SOVEREIGN CUSTOMS & DISTRIBUTION SE

3200 NW 67TH AVENUE BLDG. 3, SUITE 300 MIAMI, FL 33122 FLORIDA FL 33122 US

Summary Information

There are a total of 2,215 bills of lading on file for Sovereign Customs & Distribution Se between March 1st, 2019 and April 22nd, 2024.

Of those 2,215 bills of lading, 37 were within the past 30 days and 98 were within the past 90 days.

Total Records2,215
Shipper Records0
Consignee Records0
Notify Party Records2,215
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileApr 22nd, 2024
Records in Last 30 Days37
Records in Last 90 Days98
Records in the Past Year448

Bills of Lading by Month for Sovereign Customs & Distribution Se

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Sovereign Customs & Distribution Se, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Sovereign Customs & Distribution Se 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
PSYCHO BUNNY INCApr 2024767509
PRIMAVERA INTERNATIONAL, S.A.Jan 2024573435
ALPHA BETA APPAREL, INCApr 2024632343
GURU KNITS INCApr 2024372250
LUCKY OPCO LLCApr 20242,929205
KENNY & CO INCApr 2024346156
KL PRIMETEX GUATEMALA, S.A.Apr 2024593155
SOUTHERN TEXTILE NETWORK S.A.C.Apr 2024745118
PRECOTEX S.A.C.Apr 2024304110
TEXGROUP SAApr 2024232108
PANAMERICAN TEXTIL II, S.AApr 2024249105
COTTON KNIT S.A.C.Apr 20241,020101
SSS FASHION, S.A.Apr 202410578
INT S AFeb 202423659
THE FOLSOM CORPORATIONApr 202428741
FRANKY Y RICKY SAApr 202419330
MATISSE FOOTWEAR,INC.Apr 202467029
J. CREW OPERATING CORPMar 20246,66929
JERRY LEIGH OF CALIFORNIA INCApr 20242,44628
CONEXPORT IMP. E EXP. LTDASep 20213028

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Sovereign Customs & Distribution Se.

Company Name Recent Shipment Total Records Past 90 Days
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
SOVEREIGN DISTRIBUTORApr 20241,49352
SOVEREIGN ENTERPRISE CO., LTD.Apr 20241576
SOVEREIGN INDUSTRIAL(JIAXING)CO.Apr 202425323
SOVEREIGN LOGISTICSApr 202410,02215
SOVEREIGN SHIPPING PVT LTDApr 20241,59759
SOVEREIGN TEXTILES.Apr 202416910
SOVEREIGN TRADING INC.Oct 20221250
SOVET SRLApr 20246547
SOVEX GRANDS CHATEAUXApr 20241174
SOVINA JOINT STOCK COMPANY.Apr 202438423

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
2024-05-01CMDULMM0456414SCLICLL62401330LIE5House BillSCLI9700251AS ANNE2024-04-22PORT EVERGLADES, FLORIDACALLAO PERU350 CTN4,650 KGCOTTON KNIT S.A.C.PSYCHO BUNNY INCSOVEREIGN CUSTOMS & DISTRIBUTION SEMENS KNIT T-SHIRT 100% COTTON
2024-05-01CMDULMM0456414SCLICLL62401320LIE5House BillSCLI9700251AS ANNE2024-04-22PORT EVERGLADES, FLORIDACALLAO PERU148 CTN1,880 KGCOTTON KNIT S.A.C.PSYCHO BUNNY INCSOVEREIGN CUSTOMS & DISTRIBUTION SEMENS KNIT T-SHIRT 100% COTTON
2024-05-01CMDULMM0456414SCLICLL62401310LIE5House BillSCLI9700251AS ANNE2024-04-22PORT EVERGLADES, FLORIDACALLAO PERU52 CTN440 KGTEXGROUP S.APSYCHO BUNNY INCSOVEREIGN CUSTOMS & DISTRIBUTION SEKNIT GARMENTS FOR MENS 100 PERCENT COTTON
2024-05-01CMDULMM0456414SCLICLL62401300LIE5House BillSCLI9700251AS ANNE2024-04-22PORT EVERGLADES, FLORIDACALLAO PERU31 CTN360 KGCONFECCIONES LANCASTER S APSYCHO BUNNY INCSOVEREIGN CUSTOMS & DISTRIBUTION SEPERUVIAN PIMA COTTON SOCKS

