There are a total of 691 bills of lading on file for Souza CRUZ LTDA between November 30th, 2012 and November 25th, 2025.
Of those 691 bills of lading, 5 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 691 |
|---|---|
| Shipper Records | 511 |
| Consignee Records | 183 |
| Notify Party Records | 137 |
| First Shipment on File | Nov 30th, 2012 |
| Most Recent Shipment on File | Nov 25th, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 56 |
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Below is a Sankey Diagram of the top 16 companies associated with Souza CRUZ LTDA, and the top 4 companies associated with those associations.
Below are the top 16 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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| R.J.REYNOLDS TOBACCO CO | Nov 2025 | 4,026 | 169 |
| BRITISH AMERICAN TOBACCO MEXICO S.A | Nov 2025 | 2,232 | 15 |
| TOBACCO RAG PROCESSORS | Nov 2025 | 1,801 | 8 |
| LANCASTER LEAF TOBACCO COMPANY | Nov 2025 | 2,336 | 7 |
| Nov 2025 | 9 | 5 | |
| WEST INDIAN TOBACCO COMPANY LTD | Oct 2025 | 113 | 3 |
| SWM INTERNATIONAL,LLC | Nov 2025 | 1,116 | 3 |
| RJ REYNOLDS TOB CO. | Jun 2025 | 38 | 3 |
| U.S. TOBACCO COOPERATIVE, INC. | Jul 2025 | 135 | 2 |
| TOBACCO RAG PROCESSORS INC | Nov 2025 | 266 | 2 |
| Nov 2025 | 2 | 2 | |
| TOP TOBACCO LP | Jun 2025 | 430 | 1 |
| MUND INC MEX IMPRESORA SA DE CV | Feb 2025 | 197 | 1 |
| KNZ LOGISTICA, S.A. DE C.V. | Nov 2025 | 1,698 | 1 |
| May 2025 | 7 | 1 | |
| AMERICAN SNUFF COMPANY | Aug 2025 | 169 | 1 |
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 | Nov 2025 | 385 | 56 |
| SOUTHWIRE NEW BRUNSWICK CSC | Oct 2024 | 65 | 0 |
| SOUTHWIRE NEW JERSEY CSC | Nov 2025 | 356 | 111 |
| SOUTHWIRE RETAIL EAST CSC | Nov 2025 | 1,195 | 178 |
| SOUTHWIRE UTILITY PRODUCT | Nov 2025 | 189 | 1 |
| SOUTHWIRE YORK CSC | Oct 2025 | 121 | 1 |
| SOUTHWOOD DOORS INC | Jun 2024 | 244 | 0 |
| SOUTHWORTH PRODUCTS | Nov 2025 | 1,156 | 34 |
| SOUVENIR SOURCE LLC | Feb 2025 | 546 | 0 |
| SOVAME GROUP INC | Jun 2025 | 205 | 0 |
| SOVEL CARGO SERVICE INC | May 2023 | 573 | 0 |
| SOVEMA GLOBAL SERVICES INC | Nov 2025 | 215 | 3 |
| SOVEMA GROUP SPA | Apr 2025 | 175 | 0 |
| SOVENA ESPANA SA | Nov 2025 | 953 | 39 |
| SOVENA USA INC | Nov 2025 | 1,790 | 93 |
| SOVERE DE MEXICO S.A. DE C.V. | Oct 2025 | 197 | 1 |
| SOVEREIGN BEVERAGE COMPANY LTD | Nov 2025 | 254 | 17 |
| SOVEREIGN BRANDS LLC | Nov 2025 | 2,443 | 9 |
| SOVEREIGN CHEMICAL COMPANY | Nov 2025 | 713 | 7 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-05 | HLCUSS5250994490 | 538E | Regular Bill | HLCU | 9687564 | CORCOVADO | 2025-11-03 | NORFOLK, VIRGINIA | CARTAGENA COLOMBIA | 14 PCS | 1,971 K | House to House | SOUZA CRUZ LTDA | RJRT SHOREFAIR FACTORY | WADDING OF TEXTILE MATERIALS X CONTAINER(S) SAID TO CONTAIN OF CIGARETTE FILTER SFR_ X . _ SKU NET WEIGHT . KGS | ||
