C.E.P. CUSTOMS BROKER, INC.

2801 N.W. 74TH AVE., SUITE 103 MIAMI, FL 33122

Summary Information

There are a total of 1,981 bills of lading on file for C.E.P. Customs Broker, Inc. between March 2nd, 2019 and April 18th, 2024.

Of those 1,981 bills of lading, 34 were within the past 30 days and 78 were within the past 90 days.

Total Records1,981
Shipper Records0
Consignee Records15
Notify Party Records1,989
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days34
Records in Last 90 Days78
Records in the Past Year289

Bills of Lading by Month for C.E.P. Customs Broker, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with C.E.P. Customs Broker, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with C.E.P. Customs Broker, 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
K.G. INTERNATIONAL, INC.Apr 20241,080845
FORTUNE METALS USA INCApr 2024753251
PROVEEDORA DE SERVICIOS, S.A.Apr 2024191140
OXITENO URUGUAY S.A.Apr 2024136131
ENZUR S.A.Apr 2024176125
INVERSIONES LIN CABRERA SRLApr 202433387
CAPTAINS FASTENERS CORP.Apr 202427982
VIDRIERA CENTROAMERICANAApr 202485875
KC CONFECTIONERY LIMITEDApr 202414168
VARIETY WHOLESALERS, INC.Apr 20245,65367
ESKAPET AMBALAJ SAN VE TIC ASApr 202419343
MIWON CHEMICALS CO., LTD.Apr 202473241
ENTRO CORPORATIONApr 202482741
L.E.B. ENTERPRISES, INC.Feb 202419540
ER EXACT RESULTSApr 202426740
T-Y GROUP, LLCMar 20221,51538
PGP GLASS PRIVATE LIMITEDApr 20242,31238
OXITENO S.A. INDUSTRIA E COMERCIOApr 20241,04333
GOURMET SELECTIONS LLCJan 20243730
TARGO CHEM FOR CHEMICALS INDUSTRIESMar 20243128

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to C.E.P. Customs Broker, Inc.

Company Name Recent Shipment Total Records Past 90 Days
C & D INTERNATIONAL FREIGHT FORWARDING INC.Apr 20244,1709
C & E APPAREL INCMar 20241182
C EST VIN LLCDec 20231130
C&D (USA), INC.Apr 20241075
C&D LOGISTICSMar 20241925
C&D NON-FOOD GMBHApr 202483516
C&D TECHNOLOGIES REYNOSAMar 20241091
C&F ENTERPRISES INC.Apr 202434118
C. E. SHEPHERD CO., L.P.Apr 202418423
C. E. ZUERCHER & CO., INC.Apr 2024169159
C.D. WAELZHOLZ GMBHFeb 20241351
C.D. WAELZHOLZ GMBH & CO. KGApr 20241,60954
C.E.M. SRLApr 202447243
C.E.O.INTERNATIONAL CARGO, SRLApr 202427818
C.E.SMITH COMPANY INC.Apr 20241668
C.F MARTIN & CO.,INC.Apr 202427724
C.F. MAIER LEICHTGUSSWERK GMBH COApr 20241235
C.F.F. STAINLESS STEELS INC.Apr 20242757
C.F.L. ENTERPRISE LTDApr 20244595
C.F.R. SRLApr 202411411

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
2024-04-26KOSLGUAPEV300194047Regular BillKOSLSTORM2024-04-25PORT EVERGLADES, FLORIDASANTO TOMAS GUATEMALA809 PCS22,609 LBPROVEEDORA DE SERVICIOS, S.A.C.E.P. CUSTOMS BROKER INCPLASTIC CLOSURES FREE LINER (1816) WHITE EACH BOX OF PLASTIC CLOSURE CONTAINS: 3.800 UNITS (497 BX) (5,902.37 KGS) PLASTIC CLOSU...
2024-04-24CMDUANT17629450VBGMRegular BillCMDU9221815BUXCLIFF2024-04-18MIAMI, FLORIDAANTWERP BELGIUM2,376 CTN29,589 KGECOFROST SABREMEN FOODS LLC.C.E.P CUSTOM BROKERS, INCFREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -20 DEGREES CELSI...
2024-04-16ZIMUSNT808011888SRegular BillZIMU9395020AS FELICIA2024-04-15MIAMI, FLORIDAKINGSTON JAMAICA20 PKG55,187 LBN. ZEPPONE S.A.SMART FOOD AMERICA LLC COMPANYCEP CUSTOMS BROKER INCSHIPPER'S LOAD STOW AND COUNT CY CY 1X40 RF C ONTAINER CONTAINING: 20 PALLETS CONTAINING: - 320 BOX OF ACAI MIX TRADITIONAL TURM...
2024-04-15CMDUGTA01786560LIEERegular BillCMDU9302956CMA CGM BEIRA2024-04-13PORT EVERGLADES, FLORIDACARTAGENA COLOMBIA21 PKG16,363 KGVIDRIERA GUATEMALTECA, SOCIEDADCEP CUSTOMS BROKERFREIGHT PREPAID PAYABLE AT GUATEMALA CITY 49,896 EMPTY GLASS BOTTLES

