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SOUTHEASTERN INTERNATIONAL GROUP LL

2551 SW 39TH. STREET SUIT 100 FTZ3 241 FIRM CODE LDZ3 FORT LAUDERDALE FL 33312 US

Summary Information

There are a total of 166 bills of lading on file for Southeastern International Group LL between July 12th, 2022 and December 26th, 2024.

Of those 166 bills of lading, 6 were within the past 30 days and 10 were within the past 90 days.

Total Records166
Shipper Records0
Consignee Records155
Notify Party Records119
First Shipment on FileJul 12th, 2022
Most Recent Shipment on FileDec 26th, 2024
Records in Last 30 Days6
Records in Last 90 Days10
Records in the Past Year54

Bills of Lading by Month for Southeastern International Group LL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Southeastern International Group LL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Southeastern International Group LL 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
CROWN ROYAL TRADING CORP.Jan 20246548
ORIENTAL GENERAL TRADING INC.Dec 202441214
DONG THAP TOBACCO COMPANY LIMITEDJan 20259711
JOH. WILH. VON EICKEN GMBHNov 202423810
Sep 202488
ORIENTAL GROUP PANAMA INCDec 20242278
Jul 202476
TIME WATER INCJul 2024115
RAYCO S.A.Dec 2024545
Dec 202494
May 202373
G & V FREEZONEDec 2024473
THANH HOA TOBACCO COMPANY LIMITEDMay 2023232
SILVER RIM LOGISTICS CO.Dec 2024532
ROMAR FREEZONE TRADING COMPANYNov 2024822
PASIFIC MEDIKAL SAGLIK TURIZMDec 2024382
LESLIE AGENCYNov 2024252
ITN CORPORATIONOct 2024472
May 202472
CORPORACION AVIE SADec 2024262

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
SOUTHEAST BANK LIMITEDJan 20256,818526
SOUTHEAST CUSTOMHOUSE BROKERS LLCJan 202568539
SOUTHEAST FLORIDA GLASS AND HARDWARDec 20241477
SOUTHEAST GFF-OCEANFREIGHTMar 20231210
SOUTHEAST LOGISTICS VIETNAM COMPANYJan 202556932
SOUTHEAST NAILS LLCDec 20241151
SOUTHEASTERN ALUMINUM PRODUCTSDec 20241695
SOUTHEASTERN CONTAINER INCDec 20241245
SOUTHEASTERN EQUIPMENT CORPORATIONNov 20241603
SOUTHEASTERN FOOD SUPPLIESDec 20242,26088
SOUTHEASTERN INTERNATIONAL SERVICESMay 20231950
SOUTHEASTERN MINERALS INCDec 20241484
SOUTHEASTERN TRADING INCDec 202464615
SOUTHERN ACIDS INDUSTRIES SDN BHDJan 202570135
SOUTHERN APPAREL CONTRACTORSDec 202459950
SOUTHERN AUTOMOTIVEDec 202415712
SOUTHERN CALIFORNIA POTTERYDec 202458910
SOUTHERN CARLSON INC.Dec 20248,3679
SOUTHERN CHAMPION TRAYOct 20238270
SOUTHERN CHEMICAL CORPORATIONDec 20244124

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
2024-12-11KOSLMITPEV035554048Regular BillKOSL9437127WARNOW BELUGA2024-12-10PORT EVERGLADES, FLORIDAMANZANILLO PANAMA1,044 PCS37,977 LBPier to PierARYAN INTERNATIONALSOUTHEASTERN INTERNATIONAL GROUP LLSOUTHEASTERN INTERNATIONAL GROUP LLCIGARETTES
2024-12-11KOSLMITPEV035534048Regular BillKOSL9437127WARNOW BELUGA2024-12-10PORT EVERGLADES, FLORIDAMANZANILLO PANAMA1,060 PCS34,334 LBPier to PierCORPORACION AVIE SASOUTHEASTERN INTERNATIONAL GROUP LLSOUTHEASTERN INTERNATIONAL GROUP LLCIGARETTES
2024-12-11KOSLMITPEV035524048Regular BillKOSL9437127WARNOW BELUGA2024-12-10PORT EVERGLADES, FLORIDAMANZANILLO PANAMA1,060 PCS34,334 LBPier to PierCORPORACION AVIE SASOUTHEASTERN INTERNATIONAL GROUP LLSOUTHEASTERN INTERNATIONAL GROUP LLCIGARETTES
2024-12-05MAEUAPU080657445WIn-bond AutomatedMAEU9226920MSC MARIANNA2024-12-04MIAMI, FLORIDAALGECIRAS SPAIN4,104 CAS140,346 LBContainer YardORIENTAL GENERAL TRADING FZESOUTHEASTERN INTERNATIONAL GROUP LLSOUTHEASTERN INTERNATIONAL GROUP LLCIGARETTES HS CODE 24022000 ED NO 303-10093603-24, 303-100 75138-24 ALSO NOTIFY PARTY CLERIE & COMPANY LLC 2250 N W 96TH AVE DOR...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-18
Estimated Arrival Date2024-12-16
Actual Arrival Date2024-12-16
Trade Update Date2024-12-06

