There are a total of 2,178 bills of lading on file for C.E.P. Customs Broker, Inc. between March 2nd, 2019 and January 1st, 2025.
Of those 2,178 bills of lading, 21 were within the past 30 days and 80 were within the past 90 days.
Total Records | 2,178 |
---|---|
Shipper Records | 0 |
Consignee Records | 15 |
Notify Party Records | 2,186 |
First Shipment on File | Mar 2nd, 2019 |
Most Recent Shipment on File | Jan 1st, 2025 |
Records in Last 30 Days | 21 |
Records in Last 90 Days | 80 |
Records in the Past Year | 289 |
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Below is a Sankey Diagram of the top 20 companies associated with C.E.P. Customs Broker, Inc., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with C.E.P. Customs Broker, Inc. 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 |
---|---|---|---|
K.G. INTERNATIONAL, INC. | Dec 2024 | 1,090 | 847 |
FORTUNE METALS USA INC | Dec 2024 | 874 | 258 |
ENZUR S.A. | Jan 2025 | 215 | 157 |
PROVEEDORA DE SERVICIOS, S.A. | Jan 2025 | 226 | 151 |
OXITENO URUGUAY S.A. | Nov 2024 | 148 | 131 |
CAPTAINS FASTENERS CORP. | Dec 2024 | 310 | 88 |
INVERSIONES LIN CABRERA SRL | Nov 2024 | 350 | 87 |
VIDRIERA CENTROAMERICANA | Dec 2024 | 946 | 84 |
KC CONFECTIONERY LIMITED | Dec 2024 | 158 | 76 |
VARIETY WHOLESALERS, INC. | Jan 2025 | 6,328 | 75 |
ESKAPET AMBALAJ SAN VE TIC AS | Dec 2024 | 237 | 52 |
MIWON CHEMICALS CO., LTD. | Jan 2025 | 858 | 50 |
ENTRO CORPORATION | Dec 2024 | 981 | 45 |
L.E.B. ENTERPRISES, INC. | Dec 2024 | 205 | 41 |
ER EXACT RESULTS | Dec 2024 | 276 | 41 |
OXITENO S.A. INDUSTRIA E COMERCIO | Dec 2024 | 1,133 | 39 |
T-Y GROUP, LLC | Mar 2022 | 1,515 | 38 |
PGP GLASS PRIVATE LIMITED | Jan 2025 | 2,372 | 38 |
TARGO CHEM FOR CHEMICALS INDUSTRIES | Nov 2024 | 36 | 33 |
GOURMET SELECTIONS LLC | Oct 2024 | 43 | 33 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to C.E.P. Customs Broker, Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
C & D INTERNATIONAL FREIGHT FORWARDING INC. | Dec 2024 | 4,214 | 9 |
C & E APPAREL INC | Dec 2024 | 141 | 6 |
C EST VIN LLC | Dec 2024 | 118 | 2 |
C&D (USA), INC. | May 2024 | 109 | 0 |
C&D LOGISTICS | Dec 2024 | 225 | 5 |
C&D NON-FOOD GMBH | Dec 2024 | 885 | 19 |
C&D TECHNOLOGIES REYNOSA | Oct 2024 | 134 | 4 |
C&F ENTERPRISES INC. | Dec 2024 | 447 | 35 |
C&F GLOBAL CO.,LIMITED | Dec 2024 | 101 | 13 |
C. E. SHEPHERD CO., L.P. | Dec 2024 | 229 | 7 |
C. E. ZUERCHER & CO., INC. | Jan 2025 | 498 | 142 |
C.D. WAELZHOLZ GMBH | Dec 2024 | 156 | 9 |
C.D. WAELZHOLZ GMBH & CO. KG | Jan 2025 | 1,814 | 68 |
C.E.M. SRL | Dec 2024 | 562 | 26 |
C.E.O.INTERNATIONAL CARGO, SRL | Jan 2025 | 315 | 15 |
C.E.SMITH COMPANY INC. | Dec 2024 | 183 | 5 |
C.F.F. STAINLESS STEELS INC. | Jan 2025 | 382 | 34 |
C.F.H FASHION INC | Dec 2024 | 106 | 21 |
C.F.L. ENTERPRISE LTD | Jan 2025 | 479 | 7 |
