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

KM 34 CARRETERA MEXICO-QUERETARO 4431, COL. SAN ANTONIO TULTITLAN TULTITLAN MX

Summary Information

There are a total of 1,410 bills of lading on file for Bacardi Y Compania, S.A. De C.V. between March 23rd, 2019 and April 13th, 2024.

Of those 1,410 bills of lading, 82 were within the past 30 days and 196 were within the past 90 days.

Total Records1,410
Shipper Records1,298
Consignee Records110
Notify Party Records79
First Shipment on FileMar 23rd, 2019
Most Recent Shipment on FileApr 13th, 2024
Records in Last 30 Days82
Records in Last 90 Days196
Records in the Past Year763

Bills of Lading by Month for Bacardi Y Compania, 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 Compania, 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 Compania, 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
BUSA DISTRIBUTION CENTERApr 202410,413287
CEPAS ARGENTINAS S.A.Apr 2024929170
SOUTHERN WINE & SPIRITSApr 202414,829150
MARTINI AND ROSSIMar 202426291
SOUTHERN GLAZERS W&S SANTA FE SPGSApr 20244,28374
TRADALL S.A.Apr 20249,54659
KONINGS SPIRITS & DRINKS FRANCEApr 20241,29242
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAMar 202412039
R. IGNACIO ARANA B Y O DICONMay 20213838
MARTINI & ROSSI SPAApr 20244,26935
JOHN DEWAR & SONS LTDApr 20249,26333
SOUTHERN GLAZER'S WINE & SPIRITApr 202415,11128
SERENTE S.A.Mar 20244524
SOUTHERN GLAZER'S W & S OF ILLINOISApr 20242,87821
BREAKTHRU BEVERAGE NEVADAApr 202430120
SOUTHERN GLAZERS W&S OF TEXASApr 20243,62918
SOUTHERN GLAZER'S W&S OF NYApr 20242,39217
MARTINI AND ROSSI CAREDIO TRANSSep 20222017
DISTRIBUCION Y VENTAS LICOBOL LTDA.Nov 20211616
BACARDI MARTINI PRD XP LOGApr 20249,44514

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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 CIA, S.A. DE C.V.Mar 20249093
BACARDI Y COMPAIA SA DE CVApr 2024355120
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
BACE LLCApr 202417826
BACH HY COMPANY LTDOct 20231190

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
2024-04-27MEDUX5823612BQEGMXM052517410AHouse BillBQEG9702261MSC SARA ELENA2024-04-20LONG BEACH, CALIFORNIAMANZANILLO MEXICO2,080 PKG19,950 KBACARDI Y COMPANIA, S.A. DE C.V.SOUTHERN WINE & SPIRITSSOUTHERN WINE & SPIRITSOTHER SPIRITUOUS BEVERAGES, NES
2024-04-27MEDUX5823166BQEGMXM052573410AHouse BillBQEG9702261MSC SARA ELENA2024-04-20LONG BEACH, CALIFORNIAMANZANILLO MEXICO1,021 PKG18,080 KBACARDI Y COMPANIA, S.A. DE C.V.BREAKTHRU BEVERAGE NEVADA INCBREAKTHRU BEVERAGE NEVADA INCOTHER SPIRITUOUS BEVERAGES, NES
2024-04-27MEDUX5823596BQEGMXM052516410AHouse BillBQEG9702261MSC SARA ELENA2024-04-20LONG BEACH, CALIFORNIAMANZANILLO MEXICO1,120 PKG18,160 KBACARDI Y COMPANIA SA DE CVSOUTHERN GLAZERS W&S SANTA FE SPGSSOUTHERN GLAZERS W&S SANTA FE SPGSOTHER SPIRITUOUS BEVERAGES, NES
2024-04-27MEDUX5822119BQEGMXM052481414RHouse BillBQEG9241475MSC BALTIC III2024-04-22JACKSONVILLE, FLORIDAALTAMIRA MEXICO800 PKG18,790 KBACARDI Y COMPANIA, S.A. DE C.V.BUSA DISTRIBUTION CENTERBUSA DISTRIBUTION CENTERLIQUEURS AND CORDIALS

