Wells Fargo Bank (Us Trade

Name: Wells Fargo Bank (Us Trade | See Full Importer History | ImportGenius
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License: https://creativecommons.org/licenses/by-nc-nd/4.0/

US Customs records for Wells Fargo Bank (Us Trade in Charlotte. See their past imports and exports, including shipments from Lodi Cristais Ltda, a supplier based in United States.

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Total Shipments

Trading Partners

Top Partner

LODI CRISTAIS LTDA

Ports

Top Port

Rio Grande

Contact Info

Wells Fargo Bank (Us Trade

Services 1525 West W.T. Harris Blvd. Charlotte, Nc 28262 Mac D1109-011 12122279035

Wells Fargo Bank (Us Trade Records

Get a complete importer history

Updated: 2025-05-19

Total shipments from 2006-11-01 to 2025-05-20

Precise data and chart data points are only available to paid subscribers

Importer Shipments

Top Trading Partners

Legend

Top Ports

Legend

Rio Grande
Mina Dumyat
Sao Paulo
Cartagena
Cagliari

Total shipments from 2006-11-01 to 2025-05-20

Precise data and chart data points are only available to paid subscribers

Importer Shipments

#	Bill of Lading	Product	Importer	Supplier	Arrival Date	Country of Origin	Gross Weight KGS	Quantity
1	MAEU252238906	01 X 20' DRY WITH 650 VOLUMS IN 24 PALLETS CONTAINING: S EMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER : 7103.99.00 IMPORTER NUMBER : 341151438 CML INVOICE: VL- 02926/25 DUE: 25BR000570954-, 5 RUC: 5BR061103892000000000 0000 0000363035 CHAVE DE A CESSO:25SJE140280141 CNTR :TCLU3662014 SEAL:MLBR050297 5 TARE: 2200 GROSS WEIGHT: 19,543.000 KGS NET WEIGHT: 18,000.000 KGS M3: 24.000 QTY: 650 PACKAGES FREIGHT COLLECT CONTAINER STUFFING LOCATION: LODI CRIS TAIS LTDA AV. MARECHAL FLORI ANO PEIXOTO, 3286 PHONE:+ 55 54 3381-3053 / 3381-4011 CE P:99300-000 SOLEDADE / RS - BRASIL CNPJ: 06.110.389/0001 -04 CONTINUATION OF THE SHIPPER: E-MAIL: SEA.EXPORT@ VIXENLOGISTICS.COM.BR W OODEN PACKAGE: TREATED AND C ERTIFIED	WELLS FARGO BANK U.S. TRADE	LODI CRISTAIS LTDA	2025-05-19	Brazil	19584 Kgs	650 PKG
2	MAEU243497976	01 X 20 DRY WITH 24 PACKAGES (WITH 24 VOLUMS) CONTAINING: SEMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUM BER: 7103.99.00 CML INVOICE: VL-02843/24 DU-E: 24BR00131 7826-0 RUC: 4BR0611038920000, 00000000 00000849096 CHAVE DE ACESSO:24FJZ124641617 IM PORTER NUMBER: 341151438 SHI PMENT: EMVIXEN0276-0824 G ROSS WEIGHT: 20,148.000 KGS NET WEIGHT: 18,000.000 KGS M 3: 24,000 FREIGHT C OLLECT CUSTOMS BROKER SUPPLIERS 4215 LINDY CIRCLE - O RLANDO FL 32827 ATTN: PABLO FONE/FAX: 407-857-8815/8944 THE REGULATED WOOD PACKING MATERIAL HAS BEEN TREATED IN ACCORDANCE WITH THE USDA REQUIREMENTS CONTAINER STUF FING LOCATION: LODI CRISTAIS LTDA AV. MARECHAL FLORIANO PEIXOTO,3286 PHONE:+ 55 54 3 381-3053 / 3381-4011 CEP:993 00-000 SOLEDADE -RS - BRASIL CNPJ: 06.110.389/0001-04 CONTINUATION OF THE SHIPPER : E-MAIL: SEA.EXPORT@ VIXE NLOGISTICS.COM.BR; WOODEN PACKAGE: TREATED AND CERTIF IED	WELLS FARGO BANK U.S. TRADE	LODI CRISTAIS LTDA	2024-09-17	Brazil	20190 Kgs	24 PKG
