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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 159 bills of lading on file for Southeastern International Group LL between July 12th, 2022 and November 12th, 2024.

Of those 159 bills of lading, 1 were within the past 30 days and 12 were within the past 90 days.

Total Records159
Shipper Records0
Consignee Records148
Notify Party Records113
First Shipment on FileJul 12th, 2022
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days1
Records in Last 90 Days12
Records in the Past Year51

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.Nov 202440512
DONG THAP TOBACCO COMPANY LIMITEDNov 20249111
JOH. WILH. VON EICKEN GMBHNov 202423810
Sep 202488
ORIENTAL GROUP PANAMA INCNov 20242258
Jul 202476
TIME WATER INCJul 2024115
RAYCO S.A.Sep 2024514
May 202484
May 202373
G & V FREEZONENov 2024463
THANH HOA TOBACCO COMPANY LIMITEDMay 2023232
SILVER RIM LOGISTICS CO.Oct 2024522
ROMAR FREEZONE TRADING COMPANYNov 2024822
PASIFIC MEDIKAL SAGLIK TURIZMNov 2024372
LESLIE AGENCYNov 2024252
ITN CORPORATIONOct 2024472
May 202472
CONNSHADE CIGARS CORPNov 20241092

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 LIMITEDNov 20246,539409
SOUTHEAST CUSTOMHOUSE BROKERS LLCNov 202466932
SOUTHEAST FLORIDA GLASS AND HARDWARNov 20241459
SOUTHEAST GFF-OCEANFREIGHTMar 20231210
SOUTHEAST LOGISTICS VIETNAM COMPANYNov 202456561
SOUTHEAST NAILS LLCAug 20241140
SOUTHEASTERN ALUMINUM PRODUCTSNov 20241675
SOUTHEASTERN CONTAINER INCNov 20241224
SOUTHEASTERN EQUIPMENT CORPORATIONNov 20241604
SOUTHEASTERN FOOD SUPPLIESNov 20242,219128
SOUTHEASTERN INTERNATIONAL SERVICESMay 20231950
SOUTHEASTERN MINERALS INCNov 20241473
SOUTHEASTERN TRADING INCNov 202464218
SOUTHERN ACIDS INDUSTRIES SDN BHDNov 202468938
SOUTHERN APPAREL CONTRACTORSNov 202457845
SOUTHERN AUTOMOTIVE WHOLESALERS INCNov 202412810
SOUTHERN CALIFORNIA POTTERYNov 20245869
SOUTHERN CARLSON INC.Nov 20248,36614
SOUTHERN CHAMPION TRAYOct 20238270
SOUTHERN CHEMICAL CORPORATIONNov 20244103

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
2024-10-07MAEU242763038436WIn-bond AutomatedMAEU9315214MAERSK SERANGOON2024-10-06MIAMI, FLORIDAALGECIRAS SPAIN3,078 CAS105,179 LBContainer YardORIENTAL GENERAL TRADING FZE.SOUTHEASTERN INTERNATIONAL GROUP LLSOUTHEASTERN INTERNATIONAL GROUP LLCIGARETTES HS CODE 24022000 ED NO 303-09650387-24/ 303-096 36529-24 ALSO NOTIFY PARTY CLERIE & COMPANY LLC 2250 NW 96TH AVE DORA...
2024-09-28OOLU27456970700VBHXIn-bond AutomatedOOLU9409194CMA CGM LAMARTINE2024-09-27MIAMI, FLORIDABREMERHAVEN GERMANY1,060 PKG14,490 KGHouse to HouseJOH. WILLH. VON EICKEN GMBHSOUTHEASTERN INTERNATIONAL GROUP LLCONNSHADE CIGARS CORP.CIGARETTES
2024-09-28MAEU242453106433WIn-bond AutomatedMAEU9221839PORTO CHELI2024-09-27MIAMI, FLORIDAALGECIRAS SPAIN1,467 CAS49,838 LBContainer YardORIENTAL GENERAL TRADING FZE.SOUTHEASTERN INTERNATIONAL GROUP LLSOUTHEASTERN INTERNATIONAL GROUP LLCIGARETTES HS CODE 24022000 ED NO 303-09583090-24, 303-095 96492-24 ALSO NOTIFY PARTY ORIENTAL GROUP PANAMA INC C ALLE 4, AVENID...
2024-09-25EGLV5204001286640LBHNRegular BillEGLV9967433MH PERSEUS2024-09-23NEW YORK, NEW YORKROTTERDAM NETHERLANDS12 PKG1,924 KHouse to HousePASIFIC MEDIKAL SAGLIK TURIZM INSAATGIDA SANAYI VE...SOUTH-EASTERN INTERNATIONAL GROUP LLCSOUTH-EASTERN INTERNATIONAL GROUP LLCMEDICAL SUPPLIES MEDICAL SUPPLIES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-12
Estimated Arrival Date2024-10-08
Actual Arrival Date2024-10-11
Trade Update Date2024-09-25

