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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 5,469 bills of lading on file for Bacardi Y Compania Sa De C.V. between October 31st, 2012 and July 6th, 2026.

Of those 5,469 bills of lading, 98 were within the past 30 days and 225 were within the past 90 days.

Total Records5,469
Shipper Records3,221
Consignee Records2,249
Notify Party Records2,175
First Shipment on FileOct 31st, 2012
Most Recent Shipment on FileJul 6th, 2026
Records in Last 30 Days98
Records in Last 90 Days225
Records in the Past Year398

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 July 2021.

Company Name Recent Shipment Total Records Associations
BUSA DISTRIBUTION CENTERJul 202628,242515
TRADALL SAJul 202628,199224
BACARDI USA, INC.Jul 202624,126205
SOUTHERN GLAZERS W&S SANTA FE SPGSJul 20266,521166
SOUTHERN WINE & SPIRITS OF CA-UNIONJul 20261,265149
CEPAS ARGENTINAS S.A.Jul 20262,533149
MARTINI AND ROSSIJul 202632293
KONINGS SPIRITS & DRINKS FRANCEJul 20262,32076
SOUTHERN WINE & SPIRITS OF CA-CERRIJul 20261,07068
SOUTHERN GLAZERS WINE AND SPIRITS LJul 202638,71350
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAJul 202626049
BREAKTHRU BEVERAGE NEVADAJun 202667343
SOUTHERN WINE SPIRITS OF FLJul 202611,98242
SOUTHERN GLAZER'S W & S OF ILLINOISJul 20264,93434
MARTINI & ROSSI SPAJul 202611,66130
SOUTHERN GLAZER'S W & S LAKELANDJul 202616,53425
JOHN DEWAR & SONS LTDJul 202621,98425
SERENTE S.A.May 20268423
SOUTHERN GLAZERS W&S OF NYJul 20265,34918
SOUTHERN GLAZERS W&S OF ARIZONAJun 202696918

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 CENTERJul 202622,75620
BACARDI GREY GOOSENov 20251130
BACARDI MARTINI AUSTRALIANov 20241590
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAJul 20262608
BACARDI MARTINI PRD XP LOGJul 202623,717450
BACARDI ONE IMESON CENTERAug 20201450
BACARDI USA, INC.Jul 202624,126199
BACARDI Y CIA, S.A. DE C.V.Jul 20263,875226
BACARDI-MARTINI PRODUCTIONFeb 20264,9220
BACARELLA TRANSPORTATION SERVICES INC.Jul 202654223
BACATA FOOD & MARKETING INC.Jun 2026718
BACATA FOOD GROUP INC.Jul 20263777
BACCARAT TRADING INCJun 20267272
BACCHANAL WINE IMPORTS INCJan 20266960
BACCHUS IMPORTERS LTDMar 20261,6680
BACCI MARMI SRLJul 20261,23714
BACCO SEAPRODUCTS EHF.Jun 20262408
BACCO SELECTIONS LLCJul 20242580
BACCO WINE AND SPIRITOct 20256880

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
2026-07-14HLCUME3260645753BQEGMXM076393627EHouse FROBBQEG9635664COLOMBIA EXPRESS2026-07-11HOUSTON, TEXASTAMPICO MEXICO880 PKG6,767 KHouse to HouseBACARDI Y COMPAIA SA DE CVTRADALL SAMARTINI & ROSSI S.P.A.OTHER SPIRITUOUS BEVERAGES, NES
2026-07-14HLCUME3260645742BQEGMXM076392627EHouse FROBBQEG9635664COLOMBIA EXPRESS2026-07-11HOUSTON, TEXASTAMPICO MEXICO1,760 PKG13,534 KHouse to HouseBACARDI Y COMPAIA SA DE CVTRADALL SAMARTINI & ROSSI S.P.A.OTHER SPIRITUOUS BEVERAGES, NES
2026-07-14HLCUME3260645720BQEGMXM076391627EHouse FROBBQEG9635664COLOMBIA EXPRESS2026-07-11HOUSTON, TEXASTAMPICO MEXICO1,760 PKG13,534 KHouse to HouseBACARDI Y COMPAIA SA DE CVTRADALL SAMARTINI & ROSSI S.P.A.OTHER SPIRITUOUS BEVERAGES, NES
2026-07-14HLCUME3260645541BQEGMXM076389627EHouse FROBBQEG9635664COLOMBIA EXPRESS2026-07-11HOUSTON, TEXASTAMPICO MEXICO1,760 PKG13,534 KHouse to HouseBACARDI Y COMPANIA SA DE CVTRADALL SAMARTINI & ROSSI S.P.A.OTHER SPIRITUOUS BEVERAGES, NES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-14
Estimated Arrival Date2026-08-01
Actual Arrival Date2026-07-11
Trade Update Date2026-07-08

Bill of Lading Overview

Master BOL #HLCUME3260645731
House BOL #BQEGMXM076390
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBQEG
Voyage #627E
IMO #9635664
Vessel NameCOLOMBIA EXPRESS
Vessel CountryMH
Place of ReceiptALTAMIRA MEXICO
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight13534 K
Weight in KG13,534 KG
Quantity1760 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU1881004
Commodity Description OTHER SPIRITUOUS BEVERAGES, NES

Shipper

Shipper NameBACARDI Y COMPAIA 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 PPANATO@BACARD
Address Line 2I.COM
CityPESSIONE
Zip Code10023
Country CodeIT

#1 -- Container HAMU1881004

Container NumberHAMU1881004
Seal Number 1UL-8888855
Seal Number 1UL-8888855
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 10883953259 4530342646

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, Texas1,2672026-07-06
Jacksonville, Florida5092025-12-13
Los Angeles, California4902025-11-05
Port Manatee, Florida2612026-07-09
Savannah, Georgia2232026-05-05
Oakland, California1982025-11-22
Miami, Florida1542026-06-27
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 Mexico1,4622026-07-06
Le Havre France1,0852022-12-22
Veracruz Mexico6212026-07-02
Manzanillo Mexico6142025-11-22
Anvers Belgium5312022-12-28
Rotterdam Netherlands3482023-11-02
Tuxpan Mexico2932026-07-09
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 CV2026-07-09190
BACARDI Y COMPANIA, SA DE CV2015-05-02150
BACARDI Y COMPAIA SA DE CV2024-09-17107
BACARDI Y COMPANIA SA DE CV2026-03-12107

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 7 email addresses on file for Bacardi Y Compania Sa De C.V.

Email Address Last Appeared Records
2026-06-061
2026-06-049
2021-05-201
2019-02-0716
2016-07-071
2015-08-191
2015-01-213
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