DUTY FREE AMERICAS BUYING GROUP INC

CLL 4 AV 4 MNZA 32 FRANCE FIELD ZONA LIBRE DE COLON COLON, PANAMA PAN

Summary Information

There are a total of 225 bills of lading on file for Duty Free Americas Buying Group Inc between February 28th, 2019 and November 15th, 2024.

Of those 225 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records225
Shipper Records200
Consignee Records17
Notify Party Records18
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year29

Bills of Lading by Month for Duty Free Americas Buying Group Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 11 companies associated with Duty Free Americas Buying Group Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 companies associated with Duty Free Americas Buying Group 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
DUTY FREE AMERICAS MIAMI LLCOct 2024315160
UETA OF TEXAS, INC.Nov 20242,12822
UETA SHIP SUPPLY LLCFeb 20221212
PUIG INTERNATIONAL, S.A.Nov 20246208
GRAND WAREHOUSING & SHIPPING INCNov 20244468
CNP HERMES PARFUMSNov 20242808
MOLTON BROWN LTDNov 20244187
May 202144
DJR TRADING INCAug 2024642
Feb 202461
COMPTOIR NOUVEAU DE LA PARFUMERIESep 2024201

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Duty Free Americas Buying Group Inc.

Company Name Recent Shipment Total Records Past 90 Days
DUSTCONTROL ABNov 20241084
DUSTIN GENERATION INTERNATIONAL LLCJul 20201080
DUTCH ANTILLES MARITIME AGENCIES BVFeb 20211370
DUTCH CHEESE MAKERS CORP.Nov 202489266
DUTCH DIRECT LLCNov 20242808
DUTCH PLANTIN BV.Nov 202485420
DUTCH PLANTIN COIR INDIA PVT LTDNov 20242375
DUTCH TRADING OFFICE BVNov 202438421
DUTCH-BANGLA BANK LTDNov 20241,286114
DUTUREN EUROPA KFTOct 20231840
DUTY FREE AMERICAS MIAMI LLCOct 20243156
DUTY FREE ASSOCIATES - ATT SERVICENov 202410914
DUTY FREE DYNAMICS US CORPOct 20241073
DUTY FREE HOLDINGS, LLCOct 20241223
DUTY FREE MEXICO FLETES MEXICOAug 20231640
DUTY FREE RETAIL GROUP LLCNov 20241978
DUVALLI USA, INCNov 20241704
DUVAV TRADING LLCNov 20243255
DUVEL MOORGAT USAFeb 20233740
DUVEL MOORTGAT NVFeb 20244300

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
2024-10-18SMLU8260585A00066Regular BillSMLU9373486HANSA HORNEBURG2024-10-17MIAMI, FLORIDAMANZANILLO PANAMA52 CTN1,678 LDUTY FREE AMERICAS BUYING GROUP INCDUTY FREE AMERICAS MIAMI LLCDUTY FREE AMERICAS MIAMI LLCCARTONS 34 CTNS PERFUMERY 12 CTNS "ADVERTISING MATERIAL (VIALS, FACE BASE, BLOTTERS, NAIL POLISH, NAIL POLISH) 6 CTNS COSMETICS ...
2024-09-20SMLU8218722A00012Regular BillSMLU9951159SEABOARD GENESIS2024-09-18MIAMI, FLORIDAMANZANILLO PANAMA258 CTN4,586 LDUTY FREE AMERICAS BUYING GROUP INCDUTY FREE AMERICAS MIAMI LLCDUTY FREE AMERICAS MIAMI LLCCARTONS PERFUMERY UN 1266 P.G. II FIBREBOARD BOXES CLASS 3 FLASHPOINT 21 CELSIUS
2024-09-06SMLU8201192A00064Regular BillSMLU9373486HANSA HORNEBURG2024-09-05MIAMI, FLORIDAMANZANILLO PANAMA379 CTN5,553 LDUTY FREE AMERICAS BUYING GROUP INCDUTY FREE AMERICAS MIAMI LLCDUTY FREE AMERICAS MIAMI LLCCARTONS 344 CTNS PERFUMERY 35 CTNS "ADVERTISING MATERIAL (LIPSTICK FACE POWDER TOYS EYE SHADOW VIALS FACIALS NAIL POLISHES ADVER...
2024-09-06SMLU8201193A00064Regular BillSMLU9373486HANSA HORNEBURG2024-09-05MIAMI, FLORIDAMANZANILLO PANAMA207 CTN5,187 LDUTY FREE AMERICAS BUYING GROUP INCDUTY FREE AMERICAS MIAMI LLCDUTY FREE AMERICAS MIAMI LLCCARTONS 70 CTNS PERFUMERY 19 CTNS "COSMETICS (FACE POWDER EYESHADOW EYELINER EYELINER) SHAMPOO SOAP" 116 CTNS ADVERTISING MATERI...

