CESAR IGLESIAS S A

AV INDEPENDENCIA #2403 EL PORTAL STO DOMINGO, REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 1,969 bills of lading on file for Cesar Iglesias S A between November 30th, 2012 and November 26th, 2025.

Of those 1,969 bills of lading, 9 were within the past 30 days and 39 were within the past 90 days.

Total Records1,969
Shipper Records1,471
Consignee Records500
Notify Party Records401
First Shipment on FileNov 30th, 2012
Most Recent Shipment on FileNov 26th, 2025
Records in Last 30 Days9
Records in Last 90 Days39
Records in the Past Year178

Bills of Lading by Month for Cesar Iglesias S A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Cesar Iglesias S A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Cesar Iglesias S A 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
GLOBAL TRADE BRIDGE CORPNov 20254,807425
DECASSERES FARM LIMITEDNov 20251,110142
LUIS GARRATON LLCNov 2025559109
ABSORMEX CMPC TISSUE S.A. DE C.V.Nov 20251,64865
CLARIANT CORPORATIONNov 202517,50618
CEPSA QUIMICA, S.A.Jul 202569516
CLARIANT MEXICO SA DE CVNov 20255,46014
CASTILLO DISTRIBUTOR INCNov 20255369
BEST DEALNov 20257378
SUPLIDORA SURIEL SRLNov 20255295
FOSCOTE TRADING AND INVESTMENTS LTDAug 2025435
Aug 202594
SKYSTEP TRADING LTDJun 20244304
QUISKEYA FOODSNov 20251414
INDUSTRADE PULP & PAPER INC.Oct 20251954
RELIANCE INDUSTRIES LIMITEDNov 202515,3193
OCTAL, INC.Nov 20259,3363
COMPA IA MINERA RIO TIRON, S.A.U.Oct 2022793
MANUCHAR NVNov 20258032
JENNY NOJan 2025312,5912

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Cesar Iglesias S A.

Company Name Recent Shipment Total Records Past 90 Days
CERWIN VEGA INCNov 20251102
CES COLUMBUS SOUTH LLCOct 2025732
CES CORPORATIONNov 2025802
CESASep 20253832
CESAR AGUSTO GONZALEZ PAZNov 20252243
CESAR ARREDAMENTI SPANov 202581212
CESAR AUGUSTO GONZALEZ PAZAug 20222810
CESAR CRUZ BETANCOURTNov 20251605
CESAR HERNANDEZJan 2025860
CESAR IGLESIAS C.POR A.Apr 20252600
CESARFER, S.A. DE C.V.Nov 20251,1595
CESCON ITALO STORIA E VINI SRLOct 20251883
CESIA AVILA GONZALEZApr 2025920
CESPED S.P.A.Mar 20201,5180
CESU ALUS ASNov 20251884
CESUR AMBALAJ SAN. VE TIC. A.S.Nov 20254438
CESUR USA LLCNov 20254166
CET GROUP USA INC.Oct 20252692
CET TECHNOLOGYNov 20251,1067
CET TECHNOLOGY LLCNov 20253669

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
2025-12-02ZIMUDOM9007124127WSimple BOL FROBZIMU9406922PACIFIC TRADER2025-11-29SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC1,722 PKG18,681 LBPier to PierCESAR IGLESIAS, S.ADECASSERES FARM LIMITEDDECASSERES FARM LIMITEDTOILET PAPER
2025-11-27SMLU8807816A00004Regular BillSMLU9981752SEABOARD VIKING2025-11-26NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC1,326 PKG30,103 LCESAR IGLESIAS S AGLOBAL TRADE BRIDGE CORPRELIABLE CUSTOMHOUSE BROKER CORPPACKAGES CONT. SOAP, DETERGERNT, TOILET PAPER
2025-11-21SMLU8807815A00058Regular BillSMLU9970947SEABOARD GLOBE2025-11-20NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC1,524 PKG33,369 LCESAR IGLESIAS S AGLOBAL TRADE BRIDGE CORPRELIABLE CUSTOMHOUSE BROKER CORPPACKAGES CONT. SOAP, DETERGERNT, TOILET PAPER
2025-11-18PYRRPYRR2540238K1208Regular BillPYRR8916607KYDON2025-11-17SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC992 PKG5,142 KGCESAR IGLESIAS, S.A.S.LUIS GARRATONTOILET PAPER

