There are a total of 221 bills of lading on file for Alfil Logistics Sa between August 12th, 2017 and February 14th, 2026.
Of those 221 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 221 |
|---|---|
| Shipper Records | 40 |
| Consignee Records | 78 |
| Notify Party Records | 179 |
| First Shipment on File | Aug 12th, 2017 |
| Most Recent Shipment on File | Feb 14th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 6 |
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Below is a Sankey Diagram of the top 20 companies associated with Alfil Logistics Sa, and the top 4 companies associated with those associations.
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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CASA CUERVO SA DE CV | Feb 2026 | 5,459 | 126 |
| ICON SPIRITS SL | Jun 2025 | 89 | 78 |
| IN VINO VERITAS | Jan 2026 | 197 | 4 |
| DESCOMAR, S.A. DE C.V. | Feb 2026 | 879 | 4 |
| CASA UM, S.A.P.I. DE C.V. | Jun 2024 | 12 | 4 |
| BROWN-FORMAN TEQUILA MEXICO, S. DE | Feb 2026 | 2,451 | 3 |
| Feb 2024 | 6 | 2 | |
| RON BARCELO | Feb 2026 | 1,254 | 2 |
| PETER MIELZYNSKI AGENCIES | Sep 2023 | 28 | 2 |
| Nov 2024 | 2 | 2 | |
| DRV FORWARDING SA DE CV | Feb 2026 | 1,898 | 2 |
| DAMM, S.A. | Feb 2026 | 1,117 | 2 |
| BROWN FORMAN SPAIN, S.L. | Feb 2026 | 56 | 2 |
| TEQUILAS EL MEXICANO, S.A. DE C.V. | Jan 2026 | 16 | 1 |
| S.A. DAMM | Dec 2025 | 385 | 1 |
| NATURAL PROLOGIC LLC | Aug 2025 | 215 | 1 |
| MOOSEHEAD BREWERIES | Feb 2025 | 29 | 1 |
| MANTORIA INC. | Feb 2026 | 6,629 | 1 |
| KOMPASS CARGO LLC | Feb 2026 | 278 | 1 |
| Apr 2023 | 1 | 1 |
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 CV | Jan 2026 | 212 | 4 |
| ALFAPET INC | Feb 2026 | 440 | 6 |
| ALFARROXO TRADING, LDA | Feb 2026 | 326 | 6 |
| ALFASIGMA SPA | Feb 2026 | 243 | 18 |
| ALFATEC GMBH & CO. KG | Feb 2026 | 659 | 3 |
| ALFATEERS SERVICE CENTER INC | Dec 2025 | 204 | 2 |
| ALFATHERM SPA | Feb 2026 | 382 | 3 |
| ALFAY DESIGNS INC. | Aug 2025 | 275 | 0 |
| ALFDEX AB | Feb 2026 | 571 | 9 |
| ALFI TRADE INC | Feb 2026 | 464 | 9 |
| ALFINE CLEANING TECHNOLOGY CO., LTD | Feb 2026 | 121 | 3 |
| ALFING I ALMHULT AB | Aug 2025 | 438 | 0 |
| ALFMEIER AUTOMOTIVE SYSTEMS | Apr 2024 | 581 | 0 |
| ALFMEIER CZ S.R.O. | Oct 2023 | 1,308 | 0 |
| ALFMEIER FRIEDRICHS & RATH LLC | Feb 2026 | 1,193 | 1 |
| ALFOCAN, S.A. | Jan 2026 | 358 | 1 |
| ALFOMBRAS DULCE HOGAR S.A. DE C.V. | Nov 2025 | 666 | 0 |
| ALFONS KOESTER & CO. GMBH | Feb 2026 | 10,018 | 127 |
| ALFONSO CASSO III(BRUNI) | Feb 2026 | 404 | 7 |
| ALFONSO SELLITTO S.P.A. | Feb 2026 | 1,336 | 11 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-03-10 | MEDUXF243026 | 505W | Simple BOL FROB | MEDU | 9306172 | MAERSK PUELO | 2025-03-09 | HOUSTON, TEXAS | TAMPICO MEXICO | 3,043 CAS | 22,238 K | House to House | CASA CUERVO SA DE CV | ICON SPIRITS SL | ALFIL LOGISTICS, S.A | UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - 2958 CASES WITH TEQUILA 45 PIECES OF CORRUGADOS DE CARTON 40 PIECES OF EST... | |
| 2025-03-10 | MEDUXF243018 | 505W | Simple BOL FROB | MEDU | 9306172 | MAERSK PUELO | 2025-03-09 | HOUSTON, TEXAS | TAMPICO MEXICO | 5,562 CAS | 42,684 K | House to House | CASA CUERVO SA DE CV | ICON SPIRITS SL | ALFIL LOGISTICS, S.A | UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - TEQUILA | |
| 2025-03-05 | ZIMUMEX950538 | 57E | Simple BOL FROB | ZIMU | 9143568 | LONDON EXPRESS | 2025-03-02 | HOUSTON, TEXAS | TAMPICO MEXICO | 5,560 CAS | 106,392 LB | Pier to Pier | CASA CUERVO, S.A. DE C.V | ICON SPIRITS SL | ALFIL LOGISTICS SA | TEQUILA | |
