There are a total of 185 bills of lading on file for Consorcio Azucarero De Empresas IND between March 17th, 2019 and March 13th, 2025.
Of those 185 bills of lading, 8 were within the past 30 days and 20 were within the past 90 days.
Total Records | 185 |
---|---|
Shipper Records | 179 |
Consignee Records | 6 |
Notify Party Records | 6 |
First Shipment on File | Mar 17th, 2019 |
Most Recent Shipment on File | Mar 13th, 2025 |
Records in Last 30 Days | 8 |
Records in Last 90 Days | 20 |
Records in the Past Year | 56 |
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Below is a Sankey Diagram of the top 19 companies associated with Consorcio Azucarero De Empresas IND, and the top 4 companies associated with those associations.
Below are the top 19 companies associated with Consorcio Azucarero De Empresas IND 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 |
---|---|---|---|
ABLE SALES COMPANY, INC. | Mar 2025 | 2,142 | 110 |
AMERICAN SUGAR REFINING INC | Mar 2025 | 751 | 23 |
TO ORDER CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI, S.A. | Jun 2024 | 16 | 15 |
TO ORDER US SUGAR SAVANNAH REFINERY | Mar 2025 | 75 | 4 |
Aug 2024 | 4 | 4 | |
BLUE ROOF BRANDS LLC | Mar 2025 | 221 | 4 |
TO ORDER OF SHIPPER | Mar 2025 | 28,709 | 3 |
SHIPPER | Mar 2025 | 4,463 | 3 |
GABSO INC | Feb 2025 | 30 | 3 |
Apr 2020 | 2 | 2 | |
GRUPO INDUSTRIAL MORGAN SA DE CV | Mar 2025 | 132 | 2 |
FUNDICIONES UNIVERSO SAS | Mar 2025 | 162 | 2 |
Oct 2022 | 3 | 2 | |
SUIZA DAIRY CORPORATION | Feb 2025 | 534 | 1 |
DINAMICA AGENCIA DE ADUANAS, S.A. | Jan 2025 | 52 | 1 |
Feb 2025 | 2 | 1 | |
BANDIT INDUSTRIES | Feb 2025 | 157 | 1 |
BACARDI | Feb 2025 | 1,710 | 1 |
ASR GROUP COMMODITIES US LLC | Nov 2024 | 244 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Consorcio Azucarero De Empresas IND.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
CONSOLIDATED SEWING MACHINE CORP. | Feb 2025 | 618 | 28 |
CONSOLIDATED SHIPPING SERVICES | Mar 2025 | 1,540 | 18 |
CONSOLIDATED SHIPPINGLINE INC. | Feb 2025 | 132 | 6 |
CONSOLIDATED SHOE CO., LTD. | Sep 2023 | 194 | 0 |
CONSOLIDATOR INTERNATIONAL CO. LTD. | Mar 2025 | 14,399 | 414 |
CONSOLTAINER LINE TRANSPORT GMBH | Mar 2025 | 2,701 | 39 |
CONSON AUTO ELECTRONICS CO., LTD. | Mar 2025 | 563 | 26 |
CONSONANT INDUSTRIAL LIMITED | Jul 2022 | 121 | 0 |
CONSORCIO ADUANAL CASTANEDA RIVERO | Feb 2025 | 721 | 1 |
CONSORCIO AGRICOLA MOQUEGUA S.A.C | Nov 2024 | 138 | 0 |
CONSORCIO CARGO & LOGISTICS S.R.L. | Jan 2025 | 111 | 4 |
CONSORCIO CARSOL-JRM SAC | Dec 2022 | 129 | 0 |
CONSORCIO CITRICOS DOMINICANOS | Mar 2025 | 702 | 40 |
CONSORCIO DE LOS QUESOS | Mar 2025 | 202 | 8 |
CONSORCIO DE PRODUCTORES DE FRUTA | Mar 2025 | 7,220 | 31 |
CONSORCIO DEL VALLE SAC | Mar 2025 | 146 | 7 |
CONSORCIO EXPORTADOR QUIROJAS | Jun 2023 | 163 | 0 |
CONSORCIO INDUSTRIAL DE ALIMENTOS S | Dec 2024 | 144 | 1 |
CONSORCIO INDUSTRIAL MEXICANO DE AUTOPARTES S. DE R.L. DE C.V. | Mar 2025 | 1,252 | 52 |
CONSORCIO LICORERO NACIONAL S.A | Mar 2025 | 427 | 20 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-03-04 | MXRSMXRS2507335 | K1097 | Regular Bill | MXRS | 8916607 | KYDON | 2025-03-03 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 160 PKG | 240,000 KG | CONSORCIO AZUCARERO DE EMPRESAS IND | ABLE SALES CO, INC. | BROWN SUGAR | |||
2025-03-03 | MXRSMXRS2506647 | LY438 | Regular Bill | MXRS | 8401145 | LYKTOS | 2025-02-28 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 5,000 PKG | 226,800 KG | CONSORCIO AZUCARERO DE EMPRESAS IND | ABLE SALES CO, INC. | BROWN SUGAR | |||
2025-02-25 | MXRSMXRS2505881 | LY437 | Regular Bill | MXRS | 8401145 | LYKTOS | 2025-02-24 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 160 PKG | 240,000 KG | CONSORCIO AZUCARERO DE EMPRESAS IND | ABLE SALES CO, INC. | BROWN SUGAR | |||
