There are a total of 580 bills of lading on file for Aleph Wines Corporation between November 1st, 2012 and September 23rd, 2025.
Of those 580 bills of lading, 0 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 580 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 579 |
| Notify Party Records | 6 |
| First Shipment on File | Nov 1st, 2012 |
| Most Recent Shipment on File | Sep 23rd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 30 |
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Below is a Sankey Diagram of the top 20 companies associated with Aleph Wines Corporation, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Aleph Wines Corporation in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CASTEL FRERES | Nov 2025 | 729 | 15 |
| BALGUERIE | Nov 2025 | 12,811 | 12 |
| CHAMPAGNE CHAPUY | Nov 2025 | 119 | 10 |
| EURL VIGNOBLES FAMILLE QUIOT | Sep 2025 | 198 | 8 |
| COMPAGNIE MEDOCAINE | Nov 2025 | 923 | 8 |
| LA VINTAGE COMPANY | Oct 2025 | 115 | 7 |
| E.GUIGAL | Oct 2025 | 299 | 6 |
| COMPAGNIE FRANCAISE DES GRANDS VINS | Nov 2025 | 433 | 6 |
| BARRIERE FRERES | Nov 2025 | 295 | 6 |
| ALFRED BALGUERIE S.A | Nov 2025 | 26,075 | 6 |
| LD VINS S.A. | Nov 2025 | 432 | 5 |
| G.H. MUMM & CIECO | Sep 2025 | 476 | 5 |
| FOURNIER PERE & FILS | Nov 2025 | 497 | 5 |
| CFGV | Nov 2025 | 714 | 5 |
| DUCLOT | Nov 2025 | 172 | 4 |
| VINTUS | Nov 2025 | 4,301 | 3 |
| SAS FOURNIER PERE & FILS | Oct 2025 | 48 | 3 |
| LES VINS DUTRON SARL | Nov 2025 | 89 | 3 |
| JJ MORTIER | Sep 2025 | 75 | 3 |
| H.CUVELIER FILS | Jul 2025 | 22 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Aleph Wines Corporation.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ALEMITE - SKF LUBRICATION MANAGEMEN | Mar 2025 | 175 | 0 |
| ALEMITE LLC | Nov 2025 | 2,848 | 34 |
| ALEN CORPORATION | Nov 2025 | 818 | 40 |
| ALEN CORPRATION | Feb 2022 | 109 | 0 |
| ALEN DEL NORTE S A DE C V | Nov 2025 | 1,818 | 12 |
| ALENA VIETNAM FOOTWEAR LIMITED | Nov 2025 | 944 | 97 |
| ALENDEL FABRICS LIMITED | Nov 2025 | 344 | 4 |
| ALENE CANDLES LLC | Nov 2025 | 400 | 7 |
| ALEPH AMERICA CORPORATION | Oct 2025 | 378 | 4 |
| ALEPH LOG TRANSPORTE MULTIMODAL LTDA | Nov 2025 | 249 | 11 |
| ALERATEC, INC. | Nov 2021 | 452 | 0 |
| ALERE NORTH AMERICA, LLC | Oct 2020 | 1,970 | 0 |
| ALERE TOXICOLOGY PRODUCTS | Nov 2025 | 99 | 4 |
| ALERIS ALUMINUM (ZHENJIANG) CO.,LTD | Nov 2021 | 917 | 0 |
| ALERIS ALUMINUM DUFFEL BVBA | Sep 2020 | 663 | 0 |
| ALERIS COMERCIO E EXPORTACAO DE PRODUTOS PARA NUTRICAO S.A | Nov 2025 | 159 | 36 |
| ALERIS ROLLED PRODUCTS GERMANY GMBH | Jul 2023 | 4,146 | 0 |
| ALERIS USA L.L.C | Nov 2025 | 298 | 37 |
| ALERT FASHION LTD | Nov 2025 | 227 | 5 |
| ALERT PACKAGING LTD | Nov 2025 | 280 | 4 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-24 | EGLV540500130738 | BALG925151276 | 248W | House Bill | BALG | 9403619 | MOL PROFICIENCY | 2025-09-23 | CHARLESTON, SOUTH CAROLINA | LE HAVRE FRANCE | 332 PCS | 5,580 KG | Container Station | CFGV | ALEPH WINES CORPORATION | SPARKLING WINES ADVERTISING MATERIAL | |
| 2025-09-24 | EGLV540500130738 | BALG925150980 | 248W | House Bill | BALG | 9403619 | MOL PROFICIENCY | 2025-09-23 | CHARLESTON, SOUTH CAROLINA | LE HAVRE FRANCE | 60 PCS | 883 KG | Container Station | EURL VIGNOBLES FAMILLE QUIOT | ALEPH WINES CORPORATION | WINE (- LITRES) | |
| 2025-09-24 | EGLV540500130738 | BALG925150957 | 248W | House Bill | BALG | 9403619 | MOL PROFICIENCY | 2025-09-23 | CHARLESTON, SOUTH CAROLINA | LE HAVRE FRANCE | 60 PCS | 660 KG | Container Station | CHAMPAGNE CHAPUY | ALEPH WINES CORPORATION | CHAMPAGNE | |
