BANFI PRODUCTS CORPORATION

1111, CEDAR SWAMP ROAD BUILDING 2 OLD BROOKVILLE NY 11545 UNITED STAT

Summary Information

There are a total of 2,563 bills of lading on file for Banfi Products Corporation between March 15th, 2018 and March 5th, 2024.

Of those 2,563 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records2,563
Shipper Records0
Consignee Records2,550
Notify Party Records44
First Shipment on FileMar 15th, 2018
Most Recent Shipment on FileMar 5th, 2024
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year78

Bills of Lading by Month for Banfi Products Corporation

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Banfi Products Corporation, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Banfi Products Corporation in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
GIORGIO GORI WAREHOUSEMar 202333,4541,197
GIORGIO GORIMar 202429,705970
HILLEBRAND GORI ITALY S.R.L.Mar 202415,18392
GIORGIO GORI USA INCMar 202447,06273
VINEDOS EMILIANA S.AFeb 202418056
GORI CHILESep 20232,06327
GIORGIO GORI WH INTERPORTO 18KJan 202328526
SOCIEDAD EXPORTADORA Y COMERCIAL VIMar 202417825
ACCOLADE WINES SAMar 202432717
BANFI DISTRIBUZIONE SRLOct 20232210
EMPIRE MERCHANT LLCMar 20246,3246
HILLEBRAND GORI USA LLCMar 202440,6514
HILLEBRAND GORI CHILE LTDAMar 20242,0494
BANFI PRODUCTS CORPORATIONMar 20242,5634
SOC. EXP. Y COM. VINA MAIPO SPAFeb 20241893
TRIVENTO BODEGAS Y VINEDOS S.A.Mar 20241,4732
ITLIV02 HILLEBRAND GORI 18K VIA COLLINE LIVORNESI SNCMar 20241,0792
ITLIV01 HILLEBRAND GORI SRL GMar 20249602
Mar 202022
GIORGIO GORI S.R.LJan 20236682

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Banfi Products Corporation.

Company Name Recent Shipment Total Records Past 90 Days
BANDO ECO APPARELS LTD.Mar 202420211
BANDO MANUFACTURING (THAILAND) LTD.Mar 202425111
BANDO USA INC.Mar 20241,11453
BANDO VINA CO.,LTDMar 202418914
BANDOL WINES LLCMar 202421120
BANDSTRA TRANSPORTATION SYSTEMSJan 20242223
BANDUOO LTD.Jul 20231960
BANDWAGON INC.Mar 202448514
BANEXCEL SAMar 202435455
BANEXPORT S.A.Mar 20241654
BANG & OLUFSEN AMERICA INC CO ARVATO DIGITAL SERVICES LLCMar 202412120
BANG POLYPACKS A DIV OF BANG DATA FORMS PVT LTDMar 20242639
BANGA MILLERS LIMITED.Feb 20241452
BANGALORE FABRICS INCMar 20241347
BANGARANG ENTERPRISES LLCJan 20236120
BANGGE TRADING INCMar 202418023
BANGKIT USA INCMar 20242,834167
BANGKOK CYCLE INDUSTRIAL CO.,LTD.Mar 20242405
BANGKOK FASTENING CO.,LTD.Nov 20233810
BANGKOK FOIL CO.,LTD.Dec 20231420

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 Shipper Consignee Notify Party Commodity
2024-03-06HLCUSCL231244060BQEGCLS389904405NHouse BillBQEG9623673RDO FORTUNE2024-03-05CHARLESTON, SOUTH CAROLINANITEROI BRAZIL708 PKG10,580 KVIEDOS EMILIANA S.ABANFI PRODUCT CORPORATIONRNDC - WEST COLUMBIANATURA CARMENER NATURA ROSE HS CODE220421
2023-06-09MEDULZ569921BQEGITL007650MX319House BillBQEG9227302MSC KATYA R.2023-06-02BOSTON, MASSACHUSETTSVALENCIA SPAIN1,426 PKG18,369 KITLIV01 HILLEBRAND GORI SRL GBANFI PRODUCTS CORPORATIONHORIZON BEVERAGE COMPANYWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
2023-06-09MEDULZ546796BQEGITL007152ME319House BillBQEG9450387BREMEN2023-06-07NORFOLK, VIRGINIALEGHORN ITALY1,409 PKG17,650 KITLIV01 HILLEBRAND GORI SRL GBANFI PRODUCTS CORPORATIONREPUBLIC NATIONAL DIST CO LLCWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
2023-06-09MEDULZ533752BQEGITL006343MX319House BillBQEG9320439MSC KATYA R.2023-06-02BOSTON, MASSACHUSETTSVALENCIA SPAIN800 PKG10,856 KITLIV02 HILLEBRAND GORI 18KBANFI PRODUCTS CORPORATIONMS WALKERWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .

