OPTIMAL CUSTOMS BROKERS

1000 BRICKELL AVE, STE 715 MIAMI 33131

Summary Information

There are a total of 2,991 bills of lading on file for Optimal Customs Brokers between March 5th, 2020 and November 15th, 2024.

Of those 2,991 bills of lading, 124 were within the past 30 days and 437 were within the past 90 days.

Total Records2,991
Shipper Records0
Consignee Records0
Notify Party Records3,004
First Shipment on FileMar 5th, 2020
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days124
Records in Last 90 Days437
Records in the Past Year1,279

Bills of Lading by Month for Optimal Customs Brokers

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Optimal Customs Brokers 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
LYRBA USA LLCSep 20241,244681
LIMPIEZA Y RECICLADOS DEL BAJIO S.A. DE C.V.Sep 20231,064626
INVERSIONES MATERIALES S DE RL DE CNov 2024364301
INVERSIONES MATERIALES (INVEMA)Nov 20241,470272
REGAIN PLASTICS INCORPORATEDJun 2023234195
BLUE TRITON BRANDS INCNov 2024909152
ALL IN RESOURCES JCSJS CORPNov 2024326152
C.I. MISTIC FRUITS AND VEGETABLES SNov 2024465143
ADVANCED DRAINAGE SYSTEMS, INCNov 2024679115
DUBOSE STRAPPING, INCNov 202448764
BURTONI SANov 202410457
BURTONI GROUP CORPORATIONNov 202410357
POLY RECYCLE MD, LLCOct 20246856
DFRESH PRODUCE CORPApr 20246054
POLY RECYCLE OF MARYLAND LLCOct 202411545
DUBOSE STRAPPING PLASTICS DIVISION DUBOSE STRAPPING, INCNov 20243736
INVERSIONES MATERIALES (HN)Mar 20245133
DUWEST CARIBBEAN, S.R.L.Nov 202414829
LYRBA S.A DE C.VFeb 20242424
METALES Y ALEACIONES SA DE CVMay 20242823

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
OPTI PAK INC.Nov 20241715
OPTI-LUXX INC.Oct 20241255
OPTIBELT GMBHNov 202462817
OPTIBELT USA CORP.Nov 202459712
OPTIMA FOODS INCJan 20238470
OPTIMA GLOBAL LOGISTICS SA DE CVOct 20241485
OPTIMA HEALTHCARE INC.Oct 20247634
OPTIMA LEATHERSNov 20241135
OPTIMA SCALE MANUFACTURING INC.Oct 20232050
OPTIMA STEEL INTERNATIONAL LLCNov 20248,380262
OPTIMAL MEDIA GMBHNov 20241,25754
OPTIMALITY TRADE INCNov 202413443
OPTIMAS MANUFACTURING INCNov 20242007
OPTIMAS OE SOLUTIONSNov 20241,902110
OPTIMAS OE SOLUTIONS LLCNov 20242,868207
OPTIMATE INCNov 202416614
OPTIMAX INTERNATIONAL INC.Oct 20241514
OPTIMIZE INTEGRATION GROUP INCNov 20241,084100
OPTIMO CONSOLIDATORS INTERNATIONALNov 202433629
OPTIMODAL INCNov 20231490

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
2024-11-20SMLU8313727A00030Regular BillSMLU9970947SEABOARD GLOBE2024-11-19MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC1,888 BOX54,110 LOPTIMAL CUSTOMS BROKERS LLCBOXES WITH CALABAZA FRESCA
2024-11-20SMLU8313721A00030Regular BillSMLU9970947SEABOARD GLOBE2024-11-19MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC1,512 BOX46,429 LOPTIMAL CUSTOMS BROKERS LLCTOTAL AS FOLLOWS 648 BOXES TARO FRESCO 832 BOXES CHAYOTE QUELITE FRESCO 32 BOXES CHAYOTE NEGRO FR ESCO
2024-11-20HLCUDE1240903466100WRegular BillHLCU9337652DELPHINUS C2024-11-19PORT EVERGLADES, FLORIDASTADE GERMANY2,617 PCS21,953 KHouse to HouseOPTIMAL CUSTOMS BROKERSNEZKA MARIE BISCUITS COMMODITY NAME NEZKA MARIE BISCUITS HS CODE 19053100 GROSS WEIGHT 872 KGS NET WEIGHT 768 KGS TOTAL CARTONS ...
2024-11-20OOLU2304658890118WRegular BillOOLU9295268CHICAGO EXPRESS2024-11-19MIAMI, FLORIDAVALENCIA SPAIN1,160 BAG26,705 KGHouse to HouseOPTIMAL CUSTOMS BROKERS LLC.ONIONS

