There are a total of 1,501 bills of lading on file for SWI-De LLC between February 15th, 2017 and January 22nd, 2026.
Of those 1,501 bills of lading, 5 were within the past 30 days and 40 were within the past 90 days.
| Total Records | 1,501 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,501 |
| Notify Party Records | 1 |
| First Shipment on File | Feb 15th, 2017 |
| Most Recent Shipment on File | Jan 22nd, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 40 |
| 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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DREW ESTATE TOBACCO COMPANY SA | Jan 2026 | 2,291 | 906 |
| JOYA DE NICARAGUA S A | Nov 2025 | 311 | 77 |
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 | Jan 2026 | 1,220 | 141 |
| SWENSON STONE CONSULTANTS, LTD. | Jan 2026 | 256 | 51 |
| SWEP INTERNATIONAL AB | Jan 2026 | 1,087 | 19 |
| SWEP MALAYSIA SDN BHD | Jan 2026 | 123 | 16 |
| SWEP NORTH AMERICA INC. | Jan 2026 | 2,162 | 61 |
| SWEP SLOVAKIA S.R.O. | Jan 2026 | 963 | 33 |
| SWEPART TRANSMISSION AB | Oct 2025 | 278 | 0 |
| SWETHA CREATIONS | Jan 2026 | 197 | 5 |
| SWG DOMINICANA INC | Jan 2026 | 1,575 | 56 |
| SWH INTERNATIONAL LLC | Jan 2026 | 1,750 | 4 |
| SWI VALVE CO., LTD. | Jan 2026 | 540 | 8 |
| SWI VALVE INTERNATIONAL, LLC | Jan 2026 | 439 | 8 |
| SWIFF-TRAIN COMPANY | Jan 2026 | 6,991 | 112 |
| SWIFFLO GLOBAL LOGISTICS | Jan 2026 | 239 | 67 |
| SWIFT & COMPANY | Jan 2026 | 4,647 | 130 |
| SWIFT ARGENTINA S.A. | Jan 2026 | 1,161 | 109 |
| SWIFT BEEF COMPANY | Jan 2026 | 839 | 43 |
| SWIFT CARGO INC. | Jan 2026 | 66,132 | 271 |
| SWIFT CARGO PRIVATE LIMITED | Jan 2026 | 20,687 | 22 |
| SWIFT DEAL INC | Jan 2026 | 540 | 72 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-30 | SMLU8914122A | 00009 | Regular Bill | SMLU | 1029950 | SEABOARD SATURN | 2026-01-29 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 134 BDL | 5,642 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING , UNIDADES DE PUROS ELABORADOS . | ||
| 2026-01-30 | SMLU8914016A002 | 00466 | Regular Bill | SMLU | 9395551 | SEABOARD PATRIOT | 2026-01-29 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 104 BDL | 6,244 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING , UNIDADES DE PUROS ELABORADOS . | ||
| 2026-01-30 | SMLU8914016A | 00466 | Regular Bill | SMLU | 9395551 | SEABOARD PATRIOT | 2026-01-29 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 362 BDL | 16,168 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING , UNIDADES DE PUROS ELABORADOS . | ||
| 2026-01-23 | SMLU8903975A002 | 00013 | Regular Bill | SMLU | 1029948 | SEABOARD SKY | 2026-01-22 | MIAMI, FLORIDA | PUERTO CORTES HONDURAS | 194 BDL | 11,387 L | DREW ESTATE TOBACCO COMPANY SA | SWI-DE LLC | KELLY GLOBAL LOGISTICS INC | BUNDLES CONTAINING , UNIDADES DE PUROS ELABORADOS | ||
| Run Date | 2026-01-30 |
|---|---|
| Estimated Arrival Date | 2026-01-29 |
| Actual Arrival Date | 2026-01-29 |
| Trade Update Date | 2026-01-24 |
| Master BOL # | SMLU8914122A002 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00009 |
| 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 | 17032 L |
| Weight in KG | 7,726 KG |
| Quantity | 375 BDL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU5463279 |
| Commodity Description |
BUNDLES CONTAINING , 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 | SMLU5463279 |
|---|---|
| Seal Number 1 | G3996305 |
| Seal Number 1 | G3996305 |
| 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 , UNIDADES DE PUROS ELABORADOS . |
| Marks and Numbers 1 | INVOICE 16569 ENM2 011400426 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 1,493 | 2026-01-23 |
| 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 | 1,487 | 2026-01-23 |
| 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 | 2026-01-23 | 507 |
| 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 | ||