There are a total of 1,375 bills of lading on file for SM Jaleel & Co Ltd between October 19th, 2012 and May 16th, 2026.
Of those 1,375 bills of lading, 12 were within the past 30 days and 46 were within the past 90 days.
| Total Records | 1,375 |
|---|---|
| Shipper Records | 1,094 |
| Consignee Records | 281 |
| Notify Party Records | 147 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | May 16th, 2026 |
| Records in Last 30 Days | 12 |
| Records in Last 90 Days | 46 |
| Records in the Past Year | 96 |
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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.
Below are the top 20 companies associated with SM Jaleel & Co Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GRACE KENNEDY (BELIZE) LTD | May 2026 | 366 | 95 |
| CITRUS PRODUCTS OF BELIZE LTD | May 2026 | 1,065 | 66 |
| ISLAND WHOLESALE | May 2026 | 1,623 | 48 |
| LUMNAT DISTRIBUTORS | May 2026 | 151 | 17 |
| FOUR SEASONS GLOBAL TRADING LLC | May 2026 | 230 | 12 |
| FLAVOR INFUSION INTERNATIONAL, S.A. | May 2026 | 196 | 11 |
| FINEST FOOD DISTRIBUTING CO NY INC | Oct 2025 | 1,752 | 11 |
| RAMS TRADING LTD | May 2026 | 1,112 | 9 |
| GUIXENS FOOD GROUP | Mar 2026 | 215 | 6 |
| FUJI SEAL PACKAGING DE MEXICO S.A. | Mar 2026 | 312 | 6 |
| JOHN BARRITT + SON LTD. | May 2026 | 395 | 5 |
| CARIBBEAN ICE CREAM COMPANY LTD | Sep 2022 | 61 | 5 |
| LUIS GARRATON LLC | May 2026 | 584 | 4 |
| CARGILL NV | May 2026 | 1,762 | 4 |
| AS BRYDEN & SONS | May 2026 | 750 | 4 |
| YELLOGLOW CORPORATION | May 2026 | 353 | 2 |
| VALGROUP BA INDUSTRIA DE EMBALAGENS | Jan 2025 | 16 | 2 |
| TRANS AMERICAN CUSTOMHOUSE BROKERS | May 2026 | 221,172 | 2 |
| Mar 2024 | 4 | 2 | |
| TETRA PAK QUERETARO S.A DE C.V. | May 2026 | 8,841 | 2 |
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 ENTERPRISES | May 2026 | 587 | 9 |
| SM EXHAUST TECHNOLOGY PVT. LTD. | Jul 2025 | 155 | 0 |
| SM GLOBAL KOREA | May 2026 | 119 | 3 |
| SM GLOBAL LLC | May 2026 | 438 | 13 |
| SM HARDWARE DISTRIBUTORS INC | Jan 2024 | 439 | 0 |
| SM HEAVY INDUSTRIES MANUFACTURE CO. | May 2026 | 675 | 13 |
| SM HEWITT | Dec 2025 | 113 | 0 |
| SM HEWITT (SARNIA) LIMITED | May 2026 | 728 | 26 |
| SM INDUSTRY CO., LTD. | Sep 2025 | 341 | 0 |
| SM INGREDIENTS,INC | May 2026 | 351 | 13 |
| SM KNITWEARS LIMITED | Oct 2025 | 247 | 0 |
| SM LAMINADOS DE MADEIRA LTDA | May 2026 | 497 | 14 |
| SM LINE CORPORATION | May 2026 | 1,915 | 56 |
| SM LOGISTICS CO.,LTD. | May 2026 | 254 | 1 |
| SM LUMBER INC | May 2026 | 141 | 15 |
| SM MAGNETICS | May 2026 | 193 | 15 |
| SM NEW YORK | May 2024 | 2,220 | 0 |
| SM NEW YORK A DIVISION OF STEVE MAD | May 2024 | 397 | 0 |
| SM SOLUTION CO.,LTD. | May 2026 | 1,118 | 72 |
| SM SOURCING | Dec 2025 | 276 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-18 | TSCW18689844 | 0193 | Simple BOL FROB | TSCW | 9809916 | TROPIC ISLAND | 2026-05-16 | CHRISTIANSTED, VIRGIN ISLANDS | POINT LISAS TRINIDAD | 3,463 PCS | 24,655 KG | Pier to Pier | SM JALEEL | RAMS TRADING LTD | ASSORTED BEVERAGES | ||
| 2026-05-14 | TSCW18689899 | 0181 | In-bond Automated | TSCW | 9819947 | TROPIC JEWEL | 2026-05-13 | WEST PALM BEACH, FLORIDA | POINT LISAS TRINIDAD | 2,200 PCS | 21,757 KG | Pier to Pier | SM JALEEL | ISLAND WHOLESALE | ASSORTED BEVERAGES | ||
| 2026-05-11 | TSCW18696076 | 0181 | Regular Bill | TSCW | 9819947 | TROPIC JEWEL | 2026-05-03 | CHRISTIANSTED, VIRGIN ISLANDS | POINT LISAS TRINIDAD | 2,423 PCS | 25,000 KG | Pier to Pier | SM JALEEL | CARIBBEAN CELLARS | ASSORTED BEVERAGES | ||
