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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 136 bills of lading on file for RAVI Caribe, S.A between March 8th, 2019 and February 19th, 2025.

Of those 136 bills of lading, 1 were within the past 30 days and 11 were within the past 90 days.

Total Records136
Shipper Records126
Consignee Records10
Notify Party Records10
First Shipment on FileMar 8th, 2019
Most Recent Shipment on FileFeb 19th, 2025
Records in Last 30 Days1
Records in Last 90 Days11
Records in the Past Year34

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.Mar 202513734
SWEET CRAFT LIMITEDFeb 20255421
PETITE BOTTLING COMPANYMar 202510211
EMBOTELLADORA DEL CARIBE INCMar 20253611
GOODFOODSMar 20251026
DESTILERIA COQUI INCMar 2025616
THAI POLYETHYLENE CO.,LTD.Mar 20251924
ECO BOTTLES CORPFeb 20251444
BAHAMA BLU COMPANY LTD.Feb 20251034
Oct 201943
BANKS DIH LTDMar 20251513
ALPLA CARIBE INC.Mar 20251,3113
WISYNCO GROUP LIMITEDMar 20251,5492
THE DOW CHEMICAL COMPANYMar 202510,5072
PLAZA FOOD SYSTEMS, LLCMar 20255492
PACKMART INTERNATIONAL LIMITEDJan 2025122
ISLAND BREEZE LIMITEDDec 2024112
FLORIDA PURCHASING AGENCY INCJan 2025532
DOW QUIMICA MEXICANA S.A. DE C.V.Mar 20251,3482
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,LLCMar 202548920
RAVEN ANTENNA SYSTEMS, INC.May 20241300
RAVEN IMPORT CO.Mar 20251198
RAVEN INDUSTRIES,INC.Dec 20211180
RAVENSBURGER KARTON S.R.O.Feb 202566419
RAVENSBURGER NORTH AMERICAMar 20251,67759
RAVENSBURGER USA, INC.Feb 20253711
RAVENSBURGER VERLAG GMBHMar 20255209
RAVENSEAL COMPANY LIMITEDMay 20241050
RAVENTOS I BLANC, S.A.Mar 20251384
RAVI FOODS P LTDFeb 20251183
RAVI FOODS PVT LTDMar 20252,08878
RAVI INDUSTRIES LTDMar 20251655
RAVI INTERNATIONALMar 20251206
RAVI SSL LLCDec 20225390
RAVI TECHNOFORGE PRIVATE LIMITEDMar 20252704
RAVI TECHNOFORGE PVT. LTD.Mar 20251722
RAVIAN GROUP LLCFeb 20252817
RAVICO BELGIUMMar 20251115
RAVICO USAMar 20252187

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
2025-02-20MXRSMXRS2505396K1092Regular BillMXRS8916607KYDON2025-02-19SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC112 PKG2,202 KGRAVI CARIBE, S.ALATIN SHOTSPLASTIC CAPS
2025-01-29ZIMUDOM90056304WSimple BOL FROBZIMU9275115SC MARIGOT2025-01-28SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC749 BOX32,932 LBPier to PierRAVI CARIBE INCSWEET CRAFTSWEET CRAFTPLASTIC CAPS
2024-12-31MXRSMXRS2440924K1071Regular BillMXRS8916607KYDON2024-12-30SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC70 PKG1,148 KGRAVI CARIBE, S.ALATIN SHOTSPLASTIC CAPS
2024-12-25COSU640401397024049Simple BOL FROBCOSU9366495WIND2024-12-22SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC960 BOX15,422 KGHouse to HouseRAVI CARIBE SAWISYNCO GROUP LTDWISYNCO GROUP LTDTAPAS PLASTICAS/PLASTIC CAPS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-21
Estimated Arrival Date2025-02-07
Actual Arrival Date2025-02-07
Trade Update Date2025-02-20

Bill of Lading Overview

Master BOL #ONEYBKKEFS041900
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeONEY
Voyage #052E
IMO #9501344
Vessel NameBASLE EXPRESS
Vessel CountryDE
Place of ReceiptLAEM CHABANG
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight52149 KG
Weight in KG52,149 KG
Quantity2040 BAG
Volume92 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TCKU4394325
TLLU6073783
Commodity Description HIGH DENSITY POLYETHYLENE RESIN
HIGH DENSITY POLYETHYLENE RESIN

Shipper

Shipper NameTHAI POLYETHYLENE CO., LTD
Address Line 21 SIAM CEMENT ROAD, BANGSUE, BANGKO
Address Line 3K BKK 10800 TH

Consignee

Consignee NameRAVI CARIBE S.A.
Address Line 2ZONA INDUSTRIAL LA SANTO DOMINGO 1
Address Line 30330 DO

Notify Party

Notify Party NameRAVI CARIBE S.A.
Address Line 2ZONA INDUSTRIAL LA SANTO DOMINGO 1
Address Line 30330 DO

#1 -- Container TCKU4394325

Container NumberTCKU4394325
Seal Number 1THBK12031
Seal Number 1THBK12031
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1HIGH DENSITY POLYETHYLENE RESIN
Marks and Numbers 1SCG OR SCGC

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
390120005214920000026075 KG

#2 -- Container TLLU6073783

Container NumberTLLU6073783
Seal Number 1THBK12011
Seal Number 1THBK12011
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1HIGH DENSITY POLYETHYLENE RESIN
Marks and Numbers 1SCG OR SCGC

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
390120005214920000026075 KG

Map of Activity by Port

RAVI CARIBE, S.A Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1182025-02-20
Charleston, South Carolina42025-02-27
West Palm Beach, Florida42024-10-31
Miami, Florida32023-10-24
Port Everglades, Florida32022-02-11
Houston, Texas22024-12-03
Charlotte Amalie, St. Thomas, Virgin Islands12024-12-16
Savannah, Georgia12022-05-26

RAVI CARIBE, S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic622025-02-20
Haina Dominican Republic532025-01-29
Caucedo Dominican Republic52024-12-16
Pusan South Korea42025-02-27
Kingston Jamaica32022-12-24
Freeport, Grand Bahama Island Bahamas22024-12-03
Christiansted, St. Croix Virgin Islands22024-10-31
Veracruz Mexico22023-03-24
Manzanillo Panama12024-05-23
Philipsburg Netherland Antilles12023-01-12

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 DO2025-02-2017
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
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