SWI-DE LLC

11000 NW 29TH ST DORAL FL 33172 USA

Summary Information

There are a total of 1,060 bills of lading on file for SWI-De LLC between March 5th, 2019 and February 14th, 2025.

Of those 1,060 bills of lading, 19 were within the past 30 days and 38 were within the past 90 days.

Total Records1,060
Shipper Records0
Consignee Records1,060
Notify Party Records0
First Shipment on FileMar 5th, 2019
Most Recent Shipment on FileFeb 14th, 2025
Records in Last 30 Days19
Records in Last 90 Days38
Records in the Past Year221

Bills of Lading by Month for SWI-De LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with SWI-De LLC, and the top 4 companies associated with those associations.

Associated Companies

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 SAFeb 20251,324951
JOYA DE NICARAGUA S AFeb 2025146109

Other Companies Listed Alphabetically

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) LTDOct 20242890
SWENLOG SUPPLY CHAIN SOLUTIONS PRIVFeb 202514611
SWENLOG SUPPLY CHAIN SOLUTIONS PVT LTDFeb 20251,513227
SWEP INTERNATIONAL AB (EXPORT)Jan 202548918
SWEP NORTH AMERICA INC.Feb 202586830
SWEP SLOVAKIA S.R.O.Feb 202540217
SWEPART TRANSMISSION ABFeb 202516514
SWETHA CREATIONSJan 20251202
SWG DOMINICANA, INC.Feb 202574970
SWH INTERNATIONAL LLC.Feb 20251,49517
SWI VALVE CO., LTD.Jan 20252585
SWI VALVE INTERNATIONAL, LLCJan 20252605
SWIFF-TRAIN COMPANYFeb 20252,82861
SWIFT & COMPANY TRADE GROUPFeb 20252,043114
SWIFT AND COMPANY TRADE GROUPFeb 202517510
SWIFT ARGENTINA S.A.Feb 202572092
SWIFT BEEF COMPANYFeb 202527913
SWIFT CARGO INC.Feb 202565,157243
SWIFT CARGO PVT LTDFeb 202521,682109
SWIFT FREIGHT (I) PVT LTD.May 20231,1950

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
2025-02-15SMLU8447092A00100Regular BillSMLU9504059SEABOARD BLUE2025-02-14MIAMI, FLORIDAPUERTO CORTES HONDURAS168 BDL8,899 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LOGISTICS INCBUNDLES CONTAINING 69,576 UNIDADES DE PUROS ELABORADOS
2025-02-10SMLU8436150A00200660Regular BillSMLU9344239DIANA J2025-02-08MIAMI, FLORIDAPUERTO CORTES HONDURAS446 BDL11,547 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LOGISTICS INCBUNDLES CONTAINING 186,603 UNIDADES DE PUROS ELABORADOS
2025-02-10SMLU8436225A00200660Regular BillSMLU9344239DIANA J2025-02-08MIAMI, FLORIDAPUERTO CORTES HONDURAS163 BDL10,169 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LOGISTICS INCBUNDLES CONTAINING 318,678 UNIDADES DE PUROS ELABORADOS
2025-02-10SMLU8436198A00660Regular BillSMLU9344239DIANA J2025-02-08MIAMI, FLORIDAPUERTO CORTES HONDURAS373 BDL20,566 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LOGISTICS INCBUNDLES CONTAINING 281,826 UNIDADES DE PUROS ELABORADOS

Sample Bill of Lading

Relevant Dates

Run Date2025-02-15
Estimated Arrival Date2025-02-12
Actual Arrival Date2025-02-14
Trade Update Date2025-02-05

Bill of Lading Overview

Master BOL #SMLU8447092A002
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00100
IMO #9504059
Vessel NameSEABOARD BLUE
Vessel CountryLR
Place of ReceiptESTELI, NICARAGUA
Foreign Port of LadingPUERTO CORTES HONDURAS (21531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight14721 L
Weight in KG6,677 KG
Quantity264 BDL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU5469472
Commodity Description BUNDLES CONTAINING 275,342 UNIDADES DE PUROS ELABORADOS

Shipper

Shipper NameDREW ESTATE TOBACCO COMPANY SA
Address Line 1FRENTE A DONDE FUE ALDEAS SOS
Address Line 2BARRIO OSCAR GAMEZ #2
Address Line 3ESTELI, NICARAGUA
Address Line 4 NIC

Consignee

Consignee NameSWI-DE LLC
Address Line 111000 NW 29TH ST
Address Line 2DORAL
Address Line 3FL 33172 USA

Notify Party

Notify Party NameKELLY GLOBAL LOGISTICS INC
Address Line 19901 NW 106 ST STE 18
Address Line 2MIAMI
Address Line 3FL 33178 USA

#1 -- Container SMLU5469472

Container NumberSMLU5469472
Seal Number 1G3767482
Seal Number 1G3767482
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of Service
Cargo Description 1BUNDLES CONTAINING 275,342 UNIDADES DE PUROS ELABORADOS
Marks and Numbers 1INVOICE 15962 FBM1 021100725

Map of Activity by Port

SWI-DE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1,0532025-02-15
Port Everglades, Florida52019-07-04
Chester, Pennsylvania22019-11-19

SWI-DE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras1,0552025-02-15
Moin Costa Rica52019-07-04

SWI-DE LLC Address and Name Permutations

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 LLC11000 NW 29TH ST DORAL FL 33172 USA2025-02-15314
SWI-DE LLC12415 SW 136TH AVE STE 7 MIAMI FL 33186-6488 USA2023-08-09525
SWI DE LLC2020-09-16221