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SWIFT AND COMPANY TRADE GROUP

LEVEL 3, 15 ASTOR TERRACE SPRING HILL QLD 4000 AUSTRALIA ABN:

Summary Information

There are a total of 165 bills of lading on file for Swift And Company Trade Group between March 16th, 2019 and October 19th, 2024.

Of those 165 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records165
Shipper Records158
Consignee Records12
Notify Party Records12
First Shipment on FileMar 16th, 2019
Most Recent Shipment on FileOct 19th, 2024
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year59

Bills of Lading by Month for Swift And Company Trade Group

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Swift And Company Trade Group, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Swift And Company Trade Group 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
SWIFT & COMPANY TRADE GROUPNov 20241,92995
PRAIRIE PETFOOD INGREDIENTSNov 202485914
THE BANK OF THEJul 20241510
BADGER INGREDIENTS INC.Nov 20245978
DIAMOND GREEN DIESEL LLCNov 20241,1046
QUEALLY PIG SLAUGHTERING LTDJul 2024474
DICONEX (PHILS.) INC.Sep 2021184
PT. CHAROEN POKPHAND INDONESIA TBK.Nov 2024893
SAN MIGUEL FOODS, INC.Aug 20241102
PT. NEW HOPE JAWA TIMURSep 2024402
PT. CHRISTY SEJAHTERAApr 2024232
WORLD ENERGY CO LTDOct 2024141
WESTERN TIERS PROTEINS PTY LTDNov 20241101
PT. NEW HOPE MEDANOct 2024121
PT JAPFA COMFEED INDONESIA TBKNov 20241711
PT INDOJAYA AGRINUSANov 2024271
DOLAN FOODS INCNov 2024961
Jun 202371
BIRCHWOOD FOODS INCOct 20241,0131
Jul 202091

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Swift And Company Trade Group.

Company Name Recent Shipment Total Records Past 90 Days
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
SWI-DE LLCNov 20241,02057
SWIFF-TRAIN COMPANYNov 20242,76076
SWIFT & COMPANY TRADE GROUPNov 20241,929131
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
SWIFT FREIGHT (INDIA) PRIVATE LIMITApr 202415,4120
SWIFT FREIGHT (USA) INCNov 20242,688332
SWIFT FREIGHT INTERNATIONAL LTD.Nov 202436213
SWIFT LOGISTICS SRLNov 20243025

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
2024-09-28HLCUSYD240644903429NIn-bond AutomatedHLCU9644990MATE2024-09-18LOS ANGELES, CALIFORNIAMELBOURNE AUSTRALIA6 PCS104,950 KHouse to HouseSWIFT AND COMPANY TRADE GROUPSWIFT & COMPANY TRADE GROUPLINEAGE CUSTOMS BROKERAGEOVINE MEAL FDA NO. 15745874664 TRANSLOADER VANCE PARTNER`S LLC 494 CAMDEN RD. VANCE, SC 29163 CONTACT RANDY PHILLIPS (803)515-4363
2024-09-27HLCUSYD240651470017ERegular BillHLCU9447861ROME EXPRESS2024-09-26CHARLESTON, SOUTH CAROLINACARTAGENA COLOMBIA6 PCS116,480 KHouse to HouseSWIFT AND COMPANY TRADE GROUPSWIFT & COMPANY TRADE GROUPLINEAGE CUSTOMS BROKERAGEOVINE MEAL FDA NO. 15893437920 TRANSLOADER VANCE PARTNER`S LLC 494 CAMDEN RD. VANCE, SC 29163 CONTACT RANDY PHILLIPS (803) 515-4363
2024-09-17EGLV6024000020730XR5VRegular BillEGLV9299800CMA CGM MEDEA2024-09-15CHARLESTON, SOUTH CAROLINANINGBO CHINA (MAINLAND)6 BLK108,560 KHouse to HouseSWIFT AND COMPANY TRADE GROUPSWIFT & COMPANY TRADE GROUPSWIFT & COMPANY TRADE GROUPOVINE MEAL
2024-09-09HPPBV7GX9010824B009Regular BillHPPBHAFNIA ARAGONITE2024-09-08NEW ORLEANS, LOUISIANABRISBANE AUSTRALIA1 LBK3,606 ETSWIFT AND COMPANY TRADE GROUPDIAMOND GREEN DIESEL LLCDIAMOND GREEN DIESEL LLC3,605.973 MT YELLOW GREASE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-21
Estimated Arrival Date2024-10-09
Actual Arrival Date2024-10-19
Trade Update Date2024-09-24

