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 Records | 3,868 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 244 |
| Notify Party Records | 3,789 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | May 28th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 6 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| J. GARCIA CARRION, S.A. | Jun 2026 | 9,601 | 673 |
| RNDC WEST - CHINO | Jul 2023 | 1,001 | 93 |
| REPUBLIC NATIONAL DIST CO LLC | Jun 2026 | 39,582 | 91 |
| RNDC - JEFFERSON | Nov 2025 | 1,230 | 55 |
| RNDC - DEERFIELD | Jun 2023 | 1,760 | 52 |
| YOUNG'S MARKET COMPANY | Jun 2026 | 18,102 | 50 |
| RNDC - TAMPA | Jun 2023 | 3,001 | 33 |
| RNDC - LITTLETON | May 2024 | 1,748 | 33 |
| RNDC WASHINGTON | Jul 2025 | 679 | 32 |
| RNDC - ASHLAND | Jul 2023 | 1,646 | 24 |
| RNDC | May 2026 | 1,817 | 24 |
| RNDC - JACKSONVILLE | Aug 2024 | 930 | 19 |
| RNDC - LAFAYETTE | Nov 2025 | 392 | 18 |
| RNDC - CA, TRACY | May 2023 | 163 | 18 |
| GREAT LAKES WINES & SPIRITS | Jun 2026 | 2,499 | 18 |
| RNDC - PORTLAND | Aug 2023 | 57 | 10 |
| RNDC - AZ | May 2023 | 78 | 10 |
| SOUTHERN GLAZER'S W & S OF ILLINOIS | Jun 2026 | 4,923 | 9 |
| RNDC - JESSUP | Jul 2025 | 2,039 | 8 |
| NDC ATLANTA | Nov 2023 | 2,247 | 7 |
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 | Jun 2026 | 257 | 26 |
| CITY STONE LLC | May 2026 | 508 | 4 |
| CITY TILE | Oct 2024 | 1,120 | 0 |
| CITY UNION LOGISTICS CO.,LTD. | Jun 2026 | 7,752 | 129 |
| CITYLAB USA, INC. | May 2026 | 246 | 4 |
| CITYRAY LIMITED | Jun 2026 | 666 | 11 |
| CIUPSA | May 2026 | 134 | 1 |
| CIUSIUM INC | Jun 2026 | 723 | 21 |
| CIUTI INTERNATIONAL | Jun 2026 | 1,182 | 170 |
| CIVCO MEDICAL SOLUTIONS | May 2026 | 344 | 1 |
| CIVIC APPARELS LTD | Mar 2026 | 801 | 0 |
| CIVIC PACKAGING INC. | Mar 2026 | 212 | 1 |
| CIVICA | May 2026 | 124 | 5 |
| CIVIL CLOTHING, INC | May 2026 | 789 | 1 |
| CIVIL INDUSTRY(HN) CO.LTD. | Feb 2026 | 89 | 0 |
| CIVIL INTERNATIONAL CO.,LTD | Jun 2026 | 732 | 88 |
| CIWONHWA CO., LTD. | Jun 2026 | 816 | 22 |
| CIXI AIFLON SEALING MATERIALS CO., LTD. | Jun 2026 | 508 | 5 |
| CIXI AIKEN ELECTRIC APPLIANCE CO. | Jun 2026 | 294 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-30 | MEDUW2086801 | BQEGESB224539 | MC534 | House Bill | BQEG | 9724049 | MSC BRITTANY | 2025-09-29 | LOS ANGELES, CALIFORNIA | VALENCIA SPAIN | 1,284 PKG | 15,749 K | House to House | J. GARCIA CARRION SA | CIV USA INC | BREAKTHRU BEVERAGE NEVADA | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-08-11 | MEDUVS942112 | 527W | Master Bill | MEDU | 9286231 | MSC EVEREST VIII | 2025-08-10 | HOUSTON, TEXAS | VALENCIA SPAIN | 1,152 CAS | 16,100 K | House to House | HILLEBRAND GORI SPAIN SL | HILLEBRAND GORI USA LLC | HILLEBRAND GORI USA LLC | 427 CASE(S) SPARKLING WINES ; CUSTOMS CODE 22 0410 200 CASE(S) OTHER FERMENT BEVERAGES ; CU STOMS CODE 220600 GROSS WEIGHT 8666.... | |
| 2025-08-01 | MEDUVS885089 | BQEGESB218595 | MC525 | House Bill | BQEG | 9727625 | CAPE SOUNIO | 2025-07-30 | LOS ANGELES, CALIFORNIA | VALENCIA SPAIN | 1,014 PKG | 16,639 K | House to House | 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. |
| 2025-05-03 | 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. |
| Run Date | 2025-12-31 |
|---|---|
| Estimated Arrival Date | 2025-12-30 |
| Actual Arrival Date | 2025-12-30 |
| Trade Update Date | 2025-11-28 |
| Master BOL # | MEDUW2368381 |
|---|---|
| House BOL # | BQEGESB232213 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BQEG |
| Voyage # | MC547 |
| IMO # | 9975600 |
| Vessel Name | MSC CALAIS |
| Vessel Country | LR |
| 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 | 15613 K |
| Weight in KG | 15,613 KG |
| Quantity | 1032 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SZLU9399023 |
| Commodity Description |
WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Shipper Name | J. GARCIA CARRION, S.A. |
|---|---|
| Address Line 1 | CARRETERA DE MURCIA, S/N |
| City | JUMILLA |
| Country Code | ES |
| Consignee Name | CIV USA INC |
|---|---|
| Address Line 1 | 3785 NW 82ND AVENUE STE 112 SUITE 1 |
| Address Line 2 | 12 |
| 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 | SZLU9399023 |
|---|---|
| Seal Number 1 | FX39577832 |
| Seal Number 1 | FX39577832 |
| 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 = L CONT. |
| Marks and Numbers 1 | 4501420676 . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 638 | 2026-05-29 |
| Houston, Texas | 531 | 2025-08-11 |
| Oakland, California | 454 | 2023-05-11 |
| Port Everglades, Florida | 390 | 2023-06-05 |
| Los Angeles, California | 290 | 2026-04-03 |
| 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 | 2,596 | 2026-05-29 |
| 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 | 2026-05-29 | 7 |
| 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 |