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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 516 bills of lading on file for AGIO Caribbean Tobacco Co Ltd between March 20th, 2013 and November 26th, 2025.

Of those 516 bills of lading, 8 were within the past 30 days and 37 were within the past 90 days.

Total Records516
Shipper Records493
Consignee Records23
Notify Party Records15
First Shipment on FileMar 20th, 2013
Most Recent Shipment on FileNov 26th, 2025
Records in Last 30 Days8
Records in Last 90 Days37
Records in the Past Year130

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 December 2020.

Company Name Recent Shipment Total Records Associations
FAMILY TOBACCO TRADERS LLCNov 202530,964210
SCANDINAVIAN TOBACCO GROUP ESTELINov 20252,72589
GENERAL CIGAR CO INCNov 20253,47834
ROTHMANS BENSON & HEDGES INC.Nov 202523530
STEINWEG SHARAF FZESep 20244627
NEWARDS CO., LTDSep 20251717
Dec 2021109
Sep 202599
ROTHMANS, BENSON & HEDGESNov 2025488
HIBA COMPANYSep 2025788
TANN PAPER LIMITEDNov 20255647
Dec 202385
SWISHER INTERNATIONAL INCNov 20259874
Jun 202344
TOKU-E COMPANYApr 2025523
Oct 202433
Nov 202522
Aug 202541
PHILIP MORRIS PRODUCTS S.ANov 20251671
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 GLOBAL LOGISTICSJun 20222,5300
AGILITY INTERNATIONAL LOGISTICS PTE LTDDec 20243,7910
AGILITY LOGISTICS CORP.Oct 2025191,0811
AGILITY LOJISTIK ANONIM SIRKETINov 20213010
AGILITY LTDJan 202421,6330
AGILITY MAGYARORSZAG KFTOct 20215130
AGILITY PROJECT LOGISTICSAug 202510,3380
AGILITY SPAIN S.A.Sep 20223,6100
AGILITY TRANSITARIOS LDADec 20216820
AGILOC INTERNATIONAL INC.Nov 202518,813682
AGIO GROUP INCNov 20251,90869
AGIO INTERNATIONAL CO.,LTD.May 20253,4610
AGIS INC.Nov 20241,9610
AGIT GLOBAL INCNov 20252,246105
AGL CO., LTD.Nov 20257,128388
AGL GLOBAL LOGISTICSJul 20231650
AGL GROUP LLCNov 202561264
AGL MANUFACTURING LTD.Nov 20257382
AGL PAKISTANNov 20258722
AGL TRANSPORTES INTERNACIONAIS LTDANov 20254,901145

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
2025-11-26SMLU8820629A00041Regular BillSMLU9969625SEABOARD GEMINI2025-11-25MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC589 BOX16,994 LAGIO CARIBBEAN TOBACCOFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS , , .
2025-11-22MEDUSD257706BANQ1070458958CG547House FROBBANQ9102746MSC DON GIOVANNI2025-10-19JACKSONVILLE, FLORIDAALL OTHER DOMINICAN REPUBLIC PORTS416 PCS6,598 KAGIO CARIBBEAN TOBACCO COMPANYROTHMANS BENSON & HEDGES INC.MAERSK LOGISTICS&SERVICES CANDA INCCIGARS
2025-11-21MEDUSD258050BANQ1070547236CG547House FROBBANQ9102746MSC DON GIOVANNI2025-10-19JACKSONVILLE, FLORIDAALL OTHER DOMINICAN REPUBLIC PORTS505 PCS9,419 KAGIO CARIBBEAN TOBACCO COMPANYROTHMANS BENSON & HEDGES INC.MAERSK LOGISTICS&SERVICES CANDA INCCIGARS
2025-11-12CMDUCAN09493590UALNSimple BOL FROBCMDU9360154CMA CGM ARISTOTE2025-11-11NEW YORK, NEW YORKSAINT JOHN, NB CANADA15 PKG10,404 KGPier to PierTANN PAPER LIMITEDAGIO CARIBBEAN TOBACCO COMPANY LTDAGIO CARIBBEAN TOBACCO COMPANY LTDPALLETS BOBBINS TIPPING PAPER TOTAL NET WT: KGS FREIGHT PREPAID

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-27
Estimated Arrival Date2025-11-26
Actual Arrival Date2025-11-26
Trade Update Date2025-11-21

Bill of Lading Overview

Master BOL #SMLU8822263A
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeSMLU
Voyage #00004
IMO #9981752
Vessel NameSEABOARD VIKING
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)
Weight13903 L
Weight in KG6,306 KG
Quantity639 BOX
Volume
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, containerized
Container SMLU7958338
Commodity Description BOXES CONT. CIGARS. TOTAL , , .

Shipper

Shipper NameAGIO CARIBBEAN TOBACCO CO LTD
Address Line 1NUEVA ZONA FRANCA IND CHEM TEC
Address Line 2SAN PEDRO DE MACORIS,REP DOM
Address Line 3DOM

Consignee

Consignee NameSCANDINAVIAN TOBACCO GROUP CANADA
Address Line 11010 RUE DE SERIGNY SUITE 710
Address Line 2LONGUEUIL QC CANADA
Address Line 3J4K 5G7 CAN

Notify Party

Notify Party NameROBERT TRANSPORT
Address Line 165 RUE DE VAUDREUIL DOOR #31
Address Line 2BOUCHERVILLE QC CANADA
Address Line 3J4B 1K7 CAN

#1 -- Container SMLU7958338

Container NumberSMLU7958338
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 , , .
Marks and Numbers 1SVC 202500047 NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2402103030000139030000013903 L

Map of Activity by Port

AGIO CARIBBEAN TOBACCO CO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2302025-11-26
New York, New York592025-11-27
Chester, Pennsylvania572025-06-18
San Juan, Puerto Rico552025-09-19
Port Everglades, Florida392025-01-24
Jacksonville, Florida222025-11-27
Philadelphia, Pennsylvania202025-10-23
Savannah, Georgia192025-11-05
Newark, New Jersey82024-08-17
Charleston, South Carolina32023-03-18

AGIO CARIBBEAN TOBACCO CO LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic3742025-11-27
Caucedo Dominican Republic552024-10-07
All Other Dominican Republic Ports252025-11-27
Colon Panama172025-11-05
Freeport, Grand Bahama Island Bahamas132024-04-23
Saint John, NB Canada62025-11-12
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 TOBACCO COMPANYNUEVA ZONA FRANCA CHEM TEC SAN PEDRO DE MACORIS 23 DOMINICAN2024-07-3053
AGIO CARIBBEAN TOBACCO COMPANY2025-11-2725
AGIO CARIBBEAN TOBACCO2025-11-2714
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 LTD2024-06-253
AGIO CARIBBEAN TOBACCO2024-10-073

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
2025-11-059
2025-09-139
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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