SOUZA CRUZ LTDA
Summary Information
There are a total of 695 bills of lading on file for Souza CRUZ LTDA between November 30th, 2012 and January 2nd, 2026.
Of those 695 bills of lading, 3 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 695 |
|---|---|
| Shipper Records | 516 |
| Consignee Records | 184 |
| Notify Party Records | 137 |
| First Shipment on File | Nov 30th, 2012 |
| Most Recent Shipment on File | Jan 2nd, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 60 |
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 15 companies associated with Souza CRUZ LTDA, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 15 companies associated with Souza CRUZ LTDA 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 |
|---|---|---|---|
| R.J.REYNOLDS TOBACCO CO | Jan 2026 | 4,086 | 167 |
| BRITISH AMERICAN TOBACCO MEXICO S.A | Jan 2026 | 2,239 | 15 |
| TOBACCO RAG PROCESSORS | Jan 2026 | 1,825 | 8 |
| LANCASTER LEAF TOBACCO COMPANY | Dec 2025 | 2,345 | 7 |
| SWM INTERNATIONAL,LLC | Jan 2026 | 1,128 | 5 |
| Nov 2025 | 9 | 5 | |
| WEST INDIAN TOBACCO COMPANY LTD | Jan 2026 | 115 | 4 |
| RJ REYNOLDS TOB CO. | Jun 2025 | 38 | 3 |
| U.S. TOBACCO COOPERATIVE, INC. | Jul 2025 | 135 | 2 |
| TOBACCO RAG PROCESSORS INC | Jan 2026 | 286 | 2 |
| Nov 2025 | 2 | 2 | |
| TOP TOBACCO LP | Jan 2026 | 431 | 1 |
| KNZ LOGISTICA, S.A. DE C.V. | Jan 2026 | 1,720 | 1 |
| May 2025 | 7 | 1 | |
| AMERICAN SNUFF COMPANY | Aug 2025 | 169 | 1 |
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 |
|---|---|---|---|
| SOUTHWIRE ENERGY CSC | Dec 2024 | 412 | 0 |
| SOUTHWIRE JACKSONVILLE | Dec 2025 | 410 | 50 |
| SOUTHWIRE NEW BRUNSWICK CSC | Oct 2024 | 65 | 0 |
| SOUTHWIRE NEW JERSEY CSC | Jan 2026 | 387 | 87 |
| SOUTHWIRE RETAIL EAST CSC | Jan 2026 | 1,260 | 168 |
| SOUTHWIRE UTILITY PRODUCT | Nov 2025 | 189 | 1 |
| SOUTHWIRE YORK CSC | Oct 2025 | 121 | 1 |
| SOUTHWOOD DOORS INC | Jun 2024 | 244 | 0 |
| SOUTHWORTH PRODUCTS | Jan 2026 | 1,177 | 38 |
| SOUVENIR SOURCE LLC | Feb 2025 | 546 | 0 |
| SOVADRIX INC | Jan 2026 | 72 | 70 |
| SOVAME GROUP INC | Jun 2025 | 205 | 0 |
| SOVEL CARGO SERVICE INC | May 2023 | 573 | 0 |
| SOVEMA GLOBAL SERVICES INC | Dec 2025 | 216 | 3 |
| SOVEMA GROUP SPA | Apr 2025 | 175 | 0 |
| SOVENA ESPANA SA | Jan 2026 | 970 | 46 |
| SOVENA USA INC | Jan 2026 | 1,825 | 90 |
| SOVERE DE MEXICO S.A. DE C.V. | Dec 2025 | 198 | 1 |
| SOVEREIGN BEVERAGE COMPANY LTD | Jan 2026 | 259 | 12 |
| SOVEREIGN BRANDS LLC | Dec 2025 | 2,446 | 11 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SOUZA CRUZ LTDA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 452 | 2025-11-07 |
| Houston, Texas | 186 | 2025-12-31 |
| Newark, New Jersey | 15 | 2025-12-23 |
| San Juan, Puerto Rico | 11 | 2023-12-09 |
| Port Everglades, Florida | 8 | 2026-01-03 |
| New York, New York | 8 | 2019-03-21 |
| Charleston, South Carolina | 4 | 2025-05-20 |
| Philadelphia, Pennsylvania | 4 | 2022-03-26 |
| Baltimore, Maryland | 3 | 2023-11-23 |
| Savannah, Georgia | 2 | 2017-06-27 |
SOUZA CRUZ LTDA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Grande Brazil | 302 | 2025-12-23 |
| Tampico Mexico | 182 | 2025-12-31 |
| Navegantes Brazil | 103 | 2022-11-15 |
| Port Itapoa Brazil | 25 | 2022-03-26 |
| Cartagena Colombia | 17 | 2025-11-05 |
| Paranagua Brazil | 9 | 2022-04-26 |
| Santos Brazil | 8 | 2019-03-21 |
| Santo Domingo Dominican Republic | 8 | 2013-05-31 |
| Freeport, Grand Bahama Island Bahamas | 7 | 2023-01-18 |
| All Other Brazil Ports South of Recife | 6 | 2024-10-16 |
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 LTDA | RODOVIA BR-471, S N KM150 700-DISTR SANTA CRUZ DO SUL RS 96835642 BRAZI | 2025-11-07 | 84 |
| SOUZA CRUZ LTDA | AV. JOSE ANDRAUS GASSANI, 5464 DISTRITO INDUSTRIAL-UBERLANDIA MG BRAZIL | 2025-11-05 | 18 |
| SOUZA CRUZ LTDA | 2025-05-05 | 1 | |
| SOUZA CRUZ LTDA | 2025-05-20 | 1 | |
| SOUZA CRUZ LTDA | 2025-12-31 | 1 | |
| SOUZA CRUZ LTDA | 2021-12-02 | 92 | |
| SOUZA CRUZ LTDA | 2022-04-27 | 69 | |
| SOUZA CRUZ S.A. | 2017-02-14 | 43 | |
| SOUZA CRUZ LTDA | 2022-11-15 | 35 | |
| SOUZA CRUZ LTDA | 2020-08-17 | 21 |
SOUZA CRUZ LTDA Phone Numbers
Below are the top 5 phone numbers on file for Souza CRUZ LTDA.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-12-18 | 1 | |
| 2020-02-24 | 4 | |
| 2019-03-09 | 42 | |
| 2018-08-29 | 1 | |
| 2015-12-07 | 15 |
SOUZA CRUZ LTDA Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||