Sample Bill of Lading

Relevant Dates

Run Date2025-12-04
Estimated Arrival Date2025-12-03
Actual Arrival Date2025-12-03
Trade Update Date2025-11-25

Bill of Lading Overview

Master BOL #SMLU8829681A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00062
IMO #9347267
Vessel NameSEABOARD EXPLORER
Vessel CountryLR
Place of ReceiptRIO HAINA, D.R.
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight37673 L
Weight in KG17,088 KG
Quantity1901 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCNU6420500
Commodity Description PACKAGES CONT.SOAP AND TOILET PAPER,

Shipper

Shipper NameCESAR IGLESIAS S A
Address Line 1AV INDEPENDENCIA #2403 EL PORTAL
Address Line 2STO DOMINGO, REPUBLICA DOMINICANA
Address Line 3DOM

Consignee

Consignee NameGLOBAL TRADE BRIDGE CORP
Address Line 130 WALL ST
Address Line 2FL 8
Address Line 3NEW YORK
Address Line 4NY 10005-2201 USA

Notify Party

Notify Party NameRELIABLE CUSTOMHOUSE BROKER CORP
Address Line 170 NEW CANAAN AVE 2ND FLOOR STE 3
Address Line 2NORWALK
Address Line 3CT 06850 USA

#1 -- Container TCNU6420500

Container NumberTCNU6420500
Seal Number 1G3985365
Seal Number 1G3985365
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1PACKAGES CONT.SOAP AND TOILET PAPER,
Marks and Numbers 1SVC 202502049 NO MARKS

Map of Activity by Port

CESAR IGLESIAS S A Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York8822025-11-27
San Juan, Puerto Rico5502025-11-18
Houston, Texas2492025-07-10
Port Everglades, Florida902025-10-31
Newark, New Jersey852025-11-17
West Palm Beach, Florida432025-10-01
Miami, Florida392024-12-24
Charleston, South Carolina72021-12-23
Philadelphia, Pennsylvania52025-09-18
Seattle, Washington42015-03-30

CESAR IGLESIAS S A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic1,0872025-11-27
Santo Domingo Dominican Republic3102025-11-18
Tampico Mexico1822025-07-10
Veracruz Mexico972025-09-11
Caucedo Dominican Republic682023-02-20
Freeport, Grand Bahama Island Bahamas542024-09-24
Saint John, NB Canada482025-09-18
Algeciras Spain322025-11-17
Durban South Africa152015-08-06
Bremerhaven Germany102024-06-27

CESAR IGLESIAS S A Address and Name Permutations

Below are the top 10 company names and addresses for Cesar Iglesias S A 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
CESAR IGLESIAS S AAV INDEPENDENCIA #2403 EL PORTAL STO DOMINGO, REPUBLICA DOMINICANA DOM2025-11-27705
CESAR IGLESIAS S AAVE INDEPENDENCIA #2403 STO DOMINGO, REPUBLICA DOMINICANA DOM2018-08-02192
CESAR IGLESIAS, C X A.2020-11-12147
CESAR IGLESIAS, S.A.S.2025-11-18125
CESAR IGLESIAS S.A.2024-09-2454
CESAR IGLESIAS C. POR A.2018-06-0652
CESAR IGLESIAS, S.A2025-11-0448
CESAR IGLESIAS, C. POR A.2023-02-2034
CESAR IGLESIAS, S.A.2025-09-1133
CESAR IGLESIAS, S A2017-07-2626

CESAR IGLESIAS S A Phone Numbers

Below are the top 10 phone numbers on file for Cesar Iglesias S A.

Phone Number Last Appeared Records
2025-11-1762
2025-01-03123
2019-02-111
2018-04-282
2018-04-282
2018-03-281
2017-07-261
2015-04-211
2015-02-181
2013-01-071

CESAR IGLESIAS S A Email Addresses

Below are the top 2 email addresses on file for Cesar Iglesias S A.

Email Address Last Appeared Records
2014-09-292
2014-04-214