ANEXIM MARKETING GROUP INC

8075 NW 68TH STREET MIAMI, FL 33166. UNITED STATES

Summary Information

There are a total of 160 bills of lading on file for Anexim Marketing Group Inc between February 24th, 2021 and April 20th, 2024.

Of those 160 bills of lading, 8 were within the past 30 days and 21 were within the past 90 days.

Total Records160
Shipper Records0
Consignee Records159
Notify Party Records40
First Shipment on FileFeb 24th, 2021
Most Recent Shipment on FileApr 20th, 2024
Records in Last 30 Days8
Records in Last 90 Days21
Records in the Past Year78

Bills of Lading by Month for Anexim Marketing Group Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Anexim Marketing Group Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Anexim Marketing Group Inc in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
EMPRESAS VICTOR SINCLAIR DOMApr 20244238
FK GLOBAL, SRLMar 20233634
RAB EXPORTS EIRLApr 202420922
HOT SKULLApr 20244011
MVERSAL PACKING SRLApr 20241710
SHANGHAI YANGPENG INDUSTRY COMar 20241426
UNITED TOBACCO PROCESSING(PVT)LTD.Apr 2024984
TABACOS DE EXPORTACION INCApr 2024194
Jul 202363
PT. TRPC MANUFACTURING INDONESIADec 2023423
DONGGUAN CITY BO YUE PACKAGE CO., LTDNov 2023133
Mar 202453
Aug 202393
Feb 202432
Apr 202342
RSL BLUNT PRODUCTIONS S AApr 2024902
EMIMAR S.A.Apr 20249242
D CLASE SHOES INCApr 20244632
TABACALERA PALMAFeb 2024271
Dec 202311

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Anexim Marketing Group Inc.

Company Name Recent Shipment Total Records Past 90 Days
ANDY WERNERMar 20242501
ANDY WERNER WESTERN OVERSEAS CORPApr 20241,21373
ANDY WONGApr 20241296
ANECOOP S COOPApr 202419319
ANESI BEAUTY CO,.LIMITEDApr 202414610
ANEST IWATA AIR ENGINEERING, INCFeb 20231120
ANEST IWATA CORPORATIONApr 202418410
ANEST IWATA SPARMAX CO., LTD.Apr 20241778
ANEST IWATA-MEDEA, INC.Apr 20242049
ANETO NATURAL S.L.U.Apr 202427017
ANFAN INTERNATIONAL CO.,LTD.Mar 202450910
ANFIELD APPAREL GROUP,INC.May 20223290
ANFIELD INDUSTRIES INCApr 20241585
ANGELApr 202423726
ANGEL BRANDS LLCApr 20241576
ANGEL CAMACHO ALIMENTACION, S.L.Apr 20242,755107
ANGEL DEAR INCApr 20242127
ANGEL DECO SUPPLY INCApr 20244,154478
ANGEL ELECTRONICS CO., LTD.Apr 202421910
ANGEL GONZALEZApr 202410118

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 Shipper Consignee Notify Party Commodity
2024-05-04AMLU2310043954DICP12911POP283NHouse BillDICPSARA REGINA2024-05-03MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC444 BOX14,229 LBEMPRESAS VICTOR SINCLAIR DOMANEXIM MARKETING GROUP INCDIMAR INTERNATIONAL CARGO, CORPHANDMADE CIGARS, MACHINE-MADE CIGARS,, WOODEN
2024-04-30AMLU2310043921DICP12891POP107NHouse BillDICPBELEN2024-04-28MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC360 BOX4,554 LBRAB EXPORTS EIRLANEXIM MARKETING GROUP INCANEXIM MARKETING GROUP INCMACHINE-MADE CIGARS
2024-04-30AMLU2310043928DICP12901POP107NHouse BillDICPBELEN2024-04-28MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC370 BOX12,445 LBEMPRESAS VICTOR SINCLAIR DOMANEXIM MARKETING GROUP INCDIMAR INTERNATIONAL CARGO, CORPHANDMADE CIGARS, MACHINE-MADE CIGARS
2024-04-22AMLU2310043899DICP12881POP303NHouse BillDICP9196228PEPIN EXPRESS2024-04-20MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC356 BOX11,475 LBEMPRESAS VICTOR SINCLAIR DOMANEXIM MARKETING GROUP INCDIMAR INTERNATIONAL CARGO, CORPHANDMADE CIGARS, MACHINE-MADE CIGARS (356 MAS

