ROLIDA INVESTMENTS INC

CLL NAVARRETE MNZ G3 E II PARQ IND VICTOR ESP AV MIRADOR DEL YAQUE SANTIAGO, REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 109 bills of lading on file for Rolida Investments Inc between March 20th, 2019 and November 6th, 2024.

Of those 109 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records109
Shipper Records67
Consignee Records42
Notify Party Records39
First Shipment on FileMar 20th, 2019
Most Recent Shipment on FileNov 6th, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year14

Bills of Lading by Month for Rolida Investments Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Rolida Investments Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Rolida Investments Inc 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
BEST TOBACCO LLCJul 20232421
MY FATHER CIGARS SANov 202446916
TABACALERA AJ FERNANDEZ CIGARSNov 202415414
PROCESADORA DE NICARAGUA SANov 20241169
Jun 202497
NUWAY TOBACCO COMPANYJan 2024447
Sep 202495
S&M DISTRIBUTORS INCApr 20241213
Mar 202033
Jan 202243
BAYAMON TOBACCO CORP.Jul 2024193
Feb 202462
Nov 202422
INDIAN USA IMP INCMay 2024282
Feb 202411
Feb 202341
Mar 202491
Sep 202441
Jan 202311
Aug 202321

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Rolida Investments Inc.

Company Name Recent Shipment Total Records Past 90 Days
ROLANDO PEREZ-ALEKSEEVNov 20241024
ROLANDY TRADING INC.Oct 20241,258155
ROLDY INC.Jul 20241700
ROLEX RINGS LIMITEDNov 20242,604133
ROLEX RINGS PVT LTDAug 20231570
ROLEX SANov 20241086
ROLEY COMMODITIES LLCOct 20241725
ROLF C. HAGEN INC.Nov 20241,41374
ROLF C. HAGEN USA CORPNov 20243,794152
ROLF KOERNER LLCNov 202422711
ROLIN ENSURED BUSINESS LTD.Nov 20241661
ROLIVIA INC.Oct 20241184
ROLL SPORT VIET NAM FOOTWEAR LIMITEDNov 20241,36916
ROLLAND HAIRTREND USA INC.Oct 20241333
ROLLAND SRLNov 20241006
ROLLAX GMBH & CO. KGNov 202465621
ROLLEASE ACMEDANov 20241,809135
ROLLEASE ACMEDA PTY LTDNov 202421030
ROLLED ALLOYSNov 202469035
ROLLER BEARING CO DIVNov 202442916

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
2024-06-27MAEU241398270212NSimple BOL FROBMAEU9509140GSL ELEFTHERIA2024-06-26SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC1,100 BOX20,569 LBContainer YardROLIDA INVESTMENTS INCQB GLOBAL IMPORT SASQB GLOBAL IMPORT SASCIGARETTE WRAPPING PAPER
2024-06-07SMLU8080728A00252In-bond AutomatedSMLU9395032WARNOW WHALE2024-06-05MIAMI, FLORIDAPUERTO CORTES HONDURAS278 BDL30,056 LPROCESADORA DE NICARAGUA SAROLIDA INVESTMENTS INCROLIDA INVESTMENTS INCBUNDLES CONTAINING TOBACCO NES OI
2024-05-29ZIMUDOM9004720CWQNHBOL8487PR29WHouse BillCWQN9946233H CYGNUS2024-05-28SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC1,979 BOX6,675 KGContainer YardROLIDA INVESTMENTS INCSAJA CORPAXION TRADE INCOCIGARS AND CIGARS WRAPPERS
2024-03-22SMLU7991236A00173In-bond AutomatedSMLU9410260AS SAMANTA2024-03-20MIAMI, FLORIDAPUERTO CORTES HONDURAS349 BDL43,943 LPROCESADORA DE NICARAGUA SAROLIDA INVESTMENTS INCROLIDA INVESTMENTS INCBUNDLES CONTAINING PICADURA DE TABACO . BELOW DECK STORAGE VA BAJO EL CONTRATO 2023-01275

Sample Bill of Lading

Relevant Dates

Run Date2024-09-06
Estimated Arrival Date2024-09-04
Actual Arrival Date2024-09-05
Trade Update Date2024-08-30

Bill of Lading Overview

Master BOL #MAEU243926870
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #216N
IMO #9372872
Vessel NameBURGUNDY
Vessel CountryMT
Place of ReceiptRIO HAINA
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight15954 LB
Weight in KG7,237 KG
Quantity1910 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU3088223
Commodity Description CIGARS
CIGARS WRAPPERS

Shipper

Shipper NameROLIDA INVESTMENTS INC
Address Line 1C/NAVARRETE MANZANA G#4
Address Line 2PARQUE IND. VICTOR ESPAILLAT, ETAPA
Address Line 3AV. MIRADOR DEL YAQUE, ALGOS DE RAF
City18095700834

Consignee

Consignee NameSAJA CORP
Address Line 112 L15, URB. SANTA JUANA
Address Line 2CAGUAS
Address Line 300725

Notify Party

Notify Party NameSAJA CORP
Address Line 112 L15, URB. SANTA JUANA
Address Line 2CAGUAS
Address Line 300725

#1 -- Container MRSU3088223

Container NumberMRSU3088223
Seal Number 1DO0008943
Seal Number 1DO0008943
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CIGARS
Cargo Description 2CIGARS WRAPPERS
Marks and Numbers 1N/M N/M

Map of Activity by Port

ROLIDA INVESTMENTS INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico602024-11-07
Miami, Florida422024-06-07
New York, New York72022-11-24

ROLIDA INVESTMENTS INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic512024-11-07
Puerto Cortes Honduras402024-06-07
Santo Domingo Dominican Republic152024-10-01
Duran Ecuador22019-06-29
Caucedo Dominican Republic12020-04-30

ROLIDA INVESTMENTS INC Address and Name Permutations

Below are the top 10 company names and addresses for Rolida Investments Inc 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
ROLIDA INVESTMENTS INCPARQUE INDUSTRIAL NAVARRETE S A CLL ARTURO BISONO NO 99 VLL BISONO SANTIAGO, REPUBLICA DOMINICANA DOM2024-03-013
ROLIDA INVESTMENTS INCCALLE NAVARRETE MANZANA G#3 PARQUE INDUSTRIAL VICTOR ESPAILLAT, AV. MIRADOR DEL YAQUE, ALTOS DE RAF2024-03-042
ROLIDA INVESTMENTS INC2024-06-072
ROLIDA INVESTMENTS INC2024-05-291
ROLIDA INVESTMENTS INC2023-12-291
ROLIDA INVESTMENTS INC2024-11-071
ROLIDA INVESTMENTS INC2024-06-271
ROLIDA INVESTMENTS INC2024-09-061
ROLIDA INVESTMENTS INC2023-12-021
ROLIDA INVESTMENTS INC2024-03-011

ROLIDA INVESTMENTS INC Phone Numbers

Below are the top 3 phone numbers on file for Rolida Investments Inc.

Phone Number Last Appeared Records
2024-11-0728
2024-05-291
2020-03-312