3	MAEU233621425	01 CONTAINER 20' DRY CONTAIN: 24 PACKAGE (WITH 544 VOLUMS) CONTAINING: SEMI PRECIOUS S TONES WORKED CML INVOICE: VL -02732/23 DU-E: 23BR00193145 8-0 CHAVE DE ACESSO: 23CIL10 8986828 NCM: 7103.99.00 HT, S NUMBER: 7103.99.00 IMPORTE R NUMBER: 341151438 NET WEIG HT: 18.225,00 KG CUSTOMS BROKER SUPPLIERS 4215 LINDY CIRCLE - ORLANDO - FL 32827 ATTN: PABLO FONE/FAX: 407-857- 8815/8944 THE REGULATED WOO D PACKING MATERIAL HAS BEENTREATED IN ACCORDANCE WITH T HE USDA REQUIREMENTS C ONTAINER STUFFING LOCATION: LODI CRISTAIS LTDA AV. MAREC HAL FLORIANO PEIXOTO,3286 FO NE:+ 55 54 3381-3053 / 3381-40 11 CEP:99300-000 - SOLEDADE -RS - BRASIL CNPJ: 06.110.389/0001-04	WELLS FARGO BANK U.S. TRADE	LODI CRISTAIS LTDA	2024-01-10	Brazil	19845 Kgs	24 PKG
4	HLCURI4NJ08904AA	SEMI PRECIOUS STONES WORKED 01 CONTAINER 20 DRY CONTAIN 24 PALLETS (WITH 555 VOLUMS) CONTAINING SEMI PRECIOUS STONES WORKED CML INVOICE VL-02723/23 DU-E 23BR001728628-8, CHAVE DE ACESSO 23JGI106958525 NCM 7103.99.00 HTS NUMBER 7103.99.00 IMPORTER NUMBER 341151438 NET WEIGHT 18.225,00 KG CUSTOMS BROKER SUPPLIERS 4215 LINDY CIRCLEORLANDO - FL 32827 ATTN PABLO FONE/ FAX 407-857-8815/8944 THE REGULATED WOOD PACKING MATERIAL HAS BEEN TREATED IN ACCORDANCE WITH THE USDAREQUIREMENTS CONTAINER STUFFING LOCATION LODI CRISTAIS LTDA AV. MARECHAL FLORIANO PEIXOTO,3286 FONE + 55 54 3381-3053 / 3381-4011 CEP 99300-000 - SOLEDADE -RSBRASIL CNPJ 06.110.389/0001-04 XX01.139-000 BRAZIL	WELLS FARGO BANK U.S. TRADE	LODI CRISTAIS LTDA	2023-11-23	Brazil	19805 Kgs	24 PCS
5	SEAU231787088	01 CONTAINER 20' DRY CONTAIN: 24 PALLETS (WITH 554 VOLUMS) CONTAINING: SEMI PRECIOUS S TONES WORKED CML INVOICE: VL-02713/23 DU-E: 23BR00158 4382-1 CHAVE DE ACESSO: 23HF S105516065 NCM: 7103.99.00, HTS NUMBER: 7103.99 IMPORTE R NUMBER: 341151438 NET WEIG HT: 18.225,00 KG CUSTOMS BROKER SUPPLIERS 4215 LINDY CIRCLE - ORLANDO - FL 32827 ATTN: PABLO FONE/FAX: 407-857- 8815/8944 THE REGULATED WOO D PACKING MATERIAL HAS BEENTREATED IN ACCORDANCE WITH T HE USDA REQUIREMENTS CONT AINER STUFFING LOCATION: LOD I CRISTAIS LTDA AV. MARECHAL FLORIANO PEIXOTO,3286 FONE: + 55 54 3381-3053 / 3381-4011 CEP:99300-000 - SOLEDADE -RS - BRASIL CNPJ: 06.110.389/0001-04 /	WELLS FARGO BANK U.S. TRADE	LODI CRISTAIS LTDA	2023-11-07	Brazil	19745 Kgs	24 PKG
6	SEAU231298917	01 CONTAINER 20' DRY CONTAIN: 24 PALLETS (WITH 327 VOLUMS) CONTAINING: SEMI PRECIOUS S TONES WORKED CML INVOICE: VL -02702/23 DU-E: 23BR00151094 2-7 CHAVE DE ACESSO: 23CAR10 4781660 NCM: 7103.99.00 HT, S NUMBER: 7103.99 IMPORTER N UMBER: 341151438 NET WEIGHT: 17.421,30 KG FREIGHT COLLEC T CUSTOMS BROKER SUPPLIER S 4215 LINDY CIRCLE - ORLAND O - FL 32827 ATTN: PABLO FON E/FAX: 407-857-8815/8944 TH E REGULATED WOOD PACKING MATERIAL HAS BEEN TREATED IN ACCO RDANCE WITH THE USDA REQUI REMENTS CONTAINER STUFFING LOCATION: LODI CRISTAIS LTDA AV. MARECHAL FLORIANO PEIXO TO,3286 FONE:+ 55 54 3381-30 53 / 3381-4011 CEP:99300-000 - SOLEDADE -RS - BRASIL CNPJ: 06.110.389/0001-04	WELLS FARGO BANK U.S. TRADE	LODI CRISTAIS LTDA	2023-10-16	Brazil	18917 Kgs	24 PKG