C.F.MAIER EUROPLAST GMBH & CO.KG | Dec 2024 | 103 | 2 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-06 | ZIMUMVD8014388 | 365S | Regular Bill | ZIMU | 9399753 | AS CASPRIA | 2025-01-04 | MIAMI, FLORIDA | MONTEVIDEO URUGUAY | 50 PKG | 47,304 LB | Pier to Pier | ENZUR S.A. | C.E.P. CUSTOMS BROKER, INC. | 5 CARDBOARD BOXES WITH ENZURPON HLV 1,000 KGS . NET / CARDBOARD BOX GROSS WEIGHT: 5,275 KG ON 5 PALLETS 5 IBC (SCHUTZ TYPE) WITH... | ||
2025-01-06 | ZIMUMVD8014389 | 365S | Regular Bill | ZIMU | 9399753 | AS CASPRIA | 2025-01-04 | MIAMI, FLORIDA | MONTEVIDEO URUGUAY | 26 PKG | 50,992 LB | Pier to Pier | ENZUR S.A. | C.E.P. CUSTOMS BROKER, INC. | 18 IBC (SCHUTZ TYPE) WITH ANFOTEINA TN 1,000 KGS. NET / IBC GROSS WEIGHT: 19,080 KG 8 PLAS TIC DRUMS WITH ANFOTEINA TN 210 KGS. ... | ||
2025-01-02 | MEDUM0543006 | 441R | Simple BOL FROB | MEDU | 9251688 | MSC VANESSA | 2025-01-01 | HOUSTON, TEXAS | MONTEVIDEO URUGUAY | 20 PKG | 21,150 K | House to House | ENZUR S.A | CEP CUSTOMS BROKER, INC | SOAP - == SECOND NOTIFY PARTY: K.G. INTERNATI ONAL, INC. 9800 NW 17TH STREET MIAMI, FL 3317 2 USA PHONE: (305) 499-9816 / FAX: (... | ||
2025-01-02 | MEDUM0545589 | 441R | Simple BOL FROB | MEDU | 9251688 | MSC VANESSA | 2025-01-01 | HOUSTON, TEXAS | MONTEVIDEO URUGUAY | 80 PKG | 17,960 K | House to House | ENZUR S.A | CEP CUSTOMS BROKER, INC | SOAP - == SECOND NOTIFY PARTY: K.G. INTERNATI ONAL, INC. 9800 NW 17TH STREET MIAMI, FL 3317 2 USA PHONE: (305) 499-9816 / FAX: (... | ||
Run Date | 2025-01-06 |
---|---|
Estimated Arrival Date | 2025-01-03 |
Actual Arrival Date | 2025-01-04 |
Trade Update Date | 2024-12-02 |
Master BOL # | ZIMUMVD8014364 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | ZIMU |
Voyage # | 365S |
IMO # | 9399753 |
Vessel Name | AS CASPRIA |
Vessel Country | LR |
Place of Receipt | MONTEVIDEO |
Foreign Port of Lading | MONTEVIDEO URUGUAY (35525) |
Port of Unlading | MIAMI, FLORIDA (5201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 48358 LB |
Weight in KG | 21,935 KG |
Quantity | 50 PKG |
Volume | 883 CF |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
JZPU1138760 |
Commodity Description |
5 CARDBOARD BOXES WITH ENZURPON HLV 1,000 KGS. NET / CARDBOARD BOX GROSS WEIGHT: 5 ,275 KG | ON 5 PALLETS 5 IBC (SCHUTZ TYPE) WITH ENZURPON HLV 1,000 KGS. NET / IBC GROSS WEIGHT: 5,300 KG. | 32 PLASTIC DRUMS WITH ENZURPON HLV 220 KG S. NET / DRUM GROSS WEIGHT: 7,536 KG | ON |
Shipper Name | ENZUR S.A. |
---|---|
Address Line 1 | CAMINO LECOCQ 1241 - CP 12900 - |
Address Line 2 | MONTEVIDEO - URUGUAY |
Address Line 3 | RUC: 21 081612 0013 |
Address Line 4 | PHONE: (598) 2320-1221 |
Notify Party Name | C.E.P. CUSTOMS BROKER, INC. |
---|---|
Address Line 1 | 2801 N.W. 74TH AVE., SUITE 103 |
Address Line 2 | MIAMI, FL 33122 PHONE: (305) |
Address Line 3 | 4777-3477 | FAX: (305) 477-7974 |
Address Line 4 | E-MAIL: MAUREEN@CEPBROKER.COM |
Container Number | JZPU1138760 |
---|---|
Seal Number 1 | 1612286 |
