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TOLEDO & CO.,INC.

CARR #2 KM 30.7 URB INDUSTRIAL ESPINOSA VEGA ALTA PR, 00692 MRN# 00111580012 SSN# 660617160

Summary Information

There are a total of 435 bills of lading on file for Toledo & Co.,Inc. between March 9th, 2019 and March 19th, 2025.

Of those 435 bills of lading, 12 were within the past 30 days and 25 were within the past 90 days.

Total Records435
Shipper Records10
Consignee Records425
Notify Party Records84
First Shipment on FileMar 9th, 2019
Most Recent Shipment on FileMar 19th, 2025
Records in Last 30 Days12
Records in Last 90 Days25
Records in the Past Year83

Bills of Lading by Month for Toledo & Co.,Inc.

Bills of Lading
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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Toledo & Co.,Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Toledo & Co.,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
TONG LUNG METAL INDUSTRY CO., LTD.Mar 20251,15159
KINGVIC METAL PRODUCTS CO., LTD.Feb 20256653
TAIWAN FU HSING INDUSTRIAL CO., LTDMar 20253,37549
JASON HARDWARE CO.,LTDMar 202518133
FEDERAL LOCK CO., LTD.Mar 202541429
ZHEJIANG PUJIANG PLUM-BLOSSOM LOCK INDUSTRY(GROUP)CO.,LTD.Feb 20256419
SALEM LOGISTICS CO LTDMar 20251,23318
CRITERION (CHINA) INDUSTRIALMar 20253018
ORIENTAL LOGISTICS GROUP LTD.Mar 202533,20017
NINGHAI FELICITY DECORATION CO.,LTDMar 20252516
SUZHOU HONGMAO IMPORT AND EXPORT TRADE CO.,LTDOct 20242615
SHANDONG SINCERITY IMPORT AND EXPORFeb 20251414
WELLSCO INTERNATIONAL GROUP CO.,LTDFeb 202560610
GALLOWS BAY HARDWAREMar 20257210
SHIJIAZHUANG TIANZHE TRADING CO., LMar 2025199
TONG LUNG PHILS. METAL INDUSTRY CO.Mar 20256147
SHI SHUANGDec 20242267
Mar 202077
FUSION ENVIRONMENTAL TECHNOLOGY MANAGEMENT CORP.Feb 2025317
Mar 202476

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Toledo & Co.,Inc.

Company Name Recent Shipment Total Records Past 90 Days
TOKYO WORKSMar 20251048
TOKYO ZAIRYO (USA) INC.Mar 202597850
TOKYO ZAIRYO CO.,LTD.Mar 202577547
TOL INCORPORA TEDMar 20251258
TOL O MATIC INCMar 20251473
TOLAINI SOC. AGR. S.R.L.Mar 20251024
TOLCO CORPORATIONMar 202529118
TOLEAD LOGISTICS (SHANGHAI) CO., LTMar 20251,224101
TOLEAD LOGISTICS US INC.Mar 20251,0363
TOLEAD USA, LLCMar 202585575
TOLEDO DRIVELINE LLCFeb 20241410
TOLEDO EXOTIC LTDASep 20245140
TOLEDO GRANITOS DO BRASIL LTDAFeb 20255591
TOLEDO MINERACAO LTDAMar 20252,52669
TOLEDO MOLDING & DIE. INCNov 20247010
TOLEDO SALES INCMar 20251422
TOLEDO TOOL & DIEMar 202514613
TOLEMAR LLCFeb 20251033
TOLENG TRADING CO.,LIMITEDMar 20251202
TOLEPU S.A.Mar 202524716