7	SEAU231301837	01 CONTAINER 20 DRY CONTAIN: 24 PALLETS (WITH 554 VOLUMS) CONTAINING: SEMI PRECIOUS STONES WORKED CML INVOICE: V L-02703/23 DU-E: 23BR0014 53780-8 CHAVE DE ACESSO: 23A TZ104210043 NCM: 7103.99., 00 HTS NUMBER: 7103.99 IMP ORTER NUMBER: 341151438 N ET WEIGHT: 18.225,00 KG FREI GHT COLLECT CUSTOMS BROKE R SUPPLIERS 4215 LINDY CIRCL E - ORLANDO - FL 32827 ATT N: PABLO FONE/FAX: 407-857-8 815/8944 THE REGULATED WOOD PACKING MATERIAL HAS B EEN TREATED IN ACCORDANCE WITH THE USDA REQUIREMENTS CONTAINER STUFFING LOCATION: LODI CRISTAIS LTDA AV. MA RECHAL FLORIANO PEIXOTO,3286 FONE:+ 55 54 3381-3053 / 33 81-4011 CEP:99300-000 - SOLEDADE -RS - BRASIL CNPJ: 06.1 10.389/0001-04 /	WELLS FARGO BANK U.S. TRADE	LODI CRISTAIS LTDA	2023-10-16	Brazil	19763 Kgs	24 PKG
8	SEAU230837845	01 CONTAINER 20' DRY CONTAIN: 24 PALLETS (WITH 24 VOLUMS) CONTAINING: SEMI PRECIOUS ST ONES WORKED CML INVOICE: VL- 02708/23 DU-E: 23BR001413090 -2 CHAVE DE ACESSO: 23NGM103 803148 NCM: 7103.99.00 HTS, NUMBER: 7103.99 IMPORTER NU MBER: 341151438 NET WEIGHT: 18.600,00 KG FREIGHT COLLECT CUSTOMS BROKER SUPPLIERS 4215 LINDY CIRCLE - ORLANDO - FL 32827 ATTN: PABLO FONE /FAX: 407-857-8815/8944 THE REGULATED WOOD PACKING MATERIAL HAS BEEN TREATED IN ACCOR DANCE WITH THE USDA REQUIR EMENTS CONTAINER STUFFING L OCATION: LODI CRISTAIS LTDA AV. MARECHAL FLORIANO PEIXOT O,3286 FONE:+ 55 54 3381-305 3 / 3381-4011 CEP:99300-000 - SOLEDADE -RS - BRASIL CNPJ: 06.110.389/0001-04	WELLS FARGO BANK U.S. TRADE	LODI CRISTAIS LTDA	2023-10-16	Brazil	19746 Kgs	24 PKG
9	SEAU230441970	01 CONTAINER 20 DRY CONTAIN: 24 PALLETS (WITH 528 VOLUMS) CONTAINING: SEMI PRECIOUS STONES WORKED CML INVOICE: V L-02692/23 DU-E: 23BR0013361 79-0 CHAVE DE ACESSO: 23SOQ1 03034039 NCM: 7103.99.00 H, TS NUMBER: 7103.99 IMPORTER NUMBER: 341151438 NET WEIGHT : 18.450,00 KG FREIGHT COLLE CT CUSTOMS BROKER SUPPLIERS 4215 LINDY CIRCLE ORLANDO - FL 32827 ATTN: PABLO FONE/ FAX: 407-857-8815/8944 T HE REGULATED WOOD PACKING MATERIAL HAS BEEN TREATED IN A CCORDANCE WITH THE USDA RE QUIREMENTS CONTAINER STU FFING LOCATION: LODI CRISTAI S LTDA AV. MARECHAL FLORIANO PEIXOTO,3286 FONE:+ 55 54 3381-3053 / 3381-4011 CEP :99300-000 - SOLEDADE -RS BRASIL CNPJ: 06.110.389/0001-04	WELLS FARGO BANK U.S. TRADE	LODI CRISTAIS LTDA	2023-09-19	Brazil	19840 Kgs	24 PKG
10	SEAU230315458	01 CONTAINER 20' DRY CONTAIN: 24 PALLETS (WITH 397 VOLUMS ) CONTAINING: SEMI PRECIOUS STONES WORKED SEMI PRECIOUS STONES WORKS CML INVOICE: VL -02691/23 DU-E: 23BR00129369 1-8 CHAVE DE ACESSO: 23PUF10, 2609151 NCM: 7103.99.00 / 71 16.20.90 HTS NUMBER: 7103.99 / 7116.20 IMPORTER NUMBER: 341151438 NET WEIGHT: 16.301 ,80 KG CUSTOMS BROKER SUPPLIERS 4215 LINDY CIRCLE - ORLANDO - FL 32827 ATTN: P ABLO FONE/FAX: 407-857-8815/8944 THE REGULATED WOOD PACKI NG MATERIAL HAS BEEN TREATED IN ACCORDANCE WITH THE USDA REQUIREMENTS CONTAINER S TUFFING LOCATION: LODI CRIST AIS LTDA AV. MARECHAL FLORIA NO PEIXOTO,3286 FONE:+ 55 54 3381-3053 / 3381-4011 CEP:99300-000 - SOLEDADE -RS - BR ASIL CNPJ: 06.110.389/0001-04	WELLS FARGO BANK U.S. TRADE	LODI CRISTAIS LTDA	2023-09-12	Brazil	17858 Kgs	24 PKG

