There are a total of 298 bills of lading on file for Duwest Caribbean, S.R.L. between May 4th, 2016 and September 11th, 2026.
Of those 298 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 298 |
|---|---|
| Shipper Records | 395 |
| Consignee Records | 12 |
| Notify Party Records | 15 |
| First Shipment on File | May 4th, 2016 |
| Most Recent Shipment on File | Sep 11th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 22 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THE FORT GARDEN CENTER | Jun 2026 | 24 | 13 |
| FANTASTIC GARMENTS LTD. | May 2026 | 162 | 9 |
| CONSTANT B.V. | Oct 2025 | 19 | 8 |
| RENWICK,THOMPSON COMPANY LTD | Sep 2026 | 257 | 6 |
| KAIROS CHEMICAL SUPPLIERS | Jul 2026 | 15 | 6 |
| DANIEL SERRANO ZAPATA | May 2026 | 71 | 5 |
| COREAS DISTRIBUTION LTD | Jul 2026 | 353 | 5 |
| HARDWARE & LUMBER LTD. | Aug 2026 | 239 | 4 |
| Oct 2025 | 4 | 4 | |
| COREAS HAZELLS INC | Sep 2026 | 371 | 4 |
| TOPNOTCH TRADING CORPORATION LIMITE | Sep 2026 | 570 | 3 |
| RENWICK AND COMPANY | Sep 2026 | 548 | 3 |
| Oct 2024 | 9 | 3 | |
| Nov 2022 | 3 | 3 | |
| TRADING AND DEVELOPMENT CO | Sep 2026 | 26 | 2 |
| SYNGENTA AGRO S.A DE C.V | Sep 2026 | 1,005 | 2 |
| COREAS BUILDING SUPPLIES LTD. | Sep 2026 | 81 | 2 |
| CARIBETRANS SAS | Sep 2026 | 9,694 | 2 |
| AGRICULTURAL INPUT WAREHOUSE | Aug 2026 | 119 | 2 |
| Dec 2021 | 2 | 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 | Sep 2026 | 242 | 22 |
| DUTY FREE MEXICO FLETES MEXICO | Aug 2023 | 207 | 0 |
| DUTY FREE RETAIL GROUP LLC | Sep 2026 | 380 | 59 |
| 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 | Sep 2026 | 210 | 19 |
| DUVIN TRADE INC | May 2026 | 1,295 | 0 |
| DUWENPING | Nov 2020 | 169 | 0 |
| DUX FORWARDING CORP | Jul 2026 | 101 | 3 |
| DUX INTERIORS INC | Aug 2026 | 702 | 12 |
| DUXTON VITICULTURE PTY LTD | Jul 2026 | 223 | 6 |
| DUY ANH FOODS IMPORT EXPORT CO.,LTD | Sep 2026 | 355 | 9 |
| DUY DUC COMPANY LIMITED | Oct 2023 | 354 | 0 |
| DUY NGUYEN | Dec 2024 | 149 | 0 |
| DUY TAN LONG AN CO LTD | Aug 2026 | 392 | 12 |
| DUY TAN PLASTIC RECYCLING CORPORATI | Jul 2026 | 134 | 7 |
| DUYNIE INGREDIENTS B.V. | Mar 2026 | 577 | 0 |
| DUYTAN PLASTICS CORP. | Sep 2026 | 3,698 | 150 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-11 | TSCW18728630 | 0033 | In-bond Automated | TSCW | 9491599 | MEDKON GEM | 2026-07-10 | CHRISTIANSTED, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 1 PCS | 1,266 KG | Pier to Pier | DUWEST CARIBBEAN SRL | TOP-NOTCH TRADING | ARTICULOS VARIADOS | ||
| 2026-06-27 | TSCW18807263 | 0032 | Simple BOL FROB | TSCW | 9491599 | MEDKON GEM | 2026-06-26 | CHRISTIANSTED, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 834 PCS | 12,259 KG | Pier to Pier | DUWEST CARIBBEAN SRL | RENWICK | OR PACKAGES 17 PALLETS CONT. HERBICIDA, INSECTICIDA, FUNGICIDA, RODENTICIDA Y FERTILIZANTES USO AGRICOLA. | ||
| 2026-06-20 | TSCW18768935 | 0031 | Simple BOL FROB | TSCW | 9491599 | MEDKON GEM | 2026-06-18 | CHRISTIANSTED, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 1,433 PCS | 23,231 KG | Pier to Pier | DUWEST CARIBBEAN SRL | AGRICULTURAL INPUT WAREHOUSE | INCLUDED IN 20 PALLETS CONT. HERBICIDAS, INSECTICIDAS, FERTILIZANTES, RATICIDAS, BOMBAS DE FUMIGACI N Y PIEZAS DE REPUESTO PARA ... | ||
