There are a total of 12,865 bills of lading on file for Balguerie between October 23rd, 2012 and December 18th, 2025.
Of those 12,865 bills of lading, 101 were within the past 30 days and 255 were within the past 90 days.
| Total Records | 12,865 |
|---|---|
| Shipper Records | 12,350 |
| Consignee Records | 430 |
| Notify Party Records | 574 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Dec 18th, 2025 |
| Records in Last 30 Days | 101 |
| Records in Last 90 Days | 255 |
| Records in the Past Year | 1,252 |
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Below is a Sankey Diagram of the top 20 companies associated with Balguerie, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Balguerie in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HOYT SHEPSTON INC | Dec 2025 | 50,997 | 514 |
| I.L.S., INC. | Dec 2025 | 23,745 | 471 |
| REGAL WINE COMPANY | Nov 2025 | 4,956 | 293 |
| TRANS AMERICAN CUSTOMHOUSE BROKERS | Dec 2025 | 205,691 | 168 |
| GRAPE EXPECTATIONS INC | Dec 2025 | 5,216 | 168 |
| SAN ANTONIO WINERY INC | Dec 2025 | 3,086 | 150 |
| PRESTIGE WINE GROUP | Oct 2025 | 13,533 | 139 |
| BARREL ASSOCIATES INTERNATIONAL | Sep 2025 | 737 | 136 |
| WEYGANDT METZLER IMPORTING LTD | Dec 2025 | 2,090 | 133 |
| DREYFUS ASHBY INC. | Dec 2025 | 2,600 | 127 |
| PRIME WINE & SPIRITS | Oct 2025 | 3,032 | 126 |
| EPICERIE DE FRANCE | Dec 2025 | 970 | 126 |
| EXQUISITE SURFACES | Aug 2025 | 2,574 | 114 |
| TOC LOGISTICS INTERNATIONAL LLC | Dec 2025 | 83,532 | 99 |
| ROMANO BEVERAGE | Aug 2025 | 546 | 80 |
| BUCHER VASLIN NORTH AMERICA INC | Dec 2025 | 525 | 78 |
| ALL POINTS CONTAINER LINE | Dec 2025 | 873 | 78 |
| PRESTIGE BEVERAGE GROUP | Dec 2025 | 9,207 | 73 |
| TRANS-BORDER GLOBAL FREIGHT SYSTEMS INC | Dec 2025 | 9,545 | 69 |
| OLE IMPORTS LLC | Dec 2025 | 9,116 | 69 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Balguerie.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BALDURTECHNOLOGYCO.,LIMITED | Dec 2024 | 199 | 0 |
| BALDWIN FILTERS | Dec 2025 | 1,975 | 42 |
| BALDWIN SUN INC. | Jul 2022 | 362 | 0 |
| BALEARIC BEVERAGE DIST INC | Dec 2025 | 542 | 18 |
| BALENA PROJECTS LTD | Dec 2025 | 371 | 26 |
| BALENCIAGA AMERICA INC | Dec 2025 | 265 | 6 |
| BALEV EOOD | Dec 2025 | 178 | 5 |
| BALFLEX PORTUGAL COMPONENTES HIDRAU | Dec 2025 | 118 | 9 |
| BALFLEX USA LLC | Dec 2025 | 476 | 12 |
| BALGO'S MARKETING LTD | Dec 2025 | 102 | 9 |
| BALGUERIE ALFRED | Oct 2025 | 130 | 11 |
| BALGUERIE BALGUERIE S.A | Dec 2025 | 1,915 | 81 |
| BALGUERIE OUTRE-MER | Dec 2025 | 2,861 | 513 |
| BALI BODY | Nov 2025 | 232 | 7 |
| BALI DOMINICANA TEXTILES SA | Mar 2020 | 3,162 | 0 |
| BALI EXPRESS SERVICES INC | Dec 2025 | 1,235 | 422 |
| BALIAA INC | Dec 2025 | 570 | 32 |
| BALIKESIR ELEKTROMEKANIK SANAYI TES | Oct 2025 | 144 | 6 |
| BALING GREEN USA INC. | Oct 2025 | 75 | 10 |
| BALKAMP INC. | Dec 2025 | 5,549 | 46 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-19 | YMJAT800093260 | 072W | Master Bill | YMJA | 9472165 | COSCO HOPE | 2025-12-18 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,290 CAS | 22,023 KG | Container Station | BALGUERIE | WINESELLERS LTD | HOYT SHEPSTON INC | WINE FR GRAPE NESOI GR MUSK W ALC NOV L CASES WINE (- LITRES) CASES WINE (- LITRES) CASES WINE (- LITRES) EXPRESS BILL OF LADING... | |
| 2025-12-19 | EGLV540500169243 | 072W | Master Bill | EGLV | 9472165 | COSCO HOPE | 2025-12-18 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,020 CAS | 18,614 K | Container Yard | BALGUERIE | GRAPE EXPECTATIONS INC | HOYT SHEPSTON INC. | SPARKLING WINES NB COLISAGE NB EMB MARCHANDISE POIDS CSE SPARKLING WINES , HS CODE EXPRESS BILL OF LADING FREIGHT/OCSC/DTHC/IFP/... | |
| 2025-12-19 | YMJAT800093146 | 072W | Master Bill | YMJA | 9472165 | COSCO HOPE | 2025-12-18 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,200 CAS | 18,902 KG | Container Station | BALGUERIE | GRAPE EXPECTATIONS INC | HOYT SHEPSTON INC. | SPARKLING WINE OF FRESH GRAPES CASES CHAMPAGNE WINE FR GRAPE NESOI GR MUSK W ALC NOV L CASES WINE CASES WINE CASES WINE EXPRESS ... | |
