There are a total of 2,104 bills of lading on file for Destileria Serralles Inc between October 22nd, 2012 and July 6th, 2026.
Of those 2,104 bills of lading, 22 were within the past 30 days and 49 were within the past 90 days.
| Total Records | 2,104 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 2,039 |
| Notify Party Records | 1,024 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Jul 6th, 2026 |
| Records in Last 30 Days | 22 |
| Records in Last 90 Days | 49 |
| Records in the Past Year | 164 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OWENS AMERICA S DE RL DE CV | Jul 2026 | 1,436 | 181 |
| FERTILIZANTES SANTO DOMINGO S.A | Jul 2026 | 3,269 | 73 |
| GUALA CLOSURES MEXICO SA DE CV | Jul 2026 | 1,464 | 53 |
| CARIBBEAN LABEL CRAFTS | Jun 2026 | 91 | 28 |
| BROWN-FORMAN TEQUILA MEXICO, S. DE | Jul 2026 | 2,609 | 24 |
| IMPRESORA LA UNION, S.A. DE C.V. | Jun 2026 | 125 | 21 |
| JPMORGAN CHASE | Jul 2026 | 7,228 | 18 |
| JP MORGAN CHASE BANK, NA | Jul 2026 | 53,651 | 18 |
| MONTE ROSA, S.A. | Jul 2026 | 562 | 17 |
| MASIA VALLFORMOSA SL | Mar 2026 | 324 | 16 |
| GRUPO PENAFLOR S.A | Jul 2026 | 10,221 | 16 |
| RIOPAILA CASTILLA S A | Jul 2026 | 206 | 15 |
| CHIVAS BROTHERS INTERNATIONAL LIMITED | Jul 2026 | 5,540 | 15 |
| VITRO ENVASES S.A. DE C.V. | Jul 2026 | 1,632 | 14 |
| MOLPLAS, S.A. | Sep 2024 | 92 | 14 |
| J. GARCIA CARRION, S.A. | Jul 2026 | 9,642 | 14 |
| LOGISTICS WORLDWIDE CONNECTION | Jul 2026 | 1,185 | 12 |
| GLEN TURNER COMPANY LIMITED | Jul 2026 | 480 | 12 |
| PANTALEON SOCIEDAD ANONIMA | May 2026 | 115 | 10 |
| ENOITALIA SPA | May 2026 | 4,567 | 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 | Jun 2026 | 1,316 | 58 |
| DESTACO BNA | Jul 2026 | 372 | 12 |
| DESTER BV | Jul 2026 | 179 | 13 |
| DESTER CO., LTD. | Jul 2026 | 8,824 | 181 |
| DESTER NORTH AMERICA INC. | Jul 2026 | 141 | 11 |
| DESTILACIONES BORDAS CHINCHURRETA S | Jul 2026 | 1,294 | 18 |
| DESTILADORA BONANZA S.A. DE C.V. | Jul 2026 | 183 | 10 |
| DESTILADORA DE ALCOHOLES Y RONES SA | Jul 2026 | 369 | 4 |
| DESTILADORA DEL VALLE DE TEQUILA SA | Jul 2026 | 540 | 38 |
| DESTILARIA LEVIRA, LDA | Jul 2026 | 170 | 15 |
| DESTILERIA TEREMANA DE AGAVE SA | Jul 2026 | 229 | 16 |
| DESTILERIAS CAMPENY S.A. | Jun 2026 | 146 | 1 |
| DESTILERIAS MUNOZ GALVEZ S A | Jul 2026 | 658 | 21 |
| DESTILERIAS SIERRA UNIDAS S.A DE C.V | Jun 2026 | 767 | 20 |
| DESTINATION MATERNITY CORPORATION | Jun 2022 | 3,910 | 0 |
| DESTINATION XL GROUP, INC. | Jul 2026 | 4,450 | 55 |
| DESTINO CORPORATION | Apr 2026 | 2,706 | 0 |
| DESTINOS ARTE CERAMICA SA | Jun 2026 | 596 | 5 |
| DESTINY GLOBAL TRADE INC | Mar 2026 | 254 | 0 |
| DESTINY INTERNATIONAL | Jul 2026 | 1,853 | 18 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-07 | DOLQANRE4124SJ | 605WO | Regular Bill | DOLQ | 9206061 | SOLENT STAR | 2026-07-06 | SAN JUAN, PUERTO RICO | ANVERS BELGIUM | 964 PKG | 14,602 K | REH KENDERMANN GMBH | DESTILERIA SERRALLES INC | LOGISTICS WORLDWIDE CONNECTION | WINES . 1X20DV CONTAINER . WINE/ BLACK TOWER RIVANER 964 CASES/PACKAGES GROSS WEIGHT 14602,67 | ||
| 2026-07-06 | ULTY2026062801 | 59 | Regular Bill | ULTY | 9737565 | BOCHEM LUXEMBOURG | 2026-07-05 | PONCE, PUERTO RICO | BUENAVENTURA COLOMBIA | 1 BLK | 9,525,937 K | RIOPAILA CASTILLA S.A. | TO ORDER RIOPAILA CASTILLA S.A. | DESTILERIA SERRALLES | 9,525.937 MT MIN/MAX OF 1 GRADE BLACKSTRAP MOLASSES | ||
