There are a total of 2,031 bills of lading on file for Destileria Serralles Inc between October 22nd, 2012 and February 19th, 2026.
Of those 2,031 bills of lading, 12 were within the past 30 days and 39 were within the past 90 days.
| Total Records | 2,031 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 1,970 |
| Notify Party Records | 987 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Feb 19th, 2026 |
| Records in Last 30 Days | 12 |
| Records in Last 90 Days | 39 |
| Records in the Past Year | 160 |
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Below is a Sankey Diagram of the top 20 companies associated with Destileria Serralles Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Destileria Serralles Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OWENS AMERICA S DE RL DE CV | Feb 2026 | 1,405 | 180 |
| FERTILIZANTES SANTO DOMINGO S.A | Feb 2026 | 3,173 | 71 |
| GUALA CLOSURES MEXICO SA DE CV | Feb 2026 | 1,436 | 53 |
| CARIBBEAN LABEL CRAFTS | Feb 2026 | 86 | 28 |
| BROWN-FORMAN TEQUILA MEXICO, S. DE | Feb 2026 | 2,451 | 23 |
| MONTE ROSA, S.A. | Feb 2026 | 539 | 18 |
| JPMORGAN CHASE | Feb 2026 | 7,103 | 18 |
| JP MORGAN CHASE BANK, NA | Feb 2026 | 53,137 | 18 |
| IMPRESORA LA UNION, S.A. DE C.V. | Feb 2026 | 102 | 18 |
| MOLPLAS, S.A. | Sep 2024 | 92 | 17 |
| MASIA VALLFORMOSA SL | Nov 2025 | 322 | 16 |
| J. GARCIA CARRION, S.A. | Feb 2026 | 9,450 | 16 |
| GRUPO PENAFLOR S.A | Feb 2026 | 10,011 | 16 |
| CHIVAS BROTHERS INTERNATIONAL LIMITED | Feb 2026 | 5,206 | 16 |
| RIOPAILA CASTILLA S A | Feb 2026 | 205 | 14 |
| VITRO ENVASES S.A. DE C.V. | Feb 2026 | 1,457 | 13 |
| CENTRAL ROMANA CORP. LTD. | Apr 2025 | 450 | 13 |
| GLEN TURNER COMPANY LIMITED | Feb 2026 | 464 | 12 |
| ENOITALIA SPA | Feb 2026 | 4,562 | 12 |
| LOGISTICS WORLDWIDE CONNECTION | Feb 2026 | 1,142 | 11 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Destileria Serralles Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DESSION SUPPLY CHAIN CO.,LTD | Feb 2026 | 1,227 | 62 |
| DESTACO BNA | Feb 2026 | 356 | 13 |
| DESTER BV | Feb 2026 | 161 | 13 |
| DESTER CO., LTD. | Feb 2026 | 8,516 | 176 |
| DESTER NORTH AMERICA INC. | Feb 2026 | 126 | 9 |
| DESTILACIONES BORDAS CHINCHURRETA S | Feb 2026 | 1,274 | 14 |
| DESTILADORA BONANZA S.A. DE C.V. | Dec 2025 | 171 | 9 |
| DESTILADORA DE ALCOHOLES Y RONES SA | Nov 2025 | 364 | 0 |
| DESTILADORA DEL VALLE DE TEQUILA SA | Feb 2026 | 493 | 14 |
| DESTILARIA LEVIRA, LDA | Feb 2026 | 152 | 8 |
| DESTILERIA TEREMANA DE AGAVE SA | Feb 2026 | 205 | 10 |
| DESTILERIAS CAMPENY S.A. | Jan 2026 | 141 | 3 |
| DESTILERIAS MUNOZ GALVEZ S A | Feb 2026 | 629 | 6 |
| DESTILERIAS SIERRA UNIDAS S.A DE C.V | Feb 2026 | 732 | 27 |
| DESTINATION MATERNITY CORPORATION | Jun 2022 | 3,910 | 0 |
| DESTINATION XL GROUP, INC. | Feb 2026 | 4,354 | 59 |
| DESTINO CORPORATION | Jan 2026 | 2,704 | 6 |
| DESTINOS ARTE CERAMICA SA | Feb 2026 | 590 | 5 |
| DESTINY GLOBAL TRADE INC | Feb 2026 | 228 | 118 |
| DESTINY INTERNATIONAL | Jan 2026 | 1,831 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-11 | PYRRPYRR2603522 | LY554 | Regular Bill | PYRR | 8401145 | LYKTOS | 2026-02-09 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 1,102 PKG | 24,993 KG | FERTILIZANTES SANTO DOMINGO S.A | DESTILERIA SERRALES INC | FERTILIZER UREA ( POUNDS) | |||
| 2026-02-07 | ULTY202601262 | 47 | Regular Bill | ULTY | 9268629 | PETREL | 2026-02-05 | PONCE, PUERTO RICO | SAN JOSE GUATEMALA | 1 BLK | 4,003,944 K | COMPANIA AGRICOLA IND, SANTA ANA | JP MORGAN CHASE BANK NA | DESTILERIA SERRALLES INC | ,. MT HI-TEST MOLASSES | ||
| 2026-02-07 | ULTY202601261 | 47 | Regular Bill | ULTY | 9268629 | PETREL | 2026-02-05 | PONCE, PUERTO RICO | SAN JOSE GUATEMALA | 1 BLK | 2,671,600 K | PANTALEON SOCIEDAD ANONIMA | JP MORGAN CHASE BANK NA | DESTILERIA SERRALLES INC | ,. MT HI-TEST MOLASSES | ||
