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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 611 bills of lading on file for AGIO Caribbean Tobacco Co Ltd between March 20th, 2013 and August 26th, 2026.

Of those 611 bills of lading, 11 were within the past 30 days and 35 were within the past 90 days.

Total Records611
Shipper Records581
Consignee Records32
Notify Party Records23
First Shipment on FileMar 20th, 2013
Most Recent Shipment on FileAug 26th, 2026
Records in Last 30 Days11
Records in Last 90 Days35
Records in the Past Year132

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 August 2021.

Company Name Recent Shipment Total Records Associations
FAMILY TOBACCO TRADERS LLCAug 202632,175244
SCANDINAVIAN TOBACCO GROUP ESTELIAug 20262,924124
ROTHMANS BENSON & HEDGES INC.Aug 202625442
GENERAL CIGAR CO INCAug 20263,71834
STEINWEG SHARAF FZCOJul 20265127
NEWARDS CO., LTDAug 20261919
HARUYAMA SHOJI LTDJul 20261111
TANN PAPER LIMITEDAug 202661310
Dec 2021109
ROTHMANS, BENSON & HEDGESAug 2026548
HIBA COMPANYDec 2025798
Dec 202385
SWISHER INTERNATIONAL INCAug 20261,0454
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.Aug 2026191,0851
AGILITY LOJISTIK ANONIM SIRKETINov 20213010
AGILITY LTDJan 202421,6330
AGILITY MAGYARORSZAG KFTOct 20215130
AGILITY PROJECT LOGISTICSAug 202510,3380
AGILITY RETAIL SMS LLCAug 20267910
AGILITY SPAIN S.A.Sep 20223,6100
AGILITY TRANSITARIOS LDADec 20216820
AGILITYHUMMINGBIRD INCMar 20261490
AGILOC INTERNATIONAL INC.Aug 202620,686625
AGIO GROUP INCAug 20262,10866
AGIO INTERNATIONAL CO.,LTD.Jul 20263,4725
AGIS INC.Nov 20241,9610
AGIT GLOBAL INCAug 20262,31720
AGL CO., LTD.Aug 20267,51149
AGL GLOBAL LOGISTICSJul 20231650
AGL GROUP LLCAug 202664924
AGL KOREA CO.,LTD.May 2026650
AGL MANUFACTURING LTD.Aug 20267453
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
2026-08-20SMLU9182172A00012In-bond AutomatedSMLU9981764SEABOARD VENTURE2026-08-19NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC444 BOX9,026 LAGIO CARIBBEAN TOBACCOSCANDINAVIAN TOBACCO GROUP CANADAROBERT TRANSPORTBOXES CONT. CIGARS. TOTAL 2,006,200.00
2026-08-19CMDUCAN10207920UANTSimple BOL FROBCMDU9339545CMA CGM KAILAS2026-08-17NEW YORK, NEW YORKSAINT JOHN, NB CANADA13 PKG9,477 KGPier to PierTANN GROUPAGIO CARIBBEAN TOBACCO COMPANY LTD.AGIO CARIBBEAN TOBACCO COMPANY LTD.PALLETS TIPPING PAPER 1099 BOBBINS NET WEIGHT 6964.20 KGS CERS:KC6932202606015327257 FREIGHT PREPAID
2026-08-19SMLU9127872A00015In-bond AutomatedSMLU9981752SEABOARD VIKING2026-07-15NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC1,002 BOX15,519 LAGIO CARIBBEAN TOBACCOSCANDINAVIAN TOBACCO GROUP CANADAROBERT TRANSPORTBOXES CONT. CIGARS. TOTAL 4,194,000.00
2026-08-18SMLU9182181A00060Regular BillSMLU9969625SEABOARD GEMINI2026-08-17MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC375 BOX10,360 LAGIO CARIBBEAN TOBACCOFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS 705,200.00

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-25
Estimated Arrival Date2026-08-24
Actual Arrival Date2026-08-24
Trade Update Date2026-08-20

Bill of Lading Overview

Master BOL #SMLU9190364A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00085
IMO #9970947
Vessel NameSEABOARD GLOBE
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
Weight11376 L
Weight in KG5,160 KG
Quantity355 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7990520
Commodity Description BOXES CONT. CIGARS TOTAL UNITS 752,400.00

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 SMLU7990520

Container NumberSMLU7990520
Seal Number 11567754
Seal Number 11567754
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 752,400.00
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, Florida2652026-08-25
New York, New York902026-08-27
San Juan, Puerto Rico602026-08-28
Chester, Pennsylvania572025-06-18
Port Everglades, Florida392025-01-24
Philadelphia, Pennsylvania282026-07-28
Jacksonville, Florida252026-04-29
Savannah, Georgia242026-08-11
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 Republic4452026-08-27
Caucedo Dominican Republic552024-10-07
All Other Dominican Republic Ports372026-08-28
Colon Panama222026-08-11
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 COMPANY2026-08-2837
AGIO CARIBBEAN TOBACCO2026-08-2716
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
2026-07-292
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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