There are a total of 127 bills of lading on file for Duty Free Holdings, LLC between July 11th, 2019 and December 9th, 2024.
Of those 127 bills of lading, 5 were within the past 30 days and 7 were within the past 90 days.
Total Records | 127 |
---|---|
Shipper Records | 2 |
Consignee Records | 125 |
Notify Party Records | 60 |
First Shipment on File | Jul 11th, 2019 |
Most Recent Shipment on File | Dec 9th, 2024 |
Records in Last 30 Days | 5 |
Records in Last 90 Days | 7 |
Records in the Past Year | 38 |
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Below is a Sankey Diagram of the top 20 companies associated with Duty Free Holdings, LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Duty Free Holdings, LLC 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 | Dec 2024 | 25,392 | 26 |
TEAM SUCCESS (PACIFIC) LIMITED | Dec 2024 | 270 | 22 |
DAVIDE CAMPARI MILANO N.V. | Dec 2024 | 4,182 | 12 |
CAMPARI GROUP | Dec 2024 | 58 | 10 |
AL TOUNBAK LLC | Dec 2024 | 277 | 7 |
MAST-JAEGERMEISTER SE | Dec 2024 | 3,574 | 5 |
INCC GROUP | Nov 2024 | 170 | 5 |
PHI LOGISTICS BV | Dec 2024 | 779 | 4 |
BRANDS COLLECTION B.V. | Dec 2024 | 143 | 4 |
ZAMORA COMPANY GLOBAL S.L.U | Dec 2024 | 497 | 3 |
Mar 2022 | 8 | 3 | |
AIR ET SURFACE TRANSPORTS | Dec 2024 | 568 | 3 |
TOP BRANDS INTERNACIONAL SA | Dec 2024 | 351 | 2 |
Dec 2024 | 3 | 2 | |
JOH. WILH. VON EICKEN GMBH | Nov 2024 | 238 | 2 |
HB USA HOLDINGS INC. | Dec 2024 | 284 | 2 |
DIAGEO BRANDS BV | Nov 2024 | 554 | 2 |
CAMPARI FRANCE SAS | Dec 2024 | 1,339 | 2 |
MASTJGERMEISTER SE | Dec 2024 | 491 | 1 |
LOENDERSLOOT | Dec 2024 | 109 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Duty Free Holdings, LLC.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DUTCH CHEESE MAKERS CORP. | Dec 2024 | 912 | 72 |
DUTCH DIRECT LLC | Nov 2024 | 281 | 7 |
DUTCH PLANTIN BV. | Dec 2024 | 863 | 21 |
DUTCH PLANTIN COIR INDIA PVT LTD | Nov 2024 | 239 | 6 |
DUTCH TRADING OFFICE BV | Dec 2024 | 393 | 22 |
DUTUREN EUROPA KFT | Oct 2023 | 184 | 0 |
DUTY FREE AMERICAS BUYING GROUP INC | Dec 2024 | 226 | 6 |
DUTY FREE AMERICAS MIAMI LLC | Dec 2024 | 321 | 10 |
DUTY FREE ASSOCIATES - ATT SERVICE | Dec 2024 | 112 | 12 |
DUTY FREE DYNAMICS US CORP | Oct 2024 | 107 | 3 |
DUTY FREE MEXICO FLETES MEXICO | Aug 2023 | 164 | 0 |
DUTY FREE RETAIL GROUP LLC | Dec 2024 | 200 | 7 |
DUVALLI USA, INC | Dec 2024 | 172 | 6 |
DUVAV TRADING LLC | Nov 2024 | 326 | 6 |
DUVEL MOORGAT USA | Feb 2023 | 374 | 0 |
DUVEL MOORTGAT NV | Dec 2024 | 431 | 1 |
DUVET ALLIED INC | Dec 2024 | 135 | 13 |
DUVIN TRADE INC | Dec 2024 | 719 | 33 |
DUWENPING | Nov 2020 | 168 | 0 |
DUWEST CARIBBEAN, S.R.L. | Nov 2024 | 150 | 4 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-27 | HLCULIV241001903 | HLCULIVOJ01903AA | 086W | House Bill | HLCU | 9337640 | NYK NEBULA | 2024-11-24 | PORT EVERGLADES, FLORIDA | ROTTERDAM NETHERLANDS | 1,350 PCS | 18,466 K | House to House | DBBV ON | DUTY FREE HOLDINGS | 491 CAS OF TEQUILA, = 2 LITRES 491 CAS OF TEQUILA, LESS THAN 2 LITRES 91 CAS OF OTHER SPIRITUOUS BEVERAGES,LESS THAN 2L 768 CAS ... | |
2024-11-22 | HLCUHAM2410BCIN2 | 100W | In-bond Automated | HLCU | 9337652 | DELPHINUS C | 2024-11-19 | PORT EVERGLADES, FLORIDA | STADE GERMANY | 2,216 PCS | 17,968 K | House to House | JOH. WILH. VON EICKEN GMBH | DUTY FREE HOLDING | DUTY FREE HOLDING | CIGARETTES 132400786+132400833 DUTY HOLDINGS CIGARETTES 132400907 DUTY HOLDINGS | |
2024-10-14 | HLCUHAM2408AVMU7 | 116W | In-bond Automated | HLCU | 9337664 | NYK DEMETER | 2024-10-13 | PORT EVERGLADES, FLORIDA | STADE GERMANY | 2,120 PCS | 28,980 K | House to House | JOH. WILH. VON EICKEN GMBH | DUTY FREE HOLDING | DUTY FREE HOLDING | CIGARETTES 132400785 DUTY HOLDINGS CIGARETTES 132400784 DUTY HOLDING | |
