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SOUTHEASTERN INTERNATIONAL GROUP LL

2551 SW 39TH. STREET SUIT 100 FTZ3 241 FIRM CODE LDZ3 FORT LAUDERDALE FL 33312 US

Summary Information

There are a total of 239 bills of lading on file for Southeastern International Group LL between July 12th, 2022 and December 24th, 2025.

Of those 239 bills of lading, 1 were within the past 30 days and 18 were within the past 90 days.

Total Records239
Shipper Records0
Consignee Records237
Notify Party Records178
First Shipment on FileJul 12th, 2022
Most Recent Shipment on FileDec 24th, 2025
Records in Last 30 Days1
Records in Last 90 Days18
Records in the Past Year71

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 records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
CROWN ROYAL TRADING CORP.Jan 20246648
ORIENTAL GENERAL TRADING FZE.Dec 202558727
JOH. WILH. VON EICKEN GMBHDec 202546927
SUCESS TRADING CORPNov 20251919
CORPORACION AVIE SADec 20254713
DONG THAP TOBACCO COMPANY LIMITEDAug 202510411
RAYCO MFGJan 20268928
ORIENTAL GROUP PANAMA INCDec 20253008
Jul 202476
TIME WATER INC.Jul 2024265
UNISALES CORPORATIONOct 2025694
TAMVIET DISTRIBUTION COMPANYSep 2025344
KONG HING FREEZONE N.VOct 2025174
May 202373
G & V FREEZONEDec 20241213
ARYAN INTERNATIONALJan 20263453
SIMILASAN T&M AGMay 20233552
SILVER RIM LOGISTICS CO.Dec 20251362
ROMAR FREEZONE TRADING COMPANYAug 20251162
ITN CORPORATIONOct 20241342

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 CUSTOMHOUSE BROKERS LLCJan 20261,21251
SOUTHEAST FLORIDA GLASS AND HARDWARJan 20262819
SOUTHEAST GFF-OCEANFREIGHTMar 20231740
SOUTHEAST INDUSTRIES COMPANY LIMITEAug 20251330
SOUTHEAST LOGISTICS VIETNAM COMPANYJan 202679752
SOUTHEAST SOILSNov 20251742
SOUTHEASTERN ALUMINUM PRODUCTSNov 20253611
SOUTHEASTERN CONTAINER INCJan 20262398
SOUTHEASTERN EQUIPMENT CORPORATIONDec 20252952
SOUTHEASTERN FOOD SUPPLIESJan 20263,95390
SOUTHEASTERN INTERNATIONAL SERVICESMay 20234350
SOUTHEASTERN MINERALS INCOct 20252600
SOUTHEASTERN SALVAGENov 20251302
SOUTHEASTERN TRADING INCDec 20251,3045
SOUTHERNDec 202518413
SOUTHERN ACIDS INDUSTRIES SDN BHDJan 20261,32020
SOUTHERN AIRPORTS SERVICES JOINT STOCK COMPANYJan 20261676
SOUTHERN APPAREL CONTRACTORSJan 20261,04231
SOUTHERN ASSEMBLY & PACKAGINGDec 20251609
SOUTHERN AUTOMOTIVE WHOLESALERS INCDec 20252958

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 Type of Service Shipper Consignee Notify Party Commodity
2025-12-25MAEU263002611551NRegular BillMAEU9386005SEASPAN LIMA2025-12-24PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,050 CTN34,723 LBContainer YardCORPORACION AVIE SASOUTHEASTERN INTERNATIONAL GROUP LLFSI CARGO CORPCARTONS CIGARETTES
2025-12-03OOLU2766468960121WIn-bond AutomatedOOLU9337664NYK DEMETER2025-12-02MIAMI, FLORIDASTADE GERMANY1,060 CTN14,490 KGHouse to HouseJOH. WILH. VON EICKEN GMBHSOUTHEASTERN INTERNATIONAL GROUP LLCONNSHADE CIGARS CORP.CIGARETTES DTHC PREPAID
2025-11-26KOSLMITPEV038655046Regular BillKOSL9437127WARNOW BELUGA2025-11-25PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,000 PCS33,069 LBPier to PierRAYCO SASOUTHEASTERN INTERNATIONAL GROUP LLSOUTHEASTERN INTERNATIONAL GROUP LLCIGARETTES
2025-11-25MAEU261652918547NRegular BillMAEU9301809SEASPAN SAIGON2025-11-24PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,102 CTN36,442 LBContainer YardCORPORACION AVIE SASOUTHEASTERN INTERNATIONAL GROUP LLFSI CARGO CORPCARTONS CIGARETTES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-13
Estimated Arrival Date2026-01-12
Actual Arrival Date2026-01-12
Trade Update Date2026-01-12

