There are a total of 205 bills of lading on file for Azienda Agricola Illuminati S.S.A. between January 31st, 2017 and October 26th, 2025.
Of those 205 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 205 |
|---|---|
| Shipper Records | 204 |
| Consignee Records | 0 |
| Notify Party Records | 107 |
| First Shipment on File | Jan 31st, 2017 |
| Most Recent Shipment on File | Oct 26th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 21 |
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Below is a Sankey Diagram of the top 10 companies associated with Azienda Agricola Illuminati S.S.A., and the top 4 companies associated with those associations.
Below are the top 10 companies associated with Azienda Agricola Illuminati S.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 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BANVILLE AND JONES WINE MERCHANTS | Nov 2025 | 2,898 | 75 |
| MONTCALM WINE IMPORTERS LTD | Oct 2025 | 2,270 | 27 |
| CANON WINE IMPORTS | Oct 2025 | 147 | 6 |
| CANON DE COLORADO LTD | Jun 2025 | 374 | 3 |
| MAVERICK BEVERAGE CO FLORIDA LLC | Nov 2025 | 1,610 | 2 |
| GREEN LIGHT DISTRIBUTION | Nov 2025 | 510 | 2 |
| BANVILLE WINE MERCHANTS | Oct 2025 | 634 | 2 |
| UNITED WINE AND SPIRITS, LLC | May 2024 | 1,891 | 1 |
| SOCIETE DES ALCOOLS DU QUEBEC | Nov 2025 | 25,809 | 1 |
| CONNOISSEUR WINES | Nov 2025 | 438 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Azienda Agricola Illuminati S.S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| AZELIS UK LTD | Nov 2025 | 226 | 4 |
| AZELIS US HOLDINGS INC | Nov 2025 | 1,237 | 17 |
| AZEMBLA OF AMERICA INC | Nov 2025 | 1,225 | 14 |
| AZEMBLA S.A.S | Nov 2025 | 1,254 | 14 |
| AZENTA US, INC. | Nov 2025 | 227 | 13 |
| AZER SCIENTIFIC | Nov 2025 | 432 | 2 |
| AZERALUMINIUM LLC | Sep 2025 | 427 | 7 |
| AZGARD NINE LIMITED | Nov 2025 | 103 | 15 |
| AZIENDA AGRARIA ANFOSSI | Aug 2024 | 243 | 0 |
| AZIENDA AGRICOLA FONTANABIANCA | Nov 2025 | 213 | 7 |
| AZIENDA METALLI LAMINATI SPA | Nov 2025 | 140 | 10 |
| AZIENDA OLEARIA DEL CHIANTI SRL | Nov 2025 | 217 | 6 |
| AZIENDA UGGIANO S.R.L. | Nov 2025 | 131 | 4 |
| AZIENDA VINICOLA CASTELFEDER SAS | Nov 2025 | 87 | 3 |
| AZIENDA VINICOLA FARINA S.R.L. | Nov 2025 | 184 | 3 |
| AZIENDA VINICOLA TALAMONTI SRL | Nov 2025 | 250 | 10 |
| AZILE LLC | Nov 2025 | 387 | 9 |
| AZIMUT BENETTI SPA | Oct 2025 | 564 | 9 |
| AZIZ SONS | Dec 2024 | 250 | 0 |
| AZIZ TRANSPORT ULUS.NAK.SAN.VETIC. LTD. | Nov 2025 | 81 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-05-12 | MAEU720786664 | BALG925110767 | 515N | House Bill | BALG | 9314210 | GSL ELIZABETH | 2025-05-10 | HOUSTON, TEXAS | LE HAVRE FRANCE | 120 CAS | 1,724 KG | Container Yard | AZIENDA AGRICOLA ILLUMINATI S.S.A | CANON WINE IMPORTS | WINE | |
| 2025-04-02 | MEDUQX520990 | ABTBABT29S109140 | 510W | House Bill | ABTB | 9153862 | EPAMINONDAS | 2025-04-01 | NEWARK, NEW JERSEY | LEGHORN ITALY | 140 PKG | 2,000 KG | House to House | AZIENDA AGRICOLA ILLUMINATI S.S.A. | BANVILLE AND JONES WINE MERCHANTS | BANVILLE AND JONES WINE MERCHANTS | STILL WINE |
| 2025-03-24 | MEDUQX479734 | ABTBABT29S108485 | 509W | House Bill | ABTB | 9444285 | MSC DUBAI VII | 2025-03-23 | NEWARK, NEW JERSEY | LEGHORN ITALY | 1,558 CTN | 20,665 KG | House to House | AZIENDA AGRICOLA ILLUMINATI S.S.A. | BANVILLE AND JONES WINE MERCHANTS | BANVILLE AND JONES WINE MERCHANTS | STILL WINE |
