There are a total of 158 bills of lading on file for Duwest Caribbean, S.R.L. between March 19th, 2019 and March 13th, 2025.
Of those 158 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.
Total Records | 158 |
---|---|
Shipper Records | 220 |
Consignee Records | 3 |
Notify Party Records | 3 |
First Shipment on File | Mar 19th, 2019 |
Most Recent Shipment on File | Mar 13th, 2025 |
Records in Last 30 Days | 4 |
Records in Last 90 Days | 8 |
Records in the Past Year | 22 |
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Below is a Sankey Diagram of the top 20 companies associated with Duwest Caribbean, S.R.L., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Duwest Caribbean, S.R.L. 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 |
---|---|---|---|
FANTASTIC GARDENS | Jan 2025 | 20 | 14 |
THE FORT GARDEN CENTER | Nov 2024 | 18 | 13 |
COREAS HAZELLS INC | May 2024 | 113 | 10 |
CONSTANT B.V. | Mar 2025 | 14 | 10 |
Oct 2024 | 9 | 9 | |
MASSY DISTRIBUTION A DIVISION OF MASSY DISTRIBUTION (GUYANA) INC | Nov 2024 | 35 | 8 |
Mar 2025 | 8 | 8 | |
RENWICK,THOMPSON COMPANY LTD | Mar 2025 | 100 | 7 |
COREAS DISTRIBUTION LTD | Feb 2025 | 236 | 7 |
C-RED AGRICULTURAL SERVICES C O | Mar 2025 | 42 | 6 |
Jun 2020 | 5 | 5 | |
Nov 2024 | 6 | 5 | |
Dec 2024 | 9 | 4 | |
MASSY DISTRIBUTION BARBADOS LTD | Mar 2025 | 1,007 | 4 |
HARDWARE & LUMBER LTD | Feb 2025 | 105 | 4 |
DANIEL SERRANO ZAPATA | Jan 2025 | 50 | 4 |
SYNGENTA AGRO S.A DE C.V | Mar 2025 | 618 | 3 |
Apr 2024 | 4 | 3 | |
MANRIQUE CAPRILES & SONS (ARUBA) NV | Nov 2023 | 19 | 3 |
Sep 2020 | 3 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Duwest Caribbean, S.R.L.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DUTY FREE HOLDINGS, LLC | Mar 2025 | 133 | 6 |
DUTY FREE MEXICO FLETES MEXICO | Aug 2023 | 164 | 0 |
DUTY FREE RETAIL GROUP LLC | Feb 2025 | 210 | 10 |
DUVALLI USA INC | Feb 2025 | 176 | 4 |
DUVAV TRADING LLC | Nov 2024 | 326 | 0 |
DUVEL MOORGAT USA | Feb 2023 | 374 | 0 |
DUVEL MOORTGAT NV | Mar 2025 | 439 | 8 |
DUVET ALLIED INC | Mar 2025 | 143 | 8 |
DUVIN TRADE INC | Mar 2025 | 739 | 20 |
DUWENPING | Nov 2020 | 168 | 0 |
DUX INTERIORS INC | Feb 2025 | 322 | 7 |
DUXTON VITICULTURE PTY LTD | Sep 2024 | 129 | 0 |
DUY ANH FOODS IMPORT EXPORT CO.,LTD | Mar 2025 | 197 | 9 |
DUY DUC COMPANY LIMITED | Oct 2023 | 107 | 0 |
DUY NGUYEN | Dec 2024 | 126 | 3 |
DUY TAN LONG AN CO LTD | Mar 2025 | 273 | 23 |
DUY TAN PLASTICS CORP. | Mar 2025 | 1,445 | 96 |
DUYNIE INGREDIENTS | Mar 2025 | 399 | 10 |
DV BY DOLCE VITA A DIVISION OF REPORT FOOTWEAR INC. | Mar 2025 | 466 | 177 |
DV INTERNATIONAL INC | Sep 2024 | 113 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-20 | TSCW17509704 | 0149 | In-bond Automated | TSCW | 9819947 | TROPIC JEWEL | 2025-02-19 | WEST PALM BEACH, FLORIDA | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS | 1 PCS | 799 KG | Pier to Pier | DUWEST CARIBBEAN SRL | COREAS DISTRIBUTION LTD | RATICIDA | ||
2025-02-01 | AMLU2010084757 | 302N | Regular Bill | AMLU | 9142655 | SARA REGINA | 2025-01-12 | MIAMI, FLORIDA | HAINA DOMINICAN REPUBLIC | 2 PCS | 30,893 LB | DUWEST CARIBBEAN SRL | FANTASTIC GARDENS | OPTIMAL CUSTOMS BROKERS | HERVICIDES CARGA EN TRANSITO A USA, DESTINO FINAL ARUBA PARCIAL | ||
2025-01-18 | SMLU8378102A | 00509 | Simple BOL FROB | SMLU | 9383297 | SEABOARD RANGER | 2025-01-17 | MIAMI, FLORIDA | HAINA DOMINICAN REPUBLIC | 557 PKG | 22,845 L | DUWEST CARIBBEAN SRL | MASSY DISTRIBUTION | MASSY DISTRIBUTION | PACKAGES ON 20 PALLETS CONT. INSECTICIDES, HERBICIDES, FUNGICIDES, FERTILIZERS, FUMIGATION PUMPS AND PARTS, AGRICULTURAL USE . U... | ||
