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MOVENDO CARIBE INC.

NEBRASKA ST. , S-8 EXT. PARKVILLE GUAYNABO, PR 00969

Summary Information

There are a total of 2,189 bills of lading on file for Movendo Caribe Inc. between July 29th, 2018 and September 16th, 2024.

Of those 2,189 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records2,189
Shipper Records1
Consignee Records272
Notify Party Records2,164
First Shipment on FileJul 29th, 2018
Most Recent Shipment on FileSep 16th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year4

Bills of Lading by Month for Movendo Caribe Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Movendo Caribe Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Movendo Caribe Inc. 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
ILEANA PALACIOS CORP.Nov 20241,367548
THE TILE SHOPNov 202416,895164
CENTRAL CARGO SRLNov 20241,53987
LULU PURAS INTERIOR DESIGN, INC.Nov 202427686
UBV OCEAN & AIR SRLNov 20244,06380
CATTELAN ITALIA SPANov 20243,28367
XI XI CASA LULU PURAS INT. DESIGNNov 20205555
EDN MEXICO S DE R.L. DE C.V.Aug 20247055
SABA ITALIA SRLNov 202492853
EDH CORPAug 202414253
PACIFIC GLOBAL DOMINICANANov 202416452
EUROSPACE INC.Nov 20249647
CSM SURFACES INC.Nov 202413146
VARASCHIN SPANov 202472743
GALLOTTI & RADICE SRLNov 202492542
JESSE ITALIA SRLDec 202149441
BANOS Y LOSETAS INTEGRALES INCNov 202431040
MOBILIFICIO SAN GIACOMO SPANov 202498839
V. SUAREZ CO., INCNov 20242,63935
INCO BUSINESS FURNITURE CORP.Nov 202429034

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Movendo Caribe Inc.

Company Name Recent Shipment Total Records Past 90 Days
MOVEFAST(CAMBODIA) CO.,LTDNov 202412815
MOVEIS CAFTOR LTDAOct 20242226
MOVEIS GROSSL LTDADec 20231100
MOVEIS JAMES LTDAOct 202438416
MOVEIS KATZER LTDANov 20241,04918
MOVEIS PROVINCIA IND. E COM. LTDAJun 20241010
MOVEIS RUDNICK S ADec 20231660
MOVEIS SEIVA LTDANov 20243707
MOVEIS WEIHERMANN S.A.Nov 202448638
MOVEMORE NEW CASTLENov 20242,084122
MOVENDO PR INCNov 20243,078329
MOVERONE INTERNATIONALNov 202471125
MOVERS INTERNATIONALNov 20241,439114
MOVERS TRADING CLUBJan 20241230
MOVEX CARGO PRIVATE LIMITEDNov 202418721
MOVEX S.P.A.Oct 20241961
MOVILPAQ LEVANTE, S.L.Nov 20241307
MOVILPAQ S.L.Nov 202445140
MOVIS P C SAPHSep 20211130
MOW BRAZIL CO LTDAMar 20233480

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
2024-01-17CMDUGEN16576740AH81Regular BillCMDU9002647MIMER2024-01-15SAN JUAN, PUERTO RICOPOINTE A PITRE GUADELOUPE461 PKG12,520 KGPier to PierEUROMOBIL SPADESIGN HUB LLCMOVENDO CARIBE INC268 PACKAGES OF KITCHEN FURNITURE MARKED EUROMOBIL KG 5323,238 HS:94034010 193 PACKAGES OF BEDROOM FURNITURE MARKED ZALF 3346,77...
2023-11-14MXRSMXRS2332683KY956Master BillMXRS8916607KYDON2023-11-13SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC20 PKG10,620 KGPACIFIC GLOBAL DOMINICANAMOVENDO CARIBE INCBUNDLING SHRIMK FILM (32" VIDTH.CAL 250).
2023-11-01CMDUGEN16253360HN44Master BillCMDU9436965BBC GDANSK2023-10-31SAN JUAN, PUERTO RICOPOINTE A PITRE GUADELOUPE728 PKG13,586 KGHouse to HouseCENTRAL CARGO SRLMOVENDO PR INCMOVENDO CARIBE INCFREIGHT PREPAID 1 WOODEN CRATE OF MIRROR KGS 70,00 MARKED GLAS / ATTIKO CASA HTS CODE: 70099200 HOUSE: MPID30222901AAA 25 PACKAG...
2023-10-28MXRSMXRS2331100KY949Master BillMXRS8916607KYDON2023-10-27SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC2,056 PKG10,675 KGPACIFIC GLOBAL DOMINICANAMOVENDO CARIBE INCPACKING MATERIAL, CORRUGATED CARTON CBX-2015-1329, BUNDLING SHRINK FILM 32 BSF-3200-0250, BUNDLING SHRINK FILM 22" BSF-2200-0200...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-02-07
Estimated Arrival Date2024-02-05
Actual Arrival Date2024-02-05
Trade Update Date2024-01-30

