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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 5,172 bills of lading on file for Bacardi Y Compania Sa De C.V. between October 31st, 2012 and January 3rd, 2026.

Of those 5,172 bills of lading, 18 were within the past 30 days and 57 were within the past 90 days.

Total Records5,172
Shipper Records2,920
Consignee Records2,247
Notify Party Records2,173
First Shipment on FileOct 31st, 2012
Most Recent Shipment on FileJan 3rd, 2026
Records in Last 30 Days18
Records in Last 90 Days57
Records in the Past Year204

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 January 2021.

Company Name Recent Shipment Total Records Associations
BUSA DISTRIBUTION CENTERJan 202626,249515
TRADALL SAJan 202626,957174
SOUTHERN GLAZERS W&S SANTA FE SPGSJan 20266,344171
CEPAS ARGENTINAS S.A.Jan 20262,445159
SOUTHERN WINE & SPIRITS OF CA-UNIONDec 20251,258151
MARTINI AND ROSSIJan 202629994
SOUTHERN WINE & SPIRITS OF CA-CERRIDec 202589368
KONINGS SPIRITS & DRINKS FRANCEJan 20262,22863
SOUTHERN GLAZER'S WINE & SPIRITJan 202635,11950
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDADec 202524347
BREAKTHRU BEVERAGE NEVADAJan 202663344
SOUTHERN WINE SPIRITS OF FLJan 202611,93242
SOUTHERN GLAZER'S W & S OF ILLINOISJan 20264,87936
JOHN DEWAR & SONS LTDJan 202621,48728
MARTINI & ROSSI SPAJan 202611,29827
SOUTHERN GLAZER'S W & S LAKELANDJan 202616,27826
SERENTE S.A.Nov 20258222
SOUTHERN GLAZERS W&S OF TEXASJan 20265,18621
SOUTHERN GLAZERS W&S OF NYJan 20265,16819
SOUTHERN GLAZERS W&S OF ARIZONAJan 202691618

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 CENTERDec 202522,68427
BACARDI GREY GOOSENov 20251131
BACARDI MARTINI AUSTRALIANov 20241590
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDADec 202524314
BACARDI MARTINI PRD XP LOGJan 202622,855500
BACARDI ONE IMESON CENTERAug 20201450
BACARDI USA, INC.Jan 202623,288764
BACARDI Y CIA, S.A. DE C.V.Jan 20263,465163
BACARDI-MARTINI PRODUCTIONJan 20264,92183
BACARELLA TRANSPORTATION SERVICES INCJan 202649829
BACATA FOOD GROUP INC.Dec 20253655
BACCHANAL WINE IMPORTS INCJan 20266961
BACCHUS IMPORTERS LTDOct 20251,6641
BACCI MARMI SRLDec 20251,2096
BACCO SEAPRODUCTS EHF.Dec 20252276
BACCO SELECTIONS LLCJul 20242580
BACCO WINE AND SPIRITOct 20256881
BACCO WINE AND SPIRIT, LLCJan 202646914
BACCUS GLOBAL LLCJan 20261,31418

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
2026-01-05HLCUME3251201251BQEGMXM0720232601SHouse FROBBQEG9641235COSTA RICA EXPRESS2026-01-03HOUSTON, TEXASVERACRUZ MEXICO1,080 PKG20,196 KPier to PierBACARDI Y COMPAIA SA DE CVCEPAS ARGENTINAS S.A.CEPAS ARGENTINAS S.A.RUM AND TAFIA
2026-01-03TSCW183457380181AIn-bond AutomatedTSCW9809904TROPIC HOPE2026-01-02WEST PALM BEACH, FLORIDACAUCEDO DOMINICAN REPUBLIC1,189 PCS20,310 KGPier to PierBACARDI Y COMPANIA, S.ABRISTOL GROUP OF COMPANIES, LTDOR CASES WITH CASE(S) BAANEJO X BS % RO SP GLA - RUM OTHERS CASE(S) BACARDI ANEJO X USG % RO WRN SL GLA - RUM OTHERS GROSS WEIGH...
2025-12-22CMDUMXO0767765BBQEGMXM0697501GB0PHouse FROBBQEG9969089CMA CGM MERCANTOUR2025-11-04HOUSTON, TEXASVERACRUZ MEXICO1,425 CAS19,710 KPier to PierBACARDI Y COMPAIA SA DE CVCEPAS ARGENTINAS S.ACEPAS ARGENTINAS S.AHS CODE BACARDI RUM GOLD CARTA ORO X CL AR GLA RO SP
2025-12-18MAEU262261575547NSimple BOL FROBMAEU9632480MAERSK RUBICON2025-12-17HOUSTON, TEXASVERACRUZ MEXICO1 CTN44,864 LBContainer YardBACARDI Y COMPANIA SA DE CVBACARDI MARTINI DO BRASIL INDUSTRIAFLEXITANK LOGISTICA DO BRASIL LTDA. LPAS OF SHVYRUM BU LPA MX NT ( PHYSICAL LITTERS) UN NUMBER AL COHOLIC BEVERAGES CONTAINING MORE THAN BUT NOT MORE THAN ALCOHOL...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-05
Estimated Arrival Date2026-02-04
Actual Arrival Date2026-01-03
Trade Update Date2025-12-31

Bill of Lading Overview

Master BOL #HLCUME3251227810
House BOL #BQEGMXM072390
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBQEG
Voyage #552E
IMO #9686900
Vessel NameMEXICO 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 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FDCU0330770
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 EOBERT@BA
Address Line 3CARDI.COM
CityPESSIONE
Zip Code10023
Country CodeIT

#1 -- Container FDCU0330770

Container NumberFDCU0330770
Seal Number 1UL6667735
Seal Number 1UL6667735
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1OTHER SPIRITUOUS BEVERAGES, NES
Marks and Numbers 10883753723 4530330777

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, Texas1,1852026-01-05
Jacksonville, Florida5092025-12-13
Los Angeles, California4902025-11-05
Savannah, Georgia2212022-08-06
Oakland, California1982025-11-22
Miami, Florida1472024-07-11
New Orleans, Louisiana1282025-09-26
Newark, New Jersey652025-10-01
Port Manatee, Florida572025-10-30

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

Port of Lading Total Records Recent Shipment
Tampico Mexico1,3912026-01-05
Le Havre France1,0852022-12-22
Manzanillo Mexico6142025-11-22
Veracruz Mexico6032026-01-05
Anvers Belgium5312022-12-28
Rotterdam Netherlands3482023-11-02
Lazaro Cardenas Mexico1402024-02-05
Genoa Italy1022023-04-17
Tuxpan Mexico892025-10-30
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 COMPAIA SA DE CV2024-09-17107
BACARDI Y COMPAIA, S.A. DE C.V.2023-11-0998
BACARDI Y COMPANIA SA DE CV2024-07-2598

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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