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V. SUAREZ CO., INC

INDUSTRIAL LUCHETTI,300 CARRETERA 5 BAYAMON, PUERTO RICO 00961 BAYAMON PR

Summary Information

There are a total of 2,757 bills of lading on file for V. Suarez Co., Inc between February 23rd, 2019 and January 22nd, 2025.

Of those 2,757 bills of lading, 54 were within the past 30 days and 148 were within the past 90 days.

Total Records2,757
Shipper Records3
Consignee Records2,754
Notify Party Records1,090
First Shipment on FileFeb 23rd, 2019
Most Recent Shipment on FileJan 22nd, 2025
Records in Last 30 Days54
Records in Last 90 Days148
Records in the Past Year499

Bills of Lading by Month for V. Suarez Co., Inc

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with V. Suarez 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
DISTRIBUIDORA CORRIPIO, S.A.SJan 20253,5181,029
ASIA COCONUT PROCESSING JOINT STOCKJan 2025435300
BEN TRE IMPORT EXPORT JOINT STOCK CJan 20252,78488
R & A BAILEY & CO.Jan 20254,38572
BIRRA PERONI SRLJan 20254,44365
INBEV BELGIUM BVBA SPRLJan 202510,13361
CERVECERIA NACIONAL DOMINICANA, S.AJan 20251,78257
ZAMORA COMPANY GLOBAL SLDec 202420539
PERNOD RICARD WINEMAKERS SPAIN, SAJan 20253,60733
J. WRAY & NEPHEW LIMITEDJan 20252,48632
DIAGEO GLOBAL SUPPLYJan 202511,21932
VINA SAN PEDRO TARAPACA SAJan 20251,44930
LOUIS GUNTRUM WEINKELLEREI GMBHNov 20244230
CAVIT S.C.Jan 202512,33530
MARCHESI ANTINORI SPAJan 202545429
CHIVAS BROTHERS INTERNATIONAL LIMITJan 20254,33328
HILLEBRANDDec 20242,57926
BORGES AGRICULTURAL INDUSTRIAL EDIBLE OILS S.A.Sep 20243426
JF HILLEBRAND ITALIA SPADec 20239,23324
SA DES EAUX MINERALES D EVIANJan 20259,51623

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
V S GARMENTSep 20241340
V V ELECTRICAL COMPANY LIMITEDJan 202510743
V&S CARGO INCJan 202511725
V&X IMPORT INCJul 20226950
V-RISING FURNITURE CO.,LTDAug 20221910
V-SHANGS SCIENCE&TECHNOLOGY (H.K.) CO.,LIMITEDJan 20251836
V-STAR SEAFOOD, INCMay 20231,4430
V-TECH LIGHTING CORP.Jan 202530514
V-WEAVEJan 20251093
V-ZONE CORPORATIONApr 20244870
V-ZUG AGJul 20232320
V. ROCK SHOPJan 20251703
V. W ASIAN FOOD CO., LTDNov 20202520
V.S. INDUSTRY (ZHUHAI) CO.,LTD.Apr 20222850
V.S. PLUS SDN BHDJan 20251,973240
V.SANTOS ASSESSORIA ADUANEIRA LTDAJan 202512925
V.SHIPS USA LLCJan 20251684
V.T.GARMENT CO.,LTD.Jan 20251958
V.THAI FOOD PRODUCT CO.,LTD.Dec 20241607
V.V. MARINE PRODUCTSJan 20251,03211

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
2025-01-22CMDUSNG04498420UAJ8Regular BillCMDU9431630ALEJANDRINA2025-01-20SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,395 CAS16,102 KGPier to PierMOLINOS RIO DE LA PLATA S.A.V. SUAREZ CO., INC.V. SUAREZ CO., INC.FREIGHT PREPAID 220421 (HS) 490,00 CASES OF FINE RED WINE MALBEC, NIETO SENETINER, 12X750ML (360 CASES VINTAGE 2023, ALC14,20 AN...
2025-01-22ZIMUHCM80469488188WRegular BillZIMU9664275CONTSHIP ART2025-01-19SAN JUAN, PUERTO RICOKINGSTON JAMAICA5,040 CTN59,268 LBPier to PierASIA COCONUT PROCESSING JOINT STOCK COMPANYV. SUAREZ & CO., INC.TRANSPORTATION CONSULTINGNATURAL COCONUT WATER PACKING SIZE : 330 ML/P ACK - BRAND NUTRA COCO SID NO : 20210207001 TOTAL: 5040 CARTONS = 60,480 PACKS PO ...
2025-01-22ZIMUHCM80469485188WRegular BillZIMU9664275CONTSHIP ART2025-01-19SAN JUAN, PUERTO RICOKINGSTON JAMAICA5,040 CTN59,952 LBPier to PierASIA COCONUT PROCESSING JOINT STOCK COMPANYV. SUAREZ & CO., INC.TRANSPORTATION CONSULTING SERVICES (TRACS), LLCNATURAL COCONUT WATER PACKING SIZE : 330 ML/P ACK - BRAND NUTRA COCO SID NO : 20210207001 TOTAL: 5040 CARTONS = 60,480 PACKS PO ...
2025-01-22ZIMUHCM80469587188WRegular BillZIMU9664275CONTSHIP ART2025-01-19SAN JUAN, PUERTO RICOKINGSTON JAMAICA2,058 CTN69,637 LBPier to PierASIA COCONUT PROCESSING JOINT STOCK COMPANYV. SUAREZ & CO., INC.TRANSPORTATION CONSULTING SERVICES (TRACS), LLCNATURAL COCONUT WATER PACKING SIZE : 1000ML/P ACK - BRAND NUTRA COCO SID NO : 20181114001 TOTAL: 2058 CARTONS = 24,696 PACKS PO ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-22
Estimated Arrival Date2025-01-18
Actual Arrival Date2025-01-20
Trade Update Date2025-01-15

