SOUTHEAST CUSTOMHOUSE BROKERS LLC
Summary Information
There are a total of 565 bills of lading on file for Southeast Customhouse Brokers LLC between February 28th, 2019 and April 25th, 2024.
Of those 565 bills of lading, 24 were within the past 30 days and 47 were within the past 90 days.
| Total Records | 565 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 6 |
| Notify Party Records | 565 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Apr 25th, 2024 |
| Records in Last 30 Days | 24 |
| Records in Last 90 Days | 47 |
| Records in the Past Year | 133 |
Bills of Lading by Month for Southeast Customhouse Brokers LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Southeast Customhouse Brokers LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Southeast Customhouse Brokers LLC 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 |
|---|---|---|---|
| UNIVERSAL GREENS CORP | Feb 2023 | 603 | 284 |
| PASSION GROWERS LLC | Apr 2024 | 812 | 120 |
| CLAROS HORIZONTES SOCIEDAD ANONIMA | Apr 2024 | 114 | 114 |
| FOMENTO AGROPECUARIO DEL | Apr 2024 | 93 | 87 |
| DENMAR S.A. - RUC | Apr 2024 | 252 | 74 |
| UNIVERSAL GREENS AND FLOWERS CORP | Apr 2024 | 190 | 68 |
| VENANKA GROUP LLC | Apr 2024 | 61 | 59 |
| NICARAO SA | Apr 2024 | 247 | 58 |
| COMPANIA AGRICOLA SAN FRANCISCO | Apr 2023 | 50 | 50 |
| EXPORTACIONES E IMPORTACIONES | Feb 2024 | 63 | 44 |
| SAVINO DEL BENE SPA | Apr 2024 | 164,408 | 25 |
| LERA SOCIEDAD ANONIMA | Apr 2024 | 181 | 24 |
| IPS HOLDING GROUP CORP. | Sep 2023 | 29 | 18 |
| CEFASA | May 2022 | 13 | 13 |
| Oct 2022 | 7 | 7 | |
| LAPACHO AMARILLO S.R.L. | Sep 2023 | 311 | 6 |
| INFINITE ROSE LLC | Apr 2024 | 300 | 6 |
| ORGANIZACION MANEJO Y | Apr 2022 | 52 | 5 |
| Apr 2024 | 9 | 5 | |
| BAMAPLAST SRL | Mar 2024 | 174 | 5 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Southeast Customhouse Brokers LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SOUTHCO MANUFACTURING AND TECHNOLOGY (SHENZHEN) CO. LTD | Apr 2024 | 912 | 67 |
| SOUTHCO MANUFACTURING&TECHNOLOGY (S | Dec 2020 | 128 | 0 |
| SOUTHCO POLAND SP. Z O.O. | Apr 2024 | 108 | 16 |
| SOUTHCO TAIWAN LIMITED | Apr 2024 | 367 | 14 |
| SOUTHCROSS LOGISTICS S.A. | Apr 2024 | 159 | 6 |
| SOUTHEAST ASIA ORGANIC CO., LTD. | Apr 2024 | 1,292 | 45 |
| SOUTHEAST ASIA STRATEGIES | Apr 2024 | 325 | 24 |
| SOUTHEAST ASIAN PACKAGING AND CANNI | Apr 2024 | 4,032 | 132 |
| SOUTHEAST BANK LIM | Apr 2024 | 312 | 2 |
| SOUTHEAST BANK LIMITED | Apr 2024 | 5,669 | 505 |
| SOUTHEAST FLORIDA GLASS AND HARDWAR | Mar 2024 | 122 | 4 |
| SOUTHEAST GFF-OCEANFREIGHT | Mar 2023 | 121 | 0 |
| SOUTHEAST LOGISTICS VIETNAM COMPANY | Apr 2024 | 464 | 10 |
| SOUTHEAST NAILS LLC | Apr 2024 | 106 | 6 |
| SOUTHEASTERN ALUMINUM PRODUCTS | Feb 2024 | 158 | 2 |
| SOUTHEASTERN CONTAINER INC | Apr 2024 | 110 | 3 |
| SOUTHEASTERN EQUIPMENT CORPORATION | Apr 2024 | 151 | 4 |
| SOUTHEASTERN FOOD SUPPLIES | Apr 2024 | 1,908 | 131 |
| SOUTHEASTERN INTERNATIONAL GROUP LL | Apr 2024 | 116 | 1 |
| SOUTHEASTERN INTERNATIONAL SERVICES | May 2023 | 195 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SOUTHEAST CUSTOMHOUSE BROKERS LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 467 | 2024-04-26 |
| Port Everglades, Florida | 77 | 2024-04-17 |
| Philadelphia, Pennsylvania | 11 | 2023-08-16 |
| Los Angeles, California | 7 | 2023-08-18 |
| Newark, New Jersey | 2 | 2023-07-31 |
| Mobile, Alabama | 1 | 2024-04-09 |
SOUTHEAST CUSTOMHOUSE BROKERS LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Tomas Guatemala | 300 | 2024-04-25 |
| Duran Ecuador | 65 | 2024-04-26 |
| Puerto de Morales Mexico | 50 | 2022-10-15 |
| Puerto Cortes Honduras | 29 | 2023-09-29 |
| Moin Costa Rica | 25 | 2024-04-17 |
| Leghorn Italy | 23 | 2024-03-07 |
| La Spezia Italy | 11 | 2024-03-30 |
| Manzanillo Panama | 10 | 2024-04-12 |
| Valencia Spain | 8 | 2024-01-24 |
| Yantian China (Mainland) | 7 | 2024-03-18 |
SOUTHEAST CUSTOMHOUSE BROKERS LLC Address and Name Permutations
Below are the top 10 company names and addresses for Southeast Customhouse Brokers LLC 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 |
|---|---|---|---|
| SOUTHEAST CUSTOMHOUSE BROKERS LLC | 2924 NW 72 AVE MIAMI FL 33122-1312 USA | 2024-04-26 | 426 |
| SOUTHEAST CUSTOMHOUSE BROKERS | 2924 NW 72 AVE MIAMI FL 33152 USA | 2023-07-25 | 27 |
| SOUTHEAST CUSTOMHOUSE BROKERS | 2023-05-22 | 21 | |
| SOUTHEAST CUSTOMHOUSE BROKERS | 2024-04-17 | 11 | |
| SOUTHEAST CUSTOMHOUSE BROKERS | 2023-08-18 | 10 | |
| SOUTHEAST CUSTOMHOUSE BROKERS | 2024-03-30 | 9 | |
| SOUTHEAST CUSTOMHOUSE BROKERS LLC. | 2023-06-07 | 7 | |
| SOUTHEAST CUSTOMHOUSE | 2023-08-16 | 6 | |
| SOUTHEAST CUSTOMHOUSE BROKERS | 2024-03-07 | 6 | |
| SOUTHEAST CUSTOMHOUSE BROKERS | 2024-04-09 | 5 |
SOUTHEAST CUSTOMHOUSE BROKERS LLC Phone Numbers
Below are the top 4 phone numbers on file for Southeast Customhouse Brokers LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-03-21 | 9 | |
| 2023-07-25 | 48 | |
| 2023-04-11 | 1 | |
| 2021-09-04 | 2 |
SOUTHEAST CUSTOMHOUSE BROKERS LLC Email Addresses
Below are the top 3 email addresses on file for Southeast Customhouse Brokers LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-03-21 | 2 | |
| 2023-07-25 | 1 | |
| 2023-01-19 | 4 |