SOUTHEASTERN INTERNATIONAL GROUP
SOUTHEASTERN INTERNATIONAL GROUP's Shipments Over Time
Purchase Ratings
Shipment Reliability and Frequency Volume of Goods
Avg. Shipments per Month: 2.93 Average TEU per month: 8.18
Active Months: 9 Average TEU per Shipment: 2.23
Shipment Frequency Std. Dev.: 3.22
Shipments By Companies
Company Name Shipments
CROWN ROYAL TRADE CORP 47 shipments
DONG THAP TOBACCO CO LTD 11 shipments
ORIENTAL GENERAL TRADE FZE 9 shipments
JOH WILLH VON EICKEN GMBH 7 shipments
VAJANI ENTERPRISES LLC 6 shipments
ORIENTAL GROUP 5 shipments
SUCESS TRADE CORP 5 shipments
TIME WATER INC 5 shipments
KONG HING FREEZONE N V 4 shipments
G V FREEZONE 3 shipments
AMBROSIA TRADE 2 shipments
BAC SON TOBACCO COMPANY 2 shipments
FARMACEUTICA DEL PRINCIPADO 2 shipments
RAYCO S A 2 shipments
ROMAR FREEZONE TRADE COMPANY 2 shipments
SIMILASAN EYE CARE SCHWEIZ AG 2 shipments
THANH HOA TOBACCO CO LTD 2 shipments
BEAUTY ALLURE S L 1 shipments
BEAUTY ALLURE S L U 1 shipments
ITN SA 1 shipments
LAZZARO ZONA LIBRE COLON S A 1 shipments
LESLIE S AGENCY 1 shipments
MIMI VIET NAM TRADE COMPANY 1 shipments
SIMILASAN T AND M AG 1 shipments
TAMVIET DISTRIBUTION CO LTD 1 shipments
UNIK TRANSPORT S A 1 shipments
Shipments By HS Code
HS Code Shipments
330720 Perfumery, cosmetic or toilet preparations; pre-shave, shaving, after-shave, bath preparations; personal deodorants and depilatories; room deodorisers, perfumed or not with disinfectant properties or not : Perfumery, cosmetic or toilet preparations; personal deodorants and antiperspirants 42 shipments
240220 Cigars, cheroots, cigarillos and cigarettes; of tobacco or of tobacco substitutes : Cigarettes; containing tobacco 25 shipments
481200 Filter blocks, slabs and plates of paper pulp : Paper pulp; filter blocks, slabs and plates of paper pulp 16 shipments
240290 Cigars, cheroots, cigarillos and cigarettes; of tobacco or of tobacco substitutes : Cigars, cigarillos and cheroots; containing tobacco substitutes including the weight of every band, wrapper or attachment thereto 4 shipments
300420 Medicaments; (not goods of heading no. 3002, 3005 or 3006) consisting of mixed or unmixed products for therapeutic or prophylactic use, put up in measured doses (incl. those in the form of transdermal admin. systems) or packed for retail sale : Medicaments; containing antibiotics (other than penicillins, streptomycins or their derivatives), for therapeutic or prophylactic uses, packaged for retail sale 3 shipments
300490 Medicaments; (not goods of heading no. 3002, 3005 or 3006) consisting of mixed or unmixed products for therapeutic or prophylactic use, put up in measured doses (incl. those in the form of transdermal admin. systems) or packed for retail sale : Medicaments; consisting of mixed or unmixed products n.e.c. in heading no. 3004, for therapeutic or prophylactic uses, packaged for retail sale 3 shipments
330491 Cosmetic and toilet preparations; beauty, make-up and skin care preparations (excluding medicaments, including sunscreen or sun tan preparations), manicure or pedicure preparations : Cosmetic and toilet preparations; powders, whether or not compressed (excluding lip, eye, manicure or pedicure preparations) 3 shipments
330510 Hair preparations; for use on the hair : Hair preparations; shampoos 3 shipments
841920 Machinery, plant (not domestic), or laboratory equipment; electrically heated or not, (excluding items in 85.14) for the treatment of materials by a process involving change of temperature; including instantaneous or non electric storage water heaters : Sterilizers; for medical, surgical or laboratory use, not used for domestic purposes 3 shipments
290243 Cyclic hydrocarbons : Cyclic hydrocarbons; p-xylene 2 shipments
