DUTY FREE HOLDING

12602 NW 115TH AVE BLDG 100 MEDLEY FL 33178 US

Summary Information

There are a total of 122 bills of lading on file for Duty Free Holding between July 11th, 2019 and October 13th, 2024.

Of those 122 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records122
Shipper Records2
Consignee Records121
Notify Party Records58
First Shipment on FileJul 11th, 2019
Most Recent Shipment on FileOct 13th, 2024
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year38

Bills of Lading by Month for Duty Free Holding

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Duty Free Holding, and the top 4 companies associated with those associations.

Associated Companies

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 LTDNov 202425,15426
TEAM SUCCESS (PACIFIC) LTD.Oct 202425921
DAVIDE CAMPARI MILANO N.V.Nov 20244,13712
CAMPARI GROUPSep 20245310
AL TOUNBAK LLCOct 20242657
MAST-JAEGERMEISTER SENov 20243,4885
INCC GROUPNov 20241695
PHI LOGISTICS BVNov 20247734
BRANDS COLLECTION B.V.Nov 20241424
ZAMORA COMPANY GLOBAL S.L.UOct 20244963
Mar 202283
AIR ET SURFACE TRANSPORTSNov 20245563
TOP BRANDS INTERNACIONAL SANov 20242832
DIAGEO BRANDS BVNov 20245532
CAMPARI FRANCE SASNov 20241,2912
Mar 2024101
Jan 202411
NBC CARGO LTDASep 2024161
Jun 2023101
Aug 202421

Other Companies Listed Alphabetically

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.Nov 202488559
DUTCH DIRECT LLCNov 202428010
DUTCH PLANTIN BV.Nov 202485322
DUTCH PLANTIN COIR INDIA PVT LTDNov 202423710
DUTCH TRADING OFFICE BVNov 202438323
DUTUREN EUROPA KFTOct 20231840
DUTY FREE AMERICAS BUYING GROUP INCOct 20242236
DUTY FREE AMERICAS MIAMI LLCOct 20243156
DUTY FREE ASSOCIATES - ATT SERVICENov 202410914
DUTY FREE DYNAMICS US CORPOct 20241074
DUTY FREE MEXICO FLETES MEXICOAug 20231640
DUTY FREE RETAIL GROUP LLCNov 20241979
DUVALLI USA, INCOct 20241696
DUVAV TRADING LLCOct 20243244
DUVEL MOORGAT USAFeb 20233740
DUVEL MOORTGAT NVFeb 20244300
DUVET ALLIED INCNov 20241254
DUVIN TRADE INCNov 202470539
DUWENPINGNov 20201680
DUWEST CARIBBEAN, S.R.L.Nov 20241485

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
2024-08-16MEDUM0508165430AIn-bond AutomatedMEDU9401166MSC SAGITTA III2024-08-15PORT EVERGLADES, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS900 BOX16,450 KHouse to HouseNBC CARGO LTDADUTY FREE HOLDINGS, LLCDUTY FREE HOLDINGS, LLCALCOHOLIC BEVERAGES
2024-08-02ZIMUGOA458062TTOG30022432WHouse BillTTOG9450624CMA CGM DALILA2024-08-01MIAMI, FLORIDAGENOA ITALY9,240 CTN95,564 KGContainer YardCAMPARI GROUPDUTY FREE HOLDINGDUTY FREE HOLDINGALCOHOLIC BEVERAGES
2024-08-01ZIMUGOA1071053TTOG300228202415WHouse BillTTOG9450428NAGOYA EXPRESS2024-07-31MIAMI, FLORIDAGENOA ITALY2,310 CTN46,955 KGContainer YardCAMPARI GROUPDUTY FREE HOLDINGDUTY FREE HOLDINGALCOHOLIC BEVERAGES
2024-07-31ONEYLIVE19943400ABTBAT00149690081WHouse BillABTB9337638NYK METEOR2024-07-05PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,145 CTN15,513 KGContainer YardDIAGEO SCOTLAND LTDDUTY FREE HOLDINGS, LLCDUTY FREE HOLDINGS, LLCSPIRITS

Sample Bill of Lading

Relevant Dates

Run Date2024-08-28
Estimated Arrival Date2024-08-07
Actual Arrival Date2024-08-22
Trade Update Date2024-07-26

Bill of Lading Overview

Master BOL #OOLU2150510080
House BOL #DSVFLEH0069105
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDSVF
Voyage #0LBHB
IMO #9967433
Vessel NameMH PERSEUS
Vessel CountrySG
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight8735 KG
Weight in KG8,735 KG
Quantity1016 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOLU6230965
Commodity Description PERFUMERY PRODUCTS DGX

Shipper

Shipper NameMF PRODUCTIONS MAROMME
Address Line 1ZI DE LA MAISNE -
Address Line 3RUE MARCELIN BERTHELOT
CityMAROMME
Country CodeFR
COMM Number QualifierTE
COMM Number+3333232827272

Consignee

Consignee NameHB USA HOLDINGS INC.
Address Line 110000 WASHINGTON BLVD.
Address Line 3EIN:82-339127800 (IRS)
CityCULVER CITY
State ProvinceCA
Zip Code90232
Country CodeUS
COMM Number QualifierTE
COMM Number+16093269825

Notify Party

Notify Party NameDUTY FREE HOLDINGS, LLC
Address Line 15775 BLUE LAGOON DR
Address Line 3STE 310
CityMIAMI
State ProvinceFL
Zip Code33126
Country CodeUS
Contact NameARRIVAL NOTICES
COMM Number QualifierTE
COMM Number+13052610083

#1 -- Container OOLU6230965

Container NumberOOLU6230965
Seal Number 1038615
Seal Number 1038615
Equipment Description CodeR1
Equipment DescriptionMechanically refrigerated and heated
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PERFUMERY PRODUCTS DGX
Marks and Numbers 1PO0009342 / PO0009570 / PO0009028

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
330300000000000000008735 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
001UN12663UCHEMTREC000PERFUMERY PRODUCTS WITH FLAMMA BLE SOLVENTS

Map of Activity by Port

DUTY FREE HOLDING Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida772024-10-14
Port Everglades, Florida442024-10-14
Newark, New Jersey12024-08-28

DUTY FREE HOLDING Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands312024-06-05
Genoa Italy212024-08-02
Hong Kong Hong Kong202024-10-14
Le Havre France142024-08-28
Antwerp Belgium132024-07-31
Algeciras Spain52023-10-06
Stade Germany42024-10-14
Valencia Spain32024-04-24
Freeport, Grand Bahama Island Bahamas22024-08-16
Manzanillo Panama22024-06-14

DUTY FREE HOLDING Address and Name Permutations

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 HOLDING12602 NW 115TH AVE BLDG 100 MEDLEY FL 33178 US2024-08-0212
DUTY FREE HOLDING12602 NW 115TH AVENUE BLDG 100 MEDLEY FL 33178 USA2024-04-113
DUTY FREE HOLDING2024-06-241
DUTY FREE HOLDING2023-12-071
DUTY FREE HOLDING2024-04-241
DUTY FREE HOLDING2024-10-141
DUTY FREE HOLDINGS, LLC2024-08-2817
DUTY FREE HOLDINGS, LLC2022-09-1315
DUTY FREE HOLDINGS, LLC2024-07-3114
DUTY FREE HOLDING2021-04-228

DUTY FREE HOLDING Phone Numbers

Below are the top 5 phone numbers on file for Duty Free Holding.

Phone Number Last Appeared Records
2024-10-141
2024-08-2831
2023-12-0111
2022-08-052
2022-01-034