There are a total of 12,849 bills of lading on file for Balguerie between October 23rd, 2012 and December 12th, 2025.
Of those 12,849 bills of lading, 114 were within the past 30 days and 256 were within the past 90 days.
| Total Records | 12,849 |
|---|---|
| Shipper Records | 12,334 |
| Consignee Records | 430 |
| Notify Party Records | 574 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Dec 12th, 2025 |
| Records in Last 30 Days | 114 |
| Records in Last 90 Days | 256 |
| Records in the Past Year | 1,262 |
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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 | 50,978 | 514 |
| I.L.S., INC. | Dec 2025 | 23,712 | 471 |
| REGAL WINE COMPANY | Nov 2025 | 4,956 | 293 |
| TRANS AMERICAN CUSTOMHOUSE BROKERS | Dec 2025 | 205,121 | 169 |
| GRAPE EXPECTATIONS INC | Dec 2025 | 5,195 | 164 |
| SAN ANTONIO WINERY INC | Dec 2025 | 3,054 | 148 |
| PRESTIGE WINE GROUP | Oct 2025 | 13,533 | 140 |
| BARREL ASSOCIATES INTERNATIONAL | Sep 2025 | 737 | 136 |
| WEYGANDT METZLER IMPORTING LTD | Dec 2025 | 2,090 | 133 |
| DREYFUS ASHBY INC. | Dec 2025 | 2,599 | 127 |
| PRIME WINE & SPIRITS | Oct 2025 | 3,032 | 126 |
| EPICERIE DE FRANCE | Dec 2025 | 969 | 126 |
| EXQUISITE SURFACES | Aug 2025 | 2,574 | 114 |
| TOC LOGISTICS INTERNATIONAL LLC | Dec 2025 | 83,473 | 99 |
| ROMANO BEVERAGE | Aug 2025 | 546 | 80 |
| BUCHER VASLIN NORTH AMERICA INC | Dec 2025 | 525 | 79 |
| ALL POINTS CONTAINER LINE | Dec 2025 | 868 | 78 |
| PRESTIGE BEVERAGE GROUP | Dec 2025 | 9,200 | 73 |
| OLE IMPORTS LLC | Dec 2025 | 9,095 | 71 |
| TRANS-BORDER GLOBAL FREIGHT SYSTEMS INC | Dec 2025 | 9,519 | 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 | 1,972 | 43 |
| BALDWIN SUN INC. | Jul 2022 | 362 | 0 |
| BALEARIC BEVERAGE DIST INC | Dec 2025 | 539 | 19 |
| BALENA PROJECTS LTD | Dec 2025 | 363 | 23 |
| BALENCIAGA AMERICA INC | Dec 2025 | 265 | 6 |
| BALEV EOOD | Dec 2025 | 178 | 5 |
| BALFLEX PORTUGAL COMPONENTES HIDRAU | Dec 2025 | 117 | 9 |
| BALFLEX USA LLC | Dec 2025 | 474 | 11 |
| BALGO'S MARKETING LTD | Dec 2025 | 101 | 8 |
| BALGUERIE ALFRED | Oct 2025 | 130 | 14 |
| BALGUERIE BALGUERIE S.A | Dec 2025 | 1,909 | 85 |
| BALGUERIE OUTRE-MER | Dec 2025 | 2,848 | 524 |
| BALI BODY | Nov 2025 | 232 | 8 |
| BALI DOMINICANA TEXTILES SA | Mar 2020 | 3,162 | 0 |
| BALI EXPRESS SERVICES INC | Dec 2025 | 1,233 | 491 |
| BALIAA INC | Dec 2025 | 568 | 32 |
| BALIKESIR ELEKTROMEKANIK SANAYI TES | Oct 2025 | 144 | 6 |
| BALING GREEN USA INC. | Oct 2025 | 75 | 12 |
| BALKAMP INC. | Dec 2025 | 5,531 | 28 |
| 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 | 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... | |
| 2025-12-19 | YMJAT800093145 | 072W | Master Bill | YMJA | 9472165 | COSCO HOPE | 2025-12-18 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,325 CAS | 21,399 KG | Container Station | BALGUERIE | FREE RUN WINE MERCHANTS | EXPORT IMPORT SERVICE | SPARKLING WINE OF FRESH GRAPES CASES CHAMPAGNE ALL CHARGES PREPAID THC (D) PREPAID AMS TRANSMISSION BY BALGUERIE / SCAC CODE BAL... | |
| 2025-12-19 | OOLU2163647870 | 072W | Master Bill | OOLU | 9472165 | COSCO HOPE | 2025-12-18 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 29 PKG | 34,665 KG | Container Yard | BALGUERIE | JANEL GROUP LLC | ALL POINTS GROUP INC. | SOLID INCO AIRMELT PROCESSED TURNINGS PUCKS | |
| 2025-12-19 | EGLV540500168557 | 072W | Master Bill | EGLV | 9472165 | COSCO HOPE | 2025-12-18 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,155 CAS | 20,369 K | Container Yard | BALGUERIE | LUNEAU USA INC. | OMNITRANS CORP. LTD | SPARKLING WINES CSE , KGS SPARKLING WINES ON BOARD - FREIGHT/CSC/THC/IFP/ISPS - PAYABLE AT BORDEAUX GROSS WEIGHT AND DESCRIPTION... | |
| Run Date | 2025-12-19 |
|---|---|
| Estimated Arrival Date | 2025-12-17 |