Sample Bill of Lading

Relevant Dates

Run Date2024-04-30
Estimated Arrival Date2024-04-26
Actual Arrival Date2024-04-28
Trade Update Date2024-04-23

Bill of Lading Overview

Master BOL #AMLU2310043928
House BOL #DICP12901POP
Manifest Number010319
Bill TypeHouse Bill
Carrier CodeDICP
Voyage #107N
IMO #
Vessel NameBELEN
Vessel CountryMD
Place of ReceiptPUERTO PLATA
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight12445 LB
Weight in KG5,645 KG
Quantity370 BOX
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UESU5244733
Commodity Description HANDMADE CIGARS, MACHINE-MADE CIGARS

Shipper

Shipper NameEMPRESAS VICTOR SINCLAIR DOM
Address Line 1PARQUE INDUSTRIAL LOS RIELES
Address Line 2CALLE 19, MODULO NO.1, GURABO
Address Line 3SANTIAGO, . DOMINICAN REPUBLIC
COMM Number QualifierTE
COMM Number809-736-9749

Consignee

Consignee NameANEXIM MARKETING GROUP INC
Address Line 18075 NW 68TH STREET
Address Line 2MIAMI, FL 33166. UNITED STATES
COMM Number QualifierTE
COMM Number305-515-2811

Notify Party

Notify Party NameDIMAR INTERNATIONAL CARGO, CORP
Address Line 18075 NW 68TH STREET
Address Line 2MIAMI, FL 33166. UNITED STATES

#1 -- Container UESU5244733

Container NumberUESU5244733
Seal Number 1164488
Seal Number 1164488
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1HANDMADE CIGARS, MACHINE-MADE CIGARS
Marks and Numbers 1(370 MASTER CASES ON 13 PALLETS)

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000012445 LB

Map of Activity by Port

ANEXIM MARKETING GROUP INC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1212024-04-22
Port Everglades, Florida182023-12-04
Newark, New Jersey102023-11-06
West Palm Beach, Florida82022-02-02
San Juan, Puerto Rico12023-03-28
New York, New York12022-12-30
Jacksonville, Florida12022-04-23

ANEXIM MARKETING GROUP INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Plata Dominican Republic1082024-04-22
Haina Dominican Republic322024-02-28
Ningbo China (Mainland)82023-10-24
Tanjung Priok Indonesia32023-08-29
All Other Peoples Republic of China Ports22023-11-06
Santo Domingo Dominican Republic22023-03-28
Stade Germany12023-12-04
Singapore Singapore12023-01-31
Sines Portugal12022-12-24
Colombo Sri Lanka12022-04-23

ANEXIM MARKETING GROUP INC Address and Name Permutations

Below are the top 10 company names and addresses for Anexim Marketing Group Inc 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
ANEXIM MARKETING GROUP INC8075 NW 68TH STREET MIAMI, FL 33166. UNITED STATES2024-04-22110
ANEXIM MARKETING GROUP INC8075 NW 68TH ST MIAMI 331662023-11-096
ANEXIM MARKETING GROUP2021-05-287
ANEXIM MARKETING GROUP INC2023-01-275
ANEXIM MARKETING GROUP2024-02-284
ANEXIM MARKETING GROUP2021-05-044
ANEXIM MARKETING GROUP INC2023-01-313
ANEXIM MARKETING GROUP, INC.2023-08-293
ANEXIM MARKETING GRP2023-04-242
ANEXIM MARKETING GROUP INC2023-01-312

ANEXIM MARKETING GROUP INC Phone Numbers

Below are the top 2 phone numbers on file for Anexim Marketing Group Inc.

Phone Number Last Appeared Records
2024-04-22125
2022-02-261

ANEXIM MARKETING GROUP INC Email Addresses

Below are the top 1 email addresses on file for Anexim Marketing Group Inc.

Email Address Last Appeared Records
2022-03-312