There are a total of 286 bills of lading on file for Duwest Caribbean, S.R.L. between May 4th, 2016 and March 20th, 2026.
Of those 286 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 286 |
|---|---|
| Shipper Records | 383 |
| Consignee Records | 12 |
| Notify Party Records | 15 |
| First Shipment on File | May 4th, 2016 |
| Most Recent Shipment on File | Mar 20th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 13 |
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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.
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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THE FORT GARDEN CENTER | Nov 2025 | 23 | 13 |
| FANTASTIC GARMENTS LTD. | Jan 2025 | 161 | 10 |
| CONSTANT B.V. | Oct 2025 | 19 | 8 |
| KAIROS CHEMICAL SUPPLIERS | Oct 2025 | 14 | 6 |
| RENWICK,THOMPSON COMPANY LTD | Apr 2026 | 242 | 5 |
| DANIEL SERRANO ZAPATA | Apr 2026 | 69 | 5 |
| COREAS DISTRIBUTION LTD | Feb 2026 | 350 | 5 |
| HARDWARE & LUMBER LTD. | Apr 2026 | 232 | 4 |
| Oct 2025 | 4 | 4 | |
| COREAS HAZELLS INC | Apr 2026 | 369 | 4 |
| Oct 2024 | 9 | 3 | |
| Nov 2022 | 3 | 3 | |
| TOPNOTCH TRADING CORPORATION LIMITE | May 2026 | 483 | 2 |
| SYNGENTA AGRO S.A DE C.V | Apr 2026 | 970 | 2 |
| Jan 2026 | 7 | 2 | |
| Dec 2021 | 2 | 1 | |
| MINISTRY OF AGRICULTURE | Apr 2026 | 212 | 1 |
| MASSY DISTRIBUTION TRINIDAD A DIV | Apr 2026 | 295 | 1 |
| Apr 2025 | 1 | 1 | |
| GUYANA SUGAR CORPORATION INC | Apr 2026 | 236 | 1 |
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 HOLDINGS, LLC | Apr 2026 | 215 | 26 |
| DUTY FREE MEXICO FLETES MEXICO | Aug 2023 | 207 | 0 |
| DUTY FREE RETAIL GROUP LLC | Apr 2026 | 302 | 24 |
| DUVALLI USA INC | Dec 2025 | 199 | 0 |
| DUVAV TRADING LLC | Oct 2025 | 327 | 0 |
| DUVEL MOORGAT USA | Feb 2023 | 1,026 | 0 |
| DUVEL MOORTGAT NV | Sep 2025 | 1,137 | 0 |
| DUVET ALLIED INC | Apr 2026 | 190 | 11 |
| DUVIN TRADE INC | Apr 2026 | 1,295 | 118 |
| DUWENPING | Nov 2020 | 169 | 0 |
| DUX FORWARDING CORP | Apr 2026 | 96 | 11 |
| DUX INTERIORS INC | Apr 2026 | 687 | 5 |
| DUXTON VITICULTURE PTY LTD | Apr 2026 | 217 | 10 |
| DUY ANH FOODS IMPORT EXPORT CO.,LTD | Apr 2026 | 343 | 7 |
| DUY DUC COMPANY LIMITED | Oct 2023 | 354 | 0 |
| DUY NGUYEN | Dec 2024 | 149 | 0 |
| DUY TAN LONG AN CO LTD | Apr 2026 | 373 | 17 |
| DUY TAN PLASTIC RECYCLING CORPORATI | Apr 2026 | 123 | 5 |
| DUYNIE INGREDIENTS B.V. | Mar 2026 | 577 | 2 |
| DUYTAN PLASTICS CORP. | Apr 2026 | 3,472 | 152 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-12 | TSCW18534968 | 0021 | Simple BOL FROB | TSCW | 9491599 | MEDKON GEM | 2026-03-06 | CHRISTIANSTED, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 817 PCS | 11,426 KG | Pier to Pier | DUWEST CARIBBEAN SRL | RENWICK | OF PACKAGES CONTINING HERBICIDA, INSECTICIDA, RODENTICIDA Y FERTILIZANTES USO AGRICOLA. | ||
| 2025-11-19 | PYRRPYRR2540141 | LY522 | In-bond Automated | PYRR | 8401145 | LYKTOS | 2025-11-18 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 32 PKG | 552 KG | DUWEST CARIBBEAN S.R.L. | THE FORT GARDEN CENTER | HERBAXON HERBICIDE TOUCHDOWN HERBICIDE | |||
| 2025-10-31 | AMLU2010088333 | 328N | Regular Bill | AMLU | 9142655 | SARA REGINA | 2025-10-30 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 1 PCS | 55,019 LB | Pier to Pier | DUWEST CARIBBEAN SRL | TOP-NOCH TRADING LTD | OPTIMAL CUSTOMS BROKERS. | (PARAQUATDICHLORIDE) GRAMOXONE - HERBICIDA ( CS CONTAINING PLASTIC BOTTLES OF LT) PARCIAL IN TRANSIT TO USA FINAL DES:BAHAMAS | |
