There are a total of 654 bills of lading on file for Direct Wines Ltd between December 8th, 2012 and December 12th, 2025.
Of those 654 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 654 |
|---|---|
| Shipper Records | 28 |
| Consignee Records | 619 |
| Notify Party Records | 74 |
| First Shipment on File | Dec 8th, 2012 |
| Most Recent Shipment on File | Dec 12th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 16 |
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Below is a Sankey Diagram of the top 20 companies associated with Direct Wines Ltd, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Direct Wines Ltd 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 |
|---|---|---|---|
| CASA VINICOLA BOSCO MALERA SRL | Dec 2025 | 929 | 15 |
| SPRING CREEK VINTNERS LTD | Dec 2025 | 331 | 6 |
| HUNTERS MARLBOROUGH | Nov 2025 | 41 | 6 |
| WAIRAU RIVER WINES LTD | Dec 2025 | 1,359 | 4 |
| SAINT CLAIR FAMILY ESTATE | Dec 2025 | 756 | 4 |
| MOUNT RILEY WINES LIMITED | Dec 2025 | 797 | 4 |
| CHONGQING JIANGJI DISTILLERY CO. | Sep 2025 | 12 | 4 |
| CARIBBEAN WINES & SPIRITS | Sep 2025 | 11 | 4 |
| STRAITALIAN | Dec 2025 | 63 | 3 |
| HILLEBRAND GORI FRANCE SAS | Dec 2025 | 22,489 | 3 |
| Oct 2022 | 7 | 2 | |
| TENIMENTI CARVIN SRL | Sep 2025 | 35 | 2 |
| PROVENCE DISTRIBUTION LOGISTIQUE | Aug 2023 | 1,296 | 2 |
| LIONSTONE INTERNATIONAL | Dec 2025 | 7,852 | 2 |
| FORREST WINES LIMITED | Dec 2025 | 141 | 2 |
| CASA VIN. BOSCO-MALERA S.R.L. | Dec 2025 | 629 | 2 |
| Aug 2025 | 2 | 2 | |
| ADEGA COOPERATIVA DO CARTAXO | Jun 2025 | 42 | 2 |
| XIAMEN ERYADUO TRADE LIMITED | Nov 2025 | 67 | 1 |
| Apr 2024 | 6 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Direct Wines Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIRECT SOURCE MARKETING | Dec 2025 | 870 | 8 |
| DIRECT SOURCE PACKAGING CO. | Nov 2025 | 480 | 20 |
| DIRECT SOURCE SEAFOOD LLC | Dec 2025 | 7,379 | 147 |
| DIRECT SOURCING & MARKETING CORP | Sep 2023 | 378 | 0 |
| DIRECT STONE SURFACES LLC | Jan 2025 | 241 | 0 |
| DIRECT STONES LLC | Aug 2025 | 124 | 0 |
| DIRECT SUPPLY PAPER | Jul 2025 | 64 | 0 |
| DIRECT TEXTILES, INC. | Nov 2025 | 222 | 2 |
| DIRECT TO U INC. | Dec 2025 | 1,098 | 3 |
| DIRECT WICKER | Jun 2025 | 741 | 0 |
| DIRECTBUY HOME IMPROVEMENT, INC. | May 2024 | 2,101 | 0 |
| DIRECTEX | Dec 2025 | 382 | 2 |
| DIRECTION CORPORATION | Dec 2025 | 344 | 25 |
| DIRECTION HOLDINGS LIMITED | Dec 2024 | 393 | 0 |
| DIRECTIONS STUDIO LLC | Sep 2024 | 180 | 0 |
| DIRECTMED INC | Dec 2025 | 975 | 22 |
| DIRECTOR OF IMPORT LOGISTICS | Jul 2025 | 281 | 0 |
| DIRECTUS USA, INC | Dec 2025 | 375 | 12 |
| DIRECTV, INC | Dec 2025 | 16,836 | 6 |
| DIRESCO NV | Oct 2025 | 473 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-17 | HLCUSCL250935265 | BQEGCLS485696 | 540E | House Bill | BQEG | 9439498 | KANDLA EXPRESS | 2025-11-15 | NEWARK, NEW JERSEY | CARTAGENA COLOMBIA | 855 PKG | 13,759 K | Pier to Pier | EXPORTADORA NACIONAL SPA | DIRECT WINE INC | DIRECT WINE INC | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-11-03 | CMDUGEN1919493 | GOLA380914182338 | 0MRJJ | House Bill | GOLA | 9221097 | COSCO SHANGHAI | 2025-11-02 | NEW YORK, NEW YORK | LA SPEZIA ITALY | 3,180 CAS | 43,750 KG | Pier to Pier | CASA VINICOLA BOSCO MALERA S.R.L | DIRECT WINE INC | WINE PO | |
| 2025-10-10 | ACLUSA01199909 | ECUWLONNYC20509 | ATK57 | House Bill | ECUW | 9670602 | ATLANTIC SKY | 2025-10-08 | NEWARK, NEW JERSEY | LIVERPOOL UNITED KINGDOM | 270 CAS | 2,898 KG | DIRECT WINES LTD | LIONSTONE INTERNATIONAL | VMF PALLET WINDSOR GREAT PARK VINEYARD BRU T (R ) - USPO | ||
