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SWI-DE LLC

11000 NW 29TH ST DORAL FL 33172 USA

Summary Information

There are a total of 873 bills of lading on file for SWI-De LLC between March 5th, 2019 and April 3rd, 2024.

Of those 873 bills of lading, 16 were within the past 30 days and 53 were within the past 90 days.

Total Records873
Shipper Records0
Consignee Records873
Notify Party Records0
First Shipment on FileMar 5th, 2019
Most Recent Shipment on FileApr 3rd, 2024
Records in Last 30 Days16
Records in Last 90 Days53
Records in the Past Year197

Bills of Lading by Month for SWI-De LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with SWI-De LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with SWI-De LLC 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
DREW ESTATE TOBACCO COMPANY SAApr 20241,090778
JOYA DE NICARAGUA S AApr 202412495

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SWI-De LLC.

Company Name Recent Shipment Total Records Past 90 Days
SWEKO, SOCIEDAD ANONIMAFeb 20211550
SWELLENFRUIT PACKING (PTY) LTDOct 20232450
SWENLOG SUPPLY CHAIN SOLUTIONS PVT LTDApr 2024809171
SWEP INTERNATIONAL AB (EXPORT)Apr 202438639
SWEP NORTH AMERICA INC.Apr 202475332
SWEP SLOVAKIA S.R.O.Dec 20233570
SWEPART TRANSMISSION ABMar 202412910
SWETHA CREATIONSApr 20241048
SWG DOMINICANA, INC.Apr 202458430
SWH INTERNATIONAL LLC.Apr 20241,31470
SWI VALVE CO., LTD.Apr 202423717
SWI VALVE INTERNATIONAL, LLCApr 202423917
SWIFF-TRAIN COMPANYApr 20232,5340
SWIFT & COMPANY TRADE GROUPApr 20241,657134
SWIFT AND COMPANY TRADE GROUPApr 202412913
SWIFT ARGENTINA S.A.Apr 202449027
SWIFT BEEF COMPANYMar 20242308
SWIFT CARGO INC.Apr 202464,3963,740
SWIFT CARGO PVT LTDApr 202421,3871,241
SWIFT FREIGHT (I) PVT LTD.May 20231,1950

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
2024-04-18SMLU8016027A00245Regular BillSMLU9395032WARNOW WHALE2024-04-17MIAMI, FLORIDAPUERTO CORTES HONDURAS455 BDL23,541 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LIGISTICS INCBUNDLES CONTAINING 325,462 UNID PUROS ELABORADOS .
2024-04-18SMLU8016026A00245Regular BillSMLU9395032WARNOW WHALE2024-04-17MIAMI, FLORIDAPUERTO CORTES HONDURAS474 BDL21,646 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LIGISTICS INCBUNDLES CONTAINING 221,690 UNID PUROS ELABORADOS .
2024-04-18SMLU8016008A00245Regular BillSMLU9395032WARNOW WHALE2024-04-17MIAMI, FLORIDAPUERTO CORTES HONDURAS431 BDL21,385 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LIGISTICS INCBUNDLES CONTAINING 237,043 UNID PUROS ELABORADOS .
2024-04-04SMLU8001446A00243Regular BillSMLU9395032WARNOW WHALE2024-04-03MIAMI, FLORIDAPUERTO CORTES HONDURAS350 BDL22,801 LDREW ESTATE TOBACCO COMPANY SASWI-DE LLCKELLY GLOBAL LIGISTICS INCBUNDLES CONTAINING 173,004 UNID PUROS ELABORADOS .

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-17
Actual Arrival Date2024-04-17
Trade Update Date2024-04-11

Bill of Lading Overview

Master BOL #SMLU8016008A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00245
IMO #9395032
Vessel NameWARNOW WHALE
Vessel CountryAG
Place of ReceiptESTELI, NICARAGUA
Foreign Port of LadingPUERTO CORTES HONDURAS (21531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight21385 L
Weight in KG9,700 KG
Quantity431 BDL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU9429628
Commodity Description BUNDLES CONTAINING 237,043 UNID PUROS ELABORADOS .

Shipper

Shipper NameDREW ESTATE TOBACCO COMPANY SA
Address Line 1FRENTE A DONDE FUE ALDEAS SOS
Address Line 2BARRIO OSCAR GAMEZ #2
Address Line 3ESTELI, NICARAGUA
Address Line 4 NIC

Consignee

Consignee NameSWI-DE LLC
Address Line 111000 NW 29TH ST
Address Line 2DORAL
Address Line 3FL 33172 USA

Notify Party

Notify Party NameKELLY GLOBAL LIGISTICS INC
Address Line 19901 NW 106TH ST. SUITE 18
Address Line 2MIAMI
Address Line 3FL 33178 USA

#1 -- Container SEGU9429628

Container NumberSEGU9429628
Seal Number 1G3582628
Seal Number 1G3582628
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of Service
Cargo Description 1BUNDLES CONTAINING 237,043 UNID PUROS ELABORADOS .
Marks and Numbers 1INVOICE NO 1539115392 ABM1 041202024

Map of Activity by Port

SWI-DE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida8662024-04-04
Port Everglades, Florida52019-07-04
Chester, Pennsylvania22019-11-19

SWI-DE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras8682024-04-04
Moin Costa Rica52019-07-04

SWI-DE LLC Address and Name Permutations

Below are the top 3 company names and addresses for SWI-De LLC 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
SWI-DE LLC12415 SW 136TH AVE STE 7 MIAMI FL 33186-6488 USA2023-08-09525
SWI-DE LLC11000 NW 29TH ST DORAL FL 33172 USA2024-04-04127
SWI DE LLC2020-09-16221
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