There are a total of 2,156 bills of lading on file for Destileria Serralles Inc between October 22nd, 2012 and October 5th, 2026.
Of those 2,156 bills of lading, 14 were within the past 30 days and 51 were within the past 90 days.
| Total Records | 2,156 |
|---|---|
| Shipper Records | 6 |
| Consignee Records | 2,087 |
| Notify Party Records | 1,050 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Oct 5th, 2026 |
| Records in Last 30 Days | 14 |
| Records in Last 90 Days | 51 |
| Records in the Past Year | 174 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OWENS AMERICA S DE RL DE CV | Oct 2026 | 1,467 | 188 |
| FERTILIZANTES SANTO DOMINGO S.A | Oct 2026 | 3,319 | 75 |
| GUALA CLOSURES MEXICO SA DE CV | Sep 2026 | 1,488 | 54 |
| CARIBBEAN LABEL CRAFTS | Oct 2026 | 98 | 28 |
| IMPRESORA LA UNION, S.A. DE C.V. | Oct 2026 | 140 | 25 |
| BROWN-FORMAN TEQUILA MEXICO, S. DE | Oct 2026 | 2,760 | 23 |
| VITRO ENVASES S.A. DE C.V. | Oct 2026 | 1,767 | 19 |
| JPMORGAN CHASE | Oct 2026 | 7,369 | 18 |
| JP MORGAN CHASE BANK, NA | Oct 2026 | 53,914 | 18 |
| MONTE ROSA, S.A. | Oct 2026 | 573 | 17 |
| MASIA VALLFORMOSA SL | Sep 2026 | 326 | 17 |
| GRUPO PENAFLOR S.A | Oct 2026 | 10,328 | 17 |
| RIOPAILA CASTILLA S A | Sep 2026 | 207 | 16 |
| J. GARCIA CARRION, S.A. | Oct 2026 | 9,816 | 15 |
| CHIVAS BROTHERS INTERNATIONAL LIMITED | Oct 2026 | 5,645 | 15 |
| MOLPLAS, S.A. | Sep 2024 | 92 | 13 |
| GLEN TURNER COMPANY LIMITED | Sep 2026 | 487 | 12 |
| PANTALEON SOCIEDAD ANONIMA | Oct 2026 | 119 | 11 |
| MASTERLINE LOGISTICS EL SALVADOR SA | Oct 2026 | 277 | 10 |
| ENOITALIA SPA | Aug 2026 | 4,569 | 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 |
|---|---|---|---|
| DESTACO BNA | Oct 2026 | 387 | 15 |
| DESTER BV | Oct 2026 | 185 | 9 |
| DESTER CO., LTD. | Oct 2026 | 8,997 | 174 |
| DESTER NORTH AMERICA INC. | Oct 2026 | 150 | 9 |
| DESTILACIONES BORDAS CHINCHURRETA S | Oct 2026 | 1,317 | 23 |
| DESTILADORA BONANZA S.A. DE C.V. | Sep 2026 | 195 | 12 |
| DESTILADORA DE ALCOHOLES Y RONES SA | Oct 2026 | 375 | 6 |
| DESTILADORA DEL VALLE DE TEQUILA SA | Oct 2026 | 564 | 23 |
| DESTILADORA GONZALEZ GONZALEZ SA | Oct 2026 | 113 | 11 |
| DESTILARIA LEVIRA, LDA | Oct 2026 | 183 | 13 |
| DESTILERIA TEREMANA DE AGAVE SA | Oct 2026 | 239 | 10 |
| DESTILERIAS CAMPENY S.A. | Jul 2026 | 147 | 1 |
| DESTILERIAS MUNOZ GALVEZ S A | Sep 2026 | 669 | 11 |
| DESTILERIAS SIERRA UNIDAS S.A DE C.V | Oct 2026 | 787 | 20 |
| DESTINATION MATERNITY CORPORATION | Jun 2022 | 3,910 | 0 |
| DESTINATION XL GROUP, INC. | Oct 2026 | 4,518 | 68 |
| DESTINO CORPORATION | Aug 2026 | 2,708 | 2 |
| DESTINOS ARTE CERAMICA SA | Sep 2026 | 599 | 3 |
| DESTINY CREATIONS PRIVATE LIMITED | Sep 2026 | 213 | 6 |
| DESTINY GLOBAL TRADE INC | Mar 2026 | 254 | 0 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-02 | ZIMUMEX968985 | BANQ1076952750 | 216S | House Bill | BANQ | 9664275 | CONTSHIP ART | 2026-10-01 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | TLANEPANTLA | 199,458 PCS | 131,138 K | House to Pier | OWENS AMERICA S DE RL CV | DESTILERIA SERRALLES INC | DESTILERIA SERRALLES INC | INTO 21 PALLETS EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380078095 HS CODE: 701090 INTO 21 PALLETS EMPTY GLASS ... |
