RENE ORTIZ VILLAFANE

CENTRO INTL DE MERCADEO 100 CARR 165 SUITE 206 GUAYNABO PR 00968

Summary Information

There are a total of 2,691 bills of lading on file for RENE Ortiz VIllafane between February 24th, 2019 and November 15th, 2024.

Of those 2,691 bills of lading, 50 were within the past 30 days and 138 were within the past 90 days.

Total Records2,691
Shipper Records0
Consignee Records0
Notify Party Records2,692
First Shipment on FileFeb 24th, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days50
Records in Last 90 Days138
Records in the Past Year560

Bills of Lading by Month for RENE Ortiz VIllafane

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with RENE Ortiz VIllafane, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with RENE Ortiz VIllafane 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
CULTIVOS DEL NUEVO MILENIO INCNov 2024609503
B.E.C. CO., INC.Nov 20243,920488
BORINQUEN SAOct 20241,179364
PUERTO Y COSTA SAN LUIS LTDANov 2024596286
HL HERNANDEZNov 2024895235
FINE WINE IMPORTS INCNov 2024626221
H.L. HERNANDEZ DISTRIBUTOR LLCNov 2024449139
PUERTO RICO TIRE IMPORT LLCNov 2024291122
FG ENTERPRISE S ANov 20242,354104
MAGOFRUIT S.A.SNov 2024558102
ESTRELLA GALICIA INTERNACIONAL, S.LNov 202427491
MADERAS 3CNov 202496588
IKON DISTRIBUTORS LLCNov 20249987
AKUA MOSAICS INCOct 202223085
EDWIN DOMINGO MENDOZAOct 202455173
PORTFOLIO CONCENTRATE SOLUTION LTDNov 202488370
VALLEY FRUIT CORPORATIONNov 20246562
PR PEPSI COLA PR DISTRIBUTING LLCDec 20236060
CARTOTECNICA POSTUMIA S.P.A.Nov 202421848
DISTRIBUIDORA TITAN POWER INC.Aug 20247845

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to RENE Ortiz VIllafane.

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
2024-11-19HLCUBO22410485802444NRegular BillHLCU9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,080 PCS24,494 KHouse to HouseMAGOFRUIT S.A.SHL HERNANDEZ LLCRENE ORTIZ VILLAFANEMANIOC YAM DIAMOND BOXES WITH 50 LBS EACH ONE SCIENTIFIC NAME DIOSCOREA SPP
2024-11-19HLCUSCL2410274332444NRegular BillHLCU9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,440 PCS22,522 KHouse to HouseEXPORTADORA Y SERVICIOS EL PARQUEBEC CO INC.RENE ORTIZ VILLAFANE BARBARA ORTIZ RENE ORTIZ VILL...MANDARINES CASES FRESH MANDARINES ON 20 PALLETS CONTINUATION CONSIGNEE ATN JOSE LUIS GONZALEZ TEL 787 479 1666 CONTINUATION NOTIFY
2024-11-19HLCUSZX2408DIGH62444NRegular BillHLCU9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA38 PCS82,270 KHouse to HouseLINYI CONSMOS NEW BUILDING MATERIALS CO.,LTD.MADERAS 3C.INCRENE ORTIZ VILLAFANE,INCPVC UV MARBLE SHEET
2024-11-19HLCUNG12402VAVO02444NRegular BillHLCU9525871VELIKA2024-11-17SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA758 PCS16,997 KHouse to HouseHANGZHOU HOMEKEMP BUILDING MATERIALS CO.,LTD.IKON DISTRIBUTORS LLCRENE ORTIZ VILLAFANEBATHROOM CABINET SHOWER ROOM FAUCET BATHROOM ACCESSORIES

Sample Bill of Lading

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-11-15
Actual Arrival Date2024-11-17
Trade Update Date2024-11-18

