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DUWEST CARIBBEAN, S.R.L.

AVE. 1ERA ZONA FRANCA DE NIGUA NAVE 12 A SECCION EL TABLAZO SANTO DOMINGO DOMINICAN REPUBLIC

Summary Information

There are a total of 282 bills of lading on file for Duwest Caribbean, S.R.L. between May 4th, 2016 and November 18th, 2025.

Of those 282 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records282
Shipper Records379
Consignee Records12
Notify Party Records15
First Shipment on FileMay 4th, 2016
Most Recent Shipment on FileNov 18th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year14

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 records since October 21st, 2012. Associations are based on records since March 2021.

Company Name Recent Shipment Total Records Associations
THE FORT GARDEN CENTERNov 20252313
FANTASTIC GARMENTS LTD.Jan 202516110
CONSTANT B.V.Oct 2025198
KAIROS CHEMICAL SUPPLIERSOct 2025146
RENWICK,THOMPSON COMPANY LTDFeb 20262385
DANIEL SERRANO ZAPATAJan 2026675
COREAS HAZELLS INCNov 20253665
COREAS DISTRIBUTION LTDFeb 20263505
HARDWARE & LUMBER LTD.Mar 20262304
Oct 202544
SYNGENTA AGRO S.A DE C.VMar 20269623
Oct 202493
Nov 202233
TOPNOTCH TRADING CORPORATION LIMITEMar 20264642
Jan 202672
Dec 202121
Dec 2024101
MASSY DISTRIBUTION TRINIDAD A DIVJan 20262931
MASSY DISTRIBUTION BARBADOS LTDMar 20262,4211
Jul 202211

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 HOLDINGMar 202619820
DUTY FREE MEXICO FLETES MEXICOAug 20232070
DUTY FREE RETAIL GROUP LLCFeb 202628311
DUVALLI USA INCDec 20251991
DUVAV TRADING LLCOct 20253270
DUVEL MOORGAT USAFeb 20231,0260
DUVEL MOORTGAT NVSep 20251,1370
DUVET ALLIED INCMar 20261847
DUVIN TRADE INCMar 20261,216108
DUWENPINGNov 20201690
DUX FORWARDING CORPMar 20269014
DUX INTERIORS INCJan 20266823
DUXTON VITICULTURE PTY LTDMar 202621110
DUY ANH FOODS IMPORT EXPORT CO.,LTDFeb 20263406
DUY DUC COMPANY LIMITEDOct 20233540
DUY NGUYENDec 20241490
DUY TAN LONG AN CO LTDMar 202636212
DUY TAN PLASTIC RECYCLING CORPORATIFeb 20261194
DUYNIE INGREDIENTS B.V.Feb 202657611
DUYTAN PLASTICS CORP.Mar 20263,387142

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
2025-10-31AMLU2010088332328NRegular BillAMLU9142655SARA REGINA2025-10-30MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC1 PCS91,820 LBPier to PierDUWEST CARIBBEAN SRLKAIROS CHEMICAL SUPPLIERSOPTIMAL CUSTOMS BROKERS.(DIQUAT DIBROMIDE) REGLONE -HERBICIDE ( -CS CONTAINING PLASTICS BOTTLES OF LT) ( - CS CONTAINING PLASTICS BOTTLES OF LT) ACTARA ...
2025-10-31AMLU2010088331328NRegular BillAMLU9142655SARA REGINA2025-10-30MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC1 PCS128,205 LBContainer StationDUWEST CARIBBEAN SRLFRAMER ASOCIATIONOPTIMAL CUSTOMS BROKERS(PARAQUAT DICHLORIDE) GRAMOXONE - HERBICIDA ( - CONTAINING PLASTIC BOTTLES OF LT) GLYPHOSATE) TOUCHDOWN- HERBICIDE ( -CS CONTAIN...
2025-10-31AMLU2010088330328NRegular BillAMLU9142655SARA REGINA2025-10-30MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC2 PCS49,370 LBContainer StationDUWEST CARIBBEAN SRLCONSTANT B.V.OPTIMAL CUSTOMS BROKERSACTELLIC INSECTICIDE GRAMOXONE HERBICIDA KLERAT WAX BLOCKS PARCIAL IN TRANSIT TO USA FINAL DES:BONAIRE
2025-09-18TSCW180671790164In-bond AutomatedTSCW9819947TROPIC JEWEL2025-09-17WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS1 PCS1,041 KGPier to PierDUWEST CARIBBEAN SRLANGUILLA DEPARTMENT OF NATURAL RESOAGROQUIMICOS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-31
Estimated Arrival Date2025-10-27
Actual Arrival Date2025-10-30
Trade Update Date2025-10-21

