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LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDA

- ME RUA IAIA,150 CONJ.22 ITAIM BIBI - CEP 04542-060 SAO PAULO, SP -BRAZIL CNPJ - 08.744.035 0001-47

Summary Information

There are a total of 992 bills of lading on file for Lepus Logistics Transportes Internacionais LTDA between March 1st, 2019 and November 10th, 2024.

Of those 992 bills of lading, 3 were within the past 30 days and 12 were within the past 90 days.

Total Records992
Shipper Records954
Consignee Records37
Notify Party Records37
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileNov 10th, 2024
Records in Last 30 Days3
Records in Last 90 Days12
Records in the Past Year38

Bills of Lading by Month for Lepus Logistics Transportes Internacionais LTDA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Lepus Logistics Transportes Internacionais LTDA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Lepus Logistics Transportes Internacionais 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
SCARBROUGH INTERNATIONAL, LTD.Nov 202446,243516
W.M. STONE LOGISTICS, LLCNov 20248,760149
OEC GROUP NEW YORKNov 20246,561103
DAMCO USA INCNov 2024130,99062
DAMCO LOGISTICS MEXICO SA DE CVNov 20241,31134
OEC GROUP - SOUTHWESTNov 202411,13030
LEPUS NORTH AMERICA INCOct 20243021
TRIUMPH EXPRESS SERVICE CANADA INC.Nov 202423,62916
LGS LOGISTIC INC.Jun 20241,6137
GAVA INTERNATIONAL FREIGHT CONSOLIDNov 20245,4527
OEC GROUP CHICAGONov 202466,7226
RADIANT GLOBAL LOGISTICSNov 202417,3504
OEC FREIGHT (NY) INC.Nov 2024195,8154
Nov 202494
Oct 201943
O.E.C. FREIGHT COMPANIES, INC.Nov 202424,7283
CARGO Y SERVICIOS INTERNACIONALES SNov 20241,4563
TOC LOGISTICS INTERNATIONAL, INC.Nov 202459,9982
OEC LIQUID LOGISTICS SOLUTIONSNov 20242642
DAMCO CANADA INCNov 202422,8432

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Lepus Logistics Transportes Internacionais LTDA.

Company Name Recent Shipment Total Records Past 90 Days
LEOS TRADING CORPNov 20242108
LEOSCO INTERNATIONAL LTDNov 202429425
LEOTECH (VIETNAM) COMPANY LIMITEDNov 202438124
LEOTEK CORPORATIONNov 202418022
LEOTEK ELECTRONICS USA LLCNov 202454021
LEPAGE MILLWORKSAug 20241310
LEPAGES 2000 INCNov 202433110
LEPAIER GLOBAL CO.,LTD.Nov 202439452
LEPATEK CORPORATIONOct 20241042
LEPERE INCNov 20245518
LEQUMOD INCNov 202468639
LERA SOCIEDAD ANONIMAJun 20241840
LERMAN CONTAINER CORPORATIONSep 20243481
LERMAN DECOR INCOct 20242033
LERNA TRADING INCFeb 20231700
LERNER PUBLISHING GROUPOct 20241487
LEROUXNov 20243008
LEROY SEAFOOD ASNov 202465936
LEROY SEAFOOD AS B O PREFERRED FREEZER SERVICE OF WILMINGTON LLCSep 20231070
LEROY SOMERNov 202424427

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
2024-11-11CMDUSSZ15428970LIG2Master BillCMDU9743497MATTHEW SCHULTE2024-11-10PORT EVERGLADES, FLORIDACARTAGENA COLOMBIA2 PKG10,361 KGPier to PierLEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDALEPUS LOGISTICS NORTH AMERICA CORPLEPUS LOGISTICS NORTH AMERICA CORPDCS REM: REQUESTED WAYBILL BUT NO CREDIT 890690 (HS) NCM:89069000 01X40' FR - SAID TO CONTAIN: 02 UNIT FULL DESCRIPTION: EMBARCA...
2024-10-30HLCURI5240905116437NMaster BillHLCU9332858SUAPE EXPRESS2024-10-29PORT EVERGLADES, FLORIDANITEROI BRAZIL1 PCS1,330 KHouse to HouseLEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDALEPUS LOGISTICS NORTH AMERICA CORPLEPUS LOGISTICS NORTH AMERICA CORPINCLUDING WARSHIPS 01 X 40 GP - 01 UNIT PESO BRUTO 1.330,00 KG PESO LIQUIDO 1.200,00 KG FULL DESCRIPTION EMBARCA O MODELO
2024-10-14CMDUSSZ15178900AGG5Master BillCMDU9395068CMA CGM CALLAO2024-10-12PORT EVERGLADES, FLORIDAKINGSTON JAMAICA5,655 BOX69,149 KGPier to PierLEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDALEPUS NORTH AMERICA INCLEPUS NORTH AMERICA INCDCS REM: REQUESTED WAYBILL BUT NO CREDIT CARGO IS STOWED IN A REFRIGERATED CONTAINER S THE SHIPPER'S REQUESTED CARRYING TEMPERAT...
2024-10-10HLCUSS52408ASRQ8436NMaster BOL w/in-bondHLCU9283239MONTE VERDE2024-10-09NEWARK, NEW JERSEYSANTOS BRAZIL37 PCS15,915 KHouse to HouseLEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDASCARBROUGH INTERNATIONAL LTDSCARBROUGH INTERNATIONAL LTDGLEPTOFORTE 02X40 REEFER HC SAID TO CONTAIN 37 PACKAGES WITH 59.832 BOTTLES OF GLEPTOFORTE (GLEPTOFERRON INJ)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-12
Estimated Arrival Date2024-11-04
Actual Arrival Date2024-11-10
Trade Update Date2024-10-13

