There are a total of 425 bills of lading on file for LUIS Garraton, LLC. between August 21st, 2018 and February 7th, 2025.
Of those 425 bills of lading, 10 were within the past 30 days and 18 were within the past 90 days.
Total Records | 425 |
---|---|
Shipper Records | 1 |
Consignee Records | 424 |
Notify Party Records | 77 |
First Shipment on File | Aug 21st, 2018 |
Most Recent Shipment on File | Feb 7th, 2025 |
Records in Last 30 Days | 10 |
Records in Last 90 Days | 18 |
Records in the Past Year | 65 |
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Below is a Sankey Diagram of the top 20 companies associated with LUIS Garraton, LLC., and the top 4 companies associated with those associations.
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 | Feb 2025 | 1,175 | 186 |
LEGHAN TRADE | Jan 2025 | 281 | 108 |
TOLEDO CASTRO | Jan 2025 | 45 | 22 |
BERIOSKA SL | Jan 2025 | 115 | 18 |
COMPANIA NACIONAL DE CHOCOLATES S.A.S. | Feb 2025 | 1,383 | 16 |
S M JALEEL AND COMPANY LIMITED | Jan 2025 | 554 | 14 |
SM JALEEL & CO LTD | Feb 2025 | 323 | 9 |
TRESMONTES LUCCHETTI MEXICO SA DE CV | Feb 2025 | 46 | 6 |
ERUSLU SAGLIK URUNLERI SANAYI VE TICARET A.S. | Feb 2025 | 208 | 6 |
ERUSLU SAGLIK URUNLERI SAN.VE TIC. | Jan 2025 | 40 | 5 |
INDIA AGRO EXPORTS PVT LTD | Dec 2024 | 246 | 3 |
Jan 2023 | 3 | 2 | |
IFS NEUTRAL MARITIME SERVICES DE MEXICO S.A. DE C.V. | Feb 2025 | 2,881 | 2 |
FARMOQUIMICA NACIONAL SRL | Feb 2025 | 177 | 2 |
RAVI FOODS PVT LTD | Feb 2025 | 2,053 | 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. | Feb 2025 | 102,133 | 1 |
HECNY TRANSPORTATION, INC. | Feb 2025 | 291,515 | 1 |
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 |
---|---|---|---|
LUHUAN USA INC | Dec 2022 | 112 | 0 |
LUIGI LAVAZZA S.P.A. MAG NOVARA | Feb 2025 | 318 | 1 |
LUIGI LAVAZZA SPA | Feb 2025 | 4,676 | 123 |
LUILOR SPA | Feb 2025 | 243 | 7 |
LUINA SAILING LINES LIMITED. | Feb 2025 | 617 | 19 |
LUIS | Dec 2024 | 254 | 22 |
LUIS A. AYALA COLON SUCRS. INC. | Feb 2025 | 107 | 2 |
LUIS A. CORDERO MANGUAL | Apr 2024 | 165 | 0 |
LUIS E. PAULINO REYNOSO | Jan 2025 | 143 | 2 |
LUIS GARCIA | Jan 2025 | 211 | 46 |
LUIS GOMEZ | Jan 2025 | 112 | 14 |
LUIS GONZALEZ | Jan 2025 | 199 | 25 |
LUIS GUTIERREZ | Jan 2025 | 104 | 20 |
LUIS HERNANDEZ | Dec 2024 | 199 | 17 |
LUIS LOPEZ | Jan 2025 | 172 | 33 |
LUIS MARTINEZ | Dec 2024 | 246 | 21 |
LUIS MENDEZ | Jan 2025 | 121 | 10 |
LUIS PENALVA,S.L. | Feb 2025 | 156 | 9 |
LUIS PEREZ | Jan 2025 | 156 | 35 |
LUIS RAMIREZ | Jan 2025 | 111 | 21 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-04 | HLCUME3241244663 | PSPQALT250111 | 2502S | House Bill | PSPQ | 9243162 | VELIKA | 2025-02-03 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 2,350 BOX | 9,982 KG | TRESMONTES LUCCHETTI MEXICO S.A. DE | LUIS GARRATON LLC. | JOSE LUIS TORRESOLA - EXT.350 RUT | FOOD PREPARATIONS NOT ELSEWHERE SPECIFIED OR | |
2025-01-25 | HLCUME3241232365 | 008 | Regular Bill | HLCU | 9403451 | CONTSHIP LEO | 2025-01-23 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 6,000 PCS | 67,678 K | House to House | TOLEDO CASTRO | LUIS GARRATON LLC | LUIS GARRATON LLC | PIECES NATURAL SCIENCE DETERGENT 1200PIECES NATURAL SCIENCE DETERGENT 9 L 800 PIECES NATURAL SCIENCE SOFTENER 9 L PIECES NATURAL... | |
2025-01-25 | HLCUME3241218705 | 008 | Regular Bill | HLCU | 9403451 | CONTSHIP LEO | 2025-01-23 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 6,000 PCS | 67,678 K | House to House | TOLEDO CASTRO | LUIS GARRATON LLC | LUIS GARRATON LLC | NATURAL TERGENT 1200PIECES NATURAL SCIENCE DETERGENT 9 L 800 PIECES NATURAL SCIENCE SOFTENER 9 L NATURAL TERGENT 1200 PIECES NAT... | |
