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AGIO CARIBBEAN TOBACCO CO LTD

NUEVA ZONA FRANCA IND CHEM TEC SAN PEDRO DE MACORIS,REP DOM DOM

Summary Information

There are a total of 593 bills of lading on file for AGIO Caribbean Tobacco Co Ltd between March 20th, 2013 and July 8th, 2026.

Of those 593 bills of lading, 8 were within the past 30 days and 35 were within the past 90 days.

Total Records593
Shipper Records564
Consignee Records31
Notify Party Records22
First Shipment on FileMar 20th, 2013
Most Recent Shipment on FileJul 8th, 2026
Records in Last 30 Days8
Records in Last 90 Days35
Records in the Past Year133

Bills of Lading by Month for AGIO Caribbean Tobacco Co Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with AGIO Caribbean Tobacco Co Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with AGIO Caribbean Tobacco Co Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.

Company Name Recent Shipment Total Records Associations
FAMILY TOBACCO TRADERS LLCJul 202631,945239
SCANDINAVIAN TOBACCO GROUP ESTELIJul 20262,888116
ROTHMANS BENSON & HEDGES INC.Jun 202625140
GENERAL CIGAR CO INCJul 20263,67634
STEINWEG SHARAF FZCOJun 20265027
NEWARDS CO., LTDJan 20261818
TANN PAPER LIMITEDJul 202660810
Apr 20261010
Dec 2021109
ROTHMANS, BENSON & HEDGESJun 2026508
HIBA COMPANYDec 2025798
Dec 202385
SWISHER INTERNATIONAL INCJul 20261,0334
Jun 202344
TOKU-E COMPANYApr 2025523
Oct 202433
Dec 202533
Aug 202541
May 202631
Dec 202111

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to AGIO Caribbean Tobacco Co Ltd.

Company Name Recent Shipment Total Records Past 90 Days
AGILITY LOGISTICS CORP.Mar 2026191,0840
AGILITY LOJISTIK ANONIM SIRKETINov 20213010
AGILITY LTDJan 202421,6330
AGILITY MAGYARORSZAG KFTOct 20215130
AGILITY PROJECT LOGISTICSAug 202510,3380
AGILITY RETAIL SMS LLCJul 20267317
AGILITY SPAIN S.A.Sep 20223,6100
AGILITY TRANSITARIOS LDADec 20216820
AGILITYHUMMINGBIRD INCMar 20261490
AGILOC INTERNATIONAL INC.Jul 202620,349601
AGIO GROUP INCJul 20262,07665
AGIO INTERNATIONAL CO.,LTD.Jul 20263,4729
AGIS INC.Nov 20241,9610
AGIT GLOBAL INCJul 20262,30931
AGL CO., LTD.Jul 20267,49054
AGL GLOBAL LOGISTICSJul 20231650
AGL GROUP LLCJul 20266295
AGL KOREA CO.,LTD.May 2026652
AGL MANUFACTURING LTD.Jun 20267431
AGL MARINE LLCApr 2026810

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
2026-07-09CMDUCAN10045450UAN9Simple BOL FROBCMDU9339545CMA CGM KAILAS2026-07-08NEWARK, NEW JERSEYSAINT JOHN, NB CANADA1,099 BOB9,477 KGPier to PierTANN PAPER LIMITEDAGIO CARIBBEAN TOBACCO COMPANY LTD.AGIO CARIBBEAN TOBACCO COMPANY LTD.BOBBINS TIPPING PAPER ON 13 PALLETS NET WEIGHT: 6964.20 KGS CERS: KC6932202606015327256 FREIGHT PREPAID
2026-07-02SMLU9118262A00072In-bond AutomatedSMLU9347267SEABOARD EXPLORER2026-07-01NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC694 BOX11,889 LAGIO CARIBBEAN TOBACCOSCANDINAVIAN TOBACCO GROUP CANADAROBERT TRANSPORTBOXES CONT. CIGARS TOTAL UNITS 2,927,560.00
2026-06-30SMLU9118099A00081Regular BillSMLU9970947SEABOARD GLOBE2026-06-29MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC327 BOX10,771 LAGIO CARIBBEAN TOBACCOFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS 567,800.00
2026-06-26CMDUCDM0184762BANQ10748163420UANCHouse FROBBANQ9412830CMA CGM SURABAYA2026-06-22SAN JUAN, PUERTO RICOALL OTHER DOMINICAN REPUBLIC PORTS634 PCS10,025 KPier to PierAGIO CARIBBEAN TOBACCO COMPANYROTHMANS BENSON & HEDGES INC.MAERSK LOGISTICS&SERVICES CANDA INCCIGARS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-09
Estimated Arrival Date2026-07-08
Actual Arrival Date2026-07-08
Trade Update Date2026-06-30

