There are a total of 342 bills of lading on file for Amphiba S.A. between November 9th, 2012 and May 27th, 2026.
Of those 342 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 342 |
|---|---|
| Shipper Records | 332 |
| Consignee Records | 2 |
| Notify Party Records | 10 |
| First Shipment on File | Nov 9th, 2012 |
| Most Recent Shipment on File | May 27th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 7 |
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Below is a Sankey Diagram of the top 8 companies associated with Amphiba S.A., and the top 4 companies associated with those associations.
Below are the top 8 companies associated with Amphiba S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DFF INC | May 2026 | 17,591 | 41 |
| AMORIM CORK SA | May 2026 | 1,929 | 6 |
| CORCHOS DE ARGENTINA S.A. | Sep 2024 | 62 | 4 |
| PLAZA PROVISION COMPANY | May 2026 | 2,344 | 3 |
| TIO PACO LLC | May 2026 | 273 | 1 |
| INTERGLOBO USA INC. | May 2026 | 236,773 | 1 |
| Sep 2025 | 1 | 1 | |
| Sep 2025 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Amphiba S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| AMPHENOL (XIAMEN) HIGH SPEED CABLE | May 2026 | 622 | 68 |
| AMPHENOL TECHNOLOGY (ZHUHAI) CO. | Jan 2026 | 822 | 0 |
| AMPHENOL TECVOX LLC | May 2026 | 927 | 29 |
| AMPHENOL THERMOMETRICS INC | May 2026 | 606 | 15 |
| AMPHENOL TIMES MICROWAVE ELECTRONIC | May 2026 | 824 | 19 |
| AMPHENOL TUCHEL INDUSTRIAL GMBH | May 2026 | 172 | 9 |
| AMPHENOL-TFC (CHANGZHOU) COMMUNICAT | May 2026 | 2,263 | 19 |
| AMPHENOL-TIMES FIBER COMMUNICATIONS | Oct 2025 | 590 | 0 |
| AMPHENOL-TUCHEL | May 2026 | 422 | 5 |
| AMPHENOL-TUCHEL ELECTRONICS GMBH | May 2026 | 480 | 16 |
| AMPHIBIA LOGISTICS PRIVATE LIMITED | May 2026 | 86 | 17 |
| AMPHIPOD, INC. | May 2026 | 441 | 6 |
| AMPHORA IMPORTS LLC | May 2026 | 276 | 9 |
| AMPHORA INTERNATIONAL | May 2026 | 372 | 9 |
| AMPIRE CO.,LTD. | May 2026 | 808 | 12 |
| AMPLE COMPANY LLC | Apr 2024 | 214 | 0 |
| AMPLE ELECTRO-MECHANIC DEVPP CO. | May 2026 | 2,739 | 16 |
| AMPLE RICHES LIMITED | Jan 2023 | 349 | 0 |
| AMPLE SOURCES INDUSTRIES LTD | May 2026 | 1,841 | 3 |
| AMPLE STAR ENTERPRISES LIMITED | May 2021 | 1,688 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-09 | HLCUSCL251170808 | 2552N | Master Bill | HLCU | 9980356 | LITTLE EMMA | 2026-01-07 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,540 PCS | 21,925 K | House to House | AMPHIBA SA | DFF INC | DFF INC | WINE X // TRAPICHE PINOT GRIGIO BOT X ML - TRAPICHE MALBEC BOT X ML - | |
| 2025-09-26 | HLCUBU3250713679 | 2537N | Master Bill | HLCU | 9360257 | PROTOSTAR N | 2025-09-24 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 1,600 PCS | 24,900 K | House to House | AMPHIBA SA | DFF INC | DFF INC | BEER PALLETS CONTAINING CASES OF BOTTLES OF QUILMES BEER ML IN SIX PACK, IN PALLETS NCM . . GROSS WHEIGHT , KGS | |
| 2025-09-16 | ZIMUMER25801411 | 31E | Simple BOL FROB | ZIMU | 9395927 | CARMEL I | 2025-09-13 | NEWARK, NEW JERSEY | ADANA TURKEY | 2,800 CTN | 42,615 LB | Pier to Pier | GFT GIDA LIMITED | GOLDAR, DANIEL GERARDO | AMPHIBA SA | CARTON BOXES PISTACHIOS KERNEL HS CODE: GROSS WT: KG NET WT: KG C ARTON BOXES PISTACHIO HS CODE: GROSS W T: KG NET WT: KG CARTON... | |
| 2025-08-14 | HLCUSCL250631120 | 2531N | Master Bill | HLCU | 9360257 | PROTOSTAR N | 2025-08-13 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | 1,329 PCS | 17,885 K | House to House | AMPHIBA SA | DFF INC | DFF INC | WINE 1X40 PO 20514 4 PALLETS 28 CASES X 12 BOTTLES X 750 ML-RED WINE PULENTA ESTATE MALBEC 2022 LOT PEMA22PR1 - ALC. 14,5% 28 CA... | |
| Run Date | 2026-01-09 |
|---|---|
| Estimated Arrival Date | 2026-01-07 |
| Actual Arrival Date | 2026-01-07 |
| Trade Update Date | 2026-01-08 |
| Master BOL # | HLCUSCL251170629 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master Bill |
