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DESTILERIA SERRALLES INC

365 CANAL STREET SUITE 2929 NEW ORLEANSLA 70130 US

Summary Information

There are a total of 782 bills of lading on file for Destileria Serralles Inc between March 4th, 2019 and April 17th, 2024.

Of those 782 bills of lading, 9 were within the past 30 days and 31 were within the past 90 days.

Total Records782
Shipper Records0
Consignee Records747
Notify Party Records396
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 17th, 2024
Records in Last 30 Days9
Records in Last 90 Days31
Records in the Past Year141

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
OWENS AMERICA S DE RL DE CVApr 20241,011171
FERTILIZANTES SANTO DOMINGO S.AApr 20241,23857
GUALA CLOSURES MEXICO S.A. DE C.V.Apr 202446256
CENTRAL ROMANA CORPORATIONOct 202316727
LOGISTICS WORLDWIDE CONNECTIONApr 202474326
J.GARCIA CARRION S.AApr 20243,96125
MOLPLAS, S.A.Apr 20234024
MONTE ROSA, S.A.Apr 202417823
CARIBBEAN LABEL CRAFTSApr 20243021
MASIA VALLFORMOSA SLApr 202415919
DIAGEO CANADA INCMar 202445219
GRUPO PENAFLOR S.AApr 20244,32818
SVS LA MARTINIQUAISENov 20239816
ENOITALIA SPAApr 20243,16216
BROWN-FORMAN TEQUILA MEXICO, S. DEApr 20241,28915
CHIVAS BROTHERS INTERNATIONAL LIMITApr 20243,86011
GLEN TURNER COMPANY LIMITEDApr 202433710
VITRO ENVASES SA DE CVApr 20248679
ROTOFLEX UNA DIVISION DE SIGMA SAApr 20241049
PANTALEON SOCIEDAD ANONIMAMar 2024478

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
DESS INDUSTRIAL CO., LTD.Apr 20242257
DESS,INCSep 20231110
DESSION CO.,LTDApr 202492936
DESSION SUPPLY CHAIN CO.,LTDApr 202496941
DESTACO BNAApr 202419010
DESTER CO., LTD.Apr 20243,545231
DESTILACIONES BORDAS CHINCHURRETA SApr 202452117
DESTILADORA BONANZA S.A. DE C.V.Apr 20241156
DESTILADORA DE ALCOHOLES Y RONES SAApr 20241604
DESTILADORA DEL VALLE DE TEQUILA SAApr 20242566
DESTILERIAS MUNOZ GALVEZ SAApr 202419110
DESTILERIAS SIERRA UNIDAS S.A DE C.VMar 202433229
DESTINATION MATERNITY CORPORATIONJun 20221960
DESTINATION XL GROUP, INC.Apr 20241,77288
DESTINO CORPORATIONAug 20224210
DESTINOS ARTE CERMICA, S.A.Mar 20241115
DESTINY INTERNATIONALApr 202448014
DESTINY TRADING INCFeb 20241861
DESTOCK SASMay 20231530
DESTROOPER-OLIVIER NVDec 20231330

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 Shipper Consignee Notify Party Commodity
2024-04-24CMDUMXO06870900BRAARegular BillCMDU9368742AS FILIPPA2024-04-23SAN JUAN, PUERTO RICOALTAMIRA MEXICO191,160 PCS167,592 KGOWENS AMERICA S DE RL DE CVDESTILERIA SERRALLES INC MFGNESTOR REYES, INCLWA0709 RONES 1 LT EMPTY GLASS BOTTLES
2024-04-18CMDUMXO06870940BRA8Regular BillCMDU9406934CONTSHIP LUV2024-04-16SAN JUAN, PUERTO RICOALTAMIRA MEXICO179,172 PCS192,478 KGOWENS AMERICA S DE RL DE CVDESTILERIA SERRALLES INC MFGNESTOR REYES, INCLWA0612 PALO V 1.75 L EMPTY GLASS BOTTLES FREIGHT PREPAID LWA0612 PALO V 1.75 L EMPTY GLASS BOTTLES LWA0709 RONES 1 LT EMPTY GLA...
2024-04-18ZIMUMEX93852127WRegular BillZIMU9946233H CYGNUS2024-04-17SAN JUAN, PUERTO RICOVERACRUZ MEXICO325 BOX13,512 LBGUALA CLOSURES MEXICO, S.A. DE C.V.DESTILERIAS SERRALLES INCDESTILERIAS SERRALLES INCWITH 316,350 ALUMINIUM CAPS IN 12 PALLETS 325 CAJAS CON 316,350 TAPAS DE ALUMINIO EN 12 PA LLETS HS:8309.90.90.00 FACTURAS CX-20...
2024-04-16CBDWCLIZ144MLS01144Regular BillCBDW9352133CARIBE LIZA2024-04-13PONCE, PUERTO RICOPUERTO LIBRE DE PUERTO MEXICO MEXICO1 BLK12,001,193 ETED&F MAN LIQUID PRODUCTS MEXICO SADESTILERIA SERRALLESDESTILERIA SERRALLESMOLASSES IN BULK

