ALFIL LOGISTICS SA

CAL LLUQUER 38-48 NAVE 2DA PLANTA POL IND ZAIL II EL PRAT DE LLOBREGAT ESPANA 08820 BARCELONA ESPANA

Summary Information

There are a total of 165 bills of lading on file for Alfil Logistics Sa between March 22nd, 2019 and April 24th, 2024.

Of those 165 bills of lading, 4 were within the past 30 days and 11 were within the past 90 days.

Total Records165
Shipper Records36
Consignee Records66
Notify Party Records129
First Shipment on FileMar 22nd, 2019
Most Recent Shipment on FileApr 24th, 2024
Records in Last 30 Days4
Records in Last 90 Days11
Records in the Past Year34

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
CASA CUERVO, SA DE CVApr 20242,252106
ICON SPIRITS SLApr 20244947
GLOBAL CARGO ALLIANCEApr 20241,44628
Nov 2023104
CASA UM SAPI DE CVApr 2024204
Jul 202033
DESCOMAR SA DE CVApr 20243763
Feb 202462
RON BARCELOApr 20246702
PETER MIELZYNSKI AGENCIESSep 2023272
OPTIMA GLOBAL LOGISTICS SA DE CVDec 20231382
Jul 201922
DAMM, S.A.Apr 20243102
Apr 202311
May 202111
MEZCAL DE AMOR S.A.P.I. DE C.V.Jan 2024251
MANTORIA INC.Apr 20242,8621
KOMPASS CARGO, LLCApr 2024251
Oct 202351
Apr 202311

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 CVApr 20241614
ALFARROXO TRADING, LDAApr 202423518
ALFASIGMA SPAApr 202410613
ALFATEC GMBH & CO. KGApr 20241948
ALFATECH S.R.L.Mar 20241115
ALFATEERS SERVICE CENTER INCJan 20241360
ALFATHERM SPAApr 20241515
ALFAY DESIGNS INC.Mar 20241185
ALFDEX ABApr 202434612
ALFI TRADE INCMar 20242364
ALFING I ALMHULT ABApr 202429338
ALFMEIER AUTOMOTIVE SYSTEMS (SHANGHApr 20241838
ALFMEIER CZ S.R.O.Oct 20234720
ALFMEIER FRIEDRICHS & RATH DEJan 20243100
ALFMEIER PRAEZISION SENov 20221060
ALFOCAN, S.A.Mar 20241293
ALFOMBRAS DULCE HOGAR S.A. DE C.V.Mar 20241292
ALFONS KOESTER & CO GMBHApr 20244,878255
ALFONSO CASSO III(BRUNI)Mar 20242594
ALFONSO SELLITTO S.P.A.Apr 20247245

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
2024-04-25HLCUBC1240354846101WMaster BillHLCU9343728BREMEN EXPRESS2024-04-24NORFOLK, VIRGINIAVALENCIA SPAIN2,084 PCS20,200 KALFIL LOGISTICS, S.AKOMPASS CARGO LLCKOMPASS CARGO LLCMARINATED ARTICHOKES ROASTED PEPPERS XXEL PRAT DE LLOBREGAT - BARCELONA VAT-NR. A82528589
2024-04-09ZIMUMEX93846924ESimple BOL FROBZIMU9301809SEASPAN SAIGON2024-04-08HOUSTON, TEXASALTAMIRA MEXICO13,050 CAS244,525 LBCASA CUERVO, S.A. DE C.VICON SPIRITS SLALFIL LOGISTICS SA2610 CASES OF TEQUILA
2024-04-09ZIMUMEX93847024ESimple BOL FROBZIMU9301809SEASPAN SAIGON2024-04-08HOUSTON, TEXASALTAMIRA MEXICO13,050 CAS244,547 LBCASA CUERVO, S.A. DE C.VICON SPIRITS SLALFIL LOGISTICS SA2610 CASES OF TEQUILA
2024-04-04ZIMUMEX93845724ESimple BOL FROBZIMU9193305SEOUL EXPRESS2024-04-03HOUSTON, TEXASALTAMIRA MEXICO5,180 CAS144,580 LBCASA CUERVO, S.A. DE C.VICON SPIRITS SLALFIL LOGISTICS SA1480 CASES OF TEQUILA 1616 CASES OF TEQUILA 644 CASES OF TEQUILA AND 1440 CASES OF MEZCAL

Sample Bill of Lading

Relevant Dates

Run Date2024-04-09
Estimated Arrival Date2024-04-07
Actual Arrival Date2024-04-08
Trade Update Date2024-04-01

