EXPRESS CUSTOMS SERVICES

5062 FORTS GADE ST THOMAS 00802 VI

Summary Information

There are a total of 108 bills of lading on file for Express Customs Services between May 4th, 2019 and March 14th, 2025.

Of those 108 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records108
Shipper Records0
Consignee Records8
Notify Party Records109
First Shipment on FileMay 4th, 2019
Most Recent Shipment on FileMar 14th, 2025
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year5

Bills of Lading by Month for Express Customs Services

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Express Customs Services, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Express Customs Services 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
CREF3 USVI HOTEL OWNER INCNov 20236648
MONTALVANS SALES INCApr 202568315
C I AGROFRUT SASApr 20251,18814
DENOXDIRECT LLCMar 20252611
Sep 20221010
SOFMAR LTDApr 20252326
Jan 202166
Feb 202395
DUTHY COMERCIO IMPORTACAO E EXPORTASep 2024345
DYTHY COMERCIO IMPORTACAO E EXPORTACAO LTDA.Feb 2022113
Mar 202582
Jul 202342
DUTHY COM. IMP. EXP LTDA. MESep 2022112
Jan 202042
Nov 202491
PRODUCTOS ALIMENTICIOS BOCADELI SAApr 20251,0521
PLANT NUCOJan 2025121
Dec 202311
Jan 202011
Jan 202011

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Express Customs Services.

25 Most Recent Bills of Lading

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
2025-02-12CWLQCWPS4M3086955001IRegular BillCWLQ9430064REGULA2025-02-11CHARLOTTE AMALIE, ST. THOMAS, VIRGIN ISLANDSCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS2 TNK89,558 KHouse to HouseDENOXDIRECT LLCDENOXDIRECT LLCEXPRESS CUSTOMS SERVICES1 TNK S TANK SLAC STC 40 UREA SOLUTION
2024-11-30CMDUSSZ15058490TIJARegular BillCMDU9627980OOCL MALAYSIA2024-11-29LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)2 VEH5,900 KGPier to PierDUTHY COMERCIO IMPORTA O E EXPORTA O LTDAEXPRESS CUSTOMS SERVICES, INCEXPRESS CUSTOMS SERVICES, INC.DCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT AS PER AGREEMENT 870323 (HS) NCM:87032390 01X40 ' HC CONTAINER FCL/FCL : 02 VEH...
2024-01-10ONEYSAOD36345600096WRegular BillONEY9337652DELPHINUS C2023-12-23LOS ANGELES, CALIFORNIACARTAGENA COLOMBIA2 PKG2,400 KGContainer YardDUTHY COMERCIO IMPORTACAO E EXPORTACAO LTDAMISA ESCALANTE CONSULTANTSEXPRESS CUSTOMS SERVICES, INC.CAR,MOTORVEHICLE TRANSPORT
2023-11-27CWLQJAXS3M102648I3031Regular BillCWLQ9344241DENEB2023-11-26CHARLOTTE AMALIE, ST. THOMAS, VIRGIN ISLANDSCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS3 TNK144,158 LHouse to HouseDENOXDIRECT LLCDENOXDIRECT LLCEXPRESS CUSTOMS SERVICESSTC 40% UREA SOLUTION 1 TANK(S) STC 40% UREA SOLUTION . . . .

Sample Bill of Lading

Relevant Dates

Run Date2025-02-22
Estimated Arrival Date2025-01-22
Actual Arrival Date2025-02-21
Trade Update Date2025-01-27

Bill of Lading Overview

Master BOL #CWLQCWPS4M328706
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCWLQ
Voyage #5002I
IMO #9430064
Vessel NameREGULA
Vessel CountryCY
Place of ReceiptPORT EVERGLADES,
Foreign Port of LadingCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS (91155)
Port of UnladingCHARLOTTE AMALIE, ST. THOMAS, VIRGIN ISLANDS (5101)
Port of Destination
Foreign Port of Destination
Weight230056 K
Weight in KG230,056 KG
Quantity5 TNK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers DCIU8490155
DCIU8490371
DCIU2124246
DCIU2124170
DCIU2124122
Commodity Description 1 TNK S ISO TANK 40 UREA SOLUTION
1 TNK S ISO TANK 40 UREA SOLUTION
1 TNK S ISO TANK 40 UREA SOLUTION
1 TNK S ISO TANK 40 UREA SOLUTION
1 TNK S ISO TANK 40 UREA SOLUTION

Shippers

Shipper NameDENOXDIRECT LLC
Address Line 12921 W 38TH AVE STE 349
CityDENVER
State ProvinceCO
Zip Code80211
Country CodeUS
Contact NameTRACIE COPPLE
COMM Number QualifierEM
COMM NumberOPERATIONS@DENOXDIRECT.COM
Shipper NameDENOXDIRECT LLC
Address Line 12921 W 38TH AVE STE 349
CityDENVER
State ProvinceCO
Zip Code80211
Country CodeUS
Contact NameTRACIE COPPLE
COMM Number QualifierEM
COMM NumberOPERATIONS@DENOXDIRECT.COM

