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55 MALBEC SA

LARREA 723, CHACRAS DE CORIA LUJAN DE CUYO AR

Summary Information

There are a total of 233 bills of lading on file for 55 Malbec Sa between March 2nd, 2019 and April 18th, 2024.

Of those 233 bills of lading, 8 were within the past 30 days and 24 were within the past 90 days.

Total Records233
Shipper Records233
Consignee Records1
Notify Party Records7
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days8
Records in Last 90 Days24
Records in the Past Year64

Bills of Lading by Month for 55 Malbec Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with 55 Malbec Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with 55 Malbec Sa 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
VINO DEL SOLApr 20241,22346
VINEYARD BRANDSApr 20243,33035
CLAY STREET IMPORTS, LLCApr 202449730
SOUTHERN GLAZERS W&S OF SYRACUSEApr 20241,32020
CAROLINA WINE COMPANYApr 20241,76611
BREAKTHRU BEVERAGE FLORIDAApr 20247,52711
RNDC - HOUSTONMar 20242,9357
NAPPI DIST INC.Apr 20241647
HERITAGE WINE CELLARSOct 20238257
ALLIED BEVERAGE GROUP - ELIZABETH WApr 20243,8647
LIQUOR CONTROL BOARD OF ONTARIO (LCApr 20243,3586
NAKED WINES.COM, INCApr 20246285
CLASSIC WINE IMPORTSApr 20241,1235
BRESCOME BARTON INCApr 20242,6065
BREAKTHRU BEVERAGE - TAMPAApr 20245114
RNDC - LITTLETONJan 20247713
REPUBLIC NATIONAL DIST CO LLCApr 202413,0563
REGAL WINE COMPANYApr 20242,1753
BREAKTHRU BEVERAGE - MIRAMARJun 20236243
AMERICAN B.D. COMPANYApr 20243,0582

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to 55 Malbec Sa.

Company Name Recent Shipment Total Records Past 90 Days
5002388 ONTARIO INCApr 202423213
508,INCApr 202426011
5100-COMApr 20249,047620
5100-COM-10 IKEAApr 20241,982505
5100-COM-10 IKEA SUPPLY AGApr 20245,3721,291
511 FOODSERVICEApr 20241,67369
511 TACTICALFeb 20234040
515 PRODUCTION LLCApr 202442271
51DELIVERY - SLMNov 20191270
54 RECKLESSMar 20221360
5514 KM CORPORATIONApr 20241286
567 LOGISTICS LLCApr 202433416
58 PLACE SEAFOOD INCFeb 20241102
5AGROMay 20231050
5DLIGHT INCSep 20231130
5ELEM HI-TECH CORPORATIONApr 202481223
5ELEM USA INCFeb 20242001
5G INTERNATIONAL INCMar 20241073
5M PFF INC.Apr 202412015
5N PLUS LUBECK GMBHApr 202430312

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
2024-04-25CMDUSNG0406105BANQ10572689910VDITHouse BillBANQ9928190MAERSK MAMMOTH2024-04-18LOS ANGELES, CALIFORNIASAN ANTONIO CHILE168 CAS2,406 K55 MALBEC S.A.CLAY STREET IMPORTS, LLCTRANSAMERICAN CHB INCOF FINE WINE CONTAINING: 56 CASES MANOS NEGRAS
2024-04-24HLCUSCL240302381BANQ1057792633074WHouse BillBANQ9337640NYK REMUS2024-04-10OAKLAND, CALIFORNIASAN ANTONIO CHILE112 CAS1,598 K55 MALBEC S.A.CLAY STREET IMPORTS, LLCTRANSAMERICAN CHB INCOF FINE WINE CONTAINING 56 CASES MANOS NEGRAS
2024-04-19CMDUSNG0414211CROSSAINYC3323480LIE3House BillCROS9302956CMA CGM BEIRA2024-04-18NEW YORK, NEW YORKSAN ANTONIO CHILE56 CAS790 KG55 MALBEC S.A.CAROLINA WINE COMPANYTRANS AMERICAN CUSTOMHOUSE56 CASES 56 CASES OF TINTO NEGRO MENDOZA MALBEC 2022 - 12X750 1 PALLETS FDA DEL SHIPPER: 14140745092 NCM HC: 2204.21.00
2024-04-12CMDUSNG0411481BQEGARM1179000LIDNHouse BillBQEG9950117CAPE SCOTT2024-04-03PORT EVERGLADES, FLORIDASAN ANTONIO CHILE40 PKG558 K55 MALBEC SABREAKTHRU BEVERAGE FLORIDABREAKTHRU BEVERAGE FLORIDAWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-19
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-18
Trade Update Date2024-03-27