Bill of Lading Overview

Master BOL #TSCW17498201
House BOL #
Manifest Number807758
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #0591
IMO #9225275
Vessel NameTROPIC UNITY
Vessel CountryVC
Place of Receipt24831
Foreign Port of LadingPARHAM HARBOUR, ANTIGUA ANTIGUA (24831)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of Destination
Foreign Port of Destination
Weight11333 KG
Weight in KG11,333 KG
Quantity1836 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BSIU8308492
Commodity Description CASES OF ASSORTED SPRITS WHISKIES

Shipper

Shipper NameGOAL SCORES LTD
Address Line 1ALL SAINTS ROAD
CityST JOHN'S
Country CodeAG

Consignee

Consignee NameSOUTHEASTERN INTERNATIONAL GROUP LL
Address Line 12551 SW 39TH STREET
Address Line 2SUITE 100
CityFT LAUDERDALE
State ProvinceFL
Zip Code33312
Country CodeUS

#1 -- Container BSIU8308492

Container NumberBSIU8308492
Seal Number 11071346
Seal Number 11071346
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CASES OF ASSORTED SPRITS WHISKIES
Marks and Numbers 1BSIU8308492

Map of Activity by Port

SOUTHEASTERN INTERNATIONAL GROUP LL Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida912024-12-20
Miami, Florida542024-12-27
Newark, New Jersey102023-11-10
West Palm Beach, Florida52024-12-18
New York, New York32024-11-13
Long Beach, California22024-09-16
Houston, Texas12023-08-15

SOUTHEASTERN INTERNATIONAL GROUP LL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama762024-12-20
Algeciras Spain192024-12-27
Rotterdam Netherlands162024-11-13
Vung Tau Vietnam112022-12-17
Bremerhaven Germany102024-09-28
Oranjestad Aruba62024-07-25
Singapore Singapore52024-05-29
Antwerp Belgium42024-07-29
Valencia Spain32024-07-17
Willemstad Netherland Antilles32023-09-21

SOUTHEASTERN INTERNATIONAL GROUP LL Address and Name Permutations

Below are the top 10 company names and addresses for Southeastern International Group LL 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
SOUTHEASTERN INTERNATIONAL GROUP LL2551 SW 39TH. STREET SUIT 100 FTZ3 241 FIRM CODE LDZ3 FORT LAUDERDALE FL 33312 US2024-12-2021
SOUTHEASTERN INTERNATIONAL GROUP LL2820 SW 42ND STREET FTZ25 FORT LAUDERDALE 333122024-12-1114
SOUTHEASTERN INTERNATIONAL GROUP LL2024-01-267
SOUTHEASTERN INTERNATIONAL GROUP LL2024-05-295
SOUTHEASTERN INTERNATIONAL GROUP LL2024-12-275
SOUTHEASTERN INTERNATIONAL GROUP LL2024-09-124
SOUTHEASTERN INTERNATIONAL GROUP LL2024-01-263
SOUTHEASTERN INTERNATIONAL GROUP LL2024-10-073
SOUTHEASTERN INTERNATIONAL GROUP LL2024-11-012
SOUTHEASTERN INTERNATIONAL GROUP LL2024-09-162

SOUTHEASTERN INTERNATIONAL GROUP LL Phone Numbers

Below are the top 4 phone numbers on file for Southeastern International Group LL.

Phone Number Last Appeared Records
2024-07-1254
2024-05-251
2024-01-267
2023-09-291

SOUTHEASTERN INTERNATIONAL GROUP LL Email Addresses

Below are the top 2 email addresses on file for Southeastern International Group LL.

Email Address Last Appeared Records
2024-06-262
2024-02-175
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