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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 576 bills of lading on file for AGIO Caribbean Tobacco Co Ltd between March 20th, 2013 and May 27th, 2026.

Of those 576 bills of lading, 9 were within the past 30 days and 31 were within the past 90 days.

Total Records576
Shipper Records550
Consignee Records27
Notify Party Records18
First Shipment on FileMar 20th, 2013
Most Recent Shipment on FileMay 27th, 2026
Records in Last 30 Days9
Records in Last 90 Days31
Records in the Past Year131

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 June 2021.

Company Name Recent Shipment Total Records Associations
FAMILY TOBACCO TRADERS LLCMay 202631,728234
SCANDINAVIAN TOBACCO GROUP ESTELIMay 20262,861109
ROTHMANS BENSON & HEDGES INC.May 202624638
GENERAL CIGAR CO INCMay 20263,63234
STEINWEG SHARAF FZCODec 20254727
NEWARDS CO., LTDJan 20261818
Apr 20261010
Dec 2021109
TANN PAPER LIMITEDMay 20265968
ROTHMANS, BENSON & HEDGESMay 2026498
HIBA COMPANYDec 2025798
Dec 202385
SWISHER INTERNATIONAL INCMay 20261,0254
Jun 202344
TOKU-E COMPANYApr 2025523
Oct 202433
Dec 202533
Aug 202541
PHILIP MORRIS PRODUCTS S.AMar 20261771
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 2026191,0841
AGILITY LOJISTIK ANONIM SIRKETINov 20213010
AGILITY LTDJan 202421,6330
AGILITY MAGYARORSZAG KFTOct 20215130
AGILITY PROJECT LOGISTICSAug 202510,3380
AGILITY RETAIL SMS LLCMay 20266914
AGILITY SPAIN S.A.Sep 20223,6100
AGILITY TRANSITARIOS LDADec 20216820
AGILITYHUMMINGBIRD INCMar 202614930
AGILOC INTERNATIONAL INC.May 202620,061596
AGIO GROUP INCMay 20262,04166
AGIO INTERNATIONAL CO.,LTD.May 20263,4676
AGIS INC.Nov 20241,9610
AGIT GLOBAL INCMay 20262,29727
AGL CO., LTD.May 20267,46061
AGL GLOBAL LOGISTICSJul 20231650
AGL GROUP LLCMay 20266251
AGL KOREA CO.,LTD.May 2026654
AGL MANUFACTURING LTD.Apr 20267423
AGL MARINE LLCApr 2026812

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
2026-05-26SMLU9074478A00054Regular BillSMLU9969625SEABOARD GEMINI2026-05-25MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC663 BOX13,558 LAGIO CARIBBEAN TOBACCOFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS 2,846,000.00
2026-05-21SMLU9069562A00070In-bond AutomatedSMLU9347267SEABOARD EXPLORER2026-05-20NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC310 BOX5,802 LAGIO CARIBBEAN TOBACCOSCANDINAVIAN TOBACCO GROUP CANADAROBERT TRANSPORTBOXES CONT. CIGARS TOTAL UNITS 1,440,000.00
2026-05-19SMLU9069566A00078Regular BillSMLU9970947SEABOARD GLOBE2026-05-18MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC545 BOX19,452 LAGIO CARIBBEAN TOBACCOFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS 2,383,200.00
2026-05-19CMDUCDM0183731BANQ10740002980UAN0House FROBBANQ9339545CMA CGM KAILAS2026-05-17SAN JUAN, PUERTO RICOALL OTHER DOMINICAN REPUBLIC PORTS634 PCS10,631 KPier to PierAGIO CARIBBEAN TOBACCO COMPANYROTHMANS BENSON & HEDGES INC.MAERSK LOGISTICS&SERVICES CANDA INCCIGARS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-28
Estimated Arrival Date2026-03-27
Actual Arrival Date2026-05-26
Trade Update Date2026-05-17

Bill of Lading Overview

Master BOL #MEDUSD273240
House BOL #BANQ1073751475
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBANQ
Voyage #CG618
IMO #
Vessel NameMSC DON GIOVANNI
Vessel CountryPA
Place of ReceiptSAN PEDRO DE MACO
Foreign Port of LadingALL OTHER DOMINICAN REPUBLIC PORTS (24700)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight7592 K
Weight in KG7,592 KG
Quantity416 CTN
Volume50 X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU8062890
Commodity Description CIGARS

Shipper

Shipper NameAGIO CARIBBEAN TOBACCO COMPANY
Address Line 1NUEVA ZONA FRANCA CHEM TEC S N
Address Line 2SAN PEDRO DE MACORIS 21000 DO

Consignee

Consignee NameROTHMANS BENSON & HEDGES INC.
Address Line 11500 DON MILLS ROAD
Address Line 2NORTH YORK ON M3B 3L1 CA

Notify Party

Notify Party NameMAERSK LOGISTICS&SERVICES CANDA INC
Address Line 1501-5150 SPECTRUM WAY
Address Line 2MISSISSAUGA ON L4W 5G2 CA

#1 -- Container MSNU8062890

Container NumberMSNU8062890
Seal Number 1DGA1567492
Seal Number 1DGA1567492
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CIGARS
Marks and Numbers 1NO MARKS

Map of Activity by Port

AGIO CARIBBEAN TOBACCO CO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2552026-05-26
New York, New York772026-05-28
Chester, Pennsylvania572025-06-18
San Juan, Puerto Rico562026-05-19
Port Everglades, Florida392025-01-24
Jacksonville, Florida252026-04-29
Philadelphia, Pennsylvania252026-04-22
Savannah, Georgia222026-04-24
Newark, New Jersey132026-05-28
Charleston, South Carolina32023-03-18

AGIO CARIBBEAN TOBACCO CO LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic4202026-05-28
Caucedo Dominican Republic552024-10-07
All Other Dominican Republic Ports332026-05-28
Colon Panama202026-04-24
Freeport, Grand Bahama Island Bahamas132024-04-23
Saint John, NB Canada72025-12-31
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 DOM2026-05-2860
AGIO CARIBBEAN TOBACCO COMPANY2024-07-3053
AGIO CARIBBEAN TOBACCO COMPANY2026-05-2833
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 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
2026-04-2411
2025-12-2210
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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