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C.E.P. CUSTOMS BROKER, INC.

2801 N.W. 74TH AVE., SUITE 103 MIAMI, FL 33122

Summary Information

There are a total of 2,239 bills of lading on file for C.E.P. Customs Broker, Inc. between March 2nd, 2019 and March 21st, 2025.

Of those 2,239 bills of lading, 23 were within the past 30 days and 67 were within the past 90 days.

Total Records2,239
Shipper Records0
Consignee Records15
Notify Party Records2,247
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileMar 21st, 2025
Records in Last 30 Days23
Records in Last 90 Days67
Records in the Past Year291

Bills of Lading by Month for C.E.P. Customs Broker, Inc.

Bills of Lading
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Sankey Diagram of Associated Companies

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.

Associated Companies

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.Mar 20251,096851
FORTUNE METALS USA INCMar 2025908260
ENZUR S.A.Feb 2025220161
PROVEEDORA DE SERVICIOS, S.A.Mar 2025235155
OXITENO URUGUAY S.A.Mar 2025152131
CAPTAINS FASTENERS CORP.Mar 202532795
VIDRIERA CENTROAMERICANAMar 202596887
INVERSIONES LIN CABRERA SRLNov 202435087
KC CONFECTIONERY LIMITEDMar 202516681
VARIETY WHOLESALERS, INC.Mar 20256,59780
ESKAPET AMBALAJ SAN VE TIC ASMar 202525053
MIWON CHEMICALS CO., LTD.Mar 202588451
ENTRO CORPORATIONMar 20251,00247
OXITENO S.A. INDUSTRIA E COMERCIOMar 20251,16342
L.E.B. ENTERPRISES, INC.Dec 202420541
ER EXACT RESULTSMar 202527841
T-Y GROUP, LLCMar 20221,51538
PGP GLASS PRIVATE LIMITEDMar 20252,37338
GOURMET SELECTIONS LLCFeb 20254634
TARGO CHEM FOR CHEMICALS INDUSTRIESNov 20243633

Other Companies Listed Alphabetically

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 & E APPAREL INCFeb 20251422
C EST VIN LLCDec 20241182
C&D (USA), INC.May 20241090
C&D LOGISTICSFeb 202523814
C&D NON-FOOD GMBHMar 20258909
C&D TECHNOLOGIES REYNOSAFeb 20251417
C&F ENTERPRISES INC.Mar 202547130
C. & E. FEIN GMBHMar 202510413
C. E. SHEPHERD CO., L.P.Mar 202523811
C. E. ZUERCHER & CO., INC.Mar 2025591105
C.D. WAELZHOLZ GMBHMar 202516510
C.D. WAELZHOLZ GMBH & CO. KGMar 20251,87874
C.E.M. SRLMar 202559837
C.E.O.INTERNATIONAL CARGO, SRLMar 202532514
C.E.SMITH COMPANY INC.Mar 20251908
C.F. MAIER LEICHTGUSSWERK GMBH COMar 20251382
C.F.F. STAINLESS STEELS INC.Mar 202541537
C.F.H FASHION INCJan 20251094
C.F.L. ENTERPRISE LTDFeb 20254869
C.F.MAIER EUROPLAST GMBH & CO.KGMar 20251041

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
2025-03-25HLCULI3250129127512NRegular BillHLCU9786774POLAR ECUADOR2025-03-24PORT EVERGLADES, FLORIDACARTAGENA COLOMBIA660 PCS7,570 KHouse to HouseIBEROAMERICANA DE PLASTICOS S.A.C.CEP CUSTOMS BROKERS INCTAPAS PLASTICAS 40 DRY HIGH CUBE CNTR S.L.W.C 660 CASES PLASTIC CAPS P.A. 3923.50.90 HS CODE 3923.50 X LMEDINASMI.COM.PE
2025-03-24MAEU250095911MAEU250253971512NHouse BillMAEU9385984SEASPAN MONTEVIDEO2025-03-22MIAMI, FLORIDACARTAGENA COLOMBIA80 DRM42,328 LBContainer StationMIWON CHEMICALS CO.,LTD. HEAD OFFICCEP CUSTOMS BROKER INC.109119 SODIUM XYLENE SULFONAT E 40% 230KG/DRUM - INVOICE N O : MCC2500528 - ORDER NO : 6 0425 - HS CODE: 290410
2025-03-24MAEU248711732KFUNA2501310934505WHouse BillKFUNMAERSK ATHABASCA2025-03-23MIAMI, FLORIDASINGAPORE SINGAPORE240 CTN63,420 KGContainer YardTHAI GLYCERINE CO., LTD.C.E.P. CUSTOMS BROKER, INC.GLYCERINE
2025-03-22HLCUBO1250159060HLCUBO1PA59060AA507WHouse BillHLCU9308194HS SCOTT2025-03-21PORT EVERGLADES, FLORIDATANGIER MOROCCO105 PCS24,218 KHouse to HouseMRUCHEMC.E.P. CUSTOMS BROKER, INCOCTYL PHENOL ETHOXYLATE 01 X 40 HC FCL CONTAINER TOTAL 105 PACKAGES 104 NOS OF 220 KGS HDPE DRUMS ON 26 PALLETS WITH ITS 200 BUNGS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-25
Estimated Arrival Date2025-03-24
Actual Arrival Date2025-03-24
Trade Update Date2025-03-14