Bill of Lading Overview

Master BOL #CMDUSNG0414211
House BOL #CROSSAINYC332348
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCROS
Voyage #0LIE3
IMO #
Vessel NameCMA CGM BEIRA
Vessel CountryMT
Place of ReceiptMENDOZA-MDZ
Foreign Port of LadingSAN ANTONIO CHILE (33779)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight790 KG
Weight in KG790 KG
Quantity56 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCKU6231590
Commodity Description 56 CASES 56 CASES OF TINTO NEGRO MENDOZA MALBEC 2022 - 12X750 1 PALLETS FDA DEL SHIPPER: 14140745092 NCM HC: 2204.21.00

Shipper

Shipper Name55 MALBEC S.A.
Address Line 1NICOLAS ARANITI - (0261) 3343896
Address Line 230-71185068-2
Address Line 3MENDOZA AR

Consignee

Consignee NameCAROLINA WINE COMPANY
Address Line 1TAUNTON, MA 02780-7379
Address Line 2PH 1 781-348-8000 - STEVE COVAL
Address Line 3MIAMI, US 027807379 US

Notify Party

Notify Party NameTRANS AMERICAN CUSTOMHOUSE
Address Line 14902 NORTH AMERICA DRIVE
Address Line 2BUFFALO, NY 14224 US

#1 -- Container TCKU6231590

Container NumberTCKU6231590
Seal Number 1L2154870
Seal Number 1L2154870
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 0in (00000800)
Container Type
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 156 CASES 56 CASES OF TINTO NEGRO MENDOZA MALBEC 2022 - 12X750 1 PALLETS FDA DEL SHIPPER: 14140745092 NCM HC: 2204.21.00
Additional Cargo 1PERMISO DE EMBARQUE: 24038EC01005287S
Marks and Numbers 1TCKU6231590 L2154870

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000158000000000790 KG

Map of Activity by Port

55 MALBEC SA Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California692024-04-17
Newark, New Jersey552024-04-10
New York, New York342024-04-19
Houston, Texas192024-03-26
Port Everglades, Florida182024-04-12
Savannah, Georgia142024-04-08
Philadelphia, Pennsylvania62024-02-06
Boston, Massachusetts62020-01-11
Baltimore, Maryland52022-10-15
Los Angeles, California32024-04-19

55 MALBEC SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama542023-12-30
San Antonio Chile482024-04-19
Manzanillo Mexico372022-08-03
Cartagena Colombia262024-04-01
Freeport, Grand Bahama Island Bahamas152024-03-11
All Other Panama West Coast Region Ports142024-04-09
Cristobal Panama142024-04-08
Las Salinas Chile72023-09-20
Caucedo Dominican Republic52023-11-16
Buenos Aires Argentina42022-10-27

55 MALBEC SA Address and Name Permutations

Below are the top 10 company names and addresses for 55 Malbec Sa 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
55 MALBEC SALARREA 723, CHACRAS DE CORIA LUJAN DE CUYO AR2024-04-1234
55 MALBEC SALARREA 723, CHACRAS DE CORIA CUIT 30711850682 LUJAN DE CUYO 5505 AR2023-06-1717
55 MALBEC SA2024-02-0812
55 MALBEC SA2023-05-203
55 MALBEC SA2023-09-151
55 MALBEC SA2023-12-251
55 MALBEC2023-04-0830
55 MALBEC S.A.2024-04-1929
55 MALBEC S.A.2024-04-0816
55 MALBEC SA2021-06-0914

55 MALBEC SA Phone Numbers

Below are the top 4 phone numbers on file for 55 Malbec Sa.

Phone Number Last Appeared Records
2024-04-093
2023-05-2019
2022-12-121
2022-07-131
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