There are a total of 1,642 bills of lading on file for SWI-De LLC between February 15th, 2017 and July 8th, 2026.
Of those 1,642 bills of lading, 15 were within the past 30 days and 66 were within the past 90 days.
| Total Records | 1,642 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,642 |
| Notify Party Records | 1 |
| First Shipment on File | Feb 15th, 2017 |
| Most Recent Shipment on File | Jul 8th, 2026 |
| Records in Last 30 Days | 15 |
| Records in Last 90 Days | 66 |
| Records in the Past Year | 240 |
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Below is a Sankey Diagram of the top 2 companies associated with SWI-De LLC, and the top 4 companies associated with those associations.
Below are the top 2 companies associated with SWI-De LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DREW ESTATE TOBACCO COMPANY SA | Jul 2026 | 2,477 | 974 |
| JOYA DE NICARAGUA S A | Jul 2026 | 317 | 64 |
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 |
|---|---|---|---|
| SWENSON STONE CONSULTANTS, LTD. | Jul 2026 | 315 | 33 |
| SWEP INTERNATIONAL AB | Jul 2026 | 1,145 | 31 |
| SWEP MALAYSIA SDN BHD | Jul 2026 | 143 | 8 |
| SWEP NORTH AMERICA INC. | Jul 2026 | 2,319 | 81 |
| SWEP SLOVAKIA S.R.O. | Jul 2026 | 1,045 | 30 |
| SWEPART TRANSMISSION AB | Jun 2026 | 281 | 2 |
| SWETHA CREATIONS | Jun 2026 | 213 | 5 |
| SWF | Jul 2026 | 137 | 74 |
| SWG DOMINICANA INC | Jul 2026 | 1,741 | 80 |
| SWH INTERNATIONAL LLC | Jul 2026 | 1,778 | 16 |
| SWI VALVE CO., LTD. | Jul 2026 | 553 | 8 |
| SWI VALVE INTERNATIONAL, LLC | Jul 2026 | 452 | 8 |
| SWIFF-TRAIN COMPANY | Jul 2026 | 7,214 | 115 |
| SWIFFLO GLOBAL LOGISTICS | Jul 2026 | 328 | 55 |
| SWIFT & COMPANY | Jul 2026 | 4,856 | 93 |
| SWIFT ARGENTINA S.A. | Jul 2026 | 1,605 | 240 |
| SWIFT BEEF COMPANY | Jul 2026 | 852 | 3 |
| SWIFT CARGO INC. | Jul 2026 | 71,781 | 4,733 |
| SWIFT CARGO PRIVATE LIMITED | Jul 2026 | 22,973 | 2,154 |
| SWIFT DEAL INC | May 2026 | 618 | 39 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-02 | SMLU9115334A | 00020 | Regular Bill | SMLU | 1029950 | SEABOARD SATURN | 2026-07-01 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 450 BDL | 21,050 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING CON 404 BULTOS 300,960 UNDS DE PUROS ELABORADOS. CON 46 BULTOS 400 UNDS DE CAJAS DE MADERA VACIAS. . | ||
| 2026-07-02 | SMLU9115328A | 00020 | Regular Bill | SMLU | 1029950 | SEABOARD SATURN | 2026-07-01 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 524 BDL | 20,785 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING 285,840 UNIDADES DE PUROS ELABORADOS . | ||
| 2026-07-02 | SMLU9115306A002 | 00020 | Regular Bill | SMLU | 1029950 | SEABOARD SATURN | 2026-07-01 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 374 BDL | 19,277 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING 214,368 UNDS DE PUROS ELABORADOS. . | ||
| 2026-07-02 | SMLU9115306A | 00020 | Regular Bill | SMLU | 1029950 | SEABOARD SATURN | 2026-07-01 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 87 BDL | 2,959 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING 26,940 UNDS DE PUROS ELABORADOS. | ||
| Run Date | 2026-07-09 |
|---|---|
| Estimated Arrival Date | 2026-07-08 |
| Actual Arrival Date | 2026-07-08 |
| Trade Update Date | 2026-07-03 |
| Master BOL # | SMLU9127401A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00025 |
| IMO # | 1029948 |
| Vessel Name | SEABOARD SKY |
| Vessel Country | LR |
| Place of Receipt | ESTELI, NICARAGUA |
| Foreign Port of Lading | PUERTO CORTES HONDURAS (21531) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 20459 L |
| Weight in KG | 9,280 KG |
| Quantity | 417 BDL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU5452171 |
| Commodity Description |
BUNDLES CONTAINING 325,903 UNDS DE PUROS ELABORADOS. . |
| Shipper Name | DREW ESTATE TOBACCO COMPANY SA |
|---|---|
| Address Line 1 | FRENTE A DONDE FUE ALDEAS SOS |
| Address Line 2 | BARRIO OSCAR GAMEZ NO 2 |
| Address Line 3 | ESTELI, NICARAGUA |
| Address Line 4 | NICARAGUA |
| Consignee Name | SWI-DE LLC |
|---|---|
| Address Line 1 | 11000 NW 29TH ST |
| Address Line 2 | DORAL |
| Address Line 3 | FL 33172 UNITED STATES |
| Notify Party Name | KELLY GLOBAL LOGISTICS INC |
|---|---|
| Address Line 1 | 9901 NW 106 ST STE 18 |
| Address Line 2 | MIAMI |
| Address Line 3 | FL 33178 UNITED STATES |
| Container Number | SMLU5452171 |
|---|---|
| Seal Number 1 | G3998765 |
| Seal Number 1 | G3998765 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4532 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BUNDLES CONTAINING 325,903 UNDS DE PUROS ELABORADOS. . |
| Marks and Numbers 1 | INVOICE 16915 JLM1 071103926 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 1,634 | 2026-07-09 |
| Port Everglades, Florida | 5 | 2019-07-04 |
| Chester, Pennsylvania | 2 | 2019-11-19 |
| Long Beach, California | 1 | 2018-07-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 1,628 | 2026-07-09 |
| Moin Costa Rica | 5 | 2019-07-04 |
| Puerto Limon Costa Rica | 3 | 2017-12-18 |
| Rio Haina Dominican Republic | 2 | 2017-12-19 |
| Shekou China (Mainland) | 1 | 2018-08-24 |
| Yantian China (Mainland) | 1 | 2018-07-17 |
| Puerto Manzanillo Panama | 1 | 2018-02-12 |
| Ningbo China (Mainland) | 1 | 2017-12-11 |
Below are the top 6 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 LLC | 11000 NW 29TH ST DORAL FL 33172 USA | 2026-06-26 | 640 |
| SWI-DE LLC | 11000 NW 29TH ST DORAL FL 33172 UNITED STATES | 2026-07-09 | 8 |
| SWI-DE LLC | 2023-08-09 | 525 | |
| SWI DE LLC | 2020-09-16 | 466 | |
| SWI-DE LLC | 2018-08-24 | 2 | |
| SWI DE LLC | 2017-12-11 | 1 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||