| Carrier Code | HLCU |
| Voyage # | 2552N |
| IMO # | 9980356 |
| Vessel Name | LITTLE EMMA |
| Vessel Country | LR |
| Place of Receipt | SAN ANTONIO, CL |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 22102 K |
| Weight in KG | 22,102 KG |
| Quantity | 1570 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU1599285 |
| Commodity Description |
WINE X // TRAPICHE MALBEC BOT X ML - COLECCION PRIVADA MALBEC BOT. X , L - |
| Shipper Name | AMPHIBA SA CUIT: 30-70766111-5 |
|---|---|
| Address Line 1 | AGUSTIN DELGADO 221 MENDOZA |
| Address Line 2 | ARGENTINA CP 5500 PH 54 2614235888 |
| Address Line 3 | EMAIL CTORRESAMPHIBA.COM |
| Consignee Name | DFF INC EIN: 660508183 |
|---|---|
| Address Line 1 | 1767 JESUS T. PINERO AVENUE |
| Address Line 2 | URB SUMMIT HILLS SAN JUAN, PUERTO |
| Address Line 3 | RICOO.DIAZ RIVERA |
| Address Line 4 | TEL.787-257-1301 ODIAZDFF-INC.COM |
| Notify Party Name | DFF INC |
|---|---|
| Address Line 1 | 1767 AVE JESUS T PINERO URB SUMMIT |
| Address Line 2 | HILLS 00920 SAN JUAN PUERTO RICO |
| Address Line 3 | /ATN. ORLANDO DIAZ |
| Address Line 4 | ODIAZDFF-INC.COM |
| Container Number | HAMU1599285 |
|---|---|
| Seal Number 1 | 5407 |
| Seal Number 1 | 5407 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE X // TRAPICHE MALBEC BOT X ML - COLECCION PRIVADA MALBEC BOT. X , L - |
| Additional Cargo 1 | COLECCION PRIVADA CHARDONNAY BOT. X , L - NC ALEGORIA GR MALBEC BOT. X , L - NC ALEGORIA GR CABERNET BOT. X , L - COLECCION PRIVADA PINOT |
| Additional Cargo 2 | NOIR BOT. X , L - COLECCION PRIVADA CABERNET BOT. X , L - CASES , PALLETS NET WEIGHT , KGS GROSS WEIGHT , KGS NCM . . |
| Additional Cargo 3 | PE EG V |
| Marks and Numbers 1 | NO MARKS . . . . . . . |
| Marks and Numbers 2 | . . . . . . . . |
| Marks and Numbers 3 | . . . . . . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 276 | 2026-05-28 |
| Oakland, California | 34 | 2019-01-14 |
| Newark, New Jersey | 20 | 2025-09-16 |
| Houston, Texas | 5 | 2024-04-22 |
| Charleston, South Carolina | 4 | 2016-01-28 |
| Port Everglades, Florida | 2 | 2022-04-11 |
| New York, New York | 1 | 2017-08-10 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colon Panama | 145 | 2023-10-05 |
| Cartagena Colombia | 91 | 2025-09-26 |
| Puerto Manzanillo Panama | 29 | 2022-11-07 |
| Caucedo Dominican Republic | 26 | 2026-05-28 |
| Manzanillo Mexico | 19 | 2018-12-11 |
| Algeciras Spain | 6 | 2023-07-22 |
| Lazaro Cardenas Mexico | 6 | 2018-05-26 |
| Balboa Panama | 5 | 2018-09-18 |
| Buenos Aires Argentina | 4 | 2017-08-10 |
| San Antonio Chile | 3 | 2019-05-28 |
Below are the top 10 company names and addresses for Amphiba S.A. 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 |
|---|---|---|---|
| AMPHIBA S.A. - CUIT: 30-70766111 | 5 MARTIN ZAPATA 211 MENDOZA ARGENTINA | 2020-05-27 | 72 |
| AMPHIBA S.A. | CUIT: 30-70766111-5 MARTIN ZAPATA 211 MENDOZA - ARGENTINA | 2017-12-30 | 40 |
| AMPHIBA, S.A. | 2019-07-23 | 34 | |
| AMPHIBA S.A. - CUIT: 30-70766111 | 2018-11-02 | 24 | |
| AMPHIBA S.A. | 2018-12-24 | 20 | |
| AMPHIBA S.A. | 2022-11-07 | 14 | |
| AMPHIBA S.A. | 2014-02-17 | 12 | |
| AMPHIBA S.A | 2015-04-13 | 11 | |
| AMPHIBA S.A. | 2014-10-27 | 10 | |
| AMPHIBA S.A. | 2015-05-12 | 7 |
Below are the top 9 phone numbers on file for Amphiba S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-05-28 | 75 | |
| 2025-09-16 | 1 | |
| 2020-01-03 | 3 | |
| 2020-01-03 | 3 | |
| 2019-05-31 | 1 | |
| 2018-11-02 | 107 | |
| 2014-10-27 | 22 | |
| 2014-05-06 | 1 | |
| 2014-05-06 | 1 |
Below are the top 7 email addresses on file for Amphiba S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-05-28 | 7 | |
| 2025-09-16 | 53 | |
| 2024-10-15 | 6 | |
| 2020-06-16 | 3 | |
| 2018-04-04 | 51 | |
| 2012-11-10 | 1 | |
| 2012-11-10 | 1 |