There are a total of 12,929 bills of lading on file for Balguerie between October 23rd, 2012 and January 9th, 2026.
Of those 12,929 bills of lading, 83 were within the past 30 days and 280 were within the past 90 days.
| Total Records | 12,929 |
|---|---|
| Shipper Records | 12,412 |
| Consignee Records | 432 |
| Notify Party Records | 574 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Jan 9th, 2026 |
| Records in Last 30 Days | 83 |
| Records in Last 90 Days | 280 |
| Records in the Past Year | 1,248 |
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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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HOYT SHEPSTON INC | Jan 2026 | 51,131 | 515 |
| I.L.S., INC. | Jan 2026 | 23,941 | 474 |
| REGAL WINE COMPANY | Jan 2026 | 4,979 | 293 |
| GRAPE EXPECTATIONS INC | Jan 2026 | 5,228 | 172 |
| TRANS AMERICAN CUSTOMHOUSE BROKERS | Jan 2026 | 207,703 | 170 |
| SAN ANTONIO WINERY INC | Jan 2026 | 3,202 | 158 |
| PRESTIGE WINE GROUP | Oct 2025 | 13,533 | 138 |
| BARREL ASSOCIATES INTERNATIONAL | Sep 2025 | 737 | 136 |
| WEYGANDT METZLER IMPORTING LTD | Jan 2026 | 2,115 | 135 |
| PRIME WINE & SPIRITS | Dec 2025 | 3,045 | 127 |
| EPICERIE DE FRANCE | Jan 2026 | 976 | 126 |
| DREYFUS ASHBY INC. | Jan 2026 | 2,608 | 126 |
| EXQUISITE SURFACES | Aug 2025 | 2,574 | 114 |
| TOC LOGISTICS INTERNATIONAL LLC | Jan 2026 | 84,009 | 98 |
| ROMANO BEVERAGE | Aug 2025 | 546 | 80 |
| BUCHER VASLIN NORTH AMERICA INC | Jan 2026 | 526 | 78 |
| ALL POINTS CONTAINER LINE | Jan 2026 | 879 | 78 |
| PRESTIGE BEVERAGE GROUP | Jan 2026 | 9,236 | 74 |
| TRANSO USA INC | Jan 2026 | 5,634 | 68 |
| OLE IMPORTS LLC | Dec 2025 | 9,138 | 68 |
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 | Jan 2026 | 1,986 | 46 |
| BALDWIN SUN INC. | Jul 2022 | 362 | 0 |
| BALEARIC BEVERAGE DISTRIB. INC | Jan 2026 | 399 | 19 |
| BALENA PROJECTS LTD | Jan 2026 | 375 | 26 |
| BALENCIAGA AMERICA INC | Jan 2026 | 267 | 8 |
| BALEV EOOD | Jan 2026 | 180 | 6 |
| BALFLEX PORTUGAL COMPONENTES HIDRAU | Jan 2026 | 120 | 9 |
| BALFLEX USA LLC | Jan 2026 | 478 | 11 |
| BALGO'S MARKETING LTD | Jan 2026 | 104 | 10 |
| BALGUERIE ALFRED | Oct 2025 | 130 | 6 |
| BALGUERIE BALGUERIE S.A | Jan 2026 | 1,943 | 93 |
| BALGUERIE OUTRE-MER | Jan 2026 | 2,987 | 544 |
| BALI BODY | Nov 2025 | 232 | 6 |
| BALI DOMINICANA TEXTILES SA | Mar 2020 | 3,162 | 0 |
| BALI EXPRESS SERVICES INC | Jan 2026 | 1,246 | 229 |
| BALIAA INC | Jan 2026 | 583 | 41 |
| BALIKESIR ELEKTROMEKANIK SANAYI TES | Oct 2025 | 144 | 6 |
| BALING GREEN USA INC. | Oct 2025 | 75 | 4 |
| BALKAMP INC. | Jan 2026 | 5,589 | 86 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-14 | MEDUK9268773 | 548A | Master Bill | MEDU | 9954747 | MSC ELISABETTA | 2026-01-07 | LONG BEACH, CALIFORNIA | LA SPEZIA ITALY | 2,856 CAS | 49,980 K | House to House | BALGUERIE | SAN ANTONIO WINERY INC. | BARINCO INTERNATIONAL CORP | PO PO CONTAINING WINE WEIGHT AND GOODS MEN TIONED AS DECLARED BY THE EXPORTERS THE EXPOR TERS DECLARE THAT THE WOODEN PALLETS/CR... | |
