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 Records | 170 |
---|---|
Shipper Records | 0 |
Consignee Records | 0 |
Notify Party Records | 170 |
First Shipment on File | Mar 2nd, 2019 |
Most Recent Shipment on File | Jan 30th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 7 |
Records in the Past Year | 30 |
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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.
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 2025 | 2,962 | 161 |
BODEGAS LAN, S.A. | Feb 2025 | 278 | 56 |
GLOBAL SMM 2009, S.L. | Jan 2025 | 72 | 37 |
VALLE, BALLINA Y FERNANDEZ,S.A. | Jan 2025 | 156 | 34 |
FREIXENET SA | Feb 2025 | 2,624 | 17 |
COMERCIAL GRUPO FREIXENET, S.A. | Feb 2025 | 2,765 | 15 |
YANG&YOUNG INTERNATIONAL CO.,LTD | Feb 2025 | 709 | 5 |
RODSAN INTERNATIONAL | Feb 2025 | 159 | 3 |
JOSE SANTIAGO, INC. | Feb 2025 | 6,924 | 2 |
ARKYO INTERNATIONAL INC | Feb 2025 | 214 | 2 |
T.S. BORTESI S.L. | Feb 2025 | 176 | 1 |
STONE & TILE OF PR | Feb 2025 | 246 | 1 |
SO MACHI, LLC | Sep 2024 | 14 | 1 |
Mar 2024 | 7 | 1 | |
JAIRAM TRADERS | Sep 2021 | 26 | 1 |
BORTESI LOGISTICS SPAIN, S.L. | Jun 2023 | 85 | 1 |
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 2025 | 1,720 | 74 |
TRADEWINDS INC | Feb 2025 | 422 | 12 |
TRADEWINDS INTERNATIONAL LLC | Feb 2025 | 943 | 14 |
TRADEWINDS LOGISTICS | Feb 2025 | 410 | 26 |
TRADEWINDS SPECIALTY IMPORTS, LLC | Feb 2025 | 206 | 12 |
TRADEWINDS STEEL GROUP INC | Dec 2024 | 141 | 2 |
TRADEWINGS CHILE LTDA. | Nov 2024 | 159 | 0 |
TRADEWINGS USA CORP | Feb 2025 | 236 | 32 |
TRADEWINNER LIMITED | Feb 2025 | 290 | 8 |
TRADEWORKS CORPORATION | Feb 2025 | 249 | 8 |
TRADEX ELWOOD MANUFACTURING | Aug 2022 | 145 | 0 |
TRADEX FOODS INCORPORATED | Nov 2024 | 251 | 0 |
TRADEX SOLUTIONS | Feb 2025 | 179 | 41 |
TRADIA CORPORATION | Dec 2024 | 464 | 3 |
TRADIN ORGANIC AGRICULTURE BV | Jan 2025 | 624 | 2 |
TRADIN ORGANIC COCOA BV | Feb 2025 | 330 | 1 |
TRADIN ORGANIC USA, LLC | Feb 2025 | 4,099 | 181 |
TRADIN ORGANICS USA LLCCA | Feb 2025 | 410 | 97 |
TRADING BLESS CORP. | Feb 2025 | 102 | 8 |
TRADING CHEESE, INC. | Jan 2025 | 169 | 7 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-01 | MEDUVS131385 | 222N | Regular Bill | MEDU | 9372872 | BURGUNDY | 2024-12-30 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,505 PKG | 11,668 K | House to House | FREIXENET, S.A. | MENDEZ & CO, INC | TRADEWORKS-JULIO CACERES US CUSTOMS | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SPARKLING WINE HS CODE 220410 PO. 116 661 TABLEWARE, KITCHENWARE, OTHER HO... | |
2025-01-01 | MEDUVG573342 | 222N | Regular Bill | MEDU | 9372872 | BURGUNDY | 2024-12-30 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,260 CAS | 18,477 K | House to House | BODEGAS LAN SA | MENDEZ & CO, INC | TRADEWORKS-JULIO CACERES US CUSTOMS | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ WINE PO. 117756/117796 HS CODE. 220421 | |
2024-12-03 | MEDUE1332786 | 447A | Regular Bill | MEDU | 9676711 | MAX SCHULTE | 2024-12-02 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,294 CAS | 20,405 K | House to House | BODEGAS LAN SA | MENDEZ & CO, INC | TRADEWORKS-JULIO CACERES US CUSTOMS | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE INCLUDING PROMOTIONAL MATERIAL P O. 116897 HS CODE. 220421 | |
2024-12-03 | MEDUE1324718 | 447A | Regular Bill | MEDU | 9676711 | MAX SCHULTE | 2024-12-02 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,332 BOX | 20,051 K | House to House | GLOBAL SMM 2009, S.L. | MENDEZ & CO, INC | TRADEWORKS-JULIO CACERES US CUSTOMS | WATERS, INCLUDING NATURAL OR ARTIFICIAL MINER AL WA - FUENSANTA NATURAL MINERAL WATER HS CO DE: 220110 PO: 117197 | |
Run Date | 2025-01-16 |
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Estimated Arrival Date | 2025-01-07 |
Actual Arrival Date | 2025-01-14 |
Trade Update Date | 2025-01-15 |
Master BOL # | MEDUVG575842 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MEDU |
Voyage # | 007N |
IMO # | 9403451 |
Vessel Name | CONTSHIP LEO |
Vessel Country | CY |
Place of Receipt | VIGO |
Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 18477 K |
Weight in KG | 18,477 KG |
Quantity | 1260 CAS |
Volume | |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, 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 Name | BODEGAS LAN SA |
---|---|
Address Line 1 | LUGAR TERMINO BUICIO, S/N |
Address Line 2 | FUENMAYOR LO 26360 SPAIN |
Consignee Name | MENDEZ & CO, INC |
---|---|
Address Line 1 | CARR 20, KM 2.4 EXPRESO MARTINEZ NA |
Address Line 2 | GUAYNABO 00966 PUERTO RICO |
Notify Party Name | TRADEWORKS-JULIO CACERES US CUSTOMS |
---|---|
Address Line 1 | VILLAS DE LAS AMERICAS,CALLE 2 A-15 |
Address Line 2 | SAN JUAN 00927 PUERTO RICO |
Container Number | BMOU9282062 |
---|---|
Seal Number 1 | FX25798599 |
Seal Number 1 | FX25798599 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45R1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ 12X0.75 WINE PO. 117756 -1/ 117796-1 HS CODE. 220421 |
Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 170 | 2025-01-31 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Caucedo Dominican Republic | 154 | 2025-01-31 |
Manzanillo Panama | 7 | 2025-01-22 |
Kingston Jamaica | 6 | 2021-01-04 |
Colon Panama | 3 | 2024-03-14 |
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 CUSTOMS | VILLAS DE LAS AMERICAS,CALLE 2 A-15 SAN JUAN 00927 PUERTO RICO | 2025-01-31 | 170 |