BACARDI Y COMPANIA SA DE C.V.

KM 34 CARRETERA MEXICO-QUERETARO 4431, COL. SAN ANTONIO TULTITLAN ESTADO DE MEXICO 54900 MX

Summary Information

There are a total of 5,298 bills of lading on file for Bacardi Y Compania Sa De C.V. between October 31st, 2012 and May 21st, 2026.

Of those 5,298 bills of lading, 42 were within the past 30 days and 109 were within the past 90 days.

Total Records5,298
Shipper Records3,045
Consignee Records2,249
Notify Party Records2,175
First Shipment on FileOct 31st, 2012
Most Recent Shipment on FileMay 21st, 2026
Records in Last 30 Days42
Records in Last 90 Days109
Records in the Past Year263

Bills of Lading by Month for Bacardi Y Compania Sa 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 Sa 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 Sa De C.V. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.

Company Name Recent Shipment Total Records Associations
BUSA DISTRIBUTION CENTERMay 202627,493515
TRADALL SAMay 202627,850202
SOUTHERN GLAZERS W&S SANTA FE SPGSMay 20266,478166
CEPAS ARGENTINAS S.A.May 20262,494150
SOUTHERN WINE & SPIRITS OF CA-UNIONMay 20261,263149
MARTINI AND ROSSIMay 202630793
BACARDI USA, INC.May 202623,98577
KONINGS SPIRITS & DRINKS FRANCEMay 20262,30269
SOUTHERN WINE & SPIRITS OF CA-CERRIMay 20261,00568
SOUTHERN GLAZERS WINE AND SPIRITS LMay 202637,41750
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAMay 202625748
BREAKTHRU BEVERAGE NEVADAMay 202666743
SOUTHERN WINE SPIRITS OF FLMay 202611,96042
SOUTHERN GLAZER'S W & S OF ILLINOISMay 20264,91734
MARTINI & ROSSI SPAMay 202611,54530
SOUTHERN GLAZER'S W & S LAKELANDMay 202616,45225
JOHN DEWAR & SONS LTDMay 202621,87425
SERENTE S.A.May 20268423
SOUTHERN GLAZERS W&S OF NYMay 20265,29218
SOUTHERN GLAZERS W&S OF ARIZONAMay 202695718

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
BACARDI DIST CTR BONDEDSep 20252,3740
BACARDI DISTRIBUTION CENTERMay 202622,74935
BACARDI GREY GOOSENov 20251130
BACARDI MARTINI AUSTRALIANov 20241590
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAMay 20262579
BACARDI MARTINI PRD XP LOGMay 202623,522519
BACARDI ONE IMESON CENTERAug 20201450
BACARDI USA, INC.May 202623,985462
BACARDI Y CIA, S.A. DE C.V.May 20263,742203
BACARDI-MARTINI PRODUCTIONFeb 20264,9220
BACARELLA TRANSPORTATION SERVICES INCMay 202652512
BACATA FOOD & MARKETING INC.Apr 2026642
BACATA FOOD GROUP INC.Mar 20263702
BACCHANAL WINE IMPORTS INCJan 20266960
BACCHUS IMPORTERS LTDMar 20261,6683
BACCI MARMI SRLMay 20261,22811
BACCO SEAPRODUCTS EHF.May 202623910
BACCO SELECTIONS LLCJul 20242580
BACCO WINE AND SPIRITOct 20256880
BACCO WINE AND SPIRIT, LLCMay 202649515

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 Type of Service Shipper Consignee Notify Party Commodity
2026-05-25HLCUME3260500500BQEGMXM074726620EHouse FROBBQEG9401283RDO CONCORD2026-05-23HOUSTON, TEXASTAMPICO MEXICO1,760 PKG13,559 KHouse to HouseBACARDI Y COMPAIA SA DE CVTRADALL SAMARTINI & ROSSI S.P.A.OTHER SPIRITUOUS BEVERAGES, NES
2026-05-22WDSB2604124334BQEGMXM074808373NHouse BillBQEG9333369QUEEN B III2026-05-06PORT MANATEE, FLORIDATUXPAN MEXICO882 PKG14,202 KPier to PierBACARDI Y COMPANIA SA DE CVBACARDI USA DISTRIBUTION CENTERBACARDI USA DISTRIBUTION CENTERLIQUEURS AND CORDIALS
2026-05-22WDSB2604124335BQEGMXM074809373NHouse BillBQEG9333369QUEEN B III2026-05-06PORT MANATEE, FLORIDATUXPAN MEXICO900 PKG13,154 KPier to PierBACARDI Y COMPANIA SA DE CVBACARDI USA DISTRIBUTION CENTERBACARDI USA DISTRIBUTION CENTEROTHER SPIRITUOUS BEVERAGES, NES
2026-05-22WDSB2604124336BQEGMXM074810373NHouse BillBQEG9333369QUEEN B III2026-05-06PORT MANATEE, FLORIDATUXPAN MEXICO1,040 PKG17,871 KPier to PierBACARDI Y COMPANIA SA DE CVBACARDI USA DISTRIBUTION CENTERBACARDI USA DISTRIBUTION CENTEROTHER SPIRITUOUS BEVERAGES, NES