Sample Bill of Lading

Relevant Dates

Run Date2024-11-20
Estimated Arrival Date2024-11-19
Actual Arrival Date2024-11-19
Trade Update Date2024-11-13

Bill of Lading Overview

Master BOL #SMLU8314249A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00030
IMO #9970947
Vessel NameSEABOARD GLOBE
Vessel CountryLR
Place of ReceiptSAN CARLOS,C.R.
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight57805 L
Weight in KG26,220 KG
Quantity1800 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEKU9374129
Commodity Description BOXES WITH YUCA (MANDIOCA)

Shipper

Shipper NameAGRO AND QUALITY FRESH PRODUCTS
Address Line 1DE ABASTECEDOR KAREN LILLIANA 600
Address Line 2MTS SUR,CASA BLANCA PORTON NEGRO
Address Line 3CERVANTES CARTAGO
Address Line 4 COS

Consignee

Consignee NameTOP VALUE DISTRIBUTOR
Address Line 17172 NW 12TH ST
Address Line 2MIAMI
Address Line 3FL 33126 USA

Notify Party

Notify Party NameOPTIMAL CUSTOMS BROKERS LLC
Address Line 11000 BRICKELL AVE STE 715
Address Line 2MIAMI
Address Line 3FL 33131 USA

#1 -- Container SEKU9374129

Container NumberSEKU9374129
Seal Number 1G3716208
Seal Number 1G3716208
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of Service
Cargo Description 1BOXES WITH YUCA (MANDIOCA)
Marks and Numbers 1NET WEIGHT 24700

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
0709930000000000010000057805 L

Map of Activity by Port

OPTIMAL CUSTOMS BROKERS Top US Ports

Port of Unlading Total Records Recent Shipment
Panama City, Florida6262024-02-06
Port Everglades, Florida5802024-11-14
Charleston, South Carolina5342024-11-15
Miami, Florida5262024-11-16
Houston, Texas2422024-11-02
Savannah, Georgia1652024-11-12
Wilmington, North Carolina1202024-11-15
Port Manatee, Florida502024-11-15
New Orleans, Louisiana302024-09-19
Mobile, Alabama302023-08-28

OPTIMAL CUSTOMS BROKERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras7262024-11-16
Progreso Mexico6552024-02-06
Manzanillo Panama4782024-11-15
Kingston Jamaica2952024-10-05
Barranquilla Colombia1622024-11-14
Moin Costa Rica1622024-11-13
Duran Ecuador1172024-11-14
Cartagena Colombia732024-11-15
Haina Dominican Republic572024-11-13
Colon Panama552024-11-11

OPTIMAL CUSTOMS BROKERS Address and Name Permutations

Below are the top 10 company names and addresses for Optimal Customs Brokers 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
OPTIMAL CUSTOMS BROKERS1000 BRICKELL AVE, STE 715 MIAMI 331312024-11-14332
OPTIMAL CUSTOMS BROKERS1000 BRICKELL AVE, STE 715 MIAMI, FL 331312024-10-16238
OPTIMAL CUSTOMS BROKERS2024-02-0695
OPTIMAL CUSTOMS BROKERS2024-04-1679
OPTIMAL CUSTOMS BROKERS2024-10-0565
OPTIMAL CUSTOMS BROKERS2024-11-0151
OPTIMAL CUSTOMS BROKERS2024-11-1539
OPTIMAL CUSTOMS BROKERS2024-11-1524
OPTIMAL CUSTOMS BROKERS2024-08-2918
OPTIMAL CUSTOMS BROKERS2024-08-0115

OPTIMAL CUSTOMS BROKERS Phone Numbers

Below are the top 10 phone numbers on file for Optimal Customs Brokers.

Phone Number Last Appeared Records
2024-11-15809
2024-11-15427
2024-11-15281
2024-11-155
2024-11-13205
2024-10-30109
2024-08-1911
2024-07-181
2024-05-081
2023-05-111

OPTIMAL CUSTOMS BROKERS Email Addresses

Below are the top 10 email addresses on file for Optimal Customs Brokers.

Email Address Last Appeared Records
2024-11-14161
2024-11-1418
2024-11-121
2024-10-181
2024-07-171
2024-05-081
2024-03-092
2023-12-091
2023-02-201
2021-10-211