SOUTHEASTERN INTERNATIONAL GROUP
SOUTHEASTERN INTERNATIONAL GROUP's Shipments Over Time
Purchase Ratings
Shipment Reliability and Frequency Volume of Goods
Avg. Shipments per Month: 4.75 Average TEU per month: 9.25
Active Months: 11 Average TEU per Shipment: 1.95
Shipment Frequency Std. Dev.: 3.47
Shipments By Companies
Company Name Shipments
CROWN ROYAL TRADE CORP 47 shipments
ORIENTAL GENERAL TRADE FZE 24 shipments
JOH WILLH VON EICKEN GMBH 18 shipments
SUCESS TRADE CORP 15 shipments
DONG THAP TOBACCO CO LTD 11 shipments
CORPORACION AVIE SA LOCAL 3 LOTE 4 CALLE MANZANA CO 6 shipments
VAJANI ENTERPRISES LLC 6 shipments
ORIENTAL GROUP 5 shipments
TIME WATER INC 5 shipments
KONG HING FREEZONE N V 4 shipments
UNISALES CORP 4 shipments
G V FREEZONE 3 shipments
RAYCO SA 3 shipments
TAMVIET DISTRIBUTION COMPANY 3 shipments
AMBROSIA TRADE 2 shipments
ARYAN INTERNATIONAL 2 shipments
BAC SON TOBACCO COMPANY 2 shipments
BATEX ARUBA FREEZONE NV 2 shipments
FARMACEUTICA DEL PRINCIPADO 2 shipments
ITN SA 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
CORPORACION AVIE SA 1 shipments
EASTERN CHEMICAL AND PHARMACEUTICAL 1 shipments
ERBIL GRUP KURUMSAL TEDARIK VE DANI 1 shipments
FRACHT FWO BV 1 shipments
GOAL SCORES LTD 1 shipments
KERAPLUS S L 1 shipments
LAZZARO ZONA LIBRE COLON S A 1 shipments
LESLIE AGENCY 1 shipments
LESLIE S AGENCY 1 shipments
MIMI VIET NAM TRADE COMPANY 1 shipments
SILVER RIM LOGISTICS 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
240220 Cigars, cheroots, cigarillos and cigarettes; of tobacco or of tobacco substitutes : Cigarettes; containing tobacco 63 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 43 shipments
481200 Filter blocks, slabs and plates of paper pulp : Paper pulp; filter blocks, slabs and plates of paper pulp 16 shipments
340590 Polishes, creams, scouring pastes, powders and similar; in any form, (including articles impregnated, coated or covered with such), for furniture, footwear, floors, coachwork, glass or metal : Polishes, creams and similar preparations; n.e.c. in heading no. 3405, excluding waxes of heading no. 3404 7 shipments
240220.0 Cigars, cheroots, cigarillos and cigarettes; of tobacco or of tobacco substitutes 5 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 5 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
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 3 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 2 shipments
290243 Cyclic hydrocarbons : Cyclic hydrocarbons; p-xylene 2 shipments
290544.0 Acyclic alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives 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
340590.0 Polishes, creams, scouring pastes, powders and similar; in any form, (including articles impregnated, coated or covered with such), for furniture, footwear, floors, coachwork, glass or metal 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
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
230700 Wine lees; argol : Wine lees; argol 1 shipments
230910 Preparations of a kind used in animal feeding : Dog or cat food; put up for retail sale, used in animal feeding 1 shipments
