ROIG AGRO CACAO SA

CARR MACORIS TENARES KM 4.5 ZONA FRANCA ESPECIAL SAN FRANCISCO DE MACORIS, REP DOM DOM

Summary Information

There are a total of 105 bills of lading on file for ROIG AGRO Cacao Sa between March 4th, 2019 and September 9th, 2024.

Of those 105 bills of lading, 6 were within the past 30 days and 17 were within the past 90 days.

Total Records105
Shipper Records104
Consignee Records1
Notify Party Records1
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileSep 9th, 2024
Records in Last 30 Days6
Records in Last 90 Days17
Records in the Past Year31

Bills of Lading by Month for ROIG AGRO Cacao Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with ROIG AGRO Cacao Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with ROIG AGRO Cacao Sa 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
GENERAL COCOA CO.Sep 20243,40848
OLAM AMERICAS, INC.Sep 202416,12419
BLOMMER CHOCOLATE COMPANYSep 202426610
BARRY CALLEBAUT USA LLCSep 202412,7537
NESTLE MEXICO, S.A. DE C.V.Aug 20242,7436
NATRA CACAO, S.L.Aug 20241203
CARGIL,INCORPORATEDApr 2024333
ATLANTIC COCOA COMPANYSep 20242,7993
VJ JINDAL COCOA PVT. LIMITEDSep 20244612
Jul 202341
NEDERLAND S.A.Aug 20241931
Mar 202431
AGROW ALLIED VENTURES PRIVATE LIMITJun 2024621

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to ROIG AGRO Cacao Sa.

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
2024-09-05HLCUSDQ240757262430NRegular BillHLCU9392925MAERSK BUTON2024-09-03PHILADELPHIA, PENNSYLVANIACARTAGENA COLOMBIA2,880 PCS201,960 KHouse to HouseROIG AGRO CACAO,S.A.GENERAL COCOA COMPANYGENERAL COCOA COMPANYSANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3508 SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3514 SANCHEZ COCOA BEANS MA...
2024-09-05HLCUSDQ240757313430NRegular BillHLCU9392925MAERSK BUTON2024-09-03PHILADELPHIA, PENNSYLVANIACARTAGENA COLOMBIA2,880 PCS201,960 KHouse to HouseROIG AGRO CACAO,S.A.GENERAL COCOA COMPANYGENERAL COCOA COMPANYSANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3527 SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3516 SANCHEZ COCOA BEANS MA...
2024-08-23HLCUSDQ2408514762431SSimple BOL FROBHLCU9243162VELIKA2024-08-19SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,880 PCS201,960 KHouse to HouseROIG AGRO CACAO,S.A.GENERAL COCOA COMPANYGENERAL COCOA COMPANYCOCOA BEANS SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3549 COCOA BEANS SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 355...
2024-08-15HLCUSDQ240751602427NRegular BillHLCU9360752SPIRIT OF AUCKLAND2024-08-13PHILADELPHIA, PENNSYLVANIACARTAGENA COLOMBIA3,240 PCS227,205 KHouse to HouseROIG AGRO CACAO,S.A.GENERAL COCOA COMPANYGENERAL COCOA COMPANYSANCHEZ COCOA BEANS 3RD PARTY VERIFIED LOT 3485 SANCHEZ COCOA BEANS 3RD PARTY SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED 3483 S...

Sample Bill of Lading

Relevant Dates

Run Date2024-09-05
Estimated Arrival Date2024-09-04
Actual Arrival Date2024-09-03
Trade Update Date2024-09-04

Bill of Lading Overview

Master BOL #HLCUSDQ240850071
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #430N
IMO #9392925
Vessel NameMAERSK BUTON
Vessel CountrySG
Place of ReceiptCAUCEDO, DO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight201960 K
Weight in KG201,960 KG
Quantity2880 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU3337345
FANU1718257
FANU1980924
FANU3309860
HAMU1382010
FANU3000356
HAMU1159814
HAMU1864521
Commodity Description SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3530
SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT3529
SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3533
SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3543
SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3532
SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3531
SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3534
SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3542

