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

Of those 545 bills of lading, 10 were within the past 30 days and 30 were within the past 90 days.

Total Records545
Shipper Records519
Consignee Records27
Notify Party Records18
First Shipment on FileMar 20th, 2013
Most Recent Shipment on FileFeb 26th, 2026
Records in Last 30 Days10
Records in Last 90 Days30
Records in the Past Year128

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 March 2021.

Company Name Recent Shipment Total Records Associations
FAMILY TOBACCO TRADERS LLCFeb 202631,297221
SCANDINAVIAN TOBACCO GROUP ESTELIFeb 20262,77898
ROTHMANS BENSON & HEDGES INC.Feb 202624234
GENERAL CIGAR CO INCFeb 20263,53934
STEINWEG SHARAF FZCODec 20254727
NEWARDS CO., LTDJan 20261818
Dec 2021109
Sep 202599
TANN PAPER LIMITEDFeb 20265808
ROTHMANS, BENSON & HEDGESNov 2025488
HIBA COMPANYDec 2025798
Dec 202385
SWISHER INTERNATIONAL INCFeb 20261,0114
Jun 202344
TOKU-E COMPANYApr 2025523
Oct 202433
Dec 202533
Aug 202541
PHILIP MORRIS PRODUCTS S.AFeb 20261741
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 INTERNATIONAL LOGISTICS PTE LTDDec 20243,7910
AGILITY LOGISTICS CORP.Feb 2026191,0832
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
AGILITYHUMMINGBIRD INCFeb 2026116116
AGILOC INTERNATIONAL INC.Feb 202619,458625
AGIO GROUP INCFeb 20261,97567
AGIO INTERNATIONAL CO.,LTD.May 20253,4610
AGIS INC.Nov 20241,9610
AGIT GLOBAL INCFeb 20262,27024
AGL CO., LTD.Feb 20267,399265
AGL GLOBAL LOGISTICSJul 20231650
AGL GROUP LLCDec 202562411
AGL MANUFACTURING LTD.Feb 20267391
AGL MARINE LLCJan 20267922
AGL PAKISTANFeb 20269811

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
2026-02-19SMLU8945495A00008In-bond AutomatedSMLU9981752SEABOARD VIKING2026-02-18NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC638 BOX13,826 LAGIO CARIBBEAN TOBACCOSCANDINAVIAN TOBACCO GROUP CANADAROBERT TRANSPORTBOXES CONT. CIGARS. TOTAL ,,.
2026-02-18SMLU8945594A00047Regular BillSMLU9969625SEABOARD GEMINI2026-02-17MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC609 BOX17,092 LAGIO CARIBBEAN TOBACCOFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS ,,.
2026-02-14SMLU8938176A00041Regular BillSMLU9673630SEABOARD GARDENIA2026-02-09MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC608 BOX17,344 LAGIO CARIBBEAN TOBACCOFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS ,,.
2026-02-12SMLU8926898A00003In-bond AutomatedSMLU9981764SEABOARD VENTURE2026-02-11NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC420 BOX8,150 LAGIO CARIBBEAN TOBACCOSCANDINAVIAN TOBACCO GROUP CANADAROBERT TRANSPORTBOXES CONT. CIGARS. TOTAL ,,.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-24
Estimated Arrival Date2026-02-23
Actual Arrival Date2026-02-23
Trade Update Date2026-02-19

Bill of Lading Overview

Master BOL #SMLU8945468A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00042
IMO #9673630
Vessel NameSEABOARD GARDENIA
Vessel CountryPT
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
Weight12449 L
Weight in KG5,647 KG
Quantity460 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU4650110
Commodity Description BOXES CONT. CIGARS TOTAL UNITS ,,.

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

Notify Party

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

#1 -- Container SMLU4650110

Container NumberSMLU4650110
Seal Number 11567445
Seal Number 11567445
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 ,,.
Marks and Numbers 1SVC 202500047 NO MARKS

Map of Activity by Port

AGIO CARIBBEAN TOBACCO CO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2422026-02-24
New York, New York672026-02-28
Chester, Pennsylvania572025-06-18
San Juan, Puerto Rico552025-09-19
Port Everglades, Florida392025-01-24
Jacksonville, Florida232026-02-25
Philadelphia, Pennsylvania222026-01-20
Savannah, Georgia212026-01-13
Newark, New Jersey122026-01-08
Charleston, South Carolina32023-03-18

AGIO CARIBBEAN TOBACCO CO LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic3942026-02-28
Caucedo Dominican Republic552024-10-07
All Other Dominican Republic Ports292026-02-25
Colon Panama192026-01-13
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 TOBACCO COMPANYNUEVA ZONA FRANCA CHEM TEC SAN PEDRO DE MACORIS 23 DOMINICAN2024-07-3053
AGIO CARIBBEAN TOBACCO2026-02-2834
AGIO CARIBBEAN TOBACCO COMPANY2026-02-2529
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
2025-12-2210
2025-12-1510
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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