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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 307 bills of lading on file for Swift Logistics SRL between April 1st, 2019 and December 2nd, 2024.

Of those 307 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.

Total Records307
Shipper Records12
Consignee Records10
Notify Party Records297
First Shipment on FileApr 1st, 2019
Most Recent Shipment on FileDec 2nd, 2024
Records in Last 30 Days5
Records in Last 90 Days9
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 INCDec 20243,355274
EUROTRANS LOGISTICS SANov 2024204169
FJ WORLDWIDE LOGISTICS SRLNov 2024232111
KENSA LOGISTICS MEXICO S.A. DE C.V.Dec 20241,6329
Nov 202466
CROSSMOTION LOGISTICS, S.A. DE C.V.Dec 20243,7143
TIBA PORTUGAL TRANSPORTES INTERNACIDec 20244822
DEL CORONA SCARDIGLI MEXICO S.A. DE C.V.Dec 20247372
DEL CORONA & SCARDIGLI MEXICO, S.A.Dec 20245,5102
U CARGO S DOMINICANA SRLDec 20241071
TOPOCEAN CONSOLIDATION SERVICE (LOSDec 2024374,6351
TOPOCEAN CONSOLIDATION SERVICE (CHIDec 2024203,0601
TIBA MEXICO, S.A. DE C.V.Dec 20248,1851
Jun 202311
Apr 202411
KENSA LOGISTICS, S.A. DE C.V.Dec 2024381
Aug 202181
Aug 202011
Mar 202221
DSM TECH LLCSep 2024311

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 GROUPDec 20241,980140
SWIFT AND COMPANY TRADE GROUPDec 20241698
SWIFT ARGENTINA S.A.Dec 2024656107
SWIFT BEEF COMPANYDec 202426917
SWIFT CARGO INC.Dec 202464,963148
SWIFT CARGO PVT LTDDec 202421,59154
SWIFT FREIGHT (I) PVT LTD.May 20231,1950
SWIFT FREIGHT (INDIA) PRIVATE LIMITDec 202415,4131
SWIFT FREIGHT (USA) INCDec 20242,816355
SWIFT FREIGHT INTERNATIONAL LTD.Dec 202436410
SWIFT MARINE BVNov 202428517
SWIFT MERCHANDISEDec 202445632
SWIFT PORK COMPANYNov 20241803
SWIFTECH COMPANY LTD.C O GOLDEN STADec 202482518
SWIGER COIL SYSTEMS INCNov 20241205
SWIMWEAR ANYWHERE, INCDec 202422420
SWINKELS FAMILY BREWERS N.V.Dec 202485741
SWIRE PACIFIC HOLDINGS, INCMar 20221440
SWIRE SHIPPINGDec 202435852
SWISHER DOMINICANA INCDec 20243,54767

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
2024-12-03MEDUHE7513320443ASimple BOL FROBMEDU9141297MSC ROCHELLE2024-12-02HOUSTON, TEXASFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,830 PKG19,823 KHouse to HouseAQUA GULF TRANSPORT INCSWIFT LOGISTICS SRLSWIFT LOGISTICS SRLPETROLEUM OILS AND OILS OBTAINED FROM BITUMIN OUS M - LUBE OILS NON HAZ FREIGHT PREPAID
2024-11-26OOLU8810943571HYSLEYTBST241007056EHouse BillHYSL9628001OOCL SINGAPORE2024-11-20NEWARK, NEW JERSEYYANTIAN CHINA (MAINLAND)49 CTN398 KSWIFT LOGISTICS CO.IMPERIAL - DELTAH INCIMPERIAL - DELTAH INCPLYWOOD BOX H.S CODE:4202920000 PLYWOOD
2024-11-09COSU63951065700GBPSMaster FROBCOSU9222297CMA CGM BERLIOZ2024-11-02HOUSTON, TEXASVERACRUZ MEXICO8 PLT3,340 KGHouse to HouseDEL CORONA & SCARDIGLI MEXICO SA DESWIFT LOGISTICS SRLSWIFT LOGISTICS SRLREGULADORES PARA GAS F.A;VALVULAS DE CILINDRO F.A.
2024-09-28CMDUMXO07097550BRBCMaster FROBCMDU9275115SC MARIGOT2024-09-04SAN JUAN, PUERTO RICOVERACRUZ MEXICO25 PKG23,637 KGPier to PierDEL CORONA SCARDIGLI MEXICO SA DE CVSWIFT LOGISTICS SRLSWIFT LOGISTICS SRLFREIGHT PREPAID 100 DRUMS CONTAINING LUBRICANTES PARA MOTOR ENGINE LUBRICANTS VAL HYDRAULIC AW3 ISO 68 1/208 L MX HS CODE: 271019

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-03
Estimated Arrival Date2024-12-09
Actual Arrival Date2024-12-02
Trade Update Date2024-11-23

Bill of Lading Overview

Master BOL #MEDUHE751373
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #0443A
IMO #9141297
Vessel NameMSC ROCHELLE
Vessel CountryLR
Place of ReceiptNEW ORLEANS
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight19065 K
Weight in KG19,065 KG
Quantity2436 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU5387753
Commodity Description PETROLEUM OILS AND OILS OBTAINED FROM BITUMIN OUS M - LUBE OILS NON HAZ FREIGHT PREPAID

Shipper

Shipper NameAQUA GULF TRANSPORT INC
Address Line 11301 WEST NEWPORT CENTER DRIVE
Address Line 2DEERFIELD BEACH FL 33442 UNITED STA

Consignee

Consignee NameSWIFT LOGISTICS SRL
Address Line 1TORRE CORPORATIVA SOLAZAR AVE. GUST
Address Line 2SANTO DOMINGO 01 10148 DOMINICAN RE

Notify Party

Notify Party NameSWIFT LOGISTICS SRL
Address Line 1TORRE CORPORATIVA SOLAZAR AVE. GUST
Address Line 2SANTO DOMINGO 01 10148 DOMINICAN RE

#1 -- Container MSMU5387753

Container NumberMSMU5387753
Seal Number 1UL5531220
Seal Number 1UL5531220
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PETROLEUM OILS AND OILS OBTAINED FROM BITUMIN OUS M - LUBE OILS NON HAZ FREIGHT PREPAID
Marks and Numbers 1NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
271012003813000000019065 K
271012003813000000019065 K

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 Jersey252024-11-26
Houston, Texas192024-12-03
Jacksonville, Florida102023-07-17
New York, New York82022-05-18
San Juan, Puerto Rico72024-09-28
Boston, Massachusetts22023-07-06
Miami, Florida22022-05-16
Charleston, South Carolina12022-01-22
Long Beach, California12021-11-13

SWIFT LOGISTICS SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Freeport, Grand Bahama Island Bahamas2582024-12-03
Veracruz Mexico132024-11-09
Halifax, NS Canada52023-08-01
Caucedo Dominican Republic52022-09-19
Colon Panama52022-05-18
Yantian China (Mainland)42024-11-26
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 SRL2024-02-151
SWIFT LOGISTICS SRL2024-07-031
SWIFT LOGISTICS SRL2024-06-261
SWIFT LOGISTICS SRL2024-09-281
SWIFT LOGISTICS SRL2024-09-251
SWIFT LOGISTICS SRL2023-09-04117
SWIFT LOGISTICS SRL2022-11-2971

SWIFT LOGISTICS SRL Phone Numbers

Below are the top 2 phone numbers on file for Swift Logistics SRL.

Phone Number Last Appeared Records
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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