There are a total of 1,998 bills of lading on file for Destileria Serralles Inc between October 22nd, 2012 and December 3rd, 2025.
Of those 1,998 bills of lading, 7 were within the past 30 days and 28 were within the past 90 days.
| Total Records | 1,998 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 1,941 |
| Notify Party Records | 974 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Dec 3rd, 2025 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 28 |
| Records in the Past Year | 154 |
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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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OWENS AMERICA S DE RL DE CV | Dec 2025 | 1,399 | 184 |
| FERTILIZANTES SANTO DOMINGO S.A | Dec 2025 | 3,117 | 68 |
| GUALA CLOSURES MEXICO SA DE CV | Dec 2025 | 1,425 | 55 |
| CARIBBEAN LABEL CRAFTS | Nov 2025 | 84 | 27 |
| BROWN-FORMAN TEQUILA MEXICO, S. DE | Dec 2025 | 2,396 | 23 |
| MOLPLAS, S.A. | Sep 2024 | 92 | 20 |
| MONTE ROSA, S.A. | Dec 2025 | 532 | 19 |
| IMPRESORA LA UNION, S.A. DE C.V. | Nov 2025 | 97 | 17 |
| MASIA VALLFORMOSA SL | Nov 2025 | 322 | 16 |
| JPMORGAN CHASE | Dec 2025 | 7,056 | 16 |
| GRUPO PENAFLOR S.A | Dec 2025 | 9,893 | 16 |
| CHIVAS BROTHERS INTERNATIONAL LIMITED | Dec 2025 | 5,059 | 16 |
| J. GARCIA CARRION, S.A. | Dec 2025 | 9,399 | 15 |
| CENTRAL ROMANA CORP. LTD. | Apr 2025 | 450 | 15 |
| JP MORGAN CHASE BANK, NA | Dec 2025 | 53,024 | 14 |
| VITRO ENVASES S.A. DE C.V. | Dec 2025 | 1,388 | 12 |
| RIOPAILA CASTILLA S A | Oct 2025 | 203 | 12 |
| LOGISTICS WORLDWIDE CONNECTION | Dec 2025 | 1,126 | 12 |
| ENOITALIA SPA | Sep 2025 | 4,556 | 12 |
| GLEN TURNER COMPANY LIMITED | Dec 2025 | 458 | 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 | Dec 2025 | 1,176 | 37 |
| DESTACO BNA | Dec 2025 | 346 | 11 |
| DESTER BV | Dec 2025 | 150 | 15 |
| DESTER CO., LTD. | Dec 2025 | 8,382 | 157 |
| DESTER NORTH AMERICA INC. | Nov 2025 | 117 | 6 |
| DESTILACIONES BORDAS CHINCHURRETA S | Dec 2025 | 1,265 | 10 |
| DESTILADORA BONANZA S.A. DE C.V. | Dec 2025 | 171 | 17 |
| DESTILADORA DE ALCOHOLES Y RONES SA | Nov 2025 | 364 | 2 |
| DESTILADORA DEL VALLE DE TEQUILA SA | Dec 2025 | 481 | 21 |
| DESTILARIA LEVIRA, LDA | Dec 2025 | 146 | 5 |
| DESTILERIA TEREMANA DE AGAVE SA | Nov 2025 | 196 | 8 |
| DESTILERIAS CAMPENY S.A. | Oct 2025 | 138 | 2 |
| DESTILERIAS MUNOZ GALVEZ S A | Dec 2025 | 625 | 12 |
| DESTILERIAS SIERRA UNIDAS S.A DE C.V | Dec 2025 | 715 | 45 |
| DESTINATION MATERNITY CORPORATION | Jun 2022 | 3,910 | 0 |
| DESTINATION XL GROUP, INC. | Dec 2025 | 4,306 | 72 |
| DESTINO CORPORATION | Oct 2025 | 2,698 | 4 |
| DESTINOS ARTE CERAMICA SA | Dec 2025 | 587 | 5 |
| DESTINY GLOBAL TRADE INC | Dec 2025 | 118 | 46 |
| DESTINY INTERNATIONAL | Oct 2025 | 1,829 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-16 | PYRRPYRR2543861 | LY533 | Regular Bill | PYRR | LYKTOS | 2025-12-13 | SAN JUAN, PUERTO RICO | ST. MAARTEN NETHERLAND ANTILLES | 30 LSE | 1,902 KG | NORTHSTAR LOGISTIC MAMAGEMENT COMPA | DESTILERIA SERRALLES, INC. | ( CASES) GLENLIVET YO ML CTN GV ( CASES) GLENLIVET CARIBBEAN RSV ML CNGV | ||||
| 2025-12-16 | MXRSMXRS2543582 | K1220 | Regular Bill | MXRS | KYDON | 2025-12-15 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | 1,102 PKG | 24,993 KG | FERTILIZANTES SANTO DOMINGO S.A | DESTILERIA SERRALES INC | . SHORT TONS OF FERTILIZER UREA. | ||||
| 2025-12-04 | CMDUMXO0772771 | 0BR7C | Regular Bill | CMDU | 9368742 | CONTSHIP REX II | 2025-12-03 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 447,738 PCS | 270,198 KG | Pier to Pier | OWENS AMERICA S DE RL DE CV | DESTILERIA SERRALLES INC | LWA RONES ML EMPTY GLASS BOTTLES LWA RONES LT EMPTY GLASS BOTTLES LWA RONES ML EMPTY GLASS BOTTLES LWA PALO VIEJO EMPTY GLASS BO... | ||
| 2025-12-04 | CMDUMXO0772781 | 0BR7C | Regular Bill | CMDU | 9368742 | CONTSHIP REX II | 2025-12-03 | SAN JUAN, PUERTO RICO | TAMPICO MEXICO | 157,248 PCS | 133,668 KG | Pier to Pier | OWENS AMERICA S DE RL DE CV | DESTILERIA SERRALLES INC | LWA RONES LT EMPTY GLASS BOTTLES LWA RONES LT EMPTY GLASS BOTTLES H-S CODE :- | ||
