There are a total of 379 bills of lading on file for SMT Duty Free Inc between October 25th, 2012 and November 1st, 2025.
Of those 379 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 379 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 315 |
| Notify Party Records | 252 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Nov 1st, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 2 |
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Below is a Sankey Diagram of the top 17 companies associated with SMT Duty Free Inc, and the top 4 companies associated with those associations.
Below are the top 17 companies associated with SMT Duty Free Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| WORLD BRANDS US LLC | Sep 2026 | 1,184 | 11 |
| PLANTA HBS-DELLI SA DE CV | Sep 2026 | 562 | 4 |
| CARECOMMERCE | Feb 2024 | 213 | 4 |
| VINA CONCHA Y TORO | Sep 2026 | 7,912 | 3 |
| MHCS | Sep 2026 | 22,759 | 3 |
| CORPORATIVO DESTILERIA SANTA LUCIA | Sep 2026 | 352 | 3 |
| TOORANK PRODUCTIONS BV | Jun 2026 | 146 | 1 |
| Nov 2021 | 4 | 1 | |
| SOC.EXP. Y COM. VINA MAIPO SPA. | Sep 2026 | 1,236 | 1 |
| Jul 2024 | 3 | 1 | |
| SAVINO DEL BENE SPA | Sep 2026 | 558,244 | 1 |
| LOPEZ MORENAS, S.L. | Sep 2026 | 799 | 1 |
| G&J DISTILLERS | Sep 2026 | 1,650 | 1 |
| DIAGEO SCOTLAND LTD | Sep 2026 | 36,092 | 1 |
| DELMAR TRADIN LP | Sep 2026 | 57 | 1 |
| May 2025 | 3 | 1 | |
| AMBERBEV INTERNATIONAL LTD | May 2025 | 18 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to SMT Duty Free Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SMS FOREMEX S DE RL DE CV | Aug 2026 | 277 | 10 |
| SMS GROUP GMBH | Sep 2026 | 4,395 | 82 |
| SMS GROUP SPA | Jan 2026 | 622 | 0 |
| SMS INFOCOMM CORPORATION | Sep 2026 | 428 | 31 |
| SMS INTERNATIONAL SHORE OPERATIONS | Sep 2026 | 167 | 3 |
| SMS PRODUCE INC | Sep 2026 | 706 | 12 |
| SMS STONE INC. | Aug 2026 | 184 | 3 |
| SMS USA LLC | Sep 2026 | 835 | 1 |
| SMST GROUP(HK) | Jul 2026 | 120 | 18 |
| SMT ACQUISITIONS, LLC | Sep 2024 | 2,715 | 0 |
| SMT ELECTRONIC TECHNOLOGY LIMITED | Sep 2026 | 2,615 | 10 |
| SMT KOREA LTD | Aug 2026 | 242 | 3 |
| SMT SHIPPING (CYPRUS) LTD | Aug 2026 | 362 | 14 |
| SMT SPEED-MARK FORWARDERS (M) SDN BHD | Sep 2026 | 273 | 7 |
| SMT TECHNOLOGIES SDN BHD | Sep 2026 | 1,018 | 63 |
| SMT TECHNOLOGY SDN BHD | Sep 2026 | 145 | 11 |
| SMTC CHARGEPOINT, CA. | Feb 2025 | 764 | 0 |
| SMTC MEX HOLDINGS | Sep 2026 | 3,350 | 162 |
| SMTC MEX HOLDINGS KUEHNE NAGEL | Sep 2026 | 107 | 19 |
| SMTC MEXICAN HOLDINGS INC | Feb 2026 | 314 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-03-14 | KOSLAUAPEV02481 | 008N | In-bond Automated | KOSL | 9509803 | WARNOW BOATSWAIN | 2024-03-13 | PORT EVERGLADES, FLORIDA | ORANJESTAD ARUBA | 1,571 PCS | 46,665 LB | Pier to Pier | DEL MAR TRADING | SMT (PUERTO RICO), INC | SMT DUTY FREE, INC. | ASSORTED LIQUORS RETURN CONTAINER | |
| 2022-12-15 | HLCUGOA2209AYUU5 | SVDL1404149562 | 17W | House Bill | SVDL | 9450624 | CMA CGM DALILA | 2022-12-06 | MIAMI, FLORIDA | LEGHORN ITALY | 7 CTN | 214 KG | Pier to Pier | CARECOMMERCE | SMT DUTY FREE, INC. | SMT DUTY FREE, INC. | ELECTRICAL APPLIANCES |
| 2022-12-15 | HLCUGOA2209AYUU5 | SVDL1404149578 | 17W | House Bill | SVDL | 9450624 | CMA CGM DALILA | 2022-12-06 | MIAMI, FLORIDA | LEGHORN ITALY | 1 CTN | 20 KG | Pier to Pier | CARECOMMERCE | SMT DUTY FREE, INC. | SMT DUTY FREE, INC. | PHOTOGRAPHS |
| 2022-10-28 | SMLU7343153A | 00344 | Regular Bill | SMLU | 9383285 | SEABOARD OCEAN | 2022-10-27 | MIAMI, FLORIDA | KINGSTON JAMAICA | 1,320 CAS | 53,962 L | CORPORATIVO DESTILERIA SANTA LUCIA | WORLD BRANDS US LLC | SMT DUTY FREE INC | TOTAL CASES ON 20 PALLETS 660 CASES OF TEQUILA ESPECIAL NEWTON BLANCO EXPORTACION 35% 1000ML WORLD BRANDS, LOTE LGI34 . 660 CASE... | ||
