TRADEWORKS-JULIO CACERES US CUSTOMS

VILLAS DE LAS AMERICAS,CALLE 2 A-15 SAN JUAN 00927 PUERTO RICO

Summary Information

There are a total of 171 bills of lading on file for Tradeworks-Julio Caceres Us Customs between March 2nd, 2019 and February 22nd, 2025.

Of those 171 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.

Total Records171
Shipper Records0
Consignee Records0
Notify Party Records171
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileFeb 22nd, 2025
Records in Last 30 Days1
Records in Last 90 Days6
Records in the Past Year29

Bills of Lading by Month for Tradeworks-Julio Caceres Us Customs

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Associated Companies

Below are the top 16 companies associated with Tradeworks-Julio Caceres Us Customs 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
MENDEZ & COMPANY INC.Mar 20252,994162
BODEGAS LAN, S.A.Mar 202528156
GLOBAL SMM 2009, S.L.Mar 20257337
VALLE, BALLINA Y FERNANDEZ,S.A.Feb 202515834
FREIXENET SAMar 20252,64118
COMERCIAL GRUPO FREIXENET, S.A.Mar 20252,76615
YANG&YOUNG INTERNATIONAL CO.,LTDMar 20257205
RODSAN INTERNATIONALFeb 20251603
JOSE SANTIAGO, INC.Mar 20256,9282
ARKYO INTERNATIONAL INCMar 20252182
T.S. BORTESI S.L.Feb 20251761
STONE & TILE OF PRMar 20252491
SO MACHI, LLCSep 2024141
Mar 202471
JAIRAM TRADERSSep 2021261
BORTESI LOGISTICS SPAIN, S.L.Jun 2023851

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Tradeworks-Julio Caceres Us Customs.

Company Name Recent Shipment Total Records Past 90 Days
TRADEWINDS FOOD , INC.Mar 20251,73869
TRADEWINDS INCMar 20254237
TRADEWINDS INTERNATIONAL LLCMar 202594811
TRADEWINDS LOGISTICSMar 202541222
TRADEWINDS SPECIALTY IMPORTS, LLCFeb 202520612
TRADEWINDS STEEL GROUP INCFeb 20251422
TRADEWINGS CHILE LTDA.Nov 20241590
TRADEWINGS USA CORPMar 202525038
TRADEWINNER LIMITEDMar 20252917
TRADEWORKS CORPORATIONMar 202525410
TRADEX ELWOOD MANUFACTURINGAug 20221450
TRADEX FOODS INCORPORATEDNov 20242510
TRADEX SOLUTIONSMar 202518843
TRADIA CORPORATIONMar 20254663
TRADIN ORGANIC AGRICULTURE BVMar 20256253
TRADIN ORGANIC COCOA BVFeb 20253301
TRADIN ORGANIC USA, LLCMar 20254,190218
TRADIN ORGANICS USA LLCCAMar 202544399
TRADING BLESS CORP.Mar 202510410
TRADING CHEESE, INC.Jan 20251695

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
2025-01-22MEDUE1338650018NRegular BillMEDU9403009SEASPAN FUZHOU2025-01-21SAN JUAN, PUERTO RICOMANZANILLO PANAMA2,372 CAS25,854 KHouse to HouseVALLE, BALLINA Y FERNANDEZ,S.A.MENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<0,5%ALC) LA GA ITA .5 (24/25 CL) HS CODE 220299 PO. ...
2025-01-16MEDUVG575842007NRegular BillMEDU9403451CONTSHIP LEO2025-01-14SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,260 CAS18,477 KHouse to HouseBODEGAS LAN SAMENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ 12X0.75 WINE PO. 117756 -1/ 117796-1 HS CODE. 220421
2025-01-01MEDUVS131385222NRegular BillMEDU9372872BURGUNDY2024-12-30SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,505 PKG11,668 KHouse to HouseFREIXENET, S.A.MENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SPARKLING WINE HS CODE 220410 PO. 116 661 TABLEWARE, KITCHENWARE, OTHER HO...
2025-01-01MEDUVG573342222NRegular BillMEDU9372872BURGUNDY2024-12-30SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,260 CAS18,477 KHouse to HouseBODEGAS LAN SAMENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ WINE PO. 117756/117796 HS CODE. 220421

Sample Bill of Lading

Relevant Dates

Run Date2025-01-31
Estimated Arrival Date2025-01-23
Actual Arrival Date2025-01-30
Trade Update Date2025-01-21

Bill of Lading Overview

Master BOL #MEDUE1347859
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #009N
IMO #9403451
Vessel NameCONTSHIP LEO
Vessel CountryCY
Place of ReceiptGIJON
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight23889 K
Weight in KG23,889 KG
Quantity3024 CAS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU8990272
Commodity Description WATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<0,5%ALC) LA GA ITA .5 (6/75 CL) AND CIDER. NON-ALCOHOLIC (<0 ,5%ALC) LA GAITA .5 ROSADA (6/75 CL) HS CODE: 220299 PO: 117525

Shipper

Shipper NameVALLE, BALLINA Y FERNANDEZ,S.A.
Address Line 1LA ESPUNCIA, S/N
Address Line 2VILLAVICIOSA O 33318 SPAIN

Consignee

Consignee NameMENDEZ & CO, INC
Address Line 1CARR 20, KM 2.4 EXPRESO MARTINEZ NA
Address Line 2GUAYNABO 00966 PUERTO RICO

Notify Party

Notify Party NameTRADEWORKS-JULIO CACERES US CUSTOMS
Address Line 1VILLAS DE LAS AMERICAS,CALLE 2 A-15
Address Line 2SAN JUAN 00927 PUERTO RICO

#1 -- Container MSMU8990272

Container NumberMSMU8990272
Seal Number 1FX25925193
Seal Number 1FX25925193
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<0,5%ALC) LA GA ITA .5 (6/75 CL) AND CIDER. NON-ALCOHOLIC (<0 ,5%ALC) LA GAITA .5 ROSADA (6/75 CL) HS CODE: 220299 PO: 117525
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TRADEWORKS-JULIO CACERES US CUSTOMS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1712025-02-24

TRADEWORKS-JULIO CACERES US CUSTOMS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic1552025-02-24
Manzanillo Panama72025-01-22
Kingston Jamaica62021-01-04
Colon Panama32024-03-14

TRADEWORKS-JULIO CACERES US CUSTOMS Address and Name Permutations

Below are the top 1 company names and addresses for Tradeworks-Julio Caceres Us Customs 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
TRADEWORKS-JULIO CACERES US CUSTOMSVILLAS DE LAS AMERICAS,CALLE 2 A-15 SAN JUAN 00927 PUERTO RICO2025-02-24171