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SOUZA CRUZ LTDA

RODOVIA BR-471, S N KM150 700-DISTR SANTA CRUZ DO SUL RS 96835642 BRAZI

Summary Information

There are a total of 283 bills of lading on file for Souza CRUZ LTDA between March 4th, 2019 and January 22nd, 2024.

Of those 283 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records283
Shipper Records250
Consignee Records33
Notify Party Records23
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileJan 22nd, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year37

Bills of Lading by Month for Souza CRUZ LTDA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with Souza CRUZ LTDA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with Souza CRUZ LTDA 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
R.J.REYNOLDS TOBACCO COApr 20241,622181
TOBACCO RAG PROCESSORSApr 202469243
BRITISH AMERICAN TOBACCO MEXICO S.AApr 202460533
LANCASTER LEAF TOBACCO COMPANYApr 20249799
US TOBACCO COOPERATIVE INCApr 2024855
TOP TOBACCO LPApr 20242093
SCANDINAVIAN TOBACCO GROUP LANE LTDApr 20246262
RJ REYNOLDS TOB CO. EXP. LEAFJan 2024202
MUND INC. MEX IMPRESORA, S.A. DE C.Mar 2024822
WEST INDIAN TOBACCO COMPANYFeb 2024241
KNZ LOGISTICA S.A. DE C.V.Apr 20241,6911
IMPERIAL TOBACCO CANADA LIMITEDAug 2023191

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Souza CRUZ LTDA.

Company Name Recent Shipment Total Records Past 90 Days
SOUTHWIND FOODS LLCApr 20245,447286
SOUTHWINDS PACKAGING SOLUTIONS LLCMar 20241283
SOUTHWIRE CALIFORNIA CSCApr 202423310
SOUTHWIRE CANADAApr 20241303
SOUTHWIRE COMPApr 202451830
SOUTHWIRE COMPANYApr 20248,221591
SOUTHWIRE ENERGY CSCMar 202437925
SOUTHWIRE RETAIL EAST CSCApr 202448945
SOUTHWOOD DOORS INCApr 202422731
SOUVENIR SOURCEApr 20241272
SOVAME GROUP INCApr 202412217
SOVEL CARGO SERVICE INCMay 20235730
SOVEMA GROUP SPAApr 20241232
SOVENA ESPANA S.A.U.Apr 202421324
SOVENA USA INCApr 202441640
SOVERE DE MEXICO S.A. DE C.V.Apr 20241013
SOVEREIGN BRANDS LLCMar 20241,6079
SOVEREIGN CHEMICAL COMPANYMar 20241923
SOVEREIGN CONTAINER LINE INCNov 202316,5130
SOVEREIGN CUSTOMS DISTRIBUTIONApr 202425823

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
2024-01-24MEDURG741792349RRegular BillMEDU9332860BF HAMBURG2024-01-22NORFOLK, VIRGINIARIO GRANDE BRAZIL288 CAS47,030 KSOUZA CRUZ LTDARJ REYNOLDS TOB CO. EXP. LEAFRJ REYNOLDS TOB CO. EXP. LEAFWITH TOBACCO 24013000 HS CODE:24013000 03X40 CONTAINER(S) SAID TO CONTAIN 288 CASES WITH: UNMANUFACTURED BRAZIL BURLEY TOBACCO S...
2023-12-18MAEU232576812346NRegular BillMAEU9622019MEDITERRANEAN EXPRESS2023-12-17NORFOLK, VIRGINIARIO GRANDE BRAZIL99 CTN46,052 LBSOUZA CRUZ SATOBACCO RAG PROCESSORSTOBACCO RAG PROCESSORS19800 KGS NETT UNMANUFACTURED BRAZIL FLUE CURED STRIPS 2023 CROP GRADE COS-1 HTS NO. 240 1.20.8510 TRP REF NO. PO 1577 3 FREIGHT...
2023-12-09CMDUSSZ14007330BR96Simple BOL FROBCMDU9275115SC MARIGOT2023-12-07SAN JUAN, PUERTO RICOKINGSTON JAMAICA6 CAS4,887 KGSOUZA CRUZ LTDABRITISH AMERICAN TOBACCO MEXICO SAUNI-TRADE BROKERS, S. C.FREIGHT AS PER AGREEMENT 33029099 (HS) NCM:33029099 01 X 20 CONTAINER(S) CONTAINER CONTAINING 03 CASE FLAVOUR FOR TOBACCO
2023-11-23MEDURG769777341RRegular BillMEDU9444285MSC DUBAI VII2023-11-21BALTIMORE, MARYLANDRIO GRANDE BRAZIL495 CAS104,841 KSOUZA CRUZ LTDALANCASTER LEAF TOBACCO COMPANYLANCASTER LEAF TOBACCO COMPANYWITH TOBACCO 24013000 HS CODE:24013000 5X 40 CONTAINER(S) CONTAINING 495 CASES WITH: UNMANUFACTURED BRAZIL BURLEY STEMS 2401.30....

