SOUZA CRUZ LTDA

RODOVIA BR-471, S N KM150 700-DISTR SANTA CRUZ DO SUL RS 96835642 BRAZI

Summary Information

There are a total of 298 bills of lading on file for Souza CRUZ LTDA between March 4th, 2019 and November 15th, 2024.

Of those 298 bills of lading, 5 were within the past 30 days and 14 were within the past 90 days.

Total Records298
Shipper Records265
Consignee Records33
Notify Party Records23
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days5
Records in Last 90 Days14
Records in the Past Year18

Bills of Lading by Month for Souza CRUZ LTDA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with Souza CRUZ LTDA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with Souza CRUZ LTDA 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
R.J.REYNOLDS TOBACCO CONov 20241,746193
TOBACCO RAG PROCESSORSNov 202489743
BRITISH AMERICAN TOBACCO MEXICO S.ANov 202465733
LANCASTER LEAF TOBACCO COMPANYNov 20241,0559
US TOBACCO COOPERATIVE INCNov 2024975
WEST INDIAN TOBACCO COMPANYSep 2024314
TOP TOBACCO LPOct 20242193
SCANDINAVIAN TOBACCO GROUP LANE LTDNov 20247232
RJ REYNOLDS TOB CO. EXP. LEAFOct 2024252
MUND INC. MEX IMPRESORA, S.A. DE C.Nov 2024932
KNZ LOGISTICA S.A. DE C.V.Nov 20241,8261
IMPERIAL TOBACCO CANADA LIMITEDAug 2023191

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Souza CRUZ LTDA.

Company Name Recent Shipment Total Records Past 90 Days
SOUTHWIRE CANADANov 202415114
SOUTHWIRE COMPNov 202456719
SOUTHWIRE COMPANYNov 20249,801663
SOUTHWIRE ENERGY CSCNov 20244095
SOUTHWIRE JACKSONVILLE CSCNov 202415020
SOUTHWIRE RETAIL EAST CSCNov 202466788
SOUTHWIRE UTILITY PRODUCTNov 202417352
SOUTHWIRE YORK CSCNov 20241083
SOUTHWOOD DOORS INCJun 20242380
SOUVENIR SOURCEMay 20241280
SOVAME GROUP INCNov 202419015
SOVEL CARGO SERVICE INCMay 20235730
SOVEMA GROUP SPANov 20241292
SOVENA ESPANA S.A.U.Nov 20242547
SOVENA USA INCNov 202458583
SOVERE DE MEXICO S.A. DE C.V.Oct 20241072
SOVEREIGN BRANDS LLCNov 20241,6193
SOVEREIGN CHEMICAL COMPANYNov 20242065
SOVEREIGN CONTAINER LINE INCOct 202416,5141
SOVEREIGN CUST&DIST SERVICES, INCNov 20241095

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
2024-11-02MEDURG897818433RRegular BillMEDU9480203MSC CADIZ2024-11-01NORFOLK, VIRGINIARIO GRANDE BRAZIL184 CTN39,247 KHouse to HouseSOUZA CRUZ LTDAR J REYNOLDS TOBACCO COMPANYR J REYNOLDS TOBACCO COMPANY02X40 CONTAINER(S) SAID TO CONTAIN 184 CARTON S WITH: UNMANUFACTURED BRAZIL DARK AIR CURED (FERMENTED) TOBACCO STRIPS BATCH # EH...
2024-11-02MEDURG892116433RRegular BillMEDU9480203MSC CADIZ2024-11-01NORFOLK, VIRGINIARIO GRANDE BRAZIL1,656 CTN353,224 KHouse to HouseSOUZA CRUZ LTDAR J REYNOLDS TOBACCO COMPANYR J REYNOLDS TOBACCO COMPANYWITH TOBACCO 24012040 HS CODE:24012040
2024-10-16MEDUE8272407BANQ1059544061PD434House FROBBANQ9631125LORI2024-08-17PORT EVERGLADES, FLORIDAALL OTHER BRAZIL PORTS SOUTH OF RECIFE102 CTN21,522 KHouse to HouseSOUZA CRUZ LTDAWEST INDIAN TOBACCO COMPANYWEST INDIAN TOBACCO COMPANY01 X 40' CONTAINER WITH 102 CARTONS CONTAINING: UNMANUFACTURED BRAZIL FLUE CURED VIRGINIA TOBACCO STRIPS
2024-10-08MEDUE8304440BANQ1059766527432AHouse FROBBANQ9631125LORI2024-09-22PORT EVERGLADES, FLORIDAALL OTHER BRAZIL PORTS SOUTH OF RECIFE306 CTN64,566 KSOUZA CRUZ LTDAWEST INDIAN TOBACCO COMPANYWEST INDIAN TOBACCO COMPANYWITH TOBACCO STRIPS NW:20400 KGS WITH

Sample Bill of Lading

Relevant Dates

Run Date2024-11-02
Estimated Arrival Date2024-10-19
Actual Arrival Date2024-11-01
Trade Update Date2024-10-11