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-17
Actual Arrival Date2024-04-17
Trade Update Date2024-04-04

Bill of Lading Overview

Master BOL #ZIMUMEX938521
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeZIMU
Voyage #27W
IMO #9946233
Vessel NameH CYGNUS
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight13512 LB
Weight in KG6,129 KG
Quantity325 BOX
Volume655 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCNU8538997
Commodity Description WITH 316,350 ALUMINIUM CAPS IN 12 PALLETS 325 CAJAS CON 316,350 TAPAS DE ALUMINIO EN 12 PA LLETS HS:8309.90.90.00 FACTURAS CX-2000000894 ,CX-2000000895, CX-2000000896,CX-2000000897

Shipper

Shipper NameGUALA CLOSURES MEXICO, S.A. DE C.V.
Address Line 1INGENIERO ANTONIO GUTIERREZ
Address Line 2CORTINA MANZANA B LOTE 4 11 COL.
Address Line 3PARQUE OPCION LOS NOGALES SAN JOSE
Address Line 4ITURBIDE CP.37980 RFC:PAM040126J37

Consignee

Consignee NameDESTILERIAS SERRALLES INC
Address Line 1MANUF. WAREHOUSE-MAIN ROAD, 1,
Address Line 2MERCEDITA, PRI, C.P.00715
Address Line 3TAX ID:007150198 CTC: MARITZA RIOS
Address Line 4TEL. 787-840-1000 EXT 2246 /

Notify Party

Notify Party NameDESTILERIAS SERRALLES INC
Address Line 1MANUF. WAREHOUSE-MAIN ROAD, 1,
Address Line 2MERCEDITA, PRI, C.P.00715
Address Line 3TAX ID:007150198 CTC: MARITZA RIOS
Address Line 4TEL. 787-840-1000 EXT 2246 /

#1 -- Container TCNU8538997

Container NumberTCNU8538997
Seal Number 1 A4231504285
Seal Number 1 A4231504285
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WITH 316,350 ALUMINIUM CAPS IN 12 PALLETS 325 CAJAS CON 316,350 TAPAS DE ALUMINIO EN 12 PA LLETS HS:8309.90.90.00 FACTURAS CX-2000000894 ,CX-2000000895, CX-2000000896,CX-2000000897
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
830990000423800000004672 LB

Map of Activity by Port

DESTILERIA SERRALLES INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico6782024-04-18
Ponce, Puerto Rico952024-04-16
Port Everglades, Florida32023-12-28
West Palm Beach, Florida22021-09-30
Houston, Texas12021-08-21
Miami, Florida12021-05-29
Christiansted, St. Croix, Virgin Islands12020-08-24
Mayaguez, Puerto Rico12019-03-22

DESTILERIA SERRALLES INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia1242023-11-28
Kingston Jamaica1122024-04-03
Santo Domingo Dominican Republic852024-03-12
Pointe a Pitre Guadeloupe692023-10-10
Veracruz Mexico602024-04-18
Caucedo Dominican Republic512024-04-02
Altamira Mexico492024-04-18
All Other Mexico East Coast Region Ports432021-02-17
Manzanillo Panama372024-02-17
La Romana Dominican Republic292022-03-30

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 INCROAD 5506 KM 1.8 PONCE 00715 PR2023-09-2525
DESTILERIA SERRALLES INC365 CANAL STREET SUITE 2929 NEW ORLEANSLA 70130 US2024-03-2918
DESTILERIA SERRALLES INC2023-07-1713
DESTILERIA SERRALLES INC2023-09-269
DESTILERIA SERRALLES INC2023-09-266
DESTILERIA SERRALLES INC2024-01-305
DESTILERIA SERRALLES INC2024-03-014
DESTILERIA SERRALLES INC2023-06-192
DESTILERIA SERRALLES INC2023-10-102
DESTILERIA SERRALLES INC2023-09-262

DESTILERIA SERRALLES INC Phone Numbers

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

Phone Number Last Appeared Records
2024-04-1837
2024-03-189
2024-03-02126
2024-03-016
2024-01-0920
2023-09-2617
2023-03-2219
2022-06-211
2022-05-163
2022-04-181

DESTILERIA SERRALLES INC Email Addresses

Below are the top 5 email addresses on file for Destileria Serralles Inc.

Email Address Last Appeared Records
2024-03-181
2023-06-232
2023-01-311
2021-08-315
2019-08-071
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