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-12-09
Estimated Arrival Date2023-12-05
Actual Arrival Date2023-12-07
Trade Update Date2023-12-01

Bill of Lading Overview

Master BOL #CMDUSSZ1400733
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BR96
IMO #9275115
Vessel NameSC MARIGOT
Vessel CountryLR
Place of ReceiptSANTOS
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight4887 KG
Weight in KG4,887 KG
Quantity6 CAS
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU7428215
Commodity Description FREIGHT AS PER AGREEMENT 33029099 (HS) NCM:33029099 01 X 20 CONTAINER(S) CONTAINER CONTAINING 03 CASE FLAVOUR FOR TOBACCO

Shipper

Shipper NameSOUZA CRUZ LTDA
Address Line 1AV. JOSE ANDRAUS GASSANI, 5464
Address Line 2DISTRITO INDUSTRIAL - UBERLANDIA -
Address Line 3MG - BRAZIL

Consignee

Consignee NameBRITISH AMERICAN TOBACCO MEXICO SA
Address Line 1DE CV
Address Line 2AV. FRANCISCO I. MADERO, 2750
Address Line 3PTE
COMM Number QualifierTE
COMM NumberCOL. CENTRO DE LA CIUDAD 64000

Notify Party

Notify Party NameUNI-TRADE BROKERS, S. C.
Address Line 1AVENIDA RO TAMES KM 0+700,
Address Line 2EDIFICIO TORRE MULTIMODAL, DESPACHO
Address Line 3117
COMM Number QualifierTE
COMM NumberCOL. PUERTO INDUSTRIAL DE ALTAMIRA

#1 -- Container TCLU7428215

Container NumberTCLU7428215
Seal Number 1L5348771
Seal Number 1L5348771
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT AS PER AGREEMENT 33029099 (HS) NCM:33029099 01 X 20 CONTAINER(S) CONTAINER CONTAINING 03 CASE FLAVOUR FOR TOBACCO
Additional Cargo 1TFC`TUVIEN SKU 31044963 02 CASE FLAVOUR FOR TOBACCO CC-`CELOVY SKU 31154405 01 CASE FLAVOUR FOR TOBACCO
Additional Cargo 2TFC`NEVUNO SKU 31144640 NET WEIGHT: 2301.85 KGS GROSS WEIGHT: 2657.50 KGS PURCHASE ORDER: 4200204646 NCM: 33029099 DU-E: 23BR001755590-4 EXP23-01197
Additional Cargo 3FREIGHT PREPAID RFC: BAT-910607-F43 ALTAMIRA, TAMAULIPAS, C.P. 89603 TEL. +52 (33) 3837 7070 CONTACT: CARLOS GOMEZ EMAIL: BAT.OPERACIONES GDL.UNI-TRADE.COM
Additional Cargo 4EMAIL: CARLOS.GOMEZ GDL.UNI-TRADE.COM DUE:23BR001755590-4
Marks and Numbers 1SOUZA CRUZ EXP23-01197

Map of Activity by Port

SOUZA CRUZ LTDA Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia2362024-01-24
Houston, Texas332023-04-11
San Juan, Puerto Rico32023-12-09
Baltimore, Maryland32023-11-23
Charleston, South Carolina32021-04-12
Philadelphia, Pennsylvania22022-03-26
Wilmington, North Carolina12021-04-01
Miami, Florida12019-09-30
New York, New York12019-03-21

SOUZA CRUZ LTDA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Grande Brazil1332024-01-24
Navegantes Brazil692022-11-15
Altamira Mexico312023-04-11
Port Itapoa Brazil112022-03-26
Antonina Brazil82022-04-26
Cartagena Colombia72022-02-28
Kingston Jamaica42023-12-09
All Other Brazil Ports North of Recife42020-07-13
Freeport, Grand Bahama Island Bahamas32023-01-18
Niteroi Brazil32020-08-31

SOUZA CRUZ LTDA Address and Name Permutations

Below are the top 10 company names and addresses for Souza CRUZ LTDA 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
SOUZA CRUZ LTDARODOVIA BR-471, S N KM150 700-DISTR SANTA CRUZ DO SUL RS 96835642 BRAZI2024-01-2428
SOUZA CRUZ LTDAAV. JOSE ANDRAUS GASSANI, 5464 DISTRITO INDUSTRIAL - UBERLANDIA - MG - BRAZIL2023-12-093
SOUZA CRUZ LTDA2023-08-143
SOUZA CRUZ LTDA2023-09-112
SOUZA CRUZ LTDA2023-10-161
SOUZA CRUZ LTDA2022-04-2754
SOUZA CRUZ LTDA2021-12-0242
SOUZA CRUZ LTDA2022-09-2734
SOUZA CRUZ LTDA2022-10-1715
SOUZA CRUZ LTDA2020-08-3112

SOUZA CRUZ LTDA Phone Numbers

Below are the top 1 phone numbers on file for Souza CRUZ LTDA.

Phone Number Last Appeared Records
2019-03-091
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