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SWIFT LOGISTICS SRL

TORRE CORPORATIVA SOLAZAR AVE. GUST SANTO DOMINGO 01 10148 DOMINICAN RE

Summary Information

There are a total of 311 bills of lading on file for Swift Logistics SRL between April 1st, 2019 and March 8th, 2025.

Of those 311 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records311
Shipper Records14
Consignee Records12
Notify Party Records299
First Shipment on FileApr 1st, 2019
Most Recent Shipment on FileMar 8th, 2025
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year47

Bills of Lading by Month for Swift Logistics SRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Swift Logistics SRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Swift Logistics SRL 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
AQUA GULF TRANSPORT INCMar 20253,492274
EUROTRANS LOGISTICS SANov 2024204169
FJ WORLDWIDE LOGISTICS SRLNov 2024232111
KENSA LOGISTICS MEXICO S.A. DE C.V.Mar 20251,6929
Feb 202577
CROSSMOTION LOGISTICS, S.A. DE C.V.Mar 20253,8843
TOPOCEAN CONSOLIDATION SERVICE (CHIMar 2025206,4532
TIBA PORTUGAL TRANSPORTES INTERNACIMar 20254852
DEL CORONA SCARDIGLI MEXICO S.A. DE C.V.Mar 20257522
DEL CORONA & SCARDIGLI MEXICO, S.A.Mar 20255,7762
U CARGO S DOMINICANA SRLJan 20251091
TOPOCEAN CONSOLIDATION SERVICE (LOSMar 2025384,6691
TIBA SPAINMar 20255631
TIBA MEXICO, S.A. DE C.V.Mar 20258,3991
Jun 202311
Apr 202411
KENSA LOGISTICS, S.A. DE C.V.Dec 2024381
Aug 202181
Aug 202011
Mar 202221

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Swift Logistics SRL.

Company Name Recent Shipment Total Records Past 90 Days
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
SWIFT FREIGHT (INDIA) PRIVATE LIMITDec 202415,4130
SWIFT FREIGHT (USA) INCMar 20253,181344
SWIFT FREIGHT INTERNATIONAL LTD.Mar 20253662
SWIFT MARINE BVMar 20252959
SWIFT MERCHANDISEMar 202550744
SWIFT PORK COMPANYMar 202519211
SWIFTECH COMPANY LTD.C O GOLDEN STAMar 20258337
SWIFTER TRADE CO., LTDMar 202510422
SWIG LIFEMar 202510914
SWIGER COIL SYSTEMS INCMar 20251233
SWIMWEAR ANYWHERE, INCMar 202523913
SWINKELS FAMILY BREWERS N.V.Mar 202589932
SWIRE PACIFIC HOLDINGS, INCMar 20221440

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
2024-12-16TSCW174311001791Regular BillTSCW9039028TROPIC TIDE2024-12-15CHARLOTTE AMALIE, ST. THOMAS, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC1,500 PCS10,140 KGPier to PierSWIFT LOGISTICS LTD.CC1 VIRGIN ISLANDS WINE & SPIRITS LOR CASES OF OF LAGRANDE GUAVABERRY 12/750ML 24% ALC PO#01.7695
2024-12-03MEDUHE8602810443ASimple BOL FROBMEDU9141297MSC ROCHELLE2024-12-02HOUSTON, TEXASFREEPORT, GRAND BAHAMA ISLAND BAHAMAS535 CAS3,579 KHouse to HouseAQUA GULF TRANSPORT INCSWIFT LOGISTICS SRLSWIFT LOGISTICS SRLVACUUM FLASKS AND OTHER VACUUM VESSELS, COMPL ETE; - COOLERS / ICE CHESTS ALL CHARGES PRE-P AID INCLUDING DTHC
2024-12-03MEDUHE7349400443ASimple BOL FROBMEDU9141297MSC ROCHELLE2024-12-02HOUSTON, TEXASFREEPORT, GRAND BAHAMA ISLAND BAHAMAS868 PKG3,833 KHouse to HouseAQUA GULF TRANSPORT INCSWIFT LOGISTICS SRLSWIFT LOGISTICS SRLAIR OR VACUUM PUMPS, AIR OR OTHER GAS COMPRES SORS - ELECTRICS FANS PCF ALL CHARGES PRE-PAI D INCLUDING DTHC
2024-12-03MEDUHE7513730443ASimple BOL FROBMEDU9141297MSC ROCHELLE2024-12-02HOUSTON, TEXASFREEPORT, GRAND BAHAMA ISLAND BAHAMAS2,436 PKG19,065 KHouse to HouseAQUA GULF TRANSPORT INCSWIFT LOGISTICS SRLSWIFT LOGISTICS SRLPETROLEUM OILS AND OILS OBTAINED FROM BITUMIN OUS M - LUBE OILS NON HAZ FREIGHT PREPAID

