There are a total of 2,055 bills of lading on file for Destileria Serralles Inc between October 22nd, 2012 and April 8th, 2026.
Of those 2,055 bills of lading, 16 were within the past 30 days and 44 were within the past 90 days.
| Total Records | 2,055 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 1,993 |
| Notify Party Records | 999 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Apr 8th, 2026 |
| Records in Last 30 Days | 16 |
| Records in Last 90 Days | 44 |
| Records in the Past Year | 151 |
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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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OWENS AMERICA S DE RL DE CV | Mar 2026 | 1,410 | 183 |
| FERTILIZANTES SANTO DOMINGO S.A | Apr 2026 | 3,210 | 71 |
| GUALA CLOSURES MEXICO SA DE CV | Apr 2026 | 1,446 | 54 |
| CARIBBEAN LABEL CRAFTS | Mar 2026 | 87 | 27 |
| BROWN-FORMAN TEQUILA MEXICO, S. DE | Apr 2026 | 2,492 | 23 |
| IMPRESORA LA UNION, S.A. DE C.V. | Mar 2026 | 111 | 19 |
| JPMORGAN CHASE | Apr 2026 | 7,144 | 18 |
| JP MORGAN CHASE BANK, NA | Apr 2026 | 53,321 | 18 |
| MONTE ROSA, S.A. | Apr 2026 | 549 | 17 |
| J. GARCIA CARRION, S.A. | Apr 2026 | 9,516 | 17 |
| MASIA VALLFORMOSA SL | Mar 2026 | 324 | 16 |
| GRUPO PENAFLOR S.A | Apr 2026 | 10,088 | 16 |
| MOLPLAS, S.A. | Sep 2024 | 92 | 15 |
| CHIVAS BROTHERS INTERNATIONAL LIMITED | Apr 2026 | 5,323 | 15 |
| RIOPAILA CASTILLA S A | Feb 2026 | 205 | 14 |
| VITRO ENVASES S.A. DE C.V. | Apr 2026 | 1,539 | 13 |
| LOGISTICS WORLDWIDE CONNECTION | Apr 2026 | 1,164 | 12 |
| GLEN TURNER COMPANY LIMITED | Apr 2026 | 468 | 12 |
| ENOITALIA SPA | Mar 2026 | 4,564 | 12 |
| CENTRAL ROMANA CORP. LTD. | Apr 2025 | 450 | 10 |
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 | Apr 2026 | 1,258 | 60 |
| DESTACO BNA | Apr 2026 | 360 | 10 |
| DESTER BV | Apr 2026 | 168 | 11 |
| DESTER CO., LTD. | Apr 2026 | 8,651 | 217 |
| DESTER NORTH AMERICA INC. | Apr 2026 | 131 | 10 |
| DESTILACIONES BORDAS CHINCHURRETA S | Apr 2026 | 1,276 | 6 |
| DESTILADORA BONANZA S.A. DE C.V. | Mar 2026 | 173 | 2 |
| DESTILADORA DE ALCOHOLES Y RONES SA | Mar 2026 | 365 | 1 |
| DESTILADORA DEL VALLE DE TEQUILA SA | Apr 2026 | 503 | 17 |
| DESTILARIA LEVIRA, LDA | Apr 2026 | 155 | 5 |
| DESTILERIA TEREMANA DE AGAVE SA | Apr 2026 | 216 | 17 |
| DESTILERIAS CAMPENY S.A. | Apr 2026 | 145 | 5 |
| DESTILERIAS MUNOZ GALVEZ S A | Apr 2026 | 637 | 12 |
| DESTILERIAS SIERRA UNIDAS S.A DE C.V | Apr 2026 | 747 | 25 |
| DESTINATION MATERNITY CORPORATION | Jun 2022 | 3,910 | 0 |
| DESTINATION XL GROUP, INC. | Apr 2026 | 4,395 | 79 |
| DESTINO CORPORATION | Apr 2026 | 2,706 | 6 |
| DESTINOS ARTE CERAMICA SA | Mar 2026 | 591 | 4 |
| DESTINY GLOBAL TRADE INC | Mar 2026 | 254 | 115 |
| DESTINY INTERNATIONAL | Mar 2026 | 1,835 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-09 | HLCUME3260243002 | 2613S | Regular Bill | HLCU | 9311787 | HUTTON | 2026-04-08 | SAN JUAN, PUERTO RICO | TAMPICO MEXICO | 2,224 PCS | 36,965 K | House to House | LOGISTICS WORLDWIDE CONNECTION IN | DESTILERIA SERRALLES, INC. | LOGISTICS WORLDWIDE CONNETION INC | TEQUILA TEQUILA PORCIENTO AGAVE BROWN -FORMAN TEQUILA MEXICO CASES "SHIPMENT ARRANGED ON BEHALF AND FOR THE ACCOUNT OF THE CONSI... | |
