There are a total of 527 bills of lading on file for The Swaen B.V. between March 29th, 2018 and January 28th, 2025.
Of those 527 bills of lading, 1 were within the past 30 days and 9 were within the past 90 days.
Total Records | 527 |
---|---|
Shipper Records | 512 |
Consignee Records | 19 |
Notify Party Records | 3 |
First Shipment on File | Mar 29th, 2018 |
Most Recent Shipment on File | Jan 28th, 2025 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 9 |
Records in the Past Year | 41 |
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Below is a Sankey Diagram of the top 19 companies associated with The Swaen B.V., and the top 4 companies associated with those associations.
Below are the top 19 companies associated with The Swaen B.V. 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 |
---|---|---|---|
WINE ART OF OHIO INC | Feb 2025 | 1,099 | 392 |
CERVECERIA CUAUHTEMOC MOCTEZUMA, S. | Feb 2025 | 2,099 | 76 |
LD CARLSON COMPANY | Feb 2025 | 144 | 14 |
ELLECI SPA | Feb 2025 | 542 | 14 |
Mar 2024 | 6 | 5 | |
RED STRIPE | Feb 2025 | 1,836 | 5 |
MALTEUROP NORTH AMERICA | Aug 2024 | 36 | 4 |
Apr 2022 | 4 | 4 | |
TORQUE AUTOS PTE. LTD. | Oct 2024 | 79 | 2 |
DESNOES AND GEDDES LIMITED | Jan 2025 | 187 | 2 |
Dec 2018 | 1 | 1 | |
UNION DE CERVECERIAS PERUANAS | Feb 2025 | 443 | 1 |
Aug 2021 | 3 | 1 | |
Jul 2024 | 1 | 1 | |
Aug 2021 | 1 | 1 | |
R+L GLOBAL LOGISTICS | Feb 2025 | 9,228 | 1 |
Nov 2022 | 1 | 1 | |
FINAPAS SRL | Feb 2025 | 403 | 1 |
Dec 2023 | 2 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to The Swaen B.V.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
THE STRAINRITE COMPANIES | Jan 2025 | 134 | 2 |
THE STRONG COMPANY LTD | Dec 2024 | 124 | 2 |
THE SULTANS WAREHOUSE LTD | Feb 2025 | 154 | 8 |
THE SUMITOMO WAREHOUSE CO.,LTD. | Feb 2025 | 8,730 | 260 |
THE SUN VALLEY GROUP, INC. CIT | Feb 2025 | 561 | 1 |
THE SUPERMART | Feb 2025 | 447 | 18 |
THE SUPREME INDUSTRIES LIMITED | Jan 2025 | 147 | 38 |
THE SURFERS JOURNAL | Jan 2025 | 114 | 6 |
THE SURGICAL COMPANY INT. B.V. | Nov 2024 | 115 | 0 |
THE SURGICAL COMPANY INTERNATIONAL | Jan 2025 | 434 | 2 |
THE SWATCH GROUP (US) INC. | Feb 2025 | 259 | 20 |
THE SWISS BAKERY | Jan 2025 | 127 | 6 |
THE SYNTHETIC GRASS STORE | Feb 2025 | 740 | 16 |
THE TAJ COIR MILLS | Sep 2023 | 158 | 0 |
THE TALBOTS INC. | Jul 2021 | 170 | 0 |
THE TAO OF TEA | Jan 2025 | 113 | 1 |
THE TASSOS GROUP LLC | Mar 2023 | 864 | 0 |
THE TATUA CO-OPERATIVE DAIRY CO LTD | Dec 2024 | 184 | 1 |
THE TEAL-JONES GROUP | Feb 2025 | 984 | 31 |
THE TEN GROUP | Jul 2024 | 306 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-15 | IILU141354500 | 980W | Regular Bill | IILU | 9298636 | INDEPENDENT PRIMERO | 2025-01-14 | CHESTER, PENNSYLVANIA | ANTWERP BELGIUM | 795 BAG | 44,753 LB | THE SWAEN | WINE ART OF OHIO INC | PILOT MARINE SERVICES | MALT EACH 25 KG HS# 11071019, 11071099, 11 072000 PO 159225 | ||
2025-01-01 | IILU141143500 | 979W | Regular Bill | IILU | 9246700 | INDEPENDENT QUEST | 2024-12-31 | CHESTER, PENNSYLVANIA | ANTWERP BELGIUM | 795 BAG | 43,816 LB | THE SWAEN | WINE ART OF OHIO INC | PILOT MARINE SERVICES | MALT EACH 25 KG HS# 11071019, 11071099, 11 072000 PO 159164 | ||
2025-01-01 | IILU140821800 | 979W | Regular Bill | IILU | 9246700 | INDEPENDENT QUEST | 2024-12-31 | CHESTER, PENNSYLVANIA | ANTWERP BELGIUM | 795 BAG | 44,753 LB | THE SWAEN | WINE ART OF OHIO INC | PILOT MARINE SERVICES | MALT EACH 25 KG HS# 11071019, 11071099, 110 72000 PO 159105 | ||
