There are a total of 379 bills of lading on file for AGIO Caribbean Tobacco Co Ltd between March 10th, 2019 and January 23rd, 2025.
Of those 379 bills of lading, 7 were within the past 30 days and 36 were within the past 90 days.
Total Records | 379 |
---|---|
Shipper Records | 364 |
Consignee Records | 15 |
Notify Party Records | 11 |
First Shipment on File | Mar 10th, 2019 |
Most Recent Shipment on File | Jan 23rd, 2025 |
Records in Last 30 Days | 7 |
Records in Last 90 Days | 36 |
Records in the Past Year | 153 |
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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.
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 | Jan 2025 | 13,325 | 164 |
GENERAL CIGAR CO INC | Jan 2025 | 2,145 | 34 |
SCANDINAVIAN TOBACCO GROUP CANADA | Dec 2024 | 52 | 28 |
STEINWEG SHARAF FZE | Sep 2024 | 38 | 27 |
ROTHMANS, BENSON AND HEDGES INC. | Jan 2025 | 119 | 19 |
SCANDINAVIAN TOBACCO GROUP LANE LTD | Jan 2025 | 735 | 16 |
NEWARDS CO., LTD | Oct 2024 | 12 | 12 |
Dec 2021 | 10 | 9 | |
ROTHMANS, BENSON HEDGES | Aug 2024 | 19 | 8 |
HIBA COMPANY | Dec 2024 | 47 | 8 |
Jul 2024 | 7 | 7 | |
TANN PAPER LIMITED | Jan 2025 | 353 | 6 |
SWISHER INTERNATIONAL INC | Jan 2025 | 512 | 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 |
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 | Dec 2024 | 1,427 | 6 |
AGILITY LOGISTICS CORP. | Dec 2024 | 63,896 | 1 |
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 | 0 |
AGILITY SPAIN S.A. | Sep 2022 | 972 | 0 |
AGILITY TRANSITARIOS LDA | Dec 2021 | 335 | 0 |
AGILOC INTERNATIONAL INC. | Jan 2025 | 8,877 | 585 |
AGIO GROUP INC | Jan 2025 | 403 | 85 |
AGIO INTERNATIONAL CORPORATION | Jan 2025 | 170 | 15 |
AGIS INC. | Oct 2024 | 553 | 0 |
AGIT GLOBAL INC. | Jan 2025 | 1,298 | 38 |
AGL CO., LTD. | Jan 2025 | 3,949 | 350 |
AGL GLOBAL LOGISTICS | Jul 2023 | 135 | 0 |
AGL GROUP LLC. | Dec 2024 | 373 | 3 |
AGL MANUFACTURING LTD | Dec 2024 | 238 | 1 |
AGL TRANSPORTES INTERNACIONAIS LTDA | Jan 2025 | 3,786 | 296 |
AGLC | Jan 2025 | 1,505 | 77 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-22 | SMLU8417813A | 00019 | Regular Bill | SMLU | 9969625 | SEABOARD GEMINI | 2025-01-21 | MIAMI, FLORIDA | HAINA DOMINICAN REPUBLIC | 455 BOX | 14,873 L | AGIO CARIBBEAN TOBACCO CO LTD | FAMILY TOBACCO TRADERS LLC | IMPERIAL FREIGHT BROKERS INC | BOXES CONT. CIGARS TOTAL UNITS 2,470,800.00 | ||
2025-01-09 | SMLU8373465A | 00168 | In-bond Automated | SMLU | 9294513 | SEABOARD PRIDE | 2024-12-27 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 130 BOX | 2,325 L | AGIO CARIBBEAN TOBACCO CO LTD | SCANDINAVIAN TOBACCO GROUP CANADA | ROBERT TRANSPORT | BOXES CONT. CIGARS TOTAL UNITS 618,000.00 | ||
