SWEDISH MATCH DOMINICANA SAS

CLL LAS PALOMAS ZONA FRANCA IND VICTOR ESPAILLAT MERA ETAPA III SANTIAGO, REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 8,179 bills of lading on file for Swedish Match Dominicana SAS between February 17th, 2019 and November 24th, 2024.

Of those 8,179 bills of lading, 55 were within the past 30 days and 216 were within the past 90 days.

Total Records8,179
Shipper Records8,103
Consignee Records76
Notify Party Records76
First Shipment on FileFeb 17th, 2019
Most Recent Shipment on FileNov 24th, 2024
Records in Last 30 Days55
Records in Last 90 Days216
Records in the Past Year993

Bills of Lading by Month for Swedish Match Dominicana SAS

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Swedish Match Dominicana SAS, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Swedish Match Dominicana SAS 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
FAMILY TOBACCO TRADERS LLCNov 202413,1418,045
CLASIFICADORA Y EXPORTADORA DENov 202413967
SWEDISH MATCH CIGARS INCSep 20245857
Apr 202077
SWEDISH MATCH DOMINICANA SASNov 20248,1796
TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A.Nov 20244051
NEXAIR LLCNov 20245501
Apr 202341

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Swedish Match Dominicana SAS.

Company Name Recent Shipment Total Records Past 90 Days
SWEA ENERGY LIMITEDNov 20241389
SWEATER GARMENT (H.K.) LTDNov 20241253
SWEATERTECH LTD.Nov 202412612
SWEBEND ABNov 20241087
SWECO INDUSTRIAL EQUIPMENTS (SHANGHNov 20241483
SWECO,BUSINESS UNIT OF M-I LLCNov 20241544
SWEDA COMPANY LLCOct 20222,2610
SWEDEN SANYUSAN INTERNATIONAL LIMITEDNov 20241387
SWEDESE MOBLER ABNov 20241848
SWEDISH HAIRCARE INCJan 20231410
SWEDISH MATCH PHILIPPINES, INC.Jul 20232150
SWEDISH OAT FIBER ABNov 20241284
SWEDISH STEEL AB MEXICO S.A. DE CNov 202464232
SWEDSTYLE ABNov 202487825
SWEET APPAREL,INC.Nov 202478319
SWEET CUTMay 20242430
SWEET CUT MARKETING PRODUCE IMPORTSNov 20241704
SWEET GIRLSep 20242451
SWEET GIRL EGYPTNov 20241067
SWEET GRASS CONTRACTING LTD.Nov 202433111

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
2024-12-02SMLU8338793A00031Regular BillSMLU9970947SEABOARD GLOBE2024-12-01MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,404 BOX14,455 LSWEDISH MATCH DOMINICANAFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL 1,217,200
2024-12-02SMLU8338794A00031Regular BillSMLU9970947SEABOARD GLOBE2024-12-01MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,558 BOX13,291 LSWEDISH MATCH DOMINICANAFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL 1,121,760
2024-12-02SMLU8334166A00031Regular BillSMLU9970947SEABOARD GLOBE2024-12-01MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,470 BOX13,842 LSWEDISH MATCH DOMINICANAFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL 1,164,680
2024-12-02SMLU8334167A00031Regular BillSMLU9970947SEABOARD GLOBE2024-12-01MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,546 BOX13,282 LSWEDISH MATCH DOMINICANAFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL 1,145,760

Sample Bill of Lading

Relevant Dates

Run Date2024-12-02
Estimated Arrival Date2024-11-27
Actual Arrival Date2024-12-01
Trade Update Date2024-11-23

Bill of Lading Overview

Master BOL #SMLU8338795A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00031
IMO #9970947
Vessel NameSEABOARD GLOBE
Vessel CountryLR
Place of ReceiptPUERTO PLATA, D.R
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight13044 L
Weight in KG5,917 KG
Quantity1516 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7703785
Commodity Description BOXES CONT. CIGARS TOTAL 1,091,520

Shipper

Shipper NameSWEDISH MATCH DOMINICANA
Address Line 1ZONA FRANCA INDUSTRIAL
Address Line 2SANTIAGO, REPUBLICA DOMINICANA
Address Line 3 DOM

Consignee

Consignee NameFAMILY TOBACCO TRADERS LLC
Address Line 15100 NW 72ND AVE
Address Line 2MIAMI
Address Line 3FL 33166 USA

Notify Party

Notify Party NameIMPERIAL FREIGHT BROKERS INC
Address Line 110890 NW 29TH ST
Address Line 2MIAMI
Address Line 3FL 33172-2149 USA

#1 -- Container SMLU7703785

Container NumberSMLU7703785
Seal Number 11449783
Seal Number 11449783
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1BOXES CONT. CIGARS TOTAL 1,091,520
Marks and Numbers 1SVC 202301880 NO MARKS

Map of Activity by Port

SWEDISH MATCH DOMINICANA SAS Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida7,4632024-11-23
Port Everglades, Florida7142024-11-25
Norfolk, Virginia12023-02-11
West Palm Beach, Florida12021-03-17

SWEDISH MATCH DOMINICANA SAS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Plata Dominican Republic7,4112024-11-20
Haina Dominican Republic6922024-11-25
Puerto Cortes Honduras742024-11-23
Rotterdam Netherlands12023-02-11
Manzanillo Panama12022-08-31

SWEDISH MATCH DOMINICANA SAS Address and Name Permutations

Below are the top 10 company names and addresses for Swedish Match Dominicana SAS 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
SWEDISH MATCH DOMINICANA SASCLL LAS PALOMAS ZONA FRANCA IND VICTOR ESPAILLAT MERA ETAPA III SANTIAGO, REPUBLICA DOMINICANA DOM2024-11-2322
SWEDISH MATCH DOMINICANA SASCLL LAS PALOMAS ZONA FRANCA INDU VICTOR NERA ESPAILLATE III ETAPA SANTIAGO,REPUBLICA DOMINICANA DOM2023-03-293,364
SWEDISH MATCH DOMINICANA2024-11-203,264
SWEDISH MATCH DOMINICANA S.A.S.2024-02-20687
SWEDISH MATCH DOMINICANA S.A.S.2022-05-11598
SWEDISH MATCH DOMINICANA S.A.S.2020-02-2770
SWEDISH MATCH DOMINICANA2022-03-2660
SWEDISH MATCH DOMINICANA, SAS2023-08-2225
SWEDISH MATCH DOMINICANA, SAS2023-08-2225
SWEDISH MATCH DOMINICANA S A S2024-07-0916

SWEDISH MATCH DOMINICANA SAS Phone Numbers

Below are the top 1 phone numbers on file for Swedish Match Dominicana SAS.

Phone Number Last Appeared Records
2023-08-2249

SWEDISH MATCH DOMINICANA SAS Email Addresses

Below are the top 2 email addresses on file for Swedish Match Dominicana SAS.

Email Address Last Appeared Records
2024-09-167
2023-08-2231