310510 Fertilizers; mineral or chemical, containing 2 or 3 of the elements nitrogen, phosphorus, potassium; other fertilisers; goods of chapter 31 in tablets or packages of gross weight not exceeding 10kg : Fertilizers, mineral or chemical; in tablets or similar forms or in packages of a gross weight not exceeding 10kg 2 shipments
330499 Cosmetic and toilet preparations; beauty, make-up and skin care preparations (excluding medicaments, including sunscreen or sun tan preparations), manicure or pedicure preparations : Cosmetic and toilet preparations; n.e.c. in heading no. 3304, for the care of the skin (excluding medicaments, including sunscreen or sun tan preparations) 2 shipments
391620 Monofilament of which any cross-sectional dimension exceeds 1mm, rods, sticks and profile shapes, whether or not surface-worked but not otherwise worked, of plastics : Vinyl chloride polymers; monofilament, of which any cross-sectional dimension exceeds 1mm, rods, sticks and profile shapes, whether or not surface-worked but not otherwise worked 2 shipments
821520 Cutlery; spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter knives, sugar tongs and similar kitchen or tableware : Cutlery; sets of assorted articles (e.g. spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter knives, sugar tongs and similar), not plated with precious metal 2 shipments
842310 Weighing machines; excluding balances of a sensitivity of 5cg or better, including weight operated counting or checking machines and weights of all kinds : Weighing machines; personal (including baby scales) and household scales 2 shipments
091091 Ginger, saffron, tumeric (curcuma), thyme, bay leaves, curry and other spices : Spices; mixtures of 2 or more products of different headings 1 shipments
150990 Olive oil and its fractions; whether or not refined, but not chemically modified : Vegetable oils; olive oil and its fractions, other than virgin, whether or not refined, but not chemically modified 1 shipments
292143 Amine-function compounds : Amine-function compounds; aromatic monoamines and their derivatives, toluidines and their derivatives; salts thereof 1 shipments
330590 Hair preparations; for use on the hair : Hair preparations; n.e.c. in heading no. 3305 1 shipments
841829 Refrigerators, freezers and other refrigerating or freezing equipment, electric or other; heat pumps other than air conditioning machines of heading no. 8415 : Refrigerators; household, electric or not, other than compression-type 1 shipments
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Latest Shipments
Arrival Date Bill Of Lading Shipper Weight HS Code Description
2024-07-28 FHVCFHLMIA5612 ITN SA 12360.0 kg 150990 SEASONING AND FOODSTUFFS
2024-07-27 ONEYRTME21947A01 TIME WATER INC 30000.0 kg 330510 HAIR CARE PRODUCTS HS CODE : 3305100000 HAIR CARE PRODUCTS HS CODE : 3305100000
2024-07-24 KOSLAUAPEV02549 ROMAR FREEZONE TRADE COMPANY 15589.32 kg 240220 CIGARETTES HS CODE: 24022000
2024-07-21 MAEUAPU037744 ORIENTAL GENERAL TRADE FZE 15903.22 kg 240220 CIGARETTES HS CODE : 2402200 0 ED.NO 303-09161495-24 AL SO NOTIFY PARTY ORIENTAL GRO UP PANAMA INC CALLE 4, AVENID A 5TA, FRANCE FIELD, COLON FR EE ZONE COLON, PANAMA +507 4 746166
2024-07-19 KOSLAUAPEV02541 ROMAR FREEZONE TRADE COMPANY 15264.09 kg 240220 CASES CIGARETTES HS CODE: 24 02 20 00
2024-07-16 HLCUDX3240430925 ORIENTAL GENERAL TRADE FZE 15903.0 kg 240220 CIGARETTES HS CODE 24022000 ED.NO 303-09023351-24 X EMAIL IMPORTSECARGOUSA.COM, TRAFFICSECARGOUSA.COM JUAN BENAVIDES.
2024-07-10 MAEU239110599 VAJANI ENTERPRISES LLC 10089.88 kg HAIRCARE PRODUCTS
2024-07-09 KOSLMITPEV03444 SUCESS TRADE CORP 16500.15 kg 330720 PERSONAL CARE PRODUCTS.
