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HECTOR SUAZO

15800 PINES BLVD. SUITE 3080 PEMBROKE PINES FL 33027 US

Summary Information

There are a total of 481 bills of lading on file for Hector Suazo between February 28th, 2019 and April 13th, 2024.

Of those 481 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.

Total Records481
Shipper Records0
Consignee Records481
Notify Party Records431
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 13th, 2024
Records in Last 30 Days2
Records in Last 90 Days2
Records in the Past Year107

Bills of Lading by Month for Hector Suazo

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Hector Suazo, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Hector Suazo 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
E&MAS EIRLSep 20211,515256
TABACALERA MAGIA CUBANA, SRL.Jan 202416134
Feb 202233
TABACALERA MAGIA DOMINICANA, SRL.Apr 2024431
CHICACO INDUSTRIES DOMINICANA SASJan 2023261

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Hector Suazo.

Company Name Recent Shipment Total Records Past 90 Days
HECNY FORWARDERS, INC.Apr 20244132
HECNY FRANCEApr 20241298
HECNY FREIGHT SERVICES GMBHApr 202426516
HECNY GROUPApr 202442817
HECNY MIAMIApr 202484826
HECNY SHIPPING LIMITEDApr 2024186,9317,295
HECNY TASIMACILIK ANONIM SIRKETIApr 202442150
HECNY TRANSPORTATION, INC.Apr 2024269,28811,887
HECTOM INDUSTRIES INCApr 20242562
HECTOR PAGANApr 20241065
HECTOR TRANSPORTATION (THAILAND) LIApr 2024942818
HECTOR TRANSPORTATION CAMBODIA CO., LTD.Apr 20242,628114
HEDAYA HOME FASHIONS INCApr 202435315
HEDEQUAN TRADE CO,LTD.May 20211030
HEDLEYSJun 20231330
HEDLEYS GROUPApr 202443320
HEDLEYS HUMPERSApr 20241171
HEDLUNDA INDUSTRI ABApr 20241,802190
HEE CHANG TRADING CO. LTD.Apr 20247,575451
HEEREMA MARINE CONTRACTORS SEApr 202413114

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
2024-04-15AMLU2310043855260NRegular BillAMLU9142667BABUN EXPRESS2024-04-13MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,370 PCS18,229 LBHECTOR SUAZOHECTOR SUAZOCIGARS
2024-04-09AMLU2310043844281NRegular BillAMLU9142655SARA REGINA2024-04-08MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,423 PCS25,639 LBHECTOR SUAZOHECTOR SUAZOCIGARS,HOMOGENIZED CIGAR WRAP
2024-01-17AMLU2310043606252NRegular BillAMLU9142667BABUN EXPRESS2024-01-16MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC984 PCS18,450 LBTABACALERA MAGIA DOMINICANA, SRL.HECTOR SUAZOROGER BAUM INT'L EXPORT INC.CIGARS
2024-01-03AMLU2310043573251NRegular BillAMLU9142667BABUN EXPRESS2024-01-02MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,717 PCS18,331 LBHECTOR SUAZOHECTOR SUAZOCIGARS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-01-17
Estimated Arrival Date2024-01-14
Actual Arrival Date2024-01-16
Trade Update Date2024-01-15

Bill of Lading Overview

Master BOL #AMLU2310043606
House BOL #
Manifest Number014009
Bill TypeRegular Bill
Carrier CodeAMLU
Voyage #252N
IMO #
Vessel NameBABUN EXPRESS
Vessel CountryMD
Place of ReceiptSANTIAGO, DOMINIC
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight18450 LB
Weight in KG8,369 KG
Quantity984 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container AMLU4055361
Commodity Description CIGARS

Shipper

Shipper NameTABACALERA MAGIA DOMINICANA, SRL.
Address Line 1CARRETERA LUPERON KM 4 1/2
Address Line 2CALLE 19, NO.21
CitySANTIAGO
State ProvinceDR
Country CodeDO

Consignee

Consignee NameHECTOR SUAZO DBA HES TRADING
Address Line 115800 PINES BLVD.
Address Line 2SUITE 3080
CityPEMBROKE PINES
State ProvinceFL
Zip Code33027
Country CodeUS

Notify Party

Notify Party NameROGER BAUM INT'L EXPORT INC.
Address Line 12901 W. BUSCH BLVD
Address Line 2SUITE 806
CityTAMPA
State ProvinceFL
Zip Code33618
Country CodeUS

#1 -- Container AMLU4055361

Container NumberAMLU4055361
Seal Number 11391986
Seal Number 11391986
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1CIGARS
Marks and Numbers 1NO MARKS

Map of Activity by Port

HECTOR SUAZO Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida4692024-04-15
Port Everglades, Florida122023-12-29

HECTOR SUAZO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Plata Dominican Republic3642024-04-15
Haina Dominican Republic1162023-12-29
Kingston Jamaica12021-11-25

HECTOR SUAZO Address and Name Permutations

Below are the top 8 company names and addresses for Hector Suazo 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
HECTOR SUAZO15800 PINES BLVD. SUITE 3080 PEMBROKE PINES FL 33027 USA2023-09-19220
HECTOR SUAZO15800 PINES BLVD. SUITE 3080 PEMBROKE PINES FL 33027 US2024-04-1556
HECTOR SUAZO2023-12-2911
HECTOR SUAZO2023-06-121
HECTOR SUAZO2021-05-08166
HECTOR SUAZO2019-04-2425
HECTOR SUAZO2021-08-311
HECTOR E SUAZO2021-11-251

HECTOR SUAZO Phone Numbers

Below are the top 2 phone numbers on file for Hector Suazo.

Phone Number Last Appeared Records
2023-09-19411
2023-06-121

HECTOR SUAZO Email Addresses

Below are the top 2 email addresses on file for Hector Suazo.

Email Address Last Appeared Records
2023-06-121
2023-06-121
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