Consignee

Consignee NameDENOXDIRECT LLC
Address Line 1RANDOLPH HARLEY PLANT VIWAPA
Address Line 2ROUTE 304
CityST THOMAS
Zip Code00802
Country CodeVI

Notify Parties

Notify Party NameEXPRESS CUSTOMS SERVICES
Address Line 15062 FORTS GADE
CityST THOMAS
Zip Code00802
Country CodeVI
Contact NameAMBER ZEE
Notify Party NameEXPRESS CUSTOMS SERVICES
Address Line 15062 FORTS GADE
CityST THOMAS
Zip Code00802
Country CodeVI
Contact NameAMBER ZEE
COMM Number QualifierEM
COMM NumberESCBUSINESS@GMAIL.COM

#1 -- Container DCIU8490155

Container NumberDCIU8490155
Seal Number 100055019
Seal Number 100055019
Equipment Description CodeTC
Equipment DescriptionTrailer, Car
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11 TNK S ISO TANK 40 UREA SOLUTION
Marks and Numbers 1DCIU8490155 ITN X20250113799704

#2 -- Container DCIU8490371

Container NumberDCIU8490371
Seal Number 100055008
Seal Number 100055008
Equipment Description CodeTC
Equipment DescriptionTrailer, Car
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11 TNK S ISO TANK 40 UREA SOLUTION
Marks and Numbers 1DCIU8490371 ITN X20250113799704

#3 -- Container DCIU2124246

Container NumberDCIU2124246
Seal Number 100055018
Seal Number 100055018
Equipment Description CodeTC
Equipment DescriptionTrailer, Car
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11 TNK S ISO TANK 40 UREA SOLUTION
Marks and Numbers 1DCIU2124246 ITN X20250113799704

#4 -- Container DCIU2124170

Container NumberDCIU2124170
Seal Number 100055041
Seal Number 100055041
Equipment Description CodeTC
Equipment DescriptionTrailer, Car
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11 TNK S ISO TANK 40 UREA SOLUTION
Marks and Numbers 1DCIU2124170 ITN X20250113799704

#5 -- Container DCIU2124122

Container NumberDCIU2124122
Seal Number 100055021
Seal Number 100055021
Equipment Description CodeTC
Equipment DescriptionTrailer, Car
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11 TNK S ISO TANK 40 UREA SOLUTION
Marks and Numbers 1DCIU2124122 ITN X20250113799704

Map of Activity by Port

EXPRESS CUSTOMS SERVICES Top US Ports

Port of Unlading Total Records Recent Shipment
Charlotte Amalie, St. Thomas, Virgin Islands592025-03-15
Long Beach, California262024-11-30
Los Angeles, California222024-01-10
Houston, Texas12022-09-20

EXPRESS CUSTOMS SERVICES Top Foreign Ports

Port of Lading Total Records Recent Shipment
Charlotte Amalie, St. Thomas Virgin Islands592025-03-15
Cartagena Colombia202024-01-10
Valencia Spain82021-01-30
Sines Portugal52021-09-25
Balboa Panama32023-11-25
Yantian China (Mainland)32020-12-29
All Other Panama West Coast Region Ports32020-11-24
Lazaro Cardenas Mexico22021-12-03
Gioia Tauro Italy22021-01-19
Shanghai China (Mainland)12024-11-30

EXPRESS CUSTOMS SERVICES Address and Name Permutations

Below are the top 10 company names and addresses for Express Customs Services 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
EXPRESS CUSTOMS SERVICES5062 FORTS GADE ST THOMAS 00802 VI2025-03-154
EXPRESS CUSTOMS SERVICES2023-11-0648
EXPRESS CUSTOMS SERVICE, INC.2021-10-0418
EXPRESS CUSTOMS SERVICE INC2021-05-1014
EXPRESS CUSTOMS SERVICES2023-09-143
EXPRESS CUSTOMS SERVICES2023-10-052
EXPRESS CUSTOMS SERVICES INC2021-12-062
EXPRESS CUSTOMS SERVI2023-09-251
EXPRESS CUSTOMS SERVICES2023-11-271
EXPRESS CUSTOMS SERVICE,INC2021-12-031

EXPRESS CUSTOMS SERVICES Phone Numbers

Below are the top 6 phone numbers on file for Express Customs Services.

Phone Number Last Appeared Records
2024-11-309
2023-11-2754
2023-11-277
2023-11-251
2023-06-061
2021-12-0315

EXPRESS CUSTOMS SERVICES Email Addresses

Below are the top 1 email addresses on file for Express Customs Services.

Email Address Last Appeared Records
2025-03-157