There are a total of 142 bills of lading on file for Duty Free Holding between July 11th, 2019 and April 8th, 2025.
Of those 142 bills of lading, 10 were within the past 30 days and 15 were within the past 90 days.
Total Records | 142 |
---|---|
Shipper Records | 2 |
Consignee Records | 138 |
Notify Party Records | 67 |
First Shipment on File | Jul 11th, 2019 |
Most Recent Shipment on File | Apr 8th, 2025 |
Records in Last 30 Days | 10 |
Records in Last 90 Days | 15 |
Records in the Past Year | 39 |
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Below is a Sankey Diagram of the top 20 companies associated with Duty Free Holding, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Duty Free Holding 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 |
---|---|---|---|
DIAGEO SCOTLAND LTD | Apr 2025 | 25,803 | 27 |
TEAM SUCCESS (PACIFIC) LIMITED | Apr 2025 | 281 | 22 |
DAVIDE CAMPARI MILANO N.V. | Apr 2025 | 4,558 | 12 |
CAMPARI GROUP | Dec 2024 | 61 | 10 |
JOH. WILH. VON EICKEN GMBH | Apr 2025 | 252 | 7 |
AL TOUNBAK LLC | Apr 2025 | 299 | 7 |
ZAMORA COMPANY GLOBAL S.L.U | Apr 2025 | 509 | 5 |
MAST-JAEGERMEISTER SE | Apr 2025 | 3,625 | 5 |
INCC GROUP | Mar 2025 | 180 | 5 |
PHI LOGISTICS BV | Apr 2025 | 839 | 4 |
BRANDS COLLECTION B.V. | Apr 2025 | 153 | 4 |
Mar 2022 | 8 | 3 | |
DIAGEO | Apr 2025 | 542 | 3 |
AIR ET SURFACE TRANSPORTS | Apr 2025 | 614 | 3 |
TOP BRANDS INTERNACIONAL SA | Apr 2025 | 379 | 2 |
Dec 2024 | 4 | 2 | |
MASTJGERMEISTER SE | Mar 2025 | 514 | 2 |
LOENDERSLOOT | Feb 2025 | 110 | 2 |
HB USA HOLDINGS INC. | Apr 2025 | 308 | 2 |
DIAGEO BRANDS BV | Apr 2025 | 567 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Duty Free Holding.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DUTCH CHEESE MAKERS CORP. | Apr 2025 | 999 | 70 |
DUTCH DIRECT LLC | Mar 2025 | 292 | 8 |
DUTCH PLANTIN BV. | Apr 2025 | 895 | 23 |
DUTCH PLANTIN COIR INDIA PVT LTD | Mar 2025 | 252 | 10 |
DUTCH TRADING OFFICE BV | Apr 2025 | 433 | 31 |
DUTUREN EUROPA KFT | Oct 2023 | 184 | 0 |
DUTY FREE AMERICAS BUYING GROUP INC | Apr 2025 | 238 | 10 |
DUTY FREE AMERICAS MIAMI LLC | Apr 2025 | 338 | 11 |
DUTY FREE ASSOCIATES - ATT SERVICE | Apr 2025 | 130 | 14 |
DUTY FREE DYNAMICS US CORP | Apr 2025 | 108 | 1 |
DUTY FREE MEXICO FLETES MEXICO | Aug 2023 | 164 | 0 |
DUTY FREE RETAIL GROUP LLC | Mar 2025 | 212 | 6 |
DUVALLI USA INC | Apr 2025 | 177 | 2 |
DUVAV TRADING LLC | Nov 2024 | 326 | 0 |
DUVEL MOORGAT USA | Feb 2023 | 374 | 0 |
DUVEL MOORTGAT NV | Mar 2025 | 442 | 9 |
DUVET ALLIED INC | Mar 2025 | 143 | 8 |
DUVIN TRADE INC | Apr 2025 | 770 | 39 |
DUWENPING | Nov 2020 | 168 | 0 |
DUWEST CARIBBEAN, S.R.L. | Apr 2025 | 160 | 6 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-04-04 | MEDUVM988360 | 510A | In-bond Automated | MEDU | 9227326 | MSC VIDISHA R. | 2025-04-03 | PORT EVERGLADES, FLORIDA | STADE GERMANY | 1,060 CAS | 14,490 K | House to House | JOH. WILH. VON EICKEN GMBH | DUTY FREE HOLDINGS, LLC | DUTY FREE HOLDINGS, LLC | CIGARETTES 132401317 DFC HOLDINGS | |
2025-03-31 | HLCUHAM2502ATTI0 | 509S | Regular Bill | HLCU | 9848730 | CAPE ALTIUS | 2025-03-29 | PORT EVERGLADES, FLORIDA | STADE GERMANY | 1,060 PCS | 14,490 K | House to House | JOH. WILH. VON EICKEN GMBH | DUTY FREE HOLDING | DUTY FREE HOLDING | CIGARETTES 132401316 DUTY HOLDINGS | |
2025-03-31 | HLCUHAM2501ARXJ5 | 509S | Regular Bill | HLCU | 9848730 | CAPE ALTIUS | 2025-03-29 | PORT EVERGLADES, FLORIDA | STADE GERMANY | 1,600 PCS | 12,800 K | House to House | JOH. WILH. VON EICKEN GMBH | DUTY FREE HOLDING | DUTY FREE HOLDING | CIGARETTES 132401256 DUTY HOLDINGS | |
