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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 163 bills of lading on file for Tradeworks-Julio Caceres Us Customs between March 2nd, 2019 and November 8th, 2024.

Of those 163 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.

Total Records163
Shipper Records0
Consignee Records0
Notify Party Records163
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileNov 8th, 2024
Records in Last 30 Days2
Records in Last 90 Days11
Records in the Past Year31

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.Nov 20242,860154
BODEGAS LAN, S.A.Nov 202426553
GLOBAL SMM 2009, S.L.Sep 20246936
VALLE, BALLINA Y FERNANDEZ,S.A.Nov 202414932
FREIXENET S.A.Nov 20242,35616
COMERCIAL GRUPO FREIXENET, S.A.Nov 20242,75115
YANG&YOUNG INTERNATIONAL CO.,LTDNov 20246605
RODSAN INTERNATIONAL,INCOct 20241503
JOSE SANTIAGO, INC.Nov 20246,7822
ARKYO INTERNATIONAL INCNov 20242032
T.S. BORTESI S.L.Nov 20241581
STONE & TILE OF PROct 20242361
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.Nov 20241,64773
TRADEWINDS INCOct 20244108
TRADEWINDS INTERNATIONAL LLCNov 202492912
TRADEWINDS LOGISTICSNov 202438418
TRADEWINDS SPECIALTY IMPORTS, LLCMay 20241940
TRADEWINDS STEEL GROUP INCNov 20241394
TRADEWINGS CHILE LTDA.Nov 20241592
TRADEWINGS USA CORPNov 202420416
TRADEWINNER LIMITEDNov 20242828
TRADEWORKS CORPORATIONNov 202424013
TRADEX ELWOOD MANUFACTURINGAug 20221450
TRADEX FOODS INCORPORATEDNov 20242511
TRADEX SOLUTIONSNov 202413610
TRADIA CORPORATIONNov 20244618
TRADIN ORGANIC AGRICULTURE BVOct 20246228
TRADIN ORGANIC COCOA BVSep 20243293
TRADIN ORGANIC USA, LLCNov 20243,911173
TRADIN ORGANICS USA LLCCANov 202431584
TRADING CHEESE, INC.Sep 20241624
TRADING CORPORATION DEL CARIBENov 202416311

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
2024-10-14MEDUE1294416031ARegular BillMEDU9347956CONTSHIP DON2024-10-11SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC15,120 CAS119,448 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 (6/75 CL) HS CODE: 220299 PO: ...
2024-10-02MEDUVB951758029ARegular BillMEDU9347956CONTSHIP DON2024-10-01SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC4,200 CAS87,333 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. 116 657 WINE OF FRESH GRAPES, INCLUDING ...
2024-09-27MEDUE1271265028ARegular BillMEDU9347956CONTSHIP DON2024-09-26SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC9,072 CAS71,668 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 (6/75 CL) HS CODE: 220299 PO: ...
2024-09-12MEDUE1259567011NRegular BillMEDU9403009SEASPAN FUZHOU2024-09-11SAN JUAN, PUERTO RICOMANZANILLO PANAMA1,080 BOX20,568 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: 115711

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-14
Estimated Arrival Date2024-10-12
Actual Arrival Date2024-10-11
Trade Update Date2024-10-07

Bill of Lading Overview

Master BOL #MEDUVG558384
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #031A
IMO #9347956
Vessel NameCONTSHIP DON
Vessel CountryLR
Place of ReceiptVIGO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight36955 K
Weight in KG36,955 KG
Quantity2520 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers SEKU9029040
TCLU1100770
Commodity Description WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ WINE PO. 116895 HS COD E. 220421
WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - SANTIAGO RUIZ WINE PO. 116895 HS COD E. 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 SEKU9029040

Container NumberSEKU9029040
Seal Number 1FX25798372
Seal Number 1FX25798372
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 WINE PO. 116895 HS COD E. 220421
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

#2 -- Container TCLU1100770

Container NumberTCLU1100770
Seal Number 1FX25798399
Seal Number 1FX25798399
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 WINE PO. 116895 HS COD E. 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 Rico1632024-11-09

TRADEWORKS-JULIO CACERES US CUSTOMS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic1482024-11-09
Manzanillo Panama62024-09-12
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 RICO2024-11-09163
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