2025-01-03 | SMLU8377322A | 00112 | Simple BOL FROB | SMLU | 9406922 | PACIFIC TRADER | 2025-01-01 | SAN JUAN, PUERTO RICO | HAINA DOMINICAN REPUBLIC | 968 PKG | 29,452 L | DUWEST CARIBBEAN SRL | HARDWARE & LUMBER LTD | HARDWARE & LUMBER LTD | PKGS ON 20 PALLETS CONT INSECTICIDES, RODENTICIDES AND FERTILIZERS, FOR AGRICULTURAL USE. HS 31052000 UN3082, ENVIRONMENTALLY HA... | ||
Run Date | 2025-02-20 |
---|---|
Estimated Arrival Date | 2025-02-19 |
Actual Arrival Date | 2025-02-19 |
Trade Update Date | 2025-02-19 |
Master BOL # | TSCW17592242 |
---|---|
House BOL # | |
Manifest Number | 345652 |
Bill Type | In-bond Automated |
Carrier Code | TSCW |
Voyage # | 0149 |
IMO # | 9819947 |
Vessel Name | TROPIC JEWEL |
Vessel Country | VC |
Place of Receipt | 24722 |
Foreign Port of Lading | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS (91115) |
Port of Unlading | WEST PALM BEACH, FLORIDA (5204) |
Port of Destination | WEST PALM BEACH, FLORIDA (5204) |
Foreign Port of Destination | KINGSTOWN ST. VINCENT & THE GRENADINES (24871) |
Weight | 897 KG |
Weight in KG | 897 KG |
Quantity | 1 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | Immediate Exportation (IE) |
Transportation Mode | Vessel, containerized |
Container |
BSIU9888461 |
Commodity Description |
INSECTICIDA Y RATICIDA |
Shipper Name | DUWEST CARIBBEAN SRL |
---|---|
Address Line 1 | ZONA FRANCA DE NIGUA, AV. 1RA, NAVE |
Address Line 2 | SAN GREGORIO DE NIGUA |
City | SAN CRISTOBAL |
Country Code | DO |
Consignee Name | COREAS BUILDING SUPPLIES LTD. |
---|---|
Address Line 1 | LOWER BAY STREET |
Address Line 2 | PO BOX 122 |
City | KINGSTOWN |
Country Code | VC |
Container Number | BSIU9888461 |
---|---|
Seal Number 1 | 1145569 |
Seal Number 1 | 1145569 |
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 | Pier to Pier |
Cargo Description 1 | INSECTICIDA Y RATICIDA |
Marks and Numbers 1 | NO LEADING MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
3808913000 | 00002500 | 0000000897 KG |
Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
---|---|---|---|---|---|---|---|---|---|
001 | 2902 | 6.1 | U | 8096598453 | FASA | 000 | PESTICIDE, LIQUID, TOXIC, N.O. | ||
002 | 3082 | 9 | U | 809-659-8453 | FASF | 000 | ENVIRONMENTALLY HAZARDOUS SUBS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Port Everglades, Florida | 69 | 2023-01-12 |
Miami, Florida | 48 | 2025-03-14 |
San Juan, Puerto Rico | 33 | 2025-01-03 |
West Palm Beach, Florida | 5 | 2025-02-20 |
Houston, Texas | 3 | 2022-01-06 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Haina Dominican Republic | 128 | 2025-03-14 |
Santo Domingo Dominican Republic | 20 | 2024-11-04 |
Christiansted, St. Croix Virgin Islands | 5 | 2025-02-20 |
Altamira Mexico | 3 | 2022-01-06 |
Freeport, Grand Bahama Island Bahamas | 2 | 2023-01-12 |
Below are the top 10 company names and addresses for Duwest Caribbean, S.R.L. 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 |
---|---|---|---|
DUWEST CARIBBEAN, S.R.L. | AV. 1ERA, ZONA FRANCA DE NIGUA NAVE 12 A, SECCION EL TABLAZO SAN CRISTOBAL DO | 2020-10-30 | 65 |
DUWEST CARIBBEAN, S.R.L. | AV. 1ERA, ZONA FRANCA DE NIGUA NAVE 12 A, SECCION EL TABLAZO SAN CRISTOBAL DO 787-230-17314 | 2020-10-30 | 65 |
DUWEST CARIBBEAN SRL | 2023-09-12 | 30 | |
DUWEST CARIBBEAN SRL | 2025-03-14 | 16 | |
DUWEST CARIBBEAN S.R.L. | 2024-11-04 | 16 | |
DUWEST CARIBBEAN SRL | 2025-02-20 | 3 | |
DUWEST CARIBBEAN SRL | 2025-01-18 | 3 | |
DUWEST CARIBBEAN SRL | 2021-04-14 | 2 | |
DUWEST CARIBBEAN SRL | 2025-02-20 | 2 | |
DUWEST CARIBBEAN SRL | 2022-01-06 | 2 |
Below are the top 2 phone numbers on file for Duwest Caribbean, S.R.L.
Phone Number | Last Appeared | Records |
---|---|---|
2022-01-06 | 3 | |
2019-11-01 | 3 |
Below are the top 2 email addresses on file for Duwest Caribbean, S.R.L.
Email Address | Last Appeared | Records |
---|---|---|
2020-10-30 | 65 | |
2019-11-12 | 1 |