SWIFT LOGISTICS SRL

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

Summary Information

There are a total of 302 bills of lading on file for Swift Logistics SRL between April 1st, 2019 and November 2nd, 2024.

Of those 302 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records302
Shipper Records11
Consignee Records6
Notify Party Records293
First Shipment on FileApr 1st, 2019
Most Recent Shipment on FileNov 2nd, 2024
Records in Last 30 Days1
Records in Last 90 Days5
Records in the Past Year42

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 INCNov 20243,297270
EUROTRANS LOGISTICS SANov 2024204169
FJ WORLDWIDE LOGISTICS SRLNov 2024232111
KENSA LOGISTICS MEXICO S.A. DE C.V.Nov 20241,6169
Aug 202455
CROSSMOTION LOGISTICS, S.A. DE C.V.Nov 20243,6753
TIBA PORTUGAL TRANSPORTES INTERNACIOct 20244782
DEL CORONA SCARDIGLI MEXICO S.A. DE C.V.Nov 20247302
DEL CORONA & SCARDIGLI MEXICO, S.A.Nov 20245,4332
U CARGO S DOMINICANA SRLNov 20241041
TOPOCEAN CONSOLIDATION SERVICE (LOSNov 2024372,0451
TOPOCEAN CONSOLIDATION SERVICE (CHINov 2024202,1271
TIBA MEXICO, S.A. DE C.V.Nov 20248,1301
Jun 202311
Apr 202411
KENSA LOGISTICS, S.A. DE C.V.Nov 2024371
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 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
SWIFT FREIGHT (INDIA) PRIVATE LIMITApr 202415,4120
SWIFT FREIGHT (USA) INCNov 20242,688332
SWIFT FREIGHT INTERNATIONAL LTD.Nov 202436213
SWIFT MARINE BVNov 202428217
SWIFT MERCHANDISENov 202444634
SWIFT PORK COMPANYNov 20241793
SWIFTECH COMPANY LTD.C O GOLDEN STANov 202482118
SWIGER COIL SYSTEMS INCNov 20241195
SWIMWEAR ANYWHERE, INCNov 202421814
SWINKELS FAMILY BREWERS N.V.Nov 202484336
SWIRE PACIFIC HOLDINGS, INCMar 20221440
SWIRE SHIPPINGNov 202435161
SWISHER DOMINICANA INCNov 20243,52665

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
2024-09-24MEDUHM632491432ASimple BOL FROBMEDU9631125LORI2024-09-22PORT EVERGLADES, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,764 PKG20,030 KHouse to HouseAQUA GULF TRANSPORT INCSWIFT LOGISTICS SRLSWIFT LOGISTICS SRLPETROLEUM OILS AND OILS OBTAINED FROM BITUMIN OUS M - LUBE OILS NON HAZ ALL CHARGES PREPAID INCLUDING DTHC
2024-09-24MEDUHM797666432ASimple BOL FROBMEDU9631125LORI2024-09-22PORT EVERGLADES, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,485 CAS19,250 KHouse to HouseAQUA GULF TRANSPORT INCSWIFT LOGISTICS SRLSWIFT LOGISTICS SRLPETROLEUM OILS AND OILS OBTAINED FROM BITUMIN OUS M - LUBE OIL NON HAZMAT ALL CHARGES PREPA ID INCLUDING DTHC
2024-08-16COSU63914469300GBPIMaster FROBCOSU9222297CMA CGM BERLIOZ2024-08-15HOUSTON, TEXASVERACRUZ MEXICO12 PLT7,951 KGHouse to HouseDEL CORONA & SCARDIGLI MEXICO SA DESWIFT LOGISTICS SRLSWIFT LOGISTICS SRLTUBO DE COBRE FLEXIBLE,REGULADORES PARA GAS,V ALVULAS
2024-08-16OOLU8810860262AMIGESKBST240711055EHouse BillAMIG9628001OOCL SINGAPORE2024-08-15NEWARK, NEW JERSEYYANTIAN CHINA (MAINLAND)10 CTN140 KGPier to PierSWIFT LOGISTICS CO.IMPERIAL- DELTAH, INC.IMPERIAL- DELTAH, INC.PEARL CARE CLOTH THIS SHIPMENT CONTAINS NO S OLID WOOD PACKING MATERIALS.

Sample Bill of Lading

Relevant Dates

Run Date2024-09-25
Estimated Arrival Date2024-09-23
Actual Arrival Date2024-09-24
Trade Update Date2024-09-22

Bill of Lading Overview

Master BOL #KOSLPEVPOP00009R
House BOL #
Manifest Number102317
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #011N
IMO #
Vessel NameHOHEWIND
Vessel CountryAG
Place of ReceiptPORT EVERGLADES
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationPUERTO PLATA DOMINICAN REPUBLIC (24773)
Weight46266 LB
Weight in KG20,986 KG
Quantity238 PCS
Volume CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Containers KOSU4962628
KOSU4992999
Commodity Description (46 SKIDS, 9 CARTONS AND 1 BUNDLE) WITH HARDWARE STORE SUPPLIES AND SPARE PARTS
(146 CARTONS, 20 SKIDS, 13 BUNDLE AND 3 ROLLS) WITH HARDWARE STORE SUPPLIES AND SPARE PARTS

Shipper

Shipper NameAQUA GULF TRANSPORT, INC.
Address Line 11301 WEST NEW PORT CENTER DR.
CityDEERFIELD BEACH
State ProvinceFL
Zip Code33442
Country CodeUS

Consignee

Consignee NameSWIFT LOGISTICS SRL
Address Line 1AVE. GUSTAVO MEJIA RICART 54
Address Line 2TORRE CORPORATIVA SOLAZAR
Address Line 3RNC 130911258
CityENSANCHE NACO, SANT
Country CodeDO

#1 -- Container KOSU4962628

Container NumberKOSU4962628
Seal Number 12364331
Seal Number 12364331
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of Service
Cargo Description 1(46 SKIDS, 9 CARTONS AND 1 BUNDLE) WITH HARDWARE STORE SUPPLIES AND SPARE PARTS
Marks and Numbers 1AS ADDRESSED NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
4421904500000000010000000056 KG

#2 -- Container KOSU4992999

Container NumberKOSU4992999
Seal Number 12364332
Seal Number 12364332
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of Service
Cargo Description 1(146 CARTONS, 20 SKIDS, 13 BUNDLE AND 3 ROLLS) WITH HARDWARE STORE SUPPLIES AND SPARE PARTS
Marks and Numbers 1AS ADDRESSED NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
4421904500000000010000000182 KG

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 Jersey242024-08-16
Houston, Texas152024-11-09
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 Bahamas2542024-09-24
Veracruz Mexico132024-11-09
Halifax, NS Canada52023-08-01
Caucedo Dominican Republic52022-09-19
Colon Panama52022-05-18
Algeciras Spain42024-02-15
Yantian China (Mainland)32024-08-16
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 RE2024-09-2430
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