There are a total of 320 bills of lading on file for Sindoni Group between December 10th, 2014 and November 24th, 2025.
Of those 320 bills of lading, 7 were within the past 30 days and 22 were within the past 90 days.
| Total Records | 320 |
|---|---|
| Shipper Records | 323 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Dec 10th, 2014 |
| Most Recent Shipment on File | Nov 24th, 2025 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 22 |
| Records in the Past Year | 81 |
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Below is a Sankey Diagram of the top 14 companies associated with Sindoni Group, and the top 4 companies associated with those associations.
Below are the top 14 companies associated with Sindoni Group 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 |
|---|---|---|---|
| SINDONI NORTH AMERICAN LLC | Nov 2025 | 229 | 202 |
| DISTRIBUIDORA FERDOC, INC. | Nov 2025 | 5,888 | 26 |
| ALTIPAL SAS | Jul 2025 | 118 | 16 |
| G.W. YICHANG & CIA S.A. | Nov 2025 | 179 | 6 |
| DISTRIBUIDORA DE ALIMENTOS GLOBE | Jun 2025 | 28 | 5 |
| PEARL MERCHANDISING & DISTRIBUTION | Aug 2025 | 49 | 1 |
| Jul 2024 | 2 | 1 | |
| GLOBAL CINCO CERO SEIS LOGISTICA | Nov 2025 | 86 | 1 |
| Jan 2023 | 1 | 1 | |
| Sep 2024 | 1 | 1 | |
| DUFRY CRUISE SERVICES | Nov 2025 | 1,117 | 1 |
| DISTRIBUIDORA ZABLAH S.A. | Nov 2025 | 11 | 1 |
| DISTRIBUIDORA ISLENA DE ALIMENTOS S | Jan 2024 | 25 | 1 |
| BERNABEL TRADING S.A. | Jun 2025 | 24 | 1 |
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 |
|---|---|---|---|
| SINCO INC. | Nov 2025 | 6,710 | 137 |
| SINCOL CORPORATION LIMITED | Nov 2025 | 2,036 | 8 |
| SINCOL NORTH AMERICA LLC | Nov 2025 | 215 | 11 |
| SINCOL S A INDUSTRIA E COMERCIO | Nov 2025 | 1,904 | 16 |
| SINCOL USA CORP. | Mar 2025 | 1,353 | 0 |
| SINDA DISPLAY TECHNOLOGY CO., LTD | Sep 2025 | 198 | 1 |
| SINDA PRECISION ENTERPRISE LTD. | Nov 2025 | 435 | 8 |
| SINDO CO. LTD. | Nov 2025 | 938 | 13 |
| SINDOH (QINGDAO) CO.,LTD | Sep 2025 | 800 | 1 |
| SINDOH VINA CO LTD | Nov 2024 | 452 | 0 |
| SINDONI NORTH AMERICAN LLC | Nov 2025 | 229 | 19 |
| SINDRIAAUTO INC | Nov 2025 | 125 | 28 |
| SINE SYSTEMS CORPORATION | Nov 2025 | 1,074 | 3 |
| SINE TRADING INTERNATIONAL | Nov 2025 | 2,700 | 89 |
| SINERGY CARGO MANAGEMENT ITALY SRL | Nov 2025 | 377 | 5 |
| SINEW KRG FACTORY CO., LTD. | Mar 2024 | 260 | 0 |
| SINFLEX | Nov 2025 | 216 | 4 |
| SINFLEX-INDUSTRIA DE MOLAS TECNICAS | Feb 2025 | 169 | 0 |
| SING BWO CO., LTD. | Nov 2025 | 150 | 7 |
| SING FORE LIMITED | Nov 2025 | 783 | 52 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-26 | AMLU2010088646 | SHPTNL000024158 | 298N | House Bill | SHPT | 9142667 | BABUN EXPRESS | 2025-11-24 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 164 PKG | 1,069 KG | Container Station | SINDONI GROUP SRL | DUFRY CRUISE SERVICES LLC | AVOLTA WAREHOUSE | CONT. WAFERS FILLED WITH CHOCOLATE AND HAZELNUT |
| 2025-11-25 | CLAMCWPN25147987 | D5046 | Regular Bill | CLAM | 9368998 | PARADERO | 2025-11-24 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 2,894 PKG | 11,653 K | House to House | SINDONI GROUP SRL | SINDONI NORTH AMERICAN LLC | PLUS LOGISTICS LLC | PKG S , BOXES IN PALLETS WITH WAFER FILLED WITH CHOCOLATE AND HAZELNUT HTS | |
| 2025-11-20 | KOSLRIHPEV13626 | 024N | Regular Bill | KOSL | 9395070 | WARNOW DOLPHIN | 2025-11-19 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 3,080 PCS | 27,066 LB | SINDONI GROUP SRL | SINDONI NORTH AMERICAN LLC | PLUS LOGISTICS,LLC | WAFER FILLED WITH CHOCOLATE AND HAZELNUT HS CODE: . PALLET / , BOXES | ||
| 2025-11-13 | KOSLRIHPEV13601 | 014N | Regular Bill | KOSL | 9292436 | AS FREYA | 2025-11-12 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 3,242 PCS | 29,050 LB | SINDONI GROUP SRL | SINDONI NORTH AMERICAN LLC | PLUS LOGISTICS,LLC | WAFER FILLED WITH CHOCOLATE AND HAZELNUT HS CODE: . PALLET / , BOXES | ||
