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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 560 bills of lading on file for AGIO Caribbean Tobacco Co Ltd between March 20th, 2013 and April 10th, 2026.

Of those 560 bills of lading, 10 were within the past 30 days and 29 were within the past 90 days.

Total Records560
Shipper Records534
Consignee Records27
Notify Party Records18
First Shipment on FileMar 20th, 2013
Most Recent Shipment on FileApr 10th, 2026
Records in Last 30 Days10
Records in Last 90 Days29
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 April 2021.

Company Name Recent Shipment Total Records Associations
FAMILY TOBACCO TRADERS LLCApr 202631,504228
SCANDINAVIAN TOBACCO GROUP ESTELIApr 20262,811104
ROTHMANS BENSON & HEDGES INC.Mar 202624335
GENERAL CIGAR CO INCApr 20263,58434
STEINWEG SHARAF FZCODec 20254727
NEWARDS CO., LTDJan 20261818
Apr 20261010
Dec 2021109
TANN PAPER LIMITEDApr 20265888
ROTHMANS, BENSON & HEDGESNov 2025488
HIBA COMPANYDec 2025798
Dec 202385
SWISHER INTERNATIONAL INCMar 20261,0184
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 INTERNATIONAL LOGISTICS PTE LTDDec 20243,7910
AGILITY LOGISTICS CORP.Mar 2026191,0842
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 INCMar 2026149118
AGILOC INTERNATIONAL INC.Apr 202619,743588
AGIO GROUP INCApr 20262,00972
AGIO INTERNATIONAL CO.,LTD.Mar 20263,4632
AGIS INC.Nov 20241,9610
AGIT GLOBAL INCApr 20262,27814
AGL CO., LTD.Apr 20267,436119
AGL GLOBAL LOGISTICSJul 20231650
AGL GROUP LLCDec 20256240
AGL KOREA CO.,LTD.Mar 2026636
AGL MANUFACTURING LTD.Apr 20267424
AGL MARINE LLCApr 2026818

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
2026-04-14SMLU9017990A00006Regular BillSMLU9981764SEABOARD VENTURE2026-04-13PHILADELPHIA, PENNSYLVANIARIO HAINA DOMINICAN REPUBLIC406 BOX7,912 LAGIO CARIBBEAN TOBACCOSCANDINAVIAN TOBACCO GROUP LANE LTDDSV AIR & SEA INCBOXES CONT CIGARS TOTAL ,,.
2026-04-14MEDUSD272523BANQ1073533216CG614House FROBBANQ9301990MSC ALDEBARAN III2026-03-17JACKSONVILLE, FLORIDAALL OTHER DOMINICAN REPUBLIC PORTS444 PCS8,313 KAGIO CARIBBEAN TOBACCO COMPANYROTHMANS BENSON & HEDGES INC.MAERSK LOGISTICS&SERVICES CANDA INCCIGARS
2026-04-13SMLU9013264A00051Regular BillSMLU9969625SEABOARD GEMINI2026-04-03MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC564 BOX21,087 LAGIO CARIBBEAN TOBACCOFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS ,,.
2026-04-08SMLU9013263A00045Regular BillSMLU9673630SEABOARD GARDENIA2026-04-07MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC571 BOX16,475 LAGIO CARIBBEAN TOBACCOFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBOXES CONT. CIGARS TOTAL UNITS ,,.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-15
Estimated Arrival Date2026-04-05
Actual Arrival Date2026-04-14
Trade Update Date2026-04-04

Bill of Lading Overview

Master BOL #MEDUSD271517
House BOL #BANQ1073350825
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBANQ
Voyage #CG613
IMO #
Vessel NameMSC NADRIELY
Vessel CountryLR
Place of ReceiptSAN PEDRO DE MACO
Foreign Port of LadingALL OTHER DOMINICAN REPUBLIC PORTS (24700)
Port of UnladingJACKSONVILLE, FLORIDA (1803)
Port of Destination
Foreign Port of Destination
Weight7957 K
Weight in KG7,957 KG
Quantity447 PCS
Volume50 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU5934793
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 MSNU5934793

Container NumberMSNU5934793
Seal Number 1DGA1567467
Seal Number 1DGA1567467
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, Florida2492026-04-11
New York, New York722026-04-09
Chester, Pennsylvania572025-06-18
San Juan, Puerto Rico562026-04-11
Port Everglades, Florida392025-01-24
Jacksonville, Florida242026-04-01
Philadelphia, Pennsylvania232026-03-03
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 Republic4082026-04-11
Caucedo Dominican Republic552024-10-07
All Other Dominican Republic Ports302026-04-01
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 TOBACCO2026-04-1147
AGIO CARIBBEAN TOBACCO COMPANY2026-04-0130
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
2026-04-1111
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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