There are a total of 507 bills of lading on file for Consorcio Licorero Nacional S.A between December 19th, 2012 and November 24th, 2025.
Of those 507 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 507 |
|---|---|
| Shipper Records | 488 |
| Consignee Records | 19 |
| Notify Party Records | 20 |
| First Shipment on File | Dec 19th, 2012 |
| Most Recent Shipment on File | Nov 24th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 40 |
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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.
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 records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BUMBU RUM COMPANY LLC | Nov 2025 | 771 | 181 |
| SOVEREIGN BRANDS LLC | Nov 2025 | 2,443 | 28 |
| PARK STREET IMPORTS, LLC | Aug 2025 | 4,831 | 25 |
| LUXURY SPIRITS INTERNATIONAL LLC | Nov 2025 | 94 | 25 |
| REPUBLIC NATIONAL DIST CO LLC | Nov 2025 | 39,554 | 19 |
| BREAKTHRU BEVERAGE FLORIDA | Nov 2025 | 14,980 | 16 |
| BLUE EAGLE CONSOLIDATION SERVICES | Nov 2025 | 42,923 | 6 |
| BLUE EAGLE CONSOL. SERVICES | Nov 2025 | 106,644 | 5 |
| VITRO ENVASES S.A. DE C.V. | Nov 2025 | 1,380 | 4 |
| Mar 2023 | 9 | 4 | |
| LIQUOR CONTROL BOARD OF ONTARIO | Nov 2025 | 31,591 | 3 |
| HEMINGWAY RUM COMPANY LLC | Nov 2025 | 120 | 3 |
| DESTILERIA CRUZ CORP. | Dec 2024 | 16 | 3 |
| V. SUAREZ | Nov 2025 | 6,173 | 2 |
| USA WINE WEST LLC | Nov 2025 | 3,230 | 2 |
| USA EXPEDITORS INT'L | Nov 2025 | 45,139 | 2 |
| SHAW ROSS INT'L IMPORTERS INC | Nov 2025 | 7,901 | 2 |
| MHW LTD | Nov 2025 | 16,618 | 2 |
| HEINEMANN AMERICAS INC | Nov 2025 | 380 | 2 |
| Jan 2022 | 3 | 2 |
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 ARAMEO, S.A. DE C.V. | Jul 2025 | 167 | 0 |
| CONSORCIO AZUCARERO DE EMPRESAS IND | Nov 2025 | 242 | 10 |
| CONSORCIO CARGO & LOGISTICS S.R.L. | Sep 2025 | 182 | 1 |
| CONSORCIO CARSOL -JRM S.A. | Dec 2022 | 129 | 0 |
| CONSORCIO CITRICOS DOMINICANOS SA | Nov 2025 | 313 | 5 |
| CONSORCIO DE PRODUCTORES DE FRUTA | Nov 2025 | 14,749 | 241 |
| CONSORCIO DE PRODUCTORES DE FRUTA S.A. | Nov 2025 | 3,798 | 39 |
| CONSORCIO DEL VALLE SAC | Nov 2025 | 353 | 18 |
| CONSORCIO INDUSTRIAL MEXICANO DE AUTOPARTES, S. DE R.L. DE C.V. | Jul 2025 | 6,430 | 0 |
| CONSORCIO INTERNACIONAL, LTDA. | Nov 2025 | 279 | 24 |
| CONSORCIO LUX, S.A. | Dec 2023 | 188 | 0 |
| CONSORCIO MADERERO SA | Nov 2025 | 844 | 17 |
| CONSORCIO METALURGICO S A | Nov 2025 | 188 | 2 |
| CONSORCIO RIO BLANCO, S.A. | May 2025 | 121 | 0 |
| CONSORTIUM BOOK SALES & DISTRIBUTIO | Nov 2025 | 869 | 2 |
| CONSORTIUM WINE AND SPIRITS | Nov 2025 | 152 | 5 |
| CONSORZI FOODS | Nov 2025 | 1,608 | 169 |
| CONSORZIO CASALASCO DEL POMODORO | Jun 2025 | 1,218 | 0 |
| CONSORZIO GOURM.IT | Nov 2025 | 174 | 12 |
| CONSORZIO LATTERIE VIRGILIO | Nov 2025 | 242 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-08 | MEDUPA257831 | TSUS503282UA | 542R | House Bill | TSUS | 9275036 | MSC JULIANA III | 2025-11-07 | PHILADELPHIA, PENNSYLVANIA | COLON PANAMA | 2,400 CAS | 23,904 KG | Container Yard | CONSORCIO LICORERO NACIONAL S.A | BUMBU RUM COMPANY LLC | RUM | |
| 2025-11-07 | HLCUPTY251043262 | EMLTNYCS00271568 | 544N | House Bill | EMLT | 9301809 | SEASPAN SAIGON | 2025-11-06 | NEWARK, NEW JERSEY | PUERTO MANZANILLO PANAMA | 3,000 PKG | 29,007 K | Pier to Pier | CONSORCIO LICORERO NACIONA, S.A. | DANA WINE & SPIRITS IMPORTERS, INC. | RON ZAFRA ANOS X ML VIDS/EST | |
