There are a total of 3,364 bills of lading on file for C.E.P. Customs Broker, Inc. between October 31st, 2012 and December 5th, 2025.
Of those 3,364 bills of lading, 19 were within the past 30 days and 66 were within the past 90 days.
| Total Records | 3,364 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 23 |
| Notify Party Records | 3,391 |
| First Shipment on File | Oct 31st, 2012 |
| Most Recent Shipment on File | Dec 5th, 2025 |
| Records in Last 30 Days | 19 |
| Records in Last 90 Days | 66 |
| Records in the Past Year | 295 |
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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.
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 records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| K.G. INTERNATIONAL, INC. | Dec 2025 | 2,702 | 512 |
| FORTUNE METALS USA INC | Dec 2025 | 1,160 | 216 |
| ENZUR S.A | Oct 2025 | 428 | 151 |
| PROVEEDORA DE SERVICIOS, S.A. | Nov 2025 | 376 | 119 |
| VIDRIERA CENTROAMERICANA S.A | Nov 2025 | 2,167 | 77 |
| CAPTAIN'S FASTENERS CORP. | Dec 2025 | 492 | 73 |
| INVERSIONES LIN CABRERA SRL | Aug 2025 | 376 | 71 |
| KC CONFECTIONERY LIMITED | Nov 2025 | 454 | 53 |
| VARIETY WHOLESALERS INC. | Dec 2025 | 13,619 | 52 |
| ESKAPET AMBALAJ SAN VE TIC AS | Dec 2025 | 285 | 49 |
| PGP GLASS PRIVATE LIMITED | Nov 2025 | 2,380 | 38 |
| MIWON CHEMICALS CO., LTD. | Dec 2025 | 1,472 | 38 |
| ER EXACT RESULTS | Nov 2025 | 471 | 36 |
| TARGO CHEM FOR CHEMICALS INDUSTRIES | Oct 2025 | 42 | 33 |
| GOURMET SELECTIONS LLC | Oct 2025 | 106 | 28 |
| BEAN KINGS CORP | May 2025 | 92 | 28 |
| OXITENO S.A | Dec 2025 | 1,566 | 27 |
| OXITENO URUGUAY S.A. | Dec 2025 | 447 | 25 |
| SMART FOOD AMERICA LLC | Oct 2025 | 50 | 24 |
| ALL ISLAND RECYCLING | Oct 2025 | 75 | 24 |
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 & E APPAREL INC | Aug 2025 | 237 | 0 |
| C EST VIN LLC | Jul 2025 | 205 | 0 |
| C. & E. FEIN GMBH | Dec 2025 | 152 | 9 |
| C. D. WAELZHOLZ KG | Dec 2025 | 1,848 | 53 |
| C. E. SHEPHERD CO., L.P. | Nov 2025 | 342 | 7 |
| C. E. ZUERCHER & CO., INC. | Dec 2025 | 987 | 150 |
| C.D. WAELZHOLZ GMBH & CO. KG | Oct 2025 | 2,334 | 22 |
| C.E.M. SRL | Dec 2025 | 1,008 | 31 |
| C.E.O.INTERNATIONAL CARGO, SRL | Dec 2025 | 501 | 17 |
| C.E.SMITH COMPANY INC. | Nov 2025 | 416 | 5 |
| C.F. MAIER LEICHTGUSSWERK GMBH CO | Apr 2025 | 142 | 0 |
| C.F.F. STAINLESS STEELS INC. | Dec 2025 | 628 | 29 |
| C.F.H FASHION INC | Jan 2025 | 130 | 0 |
| C.F.L. ENTERPRISE LTD | Nov 2025 | 2,540 | 5 |
| C.F.MAIER EUROPLAST GMBH & CO.KG | Nov 2025 | 127 | 3 |
| C&D (SHANGHAI) ELECTRONIC TECHNOLOG | Dec 2025 | 98 | 14 |
| C&D (USA), INC. | May 2024 | 361 | 0 |
| C&D TECHNOLOGIES REYNOSA S DE R. L. | Nov 2025 | 172 | 3 |
| C&D TROJAN (SHANGHAI) ENERGY TECHNO | Dec 2025 | 83 | 17 |
| C&F ENTERPRISES INC. | Dec 2025 | 1,184 | 14 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-10 | ZIMUMVD8016292 | 292S | Simple BOL FROB | ZIMU | 9241190 | CHLOE D | 2025-12-03 | HOUSTON, TEXAS | MONTEVIDEO URUGUAY | 108 PKG | 43,849 LB | Pier to Pier | ENZUR S.A. | K.G. INTERNATIONAL, INC. | C.E.P. CUSTOMS BROKER, INC. | PLASTIC DRUMS WITH ANFOTEINA TN KGS. N ET / DRM GROSS WEIGHT: , KG ON PALLET PLASTIC DRUMS WITH ENZURLAN AE WA KG S. NET / DRM G... | |
| 2025-12-09 | YMJAT617002254 | 0MRJR | Master Bill | YMJA | 9951551 | CMA CGM AMBITION | 2025-12-07 | MIAMI, FLORIDA | SALERNO ITALY | 22 PCS | 20,057 KG | House to House | C.D.C. LIVORNO C.D.C. S.P.A. | C.D.C. CARIBE | C.E.P. CUSTOMS BROKER INC. | ALUMINUM FOIL ALUMINIUM COILS | |
| 2025-12-08 | HLCUALY251004873 | 544W | Regular Bill | HLCU | 9143544 | KOBE EXPRESS | 2025-12-06 | PORT EVERGLADES, FLORIDA | TANGIER MOROCCO | 1,680 PCS | 42,218 K | House to House | TARGO CHEM FOR CHEMICALS INDUSTRIES | K.G. INTERNATIONAL, INC. | C.E.P CUSTOMS BROKER,INC. | SODIUM METASILICATE PENTA X FCL = MT SACK= KG FCL = SACK / PALLET / PALLET = SACK TOTAL SACKS / PALLETS / MT | |
