There are a total of 222 bills of lading on file for Alfil Logistics Sa between August 12th, 2017 and March 17th, 2026.
Of those 222 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 222 |
|---|---|
| Shipper Records | 41 |
| Consignee Records | 78 |
| Notify Party Records | 179 |
| First Shipment on File | Aug 12th, 2017 |
| Most Recent Shipment on File | Mar 17th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 4 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for ALFIL LOGISTICS SA.
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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CASA CUERVO SA DE CV | Apr 2026 | 5,501 | 124 |
| ICON SPIRITS SL | Jun 2025 | 89 | 78 |
| IN VINO VERITAS | Mar 2026 | 198 | 4 |
| DESCOMAR, S.A. DE C.V. | Apr 2026 | 884 | 4 |
| CASA UM, S.A.P.I. DE C.V. | Jun 2024 | 12 | 4 |
| BROWN-FORMAN TEQUILA MEXICO, S. DE | Apr 2026 | 2,492 | 3 |
| Feb 2024 | 6 | 2 | |
| RON BARCELO | Apr 2026 | 1,266 | 2 |
| PETER MIELZYNSKI AGENCIES | Sep 2023 | 28 | 2 |
| Nov 2024 | 2 | 2 | |
| DRV FORWARDING SA DE CV | Apr 2026 | 1,931 | 2 |
| DAMM, S.A. | Mar 2026 | 1,118 | 2 |
| BROWN FORMAN SPAIN, S.L. | Feb 2026 | 56 | 2 |
| TEQUILAS EL MEXICANO, S.A. DE C.V. | Mar 2026 | 17 | 1 |
| S.A. DAMM | Apr 2026 | 386 | 1 |
| NATURAL PROLOGIC LLC | Mar 2026 | 216 | 1 |
| MOOSEHEAD BREWERIES | Feb 2025 | 29 | 1 |
| MANTORIA INC. | Apr 2026 | 6,815 | 1 |
| KOMPASS CARGO LLC | Mar 2026 | 309 | 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 | Apr 2026 | 214 | 3 |
| ALFAPET INC | Apr 2026 | 443 | 6 |
| ALFARROXO TRADING, LDA | Apr 2026 | 334 | 10 |
| ALFASIGMA SPA | Apr 2026 | 253 | 18 |
| ALFATEC GMBH & CO. KG | Mar 2026 | 664 | 6 |
| ALFATEERS SERVICE CENTER INC | Mar 2026 | 205 | 1 |
| ALFATHERM SPA | Apr 2026 | 383 | 3 |
| ALFAY DESIGNS INC. | Aug 2025 | 275 | 0 |
| ALFDEX AB | Apr 2026 | 579 | 15 |
| ALFI TRADE INC | Apr 2026 | 468 | 6 |
| ALFINE CLEANING TECHNOLOGY CO., LTD | Mar 2026 | 123 | 5 |
| 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 | 1,194 | 2 |
| ALFOCAN, S.A. | Feb 2026 | 359 | 1 |
| ALFOMBRAS DULCE HOGAR S.A. DE C.V. | Feb 2026 | 667 | 1 |
| ALFONS KOESTER & CO. GMBH | Apr 2026 | 10,122 | 145 |
| ALFONSO CASSO III(BRUNI) | Mar 2026 | 406 | 6 |
| ALFONSO SELLITTO S.P.A. | Mar 2026 | 1,340 | 9 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-07-11 | ZIMUMEX956547 | BQEGMXM066536 | 11E | House FROB | BQEG | 9275115 | SC MARIGOT | 2025-07-09 | HOUSTON, TEXAS | TAMPICO MEXICO | 1,240 CAS | 10,980 K | Pier to Pier | BROWN-FORMAN TEQUILA MEXICO S DE | BROWN FORMAN SPAIN | ALFIL LOGISTICS SA | OTHER SPIRITUOUS BEVERAGES, NES |
| 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 | |
| Run Date | 2026-01-27 |
|---|---|
| Estimated Arrival Date | 2026-02-21 |
| Actual Arrival Date | 2026-01-26 |
| Trade Update Date | 2026-01-14 |
| Master BOL # | HLCUME3251263138 |
|---|---|
| House BOL # | BQEGMXM072499 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | BQEG |
| Voyage # | 603E |
| IMO # | 9686912 |
| Vessel Name | JAMAICA EXPRESS |
| Vessel Country | MH |
| 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 | 18540 K |
| Weight in KG | 18,540 KG |
| Quantity | 2280 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU4901613 |
| Commodity Description |
OTHER SPIRITUOUS BEVERAGES, NES HR PLATA / SPAIN HR RPDO / SPAIN HS CODE |
| Shipper Name | BROWN-FORMAN TEQUILAMEXICOSDERLDECV |
|---|---|
| Address Line 1 | AVENIDA DE LAS AMERICAS 1545 PISO 8 |
| Address Line 3 | COLONIA PROVIDENCIA GDL JAL |
| City | GUADALAJARA |
| Zip Code | 44630 |
| Country Code | MX |
| Consignee Name | ALFIL LOGISTICS SA |
|---|---|
| Address Line 1 | CARRER DE CAL LLUQUER 38-48 |
| City | EL PRAT DE LLOBREGAT |
| Zip Code | 08820 |
| Country Code | ES |
| Notify Party Name | ALFIL LOGISTICS SA |
|---|---|
| Address Line 1 | CARRER DE CAL LLUQUER 38-48 |
| City | EL PRAT DE LLOBREGAT |
| Zip Code | 08820 |
| Country Code | ES |
| Container Number | HAMU4901613 |
|---|---|
| Seal Number 1 | 2912886 |
| Seal Number 1 | 2912886 |
| 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 HR PLATA / SPAIN HR RPDO / SPAIN HS CODE |
| Marks and Numbers 1 | 4500995069 . . |
| 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 |
| Los Angeles, California | 1 | 2026-03-19 |
| 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 | 8 | 2026-03-19 |
| 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 | 2026-03-19 | 2 |
| 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, 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 | |
| ALFIL LOGISTICS SA | 2025-01-28 | 10 |
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 |