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 Records | 1,969 |
|---|---|
| Shipper Records | 1,471 |
| Consignee Records | 500 |
| Notify Party Records | 401 |
| First Shipment on File | Nov 30th, 2012 |
| Most Recent Shipment on File | Nov 26th, 2025 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 39 |
| Records in the Past Year | 178 |
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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.
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 CORP | Nov 2025 | 4,807 | 425 |
| DECASSERES FARM LIMITED | Nov 2025 | 1,110 | 142 |
| LUIS GARRATON LLC | Nov 2025 | 559 | 109 |
| ABSORMEX CMPC TISSUE S.A. DE C.V. | Nov 2025 | 1,648 | 65 |
| CLARIANT CORPORATION | Nov 2025 | 17,506 | 18 |
| CEPSA QUIMICA, S.A. | Jul 2025 | 695 | 16 |
| CLARIANT MEXICO SA DE CV | Nov 2025 | 5,460 | 14 |
| CASTILLO DISTRIBUTOR INC | Nov 2025 | 536 | 9 |
| BEST DEAL | Nov 2025 | 737 | 8 |
| SUPLIDORA SURIEL SRL | Nov 2025 | 529 | 5 |
| FOSCOTE TRADING AND INVESTMENTS LTD | Aug 2025 | 43 | 5 |
| Aug 2025 | 9 | 4 | |
| SKYSTEP TRADING LTD | Jun 2024 | 430 | 4 |
| QUISKEYA FOODS | Nov 2025 | 141 | 4 |
| INDUSTRADE PULP & PAPER INC. | Oct 2025 | 195 | 4 |
| RELIANCE INDUSTRIES LIMITED | Nov 2025 | 15,319 | 3 |
| OCTAL, INC. | Nov 2025 | 9,336 | 3 |
| COMPA IA MINERA RIO TIRON, S.A.U. | Oct 2022 | 79 | 3 |
| MANUCHAR NV | Nov 2025 | 803 | 2 |
| JENNY NO | Jan 2025 | 312,591 | 2 |
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 INC | Nov 2025 | 110 | 2 |
| CES COLUMBUS SOUTH LLC | Oct 2025 | 73 | 2 |
| CES CORPORATION | Nov 2025 | 80 | 2 |
| CESA | Sep 2025 | 383 | 2 |
| CESAR AGUSTO GONZALEZ PAZ | Nov 2025 | 224 | 3 |
| CESAR ARREDAMENTI SPA | Nov 2025 | 812 | 12 |
| CESAR AUGUSTO GONZALEZ PAZ | Aug 2022 | 281 | 0 |
| CESAR CRUZ BETANCOURT | Nov 2025 | 160 | 5 |
| CESAR HERNANDEZ | Jan 2025 | 86 | 0 |
| CESAR IGLESIAS C.POR A. | Apr 2025 | 260 | 0 |
| CESARFER, S.A. DE C.V. | Nov 2025 | 1,159 | 5 |
| CESCON ITALO STORIA E VINI SRL | Oct 2025 | 188 | 3 |
| CESIA AVILA GONZALEZ | Apr 2025 | 92 | 0 |
| CESPED S.P.A. | Mar 2020 | 1,518 | 0 |
| CESU ALUS AS | Nov 2025 | 188 | 4 |
| CESUR AMBALAJ SAN. VE TIC. A.S. | Nov 2025 | 443 | 8 |
| CESUR USA LLC | Nov 2025 | 416 | 6 |
| CET GROUP USA INC. | Oct 2025 | 269 | 2 |
| CET TECHNOLOGY | Nov 2025 | 1,106 | 7 |
| CET TECHNOLOGY LLC | Nov 2025 | 366 | 9 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-02 | ZIMUDOM9007124 | 127W | Simple BOL FROB | ZIMU | 9406922 | PACIFIC TRADER | 2025-11-29 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 1,722 PKG | 18,681 LB | Pier to Pier | CESAR IGLESIAS, S.A | DECASSERES FARM LIMITED | DECASSERES FARM LIMITED | TOILET PAPER | |
| 2025-11-27 | SMLU8807816A | 00004 | Regular Bill | SMLU | 9981752 | SEABOARD VIKING | 2025-11-26 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 1,326 PKG | 30,103 L | CESAR IGLESIAS S A | GLOBAL TRADE BRIDGE CORP | RELIABLE CUSTOMHOUSE BROKER CORP | PACKAGES CONT. SOAP, DETERGERNT, TOILET PAPER | ||
| 2025-11-21 | SMLU8807815A | 00058 | Regular Bill | SMLU | 9970947 | SEABOARD GLOBE | 2025-11-20 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 1,524 PKG | 33,369 L | CESAR IGLESIAS S A | GLOBAL TRADE BRIDGE CORP | RELIABLE CUSTOMHOUSE BROKER CORP | PACKAGES CONT. SOAP, DETERGERNT, TOILET PAPER | ||
| 2025-11-18 | PYRRPYRR2540238 | K1208 | Regular Bill | PYRR | 8916607 | KYDON | 2025-11-17 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 992 PKG | 5,142 KG | CESAR IGLESIAS, S.A.S. | LUIS GARRATON | TOILET PAPER | |||