#	Importer	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	LODI CRISTAIS LTDA	Charleston, South Carolina	2022-12-24	1	19368 Kgs

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	LODI CRISTAIS LTDA	Brazil	2025-05-19	71	1308664
2	HENNAWY TEXTILES MOHAMED SAMIR	Egypt	2015-02-27	1	14450
3	HENNAWY TEXTILES	Egypt	2015-04-16	1	19900
4	HGM FASHIONS	Italy	2015-03-31	1	5279
5	N/A	Egypt	2014-06-19	2	8340

More data available to paid subscribers

Sample Shipment From Wells Fargo Bank (Us Trade

Bill of Lading MAEU252238906

Arrival Date: 2025-05-19

Container Number: TCLU3662014

Cargo #1
Description 01 X 20' DRY WITH 650 VOLUMS IN 24 PALLETS CONTAINING: S EMI PRECIOUS STONES WORKED NCM: 7103.99.00 HTS NUMBER : 7103.99.00 IMPORTER NUMBER : 341151438 CML INVOICE: VL- 02926/25 DUE: 25BR000570954- 5 RUC: 5BR061103892000000000 0000 0000363035 CHAVE DE A CESSO:25SJE140280141 CNTR :TCLU3662014 SEAL:MLBR050297 5 TARE: 2200 GROSS WEIGHT: 19,543.000 KGS NET WEIGHT: 18,000.000 KGS M3: 24.000 QTY: 650 PACKAGES F REIGHT COLLECT CONTAINER STUFFING LOCATION: LODI CRIS TAIS LTDA AV. MARECHAL FLORI ANO PEIXOTO, 3286 PHONE:+ 55 54 3381-3053 / 3381-4011 CE P:99300-000 SOLEDADE / RS - BRASIL CNPJ: 06.110.389/0001 -04 CONTINUATION OF THE S HIPPER: E-MAIL: SEA.EXPORT@ VIXENLOGISTICS.COM.BR W OODEN PACKAGE: TREATED AND C ERTIFIED
Keywords s emi precious stones worked	HS-Code DATA UNAVAILABLE	Piece Count 650

Length 240	Height 102
Width 98	Load Status Loaded
Seal BR0502975	Equipment Description G0
Type 20 Foot Bulk Container, Closed	Type of Service Container Yard
Container Type 20 Foot Bulk Container, Closed	Marks & Numbers LODI CRISTAIS

Carrier MAERSK LINE	Carrier Code MAEU
Carrier Address 2 GIRALDA FARMS, MADISON AVE.	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port RIO GRANDE
Voyage Number 516N	Country of Origin UNITED STATES
Vessel Name MAERSK MONTE AZUL	U.S. Port DATA UNAVAILABLE
Master Bill of Lading MAEU251362973	Weight (LB/KG) 43181.919584999996 / 19583.637
Quantity 650 PKG	Container Count 1
Place of Receipt RIO GRANDE	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement 24 CM
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code House Bill