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 170 bills of lading on file for Tradeworks-Julio Caceres Us Customs between March 2nd, 2019 and January 30th, 2025.

Of those 170 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.

Total Records170
Shipper Records0
Consignee Records0
Notify Party Records170
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileJan 30th, 2025
Records in Last 30 Days2
Records in Last 90 Days7
Records in the Past Year30

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

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 16 companies associated with Tradeworks-Julio Caceres Us Customs, and the top 4 companies associated with those associations.

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.Feb 20252,962161
BODEGAS LAN, S.A.Feb 202527856
GLOBAL SMM 2009, S.L.Jan 20257237
VALLE, BALLINA Y FERNANDEZ,S.A.Jan 202515634
FREIXENET SAFeb 20252,62417
COMERCIAL GRUPO FREIXENET, S.A.Feb 20252,76515
YANG&YOUNG INTERNATIONAL CO.,LTDFeb 20257095
RODSAN INTERNATIONALFeb 20251593
JOSE SANTIAGO, INC.Feb 20256,9242
ARKYO INTERNATIONAL INCFeb 20252142
T.S. BORTESI S.L.Feb 20251761
STONE & TILE OF PRFeb 20252461
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.Feb 20251,72074
TRADEWINDS INCFeb 202542212
TRADEWINDS INTERNATIONAL LLCFeb 202594314
TRADEWINDS LOGISTICSFeb 202541026
TRADEWINDS SPECIALTY IMPORTS, LLCFeb 202520612
TRADEWINDS STEEL GROUP INCDec 20241412
TRADEWINGS CHILE LTDA.Nov 20241590
TRADEWINGS USA CORPFeb 202523632
TRADEWINNER LIMITEDFeb 20252908
TRADEWORKS CORPORATIONFeb 20252498
TRADEX ELWOOD MANUFACTURINGAug 20221450
TRADEX FOODS INCORPORATEDNov 20242510
TRADEX SOLUTIONSFeb 202517941
TRADIA CORPORATIONDec 20244643
TRADIN ORGANIC AGRICULTURE BVJan 20256242
TRADIN ORGANIC COCOA BVFeb 20253301
TRADIN ORGANIC USA, LLCFeb 20254,099181
TRADIN ORGANICS USA LLCCAFeb 202541097
TRADING BLESS CORP.Feb 20251028
TRADING CHEESE, INC.Jan 20251697

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
2025-01-01MEDUVS131385222NRegular 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
2024-12-03MEDUE1332786447ARegular BillMEDU9676711MAX SCHULTE2024-12-02SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,294 CAS20,405 KHouse to HouseBODEGAS LAN SAMENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE INCLUDING PROMOTIONAL MATERIAL P O. 116897 HS CODE. 220421
2024-12-03MEDUE1324718447ARegular BillMEDU9676711MAX SCHULTE2024-12-02SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,332 BOX20,051 KHouse to HouseGLOBAL SMM 2009, S.L.MENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWATERS, INCLUDING NATURAL OR ARTIFICIAL MINER AL WA - FUENSANTA NATURAL MINERAL WATER HS CO DE: 220110 PO: 117197

Sample Bill of Lading

Relevant Dates

Run Date2025-01-16
Estimated Arrival Date2025-01-07
Actual Arrival Date2025-01-14
Trade Update Date2025-01-15

Bill of Lading Overview

Master BOL #MEDUVG575842
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #007N
IMO #9403451
Vessel NameCONTSHIP LEO
Vessel CountryCY
Place of ReceiptVIGO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight18477 K
Weight in KG18,477 KG
Quantity1260 CAS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU9282062
Commodity Description WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ 12X0.75 WINE PO. 117756 -1/ 117796-1 HS CODE. 220421

Shipper

Shipper NameBODEGAS LAN SA
Address Line 1LUGAR TERMINO BUICIO, S/N
Address Line 2FUENMAYOR LO 26360 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 BMOU9282062

Container NumberBMOU9282062
Seal Number 1FX25798599
Seal Number 1FX25798599
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ 12X0.75 WINE PO. 117756 -1/ 117796-1 HS CODE. 220421
Marks and Numbers 1NO 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 Rico1702025-01-31

TRADEWORKS-JULIO CACERES US CUSTOMS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic1542025-01-31
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 RICO2025-01-31170