2025-02-25 | DWLACENDRE301422 | 30142 | Regular Bill | OFCW | 9694854 | CENTURY DREAM | 2025-02-23 | NEW YORK, NEW YORK | SAN PEDRO DE MACORIS DOMINICAN REPUBLIC | 1 BLK | 6,455 ET | CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI,... | AMERICAN SUGAR REFINING INC. | AMERICAN SUGAR REFINING INC. | A QUANTITY OF DOMINICAN RAW CANE SUGAR | ||
Run Date | 2025-03-11 |
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Estimated Arrival Date | 2025-02-26 |
Actual Arrival Date | 2025-03-10 |
Trade Update Date | 2025-02-25 |
Master BOL # | DWLABAL93V101701 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | DWLA |
Voyage # | 10170 |
IMO # | |
Vessel Name | BALSA 93 |
Vessel Country | PA |
Place of Receipt | DOMINICAN REPUB |
Foreign Port of Lading | SAN PEDRO DE MACORIS DOMINICAN REPUBLIC (24791) |
Port of Unlading | NEW YORK, NEW YORK (1001) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 7000 ET |
Weight in KG | 7,000,000 KG |
Quantity | 1 BLK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
A QUANTITY OF DOMINICAN RAW CANE SUGAR |
Shipper Name | CONSORCIO AZUCARERO DE EMPRESAS |
---|---|
Address Line 1 | INDUSTRIALES CAEI, S.A. |
Address Line 2 | CALIE ELIZARDO DICKSON #1 |
Address Line 3 | SAN PEDRO DE MACORIS, DOM REPUBLIC |
COMM Number Qualifier | TE |
COMM Number | RNC: 1-31-80557-4 PH: 809-529-3809 |
Consignee Name | AMERICAN SUGAR REFINING INC. |
---|---|
Address Line 1 | 1 N. CLEMATIS STREET |
Address Line 2 | WEST PALM BEACH, FL 33401 |
Address Line 3 | LORENZO VERDEJO 912-721-3300 |
Notify Party Name | AMERICAN SUGAR REFINING INC. |
---|---|
Address Line 1 | 1 N. CLEMATIS STREET |
Address Line 2 | WEST PALM BEACH, FL 33401 |
Address Line 3 | LORENZO VERDEJO 912-721-3300 |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | |
Equipment Description | |
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 | A QUANTITY OF DOMINICAN RAW CANE SUGAR |
Marks and Numbers 1 | NMNN |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 117 | 2025-03-04 |
Baltimore, Maryland | 29 | 2025-02-19 |
New York, New York | 17 | 2025-03-15 |
Port Everglades, Florida | 6 | 2025-03-13 |
Philadelphia, Pennsylvania | 6 | 2024-06-22 |
Savannah, Georgia | 4 | 2023-06-24 |
Miami, Florida | 3 | 2024-07-02 |
New Orleans, Louisiana | 1 | 2023-12-08 |
Houston, Texas | 1 | 2023-11-11 |
Newark, New Jersey | 1 | 2021-10-16 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Santo Domingo Dominican Republic | 109 | 2025-03-04 |
San Pedro de Macoris Dominican Republic | 57 | 2025-03-15 |
Haina Dominican Republic | 10 | 2025-03-13 |
Caucedo Dominican Republic | 3 | 2024-04-13 |
Veracruz Mexico | 2 | 2023-12-08 |
All Other Guatemala West Coast Region Ports | 1 | 2022-10-04 |
Algeciras Spain | 1 | 2021-10-16 |
Manzanillo Panama | 1 | 2021-09-04 |
Santo Tomas Guatemala | 1 | 2019-06-25 |
Below are the top 10 company names and addresses for Consorcio Azucarero De Empresas IND 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 |
---|---|---|---|
CONSORCIO AZUCARERO DE EMPRESAS IND | ELIZARDO DICKSON #1, BATEY EL GUANO SAN PEDRO DE MACORIS, DR SAN PEDRO DE M. DO | 2025-03-04 | 44 |
CONSORCIO AZUCARERO DE EMPRESAS IND | ELIZARDO DICKSON NO. 1, EL GUANO SAN PEDRO DE MACORIS SANTO DOMINGO, . DOMINICAN REPUBLI | 2025-03-13 | 1 |
CONSORCIO AZUCARERO DE EMPRESAS IND | 2023-08-23 | 69 | |
CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI, S.A. | 2025-03-11 | 31 | |
CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI, S.A. | 2025-03-15 | 13 | |
CONSORCIO AZUCARERO DE EMPRESA INDU | 2020-06-02 | 3 | |
CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI, S.A. | 2023-03-20 | 3 | |
CONSORCIO AZUCARERO DE | 2021-10-16 | 1 | |
CONSORCIO AZUCARERO DE EMPRESAS | 2020-08-26 | 1 | |
CONSORCIO AZUCARERO DE EMPRESAS | 2021-09-04 | 1 |
Below are the top 5 phone numbers on file for Consorcio Azucarero De Empresas IND.
Phone Number | Last Appeared | Records |
---|---|---|
2025-03-15 | 11 | |
2025-03-11 | 35 | |
2025-02-25 | 2 | |
2024-08-07 | 4 | |
2023-12-08 | 1 |