OPTIMAL CUSTOMS BROKERS

1000 BRICKELL AVE, STE 715 MIAMI, FL 33131

Summary Information

There are a total of 2,113 bills of lading on file for Optimal Customs Brokers between March 5th, 2020 and April 26th, 2024.

Of those 2,113 bills of lading, 77 were within the past 30 days and 226 were within the past 90 days.

Total Records2,113
Shipper Records0
Consignee Records0
Notify Party Records2,120
First Shipment on FileMar 5th, 2020
Most Recent Shipment on FileApr 26th, 2024
Records in Last 30 Days77
Records in Last 90 Days226
Records in the Past Year868

Bills of Lading by Month for Optimal Customs Brokers

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Optimal Customs Brokers, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Optimal Customs Brokers 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
LYRBA USA LLCMar 20241,240681
LIMPIEZA Y RECICLADOS DEL BAJIO S.A. DE C.V.Sep 20231,064626
INVERSIONES MATERIALES (INVEMA)Apr 20241,340225
REGAIN PLASTICS INCORPORATEDJun 2023234195
INVERSIONES MATERIALES S DE RL DE CApr 202416099
DUBOSE STRAPPING, INCApr 202445162
ADVANCED DRAINAGE SYSTEMS, INCApr 202459461
DFRESH PRODUCE CORPApr 20245549
POLY RECYCLE MD, LLCApr 20245442
INVERSIONES MATERIALES (HN)Mar 20245133
DUWEST CARIBBEAN, S.R.L.Apr 202414025
LYRBA S.A DE C.VFeb 20242424
METALES Y ALEACIONES SA DE CVDec 20222723
POLY RECYCLE OF MARYLAND LLCApr 20248819
DPOSITOS RECYCLING DR SRLApr 20244319
KW PLASTICSAug 20235718
PURE ECOSOLUTIONSMay 20233716
LACERTA GROUP, INCApr 202467416
DUBOSE STRAPPING PLASTICS DIVISION DUBOSE STRAPPING, INCNov 20231716
CONSTELLIUM MUSCLE SHOALS LLCApr 20246116

Other Companies Listed Alphabetically

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
OPTI PAK INC.Mar 20241574
OPTI-LUXX INC.Apr 20241135
OPTIBELT GMBHApr 202456731
OPTIBELT USA CORP.Apr 202454531
OPTIMA FOODS INCJan 20238470
OPTIMA GLOBAL LOGISTICS SA DE CVDec 20231380
OPTIMA HEALTHCARE INC.Apr 20247535
OPTIMA LEATHERSApr 20241013
OPTIMA SCALE MANUFACTURING INC.Oct 20232050
OPTIMA STEEL INTERNATIONAL LLCApr 20247,674228
OPTIMAL MEDIA GMBHApr 20241,14146
OPTIMAS MANUFACTURING INCApr 202418110
OPTIMAS OE SOLUTIONSApr 20241,606201
OPTIMAS OE SOLUTIONS LLCApr 20242,313339
OPTIMATE INCApr 20241466
OPTIMAX INTERNATIONAL INC.Apr 20241425
OPTIMIZE INTEGRATION GROUP INCApr 202490828
OPTIMO CONSOLIDATORS INTERNATIONALApr 20242868
OPTIMODAL INCNov 20231490
OPTIMODALS INTERNATIONAL SIAJan 20242240

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
2024-04-29SMLU8003148J00003Regular BillSMLU9970959SEABOARD GALAXY2024-04-27NEW ORLEANS, LOUISIANAPUERTO CORTES HONDURAS36 BDL53,936 LINVERSIONES MATERIALES S DE RL DE CPOLY RECYCLE OF MARYLAND LLCOPTIMAL CUSTOMS BROKERS LLCBUNDLES CONTAINING HDPE REPRO PELLET
2024-04-29ZIMUGYL000069702WRegular BillZIMU9932517ZIM MOUNT FUJI2024-04-27CHARLESTON, SOUTH CAROLINAKINGSTON JAMAICA86 BAG190,366 LBOPTIMAL CUSTOMS BROKERSPLASTIC SCRAP HS CODE: 3915,90 DAE: 028-202 4-4000758580 FORWARDING AGENT FARLETZA S.A. RUC: 0992156562001 GUAYAQUIL-ECUADOR PLA...
2024-04-29MAEU238115728415NRegular BillMAEU9694402MERIDIAN2024-04-27HOUSTON, TEXASPUERTO CORTES HONDURAS36 CTN54,013 LBRECIGROUPPOLY RECYCLE OF MARYLAND LLCOPTIMAL CUSTOMS BROKERS LLCHDPE REPRO
2024-04-29ZIMUSNC804499PUSJS24003905792EHouse BillPUSJ9932517ZIM MOUNT FUJI2024-04-27CHARLESTON, SOUTH CAROLINAKINGSTON JAMAICA115 PKG72,488 KGOPTIMAL CUSTOMS BROKERS48 BIG BAGSPET PRINTED FLAKES 44 BIG BAGSPET PRINTED FLAKES 23 BIG BAGSPET PREFORM CLEAR