| 2025-10-31 | AMLU2010088332 | 328N | Regular Bill | AMLU | 9142655 | SARA REGINA | 2025-10-30 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 1 PCS | 91,820 LB | Pier to Pier | DUWEST CARIBBEAN SRL | KAIROS CHEMICAL SUPPLIERS | OPTIMAL CUSTOMS BROKERS. | (DIQUAT DIBROMIDE) REGLONE -HERBICIDE ( -CS CONTAINING PLASTICS BOTTLES OF LT) ( - CS CONTAINING PLASTICS BOTTLES OF LT) ACTARA ... | |
| Run Date | 2026-03-21 |
|---|---|
| Estimated Arrival Date | 2026-03-20 |
| Actual Arrival Date | 2026-03-20 |
| Trade Update Date | 2026-03-16 |
| Master BOL # | TSCW18557350 |
|---|---|
| House BOL # | |
| Manifest Number | 538884 |
| Bill Type | Simple BOL FROB |
| Carrier Code | TSCW |
| Voyage # | 0022 |
| 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 | 831 KG |
| Weight in KG | 831 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU8256378 |
| Commodity Description |
ARTICULOS VARIADOS |
| Shipper Name | DUWEST CARIBBEAN SRL |
|---|---|
| Address Line 1 | ZONA FRANCA DE NIGUA, AV. 1RA, NAVE |
| Address Line 2 | SAN GREGORIO DE NIGUA |
| City | SAN CRISTOBAL |
| Country Code | DO |
| Consignee Name | TRADING & DEVELOPMENT COMPANY LTD |
|---|---|
| Address Line 1 | PO BOX 142, FRIGATE BAY ROAD |
| City | BASSETERRE |
| Country Code | KN |
| Container Number | BSIU8256378 |
|---|---|
| Seal Number 1 | 1308054 |
| Seal Number 1 | 1308054 |
| 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 | ARTICULOS VARIADOS |
| Marks and Numbers 1 | NO LEADING MARKS |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 2902 | 6.1 | U | 829-659-8453 | FASA | 000 | PESTICIDE, LIQUID, TOXIC, N.O. | ||
| 002 | 3077 | 9 | U | 829-659-8453 | FASF | 000 | ENVIRONMENTALLY HAZARDOUS SUBS | ||
| 003 | 3082 | 9 | U | 829-659-8453 | FASF | 000 | ENVIRONMENTALLY HAZARDOUS SUBS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 136 | 2023-01-12 |
| San Juan, Puerto Rico | 76 | 2025-11-19 |
| Miami, Florida | 56 | 2025-10-31 |
| West Palm Beach, Florida | 10 | 2025-09-18 |
| Christiansted, Virgin Islands | 4 | 2026-03-21 |
| Houston, Texas | 4 | 2022-01-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 223 | 2025-10-31 |
| Santo Domingo Dominican Republic | 29 | 2025-11-19 |
| Freeport, Grand Bahama Island Bahamas | 9 | 2023-01-12 |
| Caucedo Dominican Republic | 8 | 2026-03-21 |
| Christiansted, St. Croix Virgin Islands | 8 | 2025-09-18 |
| Tampico Mexico | 4 | 2022-01-06 |
| All Other Dominican Republic Ports | 3 | 2017-02-23 |
| Cartagena Colombia | 1 | 2018-06-30 |
| Charlotte Amalie, St. Thomas Virgin Islands | 1 | 2016-08-09 |
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 DO | 2020-10-30 | 112 |
| DUWEST CARIBBEAN, S.R.L. | AV. 1ERA, ZONA FRANCA DE NIGUA NAVE 12 A, SECCION EL TABLAZO SAN CRISTOBAL DO 787-230-17314 | 2020-10-30 | 109 |
| DUWEST CARIBBEAN SRL | 2023-09-12 | 30 | |
| DUWEST CARIBBEAN SRL | 2025-10-31 | 23 | |
| DUWEST CARIBBEAN S.R.L. | 2025-11-19 | 19 | |
| DUWEST CARIBBEAN, S.R.L. | 2017-10-13 | 14 | |
| DUWEST CARIBBEAN SRL | 2021-04-14 | 13 | |
| DUWEST CARIBBEAN SRL | 2017-05-29 | 11 | |
| DUWEST CARIBBEAN SRL | 2026-03-21 | 8 | |
| DUWEST CARIBBEAN, SRL | 2023-01-12 | 7 |
Below are the top 4 phone numbers on file for Duwest Caribbean, S.R.L.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-01-06 | 3 | |
| 2019-11-01 | 3 | |
| 2019-02-26 | 15 | |
| 2017-10-13 | 15 |
Below are the top 2 email addresses on file for Duwest Caribbean, S.R.L.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-10-30 | 112 | |
| 2019-11-12 | 1 |