THE SWAEN B.V.

HOEK EN BOSCH 2 4587 LC KLOOSTERZANDE KLOOSTERZANDE 4587 LC NL

Summary Information

There are a total of 520 bills of lading on file for The Swaen B.V. between March 29th, 2018 and December 10th, 2024.

Of those 520 bills of lading, 2 were within the past 30 days and 10 were within the past 90 days.

Total Records520
Shipper Records505
Consignee Records19
Notify Party Records3
First Shipment on FileMar 29th, 2018
Most Recent Shipment on FileDec 10th, 2024
Records in Last 30 Days2
Records in Last 90 Days10
Records in the Past Year41

Bills of Lading by Month for The Swaen B.V.

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 INCDec 20241,071385
CERVECERIA CUAUHTEMOC MOCTEZUMA, S.Dec 20242,00876
LD CARLSON COMPANYDec 202414114
ELLECI SPADec 202453614
Mar 202465
RED STRIPEDec 20241,7695
MALTEUROP NORTH AMERICAAug 2024364
Apr 202244
TORQUE AUTOS PTE. LTD.Oct 2024792
DESNOES AND GEDDES LIMITEDDec 20241832
Dec 201811
UNION DE CERVECERIAS PERUANASDec 20244351
Aug 202131
Jul 202411
Aug 202111
R+L GLOBAL LOGISTICSDec 20248,8941
Nov 202211
FINAPAS SRLDec 20243851
Dec 202321

Other Companies Listed Alphabetically

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 COMPANIESNov 20241325
THE STRONG COMPANY LTDSep 20241222
THE SULTANS WAREHOUSE LTDDec 202414811
THE SUMITOMO WAREHOUSE CO.,LTD.Dec 20248,549286
THE SUN VALLEY GROUP, INC. CITMar 20245600
THE SUPERMARTDec 202443422
THE SUPREME INDUSTRIES LIMITEDDec 202412242
THE SURFERS JOURNALDec 20241095
THE SURGICAL COMPANY INT. B.V.Nov 20241152
THE SURGICAL COMPANY INTERNATIONALNov 20244337
THE SWATCH GROUP (US) INC.Dec 202424733
THE SWISS BAKERYNov 20241219
THE SYNTHETIC GRASS STOREDec 202472915
THE TAJ COIR MILLSSep 20231580
THE TALBOTS INC.Jul 20211700
THE TAO OF TEANov 20241127
THE TASSOS GROUP LLCMar 20238640
THE TATUA CO-OPERATIVE DAIRY CO LTDAug 20241830
THE TEAL-JONES GROUPDec 202496655
THE TEN GROUPJul 20243060

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
2024-11-06IILU139402000971WRegular BillIILU9246700INDEPENDENT QUEST2024-11-05CHESTER, PENNSYLVANIAANTWERP BELGIUM19 BAG42,990 LBTHE SWAENWINE ART OF OHIO INCPILOT MARINE SERVICESMALT HS# 11071099 EACH 1000 KG PO 158742
2024-10-30IILU139379300970WRegular BillIILU9246712INDEPENDENT FUTURE2024-10-29CHESTER, PENNSYLVANIAANTWERP BELGIUM790 BAG44,753 LBTHE SWAENWINE ART OF OHIO INCPILOT MARINE SERVICESMALT EACH 25 KG HS# 11071019, 11071099, 11 072000 PO 158693
2024-10-09IILU138400100967WRegular BillIILU9246700INDEPENDENT QUEST2024-10-08CHESTER, PENNSYLVANIAANTWERP BELGIUM790 BAG44,753 LBTHE SWAENWINE ART OF OHIO INCPILOT MARINE SERVICESMALT EACH 25 KG HS# 11071019, 11071099, 110 72000 PO 158444
2024-09-25IILU138242900965WRegular BillIILU9334375INDEPENDENT HORIZON2024-09-24CHESTER, PENNSYLVANIAANTWERP BELGIUM19 BAG42,990 LBTHE SWAENWINE ART OF OHIO INCPILOT MARINE SERVICESMALT EACH 1000 KG HS# 11071099 PO# 158383

Sample Bill of Lading

Relevant Dates

Run Date2024-11-27
Estimated Arrival Date2024-11-26
Actual Arrival Date2024-11-26
Trade Update Date2024-11-11

Bill of Lading Overview

Master BOL #IILU139862800
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeIILU
Voyage #974W
IMO #9246712
Vessel NameINDEPENDENT FUTURE
Vessel CountryPT
Place of ReceiptBELGIUM
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingCHESTER, PENNSYLVANIA (1102)
Port of Destination
Foreign Port of Destination
Weight44753 LB
Weight in KG20,300 KG
Quantity790 BAG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ICUU9213239
Commodity Description MALT EACH 25 KG HS# 11071019, 11071099, 11 072000 PO 158810

Shipper

Shipper NameTHE SWAEN
Address Line 1HOEK EN BOSCH 2
Address Line 24587 KLOOSTERZANDE THE NETHERLANDS

Consignee

Consignee NameWINE ART OF OHIO INC
Address Line 1DBA LD CARLSON CO
Address Line 2463 PORTAGE BLVD
Address Line 344240-7286 KENT,OH U.S.A.,

Notify Party

Notify Party NamePILOT MARINE SERVICES
Address Line 1230 CROWN COURT
Address Line 2OAKDALE, PA 15071 USA
Address Line 3TEL: 724.695.0200, MAIL: BRUCE.SAKS

#1 -- Container ICUU9213239

Container NumberICUU9213239
Seal Number 1084435
Seal Number 1084435
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1MALT EACH 25 KG HS# 11071019, 11071099, 11 072000 PO 158810
Marks and Numbers 1NO MARKS AND NUMBERS

Map of Activity by Port

THE SWAEN B.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia3282024-04-05
Charleston, South Carolina772023-10-13
Chester, Pennsylvania622024-12-12
Newark, New Jersey252024-03-19
Savannah, Georgia82021-11-20
Miami, Florida62022-07-23
New Orleans, Louisiana52022-05-02
Cleveland, Ohio22023-06-12
New York, New York22022-02-26
San Juan, Puerto Rico22020-11-10

THE SWAEN B.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium4792024-12-12
Rotterdam Netherlands222022-07-02
Naples Italy102022-08-13
Valencia Spain32021-10-23
Kingston Jamaica22020-11-10
Gioia Tauro Italy12021-06-22
Sines Portugal12020-04-18
Halifax, NS Canada12019-12-07
Shanghai China (Mainland)12019-09-06

THE SWAEN B.V. Address and Name Permutations

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 NETHERLANDS2024-04-052
THE SWAEN B.V.HOEK EN BOSCH 2 4587 LC KLOOSTERZANDE KLOOSTERZANDE 4587 LC NL2023-01-12311
THE SWAEN2024-12-1263
THE SWAEN BV2023-03-0158
THE SWAEN B.V.2022-05-0219
THE SWAN CORPORATION2022-08-1315
THE SWAEN BV2022-11-0210
THE SWAEN2024-01-299
THE SWAEN B.V.2022-09-294
THE SWAEN B.V.2022-05-024

THE SWAEN B.V. Phone Numbers

Below are the top 3 phone numbers on file for The Swaen B.V.

Phone Number Last Appeared Records
2023-02-0957
2020-11-101
2020-11-101

THE SWAEN B.V. Email Addresses

Below are the top 1 email addresses on file for The Swaen B.V.

Email Address Last Appeared Records
2022-05-024