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SWIFT LOGISTICS SRL

GUSTAVO MEJIA RICART 54 PISO 15, SUITE 15A RN 130-91125-8

Summary Information

There are a total of 394 bills of lading on file for Swift Logistics SRL between July 13th, 2015 and October 27th, 2025.

Of those 394 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records394
Shipper Records25
Consignee Records29
Notify Party Records371
First Shipment on FileJul 13th, 2015
Most Recent Shipment on FileOct 27th, 2025
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year14

Bills of Lading by Month for Swift Logistics SRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Swift Logistics SRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Swift Logistics SRL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
AQUA GULF TRANSPORT INCNov 20255,672243
EUROTRANS LOGISTICS SANov 2024205169
FJ WORLDWIDE LOGISTICS SRLNov 202443780
KENSA LOGISTICS MEXICO SA DE CVNov 20251,9049
IMPERIAL DELTAH INCMay 2025199
DEL CORONA & SCARDIGLI MEXICO, S.A.Nov 202511,9775
CROSSMOTION LOGISTICS, S.A DE C.VNov 20255,2473
TOPOCEAN CONSOLIDATION SERVICENov 2025734,9052
TIBA PORTUGAL - TRANSPORTES INTERNANov 20257872
ZODIAC IMPEX INCNov 20257,0401
TIBA SPAIN SAUNov 20258,6081
SHUTTLE FREIGHT LOGISTICS INC.Nov 20254391
Jun 202311
Oct 202511
Apr 202411
KENSA LOGISTICS, S.A. DE C.V.Nov 2025461
Mar 202241
DSM TECH LLCNov 2025381
May 202111
CC1 VIRGIN ISLANDSNov 20253411

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Swift Logistics SRL.

Company Name Recent Shipment Total Records Past 90 Days
SWIFT & COMPANYNov 20254,552113
SWIFT ARGENTINA S.A.Nov 20251,08286
SWIFT BEEF COMPANYNov 202580323
SWIFT CARGO INC.Nov 202565,935234
SWIFT CARGO PRIVATE LIMITEDNov 202520,67332
SWIFT DEAL INCNov 202550488
SWIFT FREIGHT (I) PVT LTD.Jun 20259,8250
SWIFT FREIGHT (INDIA) PRIVATE LIMITDec 202433,1960
SWIFT FREIGHT (USA) INC.Nov 202532,303338
SWIFT FREIGHT INTERNATIONAL LTDNov 20257515
SWIFT MARINE BVNov 20253529
SWIFT MERCHANDISENov 202561829
SWIFT OILFIELD SUPPLY INC.Nov 2025649
SWIFT PORK COMPANYAug 20257720
SWIFT STREAM INCNov 202523022
SWIFT WING LIMITEDNov 202510160
SWIFT WORLDWIDE LOGISTICSOct 20251153
SWIFTCARGO AMERICA INCNov 202510211
SWIFTDEAL TRADE GROUP INCNov 2025272173
SWIFTECH COMPANY LTD.Nov 20259366

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 Type of Service Shipper Consignee Notify Party Commodity
2025-05-26EGLV010500235722AMIGEYTBST250412035EHouse BillAMIG9737486TOLEDO TRIUMPH2025-05-25NEWARK, NEW JERSEYYANTIAN CHINA (MAINLAND)10 CTN144 KGContainer YardSWIFT LOGISTICS CO.IMPERIAL- DELTAH, INC.IMPERIAL- DELTAH, INC.PAPER BOX THIS SHIPMENT CONTAINS NO SOLID WOO D PACKING MATERIALS.
2025-05-22COSU6413748110PNDIEYTBST250404062EHouse BillPNDI9622590OOCL BRUSSELS2025-05-21NEWARK, NEW JERSEYYANTIAN CHINA (MAINLAND)24 CTN293 KGSWIFT LOGISTICS CO.IMPERIAL- DELTAH INCPLYWOOD BOX
2025-03-10MAEU249705011508WSimple BOL FROBMAEU9190743LAUST MAERSK2025-03-08NEWARK, NEW JERSEYTANGIER MOROCCO35 PKG13,666 LBContainer YardTIBA SPAIN S.A.SWIFT LOGISTICS SRLSWIFT LOGISTICS SRLGRIFERIA SANITARIA Y ACCESORI OS DE BAO
2025-02-22ONEYNK4GE3239600054EMaster FROBONEY9501332NEW YORK EXPRESS2025-02-03CHARLESTON, SOUTH CAROLINASHANGHAI CHINA (MAINLAND)27 PKG12,366 KGContainer YardTOPOCEAN CONSOLIDATION SERVICE(CHINA) LTD.SWIFT LOGISTICS SRLSWIFT LOGISTICS SRLHEAT EXCHANGER COMPRESSOR 30 HP COMPRESSOR 15 HP BLOWER 5HP SS MOTOR PLASTIC CHICKEN CRATE FOLK LIFT SS PIPES SPARE PARTS FOR PO...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-09-04
Estimated Arrival Date2025-08-28
Actual Arrival Date2025-09-02
Trade Update Date2025-08-22

