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CIV USA INC

3785 NW 82ND AVENUE SUITE 112 DORAL FL 33166 US

Summary Information

There are a total of 1,532 bills of lading on file for CIV USA Inc between January 12th, 2019 and April 20th, 2024.

Of those 1,532 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records1,532
Shipper Records0
Consignee Records86
Notify Party Records1,453
First Shipment on FileJan 12th, 2019
Most Recent Shipment on FileApr 20th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year24

Bills of Lading by Month for CIV USA Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with CIV USA Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with CIV USA Inc 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
J.GARCIA CARRION S.AApr 20243,9781,469
YOUNG'S MARKET COMPANYApr 20244,587271
RNDC - JEFFERSONJan 2024636137
REPUBLIC NATIONAL DIST CO LLCApr 202413,188117
RNDC WEST - CHINOJul 20231,00193
RNDC - DEERFIELDApr 20241,16693
RNDC- TAMPAAug 20231,29181
RNDC - LITTLETONApr 202477265
RNDCMar 202480858
NDC ATLANTANov 202366758
GREAT LAKES WINES & SPIRITSApr 202495447
RNDC - JACKSONVILLEJul 202338239
RNDC - ASHLANDJul 202381339
YOUNGS MARKET - WA (212TH)Jun 202339636
RNDC WASHINGTONJan 202440632
FAVORITE BRANDSApr 20241,39527
RNDC - LAFAYETTEMay 202316226
COMERCIAL GRUPO FREIXENET, S.A.Apr 20242,72125
YOUNGS MARKET - OR (CUTTER)Feb 20204023
RNDC - JESSUPJun 202395923

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to CIV USA Inc.

Company Name Recent Shipment Total Records Past 90 Days
CITY OCEAN INTERNATIONAL INC.Apr 2024137,6117,659
CITY OCEAN LOGISTICS CO.,LTD.Apr 2024139,4477,520
CITY SPARK (CAMBODIA) CO.,LTD.Aug 20223290
CITY STONE LLCApr 20241778
CITY TILENov 20234530
CITY UNION LOGISTICS CO.,LTD.Apr 20243,342240
CITYLAB USA, INC.Apr 20241204
CITYRAY LIMITEDMar 20242034
CIUSIUM INCApr 202425434
CIUTI INTERNATIONALFeb 202436121
CIVCO RADIOTHERAPYApr 20241359
CIVIC APPARELS LTDApr 20241445
CIVIL CLOTHING, INCApr 202459640
CIVIL INTERNATIONAL CO.,LTDMar 20244504
CIWONHWA CO., LTD.Apr 202450514
CIXI AIFLON SEALING MATERIALS CO., LTD.Apr 202427814
CIXI AIKEN ELECTRIC APPLIANCE CO.,LApr 202417614
CIXI AOTUO ELECTRIC CO., LTD.Apr 202422040
CIXI BEILIAN ELECTRICAL APPLIANCE CApr 20245106
CIXI BEISEN TOURIST PRODUCTS CO.,LTApr 20242042

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
2024-04-24ONEYBCNE03164600BQEGESA027130101WHouse BillBQEG9343728BREMEN EXPRESS2024-04-20NEWARK, NEW JERSEYVALENCIA SPAIN2,100 PKG35,056 KJ. GARCIA CARRION, S.A.CIV USA INCHILLEBRAND GORI USA CUSTOMS DESKSPARKLING WINE
2024-02-16ONEYBCNE00276700BQEGESA0250320MRF1House BillBQEG9299795CMA CGM LA TRAVIATA2024-02-01NEW YORK, NEW YORKVALENCIA SPAIN1,105 PKG12,507 KJ. GARCIA CARRION, S.A.CIV USA INCJF HILLEBRAND USA CUSTOMS DESK -RAHSPARKLING WINE
2023-07-10MEDUV8617866319ARegular BillMEDU9770737MSC GIULIA2023-07-08SEATTLE, WASHINGTONSINES PORTUGAL1,204 CAS16,452 KJ.GARCIA CARRION S.ARNDC WASHINGTONTRANS AMERICAN CUSTOMHOUSE BROKERSSPARKLING WINE HS CODE 220410 KGM 5420 J GARC IA CARRION SA PO IMP 5575812 PO DIS 40038617 SPARKLING WINE HS CODE 220410 KGM 110...
2023-06-12MEDUV8561130316ARegular BillMEDU9605267MSC AJACCIO2023-06-09LOS ANGELES, CALIFORNIAVALENCIA SPAIN1,192 CAS17,409 KJ.GARCIA CARRION S.ARNDC WEST - CHINOTRANS AMERICAN CUSTOMHOUSE BROKERS24 CS SPARKLING WINE 292 KG AND 80 CS DESALCO HOLIZED SPARKLING WINE 1320 KG HS CODE 220410 KGM 1612 J GARCIA CARRION SA PO IMP ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-07-10
Estimated Arrival Date2023-07-05
Actual Arrival Date2023-07-08
Trade Update Date2023-06-28

