RUBIES II LLC

601 CANTIAGUE ROCK ROAD WESTBURY NY 11590

Summary Information

There are a total of 534 bills of lading on file for Rubies II LLC between October 23rd, 2020 and December 6th, 2024.

Of those 534 bills of lading, 2 were within the past 30 days and 18 were within the past 90 days.

Total Records534
Shipper Records9
Consignee Records401
Notify Party Records195
First Shipment on FileOct 23rd, 2020
Most Recent Shipment on FileDec 6th, 2024
Records in Last 30 Days2
Records in Last 90 Days18
Records in the Past Year286

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 LIMITEDDec 202469,837169
WINGSPIRE CAPITAL LLCNov 20241,767115
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 LTDDec 202413510
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.Dec 202463,6375
EVERGREEN PRODUCTS FACTORY (BD) LTDDec 20241,0475
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 DISTRIBUTORSDec 20241,65361
RUBI TOOLS USA INC.Dec 202449943
RUBIBELL INCDec 20241491
RUBICON FOOD PRODUCTS LIMITEDDec 202416428
RUBICON RESEARCH PRIVATE LIMITEDDec 202439237
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.ADec 202437825
RUBIO IMPORTS INCDec 202451124
RUBIS BAHAMAS LIMITEDNov 20241622
RUBIS WEST INDIES LTDNov 20241614
RUBISCO (PTY) LTDApr 20241140
RUBOR WORKS CO., LTD.Nov 20241715
RUBRIC EXPORTSOct 20241664
RUBTECO INTERNATIONAL (PVT) LTDOct 20241261
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
2024-11-04HLCUBC1240472590BANQ1059243492102WHouse BillBANQ9343728BREMEN EXPRESS2024-05-20NEWARK, NEW JERSEYVALENCIA SPAIN1,526 BOX17,165 KHouse to HouseENVASADO XIOMARA SLURUBIES II, LLCARIES GLOBAL LOGISTICS LLCHAIR SPRAY
2024-10-29HDMUNBOZ483265000016EIn-bond AutomatedHDMU9789996YM TROPHY2024-10-26LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)922 CTN7,546 KGPier to PierMOL CONSOLIDATION SERVICE LTDRUBIES II LLCNTG AGL AIR & OCEANCARNIVAL COSTUMES PET COSTUMES COSTUMES
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...

Sample Bill of Lading

Relevant Dates

Run Date2024-11-04
Estimated Arrival Date2024-05-05
Actual Arrival Date2024-05-20
Trade Update Date2024-05-31

Bill of Lading Overview

Master BOL #ONEYVLCE02604600
House BOL #BANQ1059061281
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #102W
IMO #
Vessel NameBREMEN EXPRESS
Vessel CountryDE
Place of ReceiptYELES
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight18989 K
Weight in KG18,989 KG
Quantity6329 BOX
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ONEU0475091
Commodity Description HAIR SPRAY

Shipper

Shipper NameENVASADO XIOMARA SLU
Address Line 1PI LA TORRECILLA CHICA 23 SECTOR 6
Address Line 2NAVE 6
Address Line 3YELES 45220 ES

Consignee

Consignee NameRUBIES II, LLC
Address Line 1601 CANTIAGUE ROCK RD
Address Line 2RDWESTBURY NY 11590 US

Notify Party

Notify Party NameARIES GLOBAL LOGISTICS LLC
Address Line 1365 FRANKLIN AVENUE
Address Line 2FRANKLIN SQUARE NY 11010 US

#1 -- Container ONEU0475091

Container NumberONEU0475091
Seal Number 1ESAD59786
Seal Number 1ESAD59786
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1HAIR SPRAY
Marks and Numbers 1NO MARKS

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00119502.1U000

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, California912024-11-28
Los Angeles, California802024-12-07
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)1832024-12-07
Yantian China (Mainland)1502024-10-18
Shanghai China (Mainland)672024-11-28
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 LLC2024-12-0732
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