CONSORCIO AZUCARERO DE EMPRESAS IND

ELIZARDO DICKSON #1, BATEY EL GUANO SAN PEDRO DE MACORIS, DR SAN PEDRO DE M. DO

Summary Information

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 Records185
Shipper Records179
Consignee Records6
Notify Party Records6
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileMar 13th, 2025
Records in Last 30 Days8
Records in Last 90 Days20
Records in the Past Year56

Bills of Lading by Month for Consorcio Azucarero De Empresas IND

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Associated Companies

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 20252,142110
AMERICAN SUGAR REFINING INCMar 202575123
TO ORDER CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI, S.A.Jun 20241615
TO ORDER US SUGAR SAVANNAH REFINERYMar 2025754
Aug 202444
BLUE ROOF BRANDS LLCMar 20252214
TO ORDER OF SHIPPERMar 202528,7093
SHIPPERMar 20254,4633
GABSO INCFeb 2025303
Apr 202022
GRUPO INDUSTRIAL MORGAN SA DE CVMar 20251322
FUNDICIONES UNIVERSO SASMar 20251622
Oct 202232
SUIZA DAIRY CORPORATIONFeb 20255341
DINAMICA AGENCIA DE ADUANAS, S.A.Jan 2025521
Feb 202521
BANDIT INDUSTRIESFeb 20251571
BACARDIFeb 20251,7101
ASR GROUP COMMODITIES US LLCNov 20242441

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Consorcio Azucarero De Empresas IND.

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
2025-03-04MXRSMXRS2507335K1097Regular BillMXRS8916607KYDON2025-03-03SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC160 PKG240,000 KGCONSORCIO AZUCARERO DE EMPRESAS INDABLE SALES CO, INC.BROWN SUGAR
2025-03-03MXRSMXRS2506647LY438Regular BillMXRS8401145LYKTOS2025-02-28SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC5,000 PKG226,800 KGCONSORCIO AZUCARERO DE EMPRESAS INDABLE SALES CO, INC.BROWN SUGAR
2025-02-25MXRSMXRS2505881LY437Regular BillMXRS8401145LYKTOS2025-02-24SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC160 PKG240,000 KGCONSORCIO AZUCARERO DE EMPRESAS INDABLE SALES CO, INC.BROWN SUGAR
2025-02-25DWLACENDRE30142230142Regular BillOFCW9694854CENTURY DREAM2025-02-23NEW YORK, NEW YORKSAN PEDRO DE MACORIS DOMINICAN REPUBLIC1 BLK6,455 ETCONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI,...AMERICAN SUGAR REFINING INC.AMERICAN SUGAR REFINING INC.A QUANTITY OF DOMINICAN RAW CANE SUGAR

Sample Bill of Lading

Relevant Dates

Run Date2025-03-11
Estimated Arrival Date2025-02-26
Actual Arrival Date2025-03-10
Trade Update Date2025-02-25

Bill of Lading Overview

Master BOL #DWLABAL93V101701
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeDWLA
Voyage #10170
IMO #
Vessel NameBALSA 93
Vessel CountryPA
Place of ReceiptDOMINICAN REPUB
Foreign Port of LadingSAN PEDRO DE MACORIS DOMINICAN REPUBLIC (24791)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight7000 ET
Weight in KG7,000,000 KG
Quantity1 BLK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description A QUANTITY OF DOMINICAN RAW CANE SUGAR

Shipper

Shipper NameCONSORCIO AZUCARERO DE EMPRESAS
Address Line 1INDUSTRIALES CAEI, S.A.
Address Line 2CALIE ELIZARDO DICKSON #1
Address Line 3SAN PEDRO DE MACORIS, DOM REPUBLIC
COMM Number QualifierTE
COMM NumberRNC: 1-31-80557-4 PH: 809-529-3809

Consignee

Consignee NameAMERICAN SUGAR REFINING INC.
Address Line 11 N. CLEMATIS STREET
Address Line 2WEST PALM BEACH, FL 33401
Address Line 3LORENZO VERDEJO 912-721-3300

Notify Party

Notify Party NameAMERICAN SUGAR REFINING INC.
Address Line 11 N. CLEMATIS STREET
Address Line 2WEST PALM BEACH, FL 33401
Address Line 3LORENZO VERDEJO 912-721-3300

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1A QUANTITY OF DOMINICAN RAW CANE SUGAR
Marks and Numbers 1NMNN

Map of Activity by Port

CONSORCIO AZUCARERO DE EMPRESAS IND Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1172025-03-04
Baltimore, Maryland292025-02-19
New York, New York172025-03-15
Port Everglades, Florida62025-03-13
Philadelphia, Pennsylvania62024-06-22
Savannah, Georgia42023-06-24
Miami, Florida32024-07-02
New Orleans, Louisiana12023-12-08
Houston, Texas12023-11-11
Newark, New Jersey12021-10-16

CONSORCIO AZUCARERO DE EMPRESAS IND Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic1092025-03-04
San Pedro de Macoris Dominican Republic572025-03-15
Haina Dominican Republic102025-03-13
Caucedo Dominican Republic32024-04-13
Veracruz Mexico22023-12-08
All Other Guatemala West Coast Region Ports12022-10-04
Algeciras Spain12021-10-16
Manzanillo Panama12021-09-04
Santo Tomas Guatemala12019-06-25

CONSORCIO AZUCARERO DE EMPRESAS IND Address and Name Permutations

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 INDELIZARDO DICKSON #1, BATEY EL GUANO SAN PEDRO DE MACORIS, DR SAN PEDRO DE M. DO2025-03-0444
CONSORCIO AZUCARERO DE EMPRESAS INDELIZARDO DICKSON NO. 1, EL GUANO SAN PEDRO DE MACORIS SANTO DOMINGO, . DOMINICAN REPUBLI2025-03-131
CONSORCIO AZUCARERO DE EMPRESAS IND2023-08-2369
CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI, S.A.2025-03-1131
CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI, S.A.2025-03-1513
CONSORCIO AZUCARERO DE EMPRESA INDU2020-06-023
CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES CAEI, S.A.2023-03-203
CONSORCIO AZUCARERO DE2021-10-161
CONSORCIO AZUCARERO DE EMPRESAS2020-08-261
CONSORCIO AZUCARERO DE EMPRESAS2021-09-041

CONSORCIO AZUCARERO DE EMPRESAS IND Phone Numbers

Below are the top 5 phone numbers on file for Consorcio Azucarero De Empresas IND.

Phone Number Last Appeared Records
2025-03-1511
2025-03-1135
2025-02-252
2024-08-074
2023-12-081