Bill of Lading Overview

Master BOL #MEDUV8617866
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #319A
IMO #9770737
Vessel NameMSC GIULIA
Vessel CountryPT
Place of ReceiptVALENCIA
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingSEATTLE, WASHINGTON (3001)
Port of Destination
Foreign Port of Destination
Weight16452 K
Weight in KG16,452 KG
Quantity1204 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FSCU8352666
Commodity Description SPARKLING WINE HS CODE 220410 KGM 5420 J GARC IA CARRION SA PO IMP 5575812 PO DIS 40038617
SPARKLING WINE HS CODE 220410 KGM 11032 J GAR CIA CARRION SA PO IMP 5575815 PO DIS 40038620

Shipper

Shipper NameJ.GARCIA CARRION S.A
Address Line 1CTRA.MURCIA S/N
Address Line 2JUMILLA MU 30520 SPAIN

Consignee

Consignee NameRNDC WASHINGTON
Address Line 16408 S 287 STREET
Address Line 2AUBURN WA 98001 UNITED STATES

Notify Parties

Notify Party NameTRANS AMERICAN CUSTOMHOUSE BROKERS,
Address Line 14902 N AMERICA DRIVE
Address Line 2BUFFALO NY 14224 UNITED STATES
Notify Party NameCIV USA INC
Address Line 13785 N.W. 82ND AVENUE
Address Line 2DORAL FL 33166 UNITED STATES

#1 -- Container FSCU8352666

Container NumberFSCU8352666
Seal Number 1FX21138805
Seal Number 1FX21138805
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 1SPARKLING WINE HS CODE 220410 KGM 5420 J GARC IA CARRION SA PO IMP 5575812 PO DIS 40038617
Cargo Description 2SPARKLING WINE HS CODE 220410 KGM 11032 J GAR CIA CARRION SA PO IMP 5575815 PO DIS 40038620
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

CIV USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California2602023-05-09
Miami, Florida1872023-03-16
New Orleans, Louisiana1652023-05-18
Newark, New Jersey1612024-04-24
Houston, Texas1162023-05-20
Savannah, Georgia1142023-05-02
Oakland, California1122023-05-11
Port Everglades, Florida1072023-06-05
Seattle, Washington1032023-07-10
Norfolk, Virginia692023-05-25

CIV USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain1,1182024-04-24
Barcelona Spain2122023-05-27
Sines Portugal582023-07-10
Altamira Mexico372022-12-31
Algeciras Spain342023-03-20
Freeport, Grand Bahama Island Bahamas282022-12-28
Lazaro Cardenas Mexico282022-09-14
All Other Panama West Coast Region Ports62021-07-12
Veracruz Mexico42021-09-20
Caucedo Dominican Republic22022-11-01

CIV USA INC Address and Name Permutations

Below are the top 10 company names and addresses for CIV USA Inc 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
CIV USA INC3785 N.W. 82ND AVENUE DORAL FL 33166 UNITED STATES2023-07-101,314
CIV USA INC3785 N.W. 82ND AVENUE SUITE 112 DORAL FL 33166 US2023-05-2761
CIV USA INC2024-02-161
CIV USA INC2024-04-241
CIV USA INC2022-12-2265
CIV USA, INC. MIAMI2021-02-1065
CIV USA INC2020-01-279
CIV USA, INC. MIAMI2021-10-164
CIV USA INC2022-01-142
CIV USA, INC. MIAMI2020-10-192

CIV USA INC Phone Numbers

Below are the top 10 phone numbers on file for CIV USA Inc.

Phone Number Last Appeared Records
2022-12-2267
2022-12-2218
2022-12-121
2022-10-052
2022-08-154
2022-06-181
2021-12-278
2021-10-1675
2021-02-1037
2021-02-0321
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