Shipper

Shipper NameROIG AGRO CACAO,S.A
Address Line 1CARRT. MACORIS-TENARES, KM 4 1/2
Address Line 2SAN FCO MACORIS, REP.DOMINICANA
Address Line 3RNC 1-3049967-5

Consignee

Consignee NameGENERAL COCOA COMPANY
Address Line 130 WALL STREET-9TH FLOOR
Address Line 2NEW YORK,NY 10005

Notify Party

Notify Party NameGENERAL COCOA COMPANY
Address Line 130 WALL STREET-9TH FLOOR
Address Line 2NEW YORK,NY 10005
Address Line 3TEL-212-422-0824

#1 -- Container HLBU3337345

Container NumberHLBU3337345
Seal Number 1DPW0028142
Seal Number 1DPW0028142
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3530
Marks and Numbers 1NO MARKS .

#2 -- Container FANU1718257

Container NumberFANU1718257
Seal Number 1DPW002811176
Seal Number 1DPW002811176
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT3529
Marks and Numbers 1NO MARKS .

#3 -- Container FANU1980924

Container NumberFANU1980924
Seal Number 1DPW002814322
Seal Number 1DPW002814322
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3533
Marks and Numbers 1NO MARKS .

#4 -- Container FANU3309860

Container NumberFANU3309860
Seal Number 1DPW002814349
Seal Number 1DPW002814349
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3543
Marks and Numbers 1NO MARKS .

#5 -- Container HAMU1382010

Container NumberHAMU1382010
Seal Number 1DPW002813141
Seal Number 1DPW002813141
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3532
Marks and Numbers 1NO MARKS .

#6 -- Container FANU3000356

Container NumberFANU3000356
Seal Number 1DPW002814287
Seal Number 1DPW002814287
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3531
Marks and Numbers 1NO MARKS .

#7 -- Container HAMU1159814

Container NumberHAMU1159814
Seal Number 1DPW002814334
Seal Number 1DPW002814334
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3534
Marks and Numbers 1NO MARKS .

#8 -- Container HAMU1864521

Container NumberHAMU1864521
Seal Number 1DPW002814338
Seal Number 1DPW002814338
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SANCHEZ COCOA BEANS MARS 3RD PARTY VERIFIED LOT 3542
Marks and Numbers 1NO MARKS .

Map of Activity by Port

ROIG AGRO CACAO SA Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania542024-09-12
Chester, Pennsylvania342023-08-01
San Juan, Puerto Rico72024-08-23
Miami, Florida62019-04-11
Newark, New Jersey22023-05-02
New York, New York22022-04-06

ROIG AGRO CACAO SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic362023-08-01
Cartagena Colombia292024-09-12
Manzanillo Panama252024-07-23
Caucedo Dominican Republic142024-08-23
Mundra India12021-02-17

ROIG AGRO CACAO SA Address and Name Permutations

Below are the top 10 company names and addresses for ROIG AGRO Cacao Sa 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
ROIG AGRO CACAO SACARR MACORIS TENARES KM 4.5 ZONA FRANCA ESPECIAL SAN FRANCISCO DE MACORIS, REP DOM DOM2023-08-0136
ROIG AGRO CACAO,S.ACARRT. MACORIS-TENARES, KM 4 1 2 SAN FCO MACORIS, REP.DOMINICANA RNC 1-3049967-52024-09-1219
ROIG AGRO CACAO,S.A.2020-01-2314
ROIG AGRO CACAO2019-10-088
ROIG AGRO-CACAO,S.A.2019-04-115
ROIG AGRO CACAO,S.A.2024-09-054
ROIG AGRO CACAO,S.A.2019-06-264
ROIG AGRO CACAO,S.A.2024-06-243
ROIG AGRO CACAO2019-09-261
ROIG AGRO CACAO SA2023-05-021

ROIG AGRO CACAO SA Phone Numbers

Below are the top 1 phone numbers on file for ROIG AGRO Cacao Sa.

Phone Number Last Appeared Records
2019-10-089