| 2026-01-14 | MEDUK9267973 | 548A | Master Bill | MEDU | 9954747 | MSC ELISABETTA | 2026-01-07 | LONG BEACH, CALIFORNIA | LA SPEZIA ITALY | 4,284 CAS | 74,970 K | House to House | BALGUERIE | SAN ANTONIO WINERY INC. | BARINCO INTERNATIONAL CORP | PO PO CONTAINING WINE WEIGHT AND GOODS MEN TIONED AS DECLARED BY THE EXPORTERS THE EXPOR TERS DECLARE THAT THE WOODEN PALLETS/CR... | |
| 2026-01-14 | MEDUK9335739 | 548A | Master Bill | MEDU | 9954747 | MSC ELISABETTA | 2026-01-07 | LONG BEACH, CALIFORNIA | LA SPEZIA ITALY | 4,452 CAS | 77,153 K | House to House | BALGUERIE | SAN ANTONIO WINERY INC. | BARINCO INTERNATIONAL CORP | PO PO CONTAINING WINE WEIGHT AND GOODS MEN TIONED AS DECLARED BY THE EXPORTERS THE EXPOR TERS DECLARE THAT THE WOODEN PALLETS/CR... | |
| 2026-01-13 | MEDUKQ304520 | 547A | Master Bill | MEDU | 9975600 | MSC CALAIS | 2026-01-11 | SEATTLE, WASHINGTON | PUERTO DE LA LUZ SPAIN | 1,983 CAS | 19,667 K | Container Yard | BALGUERIE | VEHRS DISTRIBUTING INC | HOYT SHEPSTON INC | SPIRITS CUC NOT APPLICABLE DTHC PREPAID SCAC CODE : BALG - GROSS WEIGHT AND DESCRIPTION OF GOODS AS DECLARED BY THE EXPORTER FRE... | |
| Run Date | 2026-01-14 |
|---|---|
| Estimated Arrival Date | 2026-01-06 |
| Actual Arrival Date | 2026-01-07 |
| Trade Update Date | 2026-01-13 |
| Master BOL # | MEDUK9338246 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master Bill |
| Carrier Code | MEDU |
| Voyage # | 548A |
| IMO # | 9954747 |
| Vessel Name | MSC ELISABETTA |
| Vessel Country | LR |
| Place of Receipt | LA SPEZIA |
| Foreign Port of Lading | LA SPEZIA ITALY (47531) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 74970 K |
| Weight in KG | 74,970 KG |
| Quantity | 4284 CAS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
MSNU5238687 TLLU4691400 TCNU2374710 |
| Commodity Description |
PO PO CONTAINING WINE WEIGHT AND GOODS MEN TIONED AS DECLARED BY THE EXPORTERS THE EXPOR TERS DECLARE THAT THE WOODEN PALLETS/CRATES O R BOXES IN THIS SHIPMENT ARE TOTALLY FREE FRO M BARK AND APPARENTLY FREE FROM LIVE PLANT. P ESTS. SHIPPING STOWE AND LOAD CONTAINER STOWE D BELOW DECK FREIGHT PAYABLE AT BORDEAUX TRAN PO |
| Shipper Name | BALGUERIE |
|---|---|
| Address Line 1 | 447, BOULEVARD ALFRED DANEY |
| Address Line 2 | BORDEAUX 33 33075 FRANCE |
| Consignee Name | SAN ANTONIO WINERY INC. MADDALENA V |
|---|---|
| Address Line 1 | 737 LAMAR STREET |
| Address Line 2 | LOS ANGELES CA 90001 UNITED STATES |
| Notify Party Name | BARINCO INTERNATIONAL CORP |
|---|---|
| Address Line 1 | STE 900 5777 W CENTURY BLVD |
| Address Line 2 | LOS ANGELES CA 90045 UNITED STATES |
| Container Number | MSNU5238687 |
|---|---|
| Seal Number 1 | 1432041 |