| 2026-04-08 | CMDUMXO0790681 | 0BRFM | Regular Bill | CMDU | 9368742 | CONTSHIP REX II | 2026-04-07 | SAN JUAN, PUERTO RICO | TAMPICO MEXICO | 2,240 CAS | 43,840 KG | House to Pier | BROWN FORMAN TEQUILA MEXICO S DE | DESTILERIA SERRALLES INC | LOGISTICS WORLDWIDE CONNECTION INC | CASES TEQUILA PCT AGAVE H-S CODE :- FREIGHT COLLECT CASES TEQUILA PCT AGAVE | |
| 2026-04-07 | ZIMUGUA0097227 | 23W | Regular Bill | ZIMU | 9275115 | SC MARIGOT | 2026-04-04 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 8 BLK | 476,216 LB | Pier to Pier | MAG ALCOHOLES, S.A. | DESTILERIA SERRALLES, INC | DESTILERIA SERRALLES, INC | SUGARCANE DISTILLATE AT .% ALCOHOL ETILII CO DESTILADO A . O GAY LUSSAC LITROS REAL ES: ,. NET WEIGHT: ,. KGS GRO SS WEIGHT: ,. ... | |
| 2026-04-07 | ULTY202603161 | 017 | Regular Bill | ULTY | 9827463 | CHEMSTAR IRIS | 2026-03-30 | PONCE, PUERTO RICO | SAN JOSE GUATEMALA | 1 BLK | 9,935,275 K | PANTALEON SOCIEDAD ANONIMA | PANTALEON SOCIEDAD | DESTILERIA SERRALLES INC | ,. MT HI-TEST MOLASSES | ||
| Run Date | 2026-04-14 |
|---|---|
| Estimated Arrival Date | 2026-04-13 |
| Actual Arrival Date | 2026-04-13 |
| Trade Update Date | 2026-04-11 |
| Master BOL # | PYRRPYRR2610884 |
|---|---|
| House BOL # | |
| Manifest Number | 551924 |
| Bill Type | Regular Bill |
| Carrier Code | PYRR |
| Voyage # | K1271 |
| IMO # | |
| Vessel Name | KYDON |
| Vessel Country | BS |
| Place of Receipt | N/A |
| Foreign Port of Lading | SANTO DOMINGO DOMINICAN REPUBLIC (24737) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24993 KG |
| Weight in KG | 24,993 KG |
| Quantity | 1102 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MXRU5165211 |
| Commodity Description |
FERTILIZER |
| Shipper Name | FERTILIZANTES SANTO DOMINGO S.A |
|---|---|
| Address Line 1 | AV. JOHN F. KENNEDY, ESQ. CENTRAL |
| Address Line 2 | SANTO DOMINGO RD REPUBLICA DOMINICA |
| City | SANTO DOMINGO |
| Country Code | DO |
| Consignee Name | DESTILERIA SERRALLES, INC. MANUFACT |
|---|---|
| Address Line 1 | P. O. BOX 198, |
| Address Line 2 | MERCEDITA, PUERTO RICO 00715 |
| City | SAN JUAN |
| Country Code | PR |
| Container Number | MXRU5165211 |
|---|---|
| Seal Number 1 | 94571 |
| Seal Number 1 | 94571 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | FERTILIZER |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 310540 | 00000000 | 0000024993 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 1,785 | 2026-04-09 |
| Ponce, Puerto Rico | 219 | 2026-04-07 |
| 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 |
| Charlotte Amalie, Virgin Islands | 1 | 2026-03-30 |
| Savannah, Georgia | 1 | 2015-04-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 272 | 2026-04-07 |
| Cartagena Colombia | 269 | 2026-02-05 |
| Tampico Mexico | 267 | 2026-04-09 |
| Veracruz Mexico | 207 | 2026-04-07 |
| Caucedo Dominican Republic | 198 | 2026-04-02 |
| Santo Domingo Dominican Republic | 177 | 2026-03-17 |
| Pointe a Pitre Guadeloupe | 129 | 2024-10-08 |
| Puerto Manzanillo Panama | 112 | 2025-12-18 |
| La Romana Dominican Republic | 80 | 2026-03-17 |
| San Jose Guatemala | 55 | 2026-04-07 |
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 | 2026-03-19 | 72 |
| DESTILERIA SERRALLES INC | 2026-04-07 | 42 | |
| DESTILERIA SERRALLES INC | 2025-06-07 | 24 | |
| DESTILERIA SERRALLES INC | 2026-03-26 | 8 | |
| 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 |
|---|---|---|
| 2026-04-07 | 144 | |
| 2026-03-12 | 213 | |
| 2026-03-05 | 6 | |
| 2026-02-02 | 3 | |
| 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 |