SINDONI GROUP

ZONA FRANCA IND. DE SAN PEDRO DE MACORI CALLE LATERAL DERECHA 1-A SP DE MACORI 21000 DO

Summary Information

There are a total of 227 bills of lading on file for Sindoni Group between March 14th, 2019 and December 12th, 2024.

Of those 227 bills of lading, 6 were within the past 30 days and 16 were within the past 90 days.

Total Records227
Shipper Records227
Consignee Records0
Notify Party Records0
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days6
Records in Last 90 Days16
Records in the Past Year51

Bills of Lading by Month for Sindoni Group

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 17 companies associated with Sindoni Group, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 companies associated with Sindoni Group 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
SINDONI NORTH AMERICAN LLCDec 2024166164
ALTIPAL SASAug 202411322
DISTRIBUIDORA FERDOC, INCDec 20243,02019
G. W. YICHANG & CIA S.A.Nov 20241275
Apr 201944
DISTRIBUIDORA DE ALIMENTOS GLOBENov 2024252
Dec 201911
Jul 202311
Jul 202421
Jan 202121
Feb 202011
GLOBAL CINCO CERO SEIS LOGISTICADec 2024661
Jan 202311
Jun 202331
Sep 202411
DISTRIBUIDORA ISLENA DE ALIMENTOS S.A.Dec 20241231
Sep 201911

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Sindoni Group.

Company Name Recent Shipment Total Records Past 90 Days
SINCLAIR SYSTEMS INT LLCOct 20241043
SINCO INC.Aug 20233,2740
SINCOL CORPORATION LIMITEDOct 20244172
SINCOL S A INDUSTRIA E COMERCIODec 20241,27863
SINCOL USA CORP.Oct 20243391
SINDA DISPLAY TECHNOLOGY CO., LTDSep 20231970
SINDA PRECISION ENTERPRISE LTD.Nov 20242687
SINDO CO. LTD.Dec 202452520
SINDOH (QINGDAO) CO.,LTDNov 20242333
SINDOH VINA CO LTDNov 20243031
SINDONI NORTH AMERICAN LLCDec 202416612
SINE SYSTEMS CORPORATIONDec 202469018
SINE TRADING INTERNATIONALDec 20242,44730
SINERGY CARGO MANAGEMENT ITALY SRLDec 20242637
SINEW KRG FACTORY CO., LTD.Mar 20242600
SINFLEXNov 20241095
SINFLEX-INDUSTRIA DE MOLAS TECNICASDec 20241332
SING FORE LIMITEDDec 202453332
SING HAI SEAFOOD CO. LTD.Dec 202418614
SING-LIN FOODS CORPORATIONDec 202492232

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
2024-12-04KOSLRIHPEV12161100NRegular BillKOSL9435818HOHEBANK2024-12-03PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC3,083 PCS30,619 LBSINDONI GROUP SRLSINDONI NORTH AMERICAN LLCPLUS LOGISTICS,LLCWAFER FILLED WITH COCHOLATE AND HAZELNUT / CODE HS 1905.32 24 PALLET
2024-11-25KOSLRIHPEV12124024NRegular BillKOSL9509803WARNOW BOATSWAIN2024-11-24PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC3,494 PCS36,731 LBSINDONI GROUP SRLSINDONI NORTH AMERICAN LLCPLUS LOGISTICS,LLCWAFER FILLED WITH COCHOLATE AND HAZELNUT / CODE HS 1905.32 (24 PALLET)
2024-11-18KOSLRIHPEV12095098NRegular BillKOSL9435818HOHEBANK2024-11-16PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC3,634 PCS37,631 LBSINDONI GROUPSINDONI NORTH AMERICAN LLCPLUS LOGISTICS,LLCWAFER FILLED WITH COCHOLATE AND HAZELNUT / CODE HS 1905.32 24 PALLET
2024-11-09KOSLRIHPEV12076099NRegular BillKOSL9366237HOHEPLATE2024-11-08PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC4,410 PCS40,375 LBSINDONI GROUP SRLSINDONI NORTH AMERICAN LLCPLUS LOGISTICS,LLCWAFER FILLED WITH COCHOLATE AND HAZELNUT / CODE HS 1905.32 24 PALLET (4370 PK, 18,164.00 KG) (STAND) EXHIBIDORES

Sample Bill of Lading

Relevant Dates

Run Date2024-12-09
Estimated Arrival Date2024-12-05
Actual Arrival Date2024-12-06
Trade Update Date2024-12-04

Bill of Lading Overview

Master BOL #KOSLRIHPEV12188
House BOL #
Manifest Number102622
Bill TypeRegular Bill
Carrier CodeKOSL
Voyage #310N
IMO #
Vessel NameRAINER D
Vessel CountryLR
Place of ReceiptRIO HAINA
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight37774 LB
Weight in KG17,134 KG
Quantity4190 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container KOSU4520652
Commodity Description WAFER FILLED WITH COCHOLATE AND HAZELNUT / CODE HS 1905.32 24 PALLET

Shipper

Shipper NameSINDONI GROUP SRL
Address Line 1ZONA FRANCA IND., SAN PEDRO DE MACO
Address Line 2CALLE LATERAL DERECHA 1-A
CitySAN PEDRO DE MACORI
State ProvinceSP
Zip Code21000
Country CodeDO

Consignee

Consignee NameSINDONI NORTH AMERICAN LLC
Address Line 12665 S BAYSHORE DR STE 810
CityMIAMI
State ProvinceFL
Zip Code33133

Notify Party

Notify Party NamePLUS LOGISTICS,LLC
Address Line 17700 NW 79 PL
Address Line 2SUITE 3
CityMIAMI
State ProvinceFL
Zip Code33166

#1 -- Container KOSU4520652

Container NumberKOSU4520652
Seal Number 1DGAEX1479113
Seal Number 1DGAEX1479113
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length45ft 0in (04500)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type9500
Load StatusLoaded
Type of Service
Cargo Description 1WAFER FILLED WITH COCHOLATE AND HAZELNUT / CODE HS 1905.32 24 PALLET
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

SINDONI GROUP Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1692024-12-13
San Juan, Puerto Rico542024-11-04
Miami, Florida42024-07-17

SINDONI GROUP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic1762024-12-13
Caucedo Dominican Republic312024-11-04
Santo Domingo Dominican Republic192024-10-01
All Other Dominican Republic Ports12024-07-17

SINDONI GROUP Address and Name Permutations

Below are the top 10 company names and addresses for Sindoni Group 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
SINDONI GROUPZONA FRANCA IND. DE SAN PEDRO DE MACORI CALLE LATERAL DERECHA 1-A SP DE MACORI 21000 DO2024-11-1815
SINDONI GROUPZONA FRANCA IND. DE SAN PEDRO DE MACORI CALLE LATERAL SP DE MACORI 21000 REP. DOMINICANA 480-45052023-01-20101
SINDONI GROUP SRL2024-12-1351
SINDONI GROUP SRL2024-10-0119
SINDONI GROUP SRL2022-07-1916
SINDONI GROUP SRL2020-10-275
SINDONI GROUP SRL2023-02-243
SINDONI GROUP SRL2023-01-102
SINDONI GROUP SRL2022-11-092
SINDONI GROUP SRL2023-11-031

SINDONI GROUP Phone Numbers

Below are the top 4 phone numbers on file for Sindoni Group.

Phone Number Last Appeared Records
2024-07-171
2023-11-032
2023-02-24106
2020-02-061

SINDONI GROUP Email Addresses

Below are the top 1 email addresses on file for Sindoni Group.

Email Address Last Appeared Records
2024-07-171