Bill of Lading Overview

Master BOL #AMLU2010088333
House BOL #
Manifest Number015177
Bill TypeRegular Bill
Carrier CodeAMLU
Voyage #328N
IMO #
Vessel NameSARA REGINA
Vessel CountryHN
Place of ReceiptSANTO DOMINGO, RD
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight55019 LB
Weight in KG24,956 KG
Quantity1 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description (PARAQUATDICHLORIDE) GRAMOXONE - HERBICIDA ( CS CONTAINING PLASTIC BOTTLES OF LT) PARCIAL IN TRANSIT TO USA FINAL DES:BAHAMAS

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 NameTOP-NOCH TRADING LTD
Address Line 1510 WAST STREET SOUTH N/A
Address Line 2NASSAU
CityNEW PROVIDENCE
Zip CodeBAHAMAS
Country CodeUS

Notify Party

Notify Party NameOPTIMAL CUSTOMS BROKERS.
Address Line 11000 BRICKELL AVE, STE 715
CityMIAMI
State ProvinceFL
Zip Code33131

#1 -- Container NC

Container NumberNC
Seal Number 1NA
Seal Number 1NA
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 1(PARAQUATDICHLORIDE) GRAMOXONE - HERBICIDA ( CS CONTAINING PLASTIC BOTTLES OF LT) PARCIAL IN TRANSIT TO USA FINAL DES:BAHAMAS
Marks and Numbers 1T NO MARKS NO MARKS NO 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
001UN29228-15U000CORROSIVE LIQUID, TOXIC, N/A

Hazmat Classification

Seq. No. Classification
001CORROSIVE LIQUID, TOXIC,

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1362023-01-12
San Juan, Puerto Rico762025-11-19
Miami, Florida562025-10-31
West Palm Beach, Florida102025-09-18
Houston, Texas42022-01-06

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

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic2232025-10-31
Santo Domingo Dominican Republic292025-11-19
Freeport, Grand Bahama Island Bahamas92023-01-12
Christiansted, St. Croix Virgin Islands82025-09-18
Tampico Mexico42022-01-06
Caucedo Dominican Republic42018-01-20
All Other Dominican Republic Ports32017-02-23
Cartagena Colombia12018-06-30
Charlotte Amalie, St. Thomas Virgin Islands12016-08-09

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 DO2020-10-30112
DUWEST CARIBBEAN, S.R.L.AV. 1ERA, ZONA FRANCA DE NIGUA NAVE 12 A, SECCION EL TABLAZO SAN CRISTOBAL DO 787-230-173142020-10-30109
DUWEST CARIBBEAN SRL2023-09-1230
DUWEST CARIBBEAN SRL2025-10-3123
DUWEST CARIBBEAN S.R.L.2025-11-1919
DUWEST CARIBBEAN, S.R.L.2017-10-1314
DUWEST CARIBBEAN SRL2021-04-1413
DUWEST CARIBBEAN SRL2017-05-2911
DUWEST CARIBBEAN, SRL2023-01-127
DUWEST CARIBBEAN SRL2025-09-184

DUWEST CARIBBEAN, S.R.L. Phone Numbers

Below are the top 4 phone numbers on file for Duwest Caribbean, S.R.L.

Phone Number Last Appeared Records
2022-01-063
2019-11-013
2019-02-2615
2017-10-1315

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
2020-10-30112
2019-11-121
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