Sample Bill of Lading

Relevant Dates

Run Date2024-04-29
Estimated Arrival Date2024-04-22
Actual Arrival Date2024-04-27
Trade Update Date2024-04-15

Bill of Lading Overview

Master BOL #MAEU238115728
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #415N
IMO #9694402
Vessel NameMERIDIAN
Vessel CountrySG
Place of ReceiptPUERTO CORTES
Foreign Port of LadingPUERTO CORTES HONDURAS (21531)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight54013 LB
Weight in KG24,500 KG
Quantity36 CTN
Volume32 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container HASU4527927
Commodity Description HDPE REPRO

Shipper

Shipper NameRECIGROUP
Address Line 1KM 5, BOULEVARD DEL NORTE SALIDA
Address Line 2SAN PEDRO SULA
Address Line 300000
City50425508058

Consignee

Consignee NamePOLY RECYCLE OF MARYLAND LLC
Address Line 113, PLANTATION CT
Address Line 2OCEAN VIEW
Address Line 319970-3238
City13017624646

Notify Party

Notify Party NameOPTIMAL CUSTOMS BROKERS LLC
Address Line 1ACCOUNT EXECUTIVE OPTIMAL CUSTOMS B
Address Line 2JOSE.CERNADA@OPTIMALCHB.COM
City13053997072

#1 -- Container HASU4527927

Container NumberHASU4527927
Seal Number 1HN0304648
Seal Number 1HN0304648
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1HDPE REPRO
Marks and Numbers 1N/M

Map of Activity by Port

OPTIMAL CUSTOMS BROKERS Top US Ports

Port of Unlading Total Records Recent Shipment
Panama City, Florida6262024-02-06
Charleston, South Carolina4162024-04-23
Port Everglades, Florida3012024-04-25
Miami, Florida2102024-04-26
Houston, Texas1712024-04-24
Savannah, Georgia1332024-04-20
Wilmington, North Carolina982024-03-14
Port Manatee, Florida412024-03-28
Mobile, Alabama302023-08-28
Philadelphia, Pennsylvania192024-02-20

OPTIMAL CUSTOMS BROKERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Progreso Mexico6552024-02-06
Puerto Cortes Honduras4382024-04-27
Manzanillo Panama3202024-04-26
Kingston Jamaica2562024-04-16
Moin Costa Rica1032024-04-24
Duran Ecuador772024-04-26
Colon Panama542023-12-04
Cartagena Colombia502024-04-16
Haina Dominican Republic422024-04-25
Caucedo Dominican Republic172023-08-01

OPTIMAL CUSTOMS BROKERS Address and Name Permutations

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 BROKERS1000 BRICKELL AVE, STE 715 MIAMI, FL 331312024-04-22223
OPTIMAL CUSTOMS BROKERS1000 BRICKELL AVE, STE 715 MIAMI 331312024-04-25127
OPTIMAL CUSTOMS BROKERS2024-02-0695
OPTIMAL CUSTOMS BROKERS2024-04-1679
OPTIMAL CUSTOMS BROKERS2024-04-0961
OPTIMAL CUSTOMS BROKERS2024-04-2733
OPTIMAL CUSTOMS BROKERS2024-03-2830
OPTIMAL CUSTOMS BROKERS2023-08-1422
OPTIMAL CUSTOMS BROKERS2023-07-2222
OPTIMAL CUSTOMS BROKERS2024-03-1915

OPTIMAL CUSTOMS BROKERS Phone Numbers

Below are the top 10 phone numbers on file for Optimal Customs Brokers.

Phone Number Last Appeared Records
2024-04-23145
2024-04-2269
2024-04-16684
2024-04-16386
2024-02-176
2023-09-26217
2023-05-111
2022-03-221
2022-03-221
2022-03-103

OPTIMAL CUSTOMS BROKERS Email Addresses

Below are the top 8 email addresses on file for Optimal Customs Brokers.

Email Address Last Appeared Records
2024-03-19123
2024-03-092
2023-12-091
2023-02-201
2022-04-1214
2021-10-211
2021-08-142
2020-08-101