CIV USA INC

3785 N.W. 82ND AVENUE DORAL FL 33166 UNITED STATES

Summary Information

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 Records3,865
Shipper Records0
Consignee Records241
Notify Party Records3,789
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileSep 29th, 2025
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year5

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 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 20259,392862
YOUNG'S MARKET COMPANYNov 202518,095121
REPUBLIC NATIONAL DIST CO LLCNov 202539,55498
RNDC WEST - CHINOJul 20231,00193
RNDC - JEFFERSONNov 20251,23076
RNDC - DEERFIELDJun 20231,76065
RNDC - TAMPAJun 20233,00148
RNDC - LITTLETONMay 20241,74842
RNDC WASHINGTONJul 202567932
RNDCSep 20251,81231
RNDC - ASHLANDJul 20231,64629
RNDC - JACKSONVILLEAug 202493027
NDC ATLANTANov 20232,24722
RNDC - LAFAYETTENov 202539221
RNDC - CA, TRACYMay 202316318
GREAT LAKES WINES & SPIRITSNov 20252,47618
RNDC - JESSUPJul 20252,03912
SOUTHERN GLAZER'S W & S OF ILLINOISNov 20254,86811
FAVORITE BRANDSNov 20253,28711
RNDC - PORTLANDAug 20235710

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 SPARK (CAMBODIA) CO., LTD.Aug 20243490
CITY STONE AND PAVER LLCNov 202521915
CITY STONE LLCNov 20254995
CITY TILEOct 20241,1200
CITY UNION LOGISTICS CO.,LTD.Nov 20257,466146
CITYLAB USA, INC.Nov 20252385
CITYRAY LIMITEDNov 202564711
CIUPSAAug 20251320
CIUSIUM INCNov 202566247
CIUTI INTERNATIONALMar 20259900
CIVCO MEDICAL SOLUTIONSAug 20253420
CIVIC APPARELS LTDNov 20257975
CIVIC PACKAGING INC.Oct 20252084
CIVIL CLOTHING, INCNov 20257854
CIVIL INDUSTRY(HN) CO.LTD.Aug 2025880
CIVIL INTERNATIONAL CO.,LTDNov 202563415
CIWONHWA CO., LTD.Nov 202577422
CIXI AIFLON SEALING MATERIALS CO., LTD.Nov 20254937
CIXI AIKEN ELECTRIC APPLIANCE CO.Nov 20252887
CIXI AOTUO ELECTRIC CO., LTD.Nov 202548256

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 Type of Service Shipper Consignee Notify Party Commodity
2025-05-03MEDUVS601882BQEGESB209241MC512House BillBQEG9778090MSC YASHI B2025-05-02LOS ANGELES, CALIFORNIAVALENCIA SPAIN1,000 PKG16,700 KPier to PierJ. GARCIA CARRION SACIV USA INCBREAKTHRU BEVERAGE NEVADAWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
2025-02-22MEDUVS341547BQEGESA036055502AHouse BillBQEG9313967MSC BREMERHAVEN V2025-02-21NEWARK, NEW JERSEYVALENCIA SPAIN3,150 PKG52,605 KHouse to HouseJ. GARCIA CARRION SACIV USA INCHILLEBRAND GORI USA CUSTOMS DESKSPARKLING WINE
2024-11-11MEDUD8737295BQEGESA032798MZ439House BillBQEG9304411MSC DORINE2024-11-10NEW YORK, NEW YORKVALENCIA SPAIN1,050 PKG19,656 KHouse to HouseJ. GARCIA CARRION SACIV USA INCHILLEBRAND GORI USA CUSTOMS DESKSPARKLING WINE
2024-07-31ONEYBCNE09606600BQEGESA029757011WHouse BillBQEG9450428NAGOYA EXPRESS2024-07-21NEWARK, NEW JERSEYVALENCIA SPAIN2,058 PKG34,356 KContainer YardJ. GARCIA CARRION, S.A.CIV USA INCHILLEBRAND GORI USA CUSTOMS DESKSPARKLING WINE

Sample Bill of Lading

Relevant Dates

Run Date2025-08-01
Estimated Arrival Date2025-07-27
Actual Arrival Date2025-07-30
Trade Update Date2025-06-30

Bill of Lading Overview

Master BOL #MEDUVS885089
House BOL #BQEGESB218595
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #MC525
IMO #9727625
Vessel NameCAPE SOUNIO
Vessel CountryMT
Place of ReceiptVALENCIA SPAIN
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight16639 K
Weight in KG16,639 KG
Quantity1014 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSCU7462218
Commodity Description WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.

Shipper

Shipper NameJ. GARCIA CARRION SA
Address Line 1CARRETERA MURCIA S-N
CityJUMILLA
Country CodeES

Consignee

Consignee NameCIV USA INC
Address Line 13785 NW 82ND AVENUE
Address Line 3STE 112 SUITE 112
CityDORAL
State ProvinceFL
Zip Code331666629
Country CodeUS

Notify Party

Notify Party NameBREAKTHRU BEVERAGE NEVADA
Address Line 11849 WEST CHEYENNE AVENUE
CityNORTH LAS VEGAS
State ProvinceNV
Zip Code89032
Country CodeUS

#1 -- Container MSCU7462218

Container NumberMSCU7462218
Seal Number 1FX39440701
Seal Number 1FX39440701
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
Marks and Numbers 1NO MARKS .

Map of Activity by Port

CIV USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California6372023-05-09
Houston, Texas5312025-08-11
Oakland, California4542023-05-11
Port Everglades, Florida3902023-06-05
Los Angeles, California2882025-09-30
Newark, New Jersey2742025-02-22
New Orleans, Louisiana2652023-05-18
Miami, Florida2172023-03-16
Norfolk, Virginia2112023-05-25
Savannah, Georgia1932023-05-02

CIV USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain2,5932025-09-30
Barcelona Spain8542023-05-27
Sines Portugal2222023-07-10
Freeport, Grand Bahama Island Bahamas442022-12-28
Tampico Mexico432022-12-31
Algeciras Spain372023-03-20
Lazaro Cardenas Mexico282022-09-14
All Other Panama West Coast Region Ports62021-07-12
Tarragona Spain62013-07-30
Anvers Belgium52017-07-04

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 STATES2025-08-111,921
CIV USA INC3785 NW 82ND AVENUE STE 112 SUITE 112 DORAL FL 331666629 US2025-09-304
CIV USA2018-11-24489
CIV USA2014-08-25351
CIV USA INC2015-02-09171
CIV USA2016-09-08168
CIV USA2016-08-09129
CIV USA INC2015-10-1086
CIV USA, INC.2021-10-1681
CIV USA INC2022-12-2273

CIV USA INC Phone Numbers

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

Phone Number Last Appeared Records
2022-12-22104
2022-12-2224
2022-12-121
2022-10-053
2022-08-1513
2022-06-181
2021-12-2713
2021-10-1687
2021-02-1037
2021-02-0321

CIV USA INC Email Addresses

Below are the top 1 email addresses on file for CIV USA Inc.

Email Address Last Appeared Records
2016-08-291