Sample Bill of Lading

Relevant Dates

Run Date2024-04-16
Estimated Arrival Date2024-04-14
Actual Arrival Date2024-04-15
Trade Update Date2024-04-02

Bill of Lading Overview

Master BOL #ZIMUSNT8080118
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeZIMU
Voyage #88S
IMO #9395020
Vessel NameAS FELICIA
Vessel CountryPT
Place of ReceiptPARANAGUA (PR)
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight55187 LB
Weight in KG25,032 KG
Quantity20 PKG
Volume2119 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZMOU8865388
Commodity Description SHIPPER'S LOAD STOW AND COUNT CY CY 1X40 RF C ONTAINER CONTAINING: 20 PALLETS CONTAINING: - 320 BOX OF ACAI MIX TRADITIONAL TURMA DA MONI CA WITH GRANOLA - CONTAINER 220G (BOX 5,28 KG ) -62 BOX OF ACAI MIX BANANA TURMA DA MONICA - CONTAINER 200G (BOX 4,8 KG) - 55 BOX OF ACA I MIX STRAWBERRY TURMA DA MONICA - CONTAINER

Shipper

Shipper NameN. ZEPPONE S.A.
Address Line 1AV. INDUSTRIAL, 269, PARQUE
Address Line 2INDUSTRIAL
Address Line 3JAPURA - PARANA - BRAZIL
Address Line 4CNPJ: 00.674.246/0001-49

Consignee

Consignee NameSMART FOOD AMERICA LLC
Address Line 1COMPANY NUMBER: 37-1872586
Address Line 214142 ROCK SALT ROAD - DELRATY
Address Line 3BEACH
Address Line 4FLORIDA - USA ( )

Notify Party

Notify Party NameCEP CUSTOMS BROKER INC
Address Line 12801 NW 74TH AVE SUIT 103
Address Line 2MIAMI - FLORIDA - 33122
Address Line 3(305)477-3477
Address Line 4MAUREEN@CEPBROKER.COM