| 2025-11-04 | HLCUSS5250995404 | 538E | Regular Bill | HLCU | 9687564 | CORCOVADO | 2025-11-03 | NORFOLK, VIRGINIA | CARTAGENA COLOMBIA | 19 PCS | 4,731 K | House to House | SOUZA CRUZ LTDA | REYNOLDS AMERICAN INC. | CIGARRETTE X CONTAINER(S) SAID TO CONTAIN PALLETS OF CIGARRETTE FILTER COMBINED SMR_ X . _ | ||
| 2025-11-04 | HLCUSS5250978465 | 538E | Regular Bill | HLCU | 9687564 | CORCOVADO | 2025-11-03 | NORFOLK, VIRGINIA | CARTAGENA COLOMBIA | 19 PCS | 4,568 K | House to House | SOUZA CRUZ LTDA | REYNOLDS AMERICAN INC. | CIGARRETTE X CONTAINER(S) SAID TO CONTAIN PALLETS OF CIGARRETTE FILTER COMBINED SMR_ X . _ | ||
| 2025-11-04 | HLCUSS5250970017 | 538E | Regular Bill | HLCU | 9687564 | CORCOVADO | 2025-11-03 | NORFOLK, VIRGINIA | CARTAGENA COLOMBIA | 19 PCS | 2,675 K | House to House | SOUZA CRUZ LTDA | RJRT SHOREFAIR FACTORY | CIGARETTE X CONTAINER(S) SAID TO CONTAIN PALLETS OF CIGARETTE FILTER SFR_ X . _ SKU NET WEIGHT . KGS | ||
| Run Date | 2025-11-07 |
|---|---|
| Estimated Arrival Date | 2025-08-03 |
| Actual Arrival Date | 2025-08-06 |
| Trade Update Date | 2025-11-06 |
| Master BOL # | MEDUFM062099 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 525R |
| IMO # | 9969998 |
| Vessel Name | CATHERINE C |
| Vessel Country | MT |
| Place of Receipt | RIO GRANDE |
| Foreign Port of Lading | RIO GRANDE BRAZIL (35173) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 196236 K |
| Weight in KG | 196,236 KG |
| Quantity | 920 CAS |
| Volume | 549 X |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
MSDU5168764 MSDU7406429 MSNU6706859 MSNU5235311 MSDU5878909 MSMU7966728 MSDU5072127 MSBU5183587 TGBU5650920 MSMU8491801 |
| Commodity Description |
TOBACCO HS CODE: TOBACCO HS CODE: TOBACCO HS CODE: TOBACCO HS CODE: TOBACCO HS CODE: TOBACCO HS CODE: X CONTAINER(S) CONTAINING CASES WITH: UNMANUFACTURED BRAZIL FLUE CURED VIRGINIA TO BACCO STEMS BATCH # EH PO # GRADE: LC DM BR TOTAL NET WEI GHT: . , KGS TOTAL GROSS WEIGHT: . , KGS CARRIER CONTRACT NUMBER: - GA C GLP ORDER NO.: LOT NO.: PAYAB TOBACCO HS CODE: TOBACCO HS CODE: TOBACCO HS CODE: |
| Shipper Name | SOUZA CRUZ LTDA |
|---|---|
| Address Line 1 | RODOVIA BR-471, S/N KM150 700-DISTR |
| Address Line 2 | SANTA CRUZ DO SUL RS 96835642 BRAZI |
| Consignee Name | R J REYNOLDS TOBACCO COMPANY |
|---|---|
| Address Line 1 | 401 N MAIN ST |
| Address Line 2 | WINSTON SALEM NC 27101 UNITED STATE |
| Notify Party Name | R J REYNOLDS TOBACCO COMPANY |
|---|---|
| Address Line 1 | 401 N MAIN ST |
| Address Line 2 | WINSTON SALEM NC 27101 UNITED STATE |
| Container Number | MSDU5168764 |
|---|---|
| Seal Number 1 | FJ22364424 |
| Seal Number 1 | FJ22364424 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | TOBACCO HS CODE: |
| Marks and Numbers 1 | NO MARKS |
| Container Number | MSDU7406429 |
|---|---|
| Seal Number 1 | FJ22364423 |
| Seal Number 1 | FJ22364423 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | TOBACCO HS CODE: |
| Marks and Numbers 1 | NO MARKS |
