AGIO CARIBBEAN TOBACCO CO LTD
Summary Information
There are a total of 367 bills of lading on file for AGIO Caribbean Tobacco Co Ltd between March 10th, 2019 and December 13th, 2024.
Of those 367 bills of lading, 15 were within the past 30 days and 52 were within the past 90 days.
| Total Records | 367 |
|---|---|
| Shipper Records | 352 |
| Consignee Records | 15 |
| Notify Party Records | 11 |
| First Shipment on File | Mar 10th, 2019 |
| Most Recent Shipment on File | Dec 13th, 2024 |
| Records in Last 30 Days | 15 |
| Records in Last 90 Days | 52 |
| Records in the Past Year | 148 |
Bills of Lading by Month for AGIO Caribbean Tobacco Co Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with AGIO Caribbean Tobacco Co Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with AGIO Caribbean Tobacco Co Ltd 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 |
|---|---|---|---|
| FAMILY TOBACCO TRADERS LLC | Dec 2024 | 13,218 | 160 |
| GENERAL CIGAR CO INC | Dec 2024 | 2,114 | 34 |
| STEINWEG SHARAF FZE | Sep 2024 | 38 | 27 |
| SCANDINAVIAN TOBACCO GROUP CANADA | Dec 2024 | 46 | 24 |
| ROTHMANS, BENSON AND HEDGES INC. | Dec 2024 | 115 | 18 |
| SCANDINAVIAN TOBACCO GROUP LANE LTD | Dec 2024 | 725 | 14 |
| NEWARDS CO., LTD | Oct 2024 | 12 | 12 |
| Dec 2021 | 10 | 9 | |
| ROTHMANS, BENSON HEDGES | Aug 2024 | 19 | 8 |
| HIBA COMPANY | Nov 2024 | 46 | 8 |
| Jul 2024 | 7 | 7 | |
| TANN PAPER LIMITED | Dec 2024 | 349 | 6 |
| SWISHER INTERNATIONAL INC | Dec 2024 | 511 | 6 |
| Dec 2023 | 8 | 5 | |
| AFRICA | Aug 2024 | 22 | 4 |
| Jul 2024 | 3 | 3 | |
| Oct 2024 | 3 | 3 | |
| Nov 2020 | 5 | 3 | |
| SCANDINAVIAN TOBACCO GROUP LUMMEN N | Aug 2024 | 15 | 2 |
| PHILIP MORRIS PRODUCTS S.A.(TOLLING | Nov 2024 | 157 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to AGIO Caribbean Tobacco Co Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| AGILITY GLOBAL LOGISTICS | Jun 2022 | 1,298 | 0 |
| AGILITY INTERNATIONAL LOGISTICS INC | Oct 2022 | 1,421 | 0 |
| AGILITY LOGISTICS CORP. | Oct 2024 | 63,895 | 4 |
| AGILITY LOJISTIK ANONIM SIRKETI | Nov 2021 | 248 | 0 |
| AGILITY LTD | Jan 2024 | 7,144 | 0 |
| AGILITY MAGYARORSZAG KFT | Oct 2021 | 313 | 0 |
| AGILITY PROJECT LOGISTICS | Oct 2024 | 4,238 | 1 |
| AGILITY SPAIN S.A. | Sep 2022 | 972 | 0 |
| AGILITY TRANSITARIOS LDA | Dec 2021 | 335 | 0 |
| AGILOC INTERNATIONAL INC. | Dec 2024 | 8,593 | 537 |
| AGIO GROUP INC | Dec 2024 | 361 | 67 |
| AGIO INTERNATIONAL CORPORATION | Jun 2024 | 155 | 0 |
| AGIS INC. | Oct 2024 | 553 | 1 |
| AGIT GLOBAL INC. | Dec 2024 | 1,290 | 36 |
| AGL CO., LTD. | Dec 2024 | 3,753 | 346 |
| AGL GLOBAL LOGISTICS | Jul 2023 | 135 | 0 |
| AGL GROUP LLC. | Dec 2024 | 372 | 17 |
| AGL MANUFACTURING LTD | Aug 2024 | 237 | 0 |
| AGL TRANSPORTES INTERNACIONAIS LTDA | Dec 2024 | 3,674 | 387 |
| AGLC | Dec 2024 | 1,473 | 84 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
AGIO CARIBBEAN TOBACCO CO LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 170 | 2024-12-14 |
| Chester, Pennsylvania | 51 | 2024-11-30 |
| San Juan, Puerto Rico | 46 | 2024-12-12 |
| Port Everglades, Florida | 25 | 2024-03-11 |
| New York, New York | 20 | 2024-11-28 |
| Jacksonville, Florida | 19 | 2024-04-08 |
| Philadelphia, Pennsylvania | 15 | 2024-09-28 |
| Savannah, Georgia | 8 | 2024-10-23 |
| Newark, New Jersey | 8 | 2024-08-17 |
| Charleston, South Carolina | 3 | 2023-03-18 |
AGIO CARIBBEAN TOBACCO CO LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Haina Dominican Republic | 261 | 2024-12-14 |
| Caucedo Dominican Republic | 54 | 2024-10-07 |
| All Other Dominican Republic Ports | 13 | 2024-12-12 |
| Freeport, Grand Bahama Island Bahamas | 11 | 2024-04-23 |
| Colon Panama | 8 | 2024-10-23 |
| Saint John, NB Canada | 5 | 2024-08-17 |
| Manzanillo Panama | 5 | 2024-06-25 |
| Kingston Jamaica | 3 | 2024-08-20 |
| Antwerp Belgium | 2 | 2021-04-19 |
| Santo Domingo Dominican Republic | 2 | 2020-03-17 |
AGIO CARIBBEAN TOBACCO CO LTD Address and Name Permutations
Below are the top 10 company names and addresses for AGIO Caribbean Tobacco Co Ltd 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 |
|---|---|---|---|
| AGIO CARIBBEAN TOBACCO CO LTD | NUEVA ZONA FRANCA IND CHEM TEC SAN PEDRO DE MACORIS,REP DOM DOM | 2024-12-14 | 240 |
| AGIO CARIBBEAN TOBACCO COMPANY | NUEVA ZONA FRANCA CHEM TEC SAN PEDRO DE MACORIS 23 DOMINICAN | 2024-07-30 | 51 |
| AGIO CARIBBEAN TOBACCO COMPANY | 2024-12-12 | 13 | |
| AGIO CARIBBEAN TOBACCO CO LTD | 2021-12-30 | 9 | |
| AGIO CARIBBEAN TABACCO | 2024-08-20 | 4 | |
| AGIO CARIBBEAN TOBACCO | 2024-10-07 | 3 | |
| AGIO CARIBBEAN TOBACCO COMPANY LTD | 2024-06-25 | 3 | |
| AGIO CARIBBEAN TABACCO | 2024-07-11 | 2 | |
| AGIO CARIBBEAN TABACCO | 2024-07-11 | 2 | |
| AGIO CARIBBEAN TOBACCO | 2024-02-10 | 2 |
AGIO CARIBBEAN TOBACCO CO LTD Phone Numbers
Below are the top 5 phone numbers on file for AGIO Caribbean Tobacco Co Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-07 | 8 | |
| 2024-02-10 | 1 | |
| 2023-10-02 | 5 | |
| 2022-06-13 | 3 | |
| 2022-03-07 | 1 |