Bill of Lading Overview

Master BOL #CMDUSNG9192162
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0UAJ8
IMO #9431630
Vessel NameALEJANDRINA
Vessel CountryPA
Place of ReceiptSAN ANTONIO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight29580 KG
Weight in KG29,580 KG
Quantity1856 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU3403112
Commodity Description FREIGHT PREPAID AS PER AGREEMENT 1856 CASE(S) WINES H.S CODE 220421 PO: 4500185027 2ND NOTIFY:SAME AS CONSIGNEE SECOND NOTIFY: V. SUAREZ CO., INC.

Shipper

Shipper NameHILLEBRAND GORI CHILE ON BEHALF OF
Address Line 1VINA SAN PEDRO TARAPACA SA
Address Line 2AVDA VITACURA 2670 PISO 16
Address Line 3LAS CONDES, RM 7550098
COMM Number QualifierTE
COMM NumberCHILE

Consignee

Consignee NameV. SUAREZ CO., INC.
Address Line 1INDUSTRIAL LUCHETTI 300 CARR. 5
Address Line 2BAYAMON, 00961
Address Line 3PUERTO RICO
COMM Number QualifierTE
COMM NumberEIN : 660178790

Notify Parties

Notify Party NameV. SUAREZ CO., INC.
Address Line 1INDUSTRIAL LUCHETTI 300 CARR. 5
Address Line 2BAYAMON, 00961 , PR
Address Line 3T+1 787 792 1212 F+1 787 273 5943
Notify Party NameV. SUAREZ CO., INC.
Address Line 1INDUSTRIAL LUCHETTI 300 CARR. 5
Address Line 2BAYAMON, 00961
Address Line 3PUERTO RICO

#1 -- Container CMAU3403112

Container NumberCMAU3403112
Seal Number 1L9351225
Seal Number 1L9351225
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 1FREIGHT PREPAID AS PER AGREEMENT 1856 CASE(S) WINES H.S CODE 220421 PO: 4500185027 2ND NOTIFY:SAME AS CONSIGNEE SECOND NOTIFY: V. SUAREZ CO., INC.
Additional Cargo 1INDUSTRIAL LUCHETTI 300 CARR. 5 BAYAMON, 00961 PUERTO RICO EIN : 660178790
Marks and Numbers 1NO MARKS

Map of Activity by Port

V. SUAREZ CO., INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2,7482025-01-23
Port Everglades, Florida32024-12-17
Charlotte Amalie, St. Thomas, Virgin Islands22023-07-21
Miami, Florida12023-02-02
Christiansted, St. Croix, Virgin Islands12022-12-09
Houston, Texas12022-08-29
Newark, New Jersey12020-05-13

V. SUAREZ CO., INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic1,0602025-01-23
Caucedo Dominican Republic4672025-01-22
Kingston Jamaica4032025-01-22
Cartagena Colombia3572024-12-31
Pointe a Pitre Guadeloupe1262024-10-01
Manzanillo Panama1222025-01-22
Antwerp Belgium812024-11-27
Colon Panama512025-01-22
Haina Dominican Republic272024-08-30
All Other Dominican Republic Ports242024-07-17

V. SUAREZ CO., INC Address and Name Permutations

Below are the top 10 company names and addresses for V. Suarez 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
V. SUAREZ CO., INCINDUSTRIAL LUCHETTI,300 CARRETERA 5 BAYAMON, PUERTO RICO 00961 BAYAMON PR2025-01-23199
V. SUAREZ CO., INCINDUSTRIAL LUCHETTI,300 CARRETERA 5 BAYAMON, PUERTO RICO 00961 BAYAMON2023-09-09555
V. SUAREZ & CO INC.2025-01-22525
V. SUAREZ & CO., INC.2024-12-05216
V. SUAREZ & CO., INC.2024-12-05192
V. SUAREZ & CO., INC.2025-01-22127
V. SUAREZ2020-10-14125
V. SUAREZ CO., INC.2025-01-2265
V. SUAREZ CO., INC.2025-01-2257
V.SUAREZ & CO INC2020-01-2856

V. SUAREZ CO., INC Phone Numbers

Below are the top 10 phone numbers on file for V. Suarez Co., Inc.

Phone Number Last Appeared Records
2025-01-22470
2024-12-0589
2024-11-1312
2024-10-255
2024-07-231
2024-03-271
2023-05-226
2023-04-294
2022-12-031
2022-09-151

V. SUAREZ CO., INC Email Addresses

Below are the top 10 email addresses on file for V. Suarez Co., Inc.

Email Address Last Appeared Records
2024-10-072
2024-06-083
2024-04-191
2024-03-271
2024-03-271
2024-03-122
2023-12-281
2022-03-281
2021-11-241
2021-11-241
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