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DESTILERIA SERRALLES INC

REPARTO INDUSTRIAL REPARADA B ST. LOT 5 6 BO. PLAYA PONCE PR 00717 SS:66-0179709 IMPORTER PERMIT PR I-428

Summary Information

There are a total of 2,011 bills of lading on file for Destileria Serralles Inc between October 22nd, 2012 and January 2nd, 2026.

Of those 2,011 bills of lading, 13 were within the past 30 days and 29 were within the past 90 days.

Total Records2,011
Shipper Records1
Consignee Records1,953
Notify Party Records978
First Shipment on FileOct 22nd, 2012
Most Recent Shipment on FileJan 2nd, 2026
Records in Last 30 Days13
Records in Last 90 Days29
Records in the Past Year154

Bills of Lading by Month for Destileria Serralles Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Destileria Serralles Inc, and the top 4 companies associated with those associations.

Associated Companies

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 January 2021.

Company Name Recent Shipment Total Records Associations
OWENS AMERICA S DE RL DE CVDec 20251,401181
FERTILIZANTES SANTO DOMINGO S.AJan 20263,13369
GUALA CLOSURES MEXICO SA DE CVJan 20261,43054
CARIBBEAN LABEL CRAFTSNov 20258427
BROWN-FORMAN TEQUILA MEXICO, S. DEJan 20262,42423
MONTE ROSA, S.A.Dec 202553319
MOLPLAS, S.A.Sep 20249219
JPMORGAN CHASEJan 20267,07518
IMPRESORA LA UNION, S.A. DE C.V.Dec 20259918
MASIA VALLFORMOSA SLNov 202532216
GRUPO PENAFLOR S.AJan 20269,92916
JP MORGAN CHASE BANK, NAJan 202653,06715
J. GARCIA CARRION, S.A.Jan 20269,42315
CHIVAS BROTHERS INTERNATIONAL LIMITEDJan 20265,14015
CENTRAL ROMANA CORP. LTD.Apr 202545015
RIOPAILA CASTILLA S AJan 202620413
VITRO ENVASES S.A. DE C.V.Jan 20261,41312
LOGISTICS WORLDWIDE CONNECTIONJan 20261,12812
ENOITALIA SPADec 20254,55712
GLEN TURNER COMPANY LIMITEDDec 202545911

Other Companies Listed Alphabetically

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.,LTDJan 20261,19552
DESTACO BNAJan 202635012
DESTER BVJan 202615617
DESTER CO., LTD.Jan 20268,430161
DESTER NORTH AMERICA INC.Jan 20261217
DESTILACIONES BORDAS CHINCHURRETA SDec 20251,26911
DESTILADORA BONANZA S.A. DE C.V.Dec 202517116
DESTILADORA DE ALCOHOLES Y RONES SANov 20253642
DESTILADORA DEL VALLE DE TEQUILA SAJan 202648313
DESTILARIA LEVIRA, LDAJan 20261509
DESTILERIA TEREMANA DE AGAVE SADec 202519911
DESTILERIAS CAMPENY S.A.Dec 20251404
DESTILERIAS MUNOZ GALVEZ S ADec 20256258
DESTILERIAS SIERRA UNIDAS S.A DE C.VDec 202572239
DESTINATION MATERNITY CORPORATIONJun 20223,9100
DESTINATION XL GROUP, INC.Jan 20264,31658
DESTINO CORPORATIONJan 20262,6992
DESTINOS ARTE CERAMICA SADec 20255874
DESTINY GLOBAL TRADE INCJan 202613947
DESTINY INTERNATIONALOct 20251,8290

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 Type of Service Shipper Consignee Notify Party Commodity
2026-01-05ULTY202512180153Regular BillULTY9737565BOCHEM LUXEMBOURG2026-01-02PONCE, PUERTO RICOBUENAVENTURA COLOMBIA1 BLK9,350,007 KRIOPAILA CASTILLA S.A.JP MORGAN CHASEDESTILERIA SERRALLES INCMIN/MAX OF GRADE BLACKSTRAP MOLASSES
2025-12-31SGIQ2506ED2506ERegular BillSGIQ9255816SCOT MUNCHEN2025-12-30PONCE, PUERTO RICOLA ROMANA DOMINICAN REPUBLIC1 LBK2,911 ETDESTILERIA SERRALLES INCMOLASSES
2025-12-27SGIQ2505ED2505ERegular BillSGIQ9255816SCOT MUNCHEN2025-12-26PONCE, PUERTO RICOLA ROMANA DOMINICAN REPUBLIC1 LBK2,911 ETDESTILERIA SERRALLES INCMOLASSES
2025-12-24MAEU262558936551EMaster BillMAEU9399789SONGA PUMA2025-12-23SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC44 PKG26,570 LBContainer YardMASTERLINE LOGISTICS EL SALVADOR SADESTILERIA SERRALLES INCDFF INCCARDBOARD BOXES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-05
Estimated Arrival Date2026-01-01
Actual Arrival Date2026-01-02
Trade Update Date2025-12-29

