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 Records | 1,060 |
---|---|
Shipper Records | 0 |
Consignee Records | 1,060 |
Notify Party Records | 0 |
First Shipment on File | Mar 5th, 2019 |
Most Recent Shipment on File | Feb 14th, 2025 |
Records in Last 30 Days | 19 |
Records in Last 90 Days | 38 |
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 | Feb 2025 | 1,324 | 951 |
JOYA DE NICARAGUA S A | Feb 2025 | 146 | 109 |
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 | 0 |
SWENLOG SUPPLY CHAIN SOLUTIONS PRIV | Feb 2025 | 146 | 11 |
SWENLOG SUPPLY CHAIN SOLUTIONS PVT LTD | Feb 2025 | 1,513 | 227 |
SWEP INTERNATIONAL AB (EXPORT) | Jan 2025 | 489 | 18 |
SWEP NORTH AMERICA INC. | Feb 2025 | 868 | 30 |
SWEP SLOVAKIA S.R.O. | Feb 2025 | 402 | 17 |
SWEPART TRANSMISSION AB | Feb 2025 | 165 | 14 |
SWETHA CREATIONS | Jan 2025 | 120 | 2 |
SWG DOMINICANA, INC. | Feb 2025 | 749 | 70 |
SWH INTERNATIONAL LLC. | Feb 2025 | 1,495 | 17 |
SWI VALVE CO., LTD. | Jan 2025 | 258 | 5 |
SWI VALVE INTERNATIONAL, LLC | Jan 2025 | 260 | 5 |
SWIFF-TRAIN COMPANY | Feb 2025 | 2,828 | 61 |
SWIFT & COMPANY TRADE GROUP | Feb 2025 | 2,043 | 114 |
SWIFT AND COMPANY TRADE GROUP | Feb 2025 | 175 | 10 |
SWIFT ARGENTINA S.A. | Feb 2025 | 720 | 92 |
SWIFT BEEF COMPANY | Feb 2025 | 279 | 13 |
SWIFT CARGO INC. | Feb 2025 | 65,157 | 243 |
SWIFT CARGO PVT LTD | Feb 2025 | 21,682 | 109 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-15 | SMLU8447092A | 00100 | Regular Bill | SMLU | 9504059 | SEABOARD BLUE | 2025-02-14 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 168 BDL | 8,899 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING 69,576 UNIDADES DE PUROS ELABORADOS | ||
2025-02-10 | SMLU8436150A002 | 00660 | Regular Bill | SMLU | 9344239 | DIANA J | 2025-02-08 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 446 BDL | 11,547 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING 186,603 UNIDADES DE PUROS ELABORADOS | ||
2025-02-10 | SMLU8436225A002 | 00660 | Regular Bill | SMLU | 9344239 | DIANA J | 2025-02-08 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 163 BDL | 10,169 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING 318,678 UNIDADES DE PUROS ELABORADOS | ||
2025-02-10 | SMLU8436198A | 00660 | Regular Bill | SMLU | 9344239 | DIANA J | 2025-02-08 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 373 BDL | 20,566 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING 281,826 UNIDADES DE PUROS ELABORADOS | ||
Run Date | 2025-02-15 |
---|---|
Estimated Arrival Date | 2025-02-12 |
Actual Arrival Date | 2025-02-14 |
Trade Update Date | 2025-02-05 |
Master BOL # | SMLU8447092A002 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SMLU |
Voyage # | 00100 |
IMO # | 9504059 |
Vessel Name | SEABOARD BLUE |
Vessel Country | LR |
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 | 14721 L |
Weight in KG | 6,677 KG |
Quantity | 264 BDL |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SMLU5469472 |
Commodity Description |
BUNDLES CONTAINING 275,342 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 | SMLU5469472 |
---|---|
Seal Number 1 | G3767482 |
Seal Number 1 | G3767482 |
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 275,342 UNIDADES DE PUROS ELABORADOS |
Marks and Numbers 1 | INVOICE 15962 FBM1 021100725 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 1,053 | 2025-02-15 |
Port Everglades, Florida | 5 | 2019-07-04 |
Chester, Pennsylvania | 2 | 2019-11-19 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Puerto Cortes Honduras | 1,055 | 2025-02-15 |
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 | 2025-02-15 | 314 |
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 |