| 2026-07-03 | CMDUMXO0797739 | 0BRGA | Regular Bill | CMDU | 9368742 | CONTSHIP REX II | 2026-07-02 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 947,958 PCS | 448,613 KG | Pier to Pier | OWENS AMERICA S DE RL DE CV | DESTILERIA SERRALLES INC | DESTILERIA SERRALLES INC | LWA0607 PALO VIEJO200 EMPTY GLASS BOTTLE LWA0709 RONES 1 LT EMPTY GLASS BOTTLE LWA0709 RONES 1 LT EMPTY GLASS BOTTLE LWA0708 RON... | |
| 2026-07-03 | CMDUMXO0798649 | 0BRGA | Regular Bill | CMDU | 9368742 | CONTSHIP REX II | 2026-07-02 | SAN JUAN, PUERTO RICO | TAMPICO MEXICO | 83 PKG | 88,650 KG | Pier to Pier | VITRO ENVASES SA DE CV | DESTILERIA SERRALLES INC | DESTILERIA SERRALLES INC | EMPTY GLASS BOTTLES EMPTY GLASS BOTTLES H-S CODE :- 701090 | |
| Run Date | 2026-07-08 |
|---|---|
| Estimated Arrival Date | 2026-07-06 |
| Actual Arrival Date | 2026-07-06 |
| Trade Update Date | 2026-07-06 |
| Master BOL # | HRSJ20260701 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HRSJ |
| Voyage # | 22671 |
| IMO # | |
| Vessel Name | HYGRADE 42 |
| Vessel Country | VC |
| Place of Receipt | LA ROMANA |
| Foreign Port of Lading | LA ROMANA DOMINICAN REPUBLIC (24743) |
| Port of Unlading | PONCE, PUERTO RICO (4908) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5200 ET |
| Weight in KG | 5,200,000 KG |
| Quantity | 1 LBK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
XXXXXXXXXX MOLASSES |
| Consignee Name | DESTILERIA SERRALLES CARRETERA |
|---|---|
| Address Line 1 | 5502 KM MERCEDITA |
| Address Line 2 | PR 00715 |
| Notify Party Name | DESTILERIA SERRALLES CARRETERA |
|---|---|
| Address Line 1 | 5502 KM MERCEDITA |
| Address Line 2 | PR 00715 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | |
| Equipment Description | |
| 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 | XXXXXXXXXX MOLASSES |
| Marks and Numbers 1 | NMNN |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 1,823 | 2026-07-09 |
| Ponce, Puerto Rico | 228 | 2026-07-08 |
| Port Everglades, Florida | 18 | 2024-05-06 |
| Miami, Florida | 14 | 2025-03-06 |
| Mayaguez, Puerto Rico | 6 | 2019-03-22 |
| Charlotte Amalie, Virgin Islands | 3 | 2026-06-22 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 282 | 2026-07-09 |
| Cartagena Colombia | 270 | 2026-05-28 |
| Tampico Mexico | 269 | 2026-07-03 |
| Veracruz Mexico | 213 | 2026-06-23 |
| Caucedo Dominican Republic | 198 | 2026-04-02 |
| Santo Domingo Dominican Republic | 183 | 2026-06-30 |
| Pointe a Pitre Guadeloupe | 129 | 2024-10-08 |
| Puerto Manzanillo Panama | 112 | 2025-12-18 |
| La Romana Dominican Republic | 83 | 2026-07-08 |
| San Jose Guatemala | 57 | 2026-06-01 |
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 | 2026-05-06 | 78 |
| DESTILERIA SERRALLES INC | MFG ROAD 5506 KM 1.8 MERCEDITA, CTC. MARITZA RIOS TAX ID MO-1042 PUERTO RICO 00715 | 2026-07-09 | 77 |
| DESTILERIA SERRALLES INC | 2026-06-01 | 44 | |
| DESTILERIA SERRALLES INC | 2026-04-23 | 9 | |
| DESTILERIA SERRALLES INC | 2026-06-26 | 5 | |
| DESTILERIA SERRALLES INC | 2025-12-24 | 4 | |
| DESTILERIA SERRALLES INC | 2025-12-24 | 4 | |
| DESTILERIA SERRALLES INC | 2026-01-07 | 4 | |
| DESTILERIA SERRALLES INC | 2026-01-22 | 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 |
|---|---|---|
| 2026-06-23 | 147 | |
| 2026-05-23 | 7 | |
| 2026-04-28 | 12 | |
| 2026-03-12 | 213 | |
| 2026-02-02 | 3 | |
| 2025-12-01 | 1 | |
| 2025-10-10 | 4 | |
| 2025-08-14 | 8 | |
| 2025-07-25 | 1 | |
| 2025-07-15 | 1 |
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 |