CIV USA INC

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

Summary Information

There are a total of 3,868 bills of lading on file for CIV USA Inc between October 19th, 2012 and May 28th, 2026.

Of those 3,868 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records3,868
Shipper Records0
Consignee Records244
Notify Party Records3,789
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileMay 28th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
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 June 2021.

Company Name Recent Shipment Total Records Associations
J. GARCIA CARRION, S.A.Jun 20269,601673
RNDC WEST - CHINOJul 20231,00193
REPUBLIC NATIONAL DIST CO LLCJun 202639,58291
RNDC - JEFFERSONNov 20251,23055
RNDC - DEERFIELDJun 20231,76052
YOUNG'S MARKET COMPANYJun 202618,10250
RNDC - TAMPAJun 20233,00133
RNDC - LITTLETONMay 20241,74833
RNDC WASHINGTONJul 202567932
RNDC - ASHLANDJul 20231,64624
RNDCMay 20261,81724
RNDC - JACKSONVILLEAug 202493019
RNDC - LAFAYETTENov 202539218
RNDC - CA, TRACYMay 202316318
GREAT LAKES WINES & SPIRITSJun 20262,49918
RNDC - PORTLANDAug 20235710
RNDC - AZMay 20237810
SOUTHERN GLAZER'S W & S OF ILLINOISJun 20264,9239
RNDC - JESSUPJul 20252,0398
NDC ATLANTANov 20232,2477

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 LLCJun 202625726
CITY STONE LLCMay 20265084
CITY TILEOct 20241,1200
CITY UNION LOGISTICS CO.,LTD.Jun 20267,752129
CITYLAB USA, INC.May 20262464
CITYRAY LIMITEDJun 202666611
CIUPSAMay 20261341
CIUSIUM INCJun 202672321
CIUTI INTERNATIONALJun 20261,182170
CIVCO MEDICAL SOLUTIONSMay 20263441
CIVIC APPARELS LTDMar 20268010
CIVIC PACKAGING INC.Mar 20262121
CIVICAMay 20261245
CIVIL CLOTHING, INCMay 20267891
CIVIL INDUSTRY(HN) CO.LTD.Feb 2026890
CIVIL INTERNATIONAL CO.,LTDJun 202673288
CIWONHWA CO., LTD.Jun 202681622
CIXI AIFLON SEALING MATERIALS CO., LTD.Jun 20265085
CIXI AIKEN ELECTRIC APPLIANCE CO.Jun 20262944

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
2025-09-30MEDUW2086801BQEGESB224539MC534House BillBQEG9724049MSC BRITTANY2025-09-29LOS ANGELES, CALIFORNIAVALENCIA SPAIN1,284 PKG15,749 KHouse to HouseJ. GARCIA CARRION SACIV USA INCBREAKTHRU BEVERAGE NEVADAWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT.
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.

Sample Bill of Lading

Relevant Dates

Run Date2025-12-31
Estimated Arrival Date2025-12-30
Actual Arrival Date2025-12-30
Trade Update Date2025-11-28

Bill of Lading Overview

Master BOL #MEDUW2368381
House BOL #BQEGESB232213
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #MC547
IMO #9975600
Vessel NameMSC CALAIS
Vessel CountryLR
Place of ReceiptVALENCIA SPAIN
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight15613 K
Weight in KG15,613 KG
Quantity1032 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SZLU9399023
Commodity Description WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT.

Shipper

Shipper NameJ. GARCIA CARRION, S.A.
Address Line 1CARRETERA DE 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 SZLU9399023

Container NumberSZLU9399023
Seal Number 1FX39577832
Seal Number 1FX39577832
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 14501420676 .

Map of Activity by Port

CIV USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California6382026-05-29
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 Spain2,5962026-05-29
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 US2026-05-297
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