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SOUTHEASTERN INTERNATIONAL GROUP LL

PORT EVERGLADES, FOREIGN TRADE ZONE HOLLYWOOD FL UNITED STATES 5233855

Summary Information

There are a total of 116 bills of lading on file for Southeastern International Group LL between July 12th, 2022 and April 2nd, 2024.

Of those 116 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records116
Shipper Records0
Consignee Records106
Notify Party Records80
First Shipment on FileJul 12th, 2022
Most Recent Shipment on FileApr 2nd, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year38

Bills of Lading by Month for Southeastern International Group LL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Southeastern International Group LL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Southeastern International Group LL 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
CROWN ROYAL TRADING CORP.Jan 20246548
DONG THAP TOBACCO COMPANY LIMITEDApr 20246511
JOH. WILH. VON EICKEN GMBHApr 20242289
Apr 202465
Aug 2023104
ORIENTAL GENERAL TRADING INC.Apr 20243764
Feb 202374
May 202373
G & V FREEZONEApr 2024403
THANH HOA TOBACCO COMPANY LIMITEDMay 2023232
Jan 202462
CONNSHADE CIGARS CORPApr 2024932
Oct 202332
AMBROSIA TRADINGDec 2022122
WCPH B.V.Apr 2024281
UNIK TRANSPORT S,A.Mar 2024431
TAMVIET DISTRIBUTION COMPANYFeb 2024271
Jan 202411
SIMILASAN T&M AGMay 2023761
Aug 202271

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Southeastern International Group LL.

Company Name Recent Shipment Total Records Past 90 Days
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
SOUTHEAST NAILS LLCApr 20241066
SOUTHEASTERN ALUMINUM PRODUCTSFeb 20241582
SOUTHEASTERN CONTAINER INCApr 20241103
SOUTHEASTERN EQUIPMENT CORPORATIONApr 20241514
SOUTHEASTERN FOOD SUPPLIESApr 20241,908131
SOUTHEASTERN INTERNATIONAL SERVICESMay 20231950
SOUTHEASTERN MINERALS INCApr 20241394
SOUTHEASTERN TRADING INCApr 202460426
SOUTHERN ACIDS INDUSTRIES SDN BHDApr 202462136
SOUTHERN APPAREL CONTRACTORSApr 20245037
SOUTHERN AUTOMOTIVE WHOLESALERS INCApr 20241109
SOUTHERN CALIFORNIA POTTERYApr 202455219
SOUTHERN CARLSON INC.Apr 20248,34717
SOUTHERN CHAMPION TRAYOct 20238270
SOUTHERN CHEMICAL CORPORATIONMar 20244063

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
2024-04-03HLCUDX32402250934109Regular BillHLCU9461893APL QINGDAO2024-04-02NEW YORK, NEW YORKMUNDRA INDIA21 PCS19,000 KVAJANI ENTERPRISES LLCSOUTHEASTERN INTERNATIONAL GROUP LLSOUTHEASTERN INTERNATIONAL GROUP LLHAIR CARE PRODUCTS HS CODE 33059090
2024-02-17HLCUPTY231244420401NRegular BillHLCU9193240MAERSK KENTUCKY2024-01-24PORT EVERGLADES, FLORIDAMANZANILLO PANAMA10,100 PCS15,350 KSUCESS TRADING CORP.SOUTHEASTERN INTERNATIONAL GROUP LLSOUTHEASTERN INTERNATIONAL GROUP LLHTS 330499900000 PRODUCTOS PARA EL HTS 330420900000 PERSONAL CARE PRODUCTS
2024-01-26OOLU27293423700VBFZIn-bond AutomatedOOLU9436367CMA CGM BIANCA2024-01-25MIAMI, FLORIDABREMERHAVEN GERMANY1,049 CTN14,339 KGJOH. WILLH. VON EICKEN GMBHSOUTHEASTERN INTERNATIONAL GROUP LLCENTRAL TOBACCO CO. LLCCIGARETTES
2024-01-26MAEU1KT945161352WIn-bond AutomatedMAEU9315240MAERSK SENANG2024-01-25MIAMI, FLORIDAALGECIRAS SPAIN1,059 CAS33,456 LBORIENTAL GENERAL TRADING FZE.SOUTHEASTERN INTERNATIONAL GROUP LLSOUTHEASTERN INTERNATIONAL GROUP LLCIGARETTES HS CODE 24022000 ED NO. 3030825726923 ALS O NOTIFY: GLOBAL SPIRITS CORP , 1820 N CORPORATE LAKES BLVD , WESTON, FL 33...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-01-26
Estimated Arrival Date2024-01-25
Actual Arrival Date2024-01-25
Trade Update Date2024-01-14

