RAVI CARIBE, S.A

ZONA INDUSTRIAL LA ISABELA, VILLA MELLA STO DGO NORTE RD SANTO DOMINGO NORTE DO

Summary Information

There are a total of 132 bills of lading on file for RAVI Caribe, S.A between March 8th, 2019 and December 30th, 2024.

Of those 132 bills of lading, 1 were within the past 30 days and 11 were within the past 90 days.

Total Records132
Shipper Records124
Consignee Records8
Notify Party Records8
First Shipment on FileMar 8th, 2019
Most Recent Shipment on FileDec 30th, 2024
Records in Last 30 Days1
Records in Last 90 Days11
Records in the Past Year32

Bills of Lading by Month for RAVI Caribe, S.A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with RAVI Caribe, S.A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with RAVI Caribe, S.A 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
LATIN SHOTS, INC.Jan 202512733
SWEET CRAFT LIMITEDJan 20255220
PETITE BOTTLING COMPANYDec 20249911
EMBOTELLADORA DEL CARIBE INCDec 20243511
GOODFOODSDec 2024996
DESTILERIA COQUI INCDec 2024606
ECO BOTTLES CORPJan 20251434
BAHAMA BLU COMPANY LTD.Dec 20241024
Oct 201943
BANKS DIH LTDDec 20241473
ALPLA CARIBE INC.Jan 20251,2873
WISYNCO GROUP LIMITEDJan 20251,4982
THE DOW CHEMICAL COMPANYJan 202510,2322
THAI POLYETHYLENE CO.,LTD.Jan 20251802
PLAZA FOOD SYSTEMS, LLCJan 20255312
PACKMART INTERNATIONAL LIMITEDJan 2025122
ISLAND BREEZE LIMITEDDec 2024112
FLORIDA PURCHASING AGENCY INCJan 2025532
DOW QUIMICA MEXICANA S.A. DE C.V.Jan 20251,3262
Jan 202322

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to RAVI Caribe, S.A.

Company Name Recent Shipment Total Records Past 90 Days
RAVELHEART,LLCJan 202547822
RAVEN ANTENNA SYSTEMS, INC.May 20241300
RAVEN IMPORT CO.Jan 20251156
RAVEN INDUSTRIES,INC.Dec 20211180
RAVENSBURGER KARTON S.R.O.Jan 202565624
RAVENSBURGER NORTH AMERICAJan 20251,64670
RAVENSBURGER USA, INC.Mar 20243700
RAVENSBURGER VERLAG GMBHJan 202551711
RAVENSEAL COMPANY LIMITEDMay 20241050
RAVENTOS I BLANC, S.A.Jan 20251364
RAVI FOODS P LTDJan 20251169
RAVI FOODS PVT LTDJan 20252,03568
RAVI INDUSTRIES LTDNov 20241603
RAVI INTERNATIONALJan 20251185
RAVI SSL LLCDec 20225390
RAVI TECHNOFORGE PRIVATE LIMITEDJan 20252674
RAVI TECHNOFORGE PVT. LTD.Oct 20241700
RAVIAN GROUP LLCJan 20252785
RAVICO BELGIUMDec 20241087
RAVICO USADec 202421410

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
2024-12-20ONEYBKKEDC777900032ESimple BOL FROBONEY9525895TAYMA EXPRESS2024-12-19CHARLESTON, SOUTH CAROLINAPUSAN SOUTH KOREA1,020 BAG26,074 KGContainer YardTHAI POLYETHYLENE CO.,LTD.RAVI CARIBE S.A.RAVI CARIBE S.A.RESIN
2024-12-19MXRSMXRS2440186K1067Regular BillMXRS8916607KYDON2024-12-18SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC2 PKG59 KGRAVI CARIBE, S.ADESTILERIA COQUIPLASTIC CAPS W/OUT PRINT
2024-12-18EGLV4794000116041736BSimple BOL FROBEGLV9403009SEASPAN FUZHOU2024-12-17SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC480 BOX7,051 KHouse to HouseRAVI CARIBE S. A.PETITE BOTTLING COMPANYPETITE BOTTLING COMPANYPLASTIC CAPS/LIDS TAPAS PLASTICAS/PLASTIC CAPS THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIP...
2024-12-18EGLV4794000116121736BSimple BOL FROBEGLV9403009SEASPAN FUZHOU2024-12-17SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC480 BOX7,037 KHouse to HouseRAVI CARIBE S. A.PETITE BOTTLING COMPANY INCPETITE BOTTLING COMPANY INCPLASTIC CAPS & JARS TAPAS PLASTICAS/PLASTIC CAPS THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCR...

