CAROLINA WINE BRANDS

215 EAST BAY STREET SUITE 505E CHARLESTON SC 29401 US

Summary Information

There are a total of 177 bills of lading on file for Carolina Wine Brands between March 15th, 2018 and April 20th, 2024.

Of those 177 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.

Total Records177
Shipper Records13
Consignee Records170
Notify Party Records24
First Shipment on FileMar 15th, 2018
Most Recent Shipment on FileApr 20th, 2024
Records in Last 30 Days2
Records in Last 90 Days5
Records in the Past Year48

Bills of Lading by Month for Carolina Wine Brands

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Carolina Wine Brands, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Carolina Wine Brands 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
BODEGAS Y VINEDOS LA ESPERANZA S.A.Apr 202422440
VINA SANTA CAROLINA S.A.Apr 202455034
BARON DE LEY, S.A.Apr 202410727
VIA SANTA CAROLINA S.A.Apr 202410313
CAROLINA WINE BRANDSApr 202417711
GIANNI GAGLIARDO SRLMar 20242610
CANTINA SPINELLI S.R.L.Mar 20242910
DOMAINE SAINT ROCHApr 2024117
VIA CASABLANCA S.AAug 2022153
RNDC - INDIANAPOLISOct 20234822
HILLEBRAND GORI ITALY S.R.L.Apr 202417,1132
GIORGIO GORIApr 202429,7172
Jan 202452
BARN DE LEY, S.A.Mar 2024122
Feb 202422
NORTH AMERICAN SHIPPERS ASSOCIATIONApr 202437,0141
MHW LTDApr 20245,8251
GIORGIO GORI WH INTERPORTO GFeb 20233071
GIORGIO GORI WAREHOUSEMar 202333,4541
Nov 2022101

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Carolina Wine Brands.

Company Name Recent Shipment Total Records Past 90 Days
CAROLINA CONVEYING INCAug 20231310
CAROLINA FABRICS (PVT) LTDMar 20241291
CAROLINA INNOVATION LLCApr 20241118
CAROLINA INTERNATIONAL LLCJun 20211050
CAROLINA LOGISTICS INCApr 202436740
CAROLINA OCEAN LINES INCORPORATEDApr 20243559
CAROLINA PET COMPANY LLCJan 20241040
CAROLINA PUBLIC WAREHOUSEApr 202457552
CAROLINA TECHNICAL FABRICSMar 20231540
CAROLINA TEXTILES, INC.Apr 202417916
CAROLINA WINE COMPANYApr 20241,772109
CAROLINAS MANUFACTURING OPERATIONJun 20231,8160
CAROLINAS WHOLESALE LLCApr 202436750
CARONEX WORLDWIDE, INC.Apr 20245,028106
CAROTE USA LLCApr 20242377
CAROTINO SDN BHDApr 20242216
CAROTRANSApr 20244,04880
CAROTRANS CHICAGOApr 20241255
CAROTRANS HOUSTONApr 202411015
CAROTRANS INTERNATIONAL, INC.Apr 202433,332145

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
2024-05-03HLCULE1240339683BQEGFRB553480101WHouse BillBQEG9343728BREMEN EXPRESS2024-05-02NEWARK, NEW JERSEYFOS FRANCE1,008 PKG18,564 KDOMAINE SAINT ROCHCAROLINA WINE BRANDS USAOVERTON & CO. AIR SERVICES INCWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
2024-05-01MEDUEJ472616BQEGCLS400377UX414House BillBQEG9463035MSC NATASHA XIII2024-04-28NEWARK, NEW JERSEYCRISTOBAL PANAMA1,523 PKG21,001 KVIA SANTA CAROLINA SACAROLINA WINE BRANDS USAOVERTON & CO. AIR SERVICES INCWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
2024-05-01MEDUEJ475817BQEGCLS400376UX414House BillBQEG9463035MSC NATASHA XIII2024-04-28NEWARK, NEW JERSEYCRISTOBAL PANAMA753 PKG8,740 KVIA SANTA CAROLINA SACAROLINA WINE BRANDS USAOVERTON & CO. AIR SERVICES INCWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
2024-04-23MEDUEJ312721BQEGARM117852UA409House BillBQEG9444285MSC DUBAI VII2024-04-12NEWARK, NEW JERSEYCRISTOBAL PANAMA1,690 PKG25,576 KBODEGAS Y VIEDOS LA ESPERANZA SACAROLINA WINE BRANDS USAOVERTON & CO. AIR SERVICES INCWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .

Sample Bill of Lading

Relevant Dates

Run Date2024-05-01
Estimated Arrival Date2024-04-22
Actual Arrival Date2024-04-28
Trade Update Date2024-03-27

Bill of Lading Overview

Master BOL #MEDUEJ475817
House BOL #BQEGCLS400376
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #UX414
IMO #9463035
Vessel NameMSC NATASHA XIII
Vessel CountryLR
Place of ReceiptVALPARAISO CHILE
Foreign Port of LadingCRISTOBAL PANAMA (22518)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight8740 K
Weight in KG8,740 KG
Quantity753 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FCIU5806642
Commodity Description WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .

Shipper

Shipper NameVIA SANTA CAROLINA SA
Address Line 1AVENIDA RODRIGO DE ARAYA 1431
CitySANTIAGO
Country CodeCL

Consignee

Consignee NameCAROLINA WINE BRANDS USA C/O MHW
Address Line 1383 SILAS DEANE
CityWETHERSFIELD
State ProvinceCT
Zip Code06109
Country CodeUS

Notify Party

Notify Party NameOVERTON & CO. AIR SERVICES INC
Address Line 11975 LINDEN BOULEVARD SUITE 201
CityELMONT
State ProvinceNY
Zip Code11003
Country CodeUS

#1 -- Container FCIU5806642

Container NumberFCIU5806642
Seal Number 1FX29639991
Seal Number 1FX29639991
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
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

CAROLINA WINE BRANDS Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1212024-04-24
New York, New York482024-04-05
Houston, Texas62020-06-24
Savannah, Georgia12020-11-27
Baltimore, Maryland12020-04-27

CAROLINA WINE BRANDS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama452023-07-22
San Antonio Chile252024-01-13
Sines Portugal162023-10-20
Cristobal Panama152024-04-23
Genoa Italy112024-04-05
Leghorn Italy112024-02-02
Naples Italy92024-03-26
Freeport, Grand Bahama Island Bahamas82021-11-02
Fos France72024-04-24
Las Salinas Chile62023-08-22

CAROLINA WINE BRANDS Address and Name Permutations

Below are the top 10 company names and addresses for Carolina Wine Brands 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
CAROLINA WINE BRANDS215 EAST BAY STREET SUITE 505E CHARLESTON SC 29401 US2023-12-2944
CAROLINA WINE BRANDS USA383 SILAS DEANE WETHERSFIELD CT 06109 US2024-04-2472
CAROLINA WINE BRANDS2021-11-0234
CAROLINA WINE BRANDS S.A.2020-06-3013
CAROLINA WINE BRANDS2020-06-247
CAROLINA WINE BRANDS2020-03-123
CAROLINA WINE BRANDS USA2021-12-213
CAROLINA WINE BRANDS2020-05-252
CAROLINA WINE BRANDS USA2022-11-022
CAROLINA WINE BRANDS USA2022-11-022

CAROLINA WINE BRANDS Phone Numbers

Below are the top 4 phone numbers on file for Carolina Wine Brands.

Phone Number Last Appeared Records
2022-11-023
2022-05-165
2021-12-213
2021-11-051