SM JALEEL & CO LTD

OTAHEITE INDUSTRIAL ESTATE SOUTH OROPOUCHE TT

Summary Information

There are a total of 255 bills of lading on file for SM Jaleel & Co Ltd between March 4th, 2019 and April 17th, 2024.

Of those 255 bills of lading, 4 were within the past 30 days and 17 were within the past 90 days.

Total Records255
Shipper Records183
Consignee Records70
Notify Party Records30
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 17th, 2024
Records in Last 30 Days4
Records in Last 90 Days17
Records in the Past Year65

Bills of Lading by Month for SM Jaleel & Co Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with SM Jaleel & Co Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with SM Jaleel & Co Ltd 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
ISLAND WHOLESALEApr 202464542
GRACE KENNEDY (BELIZE) LTDApr 202416138
CITRUS PRODUCTS OF BELIZE LTDApr 202428933
CARIBBEAN ICE CREAM COMPANY LTDSep 20223829
FINEST FOOD DISTRIBUTING CO NY INCApr 202481419
FLAVOR INFUSION INTL S.A.Mar 20244211
LUIS GARRATON, LLC.Apr 20243719
UNITED FOOD BRANDS LLCApr 20245006
FOUR SEASONS GLOBAL TRADING LLCApr 20241245
CARGILL INC GTOCApr 20247,3755
2013318 ONTARIO LTDApr 20244965
FINEST FOOD DISTRIBUTIONApr 20241494
E.M.D. SALESMar 2024474
YELLOGLOW CORPORATIONApr 2024913
PUERTO RICO SUPPLIESApr 20242,8023
FUJI SEAL PACKAGING DE MEXICOMar 2024463
Mar 202422
TETRA PAK INC.Apr 20245,7162
LIGHTBOURN TRADING CO LTDApr 20244512
GREATVIEW ASEPTIC PACKAGING EUROPE GMBHApr 2024622

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SM Jaleel & Co Ltd.

Company Name Recent Shipment Total Records Past 90 Days
SM BEAUTY LLC.Feb 20241963
SM CYCLO DE MEXICO,S.A.DE C.VApr 202481421
SM CYCLO OF CANADA, LTD.Apr 202427719
SM ENTERPRISESApr 20241426
SM GLOBAL LLCApr 202417911
SM HARDWARE DISTRIBUTORS INCJan 20242010
SM HEAVY INDUSTRIES MANUFACTURE CO.Apr 202446913
SM HEWITT (SARNIA) LIMITEDApr 20242605
SM INDUSTRY CO., LTD. AUTOMOTIVE DIApr 20243186
SM INGREDIENTS,INCApr 20241107
SM LAMINADOS DE MADEIRA LTDAMar 20242042
SM LINE CORPORATIONApr 20241,30547
SM LOGISTICS CO.,LTD.Apr 20241612
SM NEW YORKApr 202414813
SM NEW YORK A DIVISION OF STEVE MADApr 202438058
SM SOLUTION CO LTDApr 202411818
SM SOURCINGApr 202411234
SM USA INCJun 20232,7530
SM WH, LUGOFFApr 202415824
SMA AMERICA, LLCApr 20241,970117

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
2024-04-18KOSLPOSMON00113331NSimple BOL FROBKOSL9395135AS FABRIZIA2024-04-17PORT EVERGLADES, FLORIDAPORT OF SPAIN TRINIDAD1,890 PCS62,744 LBS.M. JALEEL COMPANY LIMITEDARAVIN'S ENTERPRISES INCARAVIN'S ENTERPRISES INCASSORTED BEVERAGES
2024-04-11TSCW169614580138AIn-bond AutomatedTSCW9809916TROPIC ISLAND2024-04-10WEST PALM BEACH, FLORIDAPOINT LISAS TRINIDAD3,280 PCS25,000 KGSM JALEEL & CO LTDISLAND WHOLESALEASSORTED BEVERAGES
2024-04-11TSCW169087810138AIn-bond AutomatedTSCW9809916TROPIC ISLAND2024-04-10WEST PALM BEACH, FLORIDAPOINT LISAS TRINIDAD3,300 PCS25,018 KGSM JALEEL & CO LTDISLAND WHOLESALEASSORTED BEVERAGES
2024-04-05TSCW169087623588In-bond AutomatedTSCW7800265TROPIC JADE2024-03-29WEST PALM BEACH, FLORIDABELIZE BELIZE95 PCS25,960 KGCITRUS PRODUCTS OF BELIZE LTDSM JALEEL & CO LTDFROZEN CONCENTRATED PINEAPPLE JUICE FROZEN CONCENTRATED GRAPEFRUIT JUICE COLD PRESS ORANGE OIL

