There are a total of 2,051 bills of lading on file for Cesar Iglesias S A between November 30th, 2012 and July 10th, 2026.
Of those 2,051 bills of lading, 16 were within the past 30 days and 31 were within the past 90 days.
| Total Records | 2,051 |
|---|---|
| Shipper Records | 1,546 |
| Consignee Records | 509 |
| Notify Party Records | 408 |
| First Shipment on File | Nov 30th, 2012 |
| Most Recent Shipment on File | Jul 10th, 2026 |
| Records in Last 30 Days | 16 |
| Records in Last 90 Days | 31 |
| Records in the Past Year | 151 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GLOBAL TRADE BRIDGE CORP | Jul 2026 | 5,275 | 435 |
| DECASSERES FARM LIMITED | Jul 2026 | 1,227 | 145 |
| LUIS GARRATON LLC | Jul 2026 | 592 | 103 |
| ABSORMEX CMPC TISSUE S.A. DE C.V. | Jun 2026 | 1,703 | 47 |
| CLARIANT CORPORATION | Jul 2026 | 17,806 | 18 |
| CEPSA QUIMICA, S.A. | Mar 2026 | 696 | 16 |
| SUPLIDORA SURIEL SRL | Jun 2026 | 570 | 6 |
| CASTILLO DISTRIBUTOR INC | Jul 2026 | 555 | 6 |
| BEST DEAL | Jul 2026 | 767 | 5 |
| INDUSTRADE PULP & PAPER INC. | Jun 2026 | 203 | 4 |
| May 2026 | 10 | 3 | |
| SKYSTEP TRADING LTD | Jun 2024 | 430 | 3 |
| RELIANCE INDUSTRIES LIMITED | Jul 2026 | 15,749 | 3 |
| MOEVE CHEMICALS SAU | Jul 2026 | 40 | 3 |
| CHASE DISTRIBUTORS LTD | Jul 2026 | 512 | 3 |
| OCTAL, INC. | Jul 2026 | 9,385 | 2 |
| MANUCHAR PULP & PAPER NV | May 2026 | 64 | 2 |
| MANUCHAR NV | May 2026 | 836 | 2 |
| Apr 2022 | 6 | 2 | |
| FOSCOTE TRADING AND INVESTMENTS LTD | Aug 2025 | 43 | 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 | Jul 2026 | 121 | 4 |
| CES COLUMBUS SOUTH LLC | Jul 2026 | 85 | 4 |
| CES CORPORATION | Jul 2026 | 83 | 1 |
| CESA | Jun 2026 | 391 | 2 |
| CESAR AGUSTO GONZALEZ PAZ | Jul 2026 | 234 | 6 |
| CESAR ARREDAMENTI | Jul 2026 | 855 | 21 |
| CESAR AUGUSTO GONZALEZ PAZ | Aug 2022 | 281 | 0 |
| CESAR CRUZ BETANCOURT | May 2026 | 165 | 2 |
| CESAR HERNANDEZ | Jan 2025 | 86 | 0 |
| CESAR IGLESIAS C.POR A. | Jul 2026 | 297 | 20 |
| CESARFER, S.A. DE C.V. | Jun 2026 | 1,184 | 10 |
| CESARIN SPA | Jun 2026 | 153 | 2 |
| CESCON ITALO STORIA E VINI SRL | Jul 2026 | 192 | 2 |
| CESIA AVILA GONZALEZ | Jul 2026 | 93 | 1 |
| CESNOS LOGISTIKA UAB | Jul 2026 | 84 | 18 |
| CESPED S.P.A. | Mar 2020 | 1,518 | 0 |
| CESTOIL CHEMICAL INC. | Jul 2026 | 69 | 15 |
| CESU ALUS AS | Jul 2026 | 197 | 6 |
| CESUR AMBALAJ SAN. VE TIC. A.S. | Jun 2026 | 462 | 7 |
| CESUR USA LLC | Jun 2026 | 439 | 10 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-10 | KOSLRIHPEV14369 | 004N | Regular Bill | KOSL | 9403451 | SAFESEA JANAKI | 2026-07-09 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 2,535 PCS | 41,654 LB | CESAR IGLESIAS S.A. | GLOBAL TRADE BRIDGE | RELIABLE CUSTOMS HOUSE BROKERS | SOAP, LIQUID SOAP AND TOILET PAPER | ||
| 2026-07-10 | SMLU9126331A | 00010 | Regular Bill | SMLU | 9981764 | SEABOARD VENTURE | 2026-07-08 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 10,715 PKG | 42,831 L | CESAR IGLESIAS S A | GLOBAL TRADE BRIDGE CORP | RELIABLE CUSTOMHOUSE BROKER CORP | PACKAGES CONT. SOAP AND TOILET PAPER PACKAGES CONT. LIQUID SOAP (SAMPLES) PACKAGES CONT. DETERGENT (SAMPLES) PACKAGES CONT.TOWEL... | ||
