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 2,031 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 Records2,031
Shipper Records1
Consignee Records1,970
Notify Party Records987
First Shipment on FileOct 22nd, 2012
Most Recent Shipment on FileFeb 19th, 2026
Records in Last 30 Days12
Records in Last 90 Days39
Records in the Past Year160

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 February 2021.

Company Name Recent Shipment Total Records Associations
OWENS AMERICA S DE RL DE CVFeb 20261,405180
FERTILIZANTES SANTO DOMINGO S.AFeb 20263,17371
GUALA CLOSURES MEXICO SA DE CVFeb 20261,43653
CARIBBEAN LABEL CRAFTSFeb 20268628
BROWN-FORMAN TEQUILA MEXICO, S. DEFeb 20262,45123
MONTE ROSA, S.A.Feb 202653918
JPMORGAN CHASEFeb 20267,10318
JP MORGAN CHASE BANK, NAFeb 202653,13718
IMPRESORA LA UNION, S.A. DE C.V.Feb 202610218
MOLPLAS, S.A.Sep 20249217
MASIA VALLFORMOSA SLNov 202532216
J. GARCIA CARRION, S.A.Feb 20269,45016
GRUPO PENAFLOR S.AFeb 202610,01116
CHIVAS BROTHERS INTERNATIONAL LIMITEDFeb 20265,20616
RIOPAILA CASTILLA S AFeb 202620514
VITRO ENVASES S.A. DE C.V.Feb 20261,45713
CENTRAL ROMANA CORP. LTD.Apr 202545013
GLEN TURNER COMPANY LIMITEDFeb 202646412
ENOITALIA SPAFeb 20264,56212
LOGISTICS WORLDWIDE CONNECTIONFeb 20261,14211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Destileria Serralles Inc.

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
2026-02-11PYRRPYRR2603522LY554Regular BillPYRR8401145LYKTOS2026-02-09SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC1,102 PKG24,993 KGFERTILIZANTES SANTO DOMINGO S.ADESTILERIA SERRALES INCFERTILIZER UREA ( POUNDS)
2026-02-07ULTY20260126247Regular BillULTY9268629PETREL2026-02-05PONCE, PUERTO RICOSAN JOSE GUATEMALA1 BLK4,003,944 KCOMPANIA AGRICOLA IND, SANTA ANAJP MORGAN CHASE BANK NADESTILERIA SERRALLES INC,. MT HI-TEST MOLASSES
2026-02-07ULTY20260126147Regular BillULTY9268629PETREL2026-02-05PONCE, PUERTO RICOSAN JOSE GUATEMALA1 BLK2,671,600 KPANTALEON SOCIEDAD ANONIMAJP MORGAN CHASE BANK NADESTILERIA SERRALLES INC,. MT HI-TEST MOLASSES
2026-02-07ULTY202601210147Regular BillULTY9268629PETREL2026-02-05PONCE, PUERTO RICOBUENAVENTURA COLOMBIA1 BLK9,517,820 KRIOPAILA CASTILLA S.A.JP MORGAN CHASE BANK NADESTILERIA SERRALLES INC,. MT BLACKSTRAP MOLASSES

Sample Bill of Lading

Relevant Dates

Run Date2026-02-14
Estimated Arrival Date2026-02-12
Actual Arrival Date2026-02-12
Trade Update Date2026-02-06

Bill of Lading Overview

Master BOL #MEDUW2480764
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #022A
IMO #9337028
Vessel NameMED STAR
Vessel CountryLR
Place of ReceiptVALENCIA
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight8564 K
Weight in KG8,564 KG
Quantity1065 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU1746500
Commodity Description WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE HS CODE:

Shipper

Shipper NameJ.GARCIA CARRION SA
Address Line 1CTRA. MURCIA, S/N, N-344
Address Line 2JUMILLA MU 30520 SPAIN

Consignee

Consignee NameDESTILERIA SERRALLES, INC.
Address Line 1REPARTO INDUSTRIAL REPARADA CALLE B
Address Line 2PONCE 00715 PUERTO RICO

Notify Party

Notify Party NameDESTILERIA SERRALLES, INC.
Address Line 1REPARTO INDUSTRIAL REPARADA CALLE B
Address Line 2PONCE 00715 PUERTO RICO

#1 -- Container MSMU1746500

Container NumberMSMU1746500
Seal Number 10020675
Seal Number 10020675
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE HS CODE:
Marks and Numbers 1NO MARKS NO MARKS

Map of Activity by Port

DESTILERIA SERRALLES INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1,7662026-02-20
Ponce, Puerto Rico2152026-02-07
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 Jamaica2702026-01-26
Cartagena Colombia2692026-02-05
Tampico Mexico2652026-01-22
Veracruz Mexico2022026-02-20
Caucedo Dominican Republic1932026-02-14
Santo Domingo Dominican Republic1742026-02-18
Pointe a Pitre Guadeloupe1292024-10-08
Puerto Manzanillo Panama1122025-12-18
La Romana Dominican Republic772026-01-21
San Jose Guatemala542026-02-07

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 007152026-02-2070
DESTILERIA SERRALLES INC2026-02-0741
DESTILERIA SERRALLES INC2025-06-0724
DESTILERIA SERRALLES INC2025-09-117
DESTILERIA SERRALLES INC2025-04-247
DESTILERIA SERRALLES INC2025-06-245
DESTILERIA SERRALLES INC2025-06-125
DESTILERIA SERRALLES INC2025-12-244
DESTILERIA SERRALLES INC2026-01-224

DESTILERIA SERRALLES INC Phone Numbers

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

Phone Number Last Appeared Records
2026-02-023
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

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