There are a total of 10,153 bills of lading on file for EXP Group LLC between February 27th, 2019 and February 14th, 2025.
Of those 10,153 bills of lading, 221 were within the past 30 days and 701 were within the past 90 days.
Total Records | 10,153 |
---|---|
Shipper Records | 1 |
Consignee Records | 10,152 |
Notify Party Records | 423 |
First Shipment on File | Feb 27th, 2019 |
Most Recent Shipment on File | Feb 14th, 2025 |
Records in Last 30 Days | 221 |
Records in Last 90 Days | 701 |
Records in the Past Year | 2,867 |
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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 | Feb 2025 | 2,037 | 1,939 |
TROPICALFRUIT EXPORT SA | Feb 2025 | 10,731 | 969 |
TRUISFRUIT SA | Jan 2020 | 779 | 779 |
RIBERAS SOL FRESH PRODUCE SA | Feb 2025 | 1,105 | 756 |
EXPORTADORA SERAFINO SRL | Feb 2025 | 716 | 716 |
EXCHANGECORP SA | Feb 2025 | 2,022 | 668 |
EXPORTACIONES DUREXPORTA SA | Feb 2025 | 4,145 | 664 |
THE GOLDEN PRODUCTS S.A. | Feb 2025 | 962 | 448 |
CHAYOTES DE ALTURA S.A | Feb 2025 | 1,036 | 448 |
BYC EXPORTADORES DEL VALLE DE UJARRAS S.A | Feb 2025 | 1,593 | 374 |
EXFRUTEC SA | Feb 2025 | 1,005 | 332 |
LIZ ANDREINA OCAMPO MACAY | Feb 2025 | 306 | 273 |
IRISCORP S A | Jul 2020 | 247 | 245 |
TROPICALEXPOR SA | Feb 2025 | 439 | 141 |
FRUTOS Y RAICES TROPICALES BB DEL SUR S.A. | Feb 2025 | 826 | 127 |
CORPORACION C&RAGROEXPORT CIA LTDA | Feb 2025 | 762 | 117 |
ITACU CORPORATION LTDA | Feb 2025 | 2,400 | 112 |
EDISON ANDRES OCAMPO MACAY | Feb 2025 | 168 | 105 |
AGENCIA ADUANERA ADAN VELASQUEZ | Feb 2025 | 142 | 102 |
SUNPACK EXPORTS | Feb 2025 | 95 | 95 |
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 | Feb 2025 | 644 | 48 |
EXOTIC PEBBLES & AGGREGATES, INC. | Feb 2025 | 232 | 7 |
EXOTIC QUARTZ LLC | Jan 2025 | 148 | 8 |
EXOTIC SILKS | Jan 2025 | 134 | 2 |
EXOTIC STONE IMPORTS | Feb 2025 | 120 | 4 |
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. | Feb 2025 | 471 | 7 |
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 | Feb 2025 | 200 | 6 |
EXPALSA EXPORTADORA DE ALIMENTOS S.A. | Feb 2025 | 1,137 | 57 |
EXPAND INTERNATIONAL OF AMERICA, IN | Feb 2025 | 102 | 3 |
EXPAND MACHINERY LLC | Jan 2025 | 172 | 7 |
EXPANSCIENCE LABORATORIES INC | Jan 2025 | 284 | 20 |
EXPAT RELOCATION SOLUTIONS | Oct 2024 | 519 | 0 |
EXPDITORS INTERNATIONAL OF WASHINGTON,INC | Feb 2025 | 200 | 11 |
EXPED LLC | Feb 2025 | 206 | 17 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-15 | SMLU8441349A | 00110 | Regular Bill | SMLU | 9472103 | ERATO | 2025-02-14 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 1,550 BOX | 37,178 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT. AVOCADOS SEMIL | ||
2025-02-15 | SMLU8441348A | 00110 | Regular Bill | SMLU | 9472103 | ERATO | 2025-02-14 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 1,485 BOX | 35,619 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT. AVOCADOS SEMIL | ||
2025-02-15 | SMLU8441337A | 00110 | Regular Bill | SMLU | 9472103 | ERATO | 2025-02-14 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 1,603 BOX | 377,961 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT. AVOCADOS SEMIL | ||
2025-02-15 | SMLU8441352A | 00110 | Regular Bill | SMLU | 9472103 | ERATO | 2025-02-14 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 1,399 PCS | 29,367 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT. SWEET LEMONS BOXES CONT. SOUR ORANGES BOXES CONT. HOT PEPPERS SACKS CONT. SWEET PEPPERS | ||
Run Date | 2025-02-15 |
---|---|
Estimated Arrival Date | 2025-02-11 |
Actual Arrival Date | 2025-02-14 |
Trade Update Date | 2025-02-07 |
Master BOL # | SMLU8441350A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SMLU |
Voyage # | 00110 |
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 | 41585 L |
Weight in KG | 18,863 KG |
Quantity | 1300 BOX |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SEKU9385777 |
Commodity Description |
BOXES CONT. SOUR ORANGE |
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 | SEKU9385777 |
---|---|
Seal Number 1 | DGAEXP |
Seal Number 1 | DGAEXP |
Equipment Description Code | OB |
Equipment Description | Ocean Vessel (Break Bulk) |
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. SOUR ORANGE |
Marks and Numbers 1 | SVC 202401250 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New York, New York | 7,330 | 2025-02-15 |
Wilmington, Delaware | 1,967 | 2025-02-11 |
Philadelphia, Pennsylvania | 309 | 2025-02-15 |
Newark, New Jersey | 199 | 2025-02-13 |
Miami, Florida | 147 | 2025-02-14 |
Chester, Pennsylvania | 89 | 2025-02-05 |
Port Everglades, Florida | 55 | 2025-02-12 |
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 | 5,311 | 2025-02-15 |
Moin Costa Rica | 2,141 | 2025-02-11 |
Duran Ecuador | 992 | 2025-02-14 |
Haina Dominican Republic | 896 | 2025-02-15 |
Puerto Castilla Honduras | 112 | 2024-12-02 |
All Other Costa Rica Caribbean Region Ports | 112 | 2021-11-09 |
Pecem Brazil | 109 | 2025-02-13 |
Kingston Jamaica | 95 | 2025-02-07 |
Port au Prince Haiti | 55 | 2021-06-15 |
Qingdao China (Mainland) | 52 | 2025-02-11 |
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 | 2025-02-15 | 7,538 |
EXP GROUP LLC | N-AVAIL 2500 83RD STREET, S. 2-W NORTH BERGEN NJ 07047 | 2025-02-11 | 1,421 |
EXP GROUP LLC | 2025-02-11 | 276 | |
EXP GROUP LLC | 2024-12-18 | 32 | |
EXP GROUP LLC | 2025-02-15 | 31 | |
EXP GROUP LLC | 2025-02-13 | 24 | |
EXP GROUP LLC | 2025-02-11 | 16 | |
EXP GROUP LLC | 2024-08-26 | 12 | |
EXP GROUP LLC | 2024-10-25 | 9 | |
EXP GROUP LLC | 2024-12-19 | 5 |
Below are the top 5 phone numbers on file for EXP Group LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2025-02-13 | 143 | |
2025-02-12 | 197 | |
2025-01-11 | 6 | |
2020-11-03 | 15 | |
2020-04-13 | 1 |
Below are the top 2 email addresses on file for EXP Group LLC.
Email Address | Last Appeared | Records |
---|---|---|
2025-02-11 | 4 | |
2025-01-28 | 1 |