Bill of Lading Overview

Master BOL #OOLU2729342370
House BOL #
Manifest Number606016
Bill TypeIn-bond Automated
Carrier CodeOOLU
Voyage #0VBFZ
IMO #9436367
Vessel NameCMA CGM BIANCA
Vessel CountryMT
Place of ReceiptBREMERHAVEN
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingMIAMI, FLORIDA (5201)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of Destination
Weight14339 KG
Weight in KG14,339 KG
Quantity1049 CTN
Volume CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container CSNU6126038
Commodity Description CIGARETTES

Shipper

Shipper NameJOH. WILLH. VON EICKEN GMBH
Address Line 1DRECHSLERSTRASSE 1-3
Address Line 2LUEBECK SH
Address Line 3GERMANY
COMM Number QualifierTE
COMM Number89006139

Consignee

Consignee NameSOUTHEASTERN INTERNATIONAL GROUP LL
Address Line 1PORT EVERGLADES, FOREIGN TRADE ZONE
Address Line 2HOLLYWOOD FL
Address Line 3UNITED STATES
COMM Number QualifierTE
COMM Number5233855

Notify Party

Notify Party NameCENTRAL TOBACCO CO. LLC
Address Line 1801 US HIGHWAY 1
Address Line 2NORTH PALM BEACH FL
Address Line 3UNITED STATES

#1 -- Container CSNU6126038

Container NumberCSNU6126038
Seal Number 1RA177234
Seal Number 1RA177234
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CIGARETTES
Marks and Numbers 1132300840 CENTRAL TOBACCO .

Map of Activity by Port

SOUTHEASTERN INTERNATIONAL GROUP LL Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida622024-02-17
Miami, Florida402024-01-26
Newark, New Jersey102023-11-10
West Palm Beach, Florida22022-12-06
New York, New York12024-04-03
Houston, Texas12023-08-15

SOUTHEASTERN INTERNATIONAL GROUP LL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama512024-02-17
Rotterdam Netherlands142023-12-05
Vung Tau Vietnam112022-12-17
Algeciras Spain92024-01-26
Bremerhaven Germany92024-01-26
Oranjestad Aruba42023-02-24
Singapore Singapore42022-11-30
Willemstad Netherland Antilles32023-09-21
Antwerp Belgium32022-12-31
Valencia Spain22023-08-23

SOUTHEASTERN INTERNATIONAL GROUP LL Address and Name Permutations

Below are the top 10 company names and addresses for Southeastern International Group LL 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
SOUTHEASTERN INTERNATIONAL GROUP LL2820 SW 42ND STREET FTZ25 FORT LAUDERDALE 333122023-07-1910
SOUTHEASTERN INTERNATIONAL GROUP LLPORT EVERGLADES, FOREIGN TRADE ZONE HOLLYWOOD FL UNITED STATES 52338552024-01-267
SOUTHEASTERN INTERNATIONAL GROUP LL2023-06-263
SOUTHEASTERN INTERNATIONAL GROUP LL2024-01-263
SOUTHEASTERN INTERNATIONAL GROUP LL2023-08-162
SOUTHEASTERN INTERNATIONAL GROUP LL2023-08-232
SOUTHEASTERN INTERNATIONAL GROUP LL2023-08-152
SOUTHEASTERN INTERNATIONAL GROUP LL2023-09-292
SOUTHEASTERN INTERNATIONAL GROUP LL2023-12-052
SOUTHEASTERN INTERNATIONAL GROUP LL2023-09-141

SOUTHEASTERN INTERNATIONAL GROUP LL Phone Numbers

Below are the top 3 phone numbers on file for Southeastern International Group LL.

Phone Number Last Appeared Records
2024-04-0353
2024-01-267
2023-09-291

SOUTHEASTERN INTERNATIONAL GROUP LL Email Addresses

Below are the top 1 email addresses on file for Southeastern International Group LL.

Email Address Last Appeared Records
2024-02-175
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