292143 Amine-function compounds : Amine-function compounds; aromatic monoamines and their derivatives, toluidines and their derivatives; salts thereof 1 shipments
330530 Hair preparations; for use on the hair : Hair preparations; lacquers 1 shipments
330590 Hair preparations; for use on the hair : Hair preparations; n.e.c. in heading no. 3305 1 shipments
330720.0 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 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
902139 Orthopaedic appliances; including crutches, surgical belts and trusses; splints and other fracture appliances; artificial parts of the body; hearing aids and other which are worn, carried or implanted in the body to compensate for a defect or disability : Artificial parts of the body; excluding artificial joints 1 shipments
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Latest Shipments
Arrival Date Bill Of Lading Shipper Weight HS Code Description
2025-10-22 KOSLAUAPEV02793 UNISALES CORP 15370.24 kg 240220.0 CASES CIGARETTES HS CODE:
2025-10-14 OOLU2765245560 JOH WILLH VON EICKEN GMBH 14462.0 kg 290544.0 CIGARETTES DTHC PREPAID
2025-10-08 MAEU256578464 ORIENTAL GENERAL TRADE FZE 31681.69 kg 240220.0 CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY MORALO TRADI NG LTD DIKEOSINIS STREET POST CODE CYP RUS CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY MORALO TRADI NG LTD DIKEOSINIS STREET POST CODE CYP RUS
2025-10-01 KOSLAUAPEV02779 BATEX ARUBA FREEZONE NV 15370.24 kg 240220.0 CASES CIGARETTES HS CODE:
2025-10-01 KOSLAUAPEV02780 BATEX ARUBA FREEZONE NV 15370.24 kg 240220.0 CASES CIGARETTES HS CODE:
2025-09-29 TXSLULAE007654 TAMVIET DISTRIBUTION COMPANY 6129.0 kg 330720.0 STC:- PACKAGES OF PERSONAL CARE PRODUCTS
2025-09-24 OOLU2764878350 JOH WILLH VON EICKEN GMBH 13103.0 kg 290544.0 CIGARETTES DTHC PREPAID
2025-09-13 MAEU255226630 ORIENTAL GENERAL TRADE FZE 15864.66 kg 240220.0 CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY MORALO TRADI NG LTD DIKEOSINIS STREET POST CODE CYP RUS
2025-09-09 MAEU257746384 FRACHT FWO BV 3173.84 kg HAIRCARE PRODUCTS LOADED ON PALLETS HS CODE
2025-09-02 KOSLMITPEV03791 SUCESS TRADE CORP 13800.33 kg 340590.0 PERSONAL CARE PRODUCTS (SOAP AND CREAMS)
2025-09-02 KOSLMITPEV03792 SUCESS TRADE CORP 8350.32 kg 340590.0 PERSONAL CARE PRODUCTS (SOAP AND CREAMS)
2025-08-24 TXSLULAE007282 TAMVIET DISTRIBUTION COMPANY 8303.0 kg 330720 PERSONAL CARE PRODUCTS
2025-07-29 KOSLMITPEV03769 SUCESS TRADE CORP 13800.33 kg 340590 PERSONAL CARE PRODUCTS (SOAP AND CREAMS)
2025-07-28 RLYTRLMIA2506145 ORIENTAL GENERAL TRADE FZE 14250.0 kg 240220 CIGARETTES AND PROMOTIONAL ITEMS
2025-07-22 KOSLMITPEV03757 SUCESS TRADE CORP 16600.4 kg 340590 PERSONAL CARE PRODUCTS ( SOAP AND CREAMS)
2025-07-22 KOSLMITPEV03758 SUCESS TRADE CORP 19130.13 kg 340590 HEALTH CARE AND HOUSEHOLD (SOAP AND CREAMS)