Bill of Lading Overview

Master BOL #MAEU243025395
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMAEU
Voyage #437W
IMO #9309461
Vessel NameMSC TOMOKO
Vessel CountryPA
Place of ReceiptJEBEL ALI
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of Destination
Weight35060 LB
Weight in KG15,903 KG
Quantity1026 CAS
Volume72 CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container MRSU4602954
Commodity Description CIGARETTES HS CODE: 24022000 ED.NO : 303-09678974-24 A LSO NOTIFY PARTY CLERIE & CO MPANY LLC 2250 NW 96TH AVE DO RAL FL 33172, USA TEL +1 30 5 336 0205 EMAIL: SCLERIE@CL ERIECO.COM MR. MARC SACHA PA

Shipper

Shipper NameORIENTAL GENERAL TRADING FZE
Address Line 1P.O. BOX 17432
Address Line 2JEBEL ALI FREE ZONE
Address Line 3DUBAI, UAE
City97148837334

Consignee

Consignee NameSOUTHEASTERN INTERNATIONAL GROUP LL
Address Line 12551 SW 39TH STREET, SUITE 100
Address Line 2FTZ#241, FIRM CODE # LDZ3
Address Line 3FORT LAUDERDALE, FL 33312

Notify Party

Notify Party NameSOUTHEASTERN INTERNATIONAL GROUP LL
Address Line 12551 SW 39TH STREET, SUITE 100
Address Line 2FTZ#241, FIRM CODE # LDZ3
Address Line 3FORT LAUDERDALE, FL 33312

#1 -- Container MRSU4602954

Container NumberMRSU4602954
Seal Number 1AE4116538
Seal Number 1AE4116538
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CIGARETTES HS CODE: 24022000 ED.NO : 303-09678974-24 A LSO NOTIFY PARTY CLERIE & CO MPANY LLC 2250 NW 96TH AVE DO RAL FL 33172, USA TEL +1 30 5 336 0205 EMAIL: SCLERIE@CL ERIECO.COM MR. MARC SACHA PA
Additional Cargo 1TRICK
Marks and Numbers 1N/M

Map of Activity by Port

SOUTHEASTERN INTERNATIONAL GROUP LL Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida872024-11-01
Miami, Florida522024-10-12
Newark, New Jersey102023-11-10
West Palm Beach, Florida42024-09-12
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 Panama722024-09-18
Algeciras Spain172024-10-12
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 US2024-09-1819
SOUTHEASTERN INTERNATIONAL GROUP LL2820 SW 42ND STREET FTZ25 FORT LAUDERDALE 333122024-07-2512
SOUTHEASTERN INTERNATIONAL GROUP LL2024-01-267
SOUTHEASTERN INTERNATIONAL GROUP LL2024-05-295
SOUTHEASTERN INTERNATIONAL GROUP LL2024-09-124
SOUTHEASTERN INTERNATIONAL GROUP LL2024-10-123
SOUTHEASTERN INTERNATIONAL GROUP LL2024-01-263
SOUTHEASTERN INTERNATIONAL GROUP LL2024-10-073
SOUTHEASTERN INTERNATIONAL GROUP LL2024-11-012
SOUTHEASTERN INTERNATIONAL GROUP LL2023-12-052

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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