Sample Bill of Lading

Relevant Dates

Run Date2024-04-27
Estimated Arrival Date2024-04-20
Actual Arrival Date2024-04-20
Trade Update Date2024-04-16

Bill of Lading Overview

Master BOL #MEDUX5823596
House BOL #BQEGMXM052516
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #410A
IMO #9702261
Vessel NameMSC SARA ELENA
Vessel CountryPT
Place of ReceiptMANZANILLO MEXICO
Foreign Port of LadingMANZANILLO MEXICO (20120)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight18160 K
Weight in KG18,160 KG
Quantity1120 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSCU5214845
Commodity Description OTHER SPIRITUOUS BEVERAGES, NES

Shipper

Shipper NameBACARDI Y COMPANIA SA DE CV
Address Line 1KM 34 CARRETERA MEXICO-QUERETARO
Address Line 3NIO TULTITLAN DEL TULTITLAN
CityTULTITLAN
Country CodeMX

Consignee

Consignee NameSOUTHERN GLAZERS W&S SANTA FE SPGS
Address Line 113500 FOSTER ROAD
CitySANTA FE SPRINGS
State ProvinceCA
Zip Code90670
Country CodeUS

Notify Party

Notify Party NameSOUTHERN GLAZERS W&S SANTA FE SPGS
Address Line 113500 FOSTER ROAD
CitySANTA FE SPRINGS
State ProvinceCA
Zip Code90670
Country CodeUS

#1 -- Container MSCU5214845

Container NumberMSCU5214845
Seal Number 1UL2802459
Seal Number 1UL2802459
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 1OTHER SPIRITUOUS BEVERAGES, NES
Marks and Numbers 1NO MARKS

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Houston, Texas6172024-04-19
Jacksonville, Florida3002024-04-18
Los Angeles, California1232024-04-16
Oakland, California862024-04-16
Miami, Florida712024-04-15
New Orleans, Louisiana662024-04-19
Newark, New Jersey442024-04-18
Long Beach, California272024-04-09
Charleston, South Carolina222022-08-31
Seattle, Washington192024-04-11

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

Port of Lading Total Records Recent Shipment
Altamira Mexico6682024-04-19
Veracruz Mexico3682024-04-15
Manzanillo Mexico2362024-04-16
Genoa Italy212023-04-17
Lazaro Cardenas Mexico192023-12-29
La Spezia Italy192022-08-06
Rotterdam Netherlands132023-11-02
Le Havre France132022-12-22
Freeport, Grand Bahama Island Bahamas92024-01-05
Algeciras Spain62024-03-01

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

Below are the top 10 company names and addresses for Bacardi Y Compania, 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 COMPANIA, S.A. DE C.V.KM 34 CARRETERA MEXICO-QUERETARO 4431, COL. SAN ANTONIO TULTITLAN TULTITLAN MX2024-04-09353
BACARDI Y COMPANIA, S.A. DE C.V.KM 34 CARRETERA MEXICO-QUERETARO 4431, COL. SAN ANTONIO TULTITLAN ESTADO DE MEXICO 54900 MX2024-04-19307
BACARDI Y COMPANIA, S.A. DE C.V.2023-10-039
BACARDI Y COMPANIA, S.A. DE C.V.2023-07-045
BACARDI Y COMPANIA, S.A. DE C.V.2023-08-085
BACARDI Y COMPANIA, S.A. DE C.V.2023-08-083
BACARDI Y COMPANIA, S.A. DE C.V.2023-09-293
BACARDI Y COMPANIA, S.A. DE C.V.2023-11-161
BACARDI Y COMPAIA, S.A. DE C.V.2023-11-0998
BACARDI Y COMPAIA, S.A. DE C.V.2020-04-0340

BACARDI Y COMPANIA, S.A. DE C.V. Phone Numbers

Below are the top 2 phone numbers on file for Bacardi Y Compania, S.A. De C.V.

Phone Number Last Appeared Records
2020-06-202
2020-03-193

BACARDI Y COMPANIA, S.A. DE C.V. Email Addresses

Below are the top 1 email addresses on file for Bacardi Y Compania, S.A. De C.V.

Email Address Last Appeared Records
2021-05-201