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CONSORCIO LICORERO NACIONAL S.A

PANEXPORT GALERA 2 OJO DE AGUA, SAN MIGUELITO PANAMA, CIUDAD PA

Summary Information

There are a total of 395 bills of lading on file for Consorcio Licorero Nacional S.A between February 27th, 2019 and March 21st, 2024.

Of those 395 bills of lading, 0 were within the past 30 days and 9 were within the past 90 days.

Total Records395
Shipper Records379
Consignee Records17
Notify Party Records22
First Shipment on FileFeb 27th, 2019
Most Recent Shipment on FileMar 21st, 2024
Records in Last 30 Days0
Records in Last 90 Days9
Records in the Past Year76

Bills of Lading by Month for Consorcio Licorero Nacional S.A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Consorcio Licorero Nacional S.A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Consorcio Licorero Nacional S.A in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
BUMBU RUM COMPANY LLCApr 2024563161
SOVEREIGN BRANDS LLCMar 20241,60741
PARK STREET IMPORTSApr 20247,04327
LUXURY SPIRITS INTERNATIONAL LLCMar 20244221
BACARDI DISTRIBUTION CENTERApr 20248,58519
BREAKTHRU BEVERAGE FLORIDAApr 20247,52716
BLUE EAGLE CONSOLIDATION SERVICESApr 202424,63616
REPUBLIC NATIONAL DIST CO LLCApr 202413,05613
BLUE EAGLE CONSOL. SERVICESApr 202454,07910
VITRO ENVASES SA DE CVApr 20248674
USA WINE WESTApr 20244,8274
Mar 202374
SHAW ROSS INT'L IMPORTERS INCApr 20243,0403
HEMINGWAY RUM COMPANY LLCDec 2023953
Jan 202233
Apr 202373
YOLOSep 2023142
WEST INDIES RUM DISTILLERY LTDJan 20241512
SUNNYE RIDGE IMPORTSApr 2024572
Mar 202342

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Consorcio Licorero Nacional S.A.

Company Name Recent Shipment Total Records Past 90 Days
CONSORCIO AZUCARERO DE EMPRESAS INDApr 202413413
CONSORCIO CARGO & LOGISTICS S.R.L.Dec 20231060
CONSORCIO CARSOL-JRM SACDec 20221290
CONSORCIO CITRICOS DOMINICANOSApr 202459143
CONSORCIO DE LOS QUESOSApr 202416811
CONSORCIO DE PRODUCTORES DE FRUTAFeb 20246,0063
CONSORCIO DEL VALLE SACMar 20241192
CONSORCIO EXPORTADOR QUIROJASJun 20231630
CONSORCIO INDUSTRIAL DE ALIMENTOS SAug 20231420
CONSORCIO INDUSTRIAL MEXICANO DE AUTOPARTES S. DE R.L. DE C.V.Apr 20241,07258
CONSORCIO LUX, S.A.Dec 20232060
CONSORCIO MADERERO SAApr 20243655
CONSORTIUM BOOK SALES & DISTRIBUTIOApr 20241051
CONSORTIUM WINE AND SPIRITSMar 202411010
CONSORZI FOODSApr 202493275
CONSORZIO CASALASCO DEL POMODOROFeb 20247065
CONSORZIO LATTERIE VIRGILIOApr 20241323
CONSTAB POLYOLEFIN ADDITIVESApr 20242195
CONSTANTIA BLYTHEWOOD, LLCApr 20241,32272
CONSTANTIA FLEXIBLES SALES LLCMar 20246263

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 Shipper Consignee Notify Party Commodity
2024-03-22SMLU7994835ABQEGMXM05144056House BillBQEG9373486HANSA HORNEBURG2024-03-21MIAMI, FLORIDAMANZANILLO PANAMA270 PKG6,330 KCONSORCIO LICORERO NACIONAL, S.A.INTERNATIONAL OPERATIONS & SERVICESINTERNATIONAL OPERATIONS & SERVICESRUM AND TAFIA
2024-03-22SMLU7994835A00056Master BillSMLU9373486HANSA HORNEBURG2024-03-21MIAMI, FLORIDAMANZANILLO PANAMA270 CAS13,955 LCONSORCIO LICORERO NACIONAL SABLUE EAGLE CONSOLIDATION SERVICESBLUE EAGLE CONSOLIDATION SERVICESCASES 23 CASES ECO GE 700 C EST 40% 45 CASES CENTENARIO 12 RM 1000 C EST 40% 90 CASES CENTENARIO 18 RM 1000 C EST 40% 112 CASES ...
2024-03-14HLCUPTY240242302BQEGMXM0498642401NHouse BillBQEG9719874PALENA2024-03-13HOUSTON, TEXASCARTAGENA COLOMBIA2,272 PKG39,981 KCONSORCIO LICORERO NACIONAL, S.A.LUXURY SPIRITS INTERNATIONAL LLCTRANS AMERICAN CHB, INCRUM AND TAFIA
2024-03-14HLCUPTY240242335BQEGMXM0496062401NHouse BillBQEG9719874PALENA2024-03-13HOUSTON, TEXASCARTAGENA COLOMBIA2,411 PKG39,849 KCONSORCIO LICORERO NACIONAL, S.A.LUXURY SPIRITS INTERNATIONAL LLCTRANS AMERICAN CHB, INCRUM AND TAFIA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-14
Estimated Arrival Date2024-03-15
Actual Arrival Date2024-03-13
Trade Update Date2024-02-20