2025-03-28 | HLCULIV250232114 | HLCULIVPB32114AA | 508S | House Bill | HLCU | 9973004 | ACASTOS | 2025-03-27 | PORT EVERGLADES, FLORIDA | ANTWERP BELGIUM | 2,070 PCS | 34,108 K | House to House | DIAGEO SCOTLAND LTD | DUTY FREE HOLDINGS | WHISKIES 273 CASES OF TEQUILA 346 CASES OF WHISKIES, SCOTCH, 240 CASES OF VODKA 200 CAS OF LIQUEURS & CORDIALS WHISKIES 472 CASE... | |
Run Date | 2025-04-04 |
---|---|
Estimated Arrival Date | 2025-04-03 |
Actual Arrival Date | 2025-04-03 |
Trade Update Date | 2025-03-24 |
Master BOL # | MEDUVM988733 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | In-bond Automated |
Carrier Code | MEDU |
Voyage # | 510A |
IMO # | 9227326 |
Vessel Name | MSC VIDISHA R. |
Vessel Country | LR |
Place of Receipt | HAMBURG |
Foreign Port of Lading | STADE GERMANY (42879) |
Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
Port of Destination | MIAMI, FLORIDA (5201) |
Foreign Port of Destination | |
Weight | 14490 K |
Weight in KG | 14,490 KG |
Quantity | 1060 PKG |
Volume | 46 X |
Record Status | New Record |
In-bond Entry Type | Immediate Transportation (IT) |
Transportation Mode | Vessel, containerized |
Container |
TIIU4456863 |
Commodity Description |
CIGARETTES 132401402 CENTRAL TOBACCO |
Shipper Name | JOH. WILH. VON EICKEN GMBH |
---|---|
Address Line 1 | DRECHSLERSTRASSE 1-3 |
Address Line 2 | LUBECK SH 23556 GERMANY |
Consignee Name | CENTRAL TOBACCO CO LLC |
---|---|
Address Line 1 | 231 NE 104TH ST |
Address Line 2 | MIAMI SHORES FL 33138 UNITED STATES |
Notify Party Name | LATIN GATE CUSTOMS BROKERS INC |
---|---|
Address Line 1 | STE 103 13831 SW 59TH ST |
Address Line 2 | MIAMI FL 33183 UNITED STATES |
Notify Party Name | DUTY FREE HOLDINGS, LLC |
---|---|
Address Line 1 | 12602 NW 115 AVENUE, BUILDING 100 |
Address Line 2 | MEDLEY FL 33178 UNITED STATES |
Container Number | TIIU4456863 |
---|---|
Seal Number 1 | RB244237 |
Seal Number 1 | RB244237 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | CIGARETTES 132401402 CENTRAL TOBACCO |
Marks and Numbers 1 | NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 82 | 2025-03-10 |
Port Everglades, Florida | 58 | 2025-04-09 |
Newark, New Jersey | 2 | 2025-01-09 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Rotterdam Netherlands | 34 | 2025-03-28 |
Hong Kong Hong Kong | 21 | 2024-12-02 |
Genoa Italy | 21 | 2024-08-02 |
Antwerp Belgium | 16 | 2025-03-28 |
Le Havre France | 16 | 2025-02-25 |
Stade Germany | 10 | 2025-04-04 |
Valencia Spain | 6 | 2025-04-09 |
Algeciras Spain | 5 | 2023-10-06 |
Bremerhaven Germany | 2 | 2025-02-24 |
Freeport, Grand Bahama Island Bahamas | 2 | 2024-08-16 |
Below are the top 10 company names and addresses for Duty Free Holding 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 HOLDING | 12602 NW 115TH AVE BLDG 100 MEDLEY FL 33178 US | 2024-08-02 | 12 |
DUTY FREE HOLDING | 12602 NW 115TH AVENUE BLDG 100 MEDLEY FL 33178 USA | 2024-12-02 | 4 |
DUTY FREE HOLDING | 2025-03-31 | 4 | |
DUTY FREE HOLDING | 2025-04-09 | 2 | |
DUTY FREE HOLDING | 2024-06-24 | 1 | |
DUTY FREE HOLDING | 2024-04-24 | 1 | |
DUTY FREE HOLDINGS, LLC | 2025-01-09 | 18 | |
DUTY FREE HOLDINGS, LLC | 2022-09-13 | 15 | |
DUTY FREE HOLDINGS, LLC | 2024-07-31 | 14 | |
DUTY FREE HOLDING | 2021-04-22 | 8 |
Below are the top 5 phone numbers on file for Duty Free Holding.
Phone Number | Last Appeared | Records |
---|---|---|
2025-03-31 | 4 | |
2025-02-10 | 13 | |
2025-01-09 | 32 | |
2022-08-05 | 2 | |
2022-01-03 | 4 |