Bill of Lading Overview

Master BOL #ULTY202512251
House BOL #
Manifest Number010205
Bill TypeRegular Bill
Carrier CodeULTY
Voyage #53
IMO #9737565
Vessel NameBOCHEM LUXEMBOURG
Vessel CountryLR
Place of ReceiptSAN JOSE, GT
Foreign Port of LadingSAN JOSE GUATEMALA (20577)
Port of UnladingPONCE, PUERTO RICO (4908)
Port of Destination
Foreign Port of Destination
Weight7002164 K
Weight in KG7,002,164 KG
Quantity1 BLK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description HI-TEST MOLASSES

Shipper

Shipper NamePANTALEON SOCIEDAD ANONIMA
Address Line 1DIAGONAL 6 10-31 ZONA 10
Address Line 2GUATEMALA
Address Line 3GT

Consignee

Consignee NameTO THE ORDER OF JP MORGAN CHASE
Address Line 11211 KRESS ST
Address Line 2HOUSTONTX 77020
Address Line 3US

Notify Party

Notify Party NameDESTILERIA SERRALLES INC C/O
Address Line 1ED& F MAN LIQUID PRODUCTS LLC
Address Line 2365 CANAL STREET SUITE 2929
Address Line 3NEW ORLEANSLA 70130
COMM Number QualifierTE
COMM NumberUS

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1HI-TEST MOLASSES
Marks and Numbers 1N/M

Map of Activity by Port

DESTILERIA SERRALLES INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1,7502025-12-24
Ponce, Puerto Rico2112026-01-07
Port Everglades, Florida182024-05-06
Miami, Florida142025-03-06
Mayaguez, Puerto Rico62019-03-22
Christiansted, Virgin Islands32025-06-07
West Palm Beach, Florida32021-09-30
Houston, Texas32021-08-21
Savannah, Georgia12015-04-17
New York, New York12013-11-19

DESTILERIA SERRALLES INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica2692025-10-29
Cartagena Colombia2662025-09-18
Tampico Mexico2642025-12-04
Veracruz Mexico1992025-12-23
Caucedo Dominican Republic1902025-12-24
Santo Domingo Dominican Republic1702025-12-24
Pointe a Pitre Guadeloupe1292024-10-08
Puerto Manzanillo Panama1122025-12-18
La Romana Dominican Republic762026-01-07
San Jose Guatemala522026-01-05

DESTILERIA SERRALLES INC Address and Name Permutations

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 INCREPARTO INDUSTRIAL REPARADA B ST. LOT 5 6 BO. PLAYA PONCE PR 00717 SS:66-0179709 IMPORTER PERMIT PR I-4282025-09-1177
DESTILERIA SERRALLES INCMFG ROAD 5506 KM 1.8 MERCEDITA, CTC. MARITZA RIOS TAX ID MO-1042 PUERTO RICO 007152025-12-2367
DESTILERIA SERRALLES INC2026-01-0538
DESTILERIA SERRALLES INC2025-06-0724
DESTILERIA SERRALLES INC2025-04-247
DESTILERIA SERRALLES INC2025-09-117
DESTILERIA SERRALLES INC2025-06-125
DESTILERIA SERRALLES INC2025-06-245
DESTILERIA SERRALLES INC2025-12-244
DESTILERIA SERRALLES INC2025-12-244

DESTILERIA SERRALLES INC Phone Numbers

Below are the top 10 phone numbers on file for Destileria Serralles Inc.

Phone Number Last Appeared Records
2025-12-24212
2025-12-23142
2025-12-185
2025-12-011
2025-10-104
2025-08-148
2025-07-251
2025-07-151
2025-06-129
2025-04-17247

DESTILERIA SERRALLES INC Email Addresses

Below are the top 7 email addresses on file for Destileria Serralles Inc.

Email Address Last Appeared Records
2025-12-017
2024-03-181
2023-06-232
2023-01-312
2019-08-071
2019-02-261
2013-10-261
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