RUBIES II LLC

601 CANTIAGUE ROCK ROAD WESTBURY NY 11590

Summary Information

There are a total of 532 bills of lading on file for Rubies II LLC between October 23rd, 2020 and October 26th, 2024.

Of those 532 bills of lading, 2 were within the past 30 days and 70 were within the past 90 days.

Total Records532
Shipper Records9
Consignee Records399
Notify Party Records195
First Shipment on FileOct 23rd, 2020
Most Recent Shipment on FileOct 26th, 2024
Records in Last 30 Days2
Records in Last 90 Days70
Records in the Past Year284

Bills of Lading by Month for Rubies II LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Rubies II LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Rubies II LLC 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
MOL CONSOLIDATION SERVICE LIMITEDNov 202468,679167
WINGSPIRE CAPITAL LLCSep 20241,766115
GREAT EAGLE RESOURCES, LIMITEDOct 2024267100
SUNWAH JIAN XING PLASTIC MFYNov 20236730
FOUR DESIGN (PVT.) LTD.Sep 202431522
YANGZHOU RONGHUI ARTS & CRAFTS CO.Aug 20233119
PRODUCTION SERVICES LIMITEDSep 202430917
AL-WAASI TRADE GROUPJul 20241812
NEW ONE ENTERPRISE CO., LTD.Oct 20243711
MARS HILL INTERNATIONAL LIMITEDSep 20242211
PALCO INTERNATIONAL LTDOct 202413410
J.M. KNITWEAR LTD.Sep 20242010
GS KHAN APPARELSNov 20232310
QIWANG GIFT & CRAFTS CO., LTD.Jun 2024166
Sep 202466
Sep 202466
WAL-MART CANADA CORP.Nov 202462,5585
EVERGREEN PRODUCTS FACTORY (BD) LTDNov 20249585
MEME TECH. SHANGHAI CO.,LTDMay 20231414
HUIZHOU GAO BAOFA ARTS&CRAFTS CO LTSep 2024164

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Rubies II LLC.

Company Name Recent Shipment Total Records Past 90 Days
RUBELY DISTRIBUTORSOct 20241095
RUBEN SORHEGUI TILE DISTRIBUTORSNov 20241,65290
RUBI TOOLS USA INC.Nov 202448851
RUBIBELL INCAug 20241480
RUBICON FOOD PRODUCTS LIMITEDNov 202414817
RUBICON RESEARCH PRIVATE LIMITEDNov 202437629
RUBICON RESOURCES, LLC.Aug 20191620
RUBICON VENTURES LLCJan 20221240
RUBIE'S ENTERPRISES LTD.Jul 20241000
RUBIES COSTUME COMPANY, INCORPORATEMay 20235310
RUBINETTERIE BRESCIANE BONOMI S.P.ANov 202437424
RUBIO IMPORTS INCNov 202450724
RUBIS BAHAMAS LIMITEDSep 20241612
RUBIS WEST INDIES LIMITEDNov 20241615
RUBISCO (PTY) LTDApr 20241140
RUBOR WORKS CO., LTD.Nov 202417110
RUBRIC EXPORTSOct 20241665
RUBTECO INTERNATIONAL (PVT) LTDOct 20241262
RUBYOct 20231470
RUBY HASApr 20241390

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
2024-10-22MATS6402950000018In-bond AutomatedMATS9352406MATSON OAHU2024-10-21LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)730 PCS5,802 KGPier to PierGREAT EAGLE RESOURCES LIMITED.RUBIES II LLC.NTG AIR & OCEAN LLC.CARNIVAL COSTUME GLOVES TIARA ETC. POUCH BELT CARNIVAL COSTUMES NOR NTGAIROCEAN.COM THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING
2024-10-22MEDUEV215706423ARegular BillMEDU9304459MSC LISBON2024-07-27NEWARK, NEW JERSEYCOLOMBO SRI LANKA246 CTN2,510 KHouse to HouseFOUR DESIGN (PVT.) LTD.RUBIES II LLCTRANSAMERICA LOGISTIC INCOTHER 246 CTNS (TWO HUNDRE D FORTY SIX CARTON S ONLY) HS CODE : 61112000 PO : 341088,3409 72 ITEM : 700309,15737,16499 ,1650 1,1...
2024-10-18ZIMUSHH314712822WRegular BillZIMU9968011ZIM SAPPHIRE2024-10-16LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1,214 CTN33,776 LBPier to PierMOL CONSOLIDATION SERVICE LIMITEDRUBIES II LLCNTG AGL AIR & OCEANLV ROCK ROLL RUBBER DUCK(MALE) L.V. GLITTER G LOBE SPIN. SIGN BOTTLE OPENER W/KR FRIDGE MAG NET FRIDGE MAGNET FLASK METAL PIN ME...
2024-10-17HDMUNBOZ481720000018EIn-bond AutomatedHDMU9878515YM TOPMOST2024-10-16LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)993 CTN10,717 KGPier to PierMOL CONSOLIDATION SERVICE LTDRUBIES II LLCNTG AGL AIR & OCEANCARNIVAL ACCESSORIES CARNIVAL ARTICLES CARNIVAL COSTUMES CARNIVAL ACCESSORIES COSTUMES CARNIVAL COSTUMES BT2-BEETLEJUICE OVERHEA...

