There are a total of 1,480 bills of lading on file for SWI-De LLC between February 15th, 2017 and November 27th, 2025.
Of those 1,480 bills of lading, 19 were within the past 30 days and 57 were within the past 90 days.
| Total Records | 1,480 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,480 |
| Notify Party Records | 1 |
| First Shipment on File | Feb 15th, 2017 |
| Most Recent Shipment on File | Nov 27th, 2025 |
| Records in Last 30 Days | 19 |
| Records in Last 90 Days | 57 |
| Records in the Past Year | 208 |
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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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DREW ESTATE TOBACCO COMPANY SA | Nov 2025 | 2,261 | 902 |
| JOYA DE NICARAGUA S A | Oct 2025 | 310 | 79 |
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 |
|---|---|---|---|
| SWENLOG SUPPLY CHAIN SOLUTIONS PVT LTD | Nov 2025 | 1,115 | 102 |
| SWENSON STONE CONSULTANTS, LTD. | Nov 2025 | 233 | 40 |
| SWEP INTERNATIONAL AB | Nov 2025 | 1,075 | 16 |
| SWEP MALAYSIA SDN BHD | Nov 2025 | 114 | 21 |
| SWEP NORTH AMERICA INC. | Nov 2025 | 2,124 | 62 |
| SWEP SLOVAKIA S.R.O. | Nov 2025 | 940 | 30 |
| SWEPART TRANSMISSION AB | Oct 2025 | 278 | 1 |
| SWETHA CREATIONS | Sep 2025 | 192 | 1 |
| SWG DOMINICANA INC | Nov 2025 | 1,535 | 43 |
| SWH INTERNATIONAL LLC | Nov 2025 | 1,747 | 6 |
| SWI VALVE CO., LTD. | Nov 2025 | 534 | 6 |
| SWI VALVE INTERNATIONAL, LLC | Nov 2025 | 433 | 6 |
| SWIFF-TRAIN COMPANY | Nov 2025 | 6,922 | 104 |
| SWIFFLO GLOBAL LOGISTICS | Nov 2025 | 198 | 99 |
| SWIFT & COMPANY | Nov 2025 | 4,552 | 113 |
| SWIFT ARGENTINA S.A. | Nov 2025 | 1,082 | 86 |
| SWIFT BEEF COMPANY | Nov 2025 | 803 | 23 |
| SWIFT CARGO INC. | Nov 2025 | 65,935 | 234 |
| SWIFT CARGO PRIVATE LIMITED | Nov 2025 | 20,673 | 32 |
| SWIFT DEAL INC | Nov 2025 | 504 | 88 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-05 | SMLU8840327A | 00005 | Regular Bill | SMLU | 1029950 | SEABOARD SATURN | 2025-12-04 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 335 BDL | 24,856 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING CONTENIENDO , UNIDADES DE PUROS ELABORADOS | ||
| 2025-11-28 | SMLU8830804A | 00009 | Regular Bill | SMLU | 1029948 | SEABOARD SKY | 2025-11-27 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 488 BDL | 23,913 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING CONTENIENDO , UNIDADES DE PUROS ELABORADOS | ||
| 2025-11-28 | SMLU8830777A | 00009 | Regular Bill | SMLU | 1029948 | SEABOARD SKY | 2025-11-27 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 406 BDL | 26,484 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING CONTENIENDO , UNIDADES DE PUROS ELABORADOS | ||
| 2025-11-28 | SMLU8830788A | 00009 | Regular Bill | SMLU | 1029948 | SEABOARD SKY | 2025-11-27 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 515 BDL | 20,613 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING CONTENIENDO , UNIDADES DE PUROS ELABORADOS | ||
| Run Date | 2025-12-05 |
|---|---|
| Estimated Arrival Date | 2025-12-04 |
| Actual Arrival Date | 2025-12-04 |
| Trade Update Date | 2025-11-29 |
| Master BOL # | SMLU8840355A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00005 |
| IMO # | 1029950 |
| Vessel Name | SEABOARD SATURN |
| 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 | 18708 L |
| Weight in KG | 8,486 KG |
| Quantity | 458 BDL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TTNU8291810 |
| Commodity Description |
BUNDLES CONTAINING CONTENIENDO , UNIDADES 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 #2 |
| Address Line 3 | ESTELI, NICARAGUA |
| Address Line 4 | NIC |
| Consignee Name | SWI-DE LLC |
|---|---|
| Address Line 1 | 11000 NW 29TH ST |
| Address Line 2 | DORAL |
| Address Line 3 | FL 33172 USA |
| 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 USA |
| Container Number | TTNU8291810 |
|---|---|
| Seal Number 1 | G3800746 |
| Seal Number 1 | G3800746 |
| 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 CONTENIENDO , UNIDADES DE PUROS ELABORADOS |
| Marks and Numbers 1 | INVOICE 16514 NVM4 111807325 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 1,472 | 2025-11-28 |
| 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 | 1,466 | 2025-11-28 |
| 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 5 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 | 2025-11-28 | 486 |
| SWI-DE LLC | 12415 SW 136TH AVE STE 7 MIAMI FL 33186-6488 USA | 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 | ||