| Actual Arrival Date | 2025-12-18 |
| Trade Update Date | 2025-12-12 |
| Master BOL # | YMJAT800093146 |
|---|---|
| House BOL # | |
| Manifest Number | 224510 |
| Bill Type | Master Bill |
| Carrier Code | YMJA |
| Voyage # | 072W |
| IMO # | 9472165 |
| Vessel Name | COSCO HOPE |
| Vessel Country | SG |
| Place of Receipt | LE HAVRE FRANCE |
| Foreign Port of Lading | LE HAVRE FRANCE (42737) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 18902 KG |
| Weight in KG | 18,902 KG |
| Quantity | 1200 CAS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
BMOU3178786 |
| Commodity Description |
SPARKLING WINE OF FRESH GRAPES CASES CHAMPAGNE WINE FR GRAPE NESOI GR MUSK W ALC NOV L CASES WINE CASES WINE CASES WINE CASES WINE CASES WINE CASES WINE CASES WINE EXPRESS BILL OF LADING FREIGHT/OCSC/DTHC/IFP/ISPS PAYABLE AT BORDEAUX CUC NON APPLICABLE ON BOARD SCAC CODE BALG GROSS WEIGHT AND DESCRIPTION OF GOODS DECLARED BY THE EXPORTERS THE EXPORTERS |
| Shipper Name | BALGUERIE DBA ALFRED BALGUERIE |
|---|---|
| Address Line 1 | S.A. TRANSO |
| Address Line 2 | TRANSO - 805724 |
| Address Line 3 | 447 BOULEVARD ALFRED DANEY |
| COMM Number Qualifier | TE |
| COMM Number | 33000 BORDEAUX FR |
| Consignee Name | GRAPE EXPECTATIONS INC |
|---|---|
| Address Line 1 | 1095 ESSEX AVENUE |
| Address Line 2 | 94801 RICHMOND CA US |
| Notify Party Name | HOYT SHEPSTON INC. |
|---|---|
| Address Line 1 | 264 MICHELLE COURT |
| Address Line 2 | 94080 SOUTH SAN FRANCISCO CA US |
| Container Number | BMOU3178786 |
|---|---|
| Seal Number 1 | 576344 |
| Seal Number 1 | 576344 |
| 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 Station |
| Cargo Description 1 | SPARKLING WINE OF FRESH GRAPES CASES CHAMPAGNE |
| Cargo Description 2 | WINE FR GRAPE NESOI GR MUSK W ALC NOV L CASES WINE |
| Cargo Description 3 | CASES WINE |
| Cargo Description 4 | CASES WINE |
| Cargo Description 5 | CASES WINE |
| Cargo Description 6 | CASES WINE |
| Cargo Description 7 | CASES WINE |
| Cargo Description 8 | CASES WINE EXPRESS BILL OF LADING FREIGHT/OCSC/DTHC/IFP/ISPS PAYABLE AT BORDEAUX CUC NON APPLICABLE ON BOARD SCAC CODE BALG GROSS WEIGHT AND DESCRIPTION OF GOODS DECLARED BY THE EXPORTERS THE EXPORTERS |
| Marks and Numbers 1 | 150708 // 1871 // 9228 // 9255 // |
| Marks and Numbers 2 | 9208 // 9253 // 9244 // 9220 // |
| Marks and Numbers 3 | // |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220410 | 00018360 | 0000000918 KG |
| 220421 | 00359688 | 0000017984 KG |
| 220421 | 00359688 | 0000017984 KG |
| 220421 | 00359688 | 0000017984 KG |
| 220421 | 00359688 | 0000017984 KG |
| 220421 | 00359688 | 0000017984 KG |
| 220421 | 00359688 | 0000017984 KG |
| 220421 | 00359688 | 0000017984 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 4,027 | 2025-12-12 |
| Oakland, California | 2,700 | 2025-12-11 |
| Norfolk, Virginia | 1,157 | 2025-12-12 |
| Charleston, South Carolina | 934 | 2025-11-29 |
| Houston, Texas | 834 | 2025-12-12 |
| Savannah, Georgia | 719 | 2025-12-09 |
| Los Angeles, California | 702 | 2025-12-13 |
| Seattle, Washington | 450 | 2025-11-27 |
| Miami, Florida | 272 | 2025-11-24 |
| Boston, Massachusetts | 243 | 2025-11-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 5,304 | 2025-12-12 |
| Fos France | 2,349 | 2025-12-06 |
| Valencia Spain | 1,008 | 2025-12-09 |
| Sines Portugal | 886 | 2025-12-13 |
| 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 | 132 | 2025-09-15 |
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 | 2025-12-13 | 1,650 |
| BALGUERIE | ZI DE BORDEAUX FRET RUE BERTRAND BA BRUGES BORDEAUX 33 33520 FRANCE | 2025-11-29 | 1,272 |
| BALGUERIE | 2025-10-24 | 565 | |
| BALGUERIE | 2025-05-27 | 356 | |
| BALGUERIE | 2025-11-10 | 345 | |
| BALGUERIE | 2025-12-09 | 331 | |
| 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 |