There are a total of 166 bills of lading on file for Philip Morris USA Inc. between May 25th, 2019 and January 17th, 2025.
Of those 166 bills of lading, 5 were within the past 30 days and 22 were within the past 90 days.
Total Records | 166 |
---|---|
Shipper Records | 0 |
Consignee Records | 102 |
Notify Party Records | 123 |
First Shipment on File | May 25th, 2019 |
Most Recent Shipment on File | Jan 17th, 2025 |
Records in Last 30 Days | 5 |
Records in Last 90 Days | 22 |
Records in the Past Year | 83 |
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Below is a Sankey Diagram of the top 20 companies associated with Philip Morris USA Inc., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Philip Morris USA Inc. 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 |
---|---|---|---|
UNIVERSAL LEAF TOBACCO CO INC | Jan 2025 | 776 | 48 |
PAPIERFABRIK WATTENS GMBH & CO KG | Jan 2025 | 630 | 12 |
UNIVERSAL LEAF TABACOS LTDA | Jan 2025 | 344 | 10 |
CTM COOPERATIVA AGROINDUSTRIAL DE M | Dec 2024 | 17 | 10 |
Jan 2025 | 10 | 8 | |
BONPLAND LEAF S.A. | Mar 2024 | 16 | 8 |
SUNEL TICARET TURK A.S. | Nov 2024 | 77 | 7 |
Jan 2025 | 7 | 7 | |
CASA EXPORT LIMITED | Jan 2025 | 167 | 7 |
SEKE S.A. | Nov 2024 | 55 | 5 |
OZ-EGE TUTUN SANAYI VE TICARET A.S. | Dec 2024 | 49 | 5 |
FOCKE & CO. | Jan 2025 | 36 | 5 |
T.T.L TUTUN SANAYI VE DIS TICARET A | Feb 2024 | 106 | 4 |
May 2021 | 8 | 4 | |
SOCOTAB YAPRAK TUTUN SAN. VE TIC.A. | Nov 2024 | 65 | 3 |
SOCOTAB EOOD | Dec 2024 | 36 | 3 |
SOCOTAB DOOEL BITOLA | Dec 2024 | 23 | 3 |
NEMUNO BANGA LTD | Jan 2025 | 25 | 3 |
Jan 2023 | 8 | 2 | |
MASCHINENBAU SCHOLZ GMBH & CO. KG | Nov 2024 | 26 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Philip Morris USA Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
PHILADELPHIA SOLAR LLC | Jan 2025 | 173 | 18 |
PHILATRONIC INC | Jan 2025 | 132 | 8 |
PHILBEST CANNING CORPORATION | Apr 2024 | 139 | 0 |
PHILBURN | Jan 2025 | 226 | 1 |
PHILDESCO, INC. | Jan 2025 | 3,222 | 164 |
PHILINAK INDUSTRIES, INC. | Jan 2025 | 174 | 5 |
PHILIP MORRIS BRASIL INDUSTRIA E COMERCIO LTDA. | Dec 2024 | 409 | 6 |
PHILIP MORRIS COLOMBIA S.A. | Oct 2021 | 656 | 0 |
PHILIP MORRIS MEXICO PRODUCTOS Y SE | Jan 2025 | 1,582 | 19 |
PHILIP MORRIS PRODUCTS S.A.(TOLLING | Nov 2024 | 157 | 2 |
PHILIP MORRIS USA INTERNATIONAL LEA | Oct 2022 | 169 | 0 |
PHILIP REINISCH COMPANY LLC | May 2024 | 194 | 0 |
PHILIP'S MCCOLLISTER | Nov 2023 | 113 | 0 |
PHILIPOPOLIS RK LTD | Jan 2025 | 135 | 24 |
PHILIPPE DANDURAND WINES | Jan 2025 | 106 | 6 |
PHILIPPE FAUVEDER & CIE | Dec 2024 | 220 | 2 |
PHILIPPINE BATTERIES INC. | Jan 2025 | 2,016 | 244 |
PHILIPPINE CINMIC INDUSTRIAL CORPORATION | Jan 2025 | 220 | 7 |
PHILIPPINE FOODTRADE CORPORATION | Jan 2025 | 759 | 22 |
PHILIPPINE GENESIS FREIGHT UNLIMITED INC. | Jan 2025 | 177 | 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-18 | MEDURG931716 | 445R | Regular Bill | MEDU | 9398216 | MSC ANTONIA | 2025-01-17 | NORFOLK, VIRGINIA | RIO GRANDE BRAZIL | 297 CAS | 48,575 K | House to House | UNIVERSAL LEAF TABACOS LTDA | UNIVERSAL LEAF TOBACCO CO. | DJ POWERS COMPANY INC | TOBACCO 03 X 40' CONTAINER(S) CONTAINING 297 CARDBOARD CASES WITH UNMANUFACTURED FLUE-CURE D TOBACCO, THRESHED OR SIMILARLY PROC... | |
2025-01-15 | TRKU10164290 | US8BW | Regular Bill | TRKU | 9315824 | ODYSSEUS | 2025-01-14 | NORFOLK, VIRGINIA | ALIAGA TURKEY | 1,830 PCS | 394,857 KG | SUNEL TICARET T.A.S | PHILIP MORRIS USA | PHILIP MORRIS USA | UNMANUFACTURED TURKEY ORIENTAL LEAF TOBACCO 2023 CROP HS CODE 2401104400 | ||
2025-01-10 | MAEU247586224 | 451W | Regular Bill | MAEU | 9311701 | MAERSK KANSAS | 2025-01-09 | NORFOLK, VIRGINIA | BREMERHAVEN GERMANY | 5 CAS | 23,148 LB | Container Yard | FOCKE & CO. | PHILIP MORRIS USA | CH ROBINSON INTERNATIONAL INC | SEGU 769761-6 40/COFL 8'6 SHIP PER'S SEAL: NO SEAL 2 CASES G ROSS WEIGHT: 6100.000 KGS . MARKS AND NUMBERS: . HASU 441 021-0 40/... | |
