There are a total of 9,671 bills of lading on file for EXP Group LLC between February 27th, 2019 and December 13th, 2024.
Of those 9,671 bills of lading, 245 were within the past 30 days and 752 were within the past 90 days.
Total Records | 9,671 |
---|---|
Shipper Records | 1 |
Consignee Records | 9,670 |
Notify Party Records | 348 |
First Shipment on File | Feb 27th, 2019 |
Most Recent Shipment on File | Dec 13th, 2024 |
Records in Last 30 Days | 245 |
Records in Last 90 Days | 752 |
Records in the Past Year | 2,837 |
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Below is a Sankey Diagram of the top 20 companies associated with EXP Group LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with EXP Group 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 |
---|---|---|---|
NOBOA TRADING CO TNC SA | Dec 2024 | 2,004 | 1,939 |
TROPICALFRUIT EXPORT SA | Dec 2024 | 10,477 | 932 |
TRUISFRUIT SA | Jan 2020 | 779 | 779 |
RIBERAS SOL FRESH PRODUCE SA | Dec 2024 | 1,067 | 727 |
EXPORTADORA SERAFINO SRL | Dec 2024 | 660 | 660 |
EXCHANGECORP SA | Dec 2024 | 1,917 | 641 |
EXPORTACIONES DUREXPORTA SA | Dec 2024 | 3,986 | 579 |
CHAYOTES DE ALTURA S.A | Dec 2024 | 999 | 428 |
THE GOLDEN PRODUCTS S.A. | Dec 2024 | 932 | 427 |
BYC EXPORTADORES DEL VALLE DE UJARRAS S.A | Dec 2024 | 1,558 | 367 |
EXFRUTEC SA | Dec 2024 | 905 | 275 |
LIZ ANDREINA OCAMPO MACAY | Dec 2024 | 279 | 246 |
IRISCORP S A | Jul 2020 | 247 | 245 |
TROPICALEXPOR SA | Dec 2024 | 421 | 130 |
ITACU CORPORATION LTDA | Dec 2024 | 2,328 | 112 |
FRUTOS Y RAICES TROPICALES BB DEL SUR S.A. | Dec 2024 | 774 | 111 |
EDISON ANDRES OCAMPO MACAY | Dec 2024 | 132 | 105 |
AGENCIA ADUANERA ADAN VELASQUEZ | Dec 2024 | 138 | 102 |
CORPORACION C&RAGROEXPORT CIA LTDA | Dec 2024 | 723 | 100 |
SUNPACK EXPORTS | Dec 2024 | 93 | 93 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to EXP Group LLC.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
EXOTIC MINERACAO LTDA | Dec 2024 | 629 | 60 |
EXOTIC PEBBLES & AGGREGATES, INC. | Dec 2024 | 228 | 9 |
EXOTIC QUARTZ LLC | Nov 2024 | 145 | 6 |
EXOTIC SILKS | Oct 2024 | 132 | 1 |
EXOTIC STONE IMPORTS | Nov 2024 | 116 | 5 |
EXOTIFRUIT LTD | Jun 2022 | 114 | 0 |
EXOTIMEX SA DE CV ATT.ROCIO BRUNET | Nov 2022 | 127 | 0 |
EXP. DE FRUT Y VEG. RADHAMES | Nov 2020 | 129 | 0 |
EXP. DE FRUTOS Y VEGETALES RADHAMES | Dec 2023 | 406 | 0 |
EXP. E IMP. MANOBAL C. LTDA. | Sep 2024 | 464 | 0 |
EXP.Y COM.VINEDOS PATRI BUTRON LTDA | May 2024 | 120 | 0 |
EXP.Y COM.VINEDOS PATRICIO BUTRON L | Jan 2023 | 103 | 0 |
EXPACK USA INC | Nov 2024 | 194 | 9 |
EXPALSA EXPORTADORA DE ALIMENTOS S.A. | Dec 2024 | 1,091 | 34 |
EXPAND INTERNATIONAL OF AMERICA, IN | Nov 2024 | 100 | 4 |
EXPAND MACHINERY LLC | Dec 2024 | 166 | 3 |
EXPANSCIENCE LABORATORIES INC | Dec 2024 | 267 | 15 |
EXPAT RELOCATION SOLUTIONS | Oct 2024 | 519 | 2 |
EXPDITORS INTERNATIONAL OF WASHINGTON,INC | Nov 2024 | 191 | 13 |
EXPED LLC | Dec 2024 | 191 | 5 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-21 | SMLU8357744A | 00005 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2024-12-20 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 1,782 SAK | 42,743 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT. AVOCADOS | ||
2024-12-21 | SMLU8357741A | 00005 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2024-12-20 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 1,728 SAK | 41,446 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT.AVOCADOS | ||