2024-07-09 KOSLMITPEV03446 ORIENTAL GROUP 33888.46 kg 240220 CIGARETTES CIGARETTES
2024-06-26 TSCW17095007 LESLIE S AGENCY 13635.0 kg 240220 CIGARETTES
2024-06-25 MAEU241056737 RAYCO S A 15778.93 kg CIGARRETTES
2024-06-25 KOSLMITPEV03437 SUCESS TRADE CORP 18100.45 kg 330720 PERSONAL CARE PRODUCTS.
2024-06-25 KOSLMITPEV03434 ORIENTAL GROUP 33888.46 kg 240220 CIGARETTES CIGARETTES
2024-06-11 KOSLMITPEV03428 SUCESS TRADE CORP 19800.55 kg 330720 PERSONAL CARE PRODUCTS.
2024-06-04 KOSLMITPEV03425 ORIENTAL GROUP 53056.68 kg 240220 CIGARETTES CIGARETTES CIGARETTES
2024-05-28 GBORRLPEF2403689 BAC SON TOBACCO COMPANY 13650.0 kg 481200 FILTER CIGARETTES
2024-05-24 MAEU237523687 ORIENTAL GENERAL TRADE FZE 15567.55 kg 240220 CIGARETTES HS COED 24022000 ED.NO : 3030874388124 ADDI TIONAL NOTIFY PARTY GLOBAL SP IRITS CORP 1820 N CORPORATE LAKES BLVD WESTON, FL 33326 , USA , TEL: +1 9545946086 E MAIL: [email protected] MR. A LFREDO CARDENAS
2024-05-21 KOSLMITPEV03412 SUCESS TRADE CORP 10591.11 kg 330720 PERSONAL CARE PRODUCTS.
2024-05-21 KOSLMITPEV03410 ORIENTAL GROUP 55200.85 kg 240220 CIGARETTES CIGARETTES CIGARETTES
2024-05-16 MAEU239005502 RAYCO S A 15778.93 kg CIGARRETTES
2024-05-14 KOSLMITPEV03404 ORIENTAL GROUP 167748.54 kg 240220 CIGARETTES CIGARETTES CIGARETTES CIGARETTES CIGARETTES CIGARETTES CIGARETTES CIGARETTES CIGARETTES CIGARETTES CIGARETTES
2024-05-05 MAEUAPU000730 ORIENTAL GENERAL TRADE FZE 15673.24 kg 240220 CIGARETTES HS CODE: 24022000 ED.NO : 3030861238124
2024-05-05 MAEU1KT978338 ORIENTAL GENERAL TRADE FZE 15567.55 kg 240220 CIGARETTES HS CODE: 24022000 ED.NO: 3030864262024 ADDIT IONAL NOTIFY PARTY: GLOBAL SP IRITS CORP 1820 N CORPORATE LAKES BLVD WESTON, FL 33326 , USA , TEL: +1 9545946086 E MAIL: [email protected] MR. A LFREDO CARDENAS
2024-04-02 HLCUDX3240225093 VAJANI ENTERPRISES LLC 19000.0 kg 330590 HAIR CARE PRODUCTS HS CODE 33059090
2024-01-25 MAEU1KT945161 ORIENTAL GENERAL TRADE FZE 15175.64 kg 240220 CIGARETTES HS CODE 24022000 ED NO. 3030825726923 ALS O NOTIFY: GLOBAL SPIRITS CORP , 1820 N CORPORATE LAKES BLVD , WESTON, FL 33326 , USA, 00 1 9545946086, [email protected] X, MR. ALFREDO CARDENAS
2024-01-25 OOLU2729342370 JOH WILLH VON EICKEN GMBH 14339.0 kg 240220 CIGARETTES
2024-01-24 HLCUPTY231244420 SUCESS TRADE CORP 15350.0 kg 330499 HTS 330499900000 PRODUCTOS PARA EL HTS 330420900000 PERSONAL CARE PRODUCTS
2024-01-04 MAEU1KT941824 ORIENTAL GENERAL TRADE FZE 15175.64 kg 240220 CIGARETTES HS CODE 24022000 ED NO. 3030821810623 AL SO NOTIFY: GLOBAL SPIRITS COR P, 1820 N CORPORATE LAKES BLV D, WESTON, FL 33326 , USA, 0 01 9545946086, [email protected]. MX, MR. ALFREDO CARDENAS