2024-12-18 | IILU140391900 | 977W | Regular Bill | IILU | 9334375 | INDEPENDENT HORIZON | 2024-12-17 | CHESTER, PENNSYLVANIA | ANTWERP BELGIUM | 795 BAG | 44,753 LB | THE SWAEN | WINE ART OF OHIO INC | PILOT MARINE SERVICES | MALT EACH 25 KG HS# 11071019, 11071099, 11 072000 PO 158983 | ||
Run Date | 2025-01-15 |
---|---|
Estimated Arrival Date | 2025-01-07 |
Actual Arrival Date | 2025-01-14 |
Trade Update Date | 2024-12-23 |
Master BOL # | IILU141432700 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | IILU |
Voyage # | 980W |
IMO # | 9298636 |
Vessel Name | INDEPENDENT PRIMERO |
Vessel Country | PT |
Place of Receipt | BELGIUM |
Foreign Port of Lading | ANTWERP BELGIUM (42305) |
Port of Unlading | CHESTER, PENNSYLVANIA (1102) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 44753 LB |
Weight in KG | 20,300 KG |
Quantity | 795 BAG |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
UETU5716710 |
Commodity Description |
MALT EACH 25 KG HS# 11071019, 11071099, 11 072000 PO 159260 |
Shipper Name | THE SWAEN |
---|---|
Address Line 1 | HOEK EN BOSCH 2 |
Address Line 2 | 4587 KLOOSTERZANDE THE NETHERLANDS |
Consignee Name | WINE ART OF OHIO INC |
---|---|
Address Line 1 | DBA LD CARLSON CO |
Address Line 2 | 463 PORTAGE BLVD |
Address Line 3 | 44240-7286 KENT,OH U.S.A., |
Notify Party Name | PILOT MARINE SERVICES |
---|---|
Address Line 1 | 230 CROWN COURT |
Address Line 2 | OAKDALE, PA 15071 USA |
Address Line 3 | TEL: 724.695.0200, MAIL: BRUCE.SAKS |
Container Number | UETU5716710 |
---|---|
Seal Number 1 | 084035 |
Seal Number 1 | 084035 |
Equipment Description Code | HV |
Equipment Description | High Cube Van |
Container Length | 40ft 0in (04000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | MALT EACH 25 KG HS# 11071019, 11071099, 11 072000 PO 159260 |
Marks and Numbers 1 | NO MARKS AND NUMBERS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Norfolk, Virginia | 328 | 2024-04-05 |
Charleston, South Carolina | 77 | 2023-10-13 |
Chester, Pennsylvania | 69 | 2025-01-29 |
Newark, New Jersey | 25 | 2024-03-19 |
Savannah, Georgia | 8 | 2021-11-20 |
Miami, Florida | 6 | 2022-07-23 |
New Orleans, Louisiana | 5 | 2022-05-02 |
Cleveland, Ohio | 2 | 2023-06-12 |
New York, New York | 2 | 2022-02-26 |
San Juan, Puerto Rico | 2 | 2020-11-10 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Antwerp Belgium | 486 | 2025-01-29 |
Rotterdam Netherlands | 22 | 2022-07-02 |
Naples Italy | 10 | 2022-08-13 |
Valencia Spain | 3 | 2021-10-23 |
Kingston Jamaica | 2 | 2020-11-10 |
Gioia Tauro Italy | 1 | 2021-06-22 |
Sines Portugal | 1 | 2020-04-18 |
Halifax, NS Canada | 1 | 2019-12-07 |
Shanghai China (Mainland) | 1 | 2019-09-06 |
Below are the top 10 company names and addresses for The Swaen B.V. 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 |
---|---|---|---|
THE SWAEN B.V. | HOEK EN BOSCH 2 4587 LC KLOOSTERZANDE NETHERLANDS | 2024-04-05 | 2 |
THE SWAEN B.V. | HOEK EN BOSCH 2 4587 LC KLOOSTERZANDE KLOOSTERZANDE 4587 LC NL | 2023-01-12 | 311 |
THE SWAEN | 2025-01-29 | 70 | |
THE SWAEN BV | 2023-03-01 | 58 | |
THE SWAEN B.V. | 2022-05-02 | 19 | |
THE SWAN CORPORATION | 2022-08-13 | 15 | |
THE SWAEN BV | 2022-11-02 | 10 | |
THE SWAEN | 2024-01-29 | 9 | |
THE SWAEN B.V. | 2022-09-29 | 4 | |
THE SWAEN B.V. | 2022-05-02 | 4 |
Below are the top 3 phone numbers on file for The Swaen B.V.
Phone Number | Last Appeared | Records |
---|---|---|
2023-02-09 | 57 | |
2020-11-10 | 1 | |
2020-11-10 | 1 |
Below are the top 1 email addresses on file for The Swaen B.V.
Email Address | Last Appeared | Records |
---|---|---|
2022-05-02 | 4 |