SINDONI GROUP

ZONA FRANCA IND. DE SAN PEDRO DE MACORI CALLE LATERAL SP DE MACORI 21000 REP. DOMINICANA 480-4505

Summary Information

There are a total of 190 bills of lading on file for Sindoni Group between March 14th, 2019 and May 3rd, 2024.

Of those 190 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records190
Shipper Records190
Consignee Records0
Notify Party Records0
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileMay 3rd, 2024
Records in Last 30 Days2
Records in Last 90 Days6
Records in the Past Year37

Bills of Lading by Month for Sindoni Group

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with Sindoni Group, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with Sindoni Group 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
SINDONI NORTH AMERICAN LLCMay 2024137135
ALTIPAL SASApr 202410822
DISTRIBUIDORA FERDOC, INCMay 20242,71515
G.W. YICHANG & CIA S.A.Feb 2024915
Apr 201944
Dec 201911
Jul 202311
Jan 202231
Feb 202011
GLOBAL CINCO CERO SEIS LOGISTICAApr 2024541
Jan 202311
Jun 202331
DISTRIBUIDORA ISLENA DE ALIMENTOS S.A.Apr 2024921
Sep 201911

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Sindoni Group.

Company Name Recent Shipment Total Records Past 90 Days
SINCLAIR & RUSH INC.May 202448112
SINCO INC.Aug 20233,2740
SINCOL CORPORATION LIMITEDFeb 20244101
SINCOL S A INDUSTRIA E COMERCIOMay 20241,16035
SINCOL USA CORP.Apr 20243351
SINDA DISPLAY TECHNOLOGY CO., LTDSep 20231970
SINDA PRECISION ENTERPRISE LTD.Apr 202424411
SINDO CO. LTD.Apr 202444939
SINDOH (QINGDAO) CO.,LTDApr 20242264
SINDOH VINA CO LTDMar 20242982
SINDONI NORTH AMERICAN LLCMay 20241376
SINE SYSTEMS CORPORATIONApr 20246329
SINE TRADING INTERNATIONALMay 20242,34950
SINERGY CARGO MANAGEMENT ITALY SRLApr 202423320
SINEW KRG FACTORY CO., LTD.Mar 202426052
SINFLEXApr 20241012
SINFLEX-INDUSTRIA DE MOLAS TECNICASJan 20241270
SING FORE LIMITEDApr 202442436
SING HAI SEAFOOD CO. LTD.Apr 202415510
SING-LIN FOODS CORPORATIONMay 202480246

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
2024-05-04KOSLRIHPEV11369070NRegular BillKOSL9435818HOHEBANK2024-05-03PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC2,508 PCS31,905 LBSINDONI GROUP SRLSINDONI NORTH AMERICAN LLCPLUS LOGISTICS,LLCWAFER FILLED WITH COCHOLATE AND HAZELNUT / CODE HS 1905.32 (17 PALLET)
2024-04-26KOSLRIHPEV11368071NRegular BillKOSL9366237HOHEPLATE2024-04-25PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC2,939 PCS38,272 LBSINDONI GROUP SRLSINDONI NORTH AMERICAN LLCPLUS LOGISTICS,LLCWAFER FILLED WITH COCHOLATE AND HAZELNUT / CODE HS 1905.32 (24 PALLET)
2024-03-22KOSLRIHPEV11237064NRegular BillKOSL9435818HOHEBANK2024-03-21PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC4,546 PCS39,513 LBSINDONI GROUP SRLSINDONI NORTH AMERICAN LLCPLUS LOGISTICS,LLCWAFER FILLED WITH COCHOLATE AND HAZELNUT / CODE HS 1905.32 (24 PALLETS)
2024-03-15KOSLRIHPEV11209065NRegular BillKOSL9366237HOHEPLATE2024-03-14PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC3,342 PCS39,101 LBSINDONI GROUP SRLSINDONI NORTH AMERICAN LLCPLUS LOGISTICS,LLCWAFER FILLED WITH COCHOLATE AND HAZELNUT / CODE HS 1905.32 (24 PALLET)

Sample Bill of Lading

Relevant Dates

Run Date2024-03-22
Estimated Arrival Date2024-03-21
Actual Arrival Date2024-03-21
Trade Update Date2024-03-18

Bill of Lading Overview

Master BOL #KOSLRIHPEV11237
House BOL #
Manifest Number101349
Bill TypeRegular Bill
Carrier CodeKOSL
Voyage #064N
IMO #
Vessel NameHOHEBANK
Vessel CountryAG
Place of ReceiptRIO HAINA
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight39513 LB
Weight in KG17,923 KG
Quantity4546 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container KOSU4521108
Commodity Description WAFER FILLED WITH COCHOLATE AND HAZELNUT / CODE HS 1905.32 (24 PALLETS)

Shipper

Shipper NameSINDONI GROUP SRL
Address Line 1ZONA FRANCA IND., SAN PEDRO DE MACO
Address Line 2CALLE LATERAL DERECHA 1-A
CitySAN PEDRO DE MACORI
State ProvinceSP
Zip Code21000
Country CodeDO

Consignee

Consignee NameSINDONI NORTH AMERICAN LLC
Address Line 12665 S BAYSHORE DR STE 302
CityMIAMI
State ProvinceFL
Zip Code33133

Notify Party

Notify Party NamePLUS LOGISTICS,LLC
Address Line 17700 NW 79 PL
Address Line 2SUITE 3
CityMIAMI
State ProvinceFL
Zip Code33166

#1 -- Container KOSU4521108

Container NumberKOSU4521108
Seal Number 1DGA1429793
Seal Number 1DGA1429793
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length45ft 0in (04500)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type9500
Load StatusLoaded
Type of Service
Cargo Description 1WAFER FILLED WITH COCHOLATE AND HAZELNUT / CODE HS 1905.32 (24 PALLETS)
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

SINDONI GROUP Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1402024-05-04
San Juan, Puerto Rico472024-02-03
Miami, Florida32023-02-24

SINDONI GROUP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic1472024-05-04
Caucedo Dominican Republic282023-11-03
Santo Domingo Dominican Republic152024-02-03

SINDONI GROUP Address and Name Permutations

Below are the top 10 company names and addresses for Sindoni Group 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
SINDONI GROUPZONA FRANCA IND. DE SAN PEDRO DE MACORI CALLE LATERAL DERECHA 1-A SP DE MACORI 21000 DO2023-08-1914
SINDONI GROUPZONA FRANCA IND. DE SAN PEDRO DE MACORI CALLE LATERAL SP DE MACORI 21000 REP. DOMINICANA 480-45052023-01-20101
SINDONI GROUP SRL2024-05-0423
SINDONI GROUP SRL2022-07-1916
SINDONI GROUP SRL2024-02-0315
SINDONI GROUP SRL2020-10-275
SINDONI GROUP SRL2023-02-243
SINDONI GROUP SRL2023-01-102
SINDONI GROUP SRL2022-11-092
SINDONI GROUP SRL2023-11-031

SINDONI GROUP Phone Numbers

Below are the top 3 phone numbers on file for Sindoni Group.

Phone Number Last Appeared Records
2023-11-032
2023-02-24106
2020-02-061