Bill of Lading Overview

Master BOL #ZIMUMEX938470
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeZIMU
Voyage #24E
IMO #9301809
Vessel NameSEASPAN SAIGON
Vessel CountryHK
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight244547 LB
Weight in KG110,925 KG
Quantity13050 CAS
Volume5069 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers ZCSU7449966
ZCSU7250090
ZCSU7697833
TCLU6447308
ZCSU7474254
Commodity Description 2610 CASES OF TEQUILA
2610 CASES OF TEQUILA
2610 CASES OF TEQUILA
2610 CASES OF TEQUILA
2610 CASES OF TEQUILA

Shipper

Shipper NameCASA CUERVO, S.A. DE C.V
Address Line 1GUILLERMO GONZALEZ CAMARENA #800
Address Line 2PISO 4 COL. SANTA FE ALVARO OBREGON
Address Line 3CIUDAD DE MEXICO, 01210 ,MX
Address Line 4CCU870622986

Consignee

Consignee NameICON SPIRITS SL
Address Line 1CALLE ARIBAU, 168-170 3 3A
Address Line 2BARCELONA ESPANA, 08036
Address Line 3BARCELONA,SPAIN
Address Line 4ESB67490417

Notify Party

Notify Party NameALFIL LOGISTICS SA
Address Line 1CAL LLUQUER 38-48 NAVE 2DA
Address Line 2PLANTA POL IND ZAIL II
Address Line 3EL PRAT DE LLOBREGAT ESPANA
Address Line 408820 BARCELONA ESPANA/

#1 -- Container ZCSU7449966

Container NumberZCSU7449966
Seal Number 1 CCUE059216
Seal Number 1 CCUE059216
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 12610 CASES OF TEQUILA
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890003691400000040691 LB

#2 -- Container ZCSU7250090

Container NumberZCSU7250090
Seal Number 1 CCUE059218
Seal Number 1 CCUE059218
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 12610 CASES OF TEQUILA
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890003691400000040691 LB

#3 -- Container ZCSU7697833

Container NumberZCSU7697833
Seal Number 1 CCUE058710
Seal Number 1 CCUE058710
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 12610 CASES OF TEQUILA
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890003691400000040691 LB

#4 -- Container TCLU6447308

Container NumberTCLU6447308
Seal Number 1 CCUE058712
Seal Number 1 CCUE058712
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 12610 CASES OF TEQUILA
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890003691400000040691 LB

#5 -- Container ZCSU7474254

Container NumberZCSU7474254
Seal Number 1 CCUE058714
Seal Number 1 CCUE058714
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 12610 CASES OF TEQUILA
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890003691400000040691 LB

Map of Activity by Port

ALFIL LOGISTICS SA Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1232024-04-09
Newark, New Jersey152023-06-06
Norfolk, Virginia62024-04-25
Baltimore, Maryland62020-01-15
Oakland, California52023-08-11
Miami, Florida32020-11-30
New York, New York32020-07-30
Savannah, Georgia22019-11-20
San Juan, Puerto Rico12024-02-28
Philadelphia, Pennsylvania12021-08-30

ALFIL LOGISTICS SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1082024-04-09
Valencia Spain312024-04-25
Veracruz Mexico152024-02-19
Barcelona Spain32023-06-06
Caucedo Dominican Republic22024-02-28
Vancouver, BC Canada22023-08-11
Halifax, NS Canada22022-04-02
Algeciras Spain22020-05-21

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 SACAL LLUQUER 38-48 NAVE 2DA PLANTA POL IND ZAIL II EL PRAT DE LLOBREGAT ESPANA 08820 BARCELONA ESPANA2024-04-097
ALFIL LOGISTICS SACL CAL LLUQUER 38 48 EL PRAT DE LLOBREGAT SPAIN2023-06-061
ALFIL LOGISTICS SA2024-02-281
ALFIL LOGISTICS, S.A2023-10-3129
ALFIL LOGISTICS S.A.2020-01-1519
ALFIL LOGISTICS SA2022-01-1216
ALFIL LOGISTICS SA2022-10-2216
ALFIL LOGISTICS2023-07-2515
ALFIL LOGISTICS SA2022-12-039
ALFIL LOGISTICS, S.A.2023-10-318

ALFIL LOGISTICS SA Phone Numbers

Below are the top 4 phone numbers on file for Alfil Logistics Sa.

Phone Number Last Appeared Records
2024-01-3121
2023-02-271
2022-04-022
2019-12-312

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