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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 181 bills of lading on file for Southeastern International Group LL between July 12th, 2022 and March 5th, 2025.

Of those 181 bills of lading, 3 were within the past 30 days and 16 were within the past 90 days.

Total Records181
Shipper Records0
Consignee Records167
Notify Party Records129
First Shipment on FileJul 12th, 2022
Most Recent Shipment on FileMar 5th, 2025
Records in Last 30 Days3
Records in Last 90 Days16
Records in the Past Year66

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.Mar 202543215
JOH. WILH. VON EICKEN GMBHMar 202524515
DONG THAP TOBACCO COMPANY LIMITEDMar 202510211
Sep 202488
ORIENTAL GROUP PANAMA INCFeb 20252338
Jul 202476
TIME WATER INCJul 2024115
RAYCO S.A.Mar 2025615
CORPORACION AVIE SAFeb 2025305
Dec 202494
UNISALES CORPORATIONMar 2025533
May 202373
G & V FREEZONEDec 2024473
ARYAN INTERNATIONALFeb 20251523
SILVER RIM LOGISTICS CO.Feb 2025562
ROMAR FREEZONE TRADING COMPANYNov 2024822
PASIFIC MEDIKAL SAGLIK TURIZMDec 2024382
LESLIE AGENCYMar 2025262
ITN CORPORATIONOct 2024472

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 LIMITEDMar 20257,562827
SOUTHEAST CUSTOMHOUSE BROKERS LLCMar 202571640
SOUTHEAST FLORIDA GLASS AND HARDWARFeb 20251536
SOUTHEAST GFF-OCEANFREIGHTMar 20231210
SOUTHEAST LOGISTICS VIETNAM COMPANYMar 202558618
SOUTHEAST NAILS LLCDec 20241150
SOUTHEASTERN ALUMINUM PRODUCTSMar 20251756
SOUTHEASTERN CONTAINER INCMar 20251306
SOUTHEASTERN EQUIPMENT CORPORATIONMar 20251677
SOUTHEASTERN FOOD SUPPLIESMar 20252,361116
SOUTHEASTERN INTERNATIONAL SERVICESMay 20231950
SOUTHEASTERN MINERALS INCJan 20251502
SOUTHEASTERN TRADING INCMar 202565815
SOUTHERNMar 20251079
SOUTHERN ACIDS INDUSTRIES SDN BHDMar 202573135
SOUTHERN APPAREL CONTRACTORSMar 202562432
SOUTHERN AUTOMOTIVEMar 20251636
SOUTHERN CALIFORNIA POTTERYMar 202560618
SOUTHERN CARLSON INC.Mar 20258,3715
SOUTHERN CHAMPION TRAYOct 20238270

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
2025-02-14OOLU27549574400VBIXIn-bond AutomatedOOLU9356696CMA CGM FRANCOISE SAGAN2025-02-13MIAMI, FLORIDABREMERHAVEN GERMANY640 CTN6,016 KGHouse to HouseJOH. WILLH. VON EICKEN GMBHSOUTHEASTERN INTERNATIONAL GROUP LLCONNSHADE CIGARS CORP.CIGARETTES
2025-02-07KOSLAUAPEV02647342NRegular BillKOSL9395082FOUMA2025-02-06PORT EVERGLADES, FLORIDAORANJESTAD ARUBA1,000 PCS31,967 LBPier to PierUNISALES CORPORATIONSOUTHEASTERN INTERNATIONAL GROUP LLSOUTHEASTERN INTERNATIONAL GROUP LLCASES CIGARETTES HS CODE: 24 02 20
2025-01-29TSCW175853370594In-bond AutomatedTSCW9225275TROPIC UNITY2025-01-27WEST PALM BEACH, FLORIDAPARHAM HARBOUR, ANTIGUA ANTIGUA1,836 PCS11,333 KGPier to PierGOAL SCORES LTDSOUTHEASTERN INTERNATIONAL GROUP LLASSORTED SPIRIT WHISKEY
2025-01-25MAEU246901646CHWIE202411435449WHouse BillCHWI9299927MAERSK SEVILLE2025-01-24MIAMI, FLORIDASINGAPORE SINGAPORE1,000 CAS14,500 KGLAO CHINA HONGTA GOOD LUCK TOBACCO CO .,LTDAL TOUNBAK L.L.CSOUTHEASTERN INTERNATIONAL GROUP LLMARBLE (HP GREEN MX) CIGARETTE 1000 MASTER CA SES OF MARBLE MENTHOL CIGARETTES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-24
Estimated Arrival Date2025-02-15
Actual Arrival Date2025-02-22
Trade Update Date2025-01-31

Bill of Lading Overview

Master BOL #OOLU2755118910
House BOL #
Manifest Number605748
Bill TypeIn-bond Automated
Carrier CodeOOLU
Voyage #007W
IMO #9979254
Vessel NameOOCL BREMERHAVEN
Vessel CountryLR
Place of ReceiptBREMERHAVEN
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingMIAMI, FLORIDA (5201)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of Destination
Weight11768 KG
Weight in KG11,768 KG
Quantity1252 CTN
Volume CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container TEMU6549077
Commodity Description CIGARETTES

Shipper

Shipper NameJOH. WILLH. VON EICKEN GMBH
Address Line 1DRECHSLERSTRASSE 1-3
Address Line 2LUEBECK SH
Address Line 3GERMANY
COMM Number QualifierTE
COMM Number89006139

Consignee

Consignee NameSOUTHEASTERN INTERNATIONAL GROUP LL
Address Line 12551 SW 39TH STREET, SUITE 100
Address Line 2FORT LAUDERDALE FL
Address Line 3UNITED STATES
COMM Number QualifierTE
COMM Number5233855

Notify Party

Notify Party NameCONNSHADE CIGARS CORP.
Address Line 113365 S.W. 135TH AVENUE UNIT 106
Address Line 2MIAMI FL
Address Line 3UNITED STATES

#1 -- Container TEMU6549077

Container NumberTEMU6549077
Seal Number 1RA758370
Seal Number 1RA758370
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CIGARETTES
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, Florida982025-02-07
Miami, Florida612025-03-06
Newark, New Jersey102023-11-10
West Palm Beach, Florida62025-01-29
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 Panama802025-01-22
Algeciras Spain202025-01-13
Rotterdam Netherlands162024-11-13
Bremerhaven Germany152025-03-06
Vung Tau Vietnam112022-12-17
Oranjestad Aruba92025-02-07
Singapore Singapore62025-01-25
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 US2025-02-0725
SOUTHEASTERN INTERNATIONAL GROUP LL2820 SW 42ND STREET FTZ25 FORT LAUDERDALE 333122025-01-2217
SOUTHEASTERN INTERNATIONAL GROUP LL2025-01-136
SOUTHEASTERN INTERNATIONAL GROUP LL2024-05-295
SOUTHEASTERN INTERNATIONAL GROUP LL2025-02-245
SOUTHEASTERN INTERNATIONAL GROUP LL2024-09-124
SOUTHEASTERN INTERNATIONAL GROUP LL2024-10-073
SOUTHEASTERN INTERNATIONAL GROUP LL2025-01-292
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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