LEON HOLDINGS OF MIAMI LLC
Summary Information
There are a total of 213 bills of lading on file for Leon Holdings Of Miami LLC between February 24th, 2019 and May 30th, 2024.
Of those 213 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 213 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 199 |
| Notify Party Records | 45 |
| First Shipment on File | Feb 24th, 2019 |
| Most Recent Shipment on File | May 30th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 14 |
Bills of Lading by Month for Leon Holdings Of Miami LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Leon Holdings Of Miami LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Leon Holdings Of Miami LLC 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 |
|---|---|---|---|
| FRUMERC S.A. | May 2024 | 126 | 89 |
| CEBOLLAS TARA SL | Jan 2025 | 206 | 46 |
| BAEL FOODS SAC | Feb 2022 | 31 | 20 |
| DELICIAS DEL AGRO JRC | Dec 2024 | 1,322 | 14 |
| INVERSIONES Y EXPORTADORA | Jun 2019 | 12 | 12 |
| PRODUCTORES DE CITRICOS DE SANTANDE R SAS | Feb 2020 | 11 | 10 |
| LEON HOLDINGS OF MIAMI LLC | May 2024 | 213 | 8 |
| EXPORTADORA NOROESTANA LARISSA, SRL | Jul 2023 | 15 | 8 |
| Jul 2020 | 5 | 5 | |
| TO THE ORDER | Feb 2024 | 716 | 3 |
| EL VIANDON INC | Jul 2024 | 13 | 3 |
| Feb 2022 | 5 | 2 | |
| BALLUP INTERNATIONAL , SRL | Aug 2021 | 17 | 2 |
| Apr 2020 | 1 | 1 | |
| May 2020 | 1 | 1 | |
| Sep 2024 | 9 | 1 | |
| SABANA LARGA FARMS | Nov 2022 | 17 | 1 |
| May 2019 | 1 | 1 | |
| Feb 2023 | 3 | 1 | |
| Apr 2021 | 9 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Leon Holdings Of Miami LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LEOCH BATTERY (JIANGSU) CORPORATION | Jan 2025 | 1,076 | 31 |
| LEOCH BATTERY (VIETNAM) COMPANY LIM | Jan 2025 | 1,387 | 111 |
| LEOCH BATTERY PTE. LTD | May 2024 | 155 | 0 |
| LEOCH SUPER POWER (VIETNAM) COMPANY | Jan 2025 | 3,612 | 237 |
| LEOCO(SUZHOU) PRECISE INDUSTRIAL CO.,LTD. | Jan 2025 | 384 | 9 |
| LEOCO(USA)CORPORATION | Jan 2025 | 144 | 7 |
| LEOLUX FURNITURE GROUP GLOBAL BV | Jan 2025 | 168 | 9 |
| LEOLUX GLOBAL BV | Apr 2024 | 119 | 0 |
| LEON CORPORATION | Jan 2025 | 207 | 8 |
| LEON CYCLE INC. | Nov 2024 | 158 | 7 |
| LEON INDUSTRIAL (HK) CO.,LIMITED | Jan 2025 | 189 | 9 |
| LEON INTERNATIONAL LOGISTICS LLP | Oct 2023 | 231 | 0 |
| LEON MAX INC | Jan 2025 | 1,277 | 96 |
| LEON RADING CO., LTD | Jan 2025 | 721 | 37 |
| LEON VINCENT OVERSEAS NC | Jan 2025 | 592 | 25 |
| LEON VINCENT SA | Jan 2025 | 184 | 9 |
| LEON'S FURNITURE LTD. | Jan 2025 | 7,694 | 796 |
| LEON'S FURNITURE WAREHOUSE | Apr 2024 | 128 | 0 |
| LEON'S FURNITURE-CUSTOMS DEPARTMENT | Jan 2025 | 115 | 3 |
| LEONA SEA & AIR CO.,LTD | Jan 2025 | 194 | 14 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
LEON HOLDINGS OF MIAMI LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 106 | 2024-05-06 |
| San Juan, Puerto Rico | 52 | 2022-02-04 |
| Miami, Florida | 41 | 2024-05-31 |
| West Palm Beach, Florida | 14 | 2023-12-06 |
LEON HOLDINGS OF MIAMI LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Manzanillo Panama | 43 | 2022-04-05 |
| San Antonio Chile | 26 | 2024-05-06 |
| Valencia Spain | 26 | 2021-01-28 |
| Freeport, Grand Bahama Island Bahamas | 22 | 2022-03-31 |
| Cartagena Colombia | 19 | 2021-10-21 |
| Pointe a Pitre Guadeloupe | 19 | 2021-01-19 |
| Caucedo Dominican Republic | 15 | 2022-04-22 |
| Puerto Plata Dominican Republic | 14 | 2023-12-06 |
| Haina Dominican Republic | 11 | 2022-08-29 |
| Kingston Jamaica | 7 | 2020-05-05 |
LEON HOLDINGS OF MIAMI LLC Address and Name Permutations
Below are the top 10 company names and addresses for Leon Holdings Of Miami LLC 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 |
|---|---|---|---|
| LEON HOLDINGS OF MIAMI LLC | 2395 NW 21ST TER MIAMI FL 33142 USA | 2024-05-31 | 14 |
| LEON HOLDINGS OF MIAMI LLC | 2110 NW 13 AVENIDA MIAMI FL 33142,U.S.A CTC: ROBERTO LEON ROBERTO.LEON LEONHOLDINGSMIAMI.COM | 2024-04-23 | 9 |
| LEON HOLDINGS OF MIAMI LLC | 2024-02-12 | 2 | |
| LEON HOLDINGS OF MIAMI LLC | 2022-04-22 | 68 | |
| LEON HOLDING OF MIAMI LLC | 2021-01-05 | 15 | |
| LEON HOLDINGS OF MIAMI LLC | 2021-10-21 | 13 | |
| LEON HOLDINGS OF MIAMI LLC. | 2019-06-05 | 10 | |
| LEON HOLDINGS OF MIAMI LLC | 2020-08-03 | 9 | |
| LEON HOLDINGS OF MIAMI LLC | 2022-02-17 | 8 | |
| LEON HOLDINGS OF MI | 2020-08-20 | 7 |
LEON HOLDINGS OF MIAMI LLC Phone Numbers
Below are the top 4 phone numbers on file for Leon Holdings Of Miami LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-23 | 5 | |
| 2024-02-12 | 15 | |
| 2021-01-05 | 17 | |
| 2019-03-07 | 1 |
LEON HOLDINGS OF MIAMI LLC Email Addresses
Below are the top 1 email addresses on file for Leon Holdings Of Miami LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-07-14 | 2 |