| 2025-12-06 | CMDUISB1830251 | SGCJSHIP24134 | 0MRJ | House Bill | SGCJ | 9300805 | OOCL EUROPE | 2025-12-05 | MIAMI, FLORIDA | AMBARLI TURKEY | 864 BOX | 7,157 KG | Pier to Pier | HAS PLASTIK SANAYI VE TICARET | K.G. INTERNATIONAL, INC | C.E.P. CUSTOMS BROKER, INC | CLOSURE FOR MM PET BOTTLE NECK FOR STILL WA HANDLE FOR MM PET BOTTLE NECK |
| Run Date | 2025-12-10 |
|---|---|
| Estimated Arrival Date | 2025-12-09 |
| Actual Arrival Date | 2025-12-09 |
| Trade Update Date | 2025-12-05 |
| Master BOL # | KOSLMOIPEV20000 |
|---|---|
| House BOL # | |
| Manifest Number | 104804 |
| Bill Type | Regular Bill |
| Carrier Code | KOSL |
| Voyage # | 5048 |
| IMO # | |
| Vessel Name | WARNOW BELUGA |
| Vessel Country | AG |
| Place of Receipt | CARTAGO |
| Foreign Port of Lading | MOIN COSTA RICA (22315) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 20953 LB |
| Weight in KG | 9,504 KG |
| Quantity | 770 PCS |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
KOSU4955085 |
| Commodity Description |
PLASTIC CAPS KGINT MIAMI PO INVOICE |
| Shipper Name | VIDRIERA CENTROAMERICANA S.A. |
|---|---|
| Address Line 1 | 300 MTS AL ESTE DEL TALLER |
| Address Line 2 | 3M LASTARAS CARTAGO |
| City | CARTAGO |
| Country Code | CR |
| Consignee Name | KG INTERNATIONAL INC |
|---|---|
| Address Line 1 | 9800 N W 17TH STREET |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33172 |
| Country Code | US |
| Notify Party Name | C.E.P. CUSTOMS BROKER INC |
|---|---|
| Address Line 1 | 2801 NW 74 AVENUE |
| Address Line 2 | SUITE 103 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33122 |
| Country Code | US |
| Container Number | KOSU4955085 |
|---|---|
| Seal Number 1 | FC2WR218948 |
| Seal Number 1 | FC2WR218948 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | PLASTIC CAPS KGINT MIAMI PO INVOICE |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 1,809 | 2025-12-06 |
| Port Everglades, Florida | 1,125 | 2025-12-05 |
| Newark, New Jersey | 135 | 2025-11-01 |
| New York, New York | 130 | 2025-05-22 |
| Savannah, Georgia | 41 | 2024-11-16 |
| Jacksonville, Florida | 36 | 2025-07-14 |
| Port Manatee, Florida | 17 | 2019-11-28 |
| Tampa, Florida | 15 | 2023-09-20 |
| Oakland, California | 14 | 2022-09-26 |
| Los Angeles, California | 11 | 2024-08-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 330 | 2025-11-07 |
| Santo Tomas Guatemala | 239 | 2025-11-24 |
| Rio Haina Dominican Republic | 218 | 2025-03-26 |
| Point Lisas Trinidad | 214 | 2025-10-10 |
| Valencia Spain | 210 | 2025-10-31 |
| Santos Brazil | 166 | 2025-09-30 |
| Montevideo Uruguay | 134 | 2025-10-13 |
| Port Itapoa Brazil | 133 | 2025-06-13 |
| Freeport, Grand Bahama Island Bahamas | 107 | 2025-01-21 |
| Moin Costa Rica | 103 | 2025-11-19 |
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 33122 | 2025-11-08 | 202 |
| C.E.P. CUSTOMS BROKER, INC. | 2801 N.W. 74TH AVENUE #103 MIAMI FL UNITED STATES 33122 | 2025-08-29 | 34 |
| C.E.P. CUSTOMS BROKER, INC. | 2025-10-02 | 32 | |
| C.E.P. CUSTOMS BROKER, INC. | 2025-11-01 | 17 | |
| C.E.P. CUSTOMS BROKER, INC. | 2025-05-22 | 16 | |
| C.E.P. CUSTOMS BROKER, INC. | 2025-04-21 | 11 | |
| C.E.P. CUSTOMS BROKER, INC. | 2025-12-05 | 8 | |
| C.E.P. CUSTOMS BROKER, INC. | 2025-08-05 | 8 | |
| C.E.P. CUSTOMS BROKER, INC. | 2025-10-02 | 6 | |
| C.E.P. CUSTOMS BROKER, INC. | 2025-07-21 | 6 |
Below are the top 10 phone numbers on file for C.E.P. Customs Broker, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-05 | 245 | |
| 2025-11-24 | 1,181 | |
| 2025-11-08 | 77 | |
| 2025-10-13 | 99 | |
| 2025-07-19 | 53 | |
| 2025-04-07 | 1 | |
| 2025-03-31 | 1 | |
| 2025-03-24 | 2 | |
| 2025-02-01 | 36 | |
| 2024-09-06 | 32 |
Below are the top 10 email addresses on file for C.E.P. Customs Broker, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-05 | 16 | |
| 2025-10-13 | 90 | |
| 2025-10-08 | 26 | |
| 2025-07-21 | 6 | |
| 2025-07-04 | 1 | |
| 2024-04-27 | 1 | |
| 2023-12-21 | 3 | |
| 2023-12-07 | 20 | |
| 2023-11-18 | 1 | |
| 2022-05-17 | 2 |