| Run Date | 2025-12-02 |
|---|---|
| Estimated Arrival Date | 2025-12-01 |
| Actual Arrival Date | 2025-12-01 |
| Trade Update Date | 2025-11-26 |
| Master BOL # | CLAMCWPN25153420 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CLAM |
| Voyage # | D5047 |
| IMO # | 9368998 |
| Vessel Name | PARADERO |
| Vessel Country | AG |
| Place of Receipt | SAN PEDRO DE MACO |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 9390 K |
| Weight in KG | 9,390 KG |
| Quantity | 2624 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CMCU4729779 |
| Commodity Description |
PKG S , BOXES IN PALLETS WITH WAFER FILLED WITH CHOCOLATE AND HAZELNUT HTS |
| Shipper Name | SINDONI GROUP SRL |
|---|---|
| Address Line 1 | ZONA FRANCA IND DE SN PEDRO |
| Address Line 2 | DE MACORIS |
| City | SAN PEDRO DE MACORIS |
| State Province | FL |
| Country Code | DO |
| Consignee Name | SINDONI NORTH AMERICAN LLC |
|---|---|
| Address Line 1 | 2665 S BAYSHORE DR STE 810 MIAMI 33 |
| Address Line 2 | 133 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33133 |
| Country Code | US |
| Contact Name | NELLY MONTILLA |
| Consignee Name | SINDONI NORTH AMERICAN LLC |
|---|---|
| Address Line 1 | 2665 S BAYSHORE DR STE 810 MIAMI 33 |
| Address Line 2 | 133 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33133 |
| Country Code | US |
| Contact Name | NELLY MONTILLA |
| COMM Number Qualifier | EM |
| COMM Number | NMONTILLA@IOPLUS.NET |
| Notify Party Name | PLUS LOGISTICS LLC |
|---|---|
| Address Line 1 | 7700 NW 79 PL SUITE 3 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33166 |
| Country Code | US |
| Contact Name | NELLYNE MONTILLA |
| COMM Number Qualifier | EM |
| COMM Number | NMONTILLA@IOPLUS.NET |
| Notify Party Name | PLUS LOGISTICS LLC |
|---|---|
| Address Line 1 | 7700 NW 79 PL SUITE 3 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33166 |
| Country Code | US |
| Contact Name | NELLYNE MONTILLA |
| COMM Number Qualifier | EM |
| COMM Number | NMONTILLA@IOPLUS.NET |
| Container Number | CMCU4729779 |
|---|---|
| Seal Number 1 | DGAEX1551143 |
| Seal Number 1 | DGAEX1551143 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 45ft 0in (04500) |
| Container Height | 9ft 7in (00000907) |
| Container Width | 8ft 3in (00000803) |
| Container Type | LPG1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | PKG S , BOXES IN PALLETS WITH WAFER FILLED WITH CHOCOLATE AND HAZELNUT HTS |
| Marks and Numbers 1 | CMCU4729779 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 241 | 2025-11-25 |
| San Juan, Puerto Rico | 70 | 2025-10-16 |
| Miami, Florida | 8 | 2025-11-26 |
| New York, New York | 1 | 2025-06-12 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 254 | 2025-11-26 |
| Caucedo Dominican Republic | 39 | 2025-06-19 |
| Santo Domingo Dominican Republic | 26 | 2025-10-16 |
| All Other Dominican Republic Ports | 1 | 2024-07-17 |
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 GROUP | ZONA FRANCA IND. DE SAN PEDRO DE MACORI CALLE LATERAL DERECHA 1-A SP DE MACORI 21000 DO | 2025-10-16 | 42 |
| SINDONI GROUP | ZONA FRANCA IND. DE SAN PEDRO DE MACORI CALLE LATERAL SP DE MACORI 21000 REP. DOMINICANA 480-4505 | 2023-01-20 | 105 |
| SINDONI GROUP SRL | 2025-11-20 | 75 | |
| SINDONI GROUP SRL | 2025-10-16 | 26 | |
| SINDONI GROUP SRL | 2022-07-19 | 16 | |
| SINDONI GROUP SRL | 2025-11-25 | 12 | |
| SINDONI GROUP SRL | 2019-12-27 | 9 | |
| SINDONI GROUP SRL | 2020-10-27 | 5 | |
| SINDONI GROUP SRL | 2025-11-26 | 3 | |
| SINDONI GROUP SRL | 2023-02-24 | 3 |
Below are the top 4 phone numbers on file for Sindoni Group.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-01-13 | 113 | |
| 2024-07-17 | 1 | |
| 2023-11-03 | 2 | |
| 2020-02-06 | 1 |
Below are the top 2 email addresses on file for Sindoni Group.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-03 | 3 | |
| 2024-07-17 | 1 |