LUIS GARRATON, LLC.
Summary Information
There are a total of 411 bills of lading on file for LUIS Garraton, LLC. between August 21st, 2018 and December 26th, 2024.
Of those 411 bills of lading, 4 were within the past 30 days and 16 were within the past 90 days.
| Total Records | 411 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 410 |
| Notify Party Records | 67 |
| First Shipment on File | Aug 21st, 2018 |
| Most Recent Shipment on File | Dec 26th, 2024 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 16 |
| Records in the Past Year | 52 |
Bills of Lading by Month for LUIS Garraton, LLC.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with LUIS Garraton, LLC., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with LUIS Garraton, 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 |
|---|---|---|---|
| CESAR IGLESIAS S A | Dec 2024 | 1,153 | 186 |
| LEGHAN TRADE | Dec 2024 | 279 | 108 |
| TOLEDO CASTRO | Dec 2024 | 39 | 18 |
| COMPANIA NACIONAL DE CHOCOLATES S.A.S. | Dec 2024 | 1,346 | 16 |
| BERIOSKA SL | Nov 2024 | 112 | 16 |
| S M JALEEL AND COMPANY LIMITED | Dec 2024 | 548 | 14 |
| SM JALEEL & CO LTD | Dec 2024 | 313 | 9 |
| ERUSLU SAGLIK URUNLERI SANAYI VE TICARET A.S. | Dec 2024 | 202 | 5 |
| ERUSLU SAGLIK URUNLERI SAN.VE TIC. | Nov 2024 | 39 | 5 |
| INDIA AGRO EXPORTS PVT LTD | Dec 2024 | 246 | 3 |
| TRESMONTES LUCCHETTI MEXICO SA DE CV | Nov 2024 | 42 | 2 |
| Jan 2023 | 3 | 2 | |
| FARMOQUIMICA NACIONAL SRL | Dec 2024 | 175 | 2 |
| WINE IN MOTION LLC | Nov 2024 | 132 | 1 |
| RAVI FOODS PVT LTD | Dec 2024 | 2,021 | 1 |
| Jul 2019 | 1 | 1 | |
| MANUEL FERNANDEZ PEREZ | Mar 2020 | 23 | 1 |
| INVERSIONES Y NEGOCIOS HUCS SPA | Aug 2024 | 24 | 1 |
| HELLMANN WORLDWIDE LOGISTICS INC. | Dec 2024 | 99,684 | 1 |
| HECNY TRANSPORTATION, INC. | Dec 2024 | 290,125 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to LUIS Garraton, LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LUIGI LAVAZZA S.P.A. MAG NOVARA | Aug 2024 | 317 | 0 |
| LUIGI LAVAZZA SPA | Dec 2024 | 4,625 | 184 |
| LUILOR SPA | Dec 2024 | 239 | 6 |
| LUINA SAILING LINES LIMITED. | Dec 2024 | 607 | 12 |
| LUIS | Dec 2024 | 253 | 57 |
| LUIS A. AYALA COLON SUCRS. INC. | Oct 2024 | 105 | 16 |
| LUIS A. CORDERO MANGUAL | Apr 2024 | 165 | 0 |
| LUIS E. PAULINO REYNOSO | Dec 2024 | 142 | 2 |
| LUIS F. RIVERA | Dec 2024 | 148 | 45 |
| LUIS GARCIA | Dec 2024 | 210 | 80 |
| LUIS GOMEZ | Dec 2024 | 108 | 19 |
| LUIS GONZALEZ | Dec 2024 | 199 | 61 |
| LUIS GUTIERREZ | Dec 2024 | 100 | 30 |
| LUIS HERNANDEZ | Dec 2024 | 199 | 36 |
| LUIS LOPEZ | Dec 2024 | 170 | 66 |
| LUIS MARTINEZ | Dec 2024 | 246 | 61 |
| LUIS MENDEZ | Dec 2024 | 118 | 10 |
| LUIS PENALVA,S.L. | Dec 2024 | 151 | 7 |
| LUIS PEREZ | Dec 2024 | 152 | 54 |
| LUIS RAMIREZ | Dec 2024 | 104 | 35 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
LUIS GARRATON, LLC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 409 | 2024-12-28 |
| Port Everglades, Florida | 1 | 2020-09-25 |
| Newark, New Jersey | 1 | 2019-12-16 |
LUIS GARRATON, LLC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 188 | 2024-11-07 |
| Veracruz Mexico | 90 | 2023-04-11 |
| Caucedo Dominican Republic | 48 | 2024-12-28 |
| Cartagena Colombia | 45 | 2024-09-24 |
| Kingston Jamaica | 10 | 2024-12-10 |
| Manzanillo Panama | 6 | 2024-11-07 |
| Pointe a Pitre Guadeloupe | 6 | 2024-07-09 |
| Charlotte Amalie, St. Thomas Virgin Islands | 6 | 2022-06-01 |
| Haina Dominican Republic | 3 | 2024-04-20 |
| Christiansted, St. Croix Virgin Islands | 2 | 2022-10-11 |
LUIS GARRATON, LLC. Address and Name Permutations
Below are the top 10 company names and addresses for LUIS Garraton, 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 |
|---|---|---|---|
| LUIS GARATON | CARRETERA NO.28 AVENIDA CENTRAL BAYAMON PR | 2023-11-28 | 74 |
| LUIS GARRATON LLC | CENTRO INDUSTRIAL LUCHETTI CARR.167 AVE.CENTRAL JUANITA BAYAMON P.R. 00961 EXT.357 RUTH MALDONADO | 2021-10-29 | 50 |
| LUIS GARRATON, LLC. | 2020-10-24 | 46 | |
| LUIS GARRATON, LLC. | 2020-08-20 | 31 | |
| LUIS GARRATON LLC | 2024-10-19 | 22 | |
| LUIS GARRATON | 2024-11-07 | 16 | |
| LUIS GARRATON INC | 2022-12-21 | 12 | |
| LUIS GARRATON LLC | 2020-07-29 | 12 | |
| LUIS GARRATON LLC CENTRO INDUSTRIAL | 2024-12-28 | 12 | |
| LUIS GARRATON INC | 2024-11-09 | 8 |
LUIS GARRATON, LLC. Phone Numbers
Below are the top 4 phone numbers on file for LUIS Garraton, LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-10 | 87 | |
| 2024-11-07 | 6 | |
| 2023-05-26 | 2 | |
| 2020-03-30 | 1 |
LUIS GARRATON, LLC. Email Addresses
Below are the top 1 email addresses on file for LUIS Garraton, LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-03-09 | 14 |