Bill of Lading Overview

Master BOL #HLCUBO2241048513
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2444N
IMO #9243162
Vessel NameVELIKA
Vessel CountryLR
Place of ReceiptCARTAGENA (COLOMB
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight24494 K
Weight in KG24,494 KG
Quantity1080 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU9631531
Commodity Description MANIOC YAM DIAMOND BOXES WITH 50 LBS EACH ONE SCIENTIFIC NAME DIOSCOREA SPP

Shipper

Shipper NameMAGOFRUIT S.A.S
Address Line 1NIT 9016007381
Address Line 2CRA 57-99A-65 OF 1012 TORRE
Address Line 3EMPRESARIAL TORRES DEL ATLANTICO
Address Line 4ALAN.NAVARROMAGOFRUIT.COM

Consignee

Consignee NameCULTIVOS DEL NUEVO MILENIO INC,
Address Line 1ID 00677600018
Address Line 2CARR. 824 KM 2.4 INT BARR. GALATEO
Address Line 3TOA ALTA
Address Line 4PR 00953.SAN JUAN, PUERTO RICO

Notify Party

Notify Party NameRENE ORTIZ VILLAFANE, INC.
Address Line 1ID 66-041936800
Address Line 2CENTRO INTL. MERCADEO 100 CARR 165
Address Line 3SUITE 206 PR 00968
Address Line 4TEL 787-793-7141

#1 -- Container HLBU9631531

Container NumberHLBU9631531
Seal Number 15236
Seal Number 15236
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MANIOC YAM DIAMOND BOXES WITH 50 LBS EACH ONE SCIENTIFIC NAME DIOSCOREA SPP
Marks and Numbers 1NO MARKS . . .

Map of Activity by Port

RENE ORTIZ VILLAFANE Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2,6622024-11-16
Jacksonville, Florida192021-09-02
Port Everglades, Florida52020-05-29
Los Angeles, California42024-10-29
Charleston, South Carolina12024-10-22

RENE ORTIZ VILLAFANE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Moin Costa Rica6632024-11-16
Cartagena Colombia5442024-11-13
Caucedo Dominican Republic3612024-11-09
Manzanillo Panama2862024-09-28
Limon Costa Rica2342024-09-28
Kingston Jamaica2162024-11-15
Pointe a Pitre Guadeloupe1242024-10-15
Santo Domingo Dominican Republic572024-02-17
Colon Panama552024-08-24
Altamira Mexico412023-03-14

RENE ORTIZ VILLAFANE Address and Name Permutations

Below are the top 10 company names and addresses for RENE Ortiz VIllafane 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
RENE ORTIZ VILLAFANECENTRO INTL DE MERCADEO 100 CARR 165 SUITE 206 GUAYNABO PR 009682024-11-16267
RENE ORTIZ VILLAFANECENTRO INTL DE MERCADEO 100, CARR. GUAYNABO 00968-8049 PUERTO RICO2024-11-09115
RENE ORTIZ VILLAFANE2024-11-1327
RENE ORTIZ VILLAFANE2024-11-1621
RENE ORTIZ VILLAFANE2024-10-2216
RENE ORTIZ VILLAFANE2024-07-1116
RENE ORTIZ VILLAFANE2024-11-1316
RENE ORTIZ VILLAFANE2024-09-2813
RENE ORTIZ VILLAFANE2024-10-1513
RENE ORTIZ VILLAFANE2024-04-199

RENE ORTIZ VILLAFANE Phone Numbers

Below are the top 10 phone numbers on file for RENE Ortiz VIllafane.

Phone Number Last Appeared Records
2024-11-13711
2024-11-09290
2024-09-125
2024-08-2729
2024-08-274
2024-08-271
2024-08-0627
2024-06-1917
2024-04-104
2024-01-236

RENE ORTIZ VILLAFANE Email Addresses

Below are the top 10 email addresses on file for RENE Ortiz VIllafane.

Email Address Last Appeared Records
2024-06-199
2024-03-264
2024-01-232
2024-01-171
2023-11-1510
2023-09-195
2023-05-0134
2023-03-291
2023-02-108
2023-01-061