There are a total of 4,576 bills of lading on file for Optimal Customs Brokers between March 5th, 2020 and December 5th, 2025.
Of those 4,576 bills of lading, 103 were within the past 30 days and 344 were within the past 90 days.
| Total Records | 4,576 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 26 |
| Notify Party Records | 4,726 |
| First Shipment on File | Mar 5th, 2020 |
| Most Recent Shipment on File | Dec 5th, 2025 |
| Records in Last 30 Days | 103 |
| Records in Last 90 Days | 344 |
| Records in the Past Year | 1,487 |
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Below is a Sankey Diagram of the top 20 companies associated with Optimal Customs Brokers, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Optimal Customs Brokers in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| INVERSIONES MATERIALES | Dec 2025 | 4,833 | 1,023 |
| LYRBA USA LLC | Feb 2025 | 2,766 | 616 |
| LIMPIEZA Y RECICLADOS DEL BAJIO S.A. DE C.V. | Sep 2023 | 2,203 | 565 |
| BLUE TRITON BRANDS INC | Nov 2025 | 1,441 | 364 |
| ALL IN RESOURCES JCSJS CORP | Nov 2025 | 469 | 294 |
| REGAIN PLASTICS INCORPORATED | Nov 2025 | 301 | 238 |
| C.I. MISTIC FRUITS AND VEGETABLES S | Jan 2025 | 517 | 195 |
| ADVANCED DRAINAGE SYSTEMS, INC | Dec 2025 | 976 | 179 |
| BURTONI GROUP CORPORATION | Dec 2025 | 231 | 178 |
| BURTONI SA | Dec 2025 | 228 | 168 |
| DUBOSE STRAPPING, INC | Dec 2025 | 922 | 103 |
| SOUTH EAST GRINDING | Nov 2025 | 87 | 87 |
| CI FREE TRADE GLOBAL SAS | Nov 2025 | 302 | 86 |
| POLY RECYCLE MD, LLC | Dec 2024 | 71 | 58 |
| POLY RECYCLE OF MARYLAND LLC | Dec 2025 | 360 | 57 |
| DFRESH PRODUCE CORP | Apr 2024 | 60 | 54 |
| DUBOSE STRAPPING PLASTICS DIVISION DUBOSE STRAPPING, INC | Mar 2025 | 47 | 46 |
| MAYALAND LOGISTIC AND EXPORT, S.A. | Nov 2025 | 501 | 44 |
| DUWEST CARIBBEAN, S.R.L. | Nov 2025 | 282 | 39 |
| MAYALAND LLC | Nov 2025 | 3,256 | 35 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Optimal Customs Brokers.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| OPTIBELT ELASTOMER SOLUTIONS GMBH | Nov 2025 | 130 | 3 |
| OPTIBELT GMBH | Nov 2025 | 1,442 | 38 |
| OPTIBELT USA CORP. | Nov 2025 | 1,306 | 31 |
| OPTIMA FOODS INC | Jan 2023 | 1,819 | 0 |
| OPTIMA GLOBAL LOGISTICS S.A. DE C.V. | Nov 2025 | 514 | 7 |
| OPTIMA HEALTHCARE INC | Oct 2025 | 1,507 | 3 |
| OPTIMA LEATHERS | Dec 2025 | 177 | 9 |
| OPTIMA SCALE MANUFACTURING INC. | Oct 2023 | 412 | 0 |
| OPTIMA SPA | Oct 2025 | 141 | 5 |
| OPTIMA STEEL INTERNATIONAL LLC | Dec 2025 | 17,158 | 229 |
| OPTIMAL MEDIA GMBH | Dec 2025 | 1,680 | 61 |
| OPTIMAL SOLUTIONS, INC. | Nov 2025 | 200 | 4 |
| OPTIMALITY TRADE INC | Mar 2025 | 169 | 0 |
| OPTIMAS (SUZHOU) TRADING CO., LTD. | Oct 2025 | 89 | 1 |
| OPTIMAS MANUFACTURING INC | Nov 2025 | 396 | 3 |
| OPTIMAS OE | Nov 2025 | 2,587 | 67 |
| OPTIMAS OE SOLUTIONS LLC | Dec 2025 | 4,544 | 145 |
| OPTIMATE INC | Nov 2025 | 378 | 5 |
| OPTIMAX INTERNATIONAL INC. | Nov 2025 | 504 | 4 |
| OPTIMEDIA SRL | Nov 2025 | 113 | 16 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-12 | SMLU8851130A | 00016 | Regular Bill | SMLU | 9964405 | SEABOARD VICTORY | 2025-12-11 | MIAMI, FLORIDA | GUAYAQUIL ECUADOR | 1,975 BOX | 23,860 L | BURTONI SA | BURTONI GROUP CORPORATION | OPTIMAL CUSTOMS BROKERS LLC | TOTAL BOXES PLANTAIN CHIPS, MALANGA CHIPS, AND TOSTONES PLANTAIN CHIPS ==================================== - BOXES FRANK'S PLAN... | ||
| 2025-12-12 | SMLU8851131A | 00016 | Regular Bill | SMLU | 9964405 | SEABOARD VICTORY | 2025-12-11 | MIAMI, FLORIDA | GUAYAQUIL ECUADOR | 1,975 BOX | 19,517 L | BURTONI SA | BURTONI GROUP CORPORATION | OPTIMAL CUSTOMS BROKERS LLC | TOTAL BOXES PLANTAIN CHIPS, SWEET PLANTAIN,MALANGA CHIPS, TOSTONES PLANTAIN CHIPS AND WHEAT CHICOTICOS CHIPS. - BOXES NEZKA PLAN... | ||
| 2025-12-12 | SMLU8851129A | 00016 | Regular Bill | SMLU | 9964405 | SEABOARD VICTORY | 2025-12-11 | MIAMI, FLORIDA | GUAYAQUIL ECUADOR | 1,971 BOX | 25,655 L | BURTONI SA | BURTONI GROUP CORPORATION | OPTIMAL CUSTOMS BROKERS LLC | TOTAL BOXES PLANTAIN CHIPS ==================================== - BOXES FRANK'S PLANTAIN CHIPS UNIT G NET WEIGHT KG GROSS WEIGHT... | ||
