There are a total of 108 bills of lading on file for ANEX S.A. between October 12th, 2017 and September 17th, 2026.
Of those 108 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 108 |
|---|---|
| Shipper Records | 103 |
| Consignee Records | 6 |
| Notify Party Records | 6 |
| First Shipment on File | Oct 12th, 2017 |
| Most Recent Shipment on File | Sep 17th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 6 |
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Below is a Sankey Diagram of the top 8 companies associated with ANEX S.A., and the top 4 companies associated with those associations.
Below are the top 8 companies associated with ANEX 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 November 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LIQUOR CONTROL BOARD OF ONTARIO | Oct 2026 | 33,852 | 29 |
| MARIAN CHICAGO INC. | Oct 2026 | 256 | 9 |
| ORBITRADE GROUP | Sep 2026 | 16 | 4 |
| Feb 2025 | 2 | 2 | |
| ZHEJIANG ALBATROSS INTERNATIONAL | Aug 2026 | 218,925 | 1 |
| SHIPS SPARES IN TRANSIT | Oct 2026 | 371 | 1 |
| LOVEMARK ADVANCED TRADING | Sep 2026 | 76 | 1 |
| JINGYUAN NO | Nov 2024 | 934,701 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to ANEX S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ANECOOP S. COOP. | Oct 2026 | 856 | 2 |
| ANEJA DISTRIBUTORS INC | Oct 2026 | 88 | 8 |
| ANESI BEAUTY CO,.LIMITED | Oct 2026 | 290 | 21 |
| ANEST IWATA AIR ENGINEERING, INC | Feb 2023 | 197 | 0 |
| ANEST IWATA AMERICAS INC. | Oct 2026 | 120 | 13 |
| ANEST IWATA CORPORATION | Oct 2026 | 441 | 9 |
| ANEST IWATA SPARMAX CO., LTD | Oct 2026 | 276 | 12 |
| ANEST IWATA-MEDEA, INC. | Oct 2026 | 582 | 12 |
| ANETO NATURAL S.L. | Oct 2026 | 440 | 11 |
| ANETO NATURAL USA LLC | Oct 2026 | 93 | 11 |
| ANEXIM MARKETING GROUP INC | Oct 2026 | 946 | 103 |
| ANFAN INTERNATIONAL CO.,LTD | Aug 2025 | 650 | 0 |
| ANFIELD APPAREL GROUP,INC. | Apr 2025 | 1,469 | 0 |
| ANFIELD INDUSTRIES INC | Oct 2026 | 352 | 7 |
| ANFU COUNTY HUIHAI TRADING | Sep 2026 | 497 | 25 |
| ANFURHOMY INC. | Mar 2026 | 430 | 0 |
| ANG GROUP TRADE INC | Aug 2025 | 124 | 0 |
| ANG TUO WEI MENG(CHENGDU)IMPORT AND | Oct 2026 | 61 | 7 |
| ANGAR EXPORT, S.A. DE C.V. | Oct 2026 | 170 | 7 |
| ANGEL | Oct 2026 | 1,029 | 1 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-31 | CMDUSNG0494264 | ABTBB800073616 | 0UAMO | House FROB | ABTB | 9362322 | CMA CGM HOMERE | 2026-03-28 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | MENDOZA | 25 CTN | 300 KG | Pier to Pier | ANEX S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| 2026-03-31 | CMDUSNG0494264 | ABTBB800073617 | 0UAMO | House FROB | ABTB | 9362322 | CMA CGM HOMERE | 2026-03-28 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | MENDOZA | 25 CTN | 400 KG | Pier to Pier | ANEX S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| 2025-12-13 | MEDUFP644067 | ABTBB800071468 | 548R | House FROB | ABTB | 9301990 | MSC ALDEBARAN III | 2025-12-12 | JACKSONVILLE, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | MENDOZA | 30 CTN | 480 KG | House to House | ANEX S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| 2025-11-13 | MEDUFP640883 | ABTBB800070931 | 544R | House FROB | ABTB | 9102722 | MSC CANBERRA III | 2025-11-12 | JACKSONVILLE, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | VALPARAISO | 10 CTN | 160 KG | House to House | ANEX S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| Run Date | 2026-09-18 |
|---|---|
| Estimated Arrival Date | 2026-09-08 |
| Actual Arrival Date | 2026-09-17 |
| Trade Update Date | 2026-08-04 |
| Master BOL # | HLCUBU3260726920 |
|---|---|
| House BOL # | SSLLBUE60694 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | SSLL |
| Voyage # | 2626N |
| IMO # | |
| Vessel Name | CAPE PIONEER |
| Vessel Country | CY |
| Place of Receipt | BUENOS AIRES |
| Foreign Port of Lading | BUENOS AIRES ARGENTINA (35705) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2971 KG |