Sample Bill of Lading

Relevant Dates

Run Date2024-04-11
Estimated Arrival Date2024-04-10
Actual Arrival Date2024-04-10
Trade Update Date2024-04-09

Bill of Lading Overview

Master BOL #TSCW16908781
House BOL #
Manifest Number185314
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0138A
IMO #9809916
Vessel NameTROPIC ISLAND
Vessel CountryVC
Place of Receipt27425
Foreign Port of LadingPOINT LISAS TRINIDAD (27425)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationNASSAU, NEW PROVIDENCE ISLAND BAHAMAS (23661)
Weight25018 KG
Weight in KG25,018 KG
Quantity3300 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container BSIU9911880
Commodity Description ASSORTED BEVERAGES

Shipper

Shipper NameSM JALEEL & CO LTD
Address Line 1OTAHEITE INDUSTRIAL ESTATE
CitySOUTH OROPOUCHE
Country CodeTT

Consignee

Consignee NameISLAND WHOLESALE
Address Line 1MARATHON ROAD
CityNASSAU
Country CodeBS

#1 -- Container BSIU9911880

Container NumberBSIU9911880
Seal Number 11193977
Seal Number 11193977
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ASSORTED BEVERAGES
Marks and Numbers 1BSIU9911880

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2202100020000005510000025018 KG

Map of Activity by Port

SM JALEEL & CO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida1182024-04-11
Newark, New Jersey672024-03-28
Port Everglades, Florida272024-04-18
San Juan, Puerto Rico242022-10-11
Houston, Texas72023-10-31
Norfolk, Virginia52022-11-23
Miami, Florida42021-05-29
Philadelphia, Pennsylvania22023-12-18
Savannah, Georgia12019-04-17

SM JALEEL & CO LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Point Lisas Trinidad932024-04-11
Kingston Jamaica772024-03-28
Belize Belize332024-04-05
Manzanillo Panama132023-03-08
Charlotte Amalie, St. Thomas Virgin Islands82022-06-01
Port of Spain Trinidad62024-04-18
Christiansted, St. Croix Virgin Islands52022-10-11
Veracruz Mexico42023-10-31
Santos Brazil32023-12-18
Antwerp Belgium32022-05-19

SM JALEEL & CO LTD Address and Name Permutations

Below are the top 10 company names and addresses for SM Jaleel & Co Ltd 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
SM JALEEL & CO LTDOTAHEITE INDUSTRIAL ESTATE SOUTH OROPOUCHE TT2024-04-11104
SM JALEEL & CO LTDOTAHETTE INDUSTRIAL ESTATE SOUTH OROPOUCHE TT2024-03-295
S.M. JALEEL & COMPANY LTD.2023-12-2836
S.M. JALEEL & COMPANY LTD.2020-09-0922
S. M. JALEEL & CO. LTD.2022-04-0216
SM JALEEL & CO LTD2020-07-177
S.M. JALEEL COMPANY LIMITED2024-04-187
SM JALEEL & CO LTD2019-05-236
S.M. JALEEL COMPANY LIMITED2023-02-016
SM JALEEL & CO. LTD2022-11-235

SM JALEEL & CO LTD Phone Numbers

Below are the top 8 phone numbers on file for SM Jaleel & Co Ltd.

Phone Number Last Appeared Records
2024-03-182
2024-03-181
2024-01-081
2022-05-071
2021-01-091
2019-11-221
2019-11-221
2019-10-111

SM JALEEL & CO LTD Email Addresses

Below are the top 2 email addresses on file for SM Jaleel & Co Ltd.

Email Address Last Appeared Records
2024-03-181
2023-12-181