2025-01-10 | HLCUHAM241287446 | BANQ1063686514 | 010W | House Bill | BANQ | 9306158 | CHENNAI EXPRESS | 2024-12-30 | NORFOLK, VIRGINIA | STADE GERMANY | 40 PCS | 22,889 K | House to House | PAPIERFABRIK WATTENS GMBH & CO KG | PHILIP MORRIS USA INC. | EXPEDITORS INTERNATIONAL OF WASHING TON, INC. | PAPER FREIGHT PREPAID HS-CODE(S):481390 PLACE OF DELIVERY: JTI LEAF SERVICES (US) LLC 202 STINSON DRIVE DANVILLE, VA 24540 USA |
Run Date | 2025-01-29 |
---|---|
Estimated Arrival Date | 2025-01-26 |
Actual Arrival Date | 2025-01-28 |
Trade Update Date | 2025-01-27 |
Master BOL # | SMLU8434000A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SMLU |
Voyage # | 00038 |
IMO # | 9970947 |
Vessel Name | SEABOARD GLOBE |
Vessel Country | LR |
Place of Receipt | PUERTO PLATA, D.R |
Foreign Port of Lading | PUERTO PLATA DOMINICAN REPUBLIC (24773) |
Port of Unlading | MIAMI, FLORIDA (5201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 37735 L |
Weight in KG | 17,116 KG |
Quantity | 780 CAS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
BSIU8149997 |
Commodity Description |
CASES CONT. CIGARETTES CONTAINING TOBACCO 2402.20.8000 INOVICE NO.4001796983 |
Shipper Name | LA AURORA S A |
---|---|
Address Line 1 | CARR SANTIAGO TAMBORIL KM 5 ZONA |
Address Line 2 | FRANCA TAMBORIL |
Address Line 3 | SANTIAGO,REPUBLICA DOMINICANA |
Address Line 4 | DOM |
Consignee Name | PHILIP MORRIS USA INC ON BEHALF OF |
---|---|
Address Line 1 | 7158 NW 50TH ST |
Address Line 2 | MIAMI |
Address Line 3 | FL 33166 USA |
Notify Party Name | CH ROBINSON INTERNATIONAL INC DBA |
---|---|
Address Line 1 | 800 S GAY ST |
Address Line 2 | STE 900 |
Address Line 3 | KNOXVILLE |
Address Line 4 | TN 37929-9729 USA |
Container Number | BSIU8149997 |
---|---|
Seal Number 1 | G3523496 |
Seal Number 1 | G3523496 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | CASES CONT. CIGARETTES CONTAINING TOBACCO 2402.20.8000 INOVICE NO.4001796983 |
Marks and Numbers 1 | TLI 2400000000 2879 NO MARKS NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Norfolk, Virginia | 160 | 2025-01-18 |
Newark, New Jersey | 3 | 2023-12-07 |
New York, New York | 2 | 2023-11-18 |
Long Beach, California | 1 | 2020-02-17 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Aliaga Turkey | 27 | 2025-01-15 |
Buenos Aires Argentina | 24 | 2024-11-22 |
Rio Grande Brazil | 18 | 2025-01-18 |
Bremerhaven Germany | 15 | 2025-01-10 |
All Other Turkey Black Sea and Sea of Marmara Port | 14 | 2024-07-08 |
Stade Germany | 11 | 2025-01-10 |
Sines Portugal | 10 | 2024-12-05 |
Valencia Spain | 7 | 2024-01-12 |
Cristobal Panama | 6 | 2024-12-04 |
Genoa Italy | 6 | 2021-03-29 |
Below are the top 10 company names and addresses for Philip Morris USA Inc. 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 |
---|---|---|---|
PHILIP MORRIS USA INC. | 6601 WEST BROAD STREET RICHMOND VA 23219 UNITED STATES | 2025-01-18 | 70 |
PHILIP MORRIS USA INC. | 2305 BELLS RD RICHMOND VA 23234-227 US | 2025-01-10 | 12 |
PHILIP MORRIS USA INC | 2024-11-22 | 17 | |
PHILIP MORRIS USA | 2025-01-15 | 15 | |
PHILIP MORRIS USA INC. | 2021-01-18 | 5 | |
PHILIP MORRIS USA | 2023-12-07 | 4 | |
PHILIP MORRIS USA | 2021-01-20 | 3 | |
PHILIP MORRIS USA | 2024-08-07 | 3 | |
PHILIP MORRIS USA INC | 2024-12-12 | 3 | |
PHILIP MORRIS USA INC. | 2019-11-26 | 3 |
Below are the top 3 phone numbers on file for Philip Morris USA Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-10 | 1 | |
2024-12-12 | 3 | |
2024-06-12 | 1 |
Below are the top 1 email addresses on file for Philip Morris USA Inc.
Email Address | Last Appeared | Records |
---|---|---|
2025-01-10 | 1 |