| Weight in KG | 2,971 KG |
| Quantity | 215 BOX |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU1220832 |
| Commodity Description |
215 BOXES IN 3 PACKAGES STC: 30 CASES X 12 BOT. X 750ML. OF RED WINE MALBEC CHURRASCOS, VINTAGE 2020 BRAND: ANGELO INNOCENTI 34 CASES X 06 BOT. X 750ML. OF RED WINE CABERNET FRANC, VINTAGE 2018 BRAND: ANGELO INNOCENTI |
| Shipper Name | ANEX S.A. |
|---|---|
| Address Line 1 | BELGRANO 1415 3 PISO |
| Address Line 2 | MENDOZA AR |
| COMM Number Qualifier | TE |
| COMM Number | 54-261-4340303 |
| Consignee Name | ORBITRADE GROUP LLC |
|---|---|
| Address Line 1 | 3267 BEE CAVES RD |
| Address Line 2 | TAX ID: 83-0716602 |
| Address Line 3 | AUSTIN, TX 78746 US |
| Notify Party Name | ORBITRADE GROUP LLC |
|---|---|
| Address Line 1 | 3267 BEE CAVES RD |
| Address Line 2 | TAX ID: 83-0716602 |
| Address Line 3 | AUSTIN, TX 78746 US |
| Container Number | HAMU1220832 |
|---|---|
| Seal Number 1 | JV95060 |
| Seal Number 1 | JV95060 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40HC |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | 215 BOXES IN 3 PACKAGES STC: 30 CASES X 12 BOT. X 750ML. OF RED WINE MALBEC CHURRASCOS, VINTAGE 2020 BRAND: ANGELO INNOCENTI 34 CASES X 06 BOT. X 750ML. OF RED WINE CABERNET FRANC, VINTAGE 2018 BRAND: ANGELO INNOCENTI |
| Additional Cargo 1 | 22 CASES X 06 BOT. X 750ML. OF RED WINE BLEND, VINTAGE 2019 BRAND: UNISONO 26 CASES X 12 BOT. X 750ML. OF RED WINE CABERNET SAUVIGNON, VINTAGE 2022 BRAND: NONNI 16 CASES X 12 BOT. X 750ML. OF RED |
| Additional Cargo 2 | WINE MALBEC, VINTAGE 2022 BRAND: NONNI 40 CASES X 12 BOT. X 750ML. OF WHITE WINE SAUVIGNON BLANC, VINTAGE 2025 BRAND: NONNI 30 CASES X 12 BOT. X 750ML. OF RED WINE MALBEC, VINTAGE 2022 |
| Additional Cargo 3 | BRAND: DIVINO 06 CASES X 12 BOT. X 750ML. OF WHITE WINE SAUVIGNON BLANC, VINTAGE 2025 BRAND: DIVINO 11 CASES X 12 BOT. X 750ML. OF RED WINE BLEND, VINTAGE 2018 BRAND: DIVINO HTS: 2204.21 |
| Additional Cargo 4 | NET WEIGHT: 1.667,96KG G.W. 2971.20 KGS P.O. N AI-009 MARITIMA PROFORMA INVOICE NO.472 26 FDA EXPORTER N 17364442404 PE: 26038EC01016192R |
| Marks and Numbers 1 | SACO HOU 01565 ANGELO INNOCENTI UNISONO NONNI DIVINO |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00059420 | 0000002971 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 32 | 2023-11-02 |
| Newark, New Jersey | 16 | 2025-05-03 |
| Philadelphia, Pennsylvania | 16 | 2024-10-22 |
| Oakland, California | 13 | 2021-09-03 |
| Jacksonville, Florida | 7 | 2025-12-13 |
| Houston, Texas | 5 | 2026-09-18 |
| San Juan, Puerto Rico | 5 | 2026-03-31 |
| Port Everglades, Florida | 5 | 2023-07-28 |
| Baltimore, Maryland | 3 | 2021-07-30 |
| Long Beach, California | 2 | 2025-10-30 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tokyo Japan | 30 | 2023-11-02 |
| Puerto Manzanillo Panama | 15 | 2025-05-03 |
| Manzanillo Mexico | 11 | 2021-06-12 |
| Cristobal Panama | 10 | 2025-02-04 |
| Caucedo Dominican Republic | 8 | 2026-03-31 |
| Cartagena Colombia | 8 | 2020-10-30 |
| Freeport, Grand Bahama Island Bahamas | 7 | 2025-12-13 |
| Yantian China (Mainland) | 3 | 2025-10-30 |
| Kingston Jamaica | 3 | 2024-07-02 |
| Colon Panama | 3 | 2024-04-19 |
Below are the top 10 company names and addresses for ANEX 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 |
|---|---|---|---|
| ANEX S.A. | 1415 AV. BELGRANO, MENDOZA MENDOZA MZ 5505 AR | 2026-03-31 | 27 |
| ANEX S.A. | BELGRANO 1415 3 PISO MENDOZA AR 54-261-4340303 | 2026-09-18 | 1 |
| ANEX INC. | 2023-11-02 | 25 | |
| ANEX S.A | 2021-09-03 | 14 | |
| ANEX S.A. | 2021-06-18 | 10 | |
| ANEX S.A | 2020-03-03 | 4 | |
| ANEX S.A. | 2022-12-06 | 4 | |
| ANEX INC. | 2017-12-29 | 2 | |
| ANEX SA | 2025-02-04 | 2 | |
| ANEX S.A. | 2019-07-23 | 2 |
Below are the top 2 phone numbers on file for ANEX S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-06-16 | 1 | |
| 2019-10-14 | 3 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||