| 2026-05-11 | TSCW18689884 | 0181 | Simple BOL FROB | TSCW | 9819947 | TROPIC JEWEL | 2026-05-03 | CHRISTIANSTED, VIRGIN ISLANDS | POINT LISAS TRINIDAD | 1,701 PCS | 22,844 KG | Pier to Pier | SM JALEEL | RAMS TRADING LTD | ASSORTED BEVERAGES | ||
| Run Date | 2026-05-18 |
|---|---|
| Estimated Arrival Date | 2026-05-16 |
| Actual Arrival Date | 2026-05-16 |
| Trade Update Date | 2026-05-12 |
| Master BOL # | TSCW18689893 |
|---|---|
| House BOL # | |
| Manifest Number | 565738 |
| Bill Type | Simple BOL FROB |
| Carrier Code | TSCW |
| Voyage # | 0193 |
| IMO # | 9809916 |
| Vessel Name | TROPIC ISLAND |
| Vessel Country | VC |
| Place of Receipt | 27425 |
| Foreign Port of Lading | POINT LISAS TRINIDAD (27425) |
| Port of Unlading | CHRISTIANSTED, VIRGIN ISLANDS (5104) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24420 KG |
| Weight in KG | 24,420 KG |
| Quantity | 2587 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU8191620 |
| Commodity Description |
ASSORTED BEVERAGES |
| Shipper Name | SM JALEEL & CO LTD |
|---|---|
| Address Line 1 | OTAHEITE INDUSTRIAL ESTATE |
| City | SOUTH OROPOUCHE |
| Country Code | TT |
| Consignee Name | RAMS TRADING LTD |
|---|---|
| Address Line 1 | PO BOX 78 BIRDS ROCK |
| Address Line 2 | PONDS SITE & BAY ROAD |
| City | BASSETERRE |
| Country Code | KN |
| Container Number | BSIU8191620 |
|---|---|
| Seal Number 1 | 1310722 |
| Seal Number 1 | 1310722 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | ASSORTED BEVERAGES |
| Marks and Numbers 1 | BSIU8191620 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 436 | 2022-10-11 |
| West Palm Beach, Florida | 308 | 2026-05-14 |
| Port Everglades, Florida | 253 | 2026-01-03 |
| Newark, New Jersey | 109 | 2026-05-09 |
| Miami, Florida | 103 | 2025-07-02 |
| Savannah, Georgia | 52 | 2019-04-17 |
| Christiansted, Virgin Islands | 34 | 2026-05-18 |
| Houston, Texas | 25 | 2026-04-28 |
| New York, New York | 17 | 2017-04-07 |
| Jacksonville, Florida | 17 | 2014-09-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Point Lisas Trinidad | 446 | 2026-05-18 |
| Christiansted, St. Croix Virgin Islands | 339 | 2022-10-11 |
| Kingston Jamaica | 237 | 2026-01-03 |
| Belize Belize | 145 | 2026-05-02 |
| Port of Spain Trinidad | 53 | 2025-01-27 |
| Charlotte Amalie, St. Thomas Virgin Islands | 39 | 2022-06-01 |
| Veracruz Mexico | 26 | 2026-04-28 |
| Puerto Manzanillo Panama | 13 | 2023-03-08 |
| Cartagena Colombia | 9 | 2026-03-24 |
| Saint John, NB Canada | 8 | 2015-11-17 |
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 LTD | OTAHEITE INDUSTRIAL ESTATE SOUTH OROPOUCHE TT | 2025-10-04 | 617 |
| SM JALEEL & CO LTD | OTAHETTE INDUSTRIAL ESTATE SOUTH OROPOUCHE TT | 2025-06-12 | 16 |
| S.M. JALEEL & COMPANY LTD. | 2020-09-09 | 101 | |
| S M JALEEL AND COMPANY | 2017-09-14 | 72 | |
| SM JALEEL | 2026-05-18 | 53 | |
| SM JALEEL & CO LTD | 2017-06-16 | 53 | |
| S.M. JALEEL & COMPANY LTD. | 2025-08-16 | 51 | |
| S.M. JALEEL & CO. LTD. | 2016-04-23 | 42 | |
| S.M. JALEEL & COMPANY LIMITED | 2016-11-18 | 34 | |
| SM JALEEL & CO LTD | 2014-05-31 | 31 |
Below are the top 10 phone numbers on file for SM Jaleel & Co Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-05-09 | 3 | |
| 2025-12-01 | 1 | |
| 2025-11-22 | 1 | |
| 2025-11-22 | 1 | |
| 2025-07-02 | 1 | |
| 2024-03-18 | 24 | |
| 2024-01-08 | 1 | |
| 2022-05-07 | 1 | |
| 2021-01-09 | 1 | |
| 2019-11-22 | 1 |
Below are the top 4 email addresses on file for SM Jaleel & Co Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-05-09 | 1 | |
| 2025-12-01 | 1 | |
| 2024-03-18 | 1 | |
| 2023-12-18 | 1 |