2025-07-22 MAEU253176024 ORIENTAL GENERAL TRADE FZE 47709.65 kg 240220 3078 CASES CIGARETTES HS CODE 24022000 ED NO 3031152296425 3031153257625 ALSO NOTIFY PAR TY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 3078 CASES CIGARETTES HS CODE 24022000 ED NO 3031152296425 3031153257625 ALSO NOTIFY PAR TY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 3078 CASES CIGARETTES HS CODE 24022000 ED NO 3031152296425 3031153257625 ALSO NOTIFY PAR TY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS
2025-07-19 MAEU252642487 ORIENTAL GENERAL TRADE FZE 46702.66 kg 240220 3177 CASES CIGARETTES HS CODE 24022000 ED NO 3031146128425 3031145481225 3031144534825 A LSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 3177 CASES CIGARETTES HS CODE 24022000 ED NO 3031146128425 3031145481225 3031144534825 A LSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 3177 CASES CIGARETTES HS CODE 24022000 ED NO 3031146128425 3031145481225 3031144534825 A LSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS
2025-07-19 MAEU252797128 ORIENTAL GENERAL TRADE FZE 31135.1 kg 240220 2118 CASES CIGARETTES HS CODE 24022000 ED NO 3031147054325 3031146753625 ALSO NOTIFY PAR TY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 2118 CASES CIGARETTES HS CODE 24022000 ED NO 3031147054325 3031146753625 ALSO NOTIFY PAR TY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS
2025-07-17 OOLU2762269310 JOH WILLH VON EICKEN GMBH 14490.0 kg 240220 1X40 HQ CONTAINER S.T.C.: CIGARETTES
2025-07-14 OOLU2761920680 JOH WILLH VON EICKEN GMBH 28980.0 kg 240220 1X40 HQ CONTAINER S.T.C.: CIGARETTES 1X40 HQ CONTAINER S.T.C.: CIGARETTES
2025-07-13 COSU641834325001 ERBIL GRUP KURUMSAL TEDARIK VE DANI 23450.0 kg 230700 BONDED LIQUOR
2025-07-12 AVNFPLEX2505022 TAMVIET DISTRIBUTION COMPANY 3216.0 kg 841920 MEDICAL DISPOSABLES
2025-07-12 MAEUAPU147920 ORIENTAL GENERAL TRADE FZE 63612.86 kg 240220 4104 CASES CIGARETTES HS CODE 24022000 ED NO 3031149915125 3031148863025 3031147574525 30 31151164025 ALSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRU S 4104 CASES CIGARETTES HS CODE 24022000 ED NO 3031149915125 3031148863025 3031147574525 30 31151164025 ALSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRU S 4104 CASES CIGARETTES HS CODE 24022000 ED NO 3031149915125 3031148863025 3031147574525 30 31151164025 ALSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRU S 4104 CASES CIGARETTES HS CODE 24022000 ED NO 3031149915125 3031148863025 3031147574525 30 31151164025 ALSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRU S
2025-07-05 MAEUAPU145909 ORIENTAL GENERAL TRADE FZE 47709.65 kg 240220 3078 CASES CIGARETTES HS CODE 24022000 ED NO 3031147045225 ALSO NOTIFY PARTY MORALO TRAD ING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 3078 CASES CIGARETTES HS CODE 24022000 ED NO 3031147045225 ALSO NOTIFY PARTY MORALO TRAD ING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 3078 CASES CIGARETTES HS CODE 24022000 ED NO 3031147045225 ALSO NOTIFY PARTY MORALO TRAD ING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS
2025-06-29 MAEU255138319 CORPORACION AVIE SA 15984.41 kg 240220 CIGARETTES
2025-06-17 KOSLMITPEV03737 CORPORACION AVIE SA LOCAL 3 LOTE 4 CALLE MANZANA CO 15870.1 kg 240220 CIGARETTES
