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ALFIL LOGISTICS SA

CL 25 DE PARC LOGISTIC, 10 BARCELONA 08040 ES

Summary Information

There are a total of 219 bills of lading on file for Alfil Logistics Sa between August 12th, 2017 and July 9th, 2025.

Of those 219 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records219
Shipper Records40
Consignee Records77
Notify Party Records177
First Shipment on FileAug 12th, 2017
Most Recent Shipment on FileJul 9th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year7

Bills of Lading by Month for Alfil Logistics Sa

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Alfil Logistics Sa 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
CASA CUERVO SA DE CVNov 20255,385127
ICON SPIRITS SLJun 20258978
IN VINO VERITASOct 20251944
DESCOMAR, S.A. DE C.V.Nov 20258604
CASA UM, S.A.P.I. DE C.V.Jun 2024124
Feb 202462
RON BARCELONov 20251,2422
PETER MIELZYNSKI AGENCIESSep 2023282
Nov 202422
DRV FORWARDING SA DE CVNov 20251,8202
DAMM, S.A.Nov 20251,1122
TEQUILAS EL MEXICANO, S.A. DE C.V.Nov 2025121
S.A. DAMMNov 20253761
NATURAL PROLOGIC LLCAug 20252151
MOOSEHEAD BREWERIESFeb 2025291
MANTORIA INC.Nov 20256,3861
KOMPASS CARGO LLCNov 20252411
Apr 202311
Jun 202481
CORPORATIVO DESTILERIA SANTA LUCIANov 20253231

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
ALFAPACK SA DE CVNov 20252085
ALFAPET INCNov 20254355
ALFARROXO TRADING, LDANov 202532113
ALFASIGMA SPANov 202522820
ALFATEC GMBH & CO. KGNov 20256578
ALFATEERS SERVICE CENTER INCAug 20252021
ALFATHERM SPANov 20253801
ALFAY DESIGNS INC.Aug 20252750
ALFDEX ABNov 202556312
ALFI TRADE INCNov 20254558
ALFINE CLEANING TECHNOLOGY CO., LTDNov 20251183
ALFING I ALMHULT ABAug 20254380
ALFMEIER AUTOMOTIVE SYSTEMSApr 20245810
ALFMEIER CZ S.R.O.Oct 20231,3080
ALFMEIER FRIEDRICHS & RATH LLCSep 20241,1920
ALFOCAN, S.A.Nov 20253572
ALFOMBRAS DULCE HOGAR S.A. DE C.V.Nov 20256662
ALFONS KOESTER & CO. GMBHNov 20259,904187
ALFONSO CASSO III(BRUNI)Nov 20253983
ALFONSO SELLITTO S.P.A.Oct 20251,3252

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 Type of Service Shipper Consignee Notify Party Commodity
2025-03-05ZIMUMEX95053857ESimple BOL FROBZIMU9143568LONDON EXPRESS2025-03-02HOUSTON, TEXASTAMPICO MEXICO5,560 CAS106,392 LBPier to PierCASA CUERVO, S.A. DE C.VICON SPIRITS SLALFIL LOGISTICS SATEQUILA
2025-01-28ZIMUMEX94935822ESimple BOL FROBZIMU9407158SEASPAN EMISSARY2025-01-27HOUSTON, TEXASTAMPICO MEXICO12,859 CAS266,466 LBPier to PierCASA CUERVO, S.A. DE C.VICON SPIRITS SLALFIL LOGISTICS SA2430 CASES TEQUILA 276 CASES MARGARITA MIX 960 CASES TEQUILA 1104 CASES MARGARITA MIX TEQUILA
2024-12-20ZIMUMEX94747225ESimple BOL FROBZIMU9407146ALTAMIRA EXPRESS2024-12-19HOUSTON, TEXASTAMPICO MEXICO2,808 CAS58,462 LBPier to PierCASA CUERVO, S.A. DE C.VICON SPIRITS SLALFIL LOGISTICS SATEQUILA
2024-11-30ZIMUMEX94619525ESimple BOL FROBZIMU9348699FOS EXPRESS2024-11-29HOUSTON, TEXASTAMPICO MEXICO11,172 CAS215,922 LBPier to PierCASA CUERVO, S.A. DE C.VICON SPIRITS SLALFIL LOGISTICS SA2396 CASES TEQUILA 180 CASES LICOR TEQUILA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-10
Estimated Arrival Date2025-03-08
Actual Arrival Date2025-03-09
Trade Update Date2025-03-03

