AGIO CARIBBEAN TOBACCO CO LTD

NUEVA ZONA FRANCA IND CHEM TEC SAN PEDRO DE MACORIS,REP DOM DOM

Summary Information

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 Records379
Shipper Records364
Consignee Records15
Notify Party Records11
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileJan 23rd, 2025
Records in Last 30 Days7
Records in Last 90 Days36
Records in the Past Year153

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 LLCJan 202513,325164
GENERAL CIGAR CO INCJan 20252,14534
SCANDINAVIAN TOBACCO GROUP CANADADec 20245228
STEINWEG SHARAF FZESep 20243827
ROTHMANS, BENSON AND HEDGES INC.Jan 202511919
SCANDINAVIAN TOBACCO GROUP LANE LTDJan 202573516
NEWARDS CO., LTDOct 20241212
Dec 2021109
ROTHMANS, BENSON HEDGESAug 2024198
HIBA COMPANYDec 2024478
Jul 202477
TANN PAPER LIMITEDJan 20253536
SWISHER INTERNATIONAL INCJan 20255126
Dec 202385
AFRICAAug 2024224
Jul 202433
Oct 202433
Nov 202053
SCANDINAVIAN TOBACCO GROUP LUMMEN NAug 2024152
PHILIP MORRIS PRODUCTS S.A.(TOLLINGNov 20241572

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 LOGISTICSJun 20221,2980
AGILITY INTERNATIONAL LOGISTICS INCDec 20241,4276
AGILITY LOGISTICS CORP.Dec 202463,8961
AGILITY LOJISTIK ANONIM SIRKETINov 20212480
AGILITY LTDJan 20247,1440
AGILITY MAGYARORSZAG KFTOct 20213130
AGILITY PROJECT LOGISTICSOct 20244,2380
AGILITY SPAIN S.A.Sep 20229720
AGILITY TRANSITARIOS LDADec 20213350
AGILOC INTERNATIONAL INC.Jan 20258,877585
AGIO GROUP INCJan 202540385
AGIO INTERNATIONAL CORPORATIONJan 202517015
AGIS INC.Oct 20245530
AGIT GLOBAL INC.Jan 20251,29838
AGL CO., LTD.Jan 20253,949350
AGL GLOBAL LOGISTICSJul 20231350
AGL GROUP LLC.Dec 20243733
AGL MANUFACTURING LTDDec 20242381
AGL TRANSPORTES INTERNACIONAIS LTDAJan 20253,786296
AGLCJan 20251,50577

25 Most Recent Bills of Lading

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
2025-01-22SMLU8417813A00019Regular BillSMLU9969625SEABOARD GEMINI2025-01-21MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC455 BOX14,873 LAGIO CARIBBEAN TOBACCO CO LTDFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS 2,470,800.00
2025-01-09SMLU8373465A00168In-bond AutomatedSMLU9294513SEABOARD PRIDE2024-12-27NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC130 BOX2,325 LAGIO CARIBBEAN TOBACCO CO LTDSCANDINAVIAN TOBACCO GROUP CANADAROBERT TRANSPORTBOXES CONT. CIGARS TOTAL UNITS 618,000.00
2024-12-30SMLU8375117A00034Regular BillSMLU9970947SEABOARD GLOBE2024-12-29MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC575 BOX21,164 LAGIO CARIBBEAN TOBACCO CO LTDFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS 2,646,600,00
2024-12-30SMLU8364114A00034Regular BillSMLU9970947SEABOARD GLOBE2024-12-29MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC601 BOX18,687 LAGIO CARIBBEAN TOBACCO CO LTDFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS 3,606,000.00

Sample Bill of Lading

Relevant Dates

Run Date2025-01-22
Estimated Arrival Date2025-01-15
Actual Arrival Date2025-01-20
Trade Update Date2025-01-20

Bill of Lading Overview

Master BOL #CMDUCDM0169841
House BOL #BANQ1064307256
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBANQ
Voyage #0UAJC
IMO #
Vessel NameMARFRET GUYANE
Vessel CountryFR
Place of ReceiptRIO HAINA
Foreign Port of LadingALL OTHER DOMINICAN REPUBLIC PORTS (24700)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight15086 K
Weight in KG15,086 KG
Quantity577 PCS
Volume X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FFAU5995256
Commodity Description CIGARS

Shipper

Shipper NameAGIO CARIBBEAN TOBACCO COMPANY
Address Line 1NUEVA ZONA FRANCA CHEM TEC S N
Address Line 2SAN PEDRO DE MACORIS 21000 DO

Consignee

Consignee NameROTHMANS BENSON & HEDGES INC.
Address Line 11500 DON MILLS ROAD
Address Line 2NORTH YORK ON M3B 3L1 CA

Notify Party

Notify Party NameMAERSK LOGISTICS&SERVICES CANDA INC
Address Line 1501-5150 SPECTRUM WAY
Address Line 2MISSISSAUGA ON L4W 5G2 CA

#1 -- Container FFAU5995256

Container NumberFFAU5995256
Seal Number 1DGA1469501 C769
Seal Number 1DGA1469501 C769
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1CIGARS
Marks and Numbers 1NO MARKS

Map of Activity by Port

AGIO CARIBBEAN TOBACCO CO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1742025-01-22
Chester, Pennsylvania532024-12-23
San Juan, Puerto Rico472025-01-22
Port Everglades, Florida262025-01-24
New York, New York232025-01-09
Jacksonville, Florida192024-04-08
Philadelphia, Pennsylvania162024-12-27
Savannah, Georgia82024-10-23
Newark, New Jersey82024-08-17
Charleston, South Carolina32023-03-18

AGIO CARIBBEAN TOBACCO CO LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic2722025-01-24
Caucedo Dominican Republic542024-10-07
All Other Dominican Republic Ports142025-01-22
Freeport, Grand Bahama Island Bahamas112024-04-23
Colon Panama82024-10-23
Saint John, NB Canada52024-08-17
Manzanillo Panama52024-06-25
Kingston Jamaica32024-08-20
Antwerp Belgium22021-04-19
Santo Domingo Dominican Republic22020-03-17

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 LTDNUEVA ZONA FRANCA IND CHEM TEC SAN PEDRO DE MACORIS,REP DOM DOM2025-01-22250
AGIO CARIBBEAN TOBACCO COMPANYNUEVA ZONA FRANCA CHEM TEC SAN PEDRO DE MACORIS 23 DOMINICAN2024-07-3051
AGIO CARIBBEAN TOBACCO COMPANY2025-01-2214
AGIO CARIBBEAN TOBACCO CO LTD2021-12-309
AGIO CARIBBEAN TABACCO2024-08-204
AGIO CARIBBEAN TOBACCO2024-10-073
AGIO CARIBBEAN TOBACCO COMPANY LTD2024-06-253
AGIO CARIBBEAN TABACCO2024-07-112
AGIO CARIBBEAN TABACCO2024-07-112
AGIO CARIBBEAN TOBACCO2024-02-102

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
2024-10-078
2024-02-101
2023-10-025
2022-06-133
2022-03-071