2025-06-07 MAEU251333564 ORIENTAL GENERAL TRADE FZE 15903.22 kg 240220 1026 CASE CIGARETTES HS CODE 24022000 ED NO 303-11140392- 25 ALSO NOTIFY PARTY CLERI E & COMPANY LLC 2250 NW 96TH AVE DORAL FL 33172, USA TEL +1 305 336 0205 EMAIL: SCLE [email protected] MR. MARC SA CHA PATRICK
2025-06-07 MAEU251335515 ORIENTAL GENERAL TRADE FZE 15902.31 kg 240220 1026 CASES CIGARETTES HS CODE 24022000 ED NO : 303-1123395 5-25 ALSO NOTIFY PARTY PE NNY LANE INTERNATIONAL N.V. A DDRESS: R.P. BHAROSSTRAAT 37 NICKERIE, SURINAME TEL: +5978 509006 EMAIL: BIDJAI.THAKOERS [email protected]
2025-06-03 KOSLMITPEV03726 SUCESS TRADE CORP 16500.15 kg 340590 PERSONAL CARE PRODUCTS ( SOAP AND CREAMS)
2025-05-24 MAEUAPU132971 ORIENTAL GENERAL TRADE FZE 47647.5 kg 240220 3098 PACKAGES CONTAINS 3078 CASES CIGARETTES 20 PIECES O F EMPTY MASTERCASE HS CODE 24 022000, 48191090 ED NO : 303- 11125015-25, 303-11112181-25, 303-11120331-25 ALSO NOTIFY PARTY CLERIE & COMPANY LLC 2250 NW 96TH AVE DORAL FL 33 172, USA TEL +1 305 336
2025-05-20 KOSLMITPEV03716 SUCESS TRADE CORP 16500.15 kg 340590 PERSONAL CARE PRODUCTS ( SOAP AND CREAMS)
2025-05-20 KOSLMITPEV03717 SUCESS TRADE CORP 16600.4 kg 340590 PERSONAL CARE PRODUCTS ( SOAP AND CREAMS)
2025-05-10 MAEUAPU129417 ORIENTAL GENERAL TRADE FZE 15595.68 kg 240220 1026 CASE CIGARETTES HS CODE 24022000 ED NO 303-11023073-2 5 ALSO NOTIFY PARTY PENNY LANE INTERNATIONAL N.V. ADDR ESS: R.P. BHAROSSTRAAT 37 NIC KERIE, SURINAME TEL: +5978509 006 EMAIL: BIDJAI.THAKOERSING [email protected]
2025-05-03 TMGB502045004675 EASTERN CHEMICAL AND PHARMACEUTICAL 510.0 kg 841920 MEDICAL DEVICE
2025-04-22 KOSLMITPEV03694 RAYCO SA 15000.1 kg 240220 CIGARETTES
2025-04-03 OOLU2756258130 JOH WILLH VON EICKEN GMBH 6016.0 kg 240220 CIGARETTES
2025-04-03 OOLU2756258140 JOH WILLH VON EICKEN GMBH 6016.0 kg 240220 CIGARETTES
2025-04-01 KOSLMITPEV03653 SUCESS TRADE CORP 10950.36 kg 340590 PERSONAL CARE PRODUCTS ( SOAP AND CREAMS)
2025-03-31 AUCQ20179 KERAPLUS S L 3945.0 kg 330530 HAIR PRODUCTS
2025-02-22 OOLU2755118910 JOH WILLH VON EICKEN GMBH 11768.0 kg 240220 CIGARETTES
2025-02-22 OOLU2755211960 JOH WILLH VON EICKEN GMBH 14490.0 kg 240220 CIGARETTES
2025-02-13 OOLU2754957440 JOH WILLH VON EICKEN GMBH 6016.0 kg 240220 CIGARETTES
2025-02-06 KOSLAUAPEV02647 UNISALES CORP 14500.23 kg 240220 CASES CIGARETTES HS CODE: 24 02 20
2025-01-27 TSCW17585337 GOAL SCORES LTD 11333.0 kg 821520 ASSORTED SPIRIT WHISKEY
2025-01-21 OOLU2752757700 JOH WILLH VON EICKEN GMBH 14490.0 kg 240220 CIGARETTES
2025-01-21 KOSLMITPEV03594 CORPORACION AVIE SA LOCAL 3 LOTE 4 CALLE MANZANA CO 17790.19 kg 240220 CIGARETTES
2025-01-21 KOSLMITPEV03595 CORPORACION AVIE SA LOCAL 3 LOTE 4 CALLE MANZANA CO 17790.19 kg 240220 CIGARETTES
2025-01-21 KOSLMITPEV03596 CORPORACION AVIE SA LOCAL 3 LOTE 4 CALLE MANZANA CO 15390.19 kg 240220 CIGARETTES
2025-01-11 MAEU246514265 ORIENTAL GENERAL TRADE FZE 15595.22 kg 240220 CIGARETTES HS CODE 24022000 ED NO 303-10363119-24 ALSO NOTIFY PARTY PENNY LANE INTE RNATIONAL N.V. ADDRESS: R.P. BHAROSSTRAAT 37 NICKERIE, SUR INAME TEL: +5978509006 EMAIL : [email protected] M
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