| 2026-10-02 | ZIMUMEX968981 | BANQ1076988406 | 133S | House Bill | BANQ | 9675834 | MARTI CARIBS | 2026-09-24 | SAN JUAN, PUERTO RICO | TAMPICO MEXICO | GUADALAJARA | 157,248 PCS | 89,161 K | House to Pier | OWENS AMERICA S DE RL CV | DESTILERIA SERRALLES INC | DESTILERIA SERRALLES INC | EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380077840 HS CODE: 701090 EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VAC... |
| 2026-10-01 | HLCULI3260812218 | 2638N | Regular Bill | HLCU | 9626259 | NORDPUMA | 2026-09-30 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | VILLA EL SALVADOR | 385 PCS | 5,544 K | House to House | BODEGAS Y VINEDOS TABERNERO S.A.C. | DESTILERIA SERRALLES, INC. | LOGISTICS WORLDWIDE CONNECTION INC | PISCO- GRAPE BRANDY | |
| 2026-10-01 | HLCUSCL260861215 | 2638N | Regular Bill | HLCU | 9626259 | NORDPUMA | 2026-09-30 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | SAN ANTONIO, CL | 1,400 PCS | 9,910 K | House to House | GRUPO PENAFLOR S.A.U. | DESTILERIA SERRALLES, INC. | LOGISTICS WORLDWIDE CONNECTION INC | WINE 13010469 // D052868 750 LAS MORAS PINOT GRIGIO 6 BOT. X 0,750 L - 2026 13010471 // D052868 650 LAS MORAS PINOT GRIGIO 6 BOT... | |
| Run Date | 2026-10-02 |
|---|---|
| Estimated Arrival Date | 2026-10-01 |
| Actual Arrival Date | 2026-10-01 |
| Trade Update Date | 2026-09-17 |
| Master BOL # | ZIMUMEX968984 |
|---|---|
| House BOL # | BANQ1076952906 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BANQ |
| Voyage # | 216S |
| IMO # | |
| Vessel Name | CONTSHIP ART |
| Vessel Country | CY |
| Place of Receipt | QUERETARO |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 95261 K |
| Weight in KG | 95,261 KG |
| Quantity | 200934 PCS |
| Volume | 360 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
ZCSU6109149 JXLU4315520 ZCSU7247040 CAAU9543271 ZCSU7616106 JXLU6162821 |
| Commodity Description |
INTO 21 PALLETS EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380078187 HS CODE: 701090 INTO 20 PALLETS EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380078218 1380078219 HS CODE: 701090 INTO 20 PALLETS EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380078228 HS CODE: 701090 INTO 20 PALLETS EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380078216 HS CODE: 701090 INTO 21 PALLETS EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380078188 HS CODE: 701090 INTO 21 PALLETS EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380078184 HS CODE: 701090 |
| Shipper Name | OWENS AMERICA S DE RL CV |
|---|---|
| Address Line 1 | CALLE MAGALLANES ORIENTE 517 TREVIN |
| Address Line 2 | O |
| Address Line 3 | MONTERREY 64570 MX |
| Consignee Name | DESTILERIA SERRALLES INC (MANUFACTU |
|---|---|
| Address Line 1 | RING DIVISION) |
| Address Line 2 | 151. AVE URB CENTRAL |
| Address Line 3 | MERCEDITA 00715-133 PR |
| Notify Party Name | DESTILERIA SERRALLES INC (MANUFACTU |
|---|---|
| Address Line 1 | RING DIVISION) |
| Address Line 2 | 151. AVE URB CENTRAL |
| Address Line 3 | MERCEDITA 00715-133 PR |
| Container Number | ZCSU6109149 |
|---|---|
| Seal Number 1 | 1510908 |
| Seal Number 1 | 1510908 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | House to Pier |
| Cargo Description 1 | INTO 21 PALLETS EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380078187 HS CODE: 701090 |