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-12
Estimated Arrival Date2025-02-16
Actual Arrival Date2025-02-11
Trade Update Date2025-01-08

Bill of Lading Overview

Master BOL #EGLV010401692173
House BOL #CCFEEYTBST250107
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCCFE
Voyage #001E
IMO #9949766
Vessel NameOOCL IRIS
Vessel CountryHK
Place of ReceiptYANTIAN CHINA
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight788 K
Weight in KG788 KG
Quantity46 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU6948117
Commodity Description PEARL POUCH PAPER BOX H.S CODE4819500000

Shipper

Shipper NameSWIFT LOGISTICS CO.
Address Line 11/F,C7 JEWELRY INDU PARK SHAN
Address Line 3WAN TOWN,PAN YU DIST
CityGUANGZHOU
Country CodeCN

Consignee

Consignee NameIMPERIAL/ DELTAH INC
Address Line 1795 WATERMAN AVE
Address Line 3EAST PROVIDENCE RI 02914 US
CityEAST PROVIDENCE
State ProvinceRI
Zip Code02914
Country CodeUS

#1 -- Container TGBU6948117

Container NumberTGBU6948117
Seal Number 1
Seal Number 1
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PEARL POUCH PAPER BOX H.S CODE4819500000
Marks and Numbers 1GJ CHIPPENHOOK

Map of Activity by Port

SWIFT LOGISTICS SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida2312024-09-25
Newark, New Jersey272025-03-10
Houston, Texas192024-12-03
Jacksonville, Florida102023-07-17
New York, New York82022-05-18
San Juan, Puerto Rico72024-09-28
Charleston, South Carolina22025-02-22
Boston, Massachusetts22023-07-06
Miami, Florida22022-05-16
Charlotte Amalie, St. Thomas, Virgin Islands12024-12-16

SWIFT LOGISTICS SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Freeport, Grand Bahama Island Bahamas2582024-12-03
Veracruz Mexico132024-11-09
Caucedo Dominican Republic62024-12-16
Yantian China (Mainland)52025-02-12
Halifax, NS Canada52023-08-01
Colon Panama52022-05-18
Algeciras Spain42024-02-15
Altamira Mexico32023-10-31
Shekou China (Mainland)22024-07-02
Antwerp Belgium22022-05-16

SWIFT LOGISTICS SRL Address and Name Permutations

Below are the top 10 company names and addresses for Swift Logistics SRL 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 LOGISTICS SRLTORRE CORPORATIVA SOLAZAR AVE. GUST SANTO DOMINGO 01 10148 DOMINICAN RE2024-12-0334
SWIFT LOGISTICS SRLEDIF MELREY SUITE 2B AVE.ABRAHAM LI SANTO DOMINGO 01 DOMINICAN REPUBLI2024-04-2411
SWIFT LOGISTICS SRL2024-11-093
SWIFT LOGISTICS SRL2024-07-031
SWIFT LOGISTICS SRL2025-02-221
SWIFT LOGISTICS SRL2024-06-261
SWIFT LOGISTICS SRL2024-09-281
SWIFT LOGISTICS SRL2025-03-101
SWIFT LOGISTICS SRL2025-03-101
SWIFT LOGISTICS SRL2024-09-251

SWIFT LOGISTICS SRL Phone Numbers

Below are the top 3 phone numbers on file for Swift Logistics SRL.

Phone Number Last Appeared Records
2025-03-101
2024-09-283
2024-02-154

SWIFT LOGISTICS SRL Email Addresses

Below are the top 1 email addresses on file for Swift Logistics SRL.

Email Address Last Appeared Records
2024-06-261
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