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DUTY FREE HOLDING

12602 NW 115TH AVE BLDG 100 MEDLEY FL 33178 US

Summary Information

There are a total of 125 bills of lading on file for Duty Free Holding between July 11th, 2019 and November 30th, 2024.

Of those 125 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.

Total Records125
Shipper Records2
Consignee Records124
Notify Party Records59
First Shipment on FileJul 11th, 2019
Most Recent Shipment on FileNov 30th, 2024
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year36

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 LTDDec 202425,34126
TEAM SUCCESS (PACIFIC) LIMITEDNov 202426822
DAVIDE CAMPARI MILANO N.V.Dec 20244,16712
CAMPARI GROUPDec 20245610
AL TOUNBAK LLCNov 20242757
MAST-JAEGERMEISTER SEDec 20243,5655
INCC GROUPNov 20241705
PHI LOGISTICS BVDec 20247784
BRANDS COLLECTION B.V.Nov 20241424
ZAMORA COMPANY GLOBAL S.L.UOct 20244963
Mar 202283
AIR ET SURFACE TRANSPORTSDec 20245683
TOP BRANDS INTERNACIONAL SADec 20243512
JOH. WILH. VON EICKEN GMBHNov 20242382
DIAGEO BRANDS BVNov 20245542
CAMPARI FRANCE SASDec 20241,3282
Jun 2023101
Aug 202421
LOENDERSLOOTNov 20241071
HERMES SP. Z O.O.Dec 20247721

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.Dec 202491272
DUTCH DIRECT LLCNov 20242818
DUTCH PLANTIN BV.Nov 202486021
DUTCH PLANTIN COIR INDIA PVT LTDNov 20242397
DUTCH TRADING OFFICE BVDec 202439021
DUTUREN EUROPA KFTOct 20231840
DUTY FREE AMERICAS BUYING GROUP INCDec 20242266
DUTY FREE AMERICAS MIAMI LLCDec 20243198
DUTY FREE ASSOCIATES - ATT SERVICEDec 202411212
DUTY FREE DYNAMICS US CORPOct 20241073
DUTY FREE MEXICO FLETES MEXICOAug 20231640
DUTY FREE RETAIL GROUP LLCNov 20241996
DUVALLI USA, INCDec 20241726
DUVAV TRADING LLCNov 20243266
DUVEL MOORGAT USAFeb 20233740
DUVEL MOORTGAT NVFeb 20244300
DUVET ALLIED INCNov 202413413
DUVIN TRADE INCDec 202471733
DUWENPINGNov 20201680
DUWEST CARIBBEAN, S.R.L.Nov 20241504

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
2024-11-27HLCULIV241001903HLCULIVOJ01903AA086WHouse BillHLCU9337640NYK NEBULA2024-11-24PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS1,350 PCS18,466 KHouse to HouseDBBV ONDUTY FREE HOLDINGS491 CAS OF TEQUILA, = 2 LITRES 491 CAS OF TEQUILA, LESS THAN 2 LITRES 91 CAS OF OTHER SPIRITUOUS BEVERAGES,LESS THAN 2L 768 CAS ...
2024-11-22HLCUHAM2410BCIN2100WIn-bond AutomatedHLCU9337652DELPHINUS C2024-11-19PORT EVERGLADES, FLORIDASTADE GERMANY2,216 PCS17,968 KHouse to HouseJOH. WILH. VON EICKEN GMBHDUTY FREE HOLDINGDUTY FREE HOLDINGCIGARETTES 132400786+132400833 DUTY HOLDINGS CIGARETTES 132400907 DUTY HOLDINGS
2024-10-14HLCUHAM2408AVMU7116WIn-bond AutomatedHLCU9337664NYK DEMETER2024-10-13PORT EVERGLADES, FLORIDASTADE GERMANY2,120 PCS28,980 KHouse to HouseJOH. WILH. VON EICKEN GMBHDUTY FREE HOLDINGDUTY FREE HOLDINGCIGARETTES 132400785 DUTY HOLDINGS CIGARETTES 132400784 DUTY HOLDING
2024-10-14ZIMUHKG83479199VNQCVP44080005426WHouse BillVNQC9245768COLUMBINE MAERSK2024-10-12MIAMI, FLORIDAHONG KONG HONG KONG1,020 CAS14,994 KGPier to PierTEAM SUCCESS (PACIFIC) LIMITEDDUTY FREE HOLDING, LLCDUTY FREE HOLDING, LLC510 CASES 'ASHIMA (HP EXP)' BRAND FILTER CIGA RETTE 94MM - HARD PACK ASHIMA LUXURY SIZE 51 0 CASES 'ASHIMA(HP EXP)' BRAND FILTER...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-02
Estimated Arrival Date2024-11-25
Actual Arrival Date2024-11-30
Trade Update Date2024-10-03