Bill of Lading Overview

Master BOL #MEDURG897792
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #433R
IMO #9480203
Vessel NameMSC CADIZ
Vessel CountryDE
Place of ReceiptRIO GRANDE
Foreign Port of LadingRIO GRANDE BRAZIL (35173)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight98118 K
Weight in KG98,118 KG
Quantity460 CTN
Volume274 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers CRSU9094120
BMOU6744064
DFSU6519419
TCNU2647624
CAIU9084663
Commodity Description WITH TOBACCO 24012030 HS CODE:24012030
05X40 CONTAINER(S) SAID TO CONTAIN 460 CARTON S WITH: UNMANUFACTURED BRAZIL FLUE CURED VIRG INIA TOBACCO STRIPS BATCH # EH43104709 PO # 4 601453556 TOTAL NET WEIGHT: 92.000,000 KGS TO TAL GROSS WEIGHT: 98.118,000 KGS GRADE:103148 4 126LLX BR 2024 CARRIER CONTRACT NUMBER:23-2 00GAC GLP ORDER NO.:128423LOT. NOS.: 1031484
WITH TOBACCO 24012030 HS CODE:24012030
WITH TOBACCO 24012030 HS CODE:24012030
WITH TOBACCO 24012030 HS CODE:24012030

Shipper

Shipper NameSOUZA CRUZ LTDA
Address Line 1RODOVIA BR-471, S/N KM150 700-DISTR
Address Line 2SANTA CRUZ DO SUL RS 96835642 BRAZI

Consignee

Consignee NameR J REYNOLDS TOBACCO COMPANY
Address Line 1401 N MAIN ST
Address Line 2WINSTON SALEM NC 27101 UNITED STATE

Notify Party

Notify Party NameR J REYNOLDS TOBACCO COMPANY
Address Line 1401 N MAIN ST
Address Line 2WINSTON SALEM NC 27101 UNITED STATE

#1 -- Container CRSU9094120

Container NumberCRSU9094120
Seal Number 1FJ18993940
Seal Number 1FJ18993940
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WITH TOBACCO 24012030 HS CODE:24012030
Marks and Numbers 1NO MARKS

#2 -- Container BMOU6744064

Container NumberBMOU6744064
Seal Number 1FJ18993947
Seal Number 1FJ18993947
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 105X40 CONTAINER(S) SAID TO CONTAIN 460 CARTON S WITH: UNMANUFACTURED BRAZIL FLUE CURED VIRG INIA TOBACCO STRIPS BATCH # EH43104709 PO # 4 601453556 TOTAL NET WEIGHT: 92.000,000 KGS TO TAL GROSS WEIGHT: 98.118,000 KGS GRADE:103148 4 126LLX BR 2024 CARRIER CONTRACT NUMBER:23-2 00GAC GLP ORDER NO.:128423LOT. NOS.: 1031484
Additional Cargo 1PAYABLE ELSEWHERE IN BASEL BY BAT (GLP) LIMIT ED, LONDON NCM: 24012030RUC: 4BR3300991120094 9 == CONTINUATION SHIPPER: FOR AND ON BEHALF OF BRITISH AMERICAN TOBACCO (GLP) LTD, LONDON == CONTINUATION NOTIFY: E-MAIL: JOHNSOG3=RJR T.COM TAX ID: 73-169530500 24012030 HS CODE:2 4012030
Marks and Numbers 1NO. 1 / 460 1031484 126LLX BR 2024 SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME SAME SAME SAME

#3 -- Container DFSU6519419

Container NumberDFSU6519419
Seal Number 1FJ18994467
Seal Number 1FJ18994467
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WITH TOBACCO 24012030 HS CODE:24012030
Marks and Numbers 1NO MARKS

#4 -- Container TCNU2647624

Container NumberTCNU2647624
Seal Number 1FJ18993970
Seal Number 1FJ18993970
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WITH TOBACCO 24012030 HS CODE:24012030
Marks and Numbers 1NO MARKS

#5 -- Container CAIU9084663

Container NumberCAIU9084663
Seal Number 1FJ18993898
Seal Number 1FJ18993898
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WITH TOBACCO 24012030 HS CODE:24012030
Marks and Numbers 1NO MARKS

Map of Activity by Port

SOUZA CRUZ LTDA Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia2482024-11-20
Houston, Texas332023-04-11
Port Everglades, Florida32024-10-16
San Juan, Puerto Rico32023-12-09
Baltimore, Maryland32023-11-23
Charleston, South Carolina32021-04-12
Philadelphia, Pennsylvania22022-03-26
Wilmington, North Carolina12021-04-01
Miami, Florida12019-09-30
New York, New York12019-03-21

SOUZA CRUZ LTDA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Grande Brazil1452024-11-20
Navegantes Brazil692022-11-15
Altamira Mexico312023-04-11
Port Itapoa Brazil112022-03-26
Antonina Brazil82022-04-26
Cartagena Colombia72022-02-28
All Other Brazil Ports South of Recife52024-10-16
Kingston Jamaica42023-12-09
All Other Brazil Ports North of Recife42020-07-13
Freeport, Grand Bahama Island Bahamas32023-01-18

SOUZA CRUZ LTDA Address and Name Permutations

Below are the top 10 company names and addresses for Souza CRUZ LTDA 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
SOUZA CRUZ LTDARODOVIA BR-471, S N KM150 700-DISTR SANTA CRUZ DO SUL RS 96835642 BRAZI2024-11-2040
SOUZA CRUZ LTDA282-20) ROD ANTONIO HEIL ITAJAI, SC 88316-000 BR2024-10-163
SOUZA CRUZ LTDA2023-12-093
SOUZA CRUZ LTDA2022-04-2754
SOUZA CRUZ LTDA2021-12-0242
SOUZA CRUZ LTDA2022-09-2734
SOUZA CRUZ LTDA2022-10-1715
SOUZA CRUZ LTDA2020-08-3112
SOUZA CRUZ LTDA2022-04-267
SOUZA CRUZ LTDA2020-08-176

SOUZA CRUZ LTDA Phone Numbers

Below are the top 1 phone numbers on file for Souza CRUZ LTDA.

Phone Number Last Appeared Records
2019-03-091