| 2026-02-07 | ULTY2026012101 | 47 | Regular Bill | ULTY | 9268629 | PETREL | 2026-02-05 | PONCE, PUERTO RICO | BUENAVENTURA COLOMBIA | 1 BLK | 9,517,820 K | RIOPAILA CASTILLA S.A. | JP MORGAN CHASE BANK NA | DESTILERIA SERRALLES INC | ,. MT BLACKSTRAP MOLASSES | ||
| Run Date | 2026-02-14 |
|---|---|
| Estimated Arrival Date | 2026-02-12 |
| Actual Arrival Date | 2026-02-12 |
| Trade Update Date | 2026-02-06 |
| Master BOL # | MEDUW2480764 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 022A |
| IMO # | 9337028 |
| Vessel Name | MED STAR |
| Vessel Country | LR |
| Place of Receipt | VALENCIA |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 8564 K |
| Weight in KG | 8,564 KG |
| Quantity | 1065 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU1746500 |
| Commodity Description |
WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE HS CODE: |
| Shipper Name | J.GARCIA CARRION SA |
|---|---|
| Address Line 1 | CTRA. MURCIA, S/N, N-344 |
| Address Line 2 | JUMILLA MU 30520 SPAIN |
| Consignee Name | DESTILERIA SERRALLES, INC. |
|---|---|
| Address Line 1 | REPARTO INDUSTRIAL REPARADA CALLE B |
| Address Line 2 | PONCE 00715 PUERTO RICO |
| Notify Party Name | DESTILERIA SERRALLES, INC. |
|---|---|
| Address Line 1 | REPARTO INDUSTRIAL REPARADA CALLE B |
| Address Line 2 | PONCE 00715 PUERTO RICO |
| Container Number | MSMU1746500 |
|---|---|
| Seal Number 1 | 0020675 |
| Seal Number 1 | 0020675 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE HS CODE: |
| Marks and Numbers 1 | NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 1,766 | 2026-02-20 |
| Ponce, Puerto Rico | 215 | 2026-02-07 |
| Port Everglades, Florida | 18 | 2024-05-06 |
| Miami, Florida | 14 | 2025-03-06 |
| Mayaguez, Puerto Rico | 6 | 2019-03-22 |
| Christiansted, Virgin Islands | 3 | 2025-06-07 |
| West Palm Beach, Florida | 3 | 2021-09-30 |
| Houston, Texas | 3 | 2021-08-21 |
| Savannah, Georgia | 1 | 2015-04-17 |
| New York, New York | 1 | 2013-11-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 270 | 2026-01-26 |
| Cartagena Colombia | 269 | 2026-02-05 |
| Tampico Mexico | 265 | 2026-01-22 |
| Veracruz Mexico | 202 | 2026-02-20 |
| Caucedo Dominican Republic | 193 | 2026-02-14 |
| Santo Domingo Dominican Republic | 174 | 2026-02-18 |
| Pointe a Pitre Guadeloupe | 129 | 2024-10-08 |
| Puerto Manzanillo Panama | 112 | 2025-12-18 |
| La Romana Dominican Republic | 77 | 2026-01-21 |
| San Jose Guatemala | 54 | 2026-02-07 |
Below are the top 10 company names and addresses for Destileria Serralles 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 |
|---|---|---|---|
| DESTILERIA SERRALLES INC | REPARTO INDUSTRIAL REPARADA B ST. LOT 5 6 BO. PLAYA PONCE PR 00717 SS:66-0179709 IMPORTER PERMIT PR I-428 | 2025-09-11 | 77 |
| DESTILERIA SERRALLES INC | MFG ROAD 5506 KM 1.8 MERCEDITA, CTC. MARITZA RIOS TAX ID MO-1042 PUERTO RICO 00715 | 2026-02-20 | 70 |
| DESTILERIA SERRALLES INC | 2026-02-07 | 41 | |
| DESTILERIA SERRALLES INC | 2025-06-07 | 24 | |
| DESTILERIA SERRALLES INC | 2025-09-11 | 7 | |
| DESTILERIA SERRALLES INC | 2025-04-24 | 7 | |
| DESTILERIA SERRALLES INC | 2025-06-24 | 5 | |
| DESTILERIA SERRALLES INC | 2025-06-12 | 5 | |
| DESTILERIA SERRALLES INC | 2025-12-24 | 4 | |
| DESTILERIA SERRALLES INC | 2026-01-22 | 4 |
Below are the top 10 phone numbers on file for Destileria Serralles Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-02 | 3 | |
| 2025-12-24 | 212 | |
| 2025-12-23 | 142 | |
| 2025-12-18 | 5 | |
| 2025-12-01 | 1 | |
| 2025-10-10 | 4 | |
| 2025-08-14 | 8 | |
| 2025-07-25 | 1 | |
| 2025-07-15 | 1 | |
| 2025-06-12 | 9 |
Below are the top 7 email addresses on file for Destileria Serralles Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-01 | 7 | |
| 2024-03-18 | 1 | |
| 2023-06-23 | 2 | |
| 2023-01-31 | 2 | |
| 2019-08-07 | 1 | |
| 2019-02-26 | 1 | |
| 2013-10-26 | 1 |