| 2025-12-12 | SMLU8851140A | 00016 | Regular Bill | SMLU | 9964405 | SEABOARD VICTORY | 2025-12-11 | MIAMI, FLORIDA | GUAYAQUIL ECUADOR | 1,098 BOX | 47,203 L | SOPRISA SA | TROPICAL FRESH CORP | OPTIMAL CUSTOMS BROKERS LLC | TOTAL BOXES OF GREEN FRESH BANANAS CLASS - CAVENDISH VARIETY TYPE XU ================================== CARTON WITH , NET KGS AN... | ||
| Run Date | 2025-12-12 |
|---|---|
| Estimated Arrival Date | 2025-12-11 |
| Actual Arrival Date | 2025-12-11 |
| Trade Update Date | 2025-12-06 |
| Master BOL # | SMLU8851018A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00016 |
| IMO # | 9964405 |
| Vessel Name | SEABOARD VICTORY |
| Vessel Country | LR |
| Place of Receipt | MOIN |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 47427 L |
| Weight in KG | 21,513 KG |
| Quantity | 1742 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SEGU9735124 |
| Commodity Description |
BOXES WITH BX FRESH GINGER NT KG MESHES FRESH PUPKIN NT KG |
| Notify Party Name | OPTIMAL CUSTOMS BROKERS LLC |
|---|---|
| Address Line 1 | 1000 BRICKELL AVE STE 715 |
| Address Line 2 | MIAMI |
| Address Line 3 | FL 33131 USA |
| Container Number | SEGU9735124 |
|---|---|
| Seal Number 1 | G3878214 |
| Seal Number 1 | G3878214 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4532 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BOXES WITH BX FRESH GINGER NT KG MESHES FRESH PUPKIN NT KG |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 0709930000 | 00000001 | 0000047427 L |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 1,214 | 2025-12-05 |
| Port Everglades, Florida | 1,040 | 2025-12-05 |
| Charleston, South Carolina | 674 | 2025-11-25 |
| Panama City, Florida | 626 | 2024-02-06 |
| Houston, Texas | 375 | 2025-12-06 |
| Savannah, Georgia | 207 | 2025-12-06 |
| Wilmington, North Carolina | 179 | 2025-12-03 |
| Port Manatee, Florida | 75 | 2025-10-02 |
| Jacksonville, Florida | 38 | 2025-11-06 |
| New Orleans, Louisiana | 37 | 2025-06-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 1,398 | 2025-12-06 |
| Puerto Manzanillo Panama | 670 | 2025-12-06 |
| Progreso Mexico | 655 | 2024-02-06 |
| Kingston Jamaica | 354 | 2025-12-05 |
| Barranquilla Colombia | 313 | 2025-12-03 |
| Moin Costa Rica | 303 | 2025-12-03 |
| Guayaquil Ecuador | 202 | 2025-12-05 |
| Cartagena Colombia | 102 | 2025-11-25 |
| Rio Haina Dominican Republic | 72 | 2025-10-31 |
| Santo Tomas Guatemala | 68 | 2025-11-29 |
Below are the top 10 company names and addresses for Optimal Customs Brokers 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 |
|---|---|---|---|
| OPTIMAL CUSTOMS BROKERS | 1000 BRICKELL AVE, STE 715 MIAMI 33131 | 2025-10-01 | 612 |
| OPTIMAL CUSTOMS BROKERS | 1000 BRICKELL AVE, STE 715 MIAMI, FL 33131 | 2025-11-15 | 269 |
| OPTIMAL CUSTOMS BROKERS | 2025-11-15 | 142 | |
| OPTIMAL CUSTOMS BROKERS | 2025-12-03 | 108 | |
| OPTIMAL CUSTOMS BROKERS | 2025-10-02 | 64 | |
| OPTIMAL CUSTOMS BROKERS | 2025-10-02 | 62 | |
| OPTIMAL CUSTOMS BROKERS | 2025-11-06 | 28 | |
| OPTIMAL CUSTOMS BROKERS | 2025-11-24 | 19 | |
| OPTIMAL CUSTOMS BROKERS | 2025-11-25 | 18 | |
| OPTIMAL CUSTOMS BROKERS | 2025-06-26 | 11 |
Below are the top 10 phone numbers on file for Optimal Customs Brokers.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-06 | 351 | |
| 2025-12-05 | 1,007 | |
| 2025-12-05 | 514 | |
| 2025-10-01 | 1 | |
| 2025-07-22 | 11 | |
| 2025-07-19 | 121 | |
| 2025-06-23 | 379 | |
| 2024-08-19 | 11 | |
| 2024-07-18 | 1 | |
| 2024-05-08 | 1 |
Below are the top 10 email addresses on file for Optimal Customs Brokers.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-05 | 225 | |
| 2025-11-29 | 5 | |
| 2025-08-29 | 24 | |
| 2025-08-29 | 2 | |
| 2025-07-15 | 7 | |
| 2025-05-12 | 1 | |
| 2025-02-20 | 1 | |
| 2024-11-14 | 18 | |
| 2024-11-12 | 1 | |
| 2024-10-18 | 1 |