| 2025-10-28 | HLCUPTY251041574 | SDBJD400002140 | 543N | House Bill | SDBJ | 9190743 | LAUST MAERSK | 2025-10-27 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 1,075 CTN | 21,032 KG | House to Pier | CONSORCIO LICORERO NACIONAL, S.A. | SOUTHERN GLAZER'S WINE AND SPIRITS | SOUTHERN GLAZER'S WINE AND SPIRITS | RUM |
| 2025-09-25 | MAEU258534521 | DFFIEXP490592025 | 538E | House Bill | DFFI | 9330496 | ADELIE P | 2025-09-24 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 22 CTN | 318 KG | CONSORCIO LICORERO NACIONAL S.A. | V. SUAREZ & CO., INC. | MANUEL GONZALEZ BARBARA SALAS J | PROMOTIONAL MATERIALS | |
| Run Date | 2025-11-15 |
|---|---|
| Estimated Arrival Date | 2025-11-14 |
| Actual Arrival Date | 2025-11-14 |
| Trade Update Date | 2025-11-04 |
| Master BOL # | MEDUPA258813 |
|---|---|
| House BOL # | TSUS503281UA |
| Manifest Number | 001000 |
| Bill Type | House Bill |
| Carrier Code | TSUS |
| Voyage # | PH545 |
| IMO # | |
| Vessel Name | MSC PASSION III |
| Vessel Country | LR |
| Place of Receipt | COLON |
| Foreign Port of Lading | COLON PANAMA (22519) |
| Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23904 KG |
| Weight in KG | 23,904 KG |
| Quantity | 2400 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSDU5306056 |
| Commodity Description |
RUM |
| Shipper Name | CONSORCIO LICORERO NACIONAL S.A |
|---|---|
| Address Line 1 | PANEXPORT, OJO DE AGUA, SAN |
| Address Line 2 | MIGUELITO PANAM |
| Consignee Name | BUMBU RUM COMPANY LLC |
|---|---|
| Address Line 1 | 104 S. 20TH STREET, SUITE B1 |
| Address Line 2 | PHILADELPHIA, PA 19103, USA |
| Container Number | MSDU5306056 |
|---|---|
| Seal Number 1 | FX40020191 |
| Seal Number 1 | FX40020191 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | RUM |
| Marks and Numbers 1 | AS ADDRESSED |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 225 | 2025-11-07 |
| Jacksonville, Florida | 48 | 2025-07-24 |
| Philadelphia, Pennsylvania | 45 | 2025-11-25 |
| New York, New York | 45 | 2025-02-07 |
| Houston, Texas | 39 | 2025-07-01 |
| Port Everglades, Florida | 37 | 2025-10-28 |
| Miami, Florida | 37 | 2025-03-21 |
| Savannah, Georgia | 8 | 2024-11-21 |
| Oakland, California | 7 | 2025-04-12 |
| San Juan, Puerto Rico | 5 | 2025-09-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 312 | 2025-11-25 |
| Colon Panama | 112 | 2025-11-15 |
| Cristobal Panama | 18 | 2025-09-23 |
| All Other Panama West Coast Region Ports | 9 | 2025-04-12 |
| Caucedo Dominican Republic | 9 | 2024-01-08 |
| Veracruz Mexico | 5 | 2025-07-01 |
| Cartagena Colombia | 5 | 2025-02-04 |
| All Other Panama Caribbean Region Ports | 5 | 2022-12-06 |
| Algeciras Spain | 5 | 2022-04-30 |
| Santo Tomas Guatemala | 4 | 2025-04-21 |
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, OJO DE AGUA SAN MIGUELITO PANAMA | 2025-09-23 | 31 |
| CONSORCIO LICORERO NACIONAL S.A | PANEXPORT, OJO DE AGUA, SAN MIGUELITO PANAM | 2025-11-15 | 17 |
| CONSORCIO LICORERO NACIONAL S.A | 2025-11-08 | 1 | |
| CONSORCIO LICORERO NACIONAL S.A | 2025-04-16 | 1 | |
| CONSORCIO LICORERO NACIONAL, S.A. | 2020-03-12 | 58 | |
| CONSORCIO LICORERO NACIONAL, S.A. | 2024-12-11 | 54 | |
| CONSORCIO LICORERO NACIONAL S.A. | 2023-12-20 | 36 | |
| CONSORCIO LICORERO NACIONAL S.A | 2023-04-18 | 22 | |
| CONSORCIO LICORERO NACIONAL S.A | 2021-08-06 | 19 | |
| CONSORCIO LICORERO NACIONAL SA | 2024-03-22 | 19 |
Below are the top 3 phone numbers on file for Consorcio Licorero Nacional S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-02-01 | 4 | |
| 2020-03-12 | 58 | |
| 2017-09-18 | 1 |
Below are the top 1 email addresses on file for Consorcio Licorero Nacional S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-12-08 | 1 |