There are a total of 282 bills of lading on file for SMX Logistics USA Corp between July 4th, 2025 and January 14th, 2026.
Of those 282 bills of lading, 35 were within the past 30 days and 116 were within the past 90 days.
| Total Records | 282 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 281 |
| Notify Party Records | 279 |
| First Shipment on File | Jul 4th, 2025 |
| Most Recent Shipment on File | Jan 14th, 2026 |
| Records in Last 30 Days | 35 |
| Records in Last 90 Days | 116 |
| Records in the Past Year | 282 |
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Below is a Sankey Diagram of the top 9 companies associated with SMX Logistics USA Corp, and the top 4 companies associated with those associations.
Below are the top 9 companies associated with SMX Logistics USA Corp in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TIBA SMX LOGISTICS TRANSPORTES INTER | Jan 2026 | 197 | 158 |
| SMX LOGISTICS TRANSPORTES INTERNACI | Jan 2026 | 2,571 | 94 |
| TIBA SPAIN SAU | Jan 2026 | 8,779 | 13 |
| KINAY TRANSPORT AND LOGISTICS S.A. | Jan 2026 | 5,449 | 8 |
| WCL SHIPPING LIMITED | Jan 2026 | 545 | 6 |
| Oct 2025 | 1 | 1 | |
| Aug 2025 | 1 | 1 | |
| Jan 2026 | 4 | 1 | |
| MAIS LOGISTICS USA | Dec 2025 | 863 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to SMX Logistics USA Corp.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SMURFIT KAPPA DANMARK A S | Jul 2025 | 127 | 0 |
| SMURFIT KAPPA EMPAQUES DE COSTA RIC | Jan 2026 | 204 | 9 |
| SMURFIT KAPPA NORTH AMERICA | Dec 2025 | 335 | 10 |
| SMURFIT KAPPA REPUBLICA DOMINICANA | Jan 2026 | 597 | 10 |
| SMURFIT KAPPA WREXEN PAPER & BOARD | Jul 2025 | 205 | 0 |
| SMURFIT WESTROCK | Jan 2026 | 82 | 27 |
| SMV INDUSTRIES INC | Jan 2026 | 606 | 19 |
| SMX DICASTAL WHEEL MANUFACTURE CO | Jan 2026 | 501 | 12 |
| SMX INTERNATIONAL LTDA | Jan 2024 | 1,008 | 0 |
| SMX LOGISTICS TRANSPORTES INTERNACI | Jan 2026 | 2,571 | 73 |
| SMY WAY LOGISTICS CORP | Dec 2025 | 139 | 139 |
| SMYLIE LIMITED | Jan 2026 | 1,083 | 31 |
| SMYRNA INTERNATIONAL INC | Jan 2026 | 1,036 | 38 |
| SMYTHS TOYS HQ UC | Dec 2025 | 97 | 10 |
| SN IMPORT | Jan 2026 | 280 | 5 |
| SN TRADING INC. | Jan 2026 | 875 | 13 |
| SN USA - HOUSTON | Jan 2026 | 854 | 8 |
| SNA EUROPE | Jan 2026 | 329 | 6 |
| SNA EUROPE (BENELUX) B.V. | Jan 2026 | 958 | 22 |
| SNA EUROPE INDUSTRIES AB | Jan 2026 | 233 | 11 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-20 | HLCUIT1251114825 | 602N | Master Bill | HLCU | 9439498 | BSG BAHAMAS | 2026-01-17 | BALTIMORE, MARYLAND | CARTAGENA COLOMBIA | 620 PCS | 242,000 K | House to House | TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.A | SMX LOGISTICS USA CORP | SMX LOGISTICS USA CORP | EXPORT QUALITY TAEDA OR ELLIOTTI PINE. | |