Sample Bill of Lading

Relevant Dates

Run Date2023-06-09
Estimated Arrival Date2023-06-08
Actual Arrival Date2023-06-07
Trade Update Date2023-05-16

Bill of Lading Overview

Master BOL #MEDULZ546796
House BOL #BQEGITL007152
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #ME319
IMO #9450387
Vessel NameBREMEN
Vessel CountryMT
Place of ReceiptLIVORNO ITALY
Foreign Port of LadingLEGHORN ITALY (47537)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight17650 K
Weight in KG17,650 KG
Quantity1409 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU9488120
Commodity Description WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .

Shipper

Shipper NameITLIV01 HILLEBRAND GORI SRL G1
Address Line 1MAGAZZINO G1 - INTERPORTO VESPUCCI
Address Line 3VIA DELLE COLLINE / NINO CAPONI G1
CityCOLLESALVETTI
Country CodeIT

Consignee

Consignee NameBANFI PRODUCTS CORPORATION
Address Line 11111 CEDAR SWAMP ROAD
CityOLD BROOKVILLE
State ProvinceNY
Zip Code11545
Country CodeUS

Notify Party

Notify Party NameREPUBLIC NATIONAL DIST CO LLC
Address Line 1ASHLAND DIVISION
Address Line 314038 WASHINGTON HWY
CityASHLAND
State ProvinceVA
Zip Code23005
Country CodeUS

#1 -- Container CAIU9488120

Container NumberCAIU9488120
Seal Number 1477308
Seal Number 1477308
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 1WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
Marks and Numbers 1VT.BY ALCOHOL IN =2 L CONT. NO MARKS

Map of Activity by Port

BANFI PRODUCTS CORPORATION Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey7992023-06-02
Houston, Texas2542023-05-27
New York, New York2092023-05-02
Charleston, South Carolina2072024-03-06
Miami, Florida1782023-06-03
Norfolk, Virginia1492023-06-09
Boston, Massachusetts1402023-06-09
Savannah, Georgia1352023-05-20
Long Beach, California1302022-12-01
Port Everglades, Florida1242023-04-26

BANFI PRODUCTS CORPORATION Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy8842023-06-03
Leghorn Italy7102023-06-09
Manzanillo Panama4522023-06-07
Antwerp Belgium1042022-03-28
Valencia Spain1032023-06-09
San Antonio Chile852023-05-02
Freeport, Grand Bahama Island Bahamas572022-09-09
Cartagena Colombia392023-04-26
Cristobal Panama232023-04-03
Sines Portugal202022-12-20

BANFI PRODUCTS CORPORATION Address and Name Permutations

Below are the top 10 company names and addresses for Banfi Products Corporation 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
BANFI PRODUCTS CORPORATION1111, CEDAR SWAMP ROAD BUILDING 2 OLD BROOKVILLE NY 11545 UNITED STAT2023-06-031,523
BANFI PRODUCTS CORPORATIONCEDAR SWAMP RD 1111 NEW YORK NY 11545 US2023-05-2012
BANFI PRODUCTS CORPORATION2023-06-097
BANFI PRODUCTS CORPORATION2023-06-074
BANFI PRODUCTS CORP.2020-11-16306
BANFI PRODUCT CORPORATION2023-01-07294
BANFI PRODUCT CORPORATION2023-04-28272
BANFI PRODUCTS CORP.2020-10-2661
BANFI PRODUCTS CORP2023-02-2026
BANFI PRODUCTS CORPORATION2020-01-2014

BANFI PRODUCTS CORPORATION Phone Numbers

Below are the top 6 phone numbers on file for Banfi Products Corporation.

Phone Number Last Appeared Records
2023-06-074
2023-05-02340
2023-02-2032
2020-03-132
2019-05-241
2019-03-041