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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 250 bills of lading on file for AGIO Caribbean Tobacco Co Ltd between March 10th, 2019 and April 22nd, 2024.

Of those 250 bills of lading, 7 were within the past 30 days and 24 were within the past 90 days.

Total Records250
Shipper Records237
Consignee Records13
Notify Party Records9
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileApr 22nd, 2024
Records in Last 30 Days7
Records in Last 90 Days24
Records in the Past Year111

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
FAMILY TOBACCO TRADERS LLCApr 202412,202112
GENERAL CIGAR CO INCApr 20241,84232
STEINWEG SHARAF FZEApr 20243526
Dec 2021109
Dec 202399
HIBA COMPANYApr 2024368
SCANDINAVIAN TOBACCO GROUP LANE LTDApr 20246267
SWISHER INTERNATIONAL INCApr 20244766
Feb 202466
Dec 202385
TANN PAPER LIMITEDApr 20243204
AFRICAJun 2023214
Nov 202053
Sep 202322
SCANDINAVIAN TOBACCO GROUP LUMMEN NOct 2023142
PHILIP MORRIS PRODUCTS S.A.(TOLLINGApr 20241502
PHILIP MORRIS INTERNATIONAL MANAGEMOct 2023152
CONGAR INTERNATIONAL CORP.Apr 20241,0762
Jun 202141
Mar 2024101

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 GLOBAL LOGISTICSJun 20221,2980
AGILITY INTERNATIONAL LOGISTICS INCOct 20221,4210
AGILITY LOGISTICS CORP.Apr 202463,88419
AGILITY LOJISTIK ANONIM SIRKETINov 20212480
AGILITY LTDJan 20247,1440
AGILITY MAGYARORSZAG KFTOct 20213130
AGILITY PROJECT LOGISTICSApr 20244,2354
AGILITY SPAIN S.A.Sep 20229720
AGILITY TRANSITARIOS LDADec 20213350
AGILOC INTERNATIONAL INC.Apr 20247,379469
AGIO GROUP INCMar 20242801
AGIO INTERNATIONAL CORPORATIONFeb 20241541
AGIS INC.Apr 20245521
AGIT GLOBAL INC.Apr 20241,19416
AGL CO., LTD.Apr 20242,876398
AGL GLOBAL LOGISTICSJul 20231350
AGL GROUP LLC.Feb 20243172
AGL MANUFACTURING LTDApr 20242304
AGL TRANSPORTES INTERNACIONAIS LTDAApr 20242,796270
AGLCApr 20241,26749

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 Shipper Consignee Notify Party Commodity
2024-04-26SMLU8042288A00177Regular BillSMLU9410260AS SAMANTA2024-04-19MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC720 BOX22,372 LAGIO CARIBBEAN TOBACCO CO LTDFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS 3,636,200.00
2024-04-23SMLU8025347A00096Regular BillSMLU9472103ERATO2024-04-22CHESTER, PENNSYLVANIAHAINA DOMINICAN REPUBLIC362 BOX8,242 LAGIO CARIBBEAN TOBACCO CO LTDSCANDINAVIAN TOBACCO GROUP LANE LTDDSV AIR & SEA INCBOXES CONT.CIGARS TOTAL 2,172,000.00
2024-04-23MEDUSD189248407ASimple BOL FROBMEDU9450363NORTHERN JAMBOREE2024-04-22NORFOLK, VIRGINIAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,380 CTN12,655 KAGIO CARIBBEAN TOBACCO COMPANYSTEINWEG SHARAF FZCOEAJ INTERNATIONAL FZCOCIGARS - CIGARS
2024-04-19SMLU8033107A00121Regular BillSMLU9395123ARSOS2024-04-13MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC628 BOX19,186 LAGIO CARIBBEAN TOBACCO CO LTDFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS 3,097,200.00

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-22
Trade Update Date2024-04-11

Bill of Lading Overview

Master BOL #MEDUSD189248
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #407A
IMO #9450363
Vessel NameNORTHERN JAMBOREE
Vessel CountryPT
Place of ReceiptCAUCEDO
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight12655 K
Weight in KG12,655 KG
Quantity1380 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU7719497
Commodity Description CIGARS - CIGARS

Shipper

Shipper NameAGIO CARIBBEAN TOBACCO COMPANY
Address Line 1NUEVA ZONA FRANCA CHEM TEC
Address Line 2SAN PEDRO DE MACORIS 23 DOMINICAN

Consignee

Consignee NameSTEINWEG SHARAF FZCO
Address Line 117013
Address Line 2DUBAI DU UNITED ARAB EMIRATES

Notify Party

Notify Party NameEAJ INTERNATIONAL FZCO
Address Line 1487487
Address Line 2JEBEL ALI UNITED ARAB EMIRATES

#1 -- Container TGBU7719497

Container NumberTGBU7719497
Seal Number 1DPWCAU151973
Seal Number 1DPWCAU151973
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CIGARS - CIGARS
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240210002531190000012655 K

Map of Activity by Port

AGIO CARIBBEAN TOBACCO CO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1222024-04-26
Chester, Pennsylvania382024-04-23
Port Everglades, Florida252024-03-11
San Juan, Puerto Rico232023-06-12
Jacksonville, Florida192024-04-08
Philadelphia, Pennsylvania82024-03-11
Savannah, Georgia52024-02-10
Newark, New Jersey52023-10-27
Charleston, South Carolina32023-03-18
Norfolk, Virginia22024-04-23

AGIO CARIBBEAN TOBACCO CO LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic1792024-04-26
Caucedo Dominican Republic442024-04-08
Freeport, Grand Bahama Island Bahamas112024-04-23
Colon Panama52024-02-10
Saint John, NB Canada32024-03-21
Kingston Jamaica22023-03-04
Antwerp Belgium22021-04-19
Santo Domingo Dominican Republic22020-03-17
Puerto Cortes Honduras22019-09-20

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 DOM2024-04-26159
AGIO CARIBBEAN TOBACCO COMPANYNUEVA ZONA FRANCA CHEM TEC SAN PEDRO DE MACORIS 23 DOMINICAN2024-04-2350
AGIO CARIBBEAN TOBACCO CO LTD2021-12-309
AGIO CARIBBEAN TOBACCO2024-02-102
AGIO CARIBBEAN TOBACCO2022-11-242
AGIO CARIBBEAN TOBACO COMPANY LTD2020-03-172
AGIO CARIBBEAN TOBACCO COMPANY LTD2024-03-212
AGIO CARIBBEAN TOBACCO COMPANY LTD2022-03-142
AGIO CARIBBEAN TOBACO2023-10-021
AGIO CARIBBEAN TOBACO2023-10-021

AGIO CARIBBEAN TOBACCO CO LTD Phone Numbers

Below are the top 4 phone numbers on file for AGIO Caribbean Tobacco Co Ltd.

Phone Number Last Appeared Records
2024-02-101
2023-10-025
2022-06-133
2022-03-071
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