Bill of Lading Overview

Master BOL #HLCUSYD240651733
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #049E
IMO #9501368
Vessel NameSHANGHAI EXPRESS
Vessel CountryDE
Place of ReceiptMELBOURNE, AU
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight56780 K
Weight in KG56,780 KG
Quantity3 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TCKU3627715
FCIU3515925
UACU3586973
Commodity Description OVINE MEAL FDA NO. 15893437920 TRANSLOADER VANCE PARTNER`S LLC 494 CAMDEN RD. VANCE, SC 29163 CONTACT RANDY PHILLIPS (803) 515-4363
OVINE MEAL FDA NO. 15893437920 TRANSLOADER VANCE PARTNER`S LLC 494 CAMDEN RD. VANCE, SC 29163 CONTACT RANDY PHILLIPS (803) 515-4363
OVINE MEAL FDA NO. 15893437920 TRANSLOADER VANCE PARTNER`S LLC 494 CAMDEN RD. VANCE, SC 29163 CONTACT RANDY PHILLIPS (803) 515-4363

Shipper

Shipper NameSWIFT AND COMPANY TRADE GROUP
Address Line 1LEVEL 3, 15 ASTOR TERRACE
Address Line 2SPRING HILL QUEENSLAND 4000
Address Line 3AUSTRALIA

Consignee

Consignee NameSWIFT & COMPANY TRADE GROUP
Address Line 11770 PROMONTORY CIRCLE
Address Line 2GREELEY COLORADO USA 80634

Notify Party

Notify Party NameLINEAGE CUSTOMS BROKERAGE
Address Line 12302 MILWAUKEE WAY
Address Line 2TACOMA, WA 98421 USA
Address Line 3IMPORTSONELINEAGE.COM

#1 -- Container TCKU3627715

Container NumberTCKU3627715
Seal Number 1006107
Seal Number 1006107
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OVINE MEAL FDA NO. 15893437920 TRANSLOADER VANCE PARTNER`S LLC 494 CAMDEN RD. VANCE, SC 29163 CONTACT RANDY PHILLIPS (803) 515-4363
Marks and Numbers 1NO MARKS . . . . . .

#2 -- Container FCIU3515925

Container NumberFCIU3515925
Seal Number 1006108
Seal Number 1006108
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OVINE MEAL FDA NO. 15893437920 TRANSLOADER VANCE PARTNER`S LLC 494 CAMDEN RD. VANCE, SC 29163 CONTACT RANDY PHILLIPS (803) 515-4363
Marks and Numbers 1NO MARKS . . . . . .

#3 -- Container UACU3586973

Container NumberUACU3586973
Seal Number 1006109
Seal Number 1006109
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OVINE MEAL FDA NO. 15893437920 TRANSLOADER VANCE PARTNER`S LLC 494 CAMDEN RD. VANCE, SC 29163 CONTACT RANDY PHILLIPS (803) 515-4363
Marks and Numbers 1NO MARKS . . . . . .

Map of Activity by Port

SWIFT AND COMPANY TRADE GROUP Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina802024-10-21
Houston, Texas302024-05-27
Seattle, Washington192021-09-24
Tacoma, Washington82024-09-09
Los Angeles, California72024-09-28
Oakland, California72023-10-05
New Orleans, Louisiana62024-09-09
Newark, New Jersey42020-06-03
Savannah, Georgia22024-07-22
Philadelphia, Pennsylvania22023-01-23

SWIFT AND COMPANY TRADE GROUP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)452024-09-17
Melbourne Australia322024-09-28
Vancouver, BC Canada272024-09-09
Cartagena Colombia192024-10-21
Brisbane Australia92024-09-09
Sydney Australia82024-07-22
Colon Panama52024-06-29
Xiamen China (Mainland)42023-12-23
Singapore Singapore32024-02-12
Rotterdam Netherlands32020-06-02

SWIFT AND COMPANY TRADE GROUP Address and Name Permutations

Below are the top 10 company names and addresses for Swift And Company Trade Group 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
SWIFT AND COMPANY TRADE GROUPLEVEL 3, 15 ASTOR TERRACE SPRING HILL QUEENSLAND 4000 AUSTRALIA 617383823002024-02-1246
SWIFT AND COMPANY TRADE GROUPLEVEL 3, 15 ASTOR TERRACE SPRING HILL QLD 4000 AUSTRALIA ABN:2024-09-1740
SWIFT AND COMPANY TRADE GROUP2024-10-2117
SWIFT AND COMPANY TRADE GROUP2023-11-206
SWIFT AND COMPANY TRADE GROUP2024-05-275
SWIFT AND COMPANY TRADE GROUP2024-03-144
SWIFT AND COMPANY TRADE GROUP2023-11-202
SWIFT AND COMPANY TRADE GROUP2024-09-091
SWIFT AND COMPANY TRADE GROUP2024-09-091
SWIFT AND COMPANY TRADE GROUP2024-09-281

SWIFT AND COMPANY TRADE GROUP Phone Numbers

Below are the top 2 phone numbers on file for Swift And Company Trade Group.

Phone Number Last Appeared Records
2024-09-1746
2019-09-102
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