There are a total of 9,426 bills of lading on file for EXP Group LLC between February 27th, 2019 and November 13th, 2024.
Of those 9,426 bills of lading, 257 were within the past 30 days and 704 were within the past 90 days.
Total Records | 9,426 |
---|---|
Shipper Records | 1 |
Consignee Records | 9,425 |
Notify Party Records | 316 |
First Shipment on File | Feb 27th, 2019 |
Most Recent Shipment on File | Nov 13th, 2024 |
Records in Last 30 Days | 257 |
Records in Last 90 Days | 704 |
Records in the Past Year | 2,790 |
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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 | Nov 2024 | 2,000 | 1,939 |
TROPICALFRUIT EXPORT SA | Nov 2024 | 10,373 | 915 |
TRUISFRUIT SA | Jan 2020 | 779 | 779 |
RIBERAS SOL FRESH PRODUCE SA | Nov 2024 | 1,043 | 709 |
EXPORTADORA SERAFINO SRL | Nov 2024 | 632 | 632 |
EXCHANGECORP SA | Nov 2024 | 1,869 | 623 |
EXPORTACIONES DUREXPORTA SA | Nov 2024 | 3,811 | 533 |
THE GOLDEN PRODUCTS S.A. | Nov 2024 | 915 | 415 |
CHAYOTES DE ALTURA S.A | Nov 2024 | 970 | 411 |
BYC EXPORTADORES DEL VALLE DE UJARRAS S.A | Nov 2024 | 1,540 | 363 |
EXFRUTEC SA | Nov 2024 | 868 | 251 |
IRISCORP S A | Jul 2020 | 247 | 245 |
LIZ ANDREINA OCAMPO MACAY | Nov 2024 | 262 | 229 |
TROPICALEXPOR SA | Nov 2024 | 413 | 126 |
ITACU CORPORATION LTDA | Nov 2024 | 2,289 | 112 |
FRUTOS Y RAICES TROPICALES BB DEL SUR S.A. | Nov 2024 | 754 | 105 |
EDISON ANDRES OCAMPO MACAY | Nov 2024 | 117 | 105 |
AGENCIA ADUANERA ADAN VELASQUEZ | Nov 2024 | 135 | 102 |
CORPORACION C&RAGROEXPORT CIA LTDA | Nov 2024 | 708 | 95 |
SUNPACK EXPORTS | Nov 2024 | 92 | 92 |
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 | Nov 2024 | 607 | 61 |
EXOTIC PEBBLES & AGGREGATES, INC. | Nov 2024 | 225 | 9 |
EXOTIC QUARTZ LLC | Nov 2024 | 140 | 1 |
EXOTIC SILKS | Oct 2024 | 132 | 1 |
EXOTIC STONE IMPORTS | Nov 2024 | 116 | 6 |
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 | 1 |
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 | 10 |
EXPALSA EXPORTADORA DE ALIMENTOS S.A. | Nov 2024 | 1,079 | 31 |
EXPAND MACHINERY LLC | Oct 2024 | 165 | 5 |
EXPANSCIENCE LABORATORIES INC | Nov 2024 | 264 | 15 |
EXPAT RELOCATION SOLUTIONS | Oct 2024 | 519 | 2 |
EXPDITORS INTERNATIONAL OF WASHINGTON,INC | Nov 2024 | 189 | 17 |
EXPED LLC | Oct 2024 | 189 | 6 |
EXPEDITE BROKERAGE, CORP. | Nov 2024 | 1,224 | 119 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-20 | SMLU8313212A | 00106 | Regular Bill | SMLU | 9472103 | ERATO | 2024-11-19 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 1,275 BOX | 37,975 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT. SOUR ORANGE | ||
2024-11-20 | SMLU8313213A | 00106 | Regular Bill | SMLU | 9472103 | ERATO | 2024-11-19 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 808 SAK | 51,389 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | SACKS CONT. DRY COCONUT | ||