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
2025-03-18MEDUTW814221004ARegular BillMEDU9403451SAFESEA JANAKI2025-03-17SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,545 CTN13,561 KHouse to HouseTAIWAN FU HSING INDUSTRIAL CO., LTDTOLEDO & CO INC.CDC CARIBE INC.PADLOCKS AND LOCKS (KEY, COMBINATION OR ELECT RICAL - DOOR LOCKSP.O.NO. : 324 HS CODE NO.83 01.40
2025-03-12CMDUSWA0415173CMDUCN102854280BRCOHouse BillCMDU9968920ELLBBRIDGE2025-03-11SAN JUAN, PUERTO RICOKINGSTON JAMAICA801 CTN8,810 KGPier to PierJASON HARDWARE CO., LTD.TOLEDO CO.,INC.CDC CARIBE INC.------------ CMAU1033662 DESCRIPTION--------- WINDOW OPERATOR (HS CODE: 83024100) INVOICE NO.: JHL241101-T00330-A THIS SHIPMENT ...
2025-03-07HLCUHKG2411ATSK8HLCUHKGOKATSK8AA2507SHouse BillHLCU9108128LISBON EXPRESS2025-03-01SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC452 PCS9,374 KHouse to HouseCRITERION (CHINA) INDUSTRIAL TRADING LIMITEDTOLEDO & CO.,INC.CDC CARIBE INC.LOCK HS CODE 83014000 STAINLESS STEEL PLATE HS CODE 83024200 LOCK PART HS CODE 83016000 370CTNS +82CTNS = 16 PLTS REF ORDER NO. ...
2025-03-04MEDUYX049875021NRegular BillMEDU9330496CELSIUS NICOSIA2025-03-03SAN JUAN, PUERTO RICOMANZANILLO PANAMA1,503 CTN23,756 KHouse to HouseSHIJIAZHUANG TIANZHE TRADING CO., LTOLEDO & CO INC.CDC CARIBE INC.PUNCHED GATE HARDWARE - PUNCHED GATE HARDWARE HS:8302410000 FENCE FITTINGS HS:7308900000 S LIDING GATE WHEEL HS:8483500000 PLAST...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-21
Estimated Arrival Date2025-03-17
Actual Arrival Date2025-03-19
Trade Update Date2025-03-13

Bill of Lading Overview

Master BOL #CMDUHKA2492608
House BOL #CMDUCN10294179
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCMDU
Voyage #0BRCS
IMO #9368742
Vessel NameAS FILIPPA
Vessel CountryPT
Place of ReceiptHONG KONG, HONG K
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight6852 KG
Weight in KG6,852 KG
Quantity874 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CAAU7096359
Commodity Description ------------ CAAU7096359 DESCRIPTION--------- = AUTOMOTIVE SPARE PARTS = HS CODE:392690/401693/401699/ 840991841221/841330/848210/ 848250848330/848390/851190/ 853690870829/870830/870839/ 870893870899/902620/903180/

Shipper

Shipper NameNINGHAI FELICITY DECORATION CO.,LTD
Address Line 1SANXING VILLAGE,SHENZHEN TOWN,
Address Line 2NINGHAI, ZHEJIANG,315614, CHINA
Address Line 3NINGHAI
COMM Number QualifierTE
COMM NumberCHINA

Consignee

Consignee NameTOLEDO CO.INC.
Address Line 1CARR 2 KM 30.7 PARQUE IND
Address Line 2ESPINOSA VEGA ALTA PR 00692
Address Line 3VEGA ALTA
COMM Number QualifierTE
COMM NumberPUERTO RICO

Notify Party

Notify Party NameCDC CARIBE,INC
Address Line 12000 KENNEDY AVE, MAI CENTER BLDG,
Address Line 2SUITE 207, SAN JUAN, PR 00920
Address Line 3SAN JUAN
COMM Number QualifierTE
COMM NumberPUERTO RICO