Bill of Lading Overview

Master BOL #MEDUFX075650
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMEDU
Voyage #432R
IMO #9196852
Vessel NameMSC ALMA VII
Vessel CountryLR
Place of ReceiptSANTOS
Foreign Port of LadingSANTOS BRAZIL (35177)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight5207 K
Weight in KG5,207 KG
Quantity40 PKG
Volume57 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSCU7087349
Commodity Description 1X40 HC CONTAINING: 40 PALLETS WITH: FILTER ELEMENTDU-E 24BR001550770-8 COMMERCIAL INVOI CE: 262577266 262577267 262577268 NCM: 8421.3 100; 8421.3990; 8421.9999 WOODEN PACKING: TRE ATED AND CERTIFIED FREIGHT COLLECT 84213100;8 4213990;84219999

Shipper

Shipper NameLEPUS LOGISTICS TRANSPORTES INTERNA
Address Line 1R IAIA, 150 / CONJ 22 - ITAIM BIBI
Address Line 2SAO PAULO SP 04542907 BRAZIL

Consignee

Consignee NameSCARBROUGH INTERNATIONAL, LTD
Address Line 1STE 300 7280 NW 87TH TER
Address Line 2KANSAS CITY MO 64153 UNITED STATES

Notify Party

Notify Party NameSCARBROUGH INTERNATIONAL, LTD
Address Line 1STE 300 7280 NW 87TH TER
Address Line 2KANSAS CITY MO 64153 UNITED STATES

#1 -- Container MSCU7087349

Container NumberMSCU7087349
Seal Number 1FJ21115397
Seal Number 1FJ21115397
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11X40 HC CONTAINING: 40 PALLETS WITH: FILTER ELEMENTDU-E 24BR001550770-8 COMMERCIAL INVOI CE: 262577266 262577267 262577268 NCM: 8421.3 100; 8421.3990; 8421.9999 WOODEN PACKING: TRE ATED AND CERTIFIED FREIGHT COLLECT 84213100;8 4213990;84219999
Marks and Numbers 1MANN+HUMMEL BRASIL LTDA SAME SAME SAME SAME SAME

Map of Activity by Port

LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDA Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina4692024-11-12
Norfolk, Virginia2232022-01-29
New York, New York832022-04-26
Newark, New Jersey802024-10-10
Houston, Texas542023-10-07
Port Everglades, Florida192024-11-11
Long Beach, California142022-06-06
Savannah, Georgia132022-10-07
Philadelphia, Pennsylvania102022-11-25
Oakland, California62021-07-21

LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santos Brazil4812024-11-12
Rio Grande Brazil2112024-08-12
Port Itapoa Brazil672023-09-08
Cartagena Colombia412024-11-11
Kingston Jamaica332024-10-14
Pecem Brazil292024-05-23
Veracruz Mexico272023-10-07
Niteroi Brazil262024-10-30
Navegantes Brazil182023-03-28
Freeport, Grand Bahama Island Bahamas132022-01-29

LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDA Address and Name Permutations

Below are the top 10 company names and addresses for Lepus Logistics Transportes Internacionais 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
LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDA- ME RUA IAIA,150 CONJ.22 ITAIM BIBI - CEP 04542-060 SAO PAULO, SP -BRAZIL CNPJ - 08.744.035 0001-472024-10-1023
LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDAR IAIA,150 CJ22 ITAIM BIBI SAO PAULO SP 04542-907 BRAZIL2024-11-1118
LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDA2024-09-058
LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDA2024-09-132
LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDA2024-03-062
LEPUS LOGISTICS TRANSPORTES INTERNA2022-07-28118
LEPUS LOGISTICS TRANSPORTES INTERNA2021-04-0567
LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDA2022-12-0166
LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDA2020-10-1661
LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDA2022-02-2342

LEPUS LOGISTICS TRANSPORTES INTERNACIONAIS LTDA Phone Numbers

Below are the top 3 phone numbers on file for Lepus Logistics Transportes Internacionais LTDA.

Phone Number Last Appeared Records
2021-12-105
2019-09-073
2019-05-013
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