Bill of Lading Overview

Master BOL #HLCULI3250133171
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #512N
IMO #9786774
Vessel NamePOLAR ECUADOR
Vessel CountrySG
Place of ReceiptCALLAO, PE
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight7420 K
Weight in KG7,420 KG
Quantity660 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU1457005
Commodity Description STOPPERS, LIDS, CAPS 40 DRY HIGH CUBE CNTR S.L.W.C 660 CASES PLASTIC CAPS P.A. 3923.50.90 HS CODE 3923.50 X LMEDINASMI.COM.PE

Shipper

Shipper NameIBEROAMERICANA DE PL STICOS
Address Line 1S.A.C. RUC 20508061201
Address Line 2AV. MATERIALES N 2354 -
Address Line 3LIMA
Address Line 4CONTACTO LUIS MEDINA

Notify Party

Notify Party NameCEP CUSTOMS BROKERS INC
Address Line 12801 NW 74TH AVE, STE 103, MIAMI
Address Line 2FL 33122-1401
Address Line 3UNITED STATES

#1 -- Container TCLU1457005

Container NumberTCLU1457005
Seal Number 1003SF065959
Seal Number 1003SF065959
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STOPPERS, LIDS, CAPS 40 DRY HIGH CUBE CNTR S.L.W.C 660 CASES PLASTIC CAPS P.A. 3923.50.90 HS CODE 3923.50 X LMEDINASMI.COM.PE
Marks and Numbers 1NO MARKS . . . . .

Map of Activity by Port

C.E.P. CUSTOMS BROKER, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1,1792025-03-15
Port Everglades, Florida7942025-03-22
New York, New York862023-05-10
Newark, New Jersey832025-03-15
Savannah, Georgia252024-11-16
Port Manatee, Florida172019-11-28
Tampa, Florida152023-09-20
Oakland, California142022-09-26
Los Angeles, California72024-08-06
Seattle, Washington72024-05-23

C.E.P. CUSTOMS BROKER, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea2242025-03-15
Haina Dominican Republic2102024-07-30
Santo Tomas Guatemala1812025-03-08
Valencia Spain1442025-02-12
Santos Brazil1352025-03-17
Port Itapoa Brazil1072024-11-13
Moin Costa Rica932025-03-10
Freeport, Grand Bahama Island Bahamas842025-01-21
Point Lisas Trinidad812025-03-13
Barcelona Spain732024-11-16

C.E.P. CUSTOMS BROKER, INC. Address and Name Permutations

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 331222025-03-17107
C.E.P. CUSTOMS BROKER, INC.2801 N.W. 74TH AVE., SUITE 103MIA MI, FL 331222025-01-1518
C.E.P. CUSTOMS BROKER, INC.2025-03-1218
C.E.P. CUSTOMS BROKER, INC.2025-03-1018
C.E.P. CUSTOMS BROKER, INC.2024-05-1517
C.E.P. CUSTOMS BROKER, INC.2025-03-1515
C.E.P. CUSTOMS BROKER, INC.2024-05-038
C.E.P. CUSTOMS BROKER, INC.2025-01-076
C.E.P. CUSTOMS BROKER, INC.2025-03-105
C.E.P. CUSTOMS BROKER, INC.2024-12-023

C.E.P. CUSTOMS BROKER, INC. Phone Numbers

Below are the top 10 phone numbers on file for C.E.P. Customs Broker, Inc.

Phone Number Last Appeared Records
2025-03-22933
2025-03-1747
2025-03-1593
2025-03-1559
2025-02-1578
2025-02-0129
2024-09-0617
2024-07-082
2024-06-281
2024-05-291

C.E.P. CUSTOMS BROKER, INC. Email Addresses

Below are the top 10 email addresses on file for C.E.P. Customs Broker, Inc.

Email Address Last Appeared Records
2025-03-2224
2025-03-105
2025-02-1534
2023-12-212
2023-12-076
2023-11-181
2021-10-0611
2021-08-043
2021-04-263
2020-07-223
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