| 2025-01-28 | ZIMUMEX949358 | 22E | Simple BOL FROB | ZIMU | 9407158 | SEASPAN EMISSARY | 2025-01-27 | HOUSTON, TEXAS | TAMPICO MEXICO | 12,859 CAS | 266,466 LB | Pier to Pier | CASA CUERVO, S.A. DE C.V | ICON SPIRITS SL | ALFIL LOGISTICS SA | 2430 CASES TEQUILA 276 CASES MARGARITA MIX 960 CASES TEQUILA 1104 CASES MARGARITA MIX TEQUILA | |
| Run Date | 2025-07-11 |
|---|---|
| Estimated Arrival Date | 2025-06-24 |
| Actual Arrival Date | 2025-07-09 |
| Trade Update Date | 2025-07-10 |
| Master BOL # | ZIMUMEX956547 |
|---|---|
| House BOL # | BQEGMXM066536 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | BQEG |
| Voyage # | 11E |
| IMO # | 9275115 |
| Vessel Name | SC MARIGOT |
| Vessel Country | LR |
| Place of Receipt | ALTAMIRA MEXICO |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 10980 K |
| Weight in KG | 10,980 KG |
| Quantity | 1240 CAS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
GAOU7070696 |
| Commodity Description |
OTHER SPIRITUOUS BEVERAGES, NES |
| Shipper Name | BROWN-FORMAN TEQUILA MEXICO S DE |
|---|---|
| Address Line 1 | AVENIDA DE LAS AMERICAS 1545 PISO |
| Address Line 3 | 8 RL DE CV COLONIA PROVIDENCIA |
| City | GUADALAJARA |
| Zip Code | 44630 |
| Country Code | MX |
| Consignee Name | BROWN FORMAN SPAIN |
|---|---|
| Address Line 1 | PLAZA DE CATALUNYA, 5, 8O |
| City | BARCELONA |
| Zip Code | 08002 |
| Country Code | ES |
| Notify Party Name | ALFIL LOGISTICS SA |
|---|---|
| Address Line 1 | CL 25 DE PARC LOGISTIC, 10 |
| City | BARCELONA |
| Zip Code | 08040 |
| Country Code | ES |
| Container Number | GAOU7070696 |
|---|---|
| Seal Number 1 | 3171995 |
| Seal Number 1 | 3171995 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | OTHER SPIRITUOUS BEVERAGES, NES |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 168 | 2026-02-16 |
| Newark, New Jersey | 15 | 2023-06-06 |
| Philadelphia, Pennsylvania | 7 | 2021-08-30 |
| Miami, Florida | 7 | 2020-11-30 |
| Norfolk, Virginia | 6 | 2024-04-25 |
| Baltimore, Maryland | 6 | 2020-01-15 |
| Oakland, California | 5 | 2023-08-11 |
| New York, New York | 3 | 2020-07-30 |
| Savannah, Georgia | 2 | 2019-11-20 |
| San Juan, Puerto Rico | 1 | 2024-02-28 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 149 | 2026-02-16 |
| Valencia Spain | 31 | 2024-04-25 |
| Veracruz Mexico | 20 | 2024-06-18 |
| Barcelona Spain | 7 | 2023-06-06 |
| Callao Peru | 5 | 2018-05-01 |
| Caucedo Dominican Republic | 2 | 2024-02-28 |
| Vancouver, BC Canada | 2 | 2023-08-11 |
| Halifax, NS Canada | 2 | 2022-04-02 |
| Algeciras Spain | 2 | 2020-05-21 |
| Balboa Panama | 1 | 2018-05-08 |
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 SA | CL 25 DE PARC LOGISTIC, 10 BARCELONA 08040 ES | 2025-07-11 | 1 |
| ALFIL LOGISTICS SA | EORI ESA82528589 CL 25 DE PARC L OGISTIC, 10 OP ERATIONS@ALFA-CUSTOMS.COM BARCELONA 08040 ES | 2026-02-16 | 1 |
| ALFIL LOGISTICS SA | 2026-01-27 | 1 | |
| ALFIL LOGISTICS SA | 2025-03-05 | 1 | |
| ALFIL LOGISTICS, S.A | 2025-03-10 | 36 | |
| ALFIL LOGISTICS SA | 2022-04-05 | 19 | |
| ALFIL LOGISTICS S.A. | 2020-01-15 | 19 | |
| ALFIL LOGISTICS SA | 2022-10-22 | 16 | |
| ALFIL LOGISTICS | 2023-07-25 | 15 | |
| ALFIL LOGISTICS SA | 2024-09-17 | 15 |
Below are the top 5 phone numbers on file for Alfil Logistics Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-06-18 | 22 | |
| 2023-02-27 | 1 | |
| 2022-04-02 | 2 | |
| 2019-12-31 | 1 | |
| 2019-06-29 | 4 |
Below are the top 4 email addresses on file for Alfil Logistics Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-01-31 | 23 | |
| 2022-10-22 | 30 | |
| 2022-04-05 | 3 | |
| 2020-08-22 | 4 |