2025-01-25 | HLCUME3241142436 | 2452S | Master Bill | HLCU | 9108128 | LISBON EXPRESS | 2025-01-18 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,992 PCS | 7,890 K | House to House | IFS NEUTRAL MARITIME SERVICES DE MEXICO SA DE CV | LUIS GARRATON LLC | PIER 17 PUERTO RICO LLC | POLE PACKETS FOR PREPARATION POWDER ENVELOPES FOR PREPARING COLD INSTANT DRINKS/ SOBRES CON POLVO PARA PREPARAR BEBIDAS INSTANTA... | |
Run Date | 2025-02-04 |
---|---|
Estimated Arrival Date | 2025-01-24 |
Actual Arrival Date | 2025-02-03 |
Trade Update Date | 2025-01-28 |
Master BOL # | HLCUME3241244663 |
---|---|
House BOL # | HLCUME3OL44663AA |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | HLCU |
Voyage # | 2502S |
IMO # | 9243162 |
Vessel Name | VELIKA |
Vessel Country | LR |
Place of Receipt | GUADALAJARA, JAL, |
Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 9983 K |
Weight in KG | 9,983 KG |
Quantity | 2350 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
CLHU3920154 |
Commodity Description |
COLD INSTANT DRINKS POWDER ENVELOPES FOR PREPARING COLD INSTANT DRINKS/ SOBRES CON POLVO PARA PREPARAR BEBIDAS INSTANTANEAS FRIAS (ZUKO) HS CODE 2101200100, 2106909999 |
Shipper Name | TRESMONTES LUCCHETTI MXICO S.A. DE |
---|---|
Address Line 1 | C.V. TLM050922MA5 VA GUSTAVO BAZ |
Address Line 2 | NO. 309 COLONIA INDUSTRIAL LA LOMA |
Address Line 3 | 54060 |
Address Line 4 | ESTADO DE MXICO, MXICO |
Consignee Name | LUIS GARRATON LLC |
---|---|
Address Line 1 | 66-D192858 |
Address Line 2 | URB. INDUSTRIAL LUCHETTI CARR. 28 |
Address Line 3 | AVE. CENTRAL JUANITA FINAL |
Address Line 4 | 960 |
Notify Party Name | LUIS GARRATON LLC |
---|---|
Address Line 1 | 66-D192858 |
Address Line 2 | URB. INDUSTRIAL LUCHETTI CARR. 28 |
Address Line 3 | AVE. CENTRAL JUANITA FINAL |
Address Line 4 | 960 |
Container Number | CLHU3920154 |
---|---|
Seal Number 1 | AL0509413 |
Seal Number 1 | AL0509413 |
Equipment Description Code | 2B |
Equipment Description | 20 ft. IL Container (Closed Top) |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | COLD INSTANT DRINKS POWDER ENVELOPES FOR PREPARING COLD INSTANT DRINKS/ SOBRES CON POLVO PARA PREPARAR BEBIDAS INSTANTANEAS FRIAS (ZUKO) HS CODE 2101200100, 2106909999 |
Marks and Numbers 1 | ZUKO . . . . . |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 422 | 2025-02-07 |
Newark, New Jersey | 2 | 2025-02-08 |
Port Everglades, Florida | 1 | 2020-09-25 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Santo Domingo Dominican Republic | 188 | 2024-11-07 |
Veracruz Mexico | 90 | 2023-04-11 |
Caucedo Dominican Republic | 59 | 2025-02-07 |
Cartagena Colombia | 46 | 2025-01-14 |
Kingston Jamaica | 10 | 2025-01-08 |
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 |
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 | 2025-01-25 | 23 | |
LUIS GARRATON | 2024-11-07 | 16 | |
LUIS GARRATON LLC CENTRO INDUSTRIAL | 2025-01-16 | 14 | |
LUIS GARRATON INC | 2022-12-21 | 12 | |
LUIS GARRATON LLC | 2020-07-29 | 12 | |
LUIS GARRATON LLC | 2025-01-25 | 9 |
Below are the top 4 phone numbers on file for LUIS Garraton, LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2025-02-08 | 9 | |
2025-01-08 | 87 | |
2023-05-26 | 2 | |
2020-03-30 | 1 |
Below are the top 1 email addresses on file for LUIS Garraton, LLC.
Email Address | Last Appeared | Records |
---|---|---|
2024-03-09 | 14 |