There are a total of 3,865 bills of lading on file for CIV USA Inc between October 19th, 2012 and September 29th, 2025.
Of those 3,865 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 3,865 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 241 |
| Notify Party Records | 3,789 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Sep 29th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 5 |
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Below is a Sankey Diagram of the top 20 companies associated with CIV USA Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with CIV USA Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| J. GARCIA CARRION, S.A. | Nov 2025 | 9,392 | 862 |
| YOUNG'S MARKET COMPANY | Nov 2025 | 18,095 | 121 |
| REPUBLIC NATIONAL DIST CO LLC | Nov 2025 | 39,554 | 98 |
| RNDC WEST - CHINO | Jul 2023 | 1,001 | 93 |
| RNDC - JEFFERSON | Nov 2025 | 1,230 | 76 |
| RNDC - DEERFIELD | Jun 2023 | 1,760 | 65 |
| RNDC - TAMPA | Jun 2023 | 3,001 | 48 |
| RNDC - LITTLETON | May 2024 | 1,748 | 42 |
| RNDC WASHINGTON | Jul 2025 | 679 | 32 |
| RNDC | Sep 2025 | 1,812 | 31 |
| RNDC - ASHLAND | Jul 2023 | 1,646 | 29 |
| RNDC - JACKSONVILLE | Aug 2024 | 930 | 27 |
| NDC ATLANTA | Nov 2023 | 2,247 | 22 |
| RNDC - LAFAYETTE | Nov 2025 | 392 | 21 |
| RNDC - CA, TRACY | May 2023 | 163 | 18 |
| GREAT LAKES WINES & SPIRITS | Nov 2025 | 2,476 | 18 |
| RNDC - JESSUP | Jul 2025 | 2,039 | 12 |
| SOUTHERN GLAZER'S W & S OF ILLINOIS | Nov 2025 | 4,868 | 11 |
| FAVORITE BRANDS | Nov 2025 | 3,287 | 11 |
| RNDC - PORTLAND | Aug 2023 | 57 | 10 |
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 SPARK (CAMBODIA) CO., LTD. | Aug 2024 | 349 | 0 |
| CITY STONE AND PAVER LLC | Nov 2025 | 219 | 15 |
| CITY STONE LLC | Nov 2025 | 499 | 5 |
| CITY TILE | Oct 2024 | 1,120 | 0 |
| CITY UNION LOGISTICS CO.,LTD. | Nov 2025 | 7,466 | 146 |
| CITYLAB USA, INC. | Nov 2025 | 238 | 5 |
| CITYRAY LIMITED | Nov 2025 | 647 | 11 |
| CIUPSA | Aug 2025 | 132 | 0 |
| CIUSIUM INC | Nov 2025 | 662 | 47 |
| CIUTI INTERNATIONAL | Mar 2025 | 990 | 0 |
| CIVCO MEDICAL SOLUTIONS | Aug 2025 | 342 | 0 |
| CIVIC APPARELS LTD | Nov 2025 | 797 | 5 |
| CIVIC PACKAGING INC. | Oct 2025 | 208 | 4 |
| CIVIL CLOTHING, INC | Nov 2025 | 785 | 4 |
| CIVIL INDUSTRY(HN) CO.LTD. | Aug 2025 | 88 | 0 |
| CIVIL INTERNATIONAL CO.,LTD | Nov 2025 | 634 | 15 |
| CIWONHWA CO., LTD. | Nov 2025 | 774 | 22 |
| CIXI AIFLON SEALING MATERIALS CO., LTD. | Nov 2025 | 493 | 7 |
| CIXI AIKEN ELECTRIC APPLIANCE CO. | Nov 2025 | 288 | 7 |
| CIXI AOTUO ELECTRIC CO., LTD. | Nov 2025 | 482 | 56 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-05-03 | MEDUVS601882 | BQEGESB209241 | MC512 | House Bill | BQEG | 9778090 | MSC YASHI B | 2025-05-02 | LOS ANGELES, CALIFORNIA | VALENCIA SPAIN | 1,000 PKG | 16,700 K | Pier to Pier | J. GARCIA CARRION SA | CIV USA INC | BREAKTHRU BEVERAGE NEVADA | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
| 2025-02-22 | MEDUVS341547 | BQEGESA036055 | 502A | House Bill | BQEG | 9313967 | MSC BREMERHAVEN V | 2025-02-21 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 3,150 PKG | 52,605 K | House to House | J. GARCIA CARRION SA | CIV USA INC | HILLEBRAND GORI USA CUSTOMS DESK | SPARKLING WINE |
| 2024-11-11 | MEDUD8737295 | BQEGESA032798 | MZ439 | House Bill | BQEG | 9304411 | MSC DORINE | 2024-11-10 | NEW YORK, NEW YORK | VALENCIA SPAIN | 1,050 PKG | 19,656 K | House to House | J. GARCIA CARRION SA | CIV USA INC | HILLEBRAND GORI USA CUSTOMS DESK | SPARKLING WINE |