Sample Bill of Lading

Relevant Dates

Run Date2026-05-25
Estimated Arrival Date2026-06-08
Actual Arrival Date2026-05-23
Trade Update Date2026-05-19

Bill of Lading Overview

Master BOL #HLCUME3260500511
House BOL #BQEGMXM074969
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBQEG
Voyage #620E
IMO #9401283
Vessel NameRDO CONCORD
Vessel CountryLR
Place of ReceiptALTAMIRA MEXICO
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight13559 K
Weight in KG13,559 KG
Quantity1760 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU2593553
Commodity Description OTHER SPIRITUOUS BEVERAGES, NES

Shipper

Shipper NameBACARDI Y COMPANIA SA DE CV
Address Line 1KM 34 CARRETERA MEXICO-QUERETARO 44
Address Line 231 COL SAN ANTO
Address Line 3NIO TULTITLAN
CityTULTITLAN
Zip Code54900
Country CodeMX

Consignee

Consignee NameTRADALL SA MONTEGROSSO
Address Line 1CAREDIO GROUP VIA BAGNERIO 1/A DAST
Address Line 2I ITALY
CityMONTEGROSSO DASTI
Zip Code14048
Country CodeIT

Notify Party

Notify Party NameMARTINI & ROSSI S.P.A.
Address Line 1PIAZZA LUIGI ROSSI, 2
CityPESSIONE
Zip Code10023
Country CodeIT

#1 -- Container HAMU2593553

Container NumberHAMU2593553
Seal Number 1UL-7823432
Seal Number 1UL-7823432
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 10883901684 4530337883

Map of Activity by Port

BACARDI Y COMPANIA SA DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1,9842022-08-31
Houston, Texas1,2282026-05-22
Jacksonville, Florida5092025-12-13
Los Angeles, California4902025-11-05
Savannah, Georgia2232026-05-05
Oakland, California1982025-11-22
Miami, Florida1502026-04-11
Port Manatee, Florida1332026-05-22
New Orleans, Louisiana1282025-09-26
Newark, New Jersey652025-10-01

BACARDI Y COMPANIA SA DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico1,4292026-05-16
Le Havre France1,0852022-12-22
Manzanillo Mexico6142025-11-22
Veracruz Mexico6112026-05-22
Anvers Belgium5312022-12-28
Rotterdam Netherlands3482023-11-02
Tuxpan Mexico1652026-05-22
Lazaro Cardenas Mexico1402024-02-05
Genoa Italy1042026-05-05
Bremerhaven Germany762023-01-30

BACARDI Y COMPANIA SA DE C.V. Address and Name Permutations

Below are the top 10 company names and addresses for Bacardi Y Compania Sa 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 SA DE C.V.AUTOPISTA MEXICO QUERETARO NO. 4431 TULTITLAN DE MARIANO ESCOBEDOCENTRO TULTITLAN 54900 MX2019-04-05967
BACARDI Y COMPANIA SA DE C.V.TULTITLAN AUTOPISTA MEXICO QUERETARO NO.4431 TULTITLAN DE MARIANO ESCOBEDOCENTRO TULTITLAN 54900 MX2018-11-21901
BACARDI Y COMPANIA SA DE C.V.2019-04-05746
BACARDI Y COMPANIA, S.A. DE C.V.2025-02-11402
BACARDI Y COMPANIA, S.A. DE C.V.2024-04-09358
BACARDI Y COMPANIA SA DE C.V.2014-03-13282
BACARDI Y COMPANIA, SA DE CV2015-05-02150
BACARDI Y COMPANIA SA DE CV2026-03-12107
BACARDI Y COMPAIA SA DE CV2024-09-17107
BACARDI Y COMPAIA, S.A. DE C.V.2023-11-0998

BACARDI Y COMPANIA SA DE C.V. Phone Numbers

Below are the top 10 phone numbers on file for Bacardi Y Compania Sa De C.V.

Phone Number Last Appeared Records
2025-05-173
2020-06-202
2020-03-193
2019-02-07645
2018-09-2613
2018-09-191
2018-03-261
2018-03-171
2018-03-171
2017-09-1630

BACARDI Y COMPANIA SA DE C.V. Email Addresses

Below are the top 6 email addresses on file for Bacardi Y Compania Sa De C.V.

Email Address Last Appeared Records
2026-05-224
2021-05-201
2019-02-0716
2016-07-071
2015-08-191
2015-01-213