There are a total of 1,020 bills of lading on file for SWI-De LLC between March 5th, 2019 and November 13th, 2024.
Of those 1,020 bills of lading, 13 were within the past 30 days and 57 were within the past 90 days.
Total Records | 1,020 |
---|---|
Shipper Records | 0 |
Consignee Records | 1,020 |
Notify Party Records | 0 |
First Shipment on File | Mar 5th, 2019 |
Most Recent Shipment on File | Nov 13th, 2024 |
Records in Last 30 Days | 13 |
Records in Last 90 Days | 57 |
Records in the Past Year | 221 |
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Below is a Sankey Diagram of the top 2 companies associated with SWI-De LLC, and the top 4 companies associated with those associations.
Below are the top 2 companies associated with SWI-De LLC 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 |
---|---|---|---|
DREW ESTATE TOBACCO COMPANY SA | Nov 2024 | 1,270 | 913 |
JOYA DE NICARAGUA S A | Nov 2024 | 142 | 107 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to SWI-De LLC.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
SWELLENFRUIT PACKING (PTY) LTD | Oct 2024 | 289 | 19 |
SWENLOG SUPPLY CHAIN SOLUTIONS PRIV | Nov 2024 | 133 | 18 |
SWENLOG SUPPLY CHAIN SOLUTIONS PVT | Nov 2024 | 1,280 | 239 |
SWEP INTERNATIONAL AB (EXPORT) | Nov 2024 | 471 | 32 |
SWEP NORTH AMERICA INC. | Nov 2024 | 838 | 32 |
SWEP SLOVAKIA S.R.O. | Nov 2024 | 385 | 9 |
SWEPART TRANSMISSION AB | Oct 2024 | 151 | 8 |
SWETHA CREATIONS | Oct 2024 | 118 | 2 |
SWG DOMINICANA, INC. | Nov 2024 | 678 | 48 |
SWH INTERNATIONAL LLC. | Nov 2024 | 1,476 | 50 |
SWI VALVE CO., LTD. | Nov 2024 | 253 | 5 |
SWI VALVE INTERNATIONAL, LLC | Nov 2024 | 255 | 5 |
SWIFF-TRAIN COMPANY | Nov 2024 | 2,760 | 76 |
SWIFT & COMPANY TRADE GROUP | Nov 2024 | 1,929 | 131 |
SWIFT AND COMPANY TRADE GROUP | Oct 2024 | 165 | 8 |
SWIFT ARGENTINA S.A. | Nov 2024 | 628 | 90 |
SWIFT BEEF COMPANY | Nov 2024 | 266 | 18 |
SWIFT CARGO INC. | Nov 2024 | 64,912 | 204 |
SWIFT CARGO PVT LTD | Nov 2024 | 21,573 | 98 |
SWIFT FREIGHT (I) PVT LTD. | May 2023 | 1,195 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-14 | SMLU8311328A | 00275 | Regular Bill | SMLU | 9395032 | WARNOW WHALE | 2024-11-13 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 333 BDL | 17,113 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING 190,759 UNIDADES DE PUROS ELABORADOS | ||
2024-11-14 | SMLU8311320A | 00275 | Regular Bill | SMLU | 9395032 | WARNOW WHALE | 2024-11-13 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 479 BDL | 19,719 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING 312,418 UNIDADES DE PUROS ELABORADOS | ||
2024-11-14 | SMLU8311327A | 00275 | Regular Bill | SMLU | 9395032 | WARNOW WHALE | 2024-11-13 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 324 BDL | 16,097 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING 167,490 UNIDADES DE PUROS ELABORADOS | ||
2024-11-14 | SMLU8311325A | 00275 | Regular Bill | SMLU | 9395032 | WARNOW WHALE | 2024-11-13 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 324 BDL | 17,774 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING 326,858 UNIDADES DE PUROS ELABORADOS | ||
Run Date | 2024-11-14 |
---|---|
Estimated Arrival Date | 2024-11-13 |
Actual Arrival Date | 2024-11-13 |
Trade Update Date | 2024-11-06 |
Master BOL # | SMLU8311319A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SMLU |
Voyage # | 00275 |
IMO # | 9395032 |
Vessel Name | WARNOW WHALE |
Vessel Country | AG |
Place of Receipt | ESTELI, NICARAGUA |
Foreign Port of Lading | PUERTO CORTES HONDURAS (21531) |
Port of Unlading | MIAMI, FLORIDA (5201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 22842 L |
Weight in KG | 10,361 KG |
Quantity | 423 BDL |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SMLU5456222 |
Commodity Description |
BUNDLES CONTAINING 268,855 UNIDADES DE PUROS ELABORADOS |
Shipper Name | DREW ESTATE TOBACCO COMPANY SA |
---|---|
Address Line 1 | FRENTE A DONDE FUE ALDEAS SOS |
Address Line 2 | BARRIO OSCAR GAMEZ #2 |
Address Line 3 | ESTELI, NICARAGUA |
Address Line 4 | NIC |
Consignee Name | SWI-DE LLC |
---|---|
Address Line 1 | 11000 NW 29TH ST |
Address Line 2 | DORAL |
Address Line 3 | FL 33172 USA |
Notify Party Name | KELLY GLOBAL LOGISTICS INC |
---|---|
Address Line 1 | 9901 NW 106 ST STE 18 |
Address Line 2 | MIAMI |
Address Line 3 | FL 33178 USA |
Container Number | SMLU5456222 |
---|---|
Seal Number 1 | G3737602 |
Seal Number 1 | G3737602 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4532 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | BUNDLES CONTAINING 268,855 UNIDADES DE PUROS ELABORADOS |
Marks and Numbers 1 | INVOICE 15838 OCM5 101806424 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 1,013 | 2024-11-14 |
Port Everglades, Florida | 5 | 2019-07-04 |
Chester, Pennsylvania | 2 | 2019-11-19 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Puerto Cortes Honduras | 1,015 | 2024-11-14 |
Moin Costa Rica | 5 | 2019-07-04 |
Below are the top 3 company names and addresses for SWI-De LLC 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 |
---|---|---|---|
SWI-DE LLC | 11000 NW 29TH ST DORAL FL 33172 USA | 2024-11-14 | 274 |
SWI-DE LLC | 12415 SW 136TH AVE STE 7 MIAMI FL 33186-6488 USA | 2023-08-09 | 525 |
SWI DE LLC | 2020-09-16 | 221 |