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SOUTHEAST NAILS LLC

1712 PIONEER AVE, SUITE 500, CHEYENNE, WY 82001, EXT. 565

Summary Information

There are a total of 106 bills of lading on file for Southeast Nails LLC between March 7th, 2019 and April 15th, 2024.

Of those 106 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records106
Shipper Records0
Consignee Records104
Notify Party Records53
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileApr 15th, 2024
Records in Last 30 Days2
Records in Last 90 Days6
Records in the Past Year27

Bills of Lading by Month for Southeast Nails LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 19 companies associated with Southeast Nails LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 companies associated with Southeast Nails 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
TAG FASTENERS SDN. BHD.Apr 202448334
SOUTHEAST NAILS LLCApr 202410627
KEKKILA OYFeb 202433320
KLASMANN-DEILMANN EUROPE GMBHApr 20241,39217
TIANJIN HWESCHUN FASTENERS MANUFACTApr 20243225
KEKKILA-BVB OYApr 2024415
ANGELRAY CO., LTD.Apr 20242374
WIN FASTENERS MANUFACTORY (THAILANDAug 2023913
KOREA WIRE CO.,LTD.Apr 20249013
YOH CHANG ENTERPRISE CO., LTD.Apr 20241302
LANDWIDE CO., LTD.Apr 20241352
ALIF LEADING METAL PRODUCTS FACTORYApr 20241682
AB HARDWOOD FLOORING INC.Jan 2024252
Mar 202451
SHAN HUA PLASTIC INDUSTRIAL CO LTDApr 20243241
PANREX INDUSTRIAL CO., LTD.Nov 2022211
FLAIR INDUSTRY ACCESSORY CO., LTD.Jul 2023821
DAEJIN STEEL COMPANYApr 20247211
CHIA DA FASTENER CO., LTD.Apr 20244081

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Southeast Nails LLC.

Company Name Recent Shipment Total Records Past 90 Days
SOUTHCROSS LOGISTICS S.A.Apr 20241596
SOUTHEAST ASIA ORGANIC CO., LTD.Apr 20241,29245
SOUTHEAST ASIA STRATEGIESApr 202432524
SOUTHEAST ASIAN PACKAGING AND CANNIApr 20244,032132
SOUTHEAST BANK LIMApr 20243122
SOUTHEAST BANK LIMITEDApr 20245,669505
SOUTHEAST CUSTOMHOUSE BROKERS LLCApr 202456547
SOUTHEAST FLORIDA GLASS AND HARDWARMar 20241224
SOUTHEAST GFF-OCEANFREIGHTMar 20231210
SOUTHEAST LOGISTICS VIETNAM COMPANYApr 202446410
SOUTHEASTERN ALUMINUM PRODUCTSFeb 20241582
SOUTHEASTERN CONTAINER INCApr 20241103
SOUTHEASTERN EQUIPMENT CORPORATIONApr 20241514
SOUTHEASTERN FOOD SUPPLIESApr 20241,908131
SOUTHEASTERN INTERNATIONAL GROUP LLApr 20241161
SOUTHEASTERN INTERNATIONAL SERVICESMay 20231950
SOUTHEASTERN MINERALS INCApr 20241394
SOUTHEASTERN TRADING INCApr 202460426
SOUTHERN ACIDS INDUSTRIES SDN BHDApr 202462136
SOUTHERN APPAREL CONTRACTORSApr 20245037

