There are a total of 135 bills of lading on file for RAVI Caribe, S.A between March 8th, 2019 and February 7th, 2025.
Of those 135 bills of lading, 3 were within the past 30 days and 13 were within the past 90 days.
Total Records | 135 |
---|---|
Shipper Records | 125 |
Consignee Records | 10 |
Notify Party Records | 10 |
First Shipment on File | Mar 8th, 2019 |
Most Recent Shipment on File | Feb 7th, 2025 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 13 |
Records in the Past Year | 35 |
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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. | Feb 2025 | 131 | 33 |
SWEET CRAFT LIMITED | Jan 2025 | 53 | 21 |
PETITE BOTTLING COMPANY | Feb 2025 | 101 | 11 |
EMBOTELLADORA DEL CARIBE INC | Dec 2024 | 35 | 11 |
GOODFOODS | Feb 2025 | 100 | 6 |
DESTILERIA COQUI INC | Dec 2024 | 60 | 6 |
THAI POLYETHYLENE CO.,LTD. | Feb 2025 | 187 | 4 |
ECO BOTTLES CORP | Feb 2025 | 144 | 4 |
BAHAMA BLU COMPANY LTD. | Dec 2024 | 102 | 4 |
Oct 2019 | 4 | 3 | |
BANKS DIH LTD | Feb 2025 | 149 | 3 |
ALPLA CARIBE INC. | Feb 2025 | 1,297 | 3 |
WISYNCO GROUP LIMITED | Feb 2025 | 1,516 | 2 |
THE DOW CHEMICAL COMPANY | Feb 2025 | 10,344 | 2 |
PLAZA FOOD SYSTEMS, LLC | Feb 2025 | 542 | 2 |
PACKMART INTERNATIONAL LIMITED | Jan 2025 | 12 | 2 |
ISLAND BREEZE LIMITED | Dec 2024 | 11 | 2 |
FLORIDA PURCHASING AGENCY INC | Jan 2025 | 53 | 2 |
DOW QUIMICA MEXICANA S.A. DE C.V. | Feb 2025 | 1,333 | 2 |
Jan 2023 | 2 | 2 |
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 | Feb 2025 | 483 | 23 |
RAVEN ANTENNA SYSTEMS, INC. | May 2024 | 130 | 0 |
RAVEN IMPORT CO. | Feb 2025 | 117 | 7 |
RAVEN INDUSTRIES,INC. | Dec 2021 | 118 | 0 |
RAVENSBURGER KARTON S.R.O. | Feb 2025 | 657 | 18 |
RAVENSBURGER NORTH AMERICA | Feb 2025 | 1,654 | 61 |
RAVENSBURGER USA, INC. | Feb 2025 | 371 | 1 |
RAVENSBURGER VERLAG GMBH | Jan 2025 | 517 | 9 |
RAVENSEAL COMPANY LIMITED | May 2024 | 105 | 0 |
RAVENTOS I BLANC, S.A. | Jan 2025 | 137 | 3 |
RAVI FOODS P LTD | Jan 2025 | 116 | 4 |
RAVI FOODS PVT LTD | Feb 2025 | 2,053 | 64 |
RAVI INDUSTRIES LTD | Feb 2025 | 162 | 4 |
RAVI INTERNATIONAL | Jan 2025 | 118 | 5 |
RAVI SSL LLC | Dec 2022 | 539 | 0 |
RAVI TECHNOFORGE PRIVATE LIMITED | Feb 2025 | 268 | 3 |
RAVI TECHNOFORGE PVT. LTD. | Jan 2025 | 171 | 1 |
RAVIAN GROUP LLC | Jan 2025 | 280 | 6 |
RAVICO BELGIUM | Feb 2025 | 109 | 5 |
RAVICO USA | Feb 2025 | 215 | 7 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-31 | MXRSMXRS2440924 | K1071 | Regular Bill | MXRS | 8916607 | KYDON | 2024-12-30 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 70 PKG | 1,148 KG | RAVI CARIBE, S.A | LATIN SHOTS | PLASTIC CAPS | |||
2024-12-25 | COSU6404013970 | 24049 | Simple BOL FROB | COSU | 9366495 | WIND | 2024-12-22 | SAN JUAN, PUERTO RICO | HAINA DOMINICAN REPUBLIC | 960 BOX | 15,422 KG | House to House | RAVI CARIBE SA | WISYNCO GROUP LTD | WISYNCO GROUP LTD | TAPAS PLASTICAS/PLASTIC CAPS | |
