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CIV USA INC

3785 NW 82ND AVENUE STE 112 SUITE 112 DORAL FL 331666629 US

Summary Information

There are a total of 3,867 bills of lading on file for CIV USA Inc between October 19th, 2012 and April 1st, 2026.

Of those 3,867 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records3,867
Shipper Records0
Consignee Records243
Notify Party Records3,789
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileApr 1st, 2026
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year6

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 May 2021.

Company Name Recent Shipment Total Records Associations
J. GARCIA CARRION, S.A.May 20269,533758
REPUBLIC NATIONAL DIST CO LLCApr 202639,58194
RNDC WEST - CHINOJul 20231,00193
YOUNG'S MARKET COMPANYApr 202618,10086
RNDC - JEFFERSONNov 20251,23066
RNDC - DEERFIELDJun 20231,76057
RNDC - TAMPAJun 20233,00137
RNDC - LITTLETONMay 20241,74837
RNDC WASHINGTONJul 202567932
RNDCMar 20261,81328
RNDC - ASHLANDJul 20231,64626
RNDC - LAFAYETTENov 202539221
RNDC - JACKSONVILLEAug 202493021
RNDC - CA, TRACYMay 202316318
GREAT LAKES WINES & SPIRITSApr 20262,49418
NDC ATLANTANov 20232,24711
SOUTHERN GLAZER'S W & S OF ILLINOISMay 20264,90910
RNDC - PORTLANDAug 20235710
RNDC - AZMay 20237810
RNDC - JESSUPJul 20252,0398

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 LLCApr 202623712
CITY STONE LLCApr 20265065
CITY TILEOct 20241,1200
CITY UNION LOGISTICS CO.,LTD.May 20267,688127
CITYLAB USA, INC.Mar 20262431
CITYRAY LIMITEDApr 20266586
CIUPSADec 20251330
CIUSIUM INCApr 202671430
CIUTI INTERNATIONALApr 20261,08494
CIVCO MEDICAL SOLUTIONSDec 20253430
CIVIC APPARELS LTDMar 20268011
CIVIC PACKAGING INC.Mar 20262123
CIVICAApr 20261227
CIVIL CLOTHING, INCJan 20267880
CIVIL INDUSTRY(HN) CO.LTD.Feb 2026891
CIVIL INTERNATIONAL CO.,LTDMay 202667235
CIWONHWA CO., LTD.Apr 202680924
CIXI AIFLON SEALING MATERIALS CO., LTD.Apr 20265054
CIXI AIKEN ELECTRIC APPLIANCE CO.Apr 20262924

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
2025-08-11MEDUVS942112527WMaster BillMEDU9286231MSC EVEREST VIII2025-08-10HOUSTON, TEXASVALENCIA SPAIN1,152 CAS16,100 KHouse to HouseHILLEBRAND GORI SPAIN SLHILLEBRAND GORI USA LLCHILLEBRAND GORI USA LLC427 CASE(S) SPARKLING WINES ; CUSTOMS CODE 22 0410 200 CASE(S) OTHER FERMENT BEVERAGES ; CU STOMS CODE 220600 GROSS WEIGHT 8666....
2025-08-01MEDUVS885089BQEGESB218595MC525House BillBQEG9727625CAPE SOUNIO2025-07-30LOS ANGELES, CALIFORNIAVALENCIA SPAIN1,014 PKG16,639 KHouse to HouseJ. GARCIA CARRION SACIV USA INCBREAKTHRU BEVERAGE NEVADAWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-09-30
Estimated Arrival Date2025-09-28
Actual Arrival Date2025-09-29
Trade Update Date2025-08-29

Bill of Lading Overview

Master BOL #MEDUW2086801
House BOL #BQEGESB224539
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #MC534
IMO #9724049
Vessel NameMSC BRITTANY
Vessel CountryPT
Place of ReceiptVALENCIA SPAIN
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight15749 K
Weight in KG15,749 KG
Quantity1284 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU9116118
Commodity Description WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = 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 STE 112 SUITE 1
Address Line 212
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 MEDU9116118

Container NumberMEDU9116118
Seal Number 1FX39493968
Seal Number 1FX39493968
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 = L CONT.
Marks and Numbers 14501396375 .

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, California2902026-04-03
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 Spain2,5952026-04-03
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 US2026-04-036
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
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