#1 -- Container ZMOU8865388

Container NumberZMOU8865388
Seal Number 1 ZZZS973836
Seal Number 1 ZZZS973836
Equipment Description Code32
Equipment DescriptionRefrigerated and heated. Heated container: thermal container fitted with a heat-producing appliance. Refrigerated container: Thermal container using either expendable refrigerant or fitted with a refrigerator appliance. Refrigerated and heated - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC). Containers shall be required to maintain the internal temperatures given in ISO 1496/2. Series 1 freight containers - specification and testing - part 2: Thermal containers
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SHIPPER'S LOAD STOW AND COUNT CY CY 1X40 RF C ONTAINER CONTAINING: 20 PALLETS CONTAINING: - 320 BOX OF ACAI MIX TRADITIONAL TURMA DA MONI CA WITH GRANOLA - CONTAINER 220G (BOX 5,28 KG ) -62 BOX OF ACAI MIX BANANA TURMA DA MONICA - CONTAINER 200G (BOX 4,8 KG) - 55 BOX OF ACA I MIX STRAWBERRY TURMA DA MONICA - CONTAINER
Additional Cargo 1200G (BOX 4,8 KG) -144 BOX OF ACAI MIX TRADIT IONAL TURMA DA MONICA - CONTAINER 500G (BOX 6 KG) -72 BOX OF ACAI MIX WITH BANANA TURMA DA MONICA - CONTAINER 500G (BOX 6 KG) -72 BOX O F ACAI MIX WITH STRAWBERRY TURMA DA MONICA - CONTAINER 500G (BOX 6 KG) -480 BOX OF ACAI M IX PLASTIC CONTAINER 1,02KG - ORGANIC (BOX 6, 12KG) -792 BUCKET OF ACAI MIX PLASTIC CONTAIN
Additional Cargo 2ER 3,6KG - ORGANIC -154 BOX OF CUPUACU CREAM PLASTIC CONTAINER 1,02KG (BOX 6,12KG) -35 BOX OF PASSION FRUIT SORBET 4,5KG -140 BOX OF MA NGO SORBET 4,5KG -140 BOX OF COCONUT SORBET 4 ,5KG -384 BOX OF ACAI MIX PLASTIC CONTAINER 1 0KG - ORGANIC -44 BOX OF ACEROLA WITH CARROT PULP (BOX 12,00KG) -44 BOX OF GUAVA PULP (BOX 12,00KG) -44 BOX OF MANGO PULP (BOX 12,00KG)
Additional Cargo 3-44 BOX OF CUPUACU PULP (BOX 12,00KG) NCM: 2 008.99.00, 2008.97.90 FDA REGISTRATION NO.: 1 6251920778 NET WEIGHT: 18.079,98 KG GROSS WEI TH: 20.132,56 KG DUE:24BR0003783268 R.U.C.:4B R00674246200000000000000000243994 TEMPERATURE : -18 C SHIPPED ON BOARD FREIGHT PREPAID ABRO AD WOOD PACKAGE: TREAT AND CERTIFIED ( )CONTI NUATION OF CONSIGNEE: ZIP CODE: 33446 TAX ID:
Additional Cargo 437-1872586 PHONE: +1 (954) 305-5026 E-MAIL: NORBERTO@SMARTFOODAMERICA.COM REFERENCE TYPE (ABT) - 20089900, 20089790 24BR000378326-8 4B R00674246200000000000000000243994
Marks and Numbers 1NO MARKS NO NUMBERS

Map of Activity by Port

C.E.P. CUSTOMS BROKER, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1,0452024-04-19
Port Everglades, Florida6762024-04-15
New York, New York862023-05-10
Newark, New Jersey812023-05-26
Savannah, Georgia232024-04-11
Port Manatee, Florida172019-11-28
Tampa, Florida152023-09-20
Oakland, California142022-09-26
Los Angeles, California62024-03-14
Seattle, Washington62023-07-06

C.E.P. CUSTOMS BROKER, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic2092024-01-09
Pusan South Korea1872024-04-09
Santo Tomas Guatemala1572024-03-29
Valencia Spain1282024-03-01
Santos Brazil1062024-04-12
Port Itapoa Brazil1062023-06-02
Moin Costa Rica822024-04-03
Freeport, Grand Bahama Island Bahamas772023-10-19
Barcelona Spain692024-04-15
Point Lisas Trinidad682024-03-28

C.E.P. CUSTOMS BROKER, INC. Address and Name Permutations

Below are the top 10 company names and addresses for C.E.P. Customs Broker, 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
C.E.P. CUSTOMS BROKER, INC.2801 N.W. 74TH AVE., SUITE 103 MIAMI, FL 331222024-04-1263
C.E.P. CUSTOMS BROKER, INC.2801 N.W. 74TH AVENUE #103 MIAMI FL UNITED STATES 331222023-12-1816
C.E.P. CUSTOMS BROKER, INC.2024-03-2515
C.E.P. CUSTOMS BROKER, INC.2024-01-1813
C.E.P. CUSTOMS BROKER, INC.2023-08-229
C.E.P. CUSTOMS BROKER, INC.2023-12-225
C.E.P. CUSTOMS BROKER, INC.2024-03-013
C.E.P. CUSTOMS BROKER, INC.2024-03-143
C.E.P. CUSTOMS BROKER, INC.2023-07-193
C.E.P. CUSTOMS BROKER, INC.2023-11-233

C.E.P. CUSTOMS BROKER, INC. Phone Numbers

Below are the top 10 phone numbers on file for C.E.P. Customs Broker, Inc.

Phone Number Last Appeared Records
2024-04-1915
2024-04-16884
2024-04-1219
2024-03-301
2024-03-211
2024-03-0127
2024-03-011
2024-01-181
2024-01-111
2023-12-2184

C.E.P. CUSTOMS BROKER, INC. Email Addresses

Below are the top 10 email addresses on file for C.E.P. Customs Broker, Inc.

Email Address Last Appeared Records
2024-04-1626
2023-12-212
2023-12-076
2023-12-0423
2023-11-233
2023-11-181
2021-10-0611
2021-08-043
2021-04-263
2020-07-223