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BACARDI Y CIA, S.A. DE C.V.

AUTOPISTA MEXICO-QUERETARO, #443, 1 TULTITLAN DE MARIANO ESCOBEDO MEX 5

Summary Information

There are a total of 909 bills of lading on file for Bacardi Y CIA, S.A. De C.V. between March 1st, 2019 and March 22nd, 2024.

Of those 909 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records909
Shipper Records781
Consignee Records129
Notify Party Records127
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileMar 22nd, 2024
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year56

Bills of Lading by Month for Bacardi Y CIA, S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Bacardi Y CIA, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Bacardi Y CIA, S.A. De C.V. 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
BACARDI DISTRIBUTION CENTERApr 20248,585414
BUSA DISTRIBUTION CENTERApr 202410,413104
JOHN DEWAR & SONS LTDApr 20249,26384
SOUTHERN WINE & SPIRITSApr 202414,82941
SOUTHERN GLAZER'S W & S OF ILLINOISApr 20242,87831
SOUTHERN WINE SPIRITS SANTA FE SPRIApr 20244,82728
BACARDI USA, INC.Apr 20249,92921
MARTINI & ROSSI SPAApr 20244,26919
SOUTHERN GLAZER'S W&S OF COLORADOApr 202459118
BRISTOL GROUP OF COMPANIES LTD.Apr 202458117
SOUTHERN WINE SPIRITS LAKELANDApr 20241,43713
SOUTHERN GLAZER'S W & S LAKELANDApr 20245,41613
SERENTE S.A.Mar 20244513
EXPRESS DISTRIBUTORS, INCNov 20235810
BACARDI MARTINI PRD XP LOGApr 20249,44510
SGWS OF ILApr 20245477
KONINGS SPIRITS & DRINKS FRANCEApr 20241,2926
FELIPE MOTTA, S.A.Apr 20241236
DIPO S.A.Mar 2024906
BREAKTHRU BEVERAGE FLORIDAApr 20247,5276

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Bacardi Y CIA, S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
BACA SYSTEMS, LLCMar 20241072
BACARDIApr 20241,67311
BACARDI BOTTLING CORPORATIONApr 202476343
BACARDI DIST CTR BONDED (DCB)Apr 202453764
BACARDI DISTRIBUTION CENTERApr 20248,585117
BACARDI GREY GOOSENov 20231070
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAMar 20241205
BACARDI MARTINI PRD XP LOGApr 20249,445566
BACARDI USA, INC.Apr 20249,929744
BACARDI Y COMPAIA SA DE CVApr 2024355120
BACARDI Y COMPANIA, S.A. DE C.V.Apr 20241,410196
BACARDI-MARTINI PRODUCTIONApr 202451425
BACATA FOOD GROUP INCApr 202420514
BACCHANAL WINE IMPORTS INCMar 20242224
BACCHUS IMPORTERS LTDJan 20245870
BACCI MARMI SRLApr 202435010
BACCO SEAPRODUCTS EHF.Apr 202415911
BACCO SELECTIONS LLCApr 202415214
BACCO WINE AND SPIRIT, LLCMar 202440418
BACCUS GLOBAL LLCApr 202460223

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
2024-03-23MEDUX5753785406WSimple BOL FROBMEDU9315214MAERSK SERANGOON2024-03-22HOUSTON, TEXASVERACRUZ MEXICO1,535 CAS20,200 KBACARDI Y CIA, S.A. DE C.V.FELIPE MOTTA, S.A.FELIPE MOTTA, S.A.UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - 324 CASE(S) BACARDI RUM SUPERIOR 24X2 0CL CAM 37.50% SP GLA 200 CASE(S) BA...
2024-03-23MEDUX5753975406WSimple BOL FROBMEDU9315214MAERSK SERANGOON2024-03-22HOUSTON, TEXASVERACRUZ MEXICO1,556 CAS20,990 KBACARDI Y CIA, S.A. DE C.V.FELIPE MOTTA, S.A.FELIPE MOTTA, S.A.UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - 112 CASE(S) BACARDI RUM ANEJO 24X20CL CAM 38% GLA RO SP 108 CASE(S) BACARD...
2024-02-29MEDUX5740147405NSimple BOL FROBMEDU9367188BREMEN BELLE2024-02-28HOUSTON, TEXASVERACRUZ MEXICO1,132 CAS18,270 KBACARDI Y CIA, S.A. DE C.V.FELIPE MOTTA, S.A.FELIPE MOTTA, S.A.UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - 676 CASE(S) BACARDI RUM CARTA BLANCA 6X175CL CAM 37.5% TP WRS SP 156 CASE(...
2023-12-28MEDUX5636634346NSimple BOL FROBMEDU9225653MSC ALESSIA2023-12-27HOUSTON, TEXASVERACRUZ MEXICO1,340 CAS19,840 KBACARDI Y CIA, S.A. DE C.V.FELIPE MOTTA, S.A.FELIPE MOTTA, S.A.UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - 108 CASE(S) WITH RON BACARDI CARTA BL ANCA 24 X 200 ML 112 CASE(S) WITH RO...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-02-29
Estimated Arrival Date2024-02-27
Actual Arrival Date2024-02-28
Trade Update Date2024-02-21

