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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 626 bills of lading on file for AGIO Caribbean Tobacco Co Ltd between March 20th, 2013 and October 7th, 2026.

Of those 626 bills of lading, 10 were within the past 30 days and 33 were within the past 90 days.

Total Records626
Shipper Records596
Consignee Records32
Notify Party Records23
First Shipment on FileMar 20th, 2013
Most Recent Shipment on FileOct 7th, 2026
Records in Last 30 Days10
Records in Last 90 Days33
Records in the Past Year127

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 October 2021.

Company Name Recent Shipment Total Records Associations
FAMILY TOBACCO TRADERS LLCOct 202632,391247
SCANDINAVIAN TOBACCO GROUP ESTELIOct 20262,959131
ROTHMANS BENSON & HEDGES INC.Oct 202626145
GENERAL CIGAR CO INCOct 20263,76234
STEINWEG SHARAF FZCOJul 20265127
NEWARDS CO., LTDSep 20262018
HARUYAMA SHOJI LTDOct 20261212
TANN PAPER LIMITEDOct 202662610
Dec 2021108
ROTHMANS, BENSON & HEDGESAug 2026548
HIBA COMPANYDec 2025798
Dec 202385
SWISHER INTERNATIONAL INCOct 20261,0604
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.Sep 2026191,0873
AGILITY LOJISTIK ANONIM SIRKETINov 20213010
AGILITY LTDJan 202421,6330
AGILITY MAGYARORSZAG KFTOct 20215130
AGILITY PROJECT LOGISTICSAug 202510,3380
AGILITY RETAIL SMS LLCOct 2026829
AGILITY SPAIN S.A.Sep 20223,6100
AGILITY TRANSITARIOS LDADec 20216820
AGILITYHUMMINGBIRD INCMar 20261490
AGILOC INTERNATIONAL INC.Oct 202620,932576
AGIO GROUP INCOct 20262,15175
AGIO INTERNATIONAL CO.,LTD.Jul 20263,4720
AGIS INC.Nov 20241,9610
AGIT GLOBAL INCOct 20262,32718
AGL CO., LTD.Oct 20267,53040
AGL FREIGHT & LOGISTICS LLCOct 20267926
AGL GLOBAL LOGISTICSJul 20231650
AGL GROUP LLCOct 202668657
AGL KOREA CO.,LTD.Sep 2026694
AGL MANUFACTURING LTD.Sep 20267463

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-09EGLV4796000071211374ESimple BOL FROBEGLV9935208EVER MAX2026-10-07SAVANNAH, GEORGIACOLON PANAMARIO HAINA285 BOX2,644 KHouse to HouseAGIO CARIBBEAN TOBACCO COMPANY LTDHARUYAMA SHOJI LTDHARUYAMA SHOJI LTDCIGAR & CIGARETTE, TOBACCO CIGARS
2026-10-08SMLU9238564A00019In-bond AutomatedSMLU9981752SEABOARD VIKING2026-10-07NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLICRIO HAINA, D.R.525 BOX11,784 LAGIO CARIBBEAN TOBACCOSCANDINAVIAN TOBACCO GROUP CANADAROBERT TRANSPORTBOXES CONT. CIGARS. TOTAL 2,802,000.00
2026-10-08CMDUCDM0187584BANQ10772622710UAO4House FROBBANQ9339545CMA CGM KAILAS2026-10-03SAN JUAN, PUERTO RICOALL OTHER DOMINICAN REPUBLIC PORTSSAN PEDRO DE MACO538 PCS8,325 KPier to PierAGIO CARIBBEAN TOBACCO COMPANYROTHMANS BENSON & HEDGES INC.MAERSK LOGISTICS&SERVICES CANDA INCCIGARS
2026-10-02CMDUCDM0187355BANQ10770756100UAO2House FROBBANQ9344655CMA CGM BALBOA2026-08-27SAN JUAN, PUERTO RICOALL OTHER DOMINICAN REPUBLIC PORTSSAN PEDRO DE MACO579 CTN10,751 KPier to PierAGIO CARIBBEAN TOBACCO COMPANYROTHMANS BENSON & HEDGES INC.MAERSK LOGISTICS&SERVICES CANDA INCCIGARS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-13
Estimated Arrival Date2026-10-12
Actual Arrival Date2026-10-12
Trade Update Date2026-10-10

Bill of Lading Overview

Master BOL #SMLU9257871A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00064
IMO #9969625
Vessel NameSEABOARD GEMINI
Vessel CountryLR
Place of ReceiptRIO HAINA, D.R.
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight16845 L
Weight in KG7,641 KG
Quantity576 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU4647501
Commodity Description BOXES CONT. CIGARS TOTAL UNITS 1,288,200.00

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 NameFAMILY TOBACCO TRADERS LLC
Address Line 15100 NW 72ND AVE
Address Line 2MIAMI
Address Line 3FL 33166 UNITED STATES

Notify Party

Notify Party NameIMPERIAL FREIGHT BROKERS INC
Address Line 110890 NW 29TH ST
Address Line 2MIAMI
Address Line 3FL 33172-2149 UNITED STATES

#1 -- Container SMLU4647501

Container NumberSMLU4647501
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 1,288,200.00
Marks and Numbers 1SVC 202600121 NO MARKS

Map of Activity by Port

AGIO CARIBBEAN TOBACCO CO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2682026-09-29
New York, New York962026-10-08
San Juan, Puerto Rico642026-10-08
Chester, Pennsylvania572025-06-18
Port Everglades, Florida392025-01-24
Philadelphia, Pennsylvania292026-09-15
Savannah, Georgia252026-10-09
Jacksonville, Florida252026-04-29
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 Republic4562026-10-08
Caucedo Dominican Republic552024-10-07
All Other Dominican Republic Ports402026-10-08
Colon Panama232026-10-09
Freeport, Grand Bahama Island Bahamas132024-04-23
Saint John, NB Canada102026-08-19
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 COMPANY2026-10-0840
AGIO CARIBBEAN TOBACCO2026-10-0826
AGIO CARIBBEAN TOBACCO CO LTD2021-12-309
AGIO CARIBBEAN TOBACCO COMPANY LTD2022-04-085
AGIO CARIBBEAN TOBACCO COMPANY LTD.2026-08-195
AGIO CARIBBEAN TOBACCO2025-02-125
AGIO CARIBBEAN TABACCO2024-08-204

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
2026-10-094
2026-06-0111
2026-04-2411
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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