| 2025-12-19 | YMJAT800093258 | 072W | Master Bill | YMJA | 9472165 | COSCO HOPE | 2025-12-18 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,123 CAS | 18,479 KG | Container Station | BALGUERIE | GRAPE EXPECTATIONS INC | HOYT SHEPSTON INC. | WINE FR GRAPE NESOI GR MUSK W ALC NOV L WINE WINE ORGANIC WINE WINE EXPRESS BILL OF LADING FREIGHT/OCSC/DTHC/IFP/ISPS PAYABLE AT... | |
| Run Date | 2025-12-20 |
|---|---|
| Estimated Arrival Date | 2025-12-16 |
| Actual Arrival Date | 2025-12-18 |
| Trade Update Date | 2025-12-04 |
| Master BOL # | MEDUKQ343833 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master FROB |
| Carrier Code | MEDU |
| Voyage # | 547W |
| IMO # | 9619476 |
| Vessel Name | MSC ANTIGUA |
| Vessel Country | SG |
| Place of Receipt | ENTRE-DEUX-GUIERS |
| Foreign Port of Lading | MALAGA SPAIN (47076) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 8452 K |
| Weight in KG | 8,452 KG |
| Quantity | 1000 CAS |
| Volume | 21 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
GLDU9452023 |
| Commodity Description |
UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - SPIRITS FREIGHT + DTHC COLLECT |
| Shipper Name | BALGUERIE |
|---|---|
| Address Line 1 | ZI DE BORDEAUX FRET RUE BERTRAND BA |
| Address Line 2 | BRUGES/BORDEAUX 33 33520 FRANCE |
| Consignee Name | BSM FORWARDING, S.A. DE C.V. |
|---|---|
| Address Line 1 | SOCRATES 207 COL POLANCO II SECCION |
| Address Line 2 | MIGUEL HIDALGO CMX 11530 MEXICO |
| Notify Party Name | BSM FORWARDING, S.A. DE C.V. |
|---|---|
| Address Line 1 | SOCRATES 207 COL POLANCO II SECCION |
| Address Line 2 | MIGUEL HIDALGO CMX 11530 MEXICO |
| Container Number | GLDU9452023 |
|---|---|
| Seal Number 1 | 1259562 |
| Seal Number 1 | 1259562 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 0in (00000800) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - SPIRITS FREIGHT + DTHC COLLECT |
| Marks and Numbers 1 | 24017792 MEXIQUE SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 4,038 | 2025-12-19 |
| Oakland, California | 2,700 | 2025-12-11 |
| Norfolk, Virginia | 1,157 | 2025-12-12 |
| Charleston, South Carolina | 934 | 2025-11-29 |
| Houston, Texas | 835 | 2025-12-15 |
| Savannah, Georgia | 719 | 2025-12-09 |
| Los Angeles, California | 704 | 2025-12-18 |
| Seattle, Washington | 450 | 2025-11-27 |
| Miami, Florida | 272 | 2025-11-24 |
| Boston, Massachusetts | 244 | 2025-12-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 5,316 | 2025-12-19 |
| Fos France | 2,349 | 2025-12-06 |
| Valencia Spain | 1,008 | 2025-12-09 |
| Sines Portugal | 888 | 2025-12-18 |
| Barcelona Spain | 797 | 2025-12-06 |
| Anvers Belgium | 717 | 2025-12-12 |
| Tampico Mexico | 237 | 2025-11-18 |
| La Spezia Italy | 233 | 2025-11-27 |
| All Other France Mediterranean Region Ports | 167 | 2025-01-20 |
| Rotterdam Netherlands | 133 | 2025-12-15 |
Below are the top 10 company names and addresses for Balguerie 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 |
|---|---|---|---|
| BALGUERIE | 447, BOULEVARD ALFRED DANEY BORDEAUX 33 33075 FRANCE | 2025-12-18 | 1,653 |
| BALGUERIE | ZI DE BORDEAUX FRET RUE BERTRAND BA BRUGES BORDEAUX 33 33520 FRANCE | 2025-12-20 | 1,273 |
| BALGUERIE | 2025-10-24 | 565 | |
| BALGUERIE | 2025-05-27 | 356 | |
| BALGUERIE | 2025-11-10 | 345 | |
| BALGUERIE | 2025-12-19 | 332 | |
| BALGUERIE | 2025-10-06 | 239 | |
| BALGUERIE | 2025-11-28 | 145 | |
| BALGUERIE | 2025-12-08 | 143 | |
| BALGUERIE | 2025-07-19 | 131 |
Below are the top 10 phone numbers on file for Balguerie.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-01 | 6 | |
| 2025-08-14 | 1 | |
| 2025-07-17 | 3 | |
| 2024-11-13 | 26 | |
| 2024-04-15 | 2 | |
| 2024-03-12 | 1 | |
| 2024-01-20 | 2 | |
| 2023-12-08 | 1 | |
| 2023-12-04 | 1 | |
| 2023-11-22 | 2 |
Below are the top 9 email addresses on file for Balguerie.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-04-16 | 1 | |
| 2024-05-27 | 1 | |
| 2023-10-25 | 1 | |
| 2022-04-30 | 1 | |
| 2022-01-03 | 1 | |
| 2021-08-18 | 1 | |
| 2020-11-03 | 1 | |
| 2020-09-04 | 1 | |
| 2014-07-19 | 1 |