Sample Bill of Lading

Relevant Dates

Run Date2024-12-25
Estimated Arrival Date2024-12-16
Actual Arrival Date2024-12-22
Trade Update Date2024-12-12

Bill of Lading Overview

Master BOL #COSU6404013970
House BOL #
Manifest Number561676
Bill TypeSimple BOL FROB
Carrier CodeCOSU
Voyage #24049
IMO #9366495
Vessel NameWIND
Vessel CountrySG
Place of ReceiptRIO HAINA
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight15422 KG
Weight in KG15,422 KG
Quantity960 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers CSNU8533789
FFAU2723763
Commodity Description TAPAS PLASTICAS/PLASTIC CAPS
TAPAS PLASTICAS/PLASTIC CAPS

Shipper

Shipper NameRAVI CARIBE SA
Address Line 1VILLA MELLA ZONA INDUSTRIAL LA ISAB
Address Line 2VILLA MELLA DISTRITO NACIONAL
Address Line 3DOMINICAN REPUBLIC
COMM Number QualifierTE
COMM Number7978000

Consignee

Consignee NameWISYNCO GROUP LTD
Address Line 1WHITE MARL INDUSTRIAL COMPLEX
Address Line 2SPANISH TOWN SAINT CATHERINE
Address Line 3JAMAICA
COMM Number QualifierTE
COMM Number9843983

Notify Party

Notify Party NameWISYNCO GROUP LTD
Address Line 1WHITE MARL INDUSTRIAL COMPLEX
Address Line 2SPANISH TOWN SAINT CATHERINE
Address Line 3JAMAICA
COMM Number QualifierTE
COMM Number9843983

#1 -- Container CSNU8533789

Container NumberCSNU8533789
Seal Number 124003273
Seal Number 124003273
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TAPAS PLASTICAS/PLASTIC CAPS
Marks and Numbers 1NO MARKS

#2 -- Container FFAU2723763

Container NumberFFAU2723763
Seal Number 123988170
Seal Number 123988170
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TAPAS PLASTICAS/PLASTIC CAPS
Marks and Numbers 1NO MARKS

Map of Activity by Port

RAVI CARIBE, S.A Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1162024-12-31
West Palm Beach, Florida42024-10-31
Miami, Florida32023-10-24
Port Everglades, Florida32022-02-11
Charleston, South Carolina22024-12-20
Houston, Texas22024-12-03
Charlotte Amalie, St. Thomas, Virgin Islands12024-12-16
Savannah, Georgia12022-05-26

RAVI CARIBE, S.A Top Foreign Ports

RAVI CARIBE, S.A Address and Name Permutations

Below are the top 10 company names and addresses for RAVI Caribe, S.A 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
RAVI CARIBE, S.AZONA INDUSTRIAL LA ISABELA, VILLA MELLA STO DGO NORTE RD SANTO DOMINGO NORTE DO2024-12-3116
RAVI CARIBE, S.AZONA INDUSTRIAL LA ISABELA, VILLA MELLA STO DGO NORTE RD SANTO DOMINGO NORTE2023-07-2026
RAVI CARIBE, S. A.2024-01-1714
RAVI CARIBE SA2024-12-2512
RAVI CARIBE, S. A.2020-04-309
RAVI CARIBE INC2024-11-215
RAVI CARIBE S.A2024-12-165
RAVI CARIBE S,A2023-10-243
RAVI CARIBE, S. A.2020-10-283
RAVI CARIBE INC2024-10-162

RAVI CARIBE, S.A Phone Numbers

Below are the top 2 phone numbers on file for RAVI Caribe, S.A.

Phone Number Last Appeared Records
2024-12-1816
2024-05-231

RAVI CARIBE, S.A Email Addresses

Below are the top 1 email addresses on file for RAVI Caribe, S.A.

Email Address Last Appeared Records
2021-09-111