUSTRIAS TOMY S A S
Address Line 1KM 2 MAS 100 METROS VIA CERRITOS
Address Line 3LA VIRGINIA
CityPEREIRA
Country CodeCO
COMM Number QualifierTE
COMM Number+576063401206
Shipper NameINDUSTRIAS TOMY S A S
Address Line 1KM 2 MAS 100 METROS VIA CERRITOS
Address Line 3LA VIRGINIA
CityPEREIRA
Country CodeCO

Consignee

Consignee NameLEO & LEO CORP.
Address Line 18255 NW 70ST STREET
CityMIAMI
State ProvinceFL
Zip Code33166
Country CodeUS
Contact NameLEO GONZALEZ
COMM Number QualifierTE
COMM Number+13055134813

Notify Party

Notify Party NameLEO & LEO CORP.
Address Line 18255 NW 70ST STREET
CityMIAMI
State ProvinceFL
Zip Code33166
Country CodeUS
Contact NameLEO GONZALEZ
COMM Number QualifierTE
COMM Number+13055134813

#1 -- Container KOSU4933466

Container NumberKOSU4933466
Seal Number 1EC108358
Seal Number 1EC108358
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 1GALLETAS SALADAS TIPO CRACKER Y GALLETAS SABO R MANTEQUILLAHS 190531FV21350NET WEIGHT 11980 .87 KG
Marks and Numbers 1GALLETAS SALADAS TIPO CRACKER Y GALLETAS SABO R MANTEQUILLAHS 190531FV21350NET WEIGHT 11980 .87 KG

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190531000000000000013703 KG

Map of Activity by Port

LEO & LEO CORPORATION Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1502024-11-16
Port Everglades, Florida382024-10-31
Norfolk, Virginia12024-10-02

LEO & LEO CORPORATION Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain702024-10-26
Barcelona Spain472024-10-30
Sines Portugal172024-03-01
Singapore Singapore102024-02-17
Naples Italy92024-09-27
Freeport, Grand Bahama Island Bahamas52024-09-02
Rio Grande Brazil42024-10-16
Leghorn Italy42022-10-26
Algeciras Spain32024-11-16
Cartagena Colombia32024-10-31

LEO & LEO CORPORATION Address and Name Permutations

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 CORPORATION8255 NW 70TH STREET MIAMI FL 33166 UNITED STATES2024-09-2770
LEO & LEO CORPORATION12312 SOUTH WEST 129 COURT MIAMI FL 33166 UNITED STATES 23430332024-03-015
LEO & LEO CORPORATION2024-09-024
LEO & LEO CORPORATION2024-10-263
LEO & LEO CORPORATION2024-10-163
LEO & LEO CORPORATION2023-12-142
LEO & LEO CORPORATION2024-02-211
LEO & LEO CORPORATION2024-07-241
LEO & LEO CORPORATION2024-07-241
LEO & LEO CORP2024-07-3012

LEO & LEO CORPORATION Phone Numbers

Below are the top 8 phone numbers on file for LEO & LEO Corporation.

Phone Number Last Appeared Records
2024-11-1611
2024-10-319
2024-08-2326
2023-02-131
2022-11-181
2022-10-061
2021-03-292
2019-08-221

LEO & LEO CORPORATION Email Addresses

Below are the top 4 email addresses on file for LEO & LEO Corporation.

Email Address Last Appeared Records
2024-08-2311
2023-05-293
2023-02-131
2021-02-081
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