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LODI CRISTAIS LTDA

AV MALL FLORIANO PEIXOTO, 3286 CNPJ: 06.110.389 0001-04 SOLEDADE BR

Summary Information

There are a total of 566 bills of lading on file for LODI Cristais LTDA between March 4th, 2019 and December 10th, 2024.

Of those 566 bills of lading, 6 were within the past 30 days and 10 were within the past 90 days.

Total Records566
Shipper Records554
Consignee Records12
Notify Party Records10
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileDec 10th, 2024
Records in Last 30 Days6
Records in Last 90 Days10
Records in the Past Year47

Bills of Lading by Month for LODI Cristais LTDA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with LODI Cristais LTDA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with LODI Cristais 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
WELLS FARGO BANK U.S. TRADENov 2024120114
WACHOVIA BANK, NATIONAL ASSOCIATIONApr 20237769
VILLAGE ORIGINALS INCDec 20241,02538
SIMONA V LLCDec 202423727
V. ROCK SHOPDec 202417023
GEM WORLD LLCDec 202420223
COWEE MOUNTAIN RUBY MINEJul 20245822
SOULMAKES LLCJun 20246813
JEWELRY AND MINERAL OF LAS VEGASNov 20244412
WESTERN FOODS, LLCDec 202487411
GEM CENTER USA INCNov 20246111
COLD RIVER MINING COMPANYOct 20247311
INTIWORLD, S.A. DE C.V.Jun 20243510
CARNIVAL USA LLCNov 20246110
ROCK MY WORLDMar 2024699
PIKES PEAK ROCK SHOPSep 2024659
SQUIRE BOONE VILLAGENov 20241188
JEWELRY MINERAL OF LAS VEGASFeb 2024188
CRYSTAL RIVER GEMSDec 20241488
VILLAGE SILVERSMITH, LTDNov 20241357

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to LODI Cristais LTDA.

Company Name Recent Shipment Total Records Past 90 Days
LOCTEK (NINGBO) INTERNATIONAL TRADIDec 20241,80199
LODDIE DODDIE CO.Nov 20241112
LODE STAR CO., LTDDec 202491519
LODERS CROKLAAN USA LLCNov 20211740
LODESTAR FASHIONS LTD.Nov 202415423
LODESTAR SEA & AIR CO.,LTDDec 202450542
LODESTONE PACIFICNov 20241132
LODGE MANUFACTURING COMPANYDec 202486626
LODGING BY LIBERTYDec 20241,1059
LODI COMERCIO DE JOIAS LTDANov 20241663
LODI METALS,INC.Jul 20244160
LODI S.P.A.Nov 20243276
LOE GROUP, LLCSep 20241085
LOEDIGE USA INC.Sep 20241340
LOEFFLER FURNITURE DESIGN CENTERNov 20243815
LOENDERSLOOTDec 202410978
LOENDERSLOOT AS AGENTS OF SUPREMEDec 202431141
LOENDERSLOOT GLOBAL LOGISTICSDec 202455816
LOENDERSLOOT INT. EXP.Oct 20244215
LOERA C.B.Jun 20241770

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
2024-12-16MAEU246113650LPRORIGCHS411004446NHouse BillLPROMAERSK MONTE LINZOR2024-12-14CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL24 PKG19,986 KGContainer YardLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADE SERVICE24 PALLETS (WITH 24 PACKAGES) CONTAINING: SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99
2024-12-05CMDUSSZ1530370CRFNCLEAR643240GBQHHouse BillCRFN9531909HANS SCHULTE2024-11-26HOUSTON, TEXASRIO GRANDE BRAZIL14 PKG6,202 KGPier to HouseLODI CRISTAIS LTDADIVA DIAMOND AND JEWELS LLCDIVA DIAMOND AND JEWELS LLCSTONES DECORATIVE WORKED
2024-11-26MAEU244882862LPRORIGCHS409013442NHouse BillLPRO9623673RDO FORTUNE2024-11-25CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL24 BOX19,895 KGContainer StationLODI CRISTAIS LTDAWELLS FARGO BANK U.S. TRADE SERVICE24 CARDBOARD BOXES CONTAIN SEMI PRECIOUS STONES WORKED CML INVOICE: VL-02860/24 NCM: 7103.99.00 HTS NUMBER: 7103.99
2024-11-26MAEU243653887LPRORIGCHS408013442NHouse BillLPRO9623673RDO FORTUNE2024-11-25CHARLESTON, SOUTH CAROLINARIO GRANDE BRAZIL24 BOX19,844 KGContainer StationLODI CRISTAIS LTDAVILLAGE ORIGINALS INC24 CARDBOARD BOXES SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-16
Estimated Arrival Date2024-12-16
Actual Arrival Date2024-12-14
Trade Update Date2024-11-14

