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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 5,239 bills of lading on file for Bacardi Y Compania Sa De C.V. between October 31st, 2012 and April 10th, 2026.

Of those 5,239 bills of lading, 18 were within the past 30 days and 64 were within the past 90 days.

Total Records5,239
Shipper Records2,987
Consignee Records2,247
Notify Party Records2,173
First Shipment on FileOct 31st, 2012
Most Recent Shipment on FileApr 10th, 2026
Records in Last 30 Days18
Records in Last 90 Days64
Records in the Past Year216

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 April 2021.

Company Name Recent Shipment Total Records Associations
BUSA DISTRIBUTION CENTERApr 202627,083515
TRADALL SAApr 202627,580197
SOUTHERN GLAZERS W&S SANTA FE SPGSApr 20266,426166
CEPAS ARGENTINAS S.A.Apr 20262,480153
SOUTHERN WINE & SPIRITS OF CA-UNIONMar 20261,261150
MARTINI AND ROSSIMar 202630693
SOUTHERN WINE & SPIRITS OF CA-CERRIApr 202696068
KONINGS SPIRITS & DRINKS FRANCEMar 20262,29768
SOUTHERN GLAZERS WINE AND SPIRITS LApr 202636,39650
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAMar 202625248
BREAKTHRU BEVERAGE NEVADAApr 202665943
SOUTHERN WINE SPIRITS OF FLApr 202611,94242
SOUTHERN GLAZER'S W & S OF ILLINOISApr 20264,90034
BACARDI USA, INC.Apr 202623,92929
MARTINI & ROSSI SPAApr 202611,47528
SOUTHERN GLAZER'S W & S LAKELANDApr 202616,39725
JOHN DEWAR & SONS LTDApr 202621,80925
SERENTE S.A.Mar 20268323
SOUTHERN GLAZERS W&S OF TEXASApr 20265,25020
SOUTHERN GLAZERS W&S OF NYApr 20265,23218

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 CENTERApr 202622,73644
BACARDI GREY GOOSENov 20251130
BACARDI MARTINI AUSTRALIANov 20241590
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAMar 20262529
BACARDI MARTINI PRD XP LOGApr 202623,382551
BACARDI ONE IMESON CENTERAug 20201450
BACARDI USA, INC.Apr 202623,929634
BACARDI Y CIA, S.A. DE C.V.Apr 20263,650185
BACARDI-MARTINI PRODUCTIONFeb 20264,9232
BACARELLA TRANSPORTATION SERVICES INCMar 202651921
BACATA FOOD & MARKETING INC.Feb 2026636
BACATA FOOD GROUP INC.Mar 20263705
BACCHANAL WINE IMPORTS INCJan 20266961
BACCHUS IMPORTERS LTDMar 20261,6684
BACCI MARMI SRLApr 20261,22313
BACCO SEAPRODUCTS EHF.Mar 20262325
BACCO SELECTIONS LLCJul 20242580
BACCO WINE AND SPIRITOct 20256880
BACCO WINE AND SPIRIT, LLCApr 202649223

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
2026-04-13HLCUME3260351700BQEGMXM073952614EHouse FROBBQEG9635676NICARAGUA EXPRESS2026-04-11HOUSTON, TEXASTAMPICO MEXICO1,760 PKG13,559 KHouse to HouseBACARDI Y COMPANIA SA DE CVTRADALL SAMARTINI & ROSSI S.P.A.OTHER SPIRITUOUS BEVERAGES, NES
2026-04-13HLCUME3260351692BQEGMXM073951614EHouse FROBBQEG9635676NICARAGUA EXPRESS2026-04-11HOUSTON, TEXASTAMPICO MEXICO1,760 PKG13,559 KHouse to HouseBACARDI Y COMPAIA SA DE CVTRADALL SAMARTINI & ROSSI S.P.A.OTHER SPIRITUOUS BEVERAGES, NES
2026-04-11HLCUME3260303714614ESimple BOL FROBHLCU9969041MAERSK FELIXSTOWE2026-04-10MIAMI, FLORIDAVERACRUZ MEXICO1 PCS7,400 KHouse to HouseBACARDI Y COMPANIA S.A. DE C.V.M.G. INTERNATIONAL LOGISTICS GMBHSAME ASPILOT PLANT AKUPRESS-X LS-H . RETURN CARGO . FREIGHT PREPAID UPTO DAP DUEREN
2026-04-10TSCW186296271789In-bond AutomatedTSCW9039016TROPIC SUN2026-04-09CHRISTIANSTED, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC756 PCS11,380 KGPier to PierBACARDI Y COMPANIA, S.ABRISTOL GROUP OF COMPANIES, LTDCASES CASE(S) BAANEJO X BS % RO SP GLA - RUM OTHERS CASE(S) BACARDI ANEJO X USG % RO WRN SL GLA RUM OTHERS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-13
Estimated Arrival Date2026-04-07
Actual Arrival Date2026-04-11
Trade Update Date2026-04-08

Bill of Lading Overview

Master BOL #HLCUME3260351681
House BOL #BQEGMXM073953
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBQEG
Voyage #614E
IMO #9635676
Vessel NameNICARAGUA 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
Weight13559 K
Weight in KG13,559 KG
Quantity1760 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU3356049
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 FANU3356049

Container NumberFANU3356049
Seal Number 1XFSEAL0518504
Seal Number 1XFSEAL0518504
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 10883853530 4530336226

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, Texas1,2192026-04-08
Jacksonville, Florida5092025-12-13
Los Angeles, California4902025-11-05
Savannah, Georgia2212022-08-06
Oakland, California1982025-11-22
Miami, Florida1502026-04-11
New Orleans, Louisiana1282025-09-26
Port Manatee, Florida852026-03-12
Newark, New Jersey652025-10-01

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

Port of Lading Total Records Recent Shipment
Tampico Mexico1,4212026-04-04
Le Havre France1,0852022-12-22
Manzanillo Mexico6142025-11-22
Veracruz Mexico6102026-04-11
Anvers Belgium5312022-12-28
Rotterdam Netherlands3482023-11-02
Lazaro Cardenas Mexico1402024-02-05
Tuxpan Mexico1172026-03-12
Genoa Italy1022023-04-17
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
2025-12-183
2021-05-201
2019-02-0716
2016-07-071
2015-08-191
2015-01-213
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