| 2026-06-06 | TSCW18750843 | 0029 | Simple BOL FROB | TSCW | 9491599 | MEDKON GEM | 2026-06-05 | CHRISTIANSTED, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 24 PCS | 625 KG | Pier to Pier | DUWEST CARIBBEAN SRL | CARIBTRANS NV | FERTILIZANTES, HERBICIDA, INCESTICIDA | ||
| Run Date | 2026-07-23 |
|---|---|
| Estimated Arrival Date | 2026-07-21 |
| Actual Arrival Date | 2026-07-21 |
| Trade Update Date | 2026-07-16 |
| Master BOL # | AMLU2010091363 |
|---|---|
| House BOL # | |
| Manifest Number | 100146 |
| Bill Type | Regular Bill |
| Carrier Code | AMLU |
| Voyage # | 369N |
| IMO # | |
| Vessel Name | PEPIN EXPRESS |
| Vessel Country | TZ |
| Place of Receipt | SANTO DOMINGO, RD |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 28058 LB |
| Weight in KG | 12,727 KG |
| Quantity | 1 PCS |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
AMLU4053820 |
| Commodity Description |
.INSECTICIDAS PARCIAL CARGO IN TRANSIT TO XXXXXXXXXXXXXX |
| Shipper Name | DUWEST CARIBBEAN SRL |
|---|---|
| Address Line 1 | AVE. 1ERA ZONA FRANCA DE NIGUA |
| Address Line 2 | NAVE 12 A SECCION EL TABLAZO |
| Address Line 3 | SAN CRISTOBAL |
| City | SANTO DOMINGO |
| Country Code | DO |
| Consignee Name | KAIROS CHEMICAL SUPPLIERS |
|---|---|
| Address Line 1 | 30 BODDEN RD 1503 ISLAS CAIMAN |
| Address Line 2 | ISLAS CAIMAN |
| City | CAYMAN ISLANDS |
| Country Code | KY |
| Notify Party Name | MISHI INTERNATIONAL INC |
|---|---|
| Address Line 1 | 8532 NW 66 ST |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33166 |
| Country Code | US |
| Container Number | AMLU4053820 |
|---|---|
| Seal Number 1 | 214424 |
| Seal Number 1 | 214424 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | .INSECTICIDAS PARCIAL CARGO IN TRANSIT TO XXXXXXXXXXXXXX |
| Marks and Numbers 1 | M NO MARKS NO MARKS NO MARKS |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | UN1760 | 8-15 | U | 000 | CORROSIVE LIQUID, N.O.S. N/A | ||||
| 002 | UN3077 | U | 000 | ENVIRONMENTALLY HAZARDOUS N/A | |||||
| 003 | UN3082 | U | 000 | ENVIRONMENTALLY HAZARDOUS N/A |
| Seq. No. | Classification |
|---|---|
| 001 | CORROSIVE LIQUID, N.O.S. |
| 002 | ENVIRONMENTALLY HAZARDOUS |
| 003 | ENVIRONMENTALLY HAZARDOUS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 136 | 2023-01-12 |
| San Juan, Puerto Rico | 77 | 2026-06-03 |
| Miami, Florida | 57 | 2026-07-23 |
| Christiansted, Virgin Islands | 14 | 2026-09-12 |
| West Palm Beach, Florida | 10 | 2025-09-18 |
| Houston, Texas | 4 | 2022-01-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 224 | 2026-07-23 |
| Santo Domingo Dominican Republic | 30 | 2026-06-03 |
| Caucedo Dominican Republic | 18 | 2026-09-12 |
| Freeport, Grand Bahama Island Bahamas | 9 | 2023-01-12 |
| 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 | 2026-07-23 | 24 | |
| DUWEST CARIBBEAN S.R.L. | 2026-06-03 | 20 | |
| DUWEST CARIBBEAN SRL | 2026-09-12 | 18 | |
| 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 | 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 |