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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 521 bills of lading on file for AGIO Caribbean Tobacco Co Ltd between March 20th, 2013 and December 10th, 2025.

Of those 521 bills of lading, 9 were within the past 30 days and 34 were within the past 90 days.

Total Records521
Shipper Records498
Consignee Records23
Notify Party Records15
First Shipment on FileMar 20th, 2013
Most Recent Shipment on FileDec 10th, 2025
Records in Last 30 Days9
Records in Last 90 Days34
Records in the Past Year129

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 LLCDec 202531,035212
SCANDINAVIAN TOBACCO GROUP ESTELIDec 20252,73590
GENERAL CIGAR CO INCDec 20253,49334
ROTHMANS BENSON & HEDGES INC.Nov 202523732
STEINWEG SHARAF FZCODec 20254727
NEWARDS CO., LTDSep 20251717
Dec 2021109
Sep 202599
ROTHMANS, BENSON & HEDGESNov 2025488
HIBA COMPANYSep 2025788
TANN PAPER LIMITEDDec 20255667
Dec 202385
SWISHER INTERNATIONAL INCDec 20259904
Jun 202344
TOKU-E COMPANYApr 2025523
Oct 202433
Nov 202522
Aug 202541
PHILIP MORRIS PRODUCTS S.ADec 20251681
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.Dec 202518,964711
AGIO GROUP INCDec 20251,91868
AGIO INTERNATIONAL CO.,LTD.May 20253,4610
AGIS INC.Nov 20241,9610
AGIT GLOBAL INCDec 20252,258115
AGL CO., LTD.Dec 20257,210427
AGL GLOBAL LOGISTICSJul 20231650
AGL GROUP LLCDec 202561859
AGL MANUFACTURING LTD.Nov 20257381
AGL MARINE LLCDec 20256721
AGL PAKISTANDec 20258817

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
2025-12-17SMLU8860970A00005Regular BillSMLU9981752SEABOARD VIKING2025-12-15PHILADELPHIA, PENNSYLVANIARIO HAINA DOMINICAN REPUBLIC328 BOX6,269 LAGIO CARIBBEAN TOBACCOSCANDINAVIAN TOBACCO GROUP LANE LTDDSV AIR & SEA INCBOXES CONT. CIGARS TOTAL , , .
2025-12-17MEDUSD260262BANQ1070978459CG550House FROBBANQ9401166MSC CANBERRA III2025-11-15JACKSONVILLE, FLORIDAALL OTHER DOMINICAN REPUBLIC PORTS421 PCS6,770 KAGIO CARIBBEAN TOBACCO COMPANYROTHMANS BENSON & HEDGES INC.MAERSK LOGISTICS&SERVICES CANDA INCCIGARS
2025-12-16MEDUSD260254BANQ1070978444CG551House FROBBANQ9102722MSC SAGITTA III2025-11-16JACKSONVILLE, FLORIDAALL OTHER DOMINICAN REPUBLIC PORTS555 PCS8,586 KAGIO CARIBBEAN TOBACCO COMPANYROTHMANS BENSON & HEDGES INC.MAERSK LOGISTICS&SERVICES CANDA INCCIGARS
2025-12-11SMLU8838768A00059In-bond AutomatedSMLU9970947SEABOARD GLOBE2025-12-10NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC495 BOX11,795 LAGIO CARIBBEAN TOBACCOSCANDINAVIAN TOBACCO GROUP CANADAROBERT TRANSPORTBOXES CONT. CIGARS. TOTAL , , .

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-17
Estimated Arrival Date2025-10-18
Actual Arrival Date2025-11-15
Trade Update Date2025-12-16

Bill of Lading Overview

Master BOL #MEDUSD260270
House BOL #BANQ1070978455
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBANQ
Voyage #CG550
IMO #
Vessel NameMSC CANBERRA III
Vessel CountryPA
Place of ReceiptCAUCEDO
Foreign Port of LadingALL OTHER DOMINICAN REPUBLIC PORTS (24700)
Port of UnladingJACKSONVILLE, FLORIDA (1803)
Port of Destination
Foreign Port of Destination
Weight5472 K
Weight in KG5,472 KG
Quantity352 PCS
Volume50 X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TIIU4237865
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 TIIU4237865

Container NumberTIIU4237865
Seal Number 1EU29715655 DGA1
Seal Number 1EU29715655 DGA1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
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, Florida2322025-12-10
New York, New York602025-12-11
Chester, Pennsylvania572025-06-18
San Juan, Puerto Rico552025-09-19
Port Everglades, Florida392025-01-24
Jacksonville, Florida242025-12-11
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 Republic3772025-12-11
Caucedo Dominican Republic552024-10-07
All Other Dominican Republic Ports272025-12-11
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 COMPANY2025-12-1127
AGIO CARIBBEAN TOBACCO2025-12-1117
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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