SWI-DE LLC
Summary Information
There are a total of 1,033 bills of lading on file for SWI-De LLC between March 5th, 2019 and December 10th, 2024.
Of those 1,033 bills of lading, 13 were within the past 30 days and 49 were within the past 90 days.
| Total Records | 1,033 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,033 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 5th, 2019 |
| Most Recent Shipment on File | Dec 10th, 2024 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 49 |
| Records in the Past Year | 217 |
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 SA | Dec 2024 | 1,292 | 925 |
| JOYA DE NICARAGUA S A | Nov 2024 | 144 | 108 |
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) LTD | Oct 2024 | 289 | 10 |
| SWENLOG SUPPLY CHAIN SOLUTIONS PRIV | Nov 2024 | 139 | 15 |
| SWENLOG SUPPLY CHAIN SOLUTIONS PVT | Dec 2024 | 1,352 | 230 |
| SWEP INTERNATIONAL AB (EXPORT) | Dec 2024 | 477 | 28 |
| SWEP NORTH AMERICA INC. | Dec 2024 | 848 | 35 |
| SWEP SLOVAKIA S.R.O. | Dec 2024 | 391 | 13 |
| SWEPART TRANSMISSION AB | Dec 2024 | 157 | 12 |
| SWETHA CREATIONS | Dec 2024 | 119 | 2 |
| SWG DOMINICANA, INC. | Dec 2024 | 697 | 54 |
| SWH INTERNATIONAL LLC. | Dec 2024 | 1,481 | 38 |
| SWI VALVE CO., LTD. | Nov 2024 | 253 | 5 |
| SWI VALVE INTERNATIONAL, LLC | Nov 2024 | 255 | 5 |
| SWIFF-TRAIN COMPANY | Dec 2024 | 2,781 | 69 |
| SWIFT & COMPANY TRADE GROUP | Dec 2024 | 1,980 | 140 |
| SWIFT AND COMPANY TRADE GROUP | Dec 2024 | 169 | 8 |
| SWIFT ARGENTINA S.A. | Dec 2024 | 656 | 107 |
| SWIFT BEEF COMPANY | Dec 2024 | 269 | 17 |
| SWIFT CARGO INC. | Dec 2024 | 64,963 | 148 |
| SWIFT CARGO PVT LTD | Dec 2024 | 21,591 | 54 |
| SWIFT FREIGHT (I) PVT LTD. | May 2023 | 1,195 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SWI-DE LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 1,026 | 2024-12-11 |
| Port Everglades, Florida | 5 | 2019-07-04 |
| Chester, Pennsylvania | 2 | 2019-11-19 |
SWI-DE LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 1,028 | 2024-12-11 |
| Moin Costa Rica | 5 | 2019-07-04 |
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 LLC | 11000 NW 29TH ST DORAL FL 33172 USA | 2024-12-11 | 287 |
| 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 |