CESAR IGLESIAS S A

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

Summary Information

There are a total of 2,006 bills of lading on file for Cesar Iglesias S A between November 30th, 2012 and February 18th, 2026.

Of those 2,006 bills of lading, 10 were within the past 30 days and 38 were within the past 90 days.

Total Records2,006
Shipper Records1,506
Consignee Records503
Notify Party Records404
First Shipment on FileNov 30th, 2012
Most Recent Shipment on FileFeb 18th, 2026
Records in Last 30 Days10
Records in Last 90 Days38
Records in the Past Year170

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 February 2021.

Company Name Recent Shipment Total Records Associations
GLOBAL TRADE BRIDGE CORPFeb 20264,982430
DECASSERES FARM LIMITEDFeb 20261,136151
LUIS GARRATON LLCFeb 2026571108
ABSORMEX CMPC TISSUE S.A. DE C.V.Feb 20261,66759
CLARIANT CORPORATIONFeb 202617,58418
CEPSA QUIMICA, S.A.Jul 202569516
CLARIANT MEXICO SA DE CVFeb 20265,50211
CASTILLO DISTRIBUTOR INCFeb 20265439
BEST DEALFeb 20267477
SUPLIDORA SURIEL SRLFeb 20265425
FOSCOTE TRADING AND INVESTMENTS LTDAug 2025435
INDUSTRADE PULP & PAPER INC.Dec 20251974
Aug 202593
SKYSTEP TRADING LTDJun 20244303
RELIANCE INDUSTRIES LIMITEDFeb 202615,5493
OCTAL, INC.Feb 20269,3433
COMPA IA MINERA RIO TIRON, S.A.U.Oct 2022793
Oct 202592
MANUCHAR PULP & PAPER NVDec 2025622
MANUCHAR NVJan 20268332

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 INCFeb 20261144
CES COLUMBUS SOUTH LLCFeb 2026763
CES CORPORATIONDec 2025823
CESAJan 20263863
CESAR AGUSTO GONZALEZ PAZJan 20262273
CESAR ARREDAMENTI SPAFeb 20268208
CESAR AUGUSTO GONZALEZ PAZAug 20222810
CESAR CRUZ BETANCOURTJan 20261623
CESAR HERNANDEZJan 2025860
CESAR IGLESIAS C.POR A.Jan 20262622
CESARFER, S.A. DE C.V.Feb 20261,16910
CESCON ITALO STORIA E VINI SRLFeb 20261891
CESIA AVILA GONZALEZApr 2025920
CESNOS LOGISTIKA UABJan 2026614
CESPED S.P.A.Mar 20201,5180
CESU ALUS ASDec 20251903
CESUR AMBALAJ SAN. VE TIC. A.S.Feb 20264485
CESUR USA LLCFeb 20264248
CET GROUP USA INC.Feb 20262723
CET TECHNOLOGYFeb 20261,12014

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
2026-02-12CMDUMXO0782382CMDUMXO07834030BRF4House FROBCMDU9396634ERASMUS HOPE2026-02-10SAN JUAN, PUERTO RICOTAMPICO MEXICO5 PKG7,509 KGPier to PierEQUIPOS DE PROCESO MEXICANOS SA DE CVCESAR IGLESIAS, S.A.CESAR IGLESIAS, S.A.------------ TCLU DESCRIPTION--------- PLANTA PARA REFINACI N DE ACEITE VEGETAL EN PARTES. -------------GENERIC DESCRIPTION-----...
2026-02-11KOSLRIHPEV13900030NRegular BillKOSL9395070WARNOW DOLPHIN2026-02-10PORT EVERGLADES, FLORIDARIO HAINA DOMINICAN REPUBLIC2,462 PCS43,277 LBCESAR IGLESIAS S.A.GLOBAL TRADE BRIDGERELIABLE CUSTOMS HOUSE BROKERSSOAP, LIQUID SOAP AND TOILET PAPER
2026-02-05SMLU8919662A00065Regular BillSMLU9347267SEABOARD EXPLORER2026-02-04NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC2,448 PKG45,176 LCESAR IGLESIAS S AGLOBAL TRADE BRIDGE CORPRELIABLE CUSTOMHOUSE BROKER CORPPACKAGES CONT. SOAP AND TOILET PAPER
2026-02-05SMLU8919661A00065Regular BillSMLU9347267SEABOARD EXPLORER2026-02-04NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC2,508 PKG43,608 LCESAR IGLESIAS S AGLOBAL TRADE BRIDGE CORPRELIABLE CUSTOMHOUSE BROKER CORPPACKAGES CONT. SOAP AND TOILET PAPER

Sample Bill of Lading

Relevant Dates

Run Date2026-02-12
Estimated Arrival Date2026-02-11
Actual Arrival Date2026-02-11
Trade Update Date2026-02-03

Bill of Lading Overview

Master BOL #SMLU8921293A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00003
IMO #9981764
Vessel NameSEABOARD VENTURE
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
Weight54283 L
Weight in KG24,622 KG
Quantity3140 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU4603150
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 SMLU4603150

Container NumberSMLU4603150
Seal Number 1G3930749
Seal Number 1G3930749
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 York9012026-02-19
San Juan, Puerto Rico5652026-02-12
Houston, Texas2492025-07-10
Port Everglades, Florida922026-02-11
Newark, New Jersey862026-01-03
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 Republic1,1192026-02-19
Santo Domingo Dominican Republic3132026-01-28
Tampico Mexico1832026-02-12
Veracruz Mexico972025-09-11
Caucedo Dominican Republic682023-02-20
Freeport, Grand Bahama Island Bahamas542024-09-24
Saint John, NB Canada482025-09-18
Algeciras Spain332026-01-03
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 DOM2026-02-19724
CESAR IGLESIAS S AAVENIDA INDEPENDENCIA NO 2403 SANTO DOMINGO SANTO DOMINGO 10014 DO2026-01-081
CESAR IGLESIAS S A2018-08-02192
CESAR IGLESIAS, C X A.2020-11-12147
CESAR IGLESIAS, S.A.S.2026-01-28128
CESAR IGLESIAS, S.A2026-01-0558
CESAR IGLESIAS S.A.2024-09-2454
CESAR IGLESIAS C. POR A.2018-06-0652
CESAR IGLESIAS, C. POR A.2023-02-2034
CESAR IGLESIAS, S.A.2025-09-1133

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
2026-01-0363
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