| 2024-07-31 | ONEYBCNE09606600 | BQEGESA029757 | 011W | House Bill | BQEG | 9450428 | NAGOYA EXPRESS | 2024-07-21 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 2,058 PKG | 34,356 K | Container Yard | J. GARCIA CARRION, S.A. | CIV USA INC | HILLEBRAND GORI USA CUSTOMS DESK | SPARKLING WINE |
| Run Date | 2025-08-01 |
|---|---|
| Estimated Arrival Date | 2025-07-27 |
| Actual Arrival Date | 2025-07-30 |
| Trade Update Date | 2025-06-30 |
| Master BOL # | MEDUVS885089 |
|---|---|
| House BOL # | BQEGESB218595 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BQEG |
| Voyage # | MC525 |
| IMO # | 9727625 |
| Vessel Name | CAPE SOUNIO |
| Vessel Country | MT |
| Place of Receipt | VALENCIA SPAIN |
| Foreign Port of Lading | VALENCIA SPAIN (47094) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 16639 K |
| Weight in KG | 16,639 KG |
| Quantity | 1014 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSCU7462218 |
| Commodity Description |
WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
| Shipper Name | J. GARCIA CARRION SA |
|---|---|
| Address Line 1 | CARRETERA MURCIA S-N |
| City | JUMILLA |
| Country Code | ES |
| Consignee Name | CIV USA INC |
|---|---|
| Address Line 1 | 3785 NW 82ND AVENUE |
| Address Line 3 | STE 112 SUITE 112 |
| City | DORAL |
| State Province | FL |
| Zip Code | 331666629 |
| Country Code | US |
| Notify Party Name | BREAKTHRU BEVERAGE NEVADA |
|---|---|
| Address Line 1 | 1849 WEST CHEYENNE AVENUE |
| City | NORTH LAS VEGAS |
| State Province | NV |
| Zip Code | 89032 |
| Country Code | US |
| Container Number | MSCU7462218 |
|---|---|
| Seal Number 1 | FX39440701 |
| Seal Number 1 | FX39440701 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
| Marks and Numbers 1 | NO MARKS . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 637 | 2023-05-09 |
| Houston, Texas | 531 | 2025-08-11 |
| Oakland, California | 454 | 2023-05-11 |
| Port Everglades, Florida | 390 | 2023-06-05 |
| Los Angeles, California | 288 | 2025-09-30 |
| Newark, New Jersey | 274 | 2025-02-22 |
| New Orleans, Louisiana | 265 | 2023-05-18 |
| Miami, Florida | 217 | 2023-03-16 |
| Norfolk, Virginia | 211 | 2023-05-25 |
| Savannah, Georgia | 193 | 2023-05-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 2,593 | 2025-09-30 |
| Barcelona Spain | 854 | 2023-05-27 |
| Sines Portugal | 222 | 2023-07-10 |
| Freeport, Grand Bahama Island Bahamas | 44 | 2022-12-28 |
| Tampico Mexico | 43 | 2022-12-31 |
| Algeciras Spain | 37 | 2023-03-20 |
| Lazaro Cardenas Mexico | 28 | 2022-09-14 |
| All Other Panama West Coast Region Ports | 6 | 2021-07-12 |
| Tarragona Spain | 6 | 2013-07-30 |
| Anvers Belgium | 5 | 2017-07-04 |
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 INC | 3785 N.W. 82ND AVENUE DORAL FL 33166 UNITED STATES | 2025-08-11 | 1,921 |
| CIV USA INC | 3785 NW 82ND AVENUE STE 112 SUITE 112 DORAL FL 331666629 US | 2025-09-30 | 4 |
| CIV USA | 2018-11-24 | 489 | |
| CIV USA | 2014-08-25 | 351 | |
| CIV USA INC | 2015-02-09 | 171 | |
| CIV USA | 2016-09-08 | 168 | |
| CIV USA | 2016-08-09 | 129 | |
| CIV USA INC | 2015-10-10 | 86 | |
| CIV USA, INC. | 2021-10-16 | 81 | |
| CIV USA INC | 2022-12-22 | 73 |
Below are the top 10 phone numbers on file for CIV USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-12-22 | 104 | |
| 2022-12-22 | 24 | |
| 2022-12-12 | 1 | |
| 2022-10-05 | 3 | |
| 2022-08-15 | 13 | |
| 2022-06-18 | 1 | |
| 2021-12-27 | 13 | |
| 2021-10-16 | 87 | |
| 2021-02-10 | 37 | |
| 2021-02-03 | 21 |
Below are the top 1 email addresses on file for CIV USA Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2016-08-29 | 1 |