Sample Bill of Lading

Relevant Dates

Run Date2024-05-01
Estimated Arrival Date2024-04-20
Actual Arrival Date2024-04-22
Trade Update Date2024-04-05

Bill of Lading Overview

Master BOL #CMDULMM0456414
House BOL #SCLICLL6240131
Manifest Number186663
Bill TypeHouse Bill
Carrier CodeSCLI
Voyage #0LIE5
IMO #
Vessel NameAS ANNE
Vessel CountryLR
Place of ReceiptCALLAO, PERU
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight440 KG
Weight in KG440 KG
Quantity52 CTN
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU3793495
Commodity Description KNIT GARMENTS FOR MENS 100 PERCENT COTTON

Shipper

Shipper NameTEXGROUP S.A
Address Line 1JR. SUCRE NRO. 281
Address Line 2Z.I. URBANIZACION VULCANO
CityLIMA
Country CodePE

Consignee

Consignee NamePSYCHO BUNNY INC
Address Line 15001 LEVY STREET, ST-LAURENT (QC) C
Address Line 2CANADA H4R 2N9
CityMASSACHUSET
State ProvinceMA
Country CodeUS

Notify Party

Notify Party NameSOVEREIGN CUSTOMS & DISTRIBUTION SE
Address Line 13200 NW 67TH AVENUE BLDG. 3, SUITE
Address Line 2300 MIAMI, FL 33122
CityFLORIDA
State ProvinceFL
Zip Code33122
Country CodeUS

#1 -- Container CMAU3793495

Container NumberCMAU3793495
Seal Number 1002LU006767
Seal Number 1002LU006767
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1KNIT GARMENTS FOR MENS 100 PERCENT COTTON
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
610510000000000000000440 KG

Map of Activity by Port

SOVEREIGN CUSTOMS & DISTRIBUTION SE Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1,3392024-04-25
Miami, Florida3562024-04-15
Los Angeles, California1422024-04-05
Houston, Texas1062023-01-12
Port Hueneme, California1032024-01-03
Long Beach, California612021-04-24
New York, New York472024-04-09
Newark, New Jersey342023-07-26
Philadelphia, Pennsylvania192024-04-10
Savannah, Georgia42021-05-15

SOVEREIGN CUSTOMS & DISTRIBUTION SE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Tomas Guatemala1,2462024-04-23
Callao Peru3892024-04-25
Manzanillo Panama1892024-04-10
All Other Guatemala West Coast Region Ports1612021-09-23
Puerto Quetzal Guatemala1002024-02-24
Puerto Barrios Guatemala642024-02-07
Rio Grande Brazil292021-11-08
Manzanillo Mexico82024-02-23
Cartagena Colombia52023-03-30
Cristobal Panama42022-05-21

SOVEREIGN CUSTOMS & DISTRIBUTION SE Address and Name Permutations

Below are the top 10 company names and addresses for Sovereign Customs & Distribution Se 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
SOVEREIGN CUSTOMS & DISTRIBUTION SE3200 NW 67TH AVENUE BLDG. 3, SUITE 300 MIAMI, FL 33122 FLORIDA FL 33122 US2024-04-25440
SOVEREIGN CUSTOMS & DISTRIBUTION SE6735 NW 36TH STREET, SUITE 300 MIAMI2024-02-24295
SOVEREIGN CUSTOMS & DISTRIBUTION SE2023-05-09152
SOVEREIGN CUSTOMS & DISTRIBUTION SE2024-04-2320
SOVEREIGN CUSTOMS & DISTRIBUTION SE2024-04-108
SOVEREIGN CUSTOMS & DISTRIBUTION SE2023-05-091
SOVEREIGN CUSTOMS & DISTRIBUTION SE2021-09-08490
SOVEREIGN CUSTOMS & DISTRIBUTION SE2021-07-07334
SOVEREIGN CUSTOMS & DISTRIBUTION2024-01-0579
SOVEREIGN CUSTOMS & DISTRIBUTION SE2022-05-2178

SOVEREIGN CUSTOMS & DISTRIBUTION SE Phone Numbers

Below are the top 1 phone numbers on file for Sovereign Customs & Distribution Se.

Phone Number Last Appeared Records
2020-12-221