| Seal Number 1 | 1432041 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | PO |
| Marks and Numbers 1 | NO MARKS |
| Container Number | TLLU4691400 |
|---|---|
| Seal Number 1 | 1432005 |
| Seal Number 1 | 1432005 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | PO CONTAINING WINE WEIGHT AND GOODS MEN TIONED AS DECLARED BY THE EXPORTERS THE EXPOR TERS DECLARE THAT THE WOODEN PALLETS/CRATES O R BOXES IN THIS SHIPMENT ARE TOTALLY FREE FRO M BARK AND APPARENTLY FREE FROM LIVE PLANT. P ESTS. SHIPPING STOWE AND LOAD CONTAINER STOWE D BELOW DECK FREIGHT PAYABLE AT BORDEAUX TRAN |
| Additional Cargo 1 | SO REF N. EXPRESS BILL OF LADING -- ------------------------ -------------------- ------ -------- CONSIGNEE : = TEL. ( ) - FAX ( ) - ATTN: SIMON TOH ( ST OH=RIBOLIWINES.COM ) ST NFY: == ATTN: VIRGIN IA MC ELENEY VMCELENEY=BARINCO.COM - EDIAZ=BA RINCO.COM ND NOTIFY PARTY: BARINCO INTERNATI ONAL CORP. W. CENTURY BLVD. # LOS AN |
| Additional Cargo 2 | GELES, CA ATTN: VIRGINIA MC ELENEY - VM CELENEY=BARINCO.COM - EDIAZ=BARINCO.COM RD N OTIFY PARTY: TRANSO USA AVE. NW SUITE WAS HINGTON, D.C. TEL + ( ) FAX ( ) - EMAIL: OPS-TRANSO=BALGUERIE.C OM |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 2 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 3 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Container Number | TCNU2374710 |
|---|---|
| Seal Number 1 | 1432048 |
| Seal Number 1 | 1432048 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | PO |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 4,053 | 2026-01-07 |
| Oakland, California | 2,702 | 2026-01-03 |
| Norfolk, Virginia | 1,168 | 2026-01-10 |
| Charleston, South Carolina | 935 | 2025-12-27 |
| Houston, Texas | 836 | 2026-01-09 |
| Savannah, Georgia | 731 | 2026-01-08 |
| Los Angeles, California | 714 | 2026-01-09 |
| Seattle, Washington | 451 | 2025-12-31 |
| Miami, Florida | 274 | 2026-01-10 |
| Boston, Massachusetts | 245 | 2025-12-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 5,361 | 2026-01-10 |
| Fos France | 2,351 | 2026-01-03 |
| Valencia Spain | 1,010 | 2026-01-10 |
| Sines Portugal | 889 | 2025-12-31 |
| Barcelona Spain | 797 | 2025-12-06 |
| Anvers Belgium | 719 | 2026-01-09 |
| La Spezia Italy | 240 | 2026-01-08 |
| Tampico Mexico | 237 | 2026-01-05 |
| 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 | 2026-01-08 | 1,663 |
| BALGUERIE | ZI DE BORDEAUX FRET RUE BERTRAND BA BRUGES BORDEAUX 33 33520 FRANCE | 2026-01-05 | 1,275 |
| BALGUERIE | 2025-10-24 | 565 | |
| BALGUERIE | 2025-05-27 | 356 | |
| BALGUERIE | 2026-01-10 | 347 | |
| BALGUERIE | 2025-11-10 | 345 | |
| BALGUERIE | 2025-10-06 | 239 | |
| BALGUERIE | 2026-01-06 | 150 | |
| BALGUERIE | 2025-12-08 | 143 | |
| BALGUERIE | 2025-12-24 | 132 |
Below are the top 10 phone numbers on file for Balguerie.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-01-05 | 7 | |
| 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 |