Seal Number 1 | 1612286 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 2200 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | 5 CARDBOARD BOXES WITH ENZURPON HLV 1,000 KGS. NET / CARDBOARD BOX GROSS WEIGHT: 5 ,275 KG | ON 5 PALLETS 5 IBC (SCHUTZ TYPE) WITH ENZURPON HLV 1,000 KGS. NET / IBC GROSS WEIGHT: 5,300 KG. | 32 PLASTIC DRUMS WITH ENZURPON HLV 220 KG S. NET / DRUM GROSS WEIGHT: 7,536 KG | ON |
Additional Cargo 1 | 8 PALLETS 8 PLA STIC DRUMS WITH ENZURPON SLS 30 200 KGS. NET / DRUM GROSS WEIGHT: 1,724 KG | ON 2 PALLETS ---------------------------- --------------------------------------------- -------- TOTAL NET WEIGHT: 18,640 KG. | T OTAL GROSS WEIGHT: 19,835 KG. ORIGIN : URUGUAY |
Marks and Numbers 1 | KGINT / 60025 / MIAMI |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 1,144 | 2024-12-28 |
Port Everglades, Florida | 766 | 2024-12-27 |
New York, New York | 86 | 2023-05-10 |
Newark, New Jersey | 82 | 2024-10-19 |
Savannah, Georgia | 25 | 2024-11-16 |
Port Manatee, Florida | 17 | 2019-11-28 |
Tampa, Florida | 15 | 2023-09-20 |
Oakland, California | 14 | 2022-09-26 |
Los Angeles, California | 7 | 2024-08-06 |
Seattle, Washington | 7 | 2024-05-23 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Pusan South Korea | 212 | 2024-12-24 |
Haina Dominican Republic | 210 | 2024-07-30 |
Santo Tomas Guatemala | 174 | 2024-12-27 |
Valencia Spain | 141 | 2024-12-13 |
Santos Brazil | 131 | 2024-12-13 |
Port Itapoa Brazil | 107 | 2024-11-13 |
Moin Costa Rica | 90 | 2024-12-11 |
Freeport, Grand Bahama Island Bahamas | 81 | 2024-12-02 |
Point Lisas Trinidad | 76 | 2024-12-28 |
Barcelona Spain | 73 | 2024-11-16 |
Below are the top 10 company names and addresses for C.E.P. Customs Broker, Inc. 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 |
---|---|---|---|
C.E.P. CUSTOMS BROKER, INC. | 2801 N.W. 74TH AVE., SUITE 103 MIAMI, FL 33122 | 2024-12-04 | 100 |
C.E.P. CUSTOMS BROKER, INC. | 2801 N.W. 74TH AVE., SUITE 103 MIAMI - 33122 FL, USA | 2024-05-15 | 17 |
C.E.P. CUSTOMS BROKER, INC. | 2024-10-15 | 17 | |
C.E.P. CUSTOMS BROKER, INC. | 2024-10-25 | 17 | |
C.E.P. CUSTOMS BROKER, INC. | 2024-10-19 | 14 | |
C.E.P. CUSTOMS BROKER, INC. | 2024-05-03 | 8 | |
C.E.P. CUSTOMS BROKER, INC. | 2024-11-20 | 5 | |
C.E.P. CUSTOMS BROKER, INC. | 2024-07-25 | 4 | |
C.E.P. CUSTOMS BROKER, INC. | 2024-03-01 | 3 | |
C.E.P. CUSTOMS BROKER, INC. | 2024-12-02 | 3 |
Below are the top 10 phone numbers on file for C.E.P. Customs Broker, Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2024-12-24 | 919 | |
2024-12-23 | 90 | |
2024-12-03 | 74 | |
2024-12-03 | 46 | |
2024-09-06 | 17 | |
2024-07-15 | 28 | |
2024-07-08 | 2 | |
2024-06-28 | 1 | |
2024-05-29 | 1 | |
2024-04-29 | 2 |
Below are the top 10 email addresses on file for C.E.P. Customs Broker, Inc.
Email Address | Last Appeared | Records |
---|---|---|
2024-08-13 | 29 | |
2024-07-25 | 4 | |
2023-12-21 | 2 | |
2023-12-07 | 6 | |
2023-12-04 | 23 | |
2023-11-18 | 1 | |
2021-10-06 | 11 | |
2021-08-04 | 3 | |
2021-04-26 | 3 | |
2020-07-22 | 3 |