Bill of Lading Overview

Master BOL #MAEU246113749
House BOL #LPRORIGCHS411005
Manifest Number004673
Bill TypeHouse Bill
Carrier CodeLPRO
Voyage #446N
IMO #
Vessel NameMAERSK MONTE LINZOR
Vessel CountrySG
Place of ReceiptRIO GRANDE
Foreign Port of LadingRIO GRANDE BRAZIL (35173)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight19734 KG
Weight in KG19,734 KG
Quantity100 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSKU7357398
Commodity Description 24 PALLETS (WITH 100 PACKAGES) CONTAINING: SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99

Shipper

Shipper NameLODI CRISTAIS LTDA
Address Line 1AV. MAL. FLORIANO PEIXOTO, 3286
CitySOLEDADE
State ProvinceRS
Zip Code99300-000
Country CodeBR

Consignee

Consignee NameWELLS FARGO BANK U.S. TRADE SERVICE
Address Line 11525 WEST W.T. HARRIS BLVD
CityCHARLOTTE
State ProvinceNC
Zip Code28262
Country CodeUS

#1 -- Container MSKU7357398

Container NumberMSKU7357398
Seal Number 1BR2991981
Seal Number 1BR2991981
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 124 PALLETS (WITH 100 PACKAGES) CONTAINING: SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER: 7103.99
Marks and Numbers 1LODI CRISTAIS

Map of Activity by Port

LODI CRISTAIS LTDA Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina2522024-11-26
Houston, Texas882024-12-05
Newark, New Jersey572024-09-26
Los Angeles, California462024-12-11
New York, New York382022-08-18
Long Beach, California262022-11-19
Norfolk, Virginia142024-07-30
Savannah, Georgia132024-07-29
Port Everglades, Florida122023-07-29
Oakland, California72024-07-18

LODI CRISTAIS LTDA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Grande Brazil4882024-12-11
Santos Brazil222023-06-27
Navegantes Brazil122024-09-11
Altamira Mexico112023-10-27
Cartagena Colombia92023-07-22
Cristobal Panama32024-01-23
Manzanillo Panama32023-12-16
Lazaro Cardenas Mexico32023-03-10
Freeport, Grand Bahama Island Bahamas32022-07-30
All Other Panama West Coast Region Ports22024-11-12

LODI CRISTAIS LTDA Address and Name Permutations

Below are the top 10 company names and addresses for LODI Cristais 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
LODI CRISTAIS LTDAAV MALL FLORIANO PEIXOTO, 3286 CNPJ: 06.110.389 0001-04 SOLEDADE BR2024-12-11280
LODI CRISTAIS LTDAAV. MAL. FLORIANO PEIXOTO, 3286 SOLEDADE RS 99300-000 BR2024-11-2632
LODI CRISTAIS LTDA2024-09-188
LODI CRISTAIS LTDA2024-11-124
LODI CRISTAIS LTDA2024-01-112
LODI CRISTAIS LTDA2024-09-111
LODI CRISTAIS LTDA2024-08-191
LODI CRISTAIS LTDA2021-11-1584
LODI CRISTAIS LTDA2022-11-1026
LODI CRISTAIS LTDA2021-01-2915

LODI CRISTAIS LTDA Phone Numbers

Below are the top 3 phone numbers on file for LODI Cristais LTDA.

Phone Number Last Appeared Records
2023-05-252
2021-08-213
2020-04-154

LODI CRISTAIS LTDA Email Addresses

Below are the top 1 email addresses on file for LODI Cristais LTDA.

Email Address Last Appeared Records
2023-10-271
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