Bill of Lading Overview

Master BOL #SMLU9127873A
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeSMLU
Voyage #00010
IMO #9981764
Vessel NameSEABOARD VENTURE
Vessel CountryLR
Place of ReceiptRIO HAINA, D.R.
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of DestinationCHAMPLAIN-ROUSES POINT, NEW YORK (0712)
Foreign Port of DestinationMONTREAL, QUE CANADA (01822)
Weight10558 L
Weight in KG4,789 KG
Quantity497 BOX
Volume
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, containerized
Container SMLU4656904
Commodity Description BOXES CONT. CIGARS TOTAL UNITS 2,810,000.00

Shipper

Shipper NameAGIO CARIBBEAN TOBACCO CO LTD
Address Line 1NUEVA ZONA FRANCA IND CHEM TEC
Address Line 2SAN PEDRO, REPUBLICA DOMINICANA
Address Line 3DOMINICAN REPUBLIC

Consignee

Consignee NameSCANDINAVIAN TOBACCO GROUP CANADA
Address Line 11010 RUE DE SERIGNY SUITE 710
Address Line 2LONGUEUIL QC CANADA
Address Line 3CANADA

Notify Party

Notify Party NameROBERT TRANSPORT
Address Line 165 RUE DE VAUDREUIL DOOR #31
Address Line 2BOUCHERVILLE QC CANADA
Address Line 3CANADA

#1 -- Container SMLU4656904

Container NumberSMLU4656904
Seal Number 1DGAEXP
Seal Number 1DGAEXP
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1BOXES CONT. CIGARS TOTAL UNITS 2,810,000.00
Marks and Numbers 1SVC 202600121 NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2402103070000000010000010558 L

Map of Activity by Port

AGIO CARIBBEAN TOBACCO CO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2602026-06-30
New York, New York822026-07-09
San Juan, Puerto Rico582026-06-26
Chester, Pennsylvania572025-06-18
Port Everglades, Florida392025-01-24
Philadelphia, Pennsylvania272026-06-09
Jacksonville, Florida252026-04-29
Savannah, Georgia222026-04-24
Newark, New Jersey162026-07-09
Charleston, South Carolina32023-03-18

AGIO CARIBBEAN TOBACCO CO LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic4322026-07-09
Caucedo Dominican Republic552024-10-07
All Other Dominican Republic Ports352026-06-26
Colon Panama202026-04-24
Freeport, Grand Bahama Island Bahamas132024-04-23
Saint John, NB Canada92026-07-09
Santo Domingo Dominican Republic62020-03-17
Puerto Manzanillo Panama52024-06-25
Puerto Cortes Honduras52019-09-20
Anvers Belgium42021-04-19

AGIO CARIBBEAN TOBACCO CO LTD Address and Name Permutations

Below are the top 10 company names and addresses for AGIO Caribbean Tobacco Co Ltd 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
AGIO CARIBBEAN TOBACCO CO LTDNUEVA ZONA FRANCA IND CHEM TEC SAN PEDRO DE MACORIS,REP DOM DOM2025-10-01338
AGIO CARIBBEAN TOBACCONUEVA ZONA FRANCA IND CHEM TEC SAN PEDRO DE MACORIS,REP DOM DOM2026-06-2569
AGIO CARIBBEAN TOBACCO COMPANY2024-07-3053
AGIO CARIBBEAN TOBACCO COMPANY2026-06-2635
AGIO CARIBBEAN TOBACCO CO LTD2021-12-309
AGIO CARIBBEAN TOBACCO COMPANY LTD2022-04-085
AGIO CARIBBEAN TOBACCO2025-02-125
AGIO CARIBBEAN TABACCO2024-08-204
AGIO CARIBBEAN TOBACCO COMPANY LTD.2026-07-094
AGIO CARIBBEAN TOBACCO COMPANY LTD2025-07-073

AGIO CARIBBEAN TOBACCO CO LTD Phone Numbers

Below are the top 6 phone numbers on file for AGIO Caribbean Tobacco Co Ltd.

Phone Number Last Appeared Records
2026-06-0111
2026-04-2411
2025-02-121
2024-02-101
2022-06-133
2022-03-071

AGIO CARIBBEAN TOBACCO CO LTD Email Addresses

Below are the top 1 email addresses on file for AGIO Caribbean Tobacco Co Ltd.

Email Address Last Appeared Records
2025-09-132
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