| Run Date | 2025-12-04 |
|---|---|
| Estimated Arrival Date | 2025-12-03 |
| Actual Arrival Date | 2025-12-03 |
| Trade Update Date | 2025-11-25 |
| Master BOL # | SMLU8829681A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00062 |
| IMO # | 9347267 |
| Vessel Name | SEABOARD EXPLORER |
| Vessel Country | LR |
| Place of Receipt | RIO HAINA, D.R. |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 37673 L |
| Weight in KG | 17,088 KG |
| Quantity | 1901 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCNU6420500 |
| Commodity Description |
PACKAGES CONT.SOAP AND TOILET PAPER, |
| Shipper Name | CESAR IGLESIAS S A |
|---|---|
| Address Line 1 | AV INDEPENDENCIA #2403 EL PORTAL |
| Address Line 2 | STO DOMINGO, REPUBLICA DOMINICANA |
| Address Line 3 | DOM |
| Consignee Name | GLOBAL TRADE BRIDGE CORP |
|---|---|
| Address Line 1 | 30 WALL ST |
| Address Line 2 | FL 8 |
| Address Line 3 | NEW YORK |
| Address Line 4 | NY 10005-2201 USA |
| Notify Party Name | RELIABLE CUSTOMHOUSE BROKER CORP |
|---|---|
| Address Line 1 | 70 NEW CANAAN AVE 2ND FLOOR STE 3 |
| Address Line 2 | NORWALK |
| Address Line 3 | CT 06850 USA |
| Container Number | TCNU6420500 |
|---|---|
| Seal Number 1 | G3985365 |
| Seal Number 1 | G3985365 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | PACKAGES CONT.SOAP AND TOILET PAPER, |
| Marks and Numbers 1 | SVC 202502049 NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 882 | 2025-11-27 |
| San Juan, Puerto Rico | 550 | 2025-11-18 |
| Houston, Texas | 249 | 2025-07-10 |
| Port Everglades, Florida | 90 | 2025-10-31 |
| Newark, New Jersey | 85 | 2025-11-17 |
| West Palm Beach, Florida | 43 | 2025-10-01 |
| Miami, Florida | 39 | 2024-12-24 |
| Charleston, South Carolina | 7 | 2021-12-23 |
| Philadelphia, Pennsylvania | 5 | 2025-09-18 |
| Seattle, Washington | 4 | 2015-03-30 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 1,087 | 2025-11-27 |
| Santo Domingo Dominican Republic | 310 | 2025-11-18 |
| Tampico Mexico | 182 | 2025-07-10 |
| Veracruz Mexico | 97 | 2025-09-11 |
| Caucedo Dominican Republic | 68 | 2023-02-20 |
| Freeport, Grand Bahama Island Bahamas | 54 | 2024-09-24 |
| Saint John, NB Canada | 48 | 2025-09-18 |
| Algeciras Spain | 32 | 2025-11-17 |
| Durban South Africa | 15 | 2015-08-06 |
| Bremerhaven Germany | 10 | 2024-06-27 |
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 A | AV INDEPENDENCIA #2403 EL PORTAL STO DOMINGO, REPUBLICA DOMINICANA DOM | 2025-11-27 | 705 |
| CESAR IGLESIAS S A | AVE INDEPENDENCIA #2403 STO DOMINGO, REPUBLICA DOMINICANA DOM | 2018-08-02 | 192 |
| CESAR IGLESIAS, C X A. | 2020-11-12 | 147 | |
| CESAR IGLESIAS, S.A.S. | 2025-11-18 | 125 | |
| CESAR IGLESIAS S.A. | 2024-09-24 | 54 | |
| CESAR IGLESIAS C. POR A. | 2018-06-06 | 52 | |
| CESAR IGLESIAS, S.A | 2025-11-04 | 48 | |
| CESAR IGLESIAS, C. POR A. | 2023-02-20 | 34 | |
| CESAR IGLESIAS, S.A. | 2025-09-11 | 33 | |
| CESAR IGLESIAS, S A | 2017-07-26 | 26 |
Below are the top 10 phone numbers on file for Cesar Iglesias S A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-17 | 62 | |
| 2025-01-03 | 123 | |
| 2019-02-11 | 1 | |
| 2018-04-28 | 2 | |
| 2018-04-28 | 2 | |
| 2018-03-28 | 1 | |
| 2017-07-26 | 1 | |
| 2015-04-21 | 1 | |
| 2015-02-18 | 1 | |
| 2013-01-07 | 1 |
Below are the top 2 email addresses on file for Cesar Iglesias S A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2014-09-29 | 2 | |
| 2014-04-21 | 4 |