2024-12-20 | ONEYBKKEDC777900 | 032E | Simple BOL FROB | ONEY | 9525895 | TAYMA EXPRESS | 2024-12-19 | CHARLESTON, SOUTH CAROLINA | PUSAN SOUTH KOREA | 1,020 BAG | 26,074 KG | Container Yard | THAI POLYETHYLENE CO.,LTD. | RAVI CARIBE S.A. | RAVI CARIBE S.A. | RESIN | |
2024-12-19 | MXRSMXRS2440186 | K1067 | Regular Bill | MXRS | 8916607 | KYDON | 2024-12-18 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 2 PKG | 59 KG | RAVI CARIBE, S.A | DESTILERIA COQUI | PLASTIC CAPS W/OUT PRINT | |||
Run Date | 2025-01-29 |
---|---|
Estimated Arrival Date | 2025-01-28 |
Actual Arrival Date | 2025-01-28 |
Trade Update Date | 2025-01-23 |
Master BOL # | ZIMUDOM9005630 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | ZIMU |
Voyage # | 4W |
IMO # | 9275115 |
Vessel Name | SC MARIGOT |
Vessel Country | LR |
Place of Receipt | RIO HAINA (PORT O |
Foreign Port of Lading | HAINA DOMINICAN REPUBLIC (24741) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 32932 LB |
Weight in KG | 14,938 KG |
Quantity | 749 BOX |
Volume | CF |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
TLLU5796833 |
Commodity Description |
PLASTIC CAPS |
Shipper Name | RAVI CARIBE INC |
---|---|
Address Line 1 | ZONA INDUSTRIAL LA ISABELA |
Address Line 2 | VILLA MELLA, SANTO DOMINGO NORTE |
Address Line 3 | DOMINICAN REPUBLIC |
Address Line 4 | VAT / TAX ID : 130287882 |
Consignee Name | SWEET CRAFT |
---|---|
Address Line 1 | 2-2B SHORTWOOD ROAD |
Address Line 2 | KINGSTON |
Address Line 3 | KINGSTON, JAMAICA |
Notify Party Name | SWEET CRAFT |
---|---|
Address Line 1 | 2-2B SHORTWOOD ROAD |
Address Line 2 | KINGSTON |
Address Line 3 | KINGSTON, JAMAICA |
Container Number | TLLU5796833 |
---|---|
Seal Number 1 | A4231522180 |
Seal Number 1 | A4231522180 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | PLASTIC CAPS |
Marks and Numbers 1 | NO MARKS NO NUMBERS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
392350 | 00218560 | 0000024092 LB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 117 | 2025-01-29 |
Charleston, South Carolina | 4 | 2025-02-08 |
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 |
Charlotte Amalie, St. Thomas, Virgin Islands | 1 | 2024-12-16 |
Savannah, Georgia | 1 | 2022-05-26 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Santo Domingo Dominican Republic | 61 | 2024-12-31 |
Haina Dominican Republic | 53 | 2025-01-29 |
Caucedo Dominican Republic | 5 | 2024-12-16 |
Pusan South Korea | 4 | 2025-02-08 |
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 |
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 | 2024-12-31 | 16 |
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 | 2024-12-25 | 12 | |
RAVI CARIBE, S. A. | 2020-04-30 | 9 | |
RAVI CARIBE INC | 2024-11-21 | 5 | |
RAVI CARIBE S.A | 2024-12-16 | 5 | |
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 |
---|---|---|
2024-12-18 | 16 | |
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 |