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SWEDISH MATCH DOMINICANA SAS

CLL LAS PALOMAS ZONA FRANCA IND VICTOR ESPAILLAT MERA ETAPA III SANTIAGO, REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 7,569 bills of lading on file for Swedish Match Dominicana SAS between February 17th, 2019 and April 15th, 2024.

Of those 7,569 bills of lading, 65 were within the past 30 days and 249 were within the past 90 days.

Total Records7,569
Shipper Records7,511
Consignee Records58
Notify Party Records58
First Shipment on FileFeb 17th, 2019
Most Recent Shipment on FileApr 15th, 2024
Records in Last 30 Days65
Records in Last 90 Days249
Records in the Past Year1,288

Bills of Lading by Month for Swedish Match Dominicana SAS

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Swedish Match Dominicana SAS, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Swedish Match Dominicana SAS 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
FAMILY TOBACCO TRADERS LLCApr 202412,1757,456
SWEDISH MATCH CIGARS INCMar 20245554
CLASIFICADORA Y EXPORTADORA DE TABAApr 202411549
Apr 202077
SWEDISH MATCH DOMINICANA SASApr 20247,5693
TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A.Apr 20243801
NEXAIR LLCApr 20245271
Apr 202341

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Swedish Match Dominicana SAS.

Company Name Recent Shipment Total Records Past 90 Days
SWAX LAX LLCMar 20241306
SWC TRADING INC.Feb 20241371
SWEATER GARMENT (H.K.) LTDMar 20241093
SWEATERTECH LTD.Jan 20241080
SWECO INDUSTRIAL EQUIPMENTS (SHANGHApr 20241403
SWECO,BUSINESS UNIT OF M-I LLCApr 20241444
SWEDA COMPANY LLCOct 20222,2610
SWEDEN SANYUSAN INTERNATIONAL LIMITEDMar 202411515
SWEDESE MOBLER ABApr 202416810
SWEDISH HAIRCARE INCJan 20231410
SWEDISH MATCH PHILIPPINES, INC.Jul 20232150
SWEDISH OAT FIBER ABMar 20241167
SWEDISH STEEL AB MEXICO S.A. DE CApr 202459531
SWEDSTYLE ABApr 202479758
SWEET APPAREL,INC.Apr 202473914
SWEET CUTApr 202423338
SWEET CUT MARKETING PRODUCE IMPORTSApr 20241454
SWEET GIRLMar 202423910
SWEET GRASS CONTRACTING LTD.Apr 20243084
SWEET GREEN FIELDS CO., LTDApr 20244355

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
2024-04-25SMLU8032410A00246Regular BillSMLU9395032WARNOW WHALE2024-04-24MIAMI, FLORIDAPUERTO CORTES HONDURAS210 BOX23,520 LCLASIFICADORA Y EXPORTADORA DESWEDISH MATCH DOMINICANA SASSWEDISH MATCH DOMINICANA SASBOXES CONTAINING TOBACCO
2024-04-22SMLU8031964A00265Regular BillSMLU9347750LENA2024-04-21MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,588 BOX11,186 LSWEDISH MATCH DOMINICANAFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBXS CONT. CIGARS TOTAL 1,170,960
2024-04-22SMLU8031963A00265Regular BillSMLU9347750LENA2024-04-21MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,606 BOX11,018 LSWEDISH MATCH DOMINICANAFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBXS CONT. CIGARS TOTAL 1,245,480
2024-04-22SMLU8031962A00265Regular BillSMLU9347750LENA2024-04-21MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,596 BOX11,446 LSWEDISH MATCH DOMINICANAFAMILY TOBACCO TRADERS LLCIMPERIAL FREIGHT BROKERS INCBXS CONT. CIGARS TOTAL 1,195,920

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-22
Estimated Arrival Date2024-04-21
Actual Arrival Date2024-04-21
Trade Update Date2024-04-20

Bill of Lading Overview

Master BOL #SMLU8031963A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00265
IMO #9347750
Vessel NameLENA
Vessel CountryCY
Place of ReceiptPUERTO PLATA, D.R
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight11018 L
Weight in KG4,998 KG
Quantity1606 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7977370
Commodity Description BXS CONT. CIGARS TOTAL 1,245,480

Shipper

Shipper NameSWEDISH MATCH DOMINICANA
Address Line 1ZONA FRANCA INDUSTRIAL
Address Line 2SANTIAGO, REPUBLICA DOMINICANA
Address Line 3 DOM

Consignee

Consignee NameFAMILY TOBACCO TRADERS LLC
Address Line 15100 NW 72ND AVE
Address Line 2BAY D
Address Line 3MIAMI
Address Line 4FL 33166-5608 USA

Notify Party

Notify Party NameIMPERIAL FREIGHT BROKERS INC
Address Line 110890 NW 29TH ST
Address Line 2MIAMI
Address Line 3FL 33172-2149 USA

#1 -- Container SMLU7977370

Container NumberSMLU7977370
Seal Number 11422375
Seal Number 11422375
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1BXS CONT. CIGARS TOTAL 1,245,480
Marks and Numbers 1SVC 202301880 NO MARKS

Map of Activity by Port

SWEDISH MATCH DOMINICANA SAS Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida6,8922024-04-16
Port Everglades, Florida6752024-04-15
Norfolk, Virginia12023-02-11
West Palm Beach, Florida12021-03-17

SWEDISH MATCH DOMINICANA SAS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Plata Dominican Republic6,8582024-04-16
Haina Dominican Republic6532024-04-15
Puerto Cortes Honduras562024-04-16
Rotterdam Netherlands12023-02-11
Manzanillo Panama12022-08-31

SWEDISH MATCH DOMINICANA SAS Address and Name Permutations

Below are the top 10 company names and addresses for Swedish Match Dominicana SAS 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
SWEDISH MATCH DOMINICANA SASCLL LAS PALOMAS ZONA FRANCA IND VICTOR ESPAILLAT MERA ETAPA III SANTIAGO, REPUBLICA DOMINICANA DOM2024-04-164
SWEDISH MATCH DOMINICANA SASCLL LAS PALOMAS ZONA FRANCA INDU VICTOR NERA ESPAILLATE III ETAPA SANTIAGO,REPUBLICA DOMINICANA DOM2023-03-293,364
SWEDISH MATCH DOMINICANA2024-04-162,708
SWEDISH MATCH DOMINICANA S.A.S.2024-02-20687
SWEDISH MATCH DOMINICANA S.A.S.2022-05-11598
SWEDISH MATCH DOMINICANA S.A.S.2020-02-2770
SWEDISH MATCH DOMINICANA2022-03-2660
SWEDISH MATCH DOMINICANA, SAS2023-08-2225
SWEDISH MATCH DOMINICANA, SAS2023-08-2225
SWEDISH MATCH DOMINICANA, S.A.2020-04-2816

SWEDISH MATCH DOMINICANA SAS Phone Numbers

Below are the top 1 phone numbers on file for Swedish Match Dominicana SAS.

Phone Number Last Appeared Records
2023-08-2249

SWEDISH MATCH DOMINICANA SAS Email Addresses

Below are the top 1 email addresses on file for Swedish Match Dominicana SAS.

Email Address Last Appeared Records
2023-08-2231
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