Bill of Lading Overview

Master BOL #HLCUPTY240242302
House BOL #BQEGMXM049864
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #2401N
IMO #9306196
Vessel NamePALENA
Vessel CountryLR
Place of ReceiptPESE PANAMA
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight39981 K
Weight in KG39,981 KG
Quantity2272 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TCLU6745299
HLBU1204214
Commodity Description RUM AND TAFIA
RUM AND TAFIA

Shipper

Shipper NameCONSORCIO LICORERO NACIONAL, S.A.
Address Line 1PANEXPORT GALERA 2 OJO DE
Address Line 3AGUA, SAN MIGUELITO
CityPANAMA, CIUDAD
State ProvinceDE
Country CodePA

Consignee

Consignee NameLUXURY SPIRITS INTERNATIONAL LLC
Address Line 1777 BRICKELL AVENUE SUITE 592
CityMIAMI
State ProvinceFL
Zip Code33131
Country CodeUS

Notify Party

Notify Party NameTRANS AMERICAN CHB, INC
Address Line 14902 NORTH AMERICA DRIVE
CityBUFFALO
State ProvinceNY
Zip Code14224
Country CodeUS

#1 -- Container TCLU6745299

Container NumberTCLU6745299
Seal Number 1HLG7393723
Seal Number 1HLG7393723
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1RUM AND TAFIA
Marks and Numbers 1NO MARKS

#2 -- Container HLBU1204214

Container NumberHLBU1204214
Seal Number 1A19527
Seal Number 1A19527
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1RUM AND TAFIA
Marks and Numbers 1NO MARKS

Map of Activity by Port

CONSORCIO LICORERO NACIONAL S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2282024-02-20
New York, New York412023-07-26
Houston, Texas252024-03-14
Port Everglades, Florida252024-01-05
Philadelphia, Pennsylvania222023-12-20
Jacksonville, Florida192021-05-18
Miami, Florida112024-03-22
Oakland, California72023-06-14
Savannah, Georgia52024-02-26
Charleston, South Carolina42021-12-23

CONSORCIO LICORERO NACIONAL S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama2292024-03-22
Colon Panama1082023-01-10
Cristobal Panama102024-02-08
Caucedo Dominican Republic82024-01-08
Algeciras Spain62022-04-30
All Other Panama Caribbean Region Ports52022-12-06
Manzanillo Mexico42023-12-27
Veracruz Mexico42023-11-22
All Other Panama West Coast Region Ports42023-07-10
Bremerhaven Germany42021-12-23

CONSORCIO LICORERO NACIONAL S.A Address and Name Permutations

Below are the top 10 company names and addresses for Consorcio Licorero Nacional S.A 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
CONSORCIO LICORERO NACIONAL, S.A.PANEXPORT GALERA 2 OJO DE AGUA, SAN MIGUELITO PANAMA, CIUDAD PA2024-03-2245
CONSORCIO LICORERO NACIONAL SAPANEXPORT GALERA 1,2,5,7,54,55, OJO DE AGUA SAN MIGUELITO PANAMA, PANAMA PAN2024-03-2219
CONSORCIO LICORERO NACIONAL, S.A.2020-03-1219
CONSORCIO LICORERO NACIONAL S.A2021-08-0618
CONSORCIO LICORERO NACIONAL S.A2022-07-0616
CONSORCIO LICORERO NACIONAL S.A.2023-02-2816
CONSORCIO LICORERO NACIONAL S.A2021-07-2315
CONSORCIO LICORERO NACIONAL S.A2022-08-1314
CONSORCIO LICORERO NACIONAL S.A2021-10-2612
CONSORCIO LICORERO NACIONAL S.A.2023-12-2012

CONSORCIO LICORERO NACIONAL S.A Phone Numbers

Below are the top 3 phone numbers on file for Consorcio Licorero Nacional S.A.

Phone Number Last Appeared Records
2023-02-081
2022-02-014
2020-03-1219

CONSORCIO LICORERO NACIONAL S.A Email Addresses

Below are the top 1 email addresses on file for Consorcio Licorero Nacional S.A.

Email Address Last Appeared Records
2022-12-081
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