| 2026-01-20 | HLCUIT1251112154 | 602N | Master Bill | HLCU | 9439498 | BSG BAHAMAS | 2026-01-19 | CHARLESTON, SOUTH CAROLINA | CARTAGENA COLOMBIA | 250 PCS | 116,300 K | House to House | TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.A | SMX LOGISTICS USA CORP | SMX LOGISTICS USA CORP | PINE BUNDLE OF EXPORT QUALITY TAEDA OR ELLIOTTI PINE. NCM HS CODE DUE BR - | |
| 2026-01-19 | HLCUIT1251123215 | 602N | Master Bill | HLCU | 9439498 | BSG BAHAMAS | 2026-01-17 | BALTIMORE, MARYLAND | CARTAGENA COLOMBIA | 186 PCS | 67,500 K | House to House | TIBA SMX LOGISTICS TRANSPORTES INTERNACIONAIS S.A | SMX LOGISTICS USA CORP | SMX LOGISTICS USA CORP | ELLIOTTI PINE X HC CONTAINER CONTAIN BUNDLES OF EXPORT QUALITY TAEDA OR ELLIOTTI PINE. NCM HS CODE ELLIOTTI PINE EXPORT QUALITY ... | |
| 2026-01-19 | MEDUW2373613 | 548W | Master Bill | MEDU | 9339272 | MSC PINA | 2026-01-18 | NEW ORLEANS, LOUISIANA | VALENCIA SPAIN | 1,803 PKG | 25,002 K | Pier to Pier | TIBA SPAIN SAU | SMX LOGISTICS USA CORP | SMX LOGISTICS USA CORP | INCLUDING: BOXES OF CERAMIC TILES AND PIECES OF CERAMIC TILE SAMPLES SH: DECOCER / SHP LO#: CONTRACT - ITW FRE IGHT + THCD PREPAID | |
| Run Date | 2026-01-20 |
|---|---|
| Estimated Arrival Date | 2026-01-23 |
| Actual Arrival Date | 2026-01-16 |
| Trade Update Date | 2026-01-19 |
| Master BOL # | CMDUSSZ1717370 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master Bill |
| Carrier Code | CMDU |
| Voyage # | 0GBEW |
| IMO # | 9406635 |
| Vessel Name | CMA CGM RABELAIS |
| Vessel Country | MT |
| Place of Receipt | IMBITUBA |
| Foreign Port of Lading | KINGSTON JAMAICA (24128) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 90159 KG |
| Weight in KG | 90,159 KG |
| Quantity | 266 DRM |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
TRHU1865538 CMAU0716622 DFSU2164645 CMAU0478967 |
| Commodity Description |
FREIGHT AS PER AGREEMENT FREIGHT COLLECT (HS) NCM: WOODEN PACKAGE: NOT APPLICABLE (NOT USED) (HS) NCM: WOODEN PACKAGE: NOT APPLICABLE (NOT USED) THIS MASTER BILL COVERS AUTOMATED NVOCC SCAC CODE: SMXL HBL: SMX C (HS) NCM: WOODEN PACKAGE: NOT APPLICABLE (NOT USED) (HS) NCM: X STANDARD DRY CONTAINER DRUMS CONTAINING: RUC: BR NCM: |
| Shipper Name | TIBA SMX LOGISTICS |
|---|---|
| Address Line 1 | TRANSPORTES INTERNACIONAIS S.A |
| Address Line 2 | RUA FRITZ SCHNEIDER, 7 |
| Address Line 3 | FAZENDA-ITAJAI/SC-BR |
| COMM Number Qualifier | TE |
| COMM Number | CEP: 88301668-PHONE:+554730835500 |
| Consignee Name | SMX LOGISTICS USA CORP |
|---|---|
| Address Line 1 | 7802 KINGSPOINTE PKWY STE 207B |
| Address Line 2 | ORLANDO, FL 32819 |
| Address Line 3 | EMPLOYER IDENTIFICATION NUMBER: |
| COMM Number Qualifier | TE |
| COMM Number | 99-0864177 |
| Notify Party Name | SMX LOGISTICS USA CORP |
|---|---|
| Address Line 1 | 7802 KINGSPOINTE PKWY STE 207B |
| Address Line 2 | ORLANDO, FL 32819 |
| Address Line 3 | EMPLOYER IDENTIFICATION NUMBER: |
| COMM Number Qualifier | TE |
| COMM Number | 99-0864177 |
| Container Number | TRHU1865538 |