Sample Bill of Lading

Relevant Dates

Run Date2024-11-08
Estimated Arrival Date2024-09-30
Actual Arrival Date2024-10-15
Trade Update Date2024-09-10

Bill of Lading Overview

Master BOL #HLCUBC1240912581
House BOL #DMALBCNA31887
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDMAL
Voyage #099W
IMO #9450416
Vessel NameVIENNA EXPRESS
Vessel CountryDE
Place of ReceiptVALENCIA
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight10595 KG
Weight in KG10,595 KG
Quantity1617 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TXGU7126339
Commodity Description PERFUMERY PRODUCTS

Shipper

Shipper NamePUIG INTERNATIONAL SA
Address Line 1CARRER DEL GARRAF 1
CityCASTELLAR DEL VALLE
Country CodeES

Consignee

Consignee NameGRAND WAREHOUSING & SHIPPING INC.
Address Line 16100 HOLLYWOOD BLVD STE 407
CityHOLLYWOOD
State ProvinceFL
Zip Code33024
Country CodeUS
COMM Number QualifierTE
COMM Number+13055949510

Notify Parties

Notify Party NameDUTY FREE AMERICAS BUYING GROUP, IN
Address Line 1ZONA LIBRE DE COLON
Address Line 3CALLE 4TA. Y AVE. 4TA. MANZANA 32.
CityPANAMA
Country CodePA
COMM Number QualifierTE
COMM Number+5074307770
Notify Party NameDUTY FREE AMERICAS BUYING GROUP, IN
Address Line 1ZONA LIBRE DE COLON
Address Line 3CALLE 4TA. Y AVE. 4TA. MANZANA 32.
CityPANAMA
Country CodePA
COMM Number QualifierEM
COMM NumberJCHOY@UETAINC.COM

#1 -- Container TXGU7126339

Container NumberTXGU7126339
Seal Number 1HLD1840175
Seal Number 1HLD1840175
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1PERFUMERY PRODUCTS
Marks and Numbers 1INV. 620096741, 620096742, 620096743

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
330300000000000000010595 KG

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
001UN12663UMONTSERRAT MARTI000PERFUMERY PRODUCTS

Map of Activity by Port

DUTY FREE AMERICAS BUYING GROUP INC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1782024-11-16
Port Everglades, Florida232024-07-18
Houston, Texas222022-06-08
Norfolk, Virginia12024-11-08
Charleston, South Carolina12023-01-13

DUTY FREE AMERICAS BUYING GROUP INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama1972024-10-18
Barcelona Spain72024-11-16
Hamble United Kingdom62024-07-18
Antwerp Belgium42021-02-26
Le Havre France42020-03-23
Haina Dominican Republic32021-12-28
Valencia Spain12024-11-08
Stade Germany12024-03-05
Coryton United Kingdom12023-01-13
Bremerhaven Germany12022-05-11

DUTY FREE AMERICAS BUYING GROUP INC Address and Name Permutations

Below are the top 10 company names and addresses for Duty Free Americas Buying Group 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
DUTY FREE AMERICAS BUYING GROUP INCCLL 4 AV 4 MNZA 32 FRANCE FIELD ZONA LIBRE DE COLON COLON, PANAMA PAN2024-10-18127
DUTY FREE AMERICAS BUYING GROUP INCGRAND WAREHOUSING & SHIPPING INC 1930 NW 70 AVENUE MIAMI FL 33126 US2024-07-184
DUTY FREE AMERICAS BUYING GROUP INC2024-03-051
DUTY FREE AMERICAS BUYING GROUP INC2019-06-2829
DUTY FREE AMERICAS BUYING GROUP2020-03-2317
DUTY FREE AMERICAS BUYING GROUP INC2022-05-119
DUTY FREE AMERICAS BUYING GROUP INC2023-06-099
DUTY FREE AMERICAS BUYING GROUP I2022-08-236
DUTY FREE AMERICAS BUYING GROUP INC2022-09-066
DUTY FREE AMERICAS BUYING GROUP, IN2024-11-166

DUTY FREE AMERICAS BUYING GROUP INC Phone Numbers

Below are the top 1 phone numbers on file for Duty Free Americas Buying Group Inc.

Phone Number Last Appeared Records
2022-09-0613

DUTY FREE AMERICAS BUYING GROUP INC Email Addresses

Below are the top 1 email addresses on file for Duty Free Americas Buying Group Inc.

Email Address Last Appeared Records
2024-11-166