2023-12-26 OOLU2729416180 JOH WILLH VON EICKEN GMBH 14490.0 kg 240220 CIGARETTES
2023-10-14 OOLU2725280840 JOH WILLH VON EICKEN GMBH 14476.0 kg 240220 CIGARETTES
2023-10-14 OOLU2725282300 JOH WILLH VON EICKEN GMBH 14476.0 kg 240220 CIGARETTES
2023-10-14 OOLU2725298040 JOH WILLH VON EICKEN GMBH 14490.0 kg 240220 CIGARETTES
2023-10-14 OOLU2725457560 JOH WILLH VON EICKEN GMBH 14490.0 kg 240220 CIGARETTES
2023-10-05 MAEU1KT903522 ORIENTAL GENERAL TRADE FZE 15161.13 kg 240220 CIGARETTES HS CODE 24022000 ED NO. 3030789644223
2023-09-28 MAEU229654054 VAJANI ENTERPRISES LLC 8588.01 kg 310510 HAIR CARE PRODUCTS ED: 303-07 850911-23 NET WEIGHT: 7953.00 KGS GROSS WEIGHT: 8588.00 KG S
2023-09-26 OOLU2724806090 JOH WILLH VON EICKEN GMBH 14490.0 kg 240220 CIGARETTES
2023-09-20 KOSLCURPEV02731 G V FREEZONE 6060.1 kg 300420 PRODUCTS FOR VETERINARY
2023-09-13 MAEU1KT898075 ORIENTAL GENERAL TRADE FZE 47186.19 kg 240220 CIGARETTES HS CODE 24022000 ED NO 3030783136223, 30307 83842123, 3030784275123 ADD ITIONAL NOTIFY PARTY: MORALO TRADING LTD 5,DIKEOSINIS STRE ET POST CODE 2412 , CYPRUS CIGARETTES HS CODE 24022000 ED NO 3030783136223, 30307 83842123, 3030784275123 ADD ITIONAL NOTIFY PARTY: MORALO TRADING LTD 5,DIKEOSINIS STRE ET POST CODE 2412 , CYPRUS CIGARETTES HS CODE 24022000 ED NO 3030783136223, 30307 83842123, 3030784275123 ADD ITIONAL NOTIFY PARTY: MORALO TRADING LTD 5,DIKEOSINIS STRE ET POST CODE 2412 , CYPRUS
2023-09-11 HLCUPTY230845371 CROWN ROYAL TRADE CORP 13300.0 kg 290243 PRODUCTOS PARA EL CUIDADO DE LA PERSONAL CARE PRODUCTS
2023-08-21 HLCUPTY230841823 CROWN ROYAL TRADE CORP 18200.0 kg 290243 PRODUCTOS PARA EL CUIDADO DE LA PERSONAL CARE PRODUCTS
2023-08-20 IFSN1339524 BEAUTY ALLURE S L U 1608.0 kg HAIRCARE PRODUCTS
2023-08-15 ACLUSA00965091 TIME WATER INC 500.0 kg 330510 HAIRCARE PRODUCTS HS CODE 3305.1000 .
2023-08-14 FTNVMDS000004920 FARMACEUTICA DEL PRINCIPADO 3870.0 kg 841920 MEDICAL SUPPLIES
2023-08-07 HLCUPTY230744560 CROWN ROYAL TRADE CORP 18500.0 kg 330720 PERSONAL CARE PRODUCTS
2023-07-24 IFSN1333285 BEAUTY ALLURE S L 2335.0 kg HAIRCARE PRODUCTS
2023-07-19 MAEU228101972 VAJANI ENTERPRISES LLC 9866.25 kg 310510 HAIR CARE PRODUCTS ED: 303-07 687951-23 NET WEIGHT: 9319.00 KGS GROSS WEIGHT: 9866.31 KG S
2023-07-18 KOSLMITPEV03175 CROWN ROYAL TRADE CORP 17600.13 kg 330720 PERSONAL CARE PRODUCTS AND TOILETRIES
2023-07-18 KOSLMITPEV03178 CROWN ROYAL TRADE CORP 19500.26 kg 330720 PERSONAL CARE PRODUCTS AND TOILETRIES
2023-07-11 KOSLMITPEV03167 CROWN ROYAL TRADE CORP 18930.54 kg 330720 PERSONAL CARE PRODUCTS AND TOILETRIES
2023-07-01 OOLU272008021001 TIME WATER INC 5270.0 kg HAIRCARE PRODUCTS
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