#1 -- Container CAAU7096359

Container NumberCAAU7096359
Seal Number 1R5323803
Seal Number 1R5323803
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1------------ CAAU7096359 DESCRIPTION--------- = AUTOMOTIVE SPARE PARTS = HS CODE:392690/401693/401699/ 840991841221/841330/848210/ 848250848330/848390/851190/ 853690870829/870830/870839/ 870893870899/902620/903180/
Additional Cargo 1903210 T/S CARGO FM KOBE TO SAN JUAN VIA HKG RUBBER PRODUCTS HS 4016931000 24CTNS=1PLT T/S CARGO FM SHANGHAI TO SAN JUAN VIA HKG
Additional Cargo 2STEEL WIRE CORD HS 7326909000 SILICONE GLASSES CORD HS 3926909090 PAPER BOX HS 4819100000 27CTNS=11050PCS T/S CARGO FM SHANGHAI TO
Additional Cargo 3SAN JUAN VIA HKG MOTORCYCLES SPARE PARTS H.S CODE:8714.10/8409.91 T/S CARGO FM KAOHSIUNG TO SAN JUAN VIA HKG NYLON BUSHING HS CODE 8302 4200 SCREEN CLIP
Additional Cargo 4HS CODE 8302 4200 T/S CARGO FM SHENZHEN TO SAN JUAN VIA HKG PLASTIC BAG HS CODE:3923290000 PAPER BOX HS CODE:4819200000 PLASTIC FLOWERPOT
Additional Cargo 5HS CODE:3926909090 T/S CARGO FM SHENZHEN TO SAN JUAN VIA HKG PLASTIC BOTTLE HS CODE: 3923300000 T/S CARGO FM SHENZHEN TO SAN JUAN VIA HKG DOOR BRUSH
Additional Cargo 6HS:96039090 T/S CARGO FM NINGBO TO SAN JUAN VIA HKG PLASTIC BEER PITCHER PLASTIC TRAY PLASTIC NAPKIN CADDY HS:3924100000 T/S CARGO FM NINGBO TO
Additional Cargo 7SAN JUAN VIA HKG SWIM GOGGLES HS:90049090 T/S CARGO FM QINGDAO TO SAN JUAN VIA HKG BRAKE MASTER CYLINDER BRAKE WHEEL CYLINDER CLUTCH MASTER CYLINDER
Additional Cargo 8CLUTCH SLAVE CYLINDER HS:8708309990 12PLTS=497CTNS T/S CARGO FM XIAMEN TO SAN JUAN VIA HKG -------------GENERIC DESCRIPTION------------- DOOR BRUSH HS:96039090
Additional Cargo 9T/S CARGO FM NINGBO TO SAN JUAN VIA HKG
Marks and Numbers 1NO MARKS

Map of Activity by Port

TOLEDO & CO.,INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico3902025-03-21
Miami, Florida212025-02-17
Christiansted, St. Croix, Virgin Islands102023-09-22
Newark, New Jersey42024-01-08
Port Everglades, Florida32024-07-29
Boston, Massachusetts32020-10-10
Jacksonville, Florida22022-07-28
Savannah, Georgia12022-11-07
Los Angeles, California12021-02-16

TOLEDO & CO.,INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama2052025-01-22
Kingston Jamaica772025-03-21
Manzanillo Panama472025-03-04
Caucedo Dominican Republic442025-03-18
Cartagena Colombia132025-01-13
Pusan South Korea122025-02-17
All Other St. Croix Virgin Islands102023-09-22
Shanghai China (Mainland)72024-09-20
Kaohsiung China (Taiwan)52024-01-08
Hong Kong Hong Kong32024-10-14

TOLEDO & CO.,INC. Address and Name Permutations

Below are the top 10 company names and addresses for Toledo & Co.,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
TOLEDO & CO.,INC.CARR. #2 URB. INDUSTRIAL BO. ESPINOSA KM 30.7 VEGA ALTA, PR 006922024-08-0615
TOLEDO & CO.,INC.CARR #2 KM 30.7 URB INDUSTRIAL ESPINOSA VEGA ALTA PR, 00692 MRN# 00111580012 SSN# 6606171602024-10-1614
TOLEDO & CO.,INC.2024-10-105
TOLEDO & CO.,INC.2024-12-133
TOLEDO & CO.,INC.2025-01-292
TOLEDO & CO.,INC.2025-01-292
TOLEDO & CO.,INC.2024-10-222
TOLEDO & CO.,INC.2024-08-051
TOLEDO & CO.,INC.2025-03-071
TOLEDO & CO.,INC.2024-10-241

TOLEDO & CO.,INC. Phone Numbers

Below are the top 5 phone numbers on file for Toledo & Co.,Inc.

Phone Number Last Appeared Records
2025-03-0722
2024-05-2327
2022-08-3112
2021-08-231
2019-10-141

TOLEDO & CO.,INC. Email Addresses

Below are the top 1 email addresses on file for Toledo & Co.,Inc.

Email Address Last Appeared Records
2022-08-3111
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