DUWEST CARIBBEAN, S.R.L.

AV. 1ERA, ZONA FRANCA DE NIGUA NAVE 12 A, SECCION EL TABLAZO SAN CRISTOBAL DO

Summary Information

There are a total of 140 bills of lading on file for Duwest Caribbean, S.R.L. between March 19th, 2019 and April 24th, 2024.

Of those 140 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records140
Shipper Records202
Consignee Records3
Notify Party Records3
First Shipment on FileMar 19th, 2019
Most Recent Shipment on FileApr 24th, 2024
Records in Last 30 Days2
Records in Last 90 Days6
Records in the Past Year21

Bills of Lading by Month for Duwest Caribbean, S.R.L.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Duwest Caribbean, S.R.L., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Duwest Caribbean, S.R.L. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
FANTASTIC GARDENSApr 20241813
THE FORT GARDEN CENTERApr 20241611
COREAS HAZELLS INCMar 202411210
MASSY DISTRIBUTION A DIVISION OF MA SSY DISTRIBUTION (GUYANA) INCFeb 2024258
Apr 202498
RENWICK,THOMPSON COMPANY LTDMay 2024926
Jun 202366
Oct 202366
C-RED AGRICULTURAL SERVICES C OApr 2024366
Jun 202055
May 202055
COREAS DISTRIBUTION LTDApr 20242145
SYNGENTA AGRO S.A DE C.VMay 20245593
Apr 202443
Apr 202483
MASSY DISTRIBUTION BARBADOS LTDMay 20248813
MANRIQUE CAPRILES & SONS (ARUBA) NVNov 2023193
Sep 202033
DANIEL SERRANO ZAPATAMay 2024413
CENTRAL MARKETING INC.May 20243763

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Duwest Caribbean, S.R.L.

Company Name Recent Shipment Total Records Past 90 Days
DUTY FREE HOLDINGMay 202410813
DUTY FREE MEXICO FLETES MEXICOAug 20231640
DUTY FREE RETAIL GROUP LLCMay 20241797
DUVALLI USA, INCMay 202415311
DUVAV TRADING LLCMay 202431526
DUVEL MOORGAT USAFeb 20233740
DUVEL MOORTGAT NVFeb 20244301
DUVET ALLIED INCApr 20241109
DUVIN TRADE INCMay 202460647
DUWENPINGNov 20201680
DUX INTERIORS INCMay 20242935
DUXTON VITICULTURE PTY LTDApr 20241275
DUY ANH FOODS IMPORT EXPORT CO.,LTDMay 20241656
DUY DUC COMPANY LIMITEDOct 20231070
DUY TAN LONG AN CO LTDMay 202420318
DUYNIE INGREDIENTSMay 202437213
DUYTAN PLASTICS CORP.May 20241,13662
DV INTERNATIONAL INCJan 20241100
DV STOLBA, LCHBApr 20242124
DV8, LLCMay 202432915

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 Shipper Consignee Notify Party Commodity
2024-04-25PYRRPYRR2412180CF089In-bond AutomatedPYRRCARIBBEAN FORCE2024-04-24SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC24 PKG832 KGDUWEST CARIBBEAN S.R.L.THE FORT GARDEN CENTER LTDFIBERBOARD,CORROSIVE LIQUID, PLASTICS BOTTLES
2024-04-25AMLU2010081990261NRegular BillAMLU9142667BABUN EXPRESS2024-04-24MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC1 PCS10,933 LBDUWEST CARIBBEAN SRLCONSTANT B.V.OPTIMAL CUSTOMS BROKERSINSECTICDES, PARCIAL
2024-04-02AMLU2010081740849NRegular BillAMLU8914142SARA EXPRESS2024-04-01MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC1 PCS28,296 LBDUWEST CARIBBEAN SRLFRAMER ASOCIATIONFRANK LEO S.A.INSECTICDES, FERTILIZER, RATICIDE HERBICIDE PARCIAL
2024-04-02AMLU2010081739849NRegular BillAMLU8914142SARA EXPRESS2024-04-01MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC2 PCS12,696 LBDUWEST CARIBBEAN SRLFANTASTIC GARDENSFRANK LEO S.A.HERBICIDA PARCIAL