|---|---|
| Seal Number 1 | L9542799 |
| Seal Number 1 | L9542799 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT AS PER AGREEMENT FREIGHT COLLECT (HS) NCM: WOODEN PACKAGE: NOT APPLICABLE (NOT USED) |
| Marks and Numbers 1 | NO MARKS |
| Container Number | CMAU0716622 |
|---|---|
| Seal Number 1 | L9542894 |
| Seal Number 1 | L9542894 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | (HS) NCM: WOODEN PACKAGE: NOT APPLICABLE (NOT USED) THIS MASTER BILL COVERS AUTOMATED NVOCC SCAC CODE: SMXL HBL: SMX C |
| Marks and Numbers 1 | NO MARKS |
| Container Number | DFSU2164645 |
|---|---|
| Seal Number 1 | L9542907 |
| Seal Number 1 | L9542907 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | (HS) NCM: WOODEN PACKAGE: NOT APPLICABLE (NOT USED) |
| Marks and Numbers 1 | NO MARKS |
| Container Number | CMAU0478967 |
|---|---|
| Seal Number 1 | L9542904 |
| Seal Number 1 | L9542904 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | (HS) NCM: X STANDARD DRY CONTAINER DRUMS CONTAINING: RUC: BR NCM: |
| Additional Cargo 1 | HS CODE: WOODEN PACKAGE: NOT APPLICABLE (NOT USED) CONSIGNEE/NOTIFY: NOTIFY: THIAGO.BARCARO SMXLOGISTICS.COM DAVID.MURIEL SMXLOGISTICS.COM SCAC CODE: SMXL |
| Additional Cargo 2 | HBL: SMX C RUC: BR |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 51 | 2026-01-16 |
| Norfolk, Virginia | 48 | 2026-01-10 |
| Savannah, Georgia | 48 | 2025-12-29 |
| Port Everglades, Florida | 28 | 2026-01-13 |
| Baltimore, Maryland | 27 | 2026-01-05 |
| New Orleans, Louisiana | 21 | 2026-01-12 |
| Newark, New Jersey | 17 | 2025-09-19 |
| Charleston, South Carolina | 15 | 2025-12-25 |
| Seattle, Washington | 12 | 2026-01-13 |
| Oakland, California | 5 | 2025-12-30 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Itajai Brazil | 120 | 2026-01-15 |
| Kingston Jamaica | 45 | 2025-12-24 |
| Cartagena Colombia | 36 | 2026-01-15 |
| Valencia Spain | 17 | 2025-12-29 |
| Paranagua Brazil | 12 | 2025-11-12 |
| Imbituba Brazil | 11 | 2025-12-29 |
| All Other Panama West Coast Region Ports | 9 | 2026-01-13 |
| Colon Panama | 8 | 2025-11-24 |
| Rotterdam Netherlands | 7 | 2026-01-12 |
| Freeport, Grand Bahama Island Bahamas | 5 | 2025-09-19 |
Below are the top 7 company names and addresses for SMX Logistics USA Corp 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 |
|---|---|---|---|
| SMX LOGISTICS USA CORP | 7802 KINGSPOINTE PKWY STE 207B ORLANDO FL 32819 UNITED STATES | 2026-01-15 | 145 |
| SMX LOGISTICS USA CORP | 7802 KINGSPOINTE PKWY STE 207B ORLANDO, FL 32819 EMPLOYER IDENTIFICATION NUMBER: 99-0864177 | 2026-01-12 | 79 |
| SMX LOGISTICS USA CORP | 2026-01-13 | 26 | |
| SMX LOGISTICS USA CORP | 2026-01-16 | 20 | |
| SMX LOGISTICS USA CORP | 2026-01-10 | 1 | |
| SMX LOGISTICS USA CORP | 2025-07-30 | 1 | |
| SMX LOGISTICS USA CORP. | 2026-01-15 | 10 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||