| Run Date | 2025-03-06 |
|---|---|
| Estimated Arrival Date | 2025-02-22 |
| Actual Arrival Date | 2025-03-05 |
| Trade Update Date | 2025-01-29 |
| Master BOL # | CMDULPL1402475 |
|---|---|
| House BOL # | BQEGGBG112791 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BQEG |
| Voyage # | 0VBJ1 |
| IMO # | 9967433 |
| Vessel Name | MH PERSEUS |
| Vessel Country | SG |
| Place of Receipt | GRANGEMOUTH UNITE |
| Foreign Port of Lading | ANVERS BELGIUM (42305) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19637 K |
| Weight in KG | 19,637 KG |
| Quantity | 1132 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ECMU4351443 |
| Commodity Description |
WHISKEYS VODKA LIQUEURS AND CORDIALS GIN AND GENEVA |
| Shipper Name | DIAGEO SCOTLAND LTD |
|---|---|
| Address Line 1 | 11 LOCHSIDE PLACE |
| City | EDINBURGH |
| Zip Code | EH129HA |
| Country Code | GB |
| Consignee Name | B&S USA INC |
|---|---|
| Address Line 1 | 1000 NW 65TH ST STE 301 |
| City | FORT LAUDERDALE |
| State Province | FL |
| Zip Code | 33309 |
| Country Code | US |
| Notify Party Name | SMT DUTY FREE INC |
|---|---|
| Address Line 1 | 10005 NW 58TH ST UNIT B |
| City | DORAL |
| State Province | FL |
| Zip Code | 33178 |
| Country Code | US |
| Container Number | ECMU4351443 |
|---|---|
| Seal Number 1 | 9387 |
| Seal Number 1 | 9387 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | WHISKEYS VODKA LIQUEURS AND CORDIALS GIN AND GENEVA |
| Marks and Numbers 1 | NO MARKS . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 304 | 2025-11-03 |
| Port Everglades, Florida | 71 | 2024-03-14 |
| Newark, New Jersey | 1 | 2019-05-10 |
| Charleston, South Carolina | 1 | 2017-02-09 |
| New York, New York | 1 | 2015-10-22 |
| San Juan, Puerto Rico | 1 | 2014-11-12 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 156 | 2025-11-03 |
| Puerto de Morales Mexico | 35 | 2022-05-07 |
| Anvers Belgium | 34 | 2025-03-06 |
| Tampico Mexico | 18 | 2020-04-29 |
| Bremerhaven Germany | 16 | 2020-01-11 |
| Rotterdam Netherlands | 15 | 2021-05-03 |
| Genoa Italy | 12 | 2022-08-06 |
| High Seas (Outside U.S. Territorial Waters) United States Off-Shore Tanker Transshipment Points | 10 | 2017-02-13 |
| Puerto Manzanillo Panama | 7 | 2021-06-14 |
| Hong Kong Hong Kong | 7 | 2019-04-27 |
Below are the top 10 company names and addresses for SMT Duty Free Inc 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 |
|---|---|---|---|
| SMT DUTY FREE INC | 7695 SW 104TH STREET SUITE 200 33156 PINECREST, FL UNITED STATES | 2025-11-03 | 2 |
| SMT DUTY FREE INC | 8935 NW 27TH STREET DORAL, FL FL 33172 US | 2021-11-05 | 96 |
| SMT DUTY FREE, INC | 2020-01-20 | 91 | |
| SMT DUTY FREE, INC | 2020-01-20 | 90 | |
| SMT DUTY FREE INC | 2022-07-07 | 34 | |
| SMT DUTY FREE INC | 2017-02-25 | 12 | |
| SMT DUTY FREE, INC | 2022-03-15 | 12 | |
| SMT DUTY FREE, INC | 2013-10-04 | 9 | |
| SMT DUTY FREE, INC | 2013-10-04 | 7 | |
| SMT DUTY FREE INC. | 2020-01-11 | 7 |
Below are the top 10 phone numbers on file for SMT Duty Free Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-10-09 | 2 | |
| 2020-09-22 | 110 | |
| 2020-09-17 | 8 | |
| 2020-01-20 | 34 | |
| 2019-03-30 | 1 | |
| 2019-01-05 | 20 | |
| 2017-04-21 | 7 | |
| 2016-12-24 | 1 | |
| 2016-01-06 | 6 | |
| 2015-04-04 | 1 |
Below are the top 3 email addresses on file for SMT Duty Free Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2016-12-15 | 1 | |
| 2015-11-06 | 2 | |
| 2015-11-06 | 2 |