Bill of Lading Overview

Master BOL #MAEU263340050
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #602N
IMO #9439498
Vessel NameBSG BAHAMAS
Vessel CountryLR
Place of ReceiptMANZANILLO
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight33290 LB
Weight in KG15,100 KG
Quantity4629 CTN
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TGHU9673817
Commodity Description HTS PRODUCTOS DERMOCOSMETICOS. PERSONAL CARE PRODUCTS (SOAP AND CREAMS)

Shippers

Shipper NameSUCESS TRADING CORP.
Address Line 1R.U.C. 15573088622022 DV 87 CALLE 1
CityCOLON
State ProvinceNA
Country CodePA
COMM Number QualifierTE
COMM Number5074465685
Shipper NameSUCESS TRADING CORP.
Address Line 1R.U.C. 15573088622022 DV 87 CALLE 1
CityCOLON
State ProvinceNA
Country CodePA
COMM Number QualifierEM
COMM NumberSUCESSTRADINGCORP@GMAIL.C

Consignees

Consignee NameSOUTHEASTERN INTERNATIONAL GROUP LL
Address Line 12551 SW 39TH STREET FORT LAUDERDALE
CityFORT LAUDERDALE
State ProvinceFL
Zip Code33312
Country CodeUS
COMM Number QualifierTE
COMM Number19545233856
Consignee NameSOUTHEASTERN INTERNATIONAL GROUP LL
Address Line 12551 SW 39TH STREET FORT LAUDERDALE
CityFORT LAUDERDALE
State ProvinceFL
Zip Code33312
Country CodeUS
COMM Number QualifierEM
COMM NumberIMPORTS@SECARGOUSA.COM

Notify Parties

Notify Party NameGENEX LOGISTICS LLC
Address Line 1673 SNUG IS CLEARWATER BEACH
CityCLEARWATER BEACH
State ProvinceFL
Zip Code337671830
Country CodeUS
COMM Number QualifierTE
COMM Number11234567890
Notify Party NameGENEX LOGISTICS LLC
Address Line 1673 SNUG IS CLEARWATER BEACH
CityCLEARWATER BEACH
State ProvinceFL
Zip Code337671830
Country CodeUS
COMM Number QualifierEM
COMM NumberDANIEL@GENEXLOGISTICS.COM

#1 -- Container TGHU9673817

Container NumberTGHU9673817
Seal Number 1PA0015212
Seal Number 1PA0015212
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1HTS PRODUCTOS DERMOCOSMETICOS. PERSONAL CARE PRODUCTS (SOAP AND CREAMS)
Marks and Numbers 1NO MARKS

Map of Activity by Port

SOUTHEASTERN INTERNATIONAL GROUP LL Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1232025-12-25
Miami, Florida872025-12-03
Newark, New Jersey152025-09-30
West Palm Beach, Florida62025-01-29
New York, New York42025-07-18
Long Beach, California22024-09-16
Savannah, Georgia12025-07-14
Houston, Texas12023-08-15

SOUTHEASTERN INTERNATIONAL GROUP LL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama1022025-12-25
Algeciras Spain202025-01-13
Rotterdam Netherlands182025-09-10
Bremerhaven Germany172025-04-04
Oranjestad Aruba122025-10-23
Vung Tau Vietnam112022-12-17
Stade Germany102025-12-03
Cartagena Colombia102025-10-09
Singapore Singapore62025-01-25
Valencia Spain52025-09-30

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 LL2551 SW 39TH. STREET SUIT 100 FTZ3 241 FIRM CODE LDZ3 FORT LAUDERDALE FL 33312 US2025-07-2331
SOUTHEASTERN INTERNATIONAL GROUP LL2820 SW 42ND STREET FTZ25 FORT LAUDERDALE 333122025-01-2217
SOUTHEASTERN INTERNATIONAL GROUP LL2025-12-0316
SOUTHEASTERN INTERNATIONAL GROUP LL2025-06-0913
SOUTHEASTERN INTERNATIONAL GROUP LL2025-12-258
SOUTHEASTERN INTERNATIONAL GROUP LL2025-11-056
SOUTHEASTERN INTERNATIONAL GROUP LL2025-08-256
SOUTHEASTERN INTERNATIONAL GROUP LL2025-09-035
SOUTHEASTERN INTERNATIONAL GROUP LL2025-11-264
SOUTHEASTERN INTERNATIONAL GROUP LL2025-07-302

SOUTHEASTERN INTERNATIONAL GROUP LL Phone Numbers

Below are the top 5 phone numbers on file for Southeastern International Group LL.

Phone Number Last Appeared Records
2025-12-2520
2025-07-1451
2024-07-124
2024-05-251
2023-09-291

SOUTHEASTERN INTERNATIONAL GROUP LL Email Addresses

Below are the top 2 email addresses on file for Southeastern International Group LL.

Email Address Last Appeared Records
2025-12-2518
2024-02-175
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