| 2025-09-20 | WHLC031F562260 | THAPHPSE2507312 | 2531E | House Bill | THAP | 9450399 | PRAGUE EXPRESS | 2025-09-19 | NEWARK, NEW JERSEY | NINGBO CHINA (MAINLAND) | 1,597 CTN | 17,265 KG | CHONGQING JIANGJI DISTILLERY CO. | DIRECT WINE INC | WINE BOTTLE WINE OPENER CHRISMAX BOTTLE WIN E BAG CHRISMAX BOTTLE WINE BAG WHITE LUX BOTTLE WINE BAG WINE BAG NON-WOVEN MEIJIAN ... | ||
| Run Date | 2025-12-13 |
|---|---|
| Estimated Arrival Date | 2025-12-20 |
| Actual Arrival Date | 2025-12-12 |
| Trade Update Date | 2025-11-25 |
| Master BOL # | HLCULE1251058320 |
|---|---|
| House BOL # | BQEGFRB812328 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BQEG |
| Voyage # | 549W |
| IMO # | 9315214 |
| Vessel Name | MAERSK SERANGOON |
| Vessel Country | SG |
| Place of Receipt | FOS-SUR-MER FRANC |
| Foreign Port of Lading | TANGIER MOROCCO (71425) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 18882 K |
| Weight in KG | 18,882 KG |
| Quantity | 1922 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HLBU1905127 |
| Commodity Description |
WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Shipper Name | HILLEBRAND GORI FRANCE SAS |
|---|---|
| Address Line 1 | 11 RUE LOUIS ET GASTON CHEVROLET |
| City | BEAUNE |
| Country Code | FR |
| Consignee Name | DIRECT WINE INC |
|---|---|
| Address Line 1 | 198 W JERICHO TURNPIKE |
| City | HUNTINGTON STATION |
| State Province | NY |
| Zip Code | 11746 |
| Country Code | US |
| Notify Party Name | HILLEBRAND GORI USA CUSTOMS DESK |
|---|---|
| Address Line 1 | 2147 ROUTE 27 SUITE 401 |
| City | EDISON |
| State Province | NJ |
| Zip Code | 08817 |
| Country Code | US |
| Container Number | HLBU1905127 |
|---|---|
| Seal Number 1 | 1172223 |
| Seal Number 1 | 1172223 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Marks and Numbers 1 | 659;656;657 . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Savannah, Georgia | 507 | 2023-06-20 |
| Newark, New Jersey | 84 | 2025-12-13 |
| New York, New York | 26 | 2025-11-03 |
| Los Angeles, California | 10 | 2016-09-12 |
| Miami, Florida | 6 | 2025-06-12 |
| Philadelphia, Pennsylvania | 4 | 2025-01-08 |
| Port Everglades, Florida | 3 | 2024-12-07 |
| Oakland, California | 3 | 2019-06-24 |
| Charleston, South Carolina | 3 | 2016-02-08 |
| Long Beach, California | 2 | 2022-04-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tauranga New Zealand | 418 | 2025-01-08 |
| Melbourne Australia | 45 | 2022-04-07 |
| Nelson New Zealand | 32 | 2023-06-20 |
| Leghorn Italy | 22 | 2025-03-07 |
| Valencia Spain | 18 | 2025-07-16 |
| Wellington New Zealand | 15 | 2016-12-05 |
| Sines Portugal | 12 | 2024-08-01 |
| Le Havre France | 11 | 2024-08-16 |
| Tilbury United Kingdom | 9 | 2016-09-13 |
| La Spezia Italy | 8 | 2025-11-03 |
Below are the top 10 company names and addresses for Direct Wines Ltd 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 |
|---|---|---|---|
| DIRECT WINES LTD | GLOUCESTER DC, PLOT 7100, HURRICANE ROAD GLOUCESTER GL3 4AQ GB | 2025-10-10 | 3 |
| DIRECT WINES LTD | NEW AQUITAINE HOUSE EXETER WAY, THEALE READING GB | 2017-07-31 | 174 |
| DIRECT WINES LIMITED | 2021-08-30 | 92 | |
| DIRECT WINES LTD | 2019-08-29 | 58 | |
| DIRECT WINES LTD | 2016-02-29 | 36 | |
| DIRECT WINE INC. | 2023-03-01 | 19 | |
| DIRECT WINES LTD | 2016-08-01 | 17 | |
| DIRECT WINE INC | 2025-11-03 | 16 | |
| DIRECT WINES LIMITED | 2018-10-18 | 12 | |
| DIRECT WINE INC | 2025-12-13 | 11 |
Below are the top 7 phone numbers on file for Direct Wines Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-08-07 | 4 | |
| 2023-07-17 | 2 | |
| 2023-01-05 | 3 | |
| 2022-08-13 | 5 | |
| 2022-08-13 | 3 | |
| 2020-09-18 | 1 | |
| 2014-08-23 | 2 |
Below are the top 2 email addresses on file for Direct Wines Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-07 | 1 | |
| 2022-11-02 | 1 |