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
2024-04-16MAEU235996047415NIn-bond AutomatedMAEU9440825DUBAI EXPRESS2024-04-15PORT EVERGLADES, FLORIDAMANZANILLO PANAMA110 PKG262,967 LBKEKKILA-BVB OYSOUTHEAST SOILSAN DERINGER INCSNP 025 NATURAL R0300 MB PEAT MOSS INVOICE NO.: 36089408 SELLER'S REF.: KBL03785 BUYER 'S REF.: ANTHONY3-4
2024-04-09MAEU235995937414NIn-bond AutomatedMAEU9786774POLAR ECUADOR2024-04-08PORT EVERGLADES, FLORIDAMANZANILLO PANAMA110 PKG269,933 LBKEKKILA-BVB OYSOUTHEAST SOILSAN DERINGER INCSNP 025 NATURAL R0300 MB PEAT MOSS SNP 06 NATURAL R0600 MB PEAT MOSS INVOICE NO.: 36088659 S ELLER'S REF.: KBL03784 BUYER' S REF...
2024-03-26MAEU235614418412NIn-bond AutomatedMAEU9440825DUBAI EXPRESS2024-03-25PORT EVERGLADES, FLORIDAMANZANILLO PANAMA110 PKG267,266 LBKEKKILA-BVB OYSOUTHEAST SOILS INC.AN DERINGER INCSNP 025 NATURAL R0300 MB PEAT MOSS INVOICE NO.: 36088381 SELLER'S REF.: KBL03783 BUYER 'S REF.: ANTHONY 3-2
2024-03-26MAEU235509223412NIn-bond AutomatedMAEU9440825DUBAI EXPRESS2024-03-25PORT EVERGLADES, FLORIDAMANZANILLO PANAMA110 PKG276,790 LBKEKKILA-BVB OYSOUTHEAST SOILS INCAN DERINGER INCSNP 025 NATURAL R0300 MB PEAT MOSS INVOICE NO.: 36087848 SELLER'S REF.: KBL03782 BUYER 'S REF.: ANTHONY 3-1

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-26
Estimated Arrival Date2024-03-25
Actual Arrival Date2024-03-25
Trade Update Date2024-03-15

Bill of Lading Overview

Master BOL #MAEU235614418
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMAEU
Voyage #412N
IMO #9440825
Vessel NameDUBAI EXPRESS
Vessel CountryMH
Place of ReceiptNIIBI
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationJACKSONVILLE, FLORIDA (1803)
Foreign Port of Destination
Weight267266 LB
Weight in KG121,230 KG
Quantity110 PKG
Volume316 CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Containers TCKU7911490
MRKU3299558
MSKU1381822
MRKU3588946
MRSU6546818
Commodity Description SNP 025 NATURAL R0300 MB PEAT MOSS INVOICE NO.: 36088381 SELLER'S REF.: KBL03783 BUYER 'S REF.: ANTHONY 3-2
SNP 025 NATURAL R0300 MB PEAT MOSS INVOICE NO.: 36088381 SELLER'S REF.: KBL03783 BUYER 'S REF.: ANTHONY 3-2
SNP 025 NATURAL R0300 MB PEAT MOSS INVOICE NO.: 36088381 SELLER'S REF.: KBL03783 BUYER 'S REF.: ANTHONY 3-2
SNP 025 NATURAL R0300 MB PEAT MOSS INVOICE NO.: 36088381 SELLER'S REF.: KBL03783 BUYER 'S REF.: ANTHONY 3-2
SNP 025 NATURAL R0300 MB PEAT MOSS INVOICE NO.: 36088381 SELLER'S REF.: KBL03783 BUYER 'S REF.: ANTHONY 3-2

Shipper

Shipper NameKEKKILA-BVB OY
Address Line 111 A, RATATIE
Address Line 2VANTAA
Address Line 301300
City358207904800

Consignee

Consignee NameSOUTHEAST SOILS INC.
Address Line 11650 COUNTRY ROAD 470 W
Address Line 2OKAHUMPKA
Address Line 3FLORIDA 34762
City13058218995

Notify Party

Notify Party NameAN DERINGER INC
Address Line 13030 GREEN RD
Address Line 2HOUSTON
Address Line 3TEXAS 77032
City12813720270