| Marks and Numbers 1 | NMN NO MARKS NO MARKS NO MARKS |
| Container Number | JXLU4315520 |
|---|---|
| Seal Number 1 | 1511531 |
| Seal Number 1 | 1511531 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | House to Pier |
| Cargo Description 1 | INTO 20 PALLETS EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380078218 1380078219 HS CODE: 701090 |
| Marks and Numbers 1 | NMN NO MARKS NO MARKS NO MARKS NO MARKS |
| Container Number | ZCSU7247040 |
|---|---|
| Seal Number 1 | 1510916 |
| Seal Number 1 | 1510916 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | House to Pier |
| Cargo Description 1 | INTO 20 PALLETS EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380078228 HS CODE: 701090 |
| Marks and Numbers 1 | NMN NO MARKS NO MARKS NO MARKS |
| Container Number | CAAU9543271 |
|---|---|
| Seal Number 1 | 1511136 |
| Seal Number 1 | 1511136 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | House to Pier |
| Cargo Description 1 | INTO 20 PALLETS EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380078216 HS CODE: 701090 |
| Marks and Numbers 1 | NMN NO MARKS NO MARKS NO MARKS |
| Container Number | ZCSU7616106 |
|---|---|
| Seal Number 1 | 1511411 |
| Seal Number 1 | 1511411 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | House to Pier |
| Cargo Description 1 | INTO 21 PALLETS EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380078188 HS CODE: 701090 |
| Marks and Numbers 1 | NMN NO MARKS NO MARKS NO MARKS |
| Container Number | JXLU6162821 |
|---|---|
| Seal Number 1 | 1510880 |
| Seal Number 1 | 1510880 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | House to Pier |
| Cargo Description 1 | INTO 21 PALLETS EMPTY GLASS BOTTLES - BOTELLAS DE VIDRIO VACIAS INVOICE: 1380078184 HS CODE: 701090 |
| Marks and Numbers 1 | NMN NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 1,871 | 2026-10-06 |
| Ponce, Puerto Rico | 230 | 2026-09-18 |
| Port Everglades, Florida | 18 | 2024-05-06 |
| Miami, Florida | 14 | 2025-03-06 |
| Mayaguez, Puerto Rico | 6 | 2019-03-22 |
| Charlotte Amalie, Virgin Islands | 5 | 2026-08-27 |
| 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 | 287 | 2026-09-03 |
| Tampico Mexico | 277 | 2026-10-02 |
| Cartagena Colombia | 270 | 2026-05-28 |
| Veracruz Mexico | 225 | 2026-10-02 |
| Caucedo Dominican Republic | 204 | 2026-10-01 |
| Santo Domingo Dominican Republic | 189 | 2026-10-06 |
| Pointe a Pitre Guadeloupe | 129 | 2024-10-08 |
| Puerto Manzanillo Panama | 113 | 2026-07-23 |
| La Romana Dominican Republic | 83 | 2026-07-08 |
| San Jose Guatemala | 58 | 2026-08-15 |
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 | 2026-09-03 | 83 |
| 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 | 2026-09-18 | 46 | |
| DESTILERIA SERRALLES INC | 2026-10-02 | 12 | |
| DESTILERIA SERRALLES INC | 2026-09-04 | 7 | |
| DESTILERIA SERRALLES INC | 2026-09-16 | 6 | |
| DESTILERIA SERRALLES INC | 2025-12-24 | 4 | |
| DESTILERIA SERRALLES INC | 2026-01-22 | 4 | |
| DESTILERIA SERRALLES INC | 2026-01-07 | 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 |
|---|---|---|
| 2026-09-04 | 151 | |
| 2026-08-07 | 2 | |
| 2026-05-23 | 7 | |
| 2026-04-28 | 12 | |
| 2026-03-12 | 213 | |
| 2026-02-02 | 3 | |
| 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 |