Sample Bill of Lading

Relevant Dates

Run Date2024-04-02
Estimated Arrival Date2024-03-31
Actual Arrival Date2024-04-01
Trade Update Date2024-03-26

Bill of Lading Overview

Master BOL #AMLU2010081740
House BOL #
Manifest Number014041
Bill TypeRegular Bill
Carrier CodeAMLU
Voyage #849N
IMO #
Vessel NameSARA EXPRESS
Vessel CountryAG
Place of ReceiptSANTO DOMINGO, RD
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight28296 LB
Weight in KG12,835 KG
Quantity1 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container AMLU4054410
Commodity Description INSECTICDES, FERTILIZER, RATICIDE HERBICIDE PARCIAL

Shipper

Shipper NameDUWEST CARIBBEAN SRL
Address Line 1AVE. 1ERA ZONA FRANCA DE NIGUA
Address Line 2NAVE 12 A SECCION EL TABLAZO
Address Line 3SAN CRISTOBAL
CitySANTO DOMINGO
Country CodeDO

Consignee

Consignee NameFRAMER ASOCIATION
Address Line 1PO BOX 59 WEST INDIES
CityPLYMOUTH
Zip CodeMONSERRAT
Country CodeUS

Notify Party

Notify Party NameFRANK LEO S.A.
Address Line 1CALLE FRANK FELIX MIRANDA 41
Address Line 2ENSANCHE NACO
Address Line 3RNC101-557-567 / 809-544-0888
CitySANTO DOMINGO
Zip Code10700
Country CodeDO

#1 -- Container AMLU4054410

Container NumberAMLU4054410
Seal Number 1164888
Seal Number 1164888
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1INSECTICDES, FERTILIZER, RATICIDE HERBICIDE PARCIAL
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
001UN19933-07U023CEFLAMMABLE LIQUID, N.O.S. N/A

Hazmat Classification

Seq. No. Classification
001FLAMMABLE LIQUID, N.O.S.

Map of Activity by Port

DUWEST CARIBBEAN, S.R.L. Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida692023-01-12
Miami, Florida402024-04-25
San Juan, Puerto Rico282024-04-25
Houston, Texas32022-01-06

DUWEST CARIBBEAN, S.R.L. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic1182024-04-25
Santo Domingo Dominican Republic172024-04-25
Altamira Mexico32022-01-06
Freeport, Grand Bahama Island Bahamas22023-01-12

DUWEST CARIBBEAN, S.R.L. Address and Name Permutations

Below are the top 10 company names and addresses for Duwest Caribbean, S.R.L. 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
DUWEST CARIBBEAN, S.R.L.AV. 1ERA, ZONA FRANCA DE NIGUA NAVE 12 A, SECCION EL TABLAZO SAN CRISTOBAL DO2020-10-3065
DUWEST CARIBBEAN, S.R.L.AV. 1ERA, ZONA FRANCA DE NIGUA NAVE 12 A, SECCION EL TABLAZO SAN CRISTOBAL DO 787-230-173142020-10-3065
DUWEST CARIBBEAN SRL2023-09-1230
DUWEST CARIBBEAN S.R.L.2024-04-2513
DUWEST CARIBBEAN SRL2024-04-259
DUWEST CARIBBEAN SRL2021-04-142
DUWEST CARIBBEAN SRL2022-01-062
DUWEST CARIBBEAN SRL2023-12-282
DUWEST CARIBBEAN, SRL2023-01-122
DUWEST CARIBBEAN SRL2020-09-221

DUWEST CARIBBEAN, S.R.L. Phone Numbers

Below are the top 2 phone numbers on file for Duwest Caribbean, S.R.L.

Phone Number Last Appeared Records
2022-01-063
2019-11-013

DUWEST CARIBBEAN, S.R.L. Email Addresses

Below are the top 2 email addresses on file for Duwest Caribbean, S.R.L.

Email Address Last Appeared Records
2020-10-3065
2019-11-121