| Container Number | MSNU6706859 |
|---|---|
| Seal Number 1 | FJ22364431 |
| Seal Number 1 | FJ22364431 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | TOBACCO HS CODE: |
| Marks and Numbers 1 | NO MARKS |
| Container Number | MSNU5235311 |
|---|---|
| Seal Number 1 | FJ22364422 |
| Seal Number 1 | FJ22364422 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | TOBACCO HS CODE: |
| Marks and Numbers 1 | NO MARKS |
| Container Number | MSDU5878909 |
|---|---|
| Seal Number 1 | FJ22364412 |
| Seal Number 1 | FJ22364412 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | TOBACCO HS CODE: |
| Marks and Numbers 1 | NO MARKS |
| Container Number | MSMU7966728 |
|---|---|
| Seal Number 1 | FJ22364426 |
| Seal Number 1 | FJ22364426 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | TOBACCO HS CODE: |
| Marks and Numbers 1 | NO MARKS |
| Container Number | MSDU5072127 |
|---|---|
| Seal Number 1 | FJ22364440 |
| Seal Number 1 | FJ22364440 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | X CONTAINER(S) CONTAINING CASES WITH: UNMANUFACTURED BRAZIL FLUE CURED VIRGINIA TO BACCO STEMS BATCH # EH PO # GRADE: LC DM BR TOTAL NET WEI GHT: . , KGS TOTAL GROSS WEIGHT: . , KGS CARRIER CONTRACT NUMBER: - GA C GLP ORDER NO.: LOT NO.: PAYAB |
| Additional Cargo 1 | LE ELSEWHERE IN BASEL BY BAT (GLP) LIMITED, L ONDON NCM: RUC: BR CON TINUATION NOTIFY: E-MAIL: JOHNSOG =RJRT.COM T AX ID: - HS CODE: |
| Marks and Numbers 1 | NO. 5981 / 6900 1033733 126LC3DM BR 2025 SAME SAME SAME SAME SAME SAME SAME |
| Marks and Numbers 2 | SAME SAME SAME |
| Container Number | MSBU5183587 |
|---|---|
| Seal Number 1 | FJ22364425 |
| Seal Number 1 | FJ22364425 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | TOBACCO HS CODE: |
| Marks and Numbers 1 | NO MARKS |
| Container Number | TGBU5650920 |
|---|---|
| Seal Number 1 | FJ22364435 |
| Seal Number 1 | FJ22364435 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | TOBACCO HS CODE: |
| Marks and Numbers 1 | NO MARKS |
| Container Number | MSMU8491801 |
|---|---|
| Seal Number 1 | FJ22364433 |
| Seal Number 1 | FJ22364433 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | TOBACCO HS CODE: |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 452 | 2025-11-07 |
| Houston, Texas | 185 | 2023-04-11 |
| Newark, New Jersey | 13 | 2025-11-26 |
| San Juan, Puerto Rico | 11 | 2023-12-09 |
| New York, New York | 8 | 2019-03-21 |
| Port Everglades, Florida | 7 | 2025-05-05 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Grande Brazil | 300 | 2025-11-26 |
| Tampico Mexico | 181 | 2023-04-11 |
| 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 |
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 | 2025-05-20 | 1 | |
| SOUZA CRUZ LTDA | 2025-05-05 | 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 | 2020-08-31 | 17 |
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 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||