Sample Bill of Lading

Relevant Dates

Run Date2024-10-29
Estimated Arrival Date2024-10-19
Actual Arrival Date2024-10-26
Trade Update Date2024-10-18

Bill of Lading Overview

Master BOL #HDMUNBOZ48326500
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeHDMU
Voyage #0016E
IMO #9789996
Vessel NameYM TROPHY
Vessel CountrySG
Place of ReceiptNINGBO, CHINA
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of DestinationCHICAGO, ILLINOIS, INCLUDING O HARE INTERNATIONAL AIRPORT (3901)
Foreign Port of Destination
Weight7546 KG
Weight in KG7,546 KG
Quantity922 CTN
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container HMMU9011290
Commodity Description CARNIVAL COSTUMES PET COSTUMES COSTUMES

Shipper

Shipper NameMOL CONSOLIDATION SERVICE LTD O/B G
Address Line 1UNIT 614, 6/FL, PENINSULA CENTRE 6
Address Line 27 MODY ROAD, TSIMSHATSUI EAST, KOWL
Address Line 3OON, HONG KONG TEL 852-23 31500

Consignee

Consignee NameRUBIES II LLC
Address Line 1601 CANTIAGUE ROCK ROAD WESTBURY, N
Address Line 2Y 11590 TEL (516) 333-3473 ATTN I
Address Line 3MPORT. DEPT. 11590
COMM Number QualifierTE
COMM NumberT: F:

Notify Party

Notify Party NameNTG AGL AIR & OCEAN
Address Line 1365 FRANKLIN AVENUE FRANKLIN SQUARE
Address Line 2, NY 11010 TELEPHONE (516) 986-589
Address Line 31 FAX (516) 328-2515 11010
COMM Number QualifierTE
COMM NumberT: F:

#1 -- Container HMMU9011290

Container NumberHMMU9011290
Seal Number 124H0720808
Seal Number 124H0720808
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length45ft 0in (04500)
Container Height9ft 6in (00000906)
Container Width8ft 0in (00000800)
Container TypeL5G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CARNIVAL COSTUMES PET COSTUMES COSTUMES
Marks and Numbers 1NO MARKS

Map of Activity by Port

RUBIES II LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1912024-11-04
Tacoma, Washington1082024-09-13
Long Beach, California902024-10-22
Los Angeles, California792024-10-29
Seattle, Washington332024-08-10
Portland, Oregon122021-10-23
Oakland, California102022-02-19
Charleston, South Carolina32024-03-29
New York, New York32023-05-18
Norfolk, Virginia22021-10-06

RUBIES II LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)1822024-10-29
Yantian China (Mainland)1502024-10-18
Shanghai China (Mainland)662024-09-11
Colombo Sri Lanka592024-10-22
Singapore Singapore222024-09-14
Shekou China (Mainland)92022-07-28
Pusan South Korea82024-09-02
Kaohsiung China (Taiwan)62024-10-12
Xiamen China (Mainland)42022-08-26
Valencia Spain32024-11-04

RUBIES II LLC Address and Name Permutations

Below are the top 10 company names and addresses for Rubies II LLC 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
RUBIES II LLC601 CANTIAGUE ROCK ROAD WESTBURY NY 115902024-10-1081
RUBIES II LLC601 CANTIAGUE ROCK ROAD WESTBURY, NY 115902024-10-1873
RUBIES II LLC2024-10-1230
RUBIES II LLC2024-09-0417
RUBIES II LLC2024-09-1817
RUBIES II LLC2024-10-2917
RUBIES II LLC2024-10-229
RUBIES II LLC2024-09-147
RUBIES II LLC2024-07-016
RUBIES II LLC2024-08-216

RUBIES II LLC Phone Numbers

Below are the top 6 phone numbers on file for Rubies II LLC.

Phone Number Last Appeared Records
2024-10-29134
2024-05-101
2022-04-051
2022-02-198
2021-11-121
2021-06-281

RUBIES II LLC Email Addresses

Below are the top 3 email addresses on file for Rubies II LLC.

Email Address Last Appeared Records
2024-05-101
2021-11-121
2021-11-015