Bill of Lading Overview

Master BOL #MEDUXF243018
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #505W
IMO #9306172
Vessel NameMAERSK PUELO
Vessel CountryPA
Place of ReceiptALTAMIRA
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight42684 K
Weight in KG42,684 KG
Quantity5562 CAS
Volume69 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TIIU4259381
MSBU5363948
Commodity Description UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - TEQUILA
UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - TEQUILA

Shipper

Shipper NameCASA CUERVO SA DE CV
Address Line 1COL SANTA FE GUILLERMO GONZALEZ CAM
Address Line 2ALVARO OBREGON CMX 01210 MEXICO

Consignee

Consignee NameICON SPIRITS SL
Address Line 1CALLE ARIBAU, 168 - 170 P. 3 PTA. 3
Address Line 2BARCELONA CT 08036 SPAIN

Notify Party

Notify Party NameALFIL LOGISTICS, S.A
Address Line 1C/ CAL LLUQUER 38-48
Address Line 2EL PRAT DE LLOBREGAT CT 08820 SPAIN

#1 -- Container TIIU4259381

Container NumberTIIU4259381
Seal Number 1CCUE062039
Seal Number 1CCUE062039
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - TEQUILA
Marks and Numbers 1NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890004379760000021898 K
220890004379760000021898 K

#2 -- Container MSBU5363948

Container NumberMSBU5363948
Seal Number 1CCUE062041
Seal Number 1CCUE062041
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - TEQUILA
Marks and Numbers 1NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890004157100000020785 K
220890004157100000020785 K

Map of Activity by Port

ALFIL LOGISTICS SA Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1662025-07-11
Newark, New Jersey152023-06-06
Philadelphia, Pennsylvania72021-08-30
Miami, Florida72020-11-30
Norfolk, Virginia62024-04-25
Baltimore, Maryland62020-01-15
Oakland, California52023-08-11
New York, New York32020-07-30
Savannah, Georgia22019-11-20
San Juan, Puerto Rico12024-02-28

ALFIL LOGISTICS SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico1472025-07-11
Valencia Spain312024-04-25
Veracruz Mexico202024-06-18
Barcelona Spain72023-06-06
Callao Peru52018-05-01
Caucedo Dominican Republic22024-02-28
Vancouver, BC Canada22023-08-11
Halifax, NS Canada22022-04-02
Algeciras Spain22020-05-21
Balboa Panama12018-05-08

ALFIL LOGISTICS SA Address and Name Permutations

Below are the top 10 company names and addresses for Alfil Logistics 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
ALFIL LOGISTICS SAC CAL LLUQUER 38-48 08820 ZAL II EL PRAT DE LLOBREGAT VAT-NR.: A825285892025-01-2810
ALFIL LOGISTICS SACL 25 DE PARC LOGISTIC, 10 BARCELONA 08040 ES2025-07-111
ALFIL LOGISTICS SA2025-03-051
ALFIL LOGISTICS, S.A2025-03-1036
ALFIL LOGISTICS SA2022-04-0519
ALFIL LOGISTICS S.A.2020-01-1519
ALFIL LOGISTICS SA2022-10-2216
ALFIL LOGISTICS2023-07-2515
ALFIL LOGISTICS SA2024-09-1715
ALFIL LOGISTICS SA2022-12-039

ALFIL LOGISTICS SA Phone Numbers

Below are the top 5 phone numbers on file for Alfil Logistics Sa.

Phone Number Last Appeared Records
2024-06-1822
2023-02-271
2022-04-022
2019-12-311
2019-06-294

ALFIL LOGISTICS SA Email Addresses

Below are the top 4 email addresses on file for Alfil Logistics Sa.

Email Address Last Appeared Records
2024-01-3123
2022-10-2230
2022-04-053
2020-08-224
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