2024-12-30 | SMLU8375117A | 00034 | Regular Bill | SMLU | 9970947 | SEABOARD GLOBE | 2024-12-29 | MIAMI, FLORIDA | HAINA DOMINICAN REPUBLIC | 575 BOX | 21,164 L | AGIO CARIBBEAN TOBACCO CO LTD | FAMILY TOBACCO TRADERS LLC | IMPERIAL FREIGHT BROKERS INC | BOXES CONT. CIGARS TOTAL UNITS 2,646,600,00 | ||
2024-12-30 | SMLU8364114A | 00034 | Regular Bill | SMLU | 9970947 | SEABOARD GLOBE | 2024-12-29 | MIAMI, FLORIDA | HAINA DOMINICAN REPUBLIC | 601 BOX | 18,687 L | AGIO CARIBBEAN TOBACCO CO LTD | FAMILY TOBACCO TRADERS LLC | IMPERIAL FREIGHT BROKERS INC | BOXES CONT. CIGARS TOTAL UNITS 3,606,000.00 | ||
Run Date | 2025-01-22 |
---|---|
Estimated Arrival Date | 2025-01-15 |
Actual Arrival Date | 2025-01-20 |
Trade Update Date | 2025-01-20 |
Master BOL # | CMDUCDM0169841 |
---|---|
House BOL # | BANQ1064307256 |
Manifest Number | 000001 |
Bill Type | House FROB |
Carrier Code | BANQ |
Voyage # | 0UAJC |
IMO # | |
Vessel Name | MARFRET GUYANE |
Vessel Country | FR |
Place of Receipt | RIO HAINA |
Foreign Port of Lading | ALL OTHER DOMINICAN REPUBLIC PORTS (24700) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 15086 K |
Weight in KG | 15,086 KG |
Quantity | 577 PCS |
Volume | X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
FFAU5995256 |
Commodity Description |
CIGARS |
Shipper Name | AGIO CARIBBEAN TOBACCO COMPANY |
---|---|
Address Line 1 | NUEVA ZONA FRANCA CHEM TEC S N |
Address Line 2 | SAN PEDRO DE MACORIS 21000 DO |
Consignee Name | ROTHMANS BENSON & HEDGES INC. |
---|---|
Address Line 1 | 1500 DON MILLS ROAD |
Address Line 2 | NORTH YORK ON M3B 3L1 CA |
Notify Party Name | MAERSK LOGISTICS&SERVICES CANDA INC |
---|---|
Address Line 1 | 501-5150 SPECTRUM WAY |
Address Line 2 | MISSISSAUGA ON L4W 5G2 CA |
Container Number | FFAU5995256 |
---|---|
Seal Number 1 | DGA1469501 C769 |
Seal Number 1 | DGA1469501 C769 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | CIGARS |
Marks and Numbers 1 | NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 174 | 2025-01-22 |
Chester, Pennsylvania | 53 | 2024-12-23 |
San Juan, Puerto Rico | 47 | 2025-01-22 |
Port Everglades, Florida | 26 | 2025-01-24 |
New York, New York | 23 | 2025-01-09 |
Jacksonville, Florida | 19 | 2024-04-08 |
Philadelphia, Pennsylvania | 16 | 2024-12-27 |
Savannah, Georgia | 8 | 2024-10-23 |
Newark, New Jersey | 8 | 2024-08-17 |
Charleston, South Carolina | 3 | 2023-03-18 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Haina Dominican Republic | 272 | 2025-01-24 |
Caucedo Dominican Republic | 54 | 2024-10-07 |
All Other Dominican Republic Ports | 14 | 2025-01-22 |
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 |
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 | 2025-01-22 | 250 |
AGIO CARIBBEAN TOBACCO COMPANY | NUEVA ZONA FRANCA CHEM TEC SAN PEDRO DE MACORIS 23 DOMINICAN | 2024-07-30 | 51 |
AGIO CARIBBEAN TOBACCO COMPANY | 2025-01-22 | 14 | |
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 |
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 |