55 MALBEC SA

LARREA 723, CHACRAS DE CORIA LUJAN DE CUYO AR

Summary Information

There are a total of 243 bills of lading on file for 55 Malbec Sa between March 2nd, 2019 and June 4th, 2024.

Of those 243 bills of lading, 9 were within the past 30 days and 21 were within the past 90 days.

Total Records243
Shipper Records243
Consignee Records1
Notify Party Records7
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileJun 4th, 2024
Records in Last 30 Days9
Records in Last 90 Days21
Records in the Past Year67

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 SOLJun 20241,28047
VINEYARD BRANDSJun 20243,41338
CLAY STREET IMPORTS, LLCJun 202456434
SOUTHERN GLAZERS W&S OF SYRACUSEJun 20241,34620
BREAKTHRU BEVERAGE FLORIDAJun 20247,65612
CAROLINA WINE COMPANYJun 20241,81411
RNDC - HOUSTONMay 20242,9367
NAPPI DIST INC.May 20241697
HERITAGE WINE CELLARSOct 20238257
ALLIED BEVERAGE GROUP - ELIZABETH WJun 20243,9747
LIQUOR CONTROL BOARD OF ONTARIO (LCJun 20243,5106
NAKED WINES.COM, INCMay 20246315
CLASSIC WINE IMPORTSJun 20241,1465
BRESCOME BARTON INCJun 20242,6765
REPUBLIC NATIONAL DIST CO LLCJun 202413,8764
BREAKTHRU BEVERAGE - TAMPAJun 20245404
RNDC - LITTLETONMay 20247733
REGAL WINE COMPANYJun 20242,1973
BREAKTHRU BEVERAGE - MIRAMARJun 20236243
AMERICAN B.D. COMPANYJun 20243,1352

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 INCJun 202424619
508,INCMay 202426511
5100-COMJun 20249,402578
5100-COM-10 IKEAJun 20242,060360
5100-COM-10 IKEA SUPPLY AGJun 20245,618601
511 FOODSERVICEJun 20241,763127
511 TACTICALApr 20244051
515 PRODUCTION LLCJun 202445853
51DELIVERY - SLMNov 20191270
54 RECKLESSMar 20221360
5514 KM CORPORATIONMay 20241294
567 LOGISTICS LLCJun 202434117
58 PLACE SEAFOOD INCApr 20241111
5AGROMay 20231050
5DLIGHT INCSep 20231130
5ELEM HI-TECH CORPORATIONJun 202482325
5ELEM USA INCFeb 20242000
5G INTERNATIONAL INCJun 202411811
5M PFF INC.Jun 202412714
5N PLUSJun 202410617

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
2024-06-15HLCUSCL240444643BANQ1058987991084WHouse BillBANQ9337640NYK NEBULA2024-05-28OAKLAND, CALIFORNIASAN ANTONIO CHILE56 CAS790 K55 MALBEC S.A.CLAY STREET IMPORTS, LLCTRANSAMERICAN CHB INCOF FINE WINE CONTAINING 56 CASES MANOS NEGRAS
2024-06-13MEDUEJ668924BQEGARM120537LE421House BillBQEG9123154MSC KOREA2024-06-12HOUSTON, TEXASCRISTOBAL PANAMA144 PKG2,025 K55 MALBEC SAREPUBLIC NATIONAL DIST CO LLCTRANS AMERICAN CHB, INCWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
2024-06-11ZIMUSNC806064CROSSAINYC335873102NHouse BillCROSPACIFIC TRADER2024-06-10NEWARK, NEW JERSEYKINGSTON JAMAICA84 CAS1,184 KG55 MALBEC S.A.CAROLINA WINE COMPANYTRANS AMERICAN CUSTOMHOUSE84 CASES 56 CASES OF TINTO NERO MENDOZA MALBEC 2023 - 12X750 28 CASES OF TINTO NERO UCO VALLEY MALBEC 2022 - 12X750
2024-06-11ZIMUSNC806045ABTBB800059342102NHouse FROBABTBPACIFIC TRADER2024-06-10NEWARK, NEW JERSEYKINGSTON JAMAICA40 CTN195 KG55 MALBEC S.A.LIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE

Sample Bill of Lading

Relevant Dates

Run Date2024-06-11
Estimated Arrival Date2024-06-03
Actual Arrival Date2024-06-10
Trade Update Date2024-05-29

Bill of Lading Overview

Master BOL #ZIMUSNC806064
House BOL #CROSSAINYC335873
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCROS
Voyage #102N
IMO #
Vessel NamePACIFIC TRADER
Vessel CountryCY
Place of ReceiptMENDOZA-MDZ
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight1184 KG
Weight in KG1,184 KG
Quantity84 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BEAU5553686
Commodity Description 84 CASES 56 CASES OF TINTO NERO MENDOZA MALBEC 2023 - 12X750 28 CASES OF TINTO NERO UCO VALLEY MALBEC 2022 - 12X750

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 BEAU5553686

Container NumberBEAU5553686
Seal Number 1 A4241293531
Seal Number 1 A4241293531
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 184 CASES 56 CASES OF TINTO NERO MENDOZA MALBEC 2023 - 12X750 28 CASES OF TINTO NERO UCO VALLEY MALBEC 2022 - 12X750
Additional Cargo 12 PALLETS FDA DEL SHIPPER: 14140745092 NCM HC: 2204.21.00 PERMISO DE EMBARQUE: 24038EC01009542Z
Marks and Numbers 1BEAU5553686 A4241293531

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000236800000001184 KG

Map of Activity by Port

55 MALBEC SA Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California732024-06-07
Newark, New Jersey572024-06-06
New York, New York352024-05-24
Houston, Texas202024-05-27
Port Everglades, Florida192024-06-01
Savannah, Georgia152024-05-22
Philadelphia, Pennsylvania62024-02-06
Boston, Massachusetts62020-01-11
Baltimore, Maryland52022-10-15
Los Angeles, California32024-05-02

55 MALBEC SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama552024-06-01
San Antonio Chile522024-06-07
Manzanillo Mexico372022-08-03
Cartagena Colombia272024-05-27
Cristobal Panama162024-06-06
All Other Panama West Coast Region Ports162024-06-01
Freeport, Grand Bahama Island Bahamas152024-03-11
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 AR2024-06-0638
55 MALBEC SALARREA 723, CHACRAS DE CORIA CUIT 30711850682 LUJAN DE CUYO 5505 AR2023-06-1717
55 MALBEC SA2024-06-0113
55 MALBEC SA2023-09-151
55 MALBEC SA2023-12-251
55 MALBEC S.A.2024-06-0733
55 MALBEC2023-04-0830
55 MALBEC S.A.2024-04-0816
55 MALBEC SA2021-06-0914
55 MALBEC2020-03-2310

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