There are a total of 124 bills of lading on file for RAVI Caribe, S.A between March 8th, 2019 and December 2nd, 2024.
Of those 124 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.
Total Records | 124 |
---|---|
Shipper Records | 117 |
Consignee Records | 7 |
Notify Party Records | 7 |
First Shipment on File | Mar 8th, 2019 |
Most Recent Shipment on File | Dec 2nd, 2024 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 8 |
Records in the Past Year | 27 |
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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.
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. | Dec 2024 | 118 | 32 |
SWEET CRAFT LIMITED | Dec 2024 | 49 | 20 |
EMBOTELLADORA DEL CARIBE INC | Dec 2024 | 35 | 11 |
PETITE BOTTLING COMPANY | Dec 2024 | 96 | 8 |
GOODFOODS | Nov 2024 | 98 | 6 |
DESTILERIA COQUI INC | Oct 2024 | 59 | 5 |
ECO BOTTLES CORP | Nov 2024 | 142 | 4 |
BAHAMA BLU COMPANY LTD. | Oct 2024 | 101 | 4 |
Oct 2019 | 4 | 3 | |
BANKS DIH LTD | Dec 2024 | 147 | 3 |
ALPLA CARIBE INC. | Dec 2024 | 1,269 | 3 |
THE DOW CHEMICAL COMPANY | Dec 2024 | 10,033 | 2 |
PLAZA FOOD SYSTEMS, LLC | Dec 2024 | 513 | 2 |
Nov 2024 | 10 | 2 | |
ISLAND BREEZE LIMITED | Dec 2024 | 11 | 2 |
FLORIDA PURCHASING AGENCY INC | Oct 2024 | 52 | 2 |
DOW QUIMICA MEXICANA S.A. DE C.V. | Dec 2024 | 1,313 | 2 |
Jan 2023 | 2 | 2 | |
WISYNCO GROUP LIMITED | Dec 2024 | 1,464 | 1 |
Oct 2023 | 1 | 1 |
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,LLC | Dec 2024 | 468 | 21 |
RAVEN ANTENNA SYSTEMS, INC. | May 2024 | 130 | 0 |
RAVEN IMPORT CO. | Dec 2024 | 111 | 3 |
RAVEN INDUSTRIES,INC. | Dec 2021 | 118 | 0 |
RAVENSBURGER KARTON S.R.O. | Dec 2024 | 645 | 34 |
RAVENSBURGER NORTH AMERICA | Dec 2024 | 1,616 | 89 |
RAVENSBURGER USA, INC. | Mar 2024 | 370 | 0 |
RAVENSBURGER VERLAG GMBH | Nov 2024 | 511 | 10 |
RAVENSEAL COMPANY LIMITED | May 2024 | 105 | 0 |
RAVENTOS I BLANC, S.A. | Dec 2024 | 135 | 6 |
RAVI FOODS P LTD | Dec 2024 | 115 | 11 |
RAVI FOODS PVT LTD | Dec 2024 | 2,009 | 113 |
RAVI INDUSTRIES LTD | Nov 2024 | 160 | 6 |
RAVI INTERNATIONAL | Nov 2024 | 114 | 3 |
RAVI SSL LLC | Dec 2022 | 539 | 0 |
RAVI TECHNOFORGE PRIVATE LIMITED | Dec 2024 | 266 | 15 |
RAVI TECHNOFORGE PVT. LTD. | Oct 2024 | 170 | 2 |
RAVIAN GROUP LLC | Nov 2024 | 274 | 4 |
RAVICO BELGIUM | Dec 2024 | 106 | 9 |
RAVICO USA | Dec 2024 | 211 | 12 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-18 | EGLV479400011612 | 1736B | Simple BOL FROB | EGLV | 9403009 | SEASPAN FUZHOU | 2024-12-17 | SAN JUAN, PUERTO RICO | HAINA DOMINICAN REPUBLIC | 480 BOX | 7,037 K | House to House | RAVI CARIBE S. A. | PETITE BOTTLING COMPANY INC | PETITE BOTTLING COMPANY INC | PLASTIC CAPS & JARS TAPAS PLASTICAS/PLASTIC CAPS THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCR... | |
2024-12-18 | EGLV479400011035 | 1736B | Simple BOL FROB | EGLV | 9403009 | SEASPAN FUZHOU | 2024-12-17 | SAN JUAN, PUERTO RICO | HAINA DOMINICAN REPUBLIC | 480 BOX | 8,251 K | House to House | RAVI CARIBE S. A. | PETITE BOTTLING COMPANY INC | PETITE BOTTLING COMPANY INC | CAPS & CLOSURES TAPAS PLASTICAS/PLASTIC CAPS THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTI... | |
2024-12-16 | TSCW17431386 | 1791 | Regular Bill | TSCW | 9039028 | TROPIC TIDE | 2024-12-15 | CHARLOTTE AMALIE, ST. THOMAS, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 300 PCS | 4,407 KG | Pier to Pier | RAVI CARIBE S.A | ANTIGUA DISTILLERY LTD | TAPAS PLASTICAS/PLASTIC CAPS | ||
2024-12-03 | MEDUHE489933 | 0443A | Simple BOL FROB | MEDU | 9141297 | MSC ROCHELLE | 2024-12-02 | HOUSTON, TEXAS | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 32 PKG | 22,235 K | House to House | THE DOW CHEMICAL COMPANY | RAVI CARIBE S. A. | RAVI CARIBE S. A. | POLYMERS OF ETHYLENE, IN PRIMARY FORMS - POLY ETHYL - (OCTABINS) LOADED ONTO 32 PALLETS LOA DED INTO 1 40' CONTAINER(S) EVERCAP(... | |