2024-12-21 | SMLU8357724A | 00005 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2024-12-20 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 1,693 SAK | 40,606 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT.AVOCADOS | ||
2024-12-21 | SMLU8357743A | 00005 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2024-12-20 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 820 SAK | 53,294 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | SACKS CONT. DRY COCONUT | ||
Run Date | 2024-12-21 |
---|---|
Estimated Arrival Date | 2024-12-17 |
Actual Arrival Date | 2024-12-20 |
Trade Update Date | 2024-12-16 |
Master BOL # | SMLU8357745A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SMLU |
Voyage # | 00005 |
IMO # | 9964390 |
Vessel Name | SEABOARD VOYAGER |
Vessel Country | LR |
Place of Receipt | RIO HAINA, DR |
Foreign Port of Lading | HAINA DOMINICAN REPUBLIC (24741) |
Port of Unlading | NEW YORK, NEW YORK (1001) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 43966 L |
Weight in KG | 19,943 KG |
Quantity | 1833 SAK |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SEKU9374535 |
Commodity Description |
BOXES CONT. AVOCADOS |
Shipper Name | EXPORTADORA SERAFINO SRL |
---|---|
Address Line 1 | AVE 27 DE FEBRERO #6 LAS COLINAS |
Address Line 2 | SANTIAGO, REPUBLICA DOMINICANA |
Address Line 3 | DOM |
Consignee Name | EXP GROUP LLC |
---|---|
Address Line 1 | 2500 83RD ST |
Address Line 2 | NORTH BERGEN |
Address Line 3 | NJ 07047-1488 USA |
Notify Party Name | KAMINO AIR IMPORT CORP |
---|---|
Address Line 1 | 423 HAZEL ST |
Address Line 2 | CLIFTON |
Address Line 3 | NJ 07011-2816 USA |
Container Number | SEKU9374535 |
---|---|
Seal Number 1 | DGAEXP |
Seal Number 1 | DGAEXP |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4532 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | BOXES CONT. AVOCADOS |
Marks and Numbers 1 | SVC 202401250 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New York, New York | 7,044 | 2024-12-14 |
Wilmington, Delaware | 1,858 | 2024-12-11 |
Philadelphia, Pennsylvania | 253 | 2024-12-12 |
Newark, New Jersey | 192 | 2024-12-10 |
Miami, Florida | 129 | 2024-12-07 |
Chester, Pennsylvania | 86 | 2024-10-21 |
Port Everglades, Florida | 54 | 2023-12-01 |
Freeport, Texas | 20 | 2024-12-02 |
Houston, Texas | 13 | 2024-10-25 |
San Diego, California | 11 | 2024-12-09 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Manzanillo Panama | 5,196 | 2024-12-07 |
Moin Costa Rica | 2,032 | 2024-12-10 |
Haina Dominican Republic | 835 | 2024-12-14 |
Duran Ecuador | 827 | 2024-12-09 |
Puerto Castilla Honduras | 112 | 2024-12-02 |
All Other Costa Rica Caribbean Region Ports | 112 | 2021-11-09 |
Pecem Brazil | 105 | 2024-12-10 |
Kingston Jamaica | 93 | 2024-12-14 |
Port au Prince Haiti | 55 | 2021-06-15 |
Qingdao China (Mainland) | 48 | 2024-12-03 |
Below are the top 10 company names and addresses for EXP Group 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 |
---|---|---|---|
EXP GROUP LLC | 2500 83RD ST NORTH BERGEN NJ 07047-1488 USA | 2024-12-14 | 7,211 |
EXP GROUP LLC | N-AVAIL 2500 83RD STREET, S. 2-W NORTH BERGEN NJ 07047 | 2024-12-10 | 1,346 |
EXP GROUP LLC | 2024-12-10 | 243 | |
EXP GROUP LLC | 2024-12-12 | 30 | |
EXP GROUP LLC | 2024-12-12 | 24 | |
EXP GROUP LLC | 2024-12-10 | 20 | |
EXP GROUP LLC | 2024-12-03 | 12 | |
EXP GROUP LLC | 2024-08-26 | 12 | |
EXP GROUP LLC | 2024-10-25 | 9 | |
EXP GROUP LLC | 2024-08-21 | 4 |
Below are the top 4 phone numbers on file for EXP Group LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-12-12 | 132 | |
2024-10-08 | 179 | |
2020-11-03 | 15 | |
2020-04-13 | 1 |