MOVENDO CARIBE INC.
Summary Information
There are a total of 2,190 bills of lading on file for Movendo Caribe Inc. between July 29th, 2018 and November 27th, 2024.
Of those 2,190 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 2,190 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 273 |
| Notify Party Records | 2,164 |
| First Shipment on File | Jul 29th, 2018 |
| Most Recent Shipment on File | Nov 27th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 2 |
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. | Mar 2025 | 1,416 | 548 |
| THE TILE SHOP | Mar 2025 | 17,853 | 164 |
| CENTRAL CARGO SRL | Mar 2025 | 1,624 | 87 |
| LULU PURAS INTERIOR DESIGN, INC. | Mar 2025 | 308 | 86 |
| UBV OCEAN & AIR SRL | Mar 2025 | 4,348 | 80 |
| CATTELAN ITALIA SPA | Mar 2025 | 3,460 | 67 |
| XI XI CASA LULU PURAS INT. DESIGN | Nov 2020 | 55 | 55 |
| EDN MEXICO S DE R.L. DE C.V. | Mar 2025 | 71 | 55 |
| SABA ITALIA SRL | Mar 2025 | 966 | 53 |
| PACIFIC GLOBAL DOMINICANA | Mar 2025 | 177 | 53 |
| EDH CORP | Feb 2025 | 144 | 53 |
| EUROSPACE INC. | Mar 2025 | 99 | 47 |
| CSM SURFACES INC. | Mar 2025 | 134 | 46 |
| VARASCHIN SPA | Mar 2025 | 770 | 43 |
| GALLOTTI & RADICE SRL | Mar 2025 | 959 | 42 |
| JESSE ITALIA SRL | Dec 2021 | 494 | 41 |
| BANOS Y LOSETAS INTEGRALES INC | Mar 2025 | 313 | 40 |
| MOBILIFICIO SAN GIACOMO SPA | Mar 2025 | 1,070 | 39 |
| V. SUAREZ CO., INC | Mar 2025 | 2,854 | 35 |
| INCO BUSINESS FURNITURE CORP. | Mar 2025 | 300 | 34 |
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.,LTD | Mar 2025 | 145 | 15 |
| MOVEIS CAFTOR LTDA | Mar 2025 | 224 | 2 |
| MOVEIS GROSSL LTDA | Feb 2025 | 114 | 3 |
| MOVEIS JAMES LTDA | Mar 2025 | 411 | 19 |
| MOVEIS KATZER LTDA | Mar 2025 | 1,085 | 21 |
| MOVEIS PROVINCIA IND. E COM. LTDA | Jun 2024 | 101 | 0 |
| MOVEIS RUDNICK S A | Jan 2025 | 171 | 4 |
| MOVEIS SEIVA LTDA | Mar 2025 | 380 | 9 |
| MOVEIS WEIHERMANN S.A. | Mar 2025 | 543 | 31 |
| MOVEMORE NEW CASTLE | Mar 2025 | 2,259 | 125 |
| MOVENDO PR INC | Mar 2025 | 3,437 | 283 |
| MOVERONE INTERNATIONAL | Mar 2025 | 724 | 8 |
| MOVERS INTERNATIONAL | Mar 2025 | 1,546 | 71 |
| MOVERS TRADING CLUB | Jan 2024 | 123 | 0 |
| MOVEX CARGO PRIVATE LIMITED | Mar 2025 | 209 | 14 |
| MOVEX S.P.A. | Feb 2025 | 200 | 2 |
| MOVILPAQ LEVANTE, S.L. | Mar 2025 | 141 | 7 |
| MOVILPAQ S.L. | Mar 2025 | 466 | 13 |
| MOVIS P C SAPH | Sep 2021 | 113 | 0 |
| MOW BRAZIL CO LTDA | Mar 2023 | 348 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MOVENDO CARIBE INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 2,188 | 2024-11-28 |
| Houston, Texas | 1 | 2021-02-16 |
| Port Everglades, Florida | 1 | 2019-09-25 |
MOVENDO CARIBE INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pointe a Pitre Guadeloupe | 1,171 | 2024-02-07 |
| Cartagena Colombia | 420 | 2022-07-06 |
| Kingston Jamaica | 213 | 2022-07-21 |
| Caucedo Dominican Republic | 103 | 2023-04-25 |
| Manzanillo Panama | 92 | 2022-04-05 |
| Santo Domingo Dominican Republic | 60 | 2024-11-28 |
| Colon Panama | 49 | 2022-03-28 |
| All Other Dominican Republic Ports | 26 | 2022-04-14 |
| Altamira Mexico | 23 | 2021-11-09 |
| Haina Dominican Republic | 12 | 2021-10-21 |
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 00969 | 2022-04-05 | 717 |
| MOVENDO CARIBE INC | CALLE NEBRASKA S-8 EXT PARKVILLE 00970 GUAYNABO PUERTO RICO | 2023-04-25 | 253 |
| MOVENDO CARIBE INC. | 2022-05-06 | 237 | |
| MOVENDO CARIBE INC | 2022-06-17 | 92 | |
| MOVENDO CARIBE INC. | 2022-04-02 | 49 | |
| MOVENDO CARIBE INC | 2020-01-22 | 47 | |
| MOVENDO CARIBE INC. | 2022-03-10 | 43 | |
| MOVENDO CARIBE INC. | 2022-03-10 | 39 | |
| MOVENDO CARIBE INC. | 2022-04-02 | 36 | |
| MOVENDO CARIBE INC. | 2022-03-10 | 36 |
MOVENDO CARIBE INC. Phone Numbers
Below are the top 10 phone numbers on file for Movendo Caribe Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-02-07 | 356 | |
| 2023-04-25 | 143 | |
| 2022-07-21 | 189 | |
| 2022-04-15 | 11 | |
| 2022-02-14 | 8 | |
| 2022-01-06 | 9 | |
| 2022-01-04 | 3 | |
| 2021-11-03 | 2 | |
| 2021-08-18 | 1 | |
| 2021-07-15 | 1 |
MOVENDO CARIBE INC. Email Addresses
Below are the top 3 email addresses on file for Movendo Caribe Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-01-26 | 8 | |
| 2020-09-15 | 1 | |
| 2019-12-31 | 1 |