Bill of Lading Overview

Master BOL #CMDUMXO0760271
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeCMDU
Voyage #0BRE0
IMO #9368742
Vessel NameAS FILIPPA
Vessel CountryCY
Place of ReceiptAPODACA, NLE
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight22720 KG
Weight in KG22,720 KG
Quantity800 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CAAU2787635
Commodity Description FREIGHT PREPAID CARBONATO DE CALCIO (HIFILL) ND NOTIFY:AQUA GULF TRANSPORT INC WEST NEWPORT CENTER DRIVE DEERFIELD BEACH FL WWD-DR AQUAGULF.COM TEL. - -

Shipper

Shipper NameDEL CORONA SCARDIGLI MEXICO
Address Line 1PATRICIO SANZ 1609, TORRE A, PISO 8
Address Line 203100 DEL VALLE SUR, DEL. BENITO
Address Line 3JUAREZ, CDMX - MEX
COMM Number QualifierTE
COMM NumberR.F.C. CAS070910I3A

Consignee

Consignee NameSWIFT LOGISTICS SRL
Address Line 1GUSTAVO MEJIA RICART 54
Address Line 2PISO 15, SUITE 15A
Address Line 3RN 130-91125-8
COMM Number QualifierTE
COMM NumberWWD-DR AQUAGULF.COM

Notify Parties

Notify Party NameSWIFT LOGISTICS SRL
Address Line 1GUSTAVO MEJIA RICART 54
Address Line 2PISO 15, SUITE 15A
Address Line 3RN 130-91125-8
COMM Number QualifierTE
COMM NumberWWD-DR AQUAGULF.COM
Notify Party NameAQUA GULF TRANSPORT INC
Address Line 11301 WEST NEWPORT CENTER DRIVE
Address Line 2DEERFIELD BEACH FL 33442
Address Line 3WWD-DR AQUAGULF.COM
COMM Number QualifierTE
COMM NumberTEL. 809-472-0800

#1 -- Container CAAU2787635

Container NumberCAAU2787635
Seal Number 1G920752
Seal Number 1G920752
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT PREPAID CARBONATO DE CALCIO (HIFILL) ND NOTIFY:AQUA GULF TRANSPORT INC WEST NEWPORT CENTER DRIVE DEERFIELD BEACH FL WWD-DR AQUAGULF.COM TEL. - -
Additional Cargo 1TAX ID: -
Marks and Numbers 1NO MARKS

Map of Activity by Port

SWIFT LOGISTICS SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida2392024-09-25
Houston, Texas572024-12-03
Newark, New Jersey422025-10-28
San Juan, Puerto Rico112025-09-04
New York, New York112022-05-18
Jacksonville, Florida102023-07-17
Miami, Florida62022-05-16
Tacoma, Washington52020-02-24
Philadelphia, Pennsylvania32021-01-06
Charleston, South Carolina22025-02-22

SWIFT LOGISTICS SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Freeport, Grand Bahama Island Bahamas2662024-12-03
Tampico Mexico362025-09-04
Veracruz Mexico192024-11-09
Halifax, NS Canada162025-10-28
Caucedo Dominican Republic82024-12-16
Yantian China (Mainland)72025-05-26
Vancouver, BC Canada52024-07-06
Algeciras Spain52024-02-15
Colon Panama52022-05-18
Hong Kong Hong Kong52020-08-20

SWIFT LOGISTICS SRL Address and Name Permutations

Below are the top 10 company names and addresses for Swift Logistics SRL 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
SWIFT LOGISTICS SRLTORRE CORPORATIVA SOLAZAR AVE. GUST SANTO DOMINGO 01 10148 DOMINICAN RE2024-12-0334
SWIFT LOGISTICS SRLAVE. GUSTAVO MEJIA RICART #54 PISO 15. SUITE 15A R SANTO DOMINGO 1120 5 DO2025-02-221
SWIFT LOGISTICS SRL2025-03-101
SWIFT LOGISTICS SRL2025-09-041
SWIFT LOGISTICS SRL2025-03-101
SWIFT LOGISTICS SRL2023-09-04117
SWIFT LOGISTICS SRL2022-11-2971
SWIFT LOGISTICS SRL2020-11-1935
SWIFT LOGISTICS SRL2024-04-2411
SWIFT LOGISTICS SRL2018-06-207

SWIFT LOGISTICS SRL Phone Numbers

Below are the top 7 phone numbers on file for Swift Logistics SRL.

Phone Number Last Appeared Records
2025-09-046
2025-03-106
2024-02-154
2021-01-011
2018-03-091
2017-09-142
2017-07-031

SWIFT LOGISTICS SRL Email Addresses

Below are the top 1 email addresses on file for Swift Logistics SRL.

Email Address Last Appeared Records
2025-09-042
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