There are a total of 282 bills of lading on file for Denise Lohner ALEX Berrios Jays between March 13th, 2023 and February 26th, 2026.
Of those 282 bills of lading, 8 were within the past 30 days and 20 were within the past 90 days.
| Total Records | 282 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 0 |
| Notify Party Records | 282 |
| First Shipment on File | Mar 13th, 2023 |
| Most Recent Shipment on File | Feb 26th, 2026 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 20 |
| Records in the Past Year | 95 |
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Below is a Sankey Diagram of the top 20 companies associated with Denise Lohner ALEX Berrios Jays, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Denise Lohner ALEX Berrios Jays in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PLAZA PROVISION COMPANY | Feb 2026 | 2,287 | 282 |
| LAURENT PERRIER CHAMPAGNE | Feb 2026 | 80 | 30 |
| EMPSON & CO. S.P.A. | Feb 2026 | 248 | 15 |
| WILLIAM GRANTS & SONS DISTILLERS LTD | Jan 2026 | 567 | 14 |
| NOSIO S.P.A. | Feb 2026 | 6,447 | 10 |
| SOC.COOP. | Jan 2026 | 383 | 9 |
| GRUPO PENAFLOR S.A | Feb 2026 | 10,018 | 9 |
| TORRE ORIA SLU | Feb 2026 | 906 | 8 |
| SCHMITT SOEHNE GMBH | Feb 2026 | 3,992 | 7 |
| WILLIAM GRANT AND SONS | Feb 2026 | 21,474 | 6 |
| SOC.EXP. Y COM. VINA MAIPO SPA. | Feb 2026 | 1,231 | 6 |
| CERVECERIA QUILMES, S.A. | Sep 2025 | 26 | 6 |
| CASA MONTELOBOS, S.A.P.I. DE C.V. | Feb 2026 | 41 | 6 |
| BODEGA GARZON URUGUAY | Jan 2026 | 14 | 6 |
| OSBORNE & CIA. BDGAS. OSBORNE | Jun 2025 | 17 | 5 |
| MEZCAL OJO DE TIGRE SAPI DE CV | Feb 2026 | 21 | 5 |
| DOMAINE JEAN BOUSQUET S.A. | Feb 2026 | 500 | 5 |
| BODEGAS Y VINEDOS HUGO Y EDUARDO PU | Aug 2025 | 93 | 5 |
| BANFI DISTRIBUZIONE SRL | Jul 2025 | 128 | 5 |
| MIONETTO S.P.A. | Feb 2026 | 4,738 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Denise Lohner ALEX Berrios Jays.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DENIMEX INTERNATIONAL | Feb 2025 | 482 | 0 |
| DENIMVILLE SOCIEDAD ANONIMA | Feb 2026 | 572 | 16 |
| DENIMVILLE, S.A. | Feb 2026 | 632 | 4 |
| DENIOS, INC. | Feb 2026 | 89 | 6 |
| DENIS GARGAULIE | Feb 2026 | 213 | 7 |
| DENISA VRABELOVA | Jul 2025 | 102 | 0 |
| DENISE F | Mar 2025 | 237 | 0 |
| DENISE GONSALVES | Jan 2025 | 120 | 0 |
| DENISE JOHNSON | Jan 2025 | 179 | 0 |
| DENISE JONES | Apr 2025 | 78 | 0 |
| DENISE SMITH | Apr 2025 | 219 | 0 |
| DENISE WILLIAMS | Feb 2026 | 156 | 1 |
| DENITEX LIMITED | Feb 2026 | 3,560 | 201 |
| DENIZ SOURCING DIS TIC A.S. | Jun 2024 | 148 | 0 |
| DENK INDUSTRIA DE MOVEIS E COMP | Feb 2025 | 121 | 0 |
| DENK KUNSTSTOFFTECHNIK GMBH | Feb 2025 | 379 | 0 |
| DENKA SINGAPORE PRIVATE LIMITED | Feb 2026 | 210 | 15 |
| DENKER SUPPLY CHAIN MANAGEMENT INC. | Mar 2024 | 166 | 0 |
| DENKERS INTERNATIONAL BV | Feb 2026 | 335 | 77 |
| DENKERS SHIPPING BV. | Feb 2026 | 1,286 | 72 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-20 | CMDUGEN1959103 | DFFIHEM26000013 | 0BRF8 | House Bill | DFFI | 9968920 | ELLBBRIDGE | 2026-02-19 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 69 CAS | 16,645 KG | Pier to Pier | AZ. AGRICOLA SAN FELICE | PLAZA PROVISION COMPANY | DENISE LOHNER ALEX BERRIOS JAYS | BOTTLED WINES & BOTTLED LIQUORS |
| 2026-02-18 | DOLQANRE3706SJ | DFFI76ME260103 | 601WB | House Bill | DFFI | 9206061 | SOLENT STAR | 2026-02-16 | SAN JUAN, PUERTO RICO | ANVERS BELGIUM | 1,680 CTN | 17,354 KG | LAURENT PERRIER CHAMPAGNE | PLAZA PROVISION COMPANY | DENISE LOHNER ALEX BERRIOS JAYS | SPARKLING WINE, MADE FROM GRAPES | |