| Run Date | 2025-12-18 |
|---|---|
| Estimated Arrival Date | 2025-12-17 |
| Actual Arrival Date | 2025-12-17 |
| Trade Update Date | 2025-12-01 |
| Master BOL # | MAEU261693675 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MAEU |
| Voyage # | 550E |
| IMO # | 9330496 |
| Vessel Name | ADELIE P |
| Vessel Country | MH |
| Place of Receipt | SAN ANTONIO |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23589 LB |
| Weight in KG | 10,700 KG |
| Quantity | 750 CAS |
| Volume | 615 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
TEMU5535295 |
| Commodity Description |
INST.EX PO D CASES WITH CHILE AN WINES ( X C.C.) CASES IN TOTAL O N PALLETS |
| Shipper Name | VINA LUIS FELIPE EDWARDS |
|---|---|
| Address Line 1 | RUT 76.084.9804 CANDELARIA GOYENECH |
| City | SANTIAGO |
| State Province | NA |
| Zip Code | 7630315 |
| Country Code | CL |
| COMM Number Qualifier | TE |
| COMM Number | 5624335700 |
| Shipper Name | VINA LUIS FELIPE EDWARDS |
|---|---|
| Address Line 1 | RUT 76.084.9804 CANDELARIA GOYENECH |
| City | SANTIAGO |
| State Province | NA |
| Zip Code | 7630315 |
| Country Code | CL |
| COMM Number Qualifier | EM |
| COMM Number | ELIZABETH.DURAN@CL-IFS.CO |
| Consignee Name | DESTILERIAS SERRALLES INC |
|---|---|
| Address Line 1 | APARTADO 198 PONCE |
| City | PONCE |
| State Province | NA |
| Zip Code | 00715 |
| Country Code | PR |
| COMM Number Qualifier | TE |
| COMM Number | 17878402246 |
| Consignee Name | DESTILERIAS SERRALLES INC |
|---|---|
| Address Line 1 | APARTADO 198 PONCE |
| City | PONCE |
| State Province | NA |
| Zip Code | 00715 |
| Country Code | PR |
| COMM Number Qualifier | EM |
| COMM Number | MARITZA.RIOS@SERRALLES.CO |
| Notify Party Name | AQUA GULF TRANSPORT INC |
|---|---|
| Address Line 1 | 1301 WEST NEWPORT CENTER DRIVE DEER |
| City | DEERFIELD BEACH |
| State Province | FL |
| Zip Code | 334427734 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 19543600076 |
| Notify Party Name | AQUA GULF TRANSPORT INC |
|---|---|
| Address Line 1 | 1301 WEST NEWPORT CENTER DRIVE DEER |
| City | DEERFIELD BEACH |
| State Province | FL |
| Zip Code | 334427734 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | SMININO@AQUAGULF.COM |
| Container Number | TEMU5535295 |
|---|---|
| Seal Number 1 | CL0552749 |
| Seal Number 1 | CL0552749 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | INST.EX PO D CASES WITH CHILE AN WINES ( X C.C.) CASES IN TOTAL O N PALLETS |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 1,743 | 2025-12-04 |
| Ponce, Puerto Rico | 205 | 2025-10-31 |
| 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 | 269 | 2025-10-29 |
| Cartagena Colombia | 266 | 2025-09-18 |
| Tampico Mexico | 264 | 2025-12-04 |
| Veracruz Mexico | 197 | 2025-12-04 |
| Caucedo Dominican Republic | 189 | 2025-11-27 |
| Santo Domingo Dominican Republic | 168 | 2025-12-02 |
| Pointe a Pitre Guadeloupe | 129 | 2024-10-08 |
| Puerto Manzanillo Panama | 111 | 2024-08-06 |
| La Romana Dominican Republic | 72 | 2025-08-26 |
| San Jose Guatemala | 51 | 2025-06-07 |
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 | 2025-12-04 | 66 |
| DESTILERIA SERRALLES INC | 2025-10-31 | 36 | |
| DESTILERIA SERRALLES INC | 2025-06-07 | 24 | |
| DESTILERIA SERRALLES INC | 2025-01-09 | 7 | |
| DESTILERIA SERRALLES INC | 2025-04-24 | 7 | |
| DESTILERIA SERRALLES INC | 2025-09-11 | 7 | |
| DESTILERIA SERRALLES INC | 2025-06-12 | 5 | |
| DESTILERIA SERRALLES INC | 2025-06-24 | 5 | |
| DESTILERIA SERRALLES INC | 2024-12-28 | 4 |
Below are the top 10 phone numbers on file for Destileria Serralles Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-01 | 1 | |
| 2025-11-13 | 211 | |
| 2025-10-29 | 141 | |
| 2025-10-10 | 4 | |
| 2025-08-14 | 8 | |
| 2025-07-25 | 1 | |
| 2025-07-15 | 1 | |
| 2025-06-12 | 9 | |
| 2025-05-16 | 4 | |
| 2025-04-17 | 247 |
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 |