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Supply Chain Intelligence about:

Waterloo Investments Holdings

Company profile   Turks and Caicos Islands

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94 US import shipments
US

U.S. Customs records organized by company

94 U.S. shipments available for Waterloo Investments Holdings, updated weekly since 2007
Date Supplier Customer Details 43 more fields
2025-08-27 Kestrel Liner Agencies Ltd.
Waterloo Investment Holdings
XXXXXXXX X XXXXXX XXX XXXX XX XXXXXX XXXXXXXXX XX XXXXXX XXXXXXXXX XX XXXXXXXXXX XXXXX
Bill of lading
2025-08-27 Coffee Traders Ltd.
Waterloo Investment Holdings
XXX XXXXXX
Bill of lading
2025-08-06 PT . Ramadhika Jaya Mandiri
Waterloo Investment Holdings
XXXXXXXXX
Bill of lading
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Contact information for Waterloo Investments Holdings

 
Address
101 GOVERNORS RD PROVIDENCIALES TC PROVIDENCIALES TC EAST ENDTT
 
 
Top HS Codes
  1. HS 94 - Furniture; bedding, mattresses, mattress supports, cushions and similar stuffed furnishings; lamps and lighting fittings, n.e.c.; illuminated signs, illuminated name-plates and the like; prefabricated buildings
  2. HS 09 - Coffee, tea, mate and spices
  3. HS 33 - Essential oils and resinoids; perfumery, cosmetic or toilet preparations
  4. HS 84 - Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof
  5. HS 39 - Plastics and articles thereof

Sample Bill of Lading

103 shipment records available

Date
2025-08-27
Shipper Name
Kestrel Liner Agencies Ltd
Shipper Address
GLADSTONIA BLDG FONTABELLE ST MICHAEL BARBADOSW.I
Consignee Name
Waterloo Investment Holdings Limite
Consignee Address
101 GOVERNORS RD PROVIDENCIALES TC PROVIDENCIALES TC EAST ENDTT
Weight
7310
Weight Unit
KG
Weight in KG
7310.0
Quantity
190
Quantity Unit
PCS
Shipment Origin
Barbados
Details
7,310.0 kg
From port: Christiansted, St. Croix, Virgin Islands (U.S.)
To port: Port Of Entry-West Palm Beach, West Palm Beach, Florida
Place of Receipt
24722
Foreign Port of Lading
Christiansted, St. Croix, Virgin Islands (U.S.)
U.S. Port of Unlading
Port Of Entry-West Palm Beach, West Palm Beach, Florida
U.S. Destination Port
Port Of Entry-West Palm Beach, West Palm Beach, Florida
Commodity
XXXXXXXX X XXXXXX XXX XXXX XX XXXXXX XXXXXXXXX XX XXXXXX XXXXXXXXX XX XXXXXXXXXX XXXXX
Container
CAIU8925518
Marks Description
XXXXXXXXXXX XXXXXXXXXXX XXXXXXXXXXX
Carrier Name
TROPICAL SHIPPING & CONSTRUCTION CO
Vessel Name
TROPIC ISLAND
Voyage Number
0174
Bill of Lading Number
TSCW18014615
Lloyd's Code
9809916
In Bond Code
63
HTS Codes
HTS 9403.60