| 2026-07-09 | SMLU9092369A | 00010 | Regular Bill | SMLU | 9981764 | SEABOARD VENTURE | 2026-07-08 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 1,927 PCS | 34,605 L | CESAR IGLESIAS S A | GLOBAL TRADE BRIDGE CORP | RELIABLE CUSTOMHOUSE BROKER CORP | PACKAGES CONT. SOAP AND TOILET PAPER PACKAGES CONT. DISPLAYS | ||
| 2026-07-09 | SMLU9092368A | 00010 | Regular Bill | SMLU | 9981764 | SEABOARD VENTURE | 2026-07-08 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 2,397 PKG | 39,874 L | CESAR IGLESIAS S A | GLOBAL TRADE BRIDGE CORP | RELIABLE CUSTOMHOUSE BROKER CORP | PACKAGES CONT.SOAP AND TOILET PAPER, | ||
| Run Date | 2026-07-11 |
|---|---|
| Estimated Arrival Date | 2026-07-10 |
| Actual Arrival Date | 2026-07-10 |
| Trade Update Date | 2026-07-06 |
| Master BOL # | TSCW18827322 |
|---|---|
| House BOL # | |
| Manifest Number | 596883 |
| Bill Type | Simple BOL FROB |
| Carrier Code | TSCW |
| Voyage # | 0033 |
| IMO # | 9491599 |
| Vessel Name | MEDKON GEM |
| Vessel Country | PA |
| Place of Receipt | 24722 |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | CHRISTIANSTED, VIRGIN ISLANDS (5104) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 4310 KG |
| Weight in KG | 4,310 KG |
| Quantity | 1200 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU8425626 |
| Commodity Description |
OR PACKS OF TOILET PAPAER |
| Shipper Name | CESAR IGLESIAS SA |
|---|---|
| Address Line 1 | AVENIDA INDEPENDENCIA NO. 2403 |
| Address Line 2 | KM 6 HALF CARRETERA SANCHEZ |
| City | SANTO DOMMINGO |
| Country Code | DO |
| Consignee Name | CHASE DISTRIBUTORS LTD |
|---|---|
| Address Line 1 | FACTORY ROAD |
| City | ST JOHN |
| Country Code | AG |
| Container Number | BSIU8425626 |
|---|---|
| Seal Number 1 | 1250578 |
| Seal Number 1 | 1250578 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | OR PACKS OF TOILET PAPAER |
| Marks and Numbers 1 | BSIU8425626 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 930 | 2026-07-10 |
| San Juan, Puerto Rico | 572 | 2026-07-07 |
| Houston, Texas | 251 | 2026-05-19 |
| Port Everglades, Florida | 94 | 2026-07-10 |
| Newark, New Jersey | 88 | 2026-06-13 |
| 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 | 1,148 | 2026-07-10 |
| Santo Domingo Dominican Republic | 320 | 2026-07-07 |
| Tampico Mexico | 184 | 2026-05-19 |
| Veracruz Mexico | 98 | 2026-05-07 |
| Caucedo Dominican Republic | 71 | 2026-07-11 |
| Freeport, Grand Bahama Island Bahamas | 55 | 2026-05-28 |
| Saint John, NB Canada | 49 | 2026-05-19 |
| Algeciras Spain | 34 | 2026-06-13 |
| 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 | 2026-07-02 | 744 |
| CESAR IGLESIAS S A | AV INDEPENDENCIA #2403 EL PORTAL STO DOMINGO, REPUBLICA DOMINICANA DOMINICAN REPUBLIC | 2026-07-10 | 7 |
| CESAR IGLESIAS S A | 2026-01-08 | 1 | |
| CESAR IGLESIAS S A | 2018-08-02 | 192 | |
| CESAR IGLESIAS, C X A. | 2020-11-12 | 147 | |
| CESAR IGLESIAS, S.A.S. | 2026-07-07 | 135 | |
| CESAR IGLESIAS, S.A | 2026-01-05 | 58 | |
| CESAR IGLESIAS S.A. | 2026-05-28 | 55 | |
| CESAR IGLESIAS C. POR A. | 2018-06-06 | 52 | |
| CESAR IGLESIAS, C. POR A. | 2023-02-20 | 34 |
Below are the top 10 phone numbers on file for Cesar Iglesias S A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-13 | 64 | |
| 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 |