SWI-DE LLC

11000 NW 29TH ST DORAL FL 33172 USA

Summary Information

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 Records1,020
Shipper Records0
Consignee Records1,020
Notify Party Records0
First Shipment on FileMar 5th, 2019
Most Recent Shipment on FileNov 13th, 2024
Records in Last 30 Days13
Records in Last 90 Days57
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 SANov 20241,270913
JOYA DE NICARAGUA S ANov 2024142107

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 202428919
SWENLOG SUPPLY CHAIN SOLUTIONS PRIVNov 202413318
SWENLOG SUPPLY CHAIN SOLUTIONS PVTNov 20241,280239
SWEP INTERNATIONAL AB (EXPORT)Nov 202447132
SWEP NORTH AMERICA INC.Nov 202483832
SWEP SLOVAKIA S.R.O.Nov 20243859
SWEPART TRANSMISSION ABOct 20241518
SWETHA CREATIONSOct 20241182
SWG DOMINICANA, INC.Nov 202467848
SWH INTERNATIONAL LLC.Nov 20241,47650
SWI VALVE CO., LTD.Nov 20242535
SWI VALVE INTERNATIONAL, LLCNov 20242555
SWIFF-TRAIN COMPANYNov 20242,76076
SWIFT & COMPANY TRADE GROUPNov 20241,929131
SWIFT AND COMPANY TRADE GROUPOct 20241658
SWIFT ARGENTINA S.A.Nov 202462890
SWIFT BEEF COMPANYNov 202426618
SWIFT CARGO INC.Nov 202464,912204
SWIFT CARGO PVT LTDNov 202421,57398
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
2024-11-14SMLU8311328A00275Regular BillSMLU9395032WARNOW WHALE2024-11-13MIAMI, FLORIDAPUERTO CORTES HONDURAS333 BDL17,113 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LOGISTICS INCBUNDLES CONTAINING 190,759 UNIDADES DE PUROS ELABORADOS
2024-11-14SMLU8311320A00275Regular BillSMLU9395032WARNOW WHALE2024-11-13MIAMI, FLORIDAPUERTO CORTES HONDURAS479 BDL19,719 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LOGISTICS INCBUNDLES CONTAINING 312,418 UNIDADES DE PUROS ELABORADOS
2024-11-14SMLU8311327A00275Regular BillSMLU9395032WARNOW WHALE2024-11-13MIAMI, FLORIDAPUERTO CORTES HONDURAS324 BDL16,097 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LOGISTICS INCBUNDLES CONTAINING 167,490 UNIDADES DE PUROS ELABORADOS
2024-11-14SMLU8311325A00275Regular BillSMLU9395032WARNOW WHALE2024-11-13MIAMI, FLORIDAPUERTO CORTES HONDURAS324 BDL17,774 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LOGISTICS INCBUNDLES CONTAINING 326,858 UNIDADES DE PUROS ELABORADOS

Sample Bill of Lading

Relevant Dates

Run Date2024-11-14
Estimated Arrival Date2024-11-13
Actual Arrival Date2024-11-13
Trade Update Date2024-11-06

Bill of Lading Overview

Master BOL #SMLU8311319A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00275
IMO #9395032
Vessel NameWARNOW WHALE
Vessel CountryAG
Place of ReceiptESTELI, NICARAGUA
Foreign Port of LadingPUERTO CORTES HONDURAS (21531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight22842 L
Weight in KG10,361 KG
Quantity423 BDL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU5456222
Commodity Description BUNDLES CONTAINING 268,855 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 SMLU5456222

Container NumberSMLU5456222
Seal Number 1G3737602
Seal Number 1G3737602
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 268,855 UNIDADES DE PUROS ELABORADOS
Marks and Numbers 1INVOICE 15838 OCM5 101806424

Map of Activity by Port

SWI-DE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1,0132024-11-14
Port Everglades, Florida52019-07-04
Chester, Pennsylvania22019-11-19

SWI-DE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras1,0152024-11-14
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 USA2024-11-14274
SWI-DE LLC12415 SW 136TH AVE STE 7 MIAMI FL 33186-6488 USA2023-08-09525
SWI DE LLC2020-09-16221