| 2025-09-24 | EGLV540500130738 | BALG925150884 | 248W | House Bill | BALG | 9403619 | MOL PROFICIENCY | 2025-09-23 | CHARLESTON, SOUTH CAROLINA | LE HAVRE FRANCE | 50 PCS | 503 KG | Container Station | SAS LESTAPIS & CIE | ALEPH WINES CORPORATION | WINE (- LITRES) | |
| Run Date | 2025-09-24 |
|---|---|
| Estimated Arrival Date | 2025-09-20 |
| Actual Arrival Date | 2025-09-23 |
| Trade Update Date | 2025-09-01 |
| Master BOL # | EGLV540500130738 |
|---|---|
| House BOL # | BALG925151291 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BALG |
| Voyage # | 248W |
| IMO # | |
| Vessel Name | MOL PROFICIENCY |
| Vessel Country | MH |
| Place of Receipt | REIMS CEDEX |
| Foreign Port of Lading | LE HAVRE FRANCE (42737) |
| Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 77 KG |
| Weight in KG | 77 KG |
| Quantity | 5 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
EMCU5687242 |
| Commodity Description |
CHAMPAGNE |
| Shipper Name | G.H. MUMM & CIE |
|---|---|
| Address Line 1 | 29 RUE DU CHAMPS DE MARS |
| Address Line 2 | BP 2712 |
| Address Line 3 | REIMS CEDEX 51053 FR |
| COMM Number Qualifier | TE |
| COMM Number | 0545363898 |
| Consignee Name | ALEPH WINES CORPORATION |
|---|---|
| Address Line 1 | 2640 SHOP ROAD |
| Address Line 2 | COLUMBIA SC. 29290 US |
| COMM Number Qualifier | TE |
| COMM Number | 8037831332 |
| Container Number | EMCU5687242 |
|---|---|
| Seal Number 1 | FIS545041 |
| Seal Number 1 | FIS545041 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 0in (00000800) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Container Station |
| Cargo Description 1 | CHAMPAGNE |
| Marks and Numbers 1 | SO24005193 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00001540 | 0000000077 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 541 | 2025-09-24 |
| Savannah, Georgia | 38 | 2022-09-08 |
| Wilmington, North Carolina | 1 | 2014-09-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 518 | 2025-09-24 |
| Fos France | 26 | 2015-11-09 |
| Leghorn Italy | 15 | 2025-02-24 |
| Stade Germany | 6 | 2024-09-25 |
| Valencia Spain | 5 | 2015-11-09 |
| Algeciras Spain | 4 | 2014-05-05 |
| Haifa Israel | 1 | 2018-02-05 |
| Hamble United Kingdom | 1 | 2015-04-01 |
| La Spezia Italy | 1 | 2015-01-19 |
| Bur Said Egypt | 1 | 2014-09-29 |
Below are the top 10 company names and addresses for Aleph Wines Corporation 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 |
|---|---|---|---|
| ALEPH WINES CORPORATION | 2640 SHOP ROAD COLUMBIA SC. 29290 US 8037831332 | 2025-09-24 | 46 |
| ALEPH WINES CORPORATION | 2640 SHOP ROAD COLUMBIA SC UNITED STATES 7833878 7833878 | 2025-03-07 | 18 |
| ALEPH WINES CORPORATION | 2025-09-24 | 3 | |
| ALEPH WINES CORPORATION | 2025-07-09 | 2 | |
| ALEPH WINES CORPORATION | 2024-02-16 | 431 | |
| ALEPH WINES CORPORATION | 2020-07-06 | 15 | |
| ALEPH WINES CORPORATION | 2017-07-13 | 13 | |
| ALEPH WINES CORPORATION | 2019-10-16 | 8 | |
| ALEPH WINES CORPORATION | 2020-09-29 | 6 | |
| ALEPH WINES CORPORATION | 2023-12-11 | 4 |
Below are the top 5 phone numbers on file for Aleph Wines Corporation.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-12-11 | 43 | |
| 2020-11-17 | 1 | |
| 2015-11-09 | 7 | |
| 2014-06-16 | 1 | |
| 2014-03-04 | 6 |
Below are the top 3 email addresses on file for Aleph Wines Corporation.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-07-09 | 17 | |
| 2017-12-29 | 15 | |
| 2014-06-16 | 1 |