#1 -- Container TCKU7911490

Container NumberTCKU7911490
Seal Number 1EE0183566
Seal Number 1EE0183566
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SNP 025 NATURAL R0300 MB PEAT MOSS INVOICE NO.: 36088381 SELLER'S REF.: KBL03783 BUYER 'S REF.: ANTHONY 3-2
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
270300004936590000054851 LB

#2 -- Container MRKU3299558

Container NumberMRKU3299558
Seal Number 1EE0184703
Seal Number 1EE0184703
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SNP 025 NATURAL R0300 MB PEAT MOSS INVOICE NO.: 36088381 SELLER'S REF.: KBL03783 BUYER 'S REF.: ANTHONY 3-2
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
270300004722300000052470 LB

#3 -- Container MSKU1381822

Container NumberMSKU1381822
Seal Number 1EE0177049
Seal Number 1EE0177049
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SNP 025 NATURAL R0300 MB PEAT MOSS INVOICE NO.: 36088381 SELLER'S REF.: KBL03783 BUYER 'S REF.: ANTHONY 3-2
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
270300005009940000055666 LB

#4 -- Container MRKU3588946

Container NumberMRKU3588946
Seal Number 1EE0177047
Seal Number 1EE0177047
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SNP 025 NATURAL R0300 MB PEAT MOSS INVOICE NO.: 36088381 SELLER'S REF.: KBL03783 BUYER 'S REF.: ANTHONY 3-2
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
270300004702410000052249 LB

#5 -- Container MRSU6546818

Container NumberMRSU6546818
Seal Number 1EE0180370
Seal Number 1EE0180370
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SNP 025 NATURAL R0300 MB PEAT MOSS INVOICE NO.: 36088381 SELLER'S REF.: KBL03783 BUYER 'S REF.: ANTHONY 3-2
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
270300004682610000052029 LB

Map of Activity by Port

SOUTHEAST NAILS LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland502023-04-08
Jacksonville, Florida212024-02-02
Port Everglades, Florida192024-04-16
Long Beach, California42022-07-11
Seattle, Washington42022-01-12
Charleston, South Carolina22024-03-06
Savannah, Georgia22019-06-17
Norfolk, Virginia12024-01-03
Newark, New Jersey12021-11-08
Tacoma, Washington12021-10-30

SOUTHEAST NAILS LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kaohsiung China (Taiwan)302023-04-08
Antwerp Belgium162024-03-06
Manzanillo Panama102024-04-16
Tanjung Pelepas Malaysia102023-03-09
Pusan South Korea82023-03-27
Stade Germany62023-05-24
Freeport, Grand Bahama Island Bahamas52023-07-18
Shanghai China (Mainland)42022-06-07
Ningbo China (Mainland)32022-02-16
Bremerhaven Germany32019-11-20

SOUTHEAST NAILS LLC Address and Name Permutations

Below are the top 10 company names and addresses for Southeast Nails 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 NAILS LLC1712 PIONEER AVE, SUITE 500, CHEYENNE, WY 82001, EXT. 5652024-03-061
SOUTHEAST NAILS LLC1712 PIONEER AVE, SUITE 500, CHEYENNE, WY 82001, OPERATIONSSOUTHEASTNAILS.COM2024-01-031
SOUTHEAST NAILS LLC2023-04-0829
SOUTHEAST NAILS, LLC2023-04-0826
SOUTHEAST SOILS INC2024-02-0219
SOUTHEAST SOILS2022-04-135
SOUTHEAST SOILS2022-12-135
SOUTHEAST NAILS LLC2023-01-105
SOUTHEAST SOILS2022-12-024
SOUTHEAST NAILS LLC2022-08-023

SOUTHEAST NAILS LLC Phone Numbers

Below are the top 4 phone numbers on file for Southeast Nails LLC.

Phone Number Last Appeared Records
2024-04-163
2024-03-062
2024-01-034
2023-03-271

SOUTHEAST NAILS LLC Email Addresses

Below are the top 1 email addresses on file for Southeast Nails LLC.

Email Address Last Appeared Records
2023-03-272
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