| 2026-02-13 | CMDUIBC1443818 | DFFIBEM252227 | 0AHB1 | House Bill | DFFI | 9002659 | MIDAS | 2026-02-09 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 109 CAS | 20,969 KG | BODEGAS COMENGE & VINEDOS S.A. | PLAZA PROVISION COMPANY | DENISE LOHNER ALEX BERRIOS JAYS | BOTTLED WINES & SAMPLES | |
| 2026-02-12 | HLCUME3260114560 | DFFIVLME2601021 | 2605N | House Bill | DFFI | 9307279 | SCORPIUS | 2026-02-11 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 2,160 CTN | 19,224 KG | CASA MONTELOBOS S.A.P.I. DE C.V. | PLAZA PROVISION COMPANY | DENISE LOHNER ALEX BERRIOS JAYS | MEZCAL IN CONTAINERS EACH HOLDING NOT OVER | |
| Run Date | 2026-02-27 |
|---|---|
| Estimated Arrival Date | 2026-02-26 |
| Actual Arrival Date | 2026-02-26 |
| Trade Update Date | 2026-02-25 |
| Master BOL # | EGLV480600003099 |
|---|---|
| House BOL # | DFFIEXP515632026 |
| Manifest Number | 522597 |
| Bill Type | House Bill |
| Carrier Code | DFFI |
| Voyage # | 023N |
| IMO # | 9337028 |
| Vessel Name | MED STAR |
| Vessel Country | LR |
| Place of Receipt | PANAMA |
| Foreign Port of Lading | COLON PANAMA (22519) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1687 KG |
| Weight in KG | 1,687 KG |
| Quantity | 114 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
EISU8268392 |
| Commodity Description |
RUM AND TAFIA, IN CONTAINERS EACH HOLDING NOT |
| Shipper Name | COMPANIA PANAMENA DE LICORES |
|---|---|
| Address Line 1 | CALLE A, NUMERO 16 |
| Address Line 2 | URB. INDUSTRIAL JUAN DIAZ |
| City | PANAMA CITY |
| State Province | PA |
| Country Code | PA |
| Contact Name | KENIA BRACY, EXPORTACIO |
| Consignee Name | PLAZA PROVISION COMPANY |
|---|---|
| Address Line 1 | ROAD #165, CORNER #28 |
| Address Line 2 | PUEBLO VIEJO |
| City | GUAYNABO |
| State Province | PR |
| Zip Code | 00965- |
| Country Code | PR |
| Contact Name | NAHYR MAR ORTIZ |
| Notify Party Name | DENISE LOHNER / ALEX BERRIOS / JAYS |
|---|---|
| Address Line 1 | ROAD #165, CORNER #28 |
| Address Line 2 | PUEBLO VIEJO |
| City | GUAYNABO |
| State Province | PR |
| Zip Code | 00965- |
| Country Code | PR |
| Contact Name | NAHYR MAR ORTIZ |
| Container Number | EISU8268392 |
|---|---|
| Seal Number 1 | EMCRHC6974 |
| Seal Number 1 | EMCRHC6974 |
| 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 AND TAFIA, IN CONTAINERS EACH HOLDING NOT |
| Marks and Numbers 1 | BOTTLED RUM (RON ABUELO) |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 22084020 | 00012798 | 0000003711 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 282 | 2026-02-28 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pointe a Pitre Guadeloupe | 80 | 2026-01-27 |
| Caucedo Dominican Republic | 65 | 2026-01-08 |
| Kingston Jamaica | 33 | 2026-02-28 |
| Anvers Belgium | 30 | 2026-02-18 |
| Puerto Manzanillo Panama | 27 | 2025-12-31 |
| Cartagena Colombia | 17 | 2026-01-22 |
| Rio Haina Dominican Republic | 10 | 2026-02-27 |
| Santo Domingo Dominican Republic | 7 | 2025-12-17 |
| Veracruz Mexico | 5 | 2026-02-12 |
| Colon Panama | 3 | 2026-02-27 |
Below are the top 2 company names and addresses for Denise Lohner ALEX Berrios Jays 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 |
|---|---|---|---|
| DENISE LOHNER ALEX BERRIOS JAYS | ROAD #165, CORNER #28 PUEBLO VIEJO GUAYNABO PR 00965- PR | 2026-02-28 | 279 |
| DENISE LOHNER ALEX BERRIOS | ROAD #165, CORNER #28 PUEBLO VIEJO GUAYNABO PR 00965- PR | 2025-05-31 | 3 |
Below are the top 1 phone numbers on file for Denise Lohner ALEX Berrios Jays.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-27 | 136 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||