DESTILERIA SERRALLES INC
Summary Information
There are a total of 2,003 bills of lading on file for Destileria Serralles Inc between October 22nd, 2012 and December 17th, 2025.
Of those 2,003 bills of lading, 11 were within the past 30 days and 29 were within the past 90 days.
| Total Records | 2,003 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 1,946 |
| Notify Party Records | 975 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Dec 17th, 2025 |
| Records in Last 30 Days | 11 |
| Records in Last 90 Days | 29 |
| Records in the Past Year | 158 |
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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| OWENS AMERICA S DE RL DE CV | Dec 2025 | 1,399 | 183 |
| FERTILIZANTES SANTO DOMINGO S.A | Dec 2025 | 3,123 | 69 |
| GUALA CLOSURES MEXICO SA DE CV | Dec 2025 | 1,426 | 55 |
| CARIBBEAN LABEL CRAFTS | Nov 2025 | 84 | 27 |
| BROWN-FORMAN TEQUILA MEXICO, S. DE | Dec 2025 | 2,399 | 23 |
| MOLPLAS, S.A. | Sep 2024 | 92 | 20 |
| MONTE ROSA, S.A. | Dec 2025 | 533 | 19 |
| IMPRESORA LA UNION, S.A. DE C.V. | Nov 2025 | 97 | 17 |
| MASIA VALLFORMOSA SL | Nov 2025 | 322 | 16 |
| JPMORGAN CHASE | Dec 2025 | 7,061 | 16 |
| GRUPO PENAFLOR S.A | Dec 2025 | 9,906 | 16 |
| CHIVAS BROTHERS INTERNATIONAL LIMITED | Dec 2025 | 5,087 | 16 |
| JP MORGAN CHASE BANK, NA | Dec 2025 | 53,034 | 15 |
| J. GARCIA CARRION, S.A. | Dec 2025 | 9,402 | 15 |
| CENTRAL ROMANA CORP. LTD. | Apr 2025 | 450 | 15 |
| VITRO ENVASES S.A. DE C.V. | Dec 2025 | 1,399 | 12 |
| RIOPAILA CASTILLA S A | Oct 2025 | 203 | 12 |
| LOGISTICS WORLDWIDE CONNECTION | Dec 2025 | 1,126 | 12 |
| ENOITALIA SPA | Sep 2025 | 4,556 | 12 |
| GLEN TURNER COMPANY LIMITED | Dec 2025 | 459 | 11 |
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 |
|---|---|---|---|
| DESSION SUPPLY CHAIN CO.,LTD | Dec 2025 | 1,180 | 40 |
| DESTACO BNA | Dec 2025 | 346 | 10 |
| DESTER BV | Dec 2025 | 150 | 14 |
| DESTER CO., LTD. | Dec 2025 | 8,395 | 156 |
| DESTER NORTH AMERICA INC. | Dec 2025 | 118 | 7 |
| DESTILACIONES BORDAS CHINCHURRETA S | Dec 2025 | 1,267 | 12 |
| DESTILADORA BONANZA S.A. DE C.V. | Dec 2025 | 171 | 17 |
| DESTILADORA DE ALCOHOLES Y RONES SA | Nov 2025 | 364 | 2 |
| DESTILADORA DEL VALLE DE TEQUILA SA | Dec 2025 | 481 | 14 |
| DESTILARIA LEVIRA, LDA | Dec 2025 | 148 | 7 |
| DESTILERIA TEREMANA DE AGAVE SA | Dec 2025 | 197 | 9 |
| DESTILERIAS CAMPENY S.A. | Oct 2025 | 138 | 2 |
| DESTILERIAS MUNOZ GALVEZ S A | Dec 2025 | 625 | 11 |
| DESTILERIAS SIERRA UNIDAS S.A DE C.V | Dec 2025 | 719 | 46 |
| DESTINATION MATERNITY CORPORATION | Jun 2022 | 3,910 | 0 |
| DESTINATION XL GROUP, INC. | Dec 2025 | 4,310 | 69 |
| DESTINO CORPORATION | Oct 2025 | 2,698 | 4 |
| DESTINOS ARTE CERAMICA SA | Dec 2025 | 587 | 5 |
| DESTINY GLOBAL TRADE INC | Dec 2025 | 124 | 47 |
| DESTINY INTERNATIONAL | Oct 2025 | 1,829 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DESTILERIA SERRALLES INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 1,746 | 2025-12-18 |
| Ponce, Puerto Rico | 207 | 2025-12-20 |
| 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 |
| Savannah, Georgia | 1 | 2015-04-17 |
| New York, New York | 1 | 2013-11-19 |
DESTILERIA SERRALLES INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 269 | 2025-10-29 |
| Cartagena Colombia | 266 | 2025-09-18 |
| Tampico Mexico | 264 | 2025-12-04 |
| Veracruz Mexico | 197 | 2025-12-04 |
| Caucedo Dominican Republic | 189 | 2025-11-27 |
| Santo Domingo Dominican Republic | 169 | 2025-12-16 |
| Pointe a Pitre Guadeloupe | 129 | 2024-10-08 |
| Puerto Manzanillo Panama | 112 | 2025-12-18 |
| La Romana Dominican Republic | 74 | 2025-12-20 |
| San Jose Guatemala | 51 | 2025-06-07 |
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 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 | 2025-12-04 | 66 |
| DESTILERIA SERRALLES INC | 2025-10-31 | 36 | |
| DESTILERIA SERRALLES INC | 2025-06-07 | 24 | |
| DESTILERIA SERRALLES INC | 2025-09-11 | 7 | |
| DESTILERIA SERRALLES INC | 2025-01-09 | 7 | |
| DESTILERIA SERRALLES INC | 2025-04-24 | 7 | |
| DESTILERIA SERRALLES INC | 2025-06-12 | 5 | |
| DESTILERIA SERRALLES INC | 2025-06-24 | 5 | |
| DESTILERIA SERRALLES INC | 2024-12-28 | 4 |
DESTILERIA SERRALLES INC Phone Numbers
Below are the top 10 phone numbers on file for Destileria Serralles Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-18 | 5 | |
| 2025-12-01 | 1 | |
| 2025-11-13 | 211 | |
| 2025-10-29 | 141 | |
| 2025-10-10 | 4 | |
| 2025-08-14 | 8 | |
| 2025-07-25 | 1 | |
| 2025-07-15 | 1 | |
| 2025-06-12 | 9 | |
| 2025-04-17 | 247 |
DESTILERIA SERRALLES INC Email Addresses
Below are the top 7 email addresses on file for Destileria Serralles Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-01 | 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 |