Bill of Lading Overview

Master BOL #MEDUX5740147
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #405N
IMO #9367188
Vessel NameBREMEN BELLE
Vessel CountrySG
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight18270 K
Weight in KG18,270 KG
Quantity1132 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU7494611
Commodity Description UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - 676 CASE(S) BACARDI RUM CARTA BLANCA 6X175CL CAM 37.5% TP WRS SP 156 CASE(S) BACAR DI RUM CARTA ORO 6X175CL CAM 37.5% TP SP 150 CASE(S) BACARDI RUM SPICED 12X75CL GEX 35% GL A NR SP 75 CASE(S) BACARDI LIMON RUM 12X75CL BO+CL 35% GLA NR SP 75 CASE(S) BACARDI RUM CA

Shipper

Shipper NameBACARDI Y CIA, S.A. DE C.V.
Address Line 1AUTOPISTA MEXICO-QUERETARO, #443, 1
Address Line 2TULTITLAN DE MARIANO ESCOBEDO MEX 5

Consignee

Consignee NameFELIPE MOTTA, S.A.
Address Line 1TOCUMEN COMMERCIAL PARK AV. DOMING
Address Line 2TOCUMEN 8 PANAMA

Notify Parties

Notify Party NameFELIPE MOTTA, S.A.
Address Line 1TOCUMEN COMMERCIAL PARK AV. DOMING
Address Line 2TOCUMEN 8 PANAMA
Notify Party NameDHL GLOBAL FORWARDING PANAMA SA
Address Line 1PARK INDUSTRIAL AND CORPORATE SOUTH
Address Line 2TOCUMEN 8 PANAMA

#1 -- Container CAIU7494611

Container NumberCAIU7494611
Seal Number 1EU24867216
Seal Number 1EU24867216
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - 676 CASE(S) BACARDI RUM CARTA BLANCA 6X175CL CAM 37.5% TP WRS SP 156 CASE(S) BACAR DI RUM CARTA ORO 6X175CL CAM 37.5% TP SP 150 CASE(S) BACARDI RUM SPICED 12X75CL GEX 35% GL A NR SP 75 CASE(S) BACARDI LIMON RUM 12X75CL BO+CL 35% GLA NR SP 75 CASE(S) BACARDI RUM CA
Additional Cargo 1RTA ORO 12X75CL CAM 37.5% NR WRS SP
Marks and Numbers 10882975491 202311_0015360 0004512941 SAME SAME SAME SAME SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220840003654000000018270 K
220840003654000000018270 K
220840003654000000018270 K
220840003654000000018270 K
220840003654000000018270 K
220840003654000000018270 K
220840003654000000018270 K
220840003654000000018270 K

Map of Activity by Port

BACARDI Y CIA, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia3732022-05-26
Jacksonville, Florida1742023-01-17
Miami, Florida712023-06-30
Houston, Texas682024-03-23
Newark, New Jersey492023-11-01
New Orleans, Louisiana462022-08-27
Oakland, California412021-11-12
Long Beach, California352021-12-14
Norfolk, Virginia162022-07-23
Port Everglades, Florida112022-07-26

BACARDI Y CIA, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico5582022-12-14
Freeport, Grand Bahama Island Bahamas982023-01-17
Manzanillo Mexico842021-12-14
Antwerp Belgium442022-07-23
Veracruz Mexico402024-03-23
Rotterdam Netherlands252023-11-01
La Spezia Italy202021-10-05
Algeciras Spain132023-06-30
Bremerhaven Germany92022-06-20
Sines Portugal92022-05-11

BACARDI Y CIA, S.A. DE C.V. Address and Name Permutations

Below are the top 3 company names and addresses for Bacardi Y CIA, S.A. De C.V. 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
BACARDI Y CIA, S.A. DE C.V.AUTOPISTA MEXICO-QUERETARO, #443, 1 TULTITLAN DE MARIANO ESCOBEDO MEX 52024-03-23852
BACARDI Y CIA, SA DE CVAUTOPISTA MEXICO QUERETARO 4431 TULTITLAN ME 54900 MX2023-11-0137
BACARDI Y CIA, S.A. DE C.V.2019-10-0520
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