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SWI-DE LLC

11000 NW 29TH ST DORAL FL 33172 USA

Summary Information

There are a total of 1,077 bills of lading on file for SWI-De LLC between March 5th, 2019 and March 20th, 2025.

Of those 1,077 bills of lading, 17 were within the past 30 days and 40 were within the past 90 days.

Total Records1,077
Shipper Records0
Consignee Records1,077
Notify Party Records0
First Shipment on FileMar 5th, 2019
Most Recent Shipment on FileMar 20th, 2025
Records in Last 30 Days17
Records in Last 90 Days40
Records in the Past Year216

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 SAMar 20251,355968
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 PRIVMar 202515718
SWENLOG SUPPLY CHAIN SOLUTIONS PVT LTDMar 20251,612231
SWEP INTERNATIONAL AB (EXPORT)Mar 202549515
SWEP NORTH AMERICA INC.Mar 202588231
SWEP SLOVAKIA S.R.O.Mar 202541422
SWEPART TRANSMISSION ABFeb 20251678
SWETHA CREATIONSJan 20251201
SWG DOMINICANA, INC.Mar 202578584
SWH INTERNATIONAL LLC.Mar 20251,50320
SWI VALVE CO., LTD.Mar 20252604
SWI VALVE INTERNATIONAL, LLCMar 20252624
SWIFF-TRAIN COMPANYMar 20252,84966
SWIFT & COMPANY TRADE GROUPMar 20252,08089
SWIFT AND COMPANY TRADE GROUPMar 20251798
SWIFT ARGENTINA S.A.Mar 202575999
SWIFT BEEF COMPANYMar 202528213
SWIFT CARGO INC.Mar 202565,280294
SWIFT CARGO PVT LTDMar 202521,730127
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
2025-03-17SMLU8486684A00104Regular BillSMLU9504059SEABOARD BLUE2025-03-16MIAMI, FLORIDAPUERTO CORTES HONDURAS332 BDL18,635 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LOGISTICS INCBUNDLES CONTAINING 330 BULTOS CON 192,435 UNIDADES DE PUROS ELABORADOS 1 BULTO CON 2 UNIDADES DE CAJAS DE CARTON 1 BULTO CON 2 U...
2025-03-17SMLU8486683A00104Regular BillSMLU9504059SEABOARD BLUE2025-03-16MIAMI, FLORIDAPUERTO CORTES HONDURAS451 BDL23,610 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LOGISTICS INCBUNDLES CONTAINING 388,144 UNIDADES DE PUROS ELABORADOS
2025-03-12SMLU8471042A00289Regular BillSMLU9395032WARNOW WHALE2025-03-11MIAMI, FLORIDAPUERTO CORTES HONDURAS335 BDL19,881 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LOGISTICS INCBUNDLES CONTAINING 167,928 UNIDADES DE PUROS ELABORADOS
2025-03-12SMLU8471072A00289Regular BillSMLU9395032WARNOW WHALE2025-03-11MIAMI, FLORIDAPUERTO CORTES HONDURAS322 BDL16,750 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LOGISTICS INCBUNDLES CONTAINING 200,159 UNIDADES DE PUROS ELABORADOS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-21
Estimated Arrival Date2025-03-20
Actual Arrival Date2025-03-20
Trade Update Date2025-03-14

Bill of Lading Overview

Master BOL #SMLU8489788A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00441
IMO #9395551
Vessel NameSEABOARD PATRIOT
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
Weight18100 L
Weight in KG8,210 KG
Quantity375 BDL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU9818949
Commodity Description BUNDLES CONTAINING 218,652 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 SEGU9818949

Container NumberSEGU9818949
Seal Number 1G3768035
Seal Number 1G3768035
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 218,652 UNIDADES DE PUROS ELABORADOS
Marks and Numbers 1INVOICE 16039 16043 MZM2 031301525

Map of Activity by Port

SWI-DE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1,0702025-03-21
Port Everglades, Florida52019-07-04
Chester, Pennsylvania22019-11-19

SWI-DE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras1,0722025-03-21
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 USA2025-03-21331
SWI-DE LLC12415 SW 136TH AVE STE 7 MIAMI FL 33186-6488 USA2023-08-09525
SWI DE LLC2020-09-16221
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