Run Date | 2024-12-18 |
---|---|
Estimated Arrival Date | 2024-12-10 |
Actual Arrival Date | 2024-12-17 |
Trade Update Date | 2024-12-16 |
Master BOL # | EGLV479400011604 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | EGLV |
Voyage # | 1736B |
IMO # | 9403009 |
Vessel Name | SEASPAN FUZHOU |
Vessel Country | HK |
Place of Receipt | RIO HAINA |
Foreign Port of Lading | HAINA DOMINICAN REPUBLIC (24741) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 7051 K |
Weight in KG | 7,051 KG |
Quantity | 480 BOX |
Volume | 65 X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
EGHU9459164 |
Commodity Description |
PLASTIC CAPS/LIDS TAPAS PLASTICAS/PLASTIC CAPS THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR |
Shipper Name | RAVI CARIBE S. A. |
---|---|
Address Line 1 | ZONA INDUSTRIAL LA ISABELA, VILLA |
Address Line 2 | MELLA SANTO DOMINGO NORTE, |
Address Line 3 | REPUBLICA DOMINICANA |
Address Line 4 | TEL: 809-797-8000 |
Consignee Name | PETITE BOTTLING COMPANY |
---|---|
Address Line 1 | CALLE 7MA RIO ABAJO, APARTADO |
Address Line 2 | 0340-1658 |
Address Line 3 | PANAMA |
Address Line 4 | TEL: 507-399-1763 |
Notify Party Name | PETITE BOTTLING COMPANY |
---|---|
Address Line 1 | CALLE 7MA RIO ABAJO, APARTADO |
Address Line 2 | 0340-1658 |
Address Line 3 | PANAMA |
Address Line 4 | TEL: 507-399-1763 |
Container Number | EGHU9459164 |
---|---|
Seal Number 1 | 00520 |
Seal Number 1 | 00520 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | PLASTIC CAPS/LIDS TAPAS PLASTICAS/PLASTIC CAPS THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR |
Additional Cargo 1 | INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY. |
Marks and Numbers 1 | NO MARCAS NO MARCAS THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME |
Marks and Numbers 2 | THE SAME THE SAME THE SAME THE SAME |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
392350 | 00141024 | 0000007051 K |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 110 | 2024-11-21 |
West Palm Beach, Florida | 4 | 2024-10-31 |
Miami, Florida | 3 | 2023-10-24 |
Port Everglades, Florida | 3 | 2022-02-11 |
Houston, Texas | 2 | 2024-12-03 |
Charleston, South Carolina | 1 | 2024-10-26 |
Savannah, Georgia | 1 | 2022-05-26 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Santo Domingo Dominican Republic | 59 | 2024-10-19 |
Haina Dominican Republic | 48 | 2024-11-21 |
Caucedo Dominican Republic | 4 | 2022-10-14 |
Kingston Jamaica | 3 | 2022-12-24 |
Freeport, Grand Bahama Island Bahamas | 2 | 2024-12-03 |
Christiansted, St. Croix Virgin Islands | 2 | 2024-10-31 |
Veracruz Mexico | 2 | 2023-03-24 |
Pusan South Korea | 1 | 2024-10-26 |
Manzanillo Panama | 1 | 2024-05-23 |
Philipsburg Netherland Antilles | 1 | 2023-01-12 |
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.A | ZONA INDUSTRIAL LA ISABELA, VILLA MELLA STO DGO NORTE RD SANTO DOMINGO NORTE DO | 2024-10-19 | 14 |
RAVI CARIBE, S.A | ZONA INDUSTRIAL LA ISABELA, VILLA MELLA STO DGO NORTE RD SANTO DOMINGO NORTE | 2023-07-20 | 26 |
RAVI CARIBE, S. A. | 2024-01-17 | 14 | |
RAVI CARIBE SA | 2024-09-12 | 11 | |
RAVI CARIBE, S. A. | 2020-04-30 | 9 | |
RAVI CARIBE INC | 2024-11-21 | 5 | |
RAVI CARIBE S.A | 2024-10-31 | 4 | |
RAVI CARIBE S,A | 2023-10-24 | 3 | |
RAVI CARIBE, S. A. | 2020-10-28 | 3 | |
RAVI CARIBE INC | 2024-10-16 | 2 |
Below are the top 2 phone numbers on file for RAVI Caribe, S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2024-07-17 | 13 | |
2024-05-23 | 1 |
Below are the top 1 email addresses on file for RAVI Caribe, S.A.
Email Address | Last Appeared | Records |
---|---|---|
2021-09-11 | 1 |