2024-10-14 | ZIMUHKG83479199 | VNQCVP440800054 | 26W | House Bill | VNQC | 9245768 | COLUMBINE MAERSK | 2024-10-12 | MIAMI, FLORIDA | HONG KONG HONG KONG | 1,020 CAS | 14,994 KG | Pier to Pier | TEAM SUCCESS (PACIFIC) LIMITED | DUTY FREE HOLDING, LLC | DUTY FREE HOLDING, LLC | 510 CASES 'ASHIMA (HP EXP)' BRAND FILTER CIGA RETTE 94MM - HARD PACK ASHIMA LUXURY SIZE 51 0 CASES 'ASHIMA(HP EXP)' BRAND FILTER... |
Run Date | 2024-12-02 |
---|---|
Estimated Arrival Date | 2024-11-25 |
Actual Arrival Date | 2024-11-30 |
Trade Update Date | 2024-10-03 |
Master BOL # | ZIMUHKG83480230 |
---|---|
House BOL # | VNQCVP441000058 |
Manifest Number | 352116 |
Bill Type | House Bill |
Carrier Code | VNQC |
Voyage # | 21W |
IMO # | 9359052 |
Vessel Name | GERDA MAERSK |
Vessel Country | DK |
Place of Receipt | HONG KONG |
Foreign Port of Lading | HONG KONG HONG KONG (58201) |
Port of Unlading | MIAMI, FLORIDA (5201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 14994 KG |
Weight in KG | 14,994 KG |
Quantity | 1020 CAS |
Volume | 65 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, 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 Name | TEAM SUCCESS (PACIFIC) LIMITED |
---|---|
Address Line 1 | ROOM 3502, 35/F., TOWER ONE |
Address Line 2 | LIPPO CENTRE, 89 QUEENSWAY, |
Address Line 3 | HONG KONG |
Consignee Name | DUTY FREE HOLDING |
---|---|
Address Line 1 | 12602 NW 115TH AVENUE BLDG 100 |
Address Line 2 | MEDLEY FL 33178 USA |
COMM Number Qualifier | TE |
COMM Number | 305-261-0083 |
Notify Party Name | LATIN GATE CUSTOMS BROKERS INC. |
---|---|
Address Line 1 | 13831 S.W. 59TH STREET |
Address Line 2 | SUITE 103 MIAMI FL 33183 |
Container Number | ZCSU6680116 |
---|---|
Seal Number 1 | A4221515091 |
Seal Number 1 | A4221515091 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EG0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | 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) |
Marks and Numbers 1 | 02D21YX044 02H21YX044 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 79 | 2024-12-10 |
Port Everglades, Florida | 46 | 2024-11-27 |
Newark, New Jersey | 2 | 2024-12-11 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Rotterdam Netherlands | 32 | 2024-11-27 |
Hong Kong Hong Kong | 21 | 2024-12-02 |
Genoa Italy | 21 | 2024-08-02 |
Le Havre France | 15 | 2024-12-11 |
Antwerp Belgium | 13 | 2024-07-31 |
Stade Germany | 5 | 2024-11-22 |
Algeciras Spain | 5 | 2023-10-06 |
Valencia Spain | 3 | 2024-04-24 |
Freeport, Grand Bahama Island Bahamas | 2 | 2024-08-16 |
Manzanillo Panama | 2 | 2024-06-14 |
Below are the top 10 company names and addresses for Duty Free Holdings, LLC 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 HOLDINGS, LLC | 5775 BLUE LAGOON DR STE 310 MIAMI FL 33126 US | 2024-12-11 | 18 |
DUTY FREE HOLDINGS, LLC | 12602 NW 115TH AVENUE MEDLEY FL 331783199 US | 2024-07-31 | 14 |
DUTY FREE HOLDINGS, LLC | 2024-03-25 | 4 | |
DUTY FREE HOLDINGS, LLC | 2024-06-14 | 2 | |
DUTY FREE HOLDINGS, LLC | 2024-02-08 | 1 | |
DUTY FREE HOLDINGS, LLC | 2024-08-16 | 1 | |
DUTY FREE HOLDINGS, LLC | 2024-01-15 | 1 | |
DUTY FREE HOLDINGS, LLC | 2022-09-13 | 15 | |
DUTY FREE HOLDING | 2024-08-02 | 12 | |
DUTY FREE HOLDING | 2021-04-22 | 8 |
Below are the top 5 phone numbers on file for Duty Free Holdings, LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-12-11 | 32 | |
2024-12-02 | 12 | |
2024-11-22 | 2 | |
2022-08-05 | 2 | |
2022-01-03 | 4 |