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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 Coffee Traders Ltd.
Waterloo Investment Holdings
XXX XXXXXX
Bill of lading
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
2025-08-06 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 products
  1. wooden furniture
  2. coffee
  3. pottery
  4. lampshade
  5. cement
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

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Sample Bill of Lading

103 shipment records available

Date
2025-08-27
Shipper Name
Coffee Traders Ltd
Shipper Address
214 MARCUS GARVEY DRIVE KINGSTON 11 KINGSTON JM
Consignee Name
Waterloo Investment Holding Ltd
Consignee Address
101 GOVERNORS RD PROVIDENCIALES TC PROVIDENCIALES TC EAST ENDTT
Weight
625
Weight Unit
KG
Weight in KG
625.0
Quantity
60
Quantity Unit
CAS
Measure Unit
CM
Shipment Origin
Jamaica
Details
625.0 kg
From port: Kingston, Jamaica
To port: Port Of Entry-Miami Seaport, Miami, Florida
Place of Receipt
Cwlq
Foreign Port of Lading
Kingston, Jamaica
U.S. Port of Unlading
Port Of Entry-Miami Seaport, Miami, Florida
U.S. Destination Port
Port Of Entry-Miami Seaport, Miami, Florida
Commodity
XXX XXXXXX
Container
SEGU5665522
Marks Description
XX XXXXXXXXX
Carrier Name
SOUTH AMERICAN INDEPENDENT LINE D/B/A KESTREL LINER AGENCIES LLP
Vessel Name
SEABOARD RANGER
Voyage Number
5068
Bill of Lading Number
SAIJMIAJ320980
Master Bill of Lading Number
CWLQCWPN25130448
HTS Codes
HTS 0901.11

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