| 2025-03-24 | MEDUQX478918 | ABTBABT29S108491 | 509W | House Bill | ABTB | 9444285 | MSC DUBAI VII | 2025-03-23 | NEWARK, NEW JERSEY | LEGHORN ITALY | 1,023 CTN | 14,472 KG | House to House | AZIENDA AGRICOLA ILLUMINATI S.S.A. | BANVILLE AND JONES WINE MERCHANTS | BANVILLE AND JONES WINE MERCHANTS | STILL WINE |
| Run Date | 2025-08-01 |
|---|---|
| Estimated Arrival Date | 2025-07-28 |
| Actual Arrival Date | 2025-07-31 |
| Trade Update Date | 2025-06-26 |
| Master BOL # | CMDULHV3731120 |
|---|---|
| House BOL # | BALG925112029 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BALG |
| Voyage # | 0NP1Z |
| IMO # | |
| Vessel Name | ARGUS |
| Vessel Country | LR |
| Place of Receipt | CONTROGUERRA |
| Foreign Port of Lading | LE HAVRE FRANCE (42737) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1080 KG |
| Weight in KG | 1,080 KG |
| Quantity | 70 CAS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SZLU9496738 |
| Commodity Description |
WINE |
| Shipper Name | AZIENDA AGRICOLA ILLUMINATI S.S.A |
|---|---|
| Address Line 1 | CONTRADA S. BIAGIO, 18 |
| Address Line 2 | CONTROGUERRA 64010 IT |
| COMM Number Qualifier | TE |
| COMM Number | 390557311071 |
| Consignee Name | BANVILLE WINE MERCHANTS INC. |
|---|---|
| Address Line 1 | 126 EAST 38TH STREET, SUITE 300 |
| Address Line 2 | NEW YORK, NY 10016 US |
| Container Number | SZLU9496738 |
|---|---|
| Seal Number 1 | 545356 |
| Seal Number 1 | 545356 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 0in (00000800) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Container Station |
| Cargo Description 1 | WINE |
| Marks and Numbers 1 | ILLUMINATI (BA |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00021600 | 0000001080 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 154 | 2025-04-02 |
| Houston, Texas | 14 | 2025-10-27 |
| Norfolk, Virginia | 12 | 2021-09-30 |
| New York, New York | 11 | 2025-03-07 |
| Savannah, Georgia | 6 | 2024-05-21 |
| Charleston, South Carolina | 4 | 2020-11-06 |
| Baltimore, Maryland | 3 | 2024-04-03 |
| Miami, Florida | 1 | 2023-08-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Leghorn Italy | 179 | 2025-04-02 |
| Le Havre France | 10 | 2025-09-23 |
| Valencia Spain | 8 | 2024-05-10 |
| La Spezia Italy | 2 | 2023-11-09 |
| Genoa Italy | 2 | 2021-12-07 |
| Rotterdam Netherlands | 1 | 2025-10-27 |
| Napoli Italy | 1 | 2025-03-24 |
| Sines Portugal | 1 | 2021-04-16 |
| All Other Italy West Coast Ports | 1 | 2019-06-18 |
Below are the top 10 company names and addresses for Azienda Agricola Illuminati S.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 |
|---|---|---|---|
| AZIENDA AGRICOLA ILLUMINATI S.S.A. | C.DA S.BIAGIO, 18 CONTROGUERRA 64010 IT | 2025-04-02 | 168 |
| AZIENDA AGRICOLA ILLUMINATI S.S.A. | C.DA S.BIAGIO, 18 CONTROGUERRA, TE 64010 IT 0861 808008 | 2017-11-28 | 16 |
| AZIENDA AGRICOLA ILLUMINATI S.S.A | 2025-10-27 | 8 | |
| AZIENDA AGRICOLA ILLUMINATI SSA | 2023-11-09 | 3 | |
| AZIENDA AGRICOLA ILLUMINATI | 2018-03-26 | 1 | |
| AZIENDA AGRICOLA ILLUMINATI S.S.A | 2024-09-27 | 1 | |
| AZIENDA AGRICOLA ILLUMINATI S.S.A | 2024-08-12 | 1 | |
| AZIENDA AGRICOLA ILLUMINATI S.S.A | 2021-09-30 | 1 | |
| AZIENDA AGRICOLA ILLUMINATI S.S.A | 2025-05-12 | 1 | |
| AZIENDA AGRICOLA ILLUMINATI S.S.A. | 2021-09-25 | 1 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||