2024-11-20 | SMLU8313208A | 00106 | Regular Bill | SMLU | 9472103 | ERATO | 2024-11-19 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 1,782 BOX | 42,743 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT. AVOCADOS PERSEA AMERICANA | ||
2024-11-20 | GWFCGTC048927 | 036N | Regular Bill | GWFC | 9304966 | CHIQUITA EXPLORER | 2024-11-18 | WILMINGTON, DELAWARE | PUERTO BARRIOS GUATEMALA | 960 BOX | 21,773 K | House to House | PRODUCE IN PARADISE GUATEMALA, SOCI 6 CALLE , ZONA... | EXP GROUP LLC. | KAMINO AIR IMPORT CORP. | 960 BOX CAJAS CON PLATANOS FRESCOS - (MUSA PARADISIAC A) - REFRIGERATED PLANTAINS, FRESH | |
Run Date | 2024-11-20 |
---|---|
Estimated Arrival Date | 2024-11-19 |
Actual Arrival Date | 2024-11-19 |
Trade Update Date | 2024-11-15 |
Master BOL # | SMLU8313214A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SMLU |
Voyage # | 00106 |
IMO # | 9472103 |
Vessel Name | ERATO |
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 | 42743 L |
Weight in KG | 19,388 KG |
Quantity | 1782 BOX |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SEKU9375573 |
Commodity Description |
BOXES CONT. AVOCADOS SEMIL PERSEA AMERICANA |
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 | SEKU9375573 |
---|---|
Seal Number 1 | 1489197 |
Seal Number 1 | 1489197 |
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 SEMIL PERSEA AMERICANA |
Marks and Numbers 1 | SVC 202401250 NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New York, New York | 6,877 | 2024-11-14 |
Wilmington, Delaware | 1,799 | 2024-11-13 |
Philadelphia, Pennsylvania | 246 | 2024-11-14 |
Newark, New Jersey | 189 | 2024-11-08 |
Miami, Florida | 127 | 2024-11-13 |
Chester, Pennsylvania | 86 | 2024-10-21 |
Port Everglades, Florida | 54 | 2023-12-01 |
Freeport, Texas | 17 | 2024-11-11 |
Houston, Texas | 13 | 2024-10-25 |
San Diego, California | 7 | 2024-11-11 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Manzanillo Panama | 5,142 | 2024-11-14 |
Moin Costa Rica | 1,976 | 2024-11-14 |
Haina Dominican Republic | 805 | 2024-11-14 |
Duran Ecuador | 745 | 2024-11-11 |
All Other Costa Rica Caribbean Region Ports | 112 | 2021-11-09 |
Puerto Castilla Honduras | 109 | 2024-11-11 |
Pecem Brazil | 102 | 2024-11-08 |
Kingston Jamaica | 92 | 2024-11-14 |
Port au Prince Haiti | 55 | 2021-06-15 |
Qingdao China (Mainland) | 46 | 2024-11-04 |
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 | 2024-11-14 | 7,043 |
EXP GROUP LLC | N-AVAIL 2500 83RD STREET, S. 2-W NORTH BERGEN NJ 07047 | 2024-11-12 | 1,298 |
EXP GROUP LLC | 2024-11-12 | 229 | |
EXP GROUP LLC | 2024-11-14 | 25 | |
EXP GROUP LLC | 2024-10-07 | 23 | |
EXP GROUP LLC | 2023-11-30 | 19 | |
EXP GROUP LLC | 2024-11-08 | 18 | |
EXP GROUP LLC | 2024-08-26 | 12 | |
EXP GROUP LLC | 2024-11-04 | 10 | |
EXP GROUP LLC | 2024-10-25 | 9 |
Below are the top 4 phone numbers on file for EXP Group LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-11-14 | 125 | |
2024-10-08 | 179 | |
2020-11-03 | 15 | |
2020-04-13 | 1 |