Bill of Lading Overview

Master BOL #ZIMUHKG83480230
House BOL #VNQCVP441000058
Manifest Number352116
Bill TypeHouse Bill
Carrier CodeVNQC
Voyage #21W
IMO #9359052
Vessel NameGERDA MAERSK
Vessel CountryDK
Place of ReceiptHONG KONG
Foreign Port of LadingHONG KONG HONG KONG (58201)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight14994 KG
Weight in KG14,994 KG
Quantity1020 CAS
Volume65 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container ZCSU6680116
Commodity Description 510 CASES 'ASHIMA (HP EXP)' BRAND FILTER CIGA RETTE 94MM - HARD PACK ASHIMA LUXURY SIZE 51 0 CASES 'ASHIMA(HP EXP)' BRAND FILTER CIGARET TE 94MM - HARD PACK ASHIMA LUXURY BLUE 1020 MASTERCASES (MC)

Shipper

Shipper NameTEAM SUCCESS (PACIFIC) LIMITED
Address Line 1ROOM 3502, 35/F., TOWER ONE
Address Line 2LIPPO CENTRE, 89 QUEENSWAY,
Address Line 3HONG KONG

Consignee

Consignee NameDUTY FREE HOLDING
Address Line 112602 NW 115TH AVENUE BLDG 100
Address Line 2MEDLEY FL 33178 USA
COMM Number QualifierTE
COMM Number305-261-0083

Notify Party

Notify Party NameLATIN GATE CUSTOMS BROKERS INC.
Address Line 113831 S.W. 59TH STREET
Address Line 2SUITE 103 MIAMI FL 33183

#1 -- Container ZCSU6680116

Container NumberZCSU6680116
Seal Number 1 A4221515091
Seal Number 1 A4221515091
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1510 CASES 'ASHIMA (HP EXP)' BRAND FILTER CIGA RETTE 94MM - HARD PACK ASHIMA LUXURY SIZE 51 0 CASES 'ASHIMA(HP EXP)' BRAND FILTER CIGARET TE 94MM - HARD PACK ASHIMA LUXURY BLUE 1020 MASTERCASES (MC)
Marks and Numbers 102D21YX044 02H21YX044

Map of Activity by Port

DUTY FREE HOLDING Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida782024-12-02
Port Everglades, Florida462024-11-27
Newark, New Jersey12024-08-28

DUTY FREE HOLDING Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands322024-11-27
Hong Kong Hong Kong212024-12-02
Genoa Italy212024-08-02
Le Havre France142024-08-28
Antwerp Belgium132024-07-31
Stade Germany52024-11-22
Algeciras Spain52023-10-06
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 USA2024-12-024
DUTY FREE HOLDING2024-11-222
DUTY FREE HOLDING2024-06-241
DUTY FREE HOLDING2024-04-241
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 HOLDING2022-01-157

DUTY FREE HOLDING Phone Numbers

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

Phone Number Last Appeared Records
2024-12-0212
2024-11-222
2024-08-2831
2022-08-052
2022-01-034
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