THE SWAEN B.V.

HOEK EN BOSCH 2 4587 LC KLOOSTERZANDE NETHERLANDS

Summary Information

There are a total of 494 bills of lading on file for The Swaen B.V. between March 29th, 2018 and April 17th, 2024.

Of those 494 bills of lading, 3 were within the past 30 days and 11 were within the past 90 days.

Total Records494
Shipper Records479
Consignee Records19
Notify Party Records3
First Shipment on FileMar 29th, 2018
Most Recent Shipment on FileApr 17th, 2024
Records in Last 30 Days3
Records in Last 90 Days11
Records in the Past Year40

Bills of Lading by Month for The Swaen B.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 18 companies associated with The Swaen B.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 companies associated with The Swaen B.V. 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
WINE ART OF OHIO INCApr 2024961360
CERVECERIA CUAUHTEMOC MOCTEZUMA, S.Apr 20241,77576
LD CARLSON COMPANYMar 202413514
ELLECI SPAApr 202448714
Mar 202465
RED STRIPEApr 20241,5285
MALTEUROP NORTH AMERICANov 2023344
Apr 202244
TORQUE AUTOS PTE. LTD.Apr 2024742
DESNOES AND GEDDES LIMITEDApr 20241572
Dec 201811
UNION DE CERVECERIAS PERUANASApr 20244091
Aug 202131
Aug 202111
R+L GLOBAL LOGISTICSApr 20247,5741
Nov 202211
FINAPAS SRLApr 20243291
Dec 202321

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to The Swaen B.V.

Company Name Recent Shipment Total Records Past 90 Days
THE STONE COLLECTION SLCOct 20211910
THE STONE FACTORY COMPANY LLCNov 20231330
THE STRAINRITE COMPANIESMar 20241146
THE STRONG COMPANY LTDApr 202411410
THE SULTANS WAREHOUSE LTDApr 202412014
THE SUMITOMO WAREHOUSE CO.,LTD.Apr 20247,848380
THE SUN VALLEY GROUP, INC. CITMar 20245603
THE SUPERMARTApr 202437414
THE SURGICAL COMPANY INT. B.V.Mar 20241025
THE SURGICAL COMPANY INTERNATIONALMar 20244081
THE SWATCH GROUP USAApr 202417324
THE SWISS BAKERYApr 20241079
THE SYNTHETIC GRASS STOREApr 202467221
THE TAJ COIR MILLSSep 20231580
THE TALBOTS INC.Jul 20211700
THE TASSOS GROUP LLCMar 20238640
THE TATUA CO-OPERATIVE DAIRY CO LTDMar 20241756
THE TEAL-JONES GROUPApr 202486818
THE TEN GROUPOct 20223050
THE TENSAR CORPORATION,LLCDec 20231070

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
2024-04-24IILU133846100943WRegular BillIILU9246700INDEPENDENT QUEST2024-04-23CHESTER, PENNSYLVANIAANTWERP BELGIUM795 BAG44,753 LBTHE SWAENWINE ART OF OHIO INCPILOT MARINE SERVICESMALT HS# 11071019, 11071099, 11072000 PO 15 7054
2024-04-18IILU133495800942WRegular BillIILU9246712INDEPENDENT FUTURE2024-04-17CHESTER, PENNSYLVANIAANTWERP BELGIUM795 BAG44,753 LBTHE SWAENWINE ART OF OHIO INCPILOT MARINE SERVICESMALT HS CODE: 11071099 PO 156982
2024-04-05HLCURTM240311676411SSimple BOL FROBHLCU9848730CAPE ALTIUS2024-04-04NORFOLK, VIRGINIAANTWERP BELGIUM640 PCS16,085 KTHE SWAEN B.V.DESNOES AND GEDDES LIMITEDDESNOES AND GEDDES LIMITEDBLACKSWAEN BLACK EXTRA HS CODE 11072000 16085KGS
2024-04-04IILU133269600940WRegular BillIILU9298636INDEPENDENT PRIMERO2024-04-02CHESTER, PENNSYLVANIAANTWERP BELGIUM795 BAG44,753 LBTHE SWAENWINE ART OF OHIO INCPILOT MARINE SERVICESMALT HS CODE: 11071099 PO 156881

Sample Bill of Lading

Relevant Dates

Run Date2024-04-05
Estimated Arrival Date2024-04-04
Actual Arrival Date2024-04-04
Trade Update Date2024-03-19

Bill of Lading Overview

Master BOL #HLCURTM240311676
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #411S
IMO #9848730
Vessel NameCAPE ALTIUS
Vessel CountryCY
Place of ReceiptANTWERP, BE
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight16085 K
Weight in KG16,085 KG
Quantity640 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UACU3988355
Commodity Description BLACKSWAEN BLACK EXTRA HS CODE 11072000 16085KGS

Shipper

Shipper NameTHE SWAEN B.V.
Address Line 1HOEK EN BOSCH 2 4587 LC
Address Line 2KLOOSTERZANDE NETHERLANDS

Consignee

Consignee NameDESNOES AND GEDDES LIMITED
Address Line 1214 SPANISH TOWN ROAD 11 KINGSTON
Address Line 2JAMAICA

Notify Party

Notify Party NameDESNOES AND GEDDES LIMITED
Address Line 1214 SPANISH TOWN ROAD 11 KINGSTON
Address Line 2JAMAICA

#1 -- Container UACU3988355

Container NumberUACU3988355
Seal Number 18283027
Seal Number 18283027
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BLACKSWAEN BLACK EXTRA HS CODE 11072000 16085KGS
Marks and Numbers 11 . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
110720000000000000000000
110720000000000000000000
110720000000000000000000

Map of Activity by Port

THE SWAEN B.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia3282024-04-05
Charleston, South Carolina772023-10-13
Chester, Pennsylvania362024-04-18
Newark, New Jersey252024-03-19
Savannah, Georgia82021-11-20
Miami, Florida62022-07-23
New Orleans, Louisiana52022-05-02
Cleveland, Ohio22023-06-12
New York, New York22022-02-26
San Juan, Puerto Rico22020-11-10

THE SWAEN B.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium4532024-04-18
Rotterdam Netherlands222022-07-02
Naples Italy102022-08-13
Valencia Spain32021-10-23
Kingston Jamaica22020-11-10
Gioia Tauro Italy12021-06-22
Sines Portugal12020-04-18
Halifax, NS Canada12019-12-07
Shanghai China (Mainland)12019-09-06

THE SWAEN B.V. Address and Name Permutations

Below are the top 10 company names and addresses for The Swaen B.V. 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
THE SWAEN B.V.HOEK EN BOSCH 2 4587 LC KLOOSTERZANDE NETHERLANDS2024-04-052
THE SWAEN B.V.HOEK EN BOSCH 2 4587 LC KLOOSTERZANDE KLOOSTERZANDE 4587 LC NL2023-01-12311
THE SWAEN BV2023-03-0158
THE SWAEN2024-04-1837
THE SWAEN B.V.2022-05-0219
THE SWAN CORPORATION2022-08-1315
THE SWAEN BV2022-11-0210
THE SWAEN2024-01-299
THE SWAEN B.V.2022-09-294
THE SWAEN B.V.2022-05-024

THE SWAEN B.V. Phone Numbers

Below are the top 3 phone numbers on file for The Swaen B.V.

Phone Number Last Appeared Records
2023-02-0957
2020-11-101
2020-11-101

THE SWAEN B.V. Email Addresses

Below are the top 1 email addresses on file for The Swaen B.V.

Email Address Last Appeared Records
2022-05-024