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RAB EXPORTS EIRL

ZONA FRANCA IND DE SANTIAGO VICTOR ESPAILLAT MERA ETAPA I CLL CANELA 5 SANTIAGO, REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 209 bills of lading on file for RAB Exports EIRL between March 6th, 2019 and April 24th, 2024.

Of those 209 bills of lading, 6 were within the past 30 days and 11 were within the past 90 days.

Total Records209
Shipper Records205
Consignee Records4
Notify Party Records4
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileApr 24th, 2024
Records in Last 30 Days6
Records in Last 90 Days11
Records in the Past Year51

Bills of Lading by Month for RAB Exports EIRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with RAB Exports EIRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with RAB Exports EIRL 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
JJA DISTRIBUTORS LLCApr 2024598105
AIRE BRANDS LLCApr 20247070
ANEXIM MARKETING GROUP INCApr 202416022
UNITED TABAC, LLCAug 2023246
PROCESADORA DE NICARAGUA SAApr 20241083
MCRUSS GROUP LTDApr 2024161
MANE MEXICO S.A. DE C.V.Apr 20242371
Apr 2024101

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to RAB Exports EIRL.

Company Name Recent Shipment Total Records Past 90 Days
RA FOOD BROKERAGE CORPApr 20241818
RA&Y TEXTILE INCApr 202430918
RAAJRATNA METAL INDUSTRIES LIMITEDApr 202485851
RAAJRATNA STAINLESS WIRE (USA) INCApr 202470849
RAAJRATNA VENTURES LIMITEDApr 202454945
RAAL SAApr 20241766
RAASM SPAApr 20241448
RAASM USA INCApr 202428616
RAB COMPONENTSApr 202434316
RAB DESIGN LIGHTING INCApr 202422814
RAB FOODMay 20212000
RAB FOOD GROUPNov 20224580
RAB LIGHTING INCMar 20232,5020
RAB USA, LLCMar 20241263
RABA AXLE LTD.Apr 202423724
RABAB FASHION IND LTDApr 202417111
RABCO PRODUCTS CORPApr 202429112
RABEAA AL-JAZEIRA CO.Nov 20231300
RABEN POLSKA SP. Z O.O.Jun 20221250
RABEN TRANSEUROPEAN GERMANY GMBHApr 202411111

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
2024-04-30AMLU2310043921DICP12891POP107NHouse BillDICPBELEN2024-04-28MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC360 BOX4,554 LBRAB EXPORTS EIRLANEXIM MARKETING GROUP INCANEXIM MARKETING GROUP INCMACHINE-MADE CIGARS
2024-04-25SMLU8023074A00096Regular BillSMLU9472103ERATO2024-04-24NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC647 BOX7,428 LRAB EXPORTS EIRLAIRE BRANDS LLCAIRE BRANDS LLCBOXES CONT. HOMOGENIZED HERBAL PAPER AND CONES
2024-04-22AMLU2310043902DICP12871POP303NHouse BillDICP9196228PEPIN EXPRESS2024-04-20MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,804 BOX31,570 LBRAB EXPORTS EIRLANEXIM MARKETING GROUP INCANEXIM MARKETING GROUP INCMACHINE-MADE CIGARS
2024-04-17AMLU2310043876DICP12851POP260NHouse BillDICP9142667BABUN EXPRESS2024-04-13MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC2,000 BOX35,000 LBRAB EXPORTS EIRLANEXIM MARKETING GROUP INCANEXIM MARKETING GROUP INCMACHINE-MADE CIGARS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-22
Estimated Arrival Date2024-04-19
Actual Arrival Date2024-04-20
Trade Update Date2024-04-16

Bill of Lading Overview

Master BOL #AMLU2310043902
House BOL #DICP12871POP
Manifest Number010318
Bill TypeHouse Bill
Carrier CodeDICP
Voyage #303N
IMO #
Vessel NamePEPIN EXPRESS
Vessel CountryTZ
Place of ReceiptPUERTO PLATA
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight31570 LB
Weight in KG14,320 KG
Quantity1804 BOX
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers AMLU5064814
AMLU4055206
Commodity Description MACHINE-MADE CIGARS
MACHINE-MADE CIGARS

Shipper

Shipper NameRAB EXPORTS EIRL
Address Line 1ZONA FRANCA INDUSTRIAL DE SANTIAGO
Address Line 2VICTOR EXPAILLAT MERA ETAPA 1, CALL
Address Line 3GONZALEZ NO. 14
COMM Number QualifierTE
COMM Number809-575-0806

Consignee

Consignee NameANEXIM MARKETING GROUP INC
Address Line 18075 NW 68TH STREET
Address Line 2MIAMI, FL 33166. UNITED STATES
COMM Number QualifierTE
COMM Number305-515-2811

Notify Party

Notify Party NameANEXIM MARKETING GROUP INC
Address Line 18075 NW 68TH STREET
Address Line 2MIAMI, FL 33166. UNITED STATES
COMM Number QualifierTE
COMM Number305-515-2811

#1 -- Container AMLU5064814

Container NumberAMLU5064814
Seal Number 1164404
Seal Number 1164404
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1MACHINE-MADE CIGARS
Marks and Numbers 1902 MASTER CASES

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000015785 LB

#2 -- Container AMLU4055206

Container NumberAMLU4055206
Seal Number 1164402
Seal Number 1164402
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1MACHINE-MADE CIGARS
Marks and Numbers 1902 MASTER CASES

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000015785 LB

Map of Activity by Port

RAB EXPORTS EIRL Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York1182024-04-25
Miami, Florida632024-04-22
Savannah, Georgia252024-03-30
San Juan, Puerto Rico12023-04-01
Chester, Pennsylvania12021-12-28
Houston, Texas12019-10-19

RAB EXPORTS EIRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic1682024-04-25
Puerto Plata Dominican Republic372024-04-22
Puerto Cortes Honduras32019-11-01
Veracruz Mexico12019-10-19

RAB EXPORTS EIRL Address and Name Permutations

Below are the top 10 company names and addresses for RAB Exports EIRL 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
RAB EXPORTS EIRLZONA FRANCA IND DE SANTIAGO VICTOR ESPAILLAT MERA ETAPA I CLL CANELA 5 SANTIAGO, REPUBLICA DOMINICANA DOM2024-04-25136
RAB EXPORTS EIRLVICTOR ESPAILLAT MERA, ETAPA #1CALL E VILLA GANZALEZ #14, ZONA FRANCA I NDUSTRIAL,SANTIAGO,DO2024-03-3042
RAB EXPORTS EIRL2024-04-223
RAB EXPORTS EIRL2024-03-041
RAB EXPORTS E.I.R.L2023-11-1416
RAB EXPORTS EIRL2022-08-096
RAB EXPORTS E.I.R.L2023-12-292
RAB EXPORT EIRL2019-10-191
RAB EXPORTS EIRL2022-12-281
RAB EXPORTS E.I.R.L2023-04-011

RAB EXPORTS EIRL Phone Numbers

Below are the top 1 phone numbers on file for RAB Exports EIRL.

Phone Number Last Appeared Records
2024-04-2228
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