Bill of Lading Overview

Master BOL #CMDUGEN1665555
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0AH84
IMO #9002647
Vessel NameMIMER
Vessel CountryFI
Place of ReceiptSOLIGNANO NUOVO C
Foreign Port of LadingPOINTE A PITRE GUADELOUPE (28313)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight29430 KG
Weight in KG29,430 KG
Quantity972 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU7423110
Commodity Description FREIGHT PREPAID 972 PACKAGES ON 28 PALLETS OF CERAMIC TILES 2NOTIFY THE TILE SHOP PMB 297 35 JUAN C. BORBON 00969 GUAYNABO PUERTO RICO DTHC PREPAID

Shipper

Shipper NameGRUPPO BETA SPA
Address Line 1STRADA STATALE 569 N. 234
Address Line 241014 SOLIGNANO (MO)
Address Line 3SOLIGNANO
COMM Number QualifierTE
COMM NumberITALY

Consignee

Consignee NameTHE MARBLE TILE GROUP LLC
Address Line 1CARR 835 KM 0 1
Address Line 2BO MAMEY WARD
Address Line 3TAX:660662573
COMM Number QualifierTE
COMM NumberGUAYNABO

Notify Parties

Notify Party NameMOVENDO CARIBE INC
Address Line 1NEBRASKA STREET, S-8
Address Line 2EXT. PARKVILLE
Address Line 3GUAYNABO PR 00969
COMM Number QualifierTE
COMM NumberPH 787 287 5100 TAX:660568664
Notify Party NameTHE TILE SHOP INC
Address Line 135 AVENIDA JUAN CARLOS DE BORBON
Address Line 2GUAYNABO
Address Line 3PUERTO RICO

#1 -- Container TCLU7423110

Container NumberTCLU7423110
Seal Number 1L2583603
Seal Number 1L2583603
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT PREPAID 972 PACKAGES ON 28 PALLETS OF CERAMIC TILES 2NOTIFY THE TILE SHOP PMB 297 35 JUAN C. BORBON 00969 GUAYNABO PUERTO RICO DTHC PREPAID
Additional Cargo 1AMS AT CMA CGM CARE DETENTION AND DEMURRAGE APPLIED AT DESTINATIO WILL BE AS PROVIDED IN THE CONTRACT QGEN06208
Marks and Numbers 1NO MARKS

Map of Activity by Port

MOVENDO CARIBE INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2,1872024-09-17
Houston, Texas12021-02-16
Port Everglades, Florida12019-09-25

MOVENDO CARIBE INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pointe a Pitre Guadeloupe1,1712024-02-07
Cartagena Colombia4202022-07-06
Kingston Jamaica2132022-07-21
Caucedo Dominican Republic1032023-04-25
Manzanillo Panama922022-04-05
Santo Domingo Dominican Republic592024-09-17
Colon Panama492022-03-28
All Other Dominican Republic Ports262022-04-14
Altamira Mexico232021-11-09
Haina Dominican Republic122021-10-21

MOVENDO CARIBE INC. Address and Name Permutations

Below are the top 10 company names and addresses for Movendo Caribe Inc. 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
MOVENDO CARIBE INC.NEBRASKA ST. , S-8 EXT. PARKVILLE GUAYNABO, PR 009692022-04-05717
MOVENDO CARIBE INCCALLE NEBRASKA S-8 EXT PARKVILLE 00970 GUAYNABO PUERTO RICO2023-04-25253
MOVENDO CARIBE INC.2022-05-06237
MOVENDO CARIBE INC2022-06-1792
MOVENDO CARIBE INC.2022-04-0249
MOVENDO CARIBE INC2020-01-2247
MOVENDO CARIBE INC.2022-03-1043
MOVENDO CARIBE INC.2022-03-1039
MOVENDO CARIBE INC.2022-04-0236
MOVENDO CARIBE INC.2022-03-1036

MOVENDO CARIBE INC. Phone Numbers

Below are the top 10 phone numbers on file for Movendo Caribe Inc.

Phone Number Last Appeared Records
2024-02-07356
2023-04-25143
2022-07-21189
2022-04-1511
2022-02-148
2022-01-069
2022-01-043
2021-11-032
2021-08-181
2021-07-151

MOVENDO CARIBE INC. Email Addresses

Below are the top 3 email addresses on file for Movendo Caribe Inc.

Email Address Last Appeared Records
2022-01-268
2020-09-151
2019-12-311
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