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DREYFUS ASHBY INC.

630 THIRD AVENUE-15TH FLOOR NEW YORK NY 10017 US

Summary Information

There are a total of 948 bills of lading on file for Dreyfus Ashby Inc. between March 7th, 2019 and April 18th, 2024.

Of those 948 bills of lading, 8 were within the past 30 days and 36 were within the past 90 days.

Total Records948
Shipper Records0
Consignee Records812
Notify Party Records198
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days8
Records in Last 90 Days36
Records in the Past Year182

Bills of Lading by Month for Dreyfus Ashby Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Dreyfus Ashby Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Dreyfus Ashby Inc. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
ALFRED BALGUERIE S.A.-TRANSOApr 20249,201172
BALGUERIEApr 20248,287151
MAISON JOSEPH DROUHINMar 202429884
SAS CHATEAU DE CAMPUGETFeb 202417754
HLBGJul 20232,90142
DOMAINE DE LA SOLITUDE SARLApr 202410542
CHAMPAGNE DRAPPIERApr 202410234
JOSEPH DROUHINApr 20249833
JF HILLEBRAND FRANCE (BEAUNE)Apr 202417,57530
DISTILLERIE MASSENEZApr 20249225
PACO & LOLAApr 20244121
NDC ATLANTANov 202366719
CHATEAU DE CAMPUGETApr 20245117
PROVENCE DISTRIBUTION LOGISTIQUEAug 20231,29016
DOPFF & IRIONApr 20245916
MAVERICK WINE COMPANYApr 202453613
J.P. MOUEIXAug 20231813
VINTAGE WINE DIST INCApr 202423112
SULA VINEYARDS PRIVATE LIMITEDApr 20241312
YOUNG'S MARKET COMPANYApr 20244,58110

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
DRESSLER METALLVERARBEITUNG GMBHApr 20241766
DRESSMEN APPARELS LIMITEDJan 20241051
DREW BRADY COMPANY INCApr 20242211
DREW DEROSE INC.Mar 20241171
DREW ESTATE TOBACCO COMPANY SAApr 20241,09580
DREW MARINEMar 20241138
DREW MARINE USA, INCApr 202424111
DREW SHOE CORPORATIONApr 20241128
DREW VENTURES INCFeb 20241261
DREYER'S GRAND ICE CREAM - US DC AMApr 202435012
DRGEM CORP.Apr 202420415
DRI EAZ PRODUCTS INCSep 20201100
DRI MARK PRODUCTS, INCApr 20241396
DRIADE SRLApr 20241033
DRIBBLEUP INC.Feb 20242791
DRIES SPOLKA CYWILNAMar 20241582
DRIFTSTONE PUEBLO INCJul 20231250
DRIFTWOOD DAIRY, INC.Apr 20241066
DRIL-QUIP INC.Apr 20242737
DRILL MASTERS ELDORADO TOOLSApr 202425113

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 Shipper Consignee Notify Party Commodity
2024-04-27HLCUBO12403APPI1DMALBOMA908084111House BillDMAL9408865ATHENIAN2024-04-18NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIA640 CAS8,589 KGSULA VINEYARDS PRIVATE LIMITEDDREYFUS ASHBY INCWESTERN CARRIERSTOTAL 640 CASES OF INDIAN WINES STACKED ON 9 WOODEN PALLETS AS PER BUYER'S ORDER NO: T240031 DT: 15.02.2024 STILL WINE AND SPARK...
2024-04-17MEDUH6073082OCBD221953411AHouse BillOCBD9085546KLEVEN2024-04-16NEWARK, NEW JERSEYHAIFA ISRAEL4 PKG3,718 KGROTEM WINE LTDDREYFUS ASHBY'INCWINE
2024-04-10EGLV540400043248060WMaster BillEGLV9472165COSCO HOPE2024-04-09NEWARK, NEW JERSEYLE HAVRE FRANCE1,072 COL18,016 KALFRED BALGUERIE S.A.-TRANSODREYFUS ASHBY INC.EXPORT IMPORT SERVICEWINE 1072 COL WINE (-2 LITRES) HS CODE 220421 ON BOARD-EXPRESS BL FREIGHT PREPAID + ALL CHARGES PREPAID GROSS WEIGHT AND DESCRIP...
2024-04-10EGLV540400043248BALG15ME24150048060WHouse BillBALG9472165COSCO HOPE2024-04-09NEWARK, NEW JERSEYLE HAVRE FRANCE1,072 PCS18,016 KGARTHUR METZDREYFUS ASHBY INC.EXPORT IMPORT SERVICEWINE (-2 LITRES)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-10
Estimated Arrival Date2024-04-03
Actual Arrival Date2024-04-09
Trade Update Date2024-04-02

Bill of Lading Overview

Master BOL #EGLV540400043248
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeEGLV
Voyage #060W
IMO #9472165
Vessel NameCOSCO HOPE
Vessel CountryHK
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight18016 K
Weight in KG18,016 KG
Quantity1072 COL
Volume65 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EMCU9958342
Commodity Description WINE 1072 COL WINE (-2 LITRES) HS CODE 220421 ON BOARD-EXPRESS BL FREIGHT PREPAID + ALL CHARGES PREPAID GROSS WEIGHT AND DESCRIPTION

Shipper

Shipper NameALFRED BALGUERIE S.A.-TRANSO
Address Line 1SC 96664
Address Line 2ZI BEAUNE VIGNOLLES
Address Line 3BEAUNE CEDEX 21207 FR
Address Line 4VAT NUMBER

Consignee

Consignee NameDREYFUS ASHBY INC.
Address Line 1630 THIRD AVENUE
Address Line 215TH FLOOR
Address Line 3NEW YORK NY 10017 US
Address Line 4EIN

Notify Parties

Notify Party NameEXPORT IMPORT SERVICE
Address Line 11 BETHANY ROAD, SUITE 61
Address Line 2HAZLET NJ 07730 US
Address Line 3EIN
Address Line 4MARK BLAIRE E-MAIL :
Notify Party NameTRANSO USA
Address Line 13000 CONNECTICUT AVENUE
Address Line 2SUITE 300
Address Line 3WASHINGTON DC20008 US
Address Line 4EIN

#1 -- Container EMCU9958342

Container NumberEMCU9958342
Seal Number 10016393
Seal Number 10016393
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 0in (00000800)
Container Type
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WINE 1072 COL WINE (-2 LITRES) HS CODE 220421 ON BOARD-EXPRESS BL FREIGHT PREPAID + ALL CHARGES PREPAID GROSS WEIGHT AND DESCRIPTION
Additional Cargo 1OF GOOD ARE DECLARED BY THE EXPORTEUR @ M.LOPEZ@DREYFUSASHBY.COM TEL (212) 818-0770 FAX @@ TEL +1 (732) 636-8700 @@@ OPS-TRANSO@BALGUERIE.COM TEL +1 202 667 1308
Marks and Numbers 1T240021 T240021 THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 2THE SAME THE SAME THE SAME THE SAME THE SAME

Map of Activity by Port

DREYFUS ASHBY INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey8162024-04-19
Savannah, Georgia292023-05-12
Norfolk, Virginia222023-03-27
New York, New York182023-05-09
Houston, Texas172023-11-09
Oakland, California152024-03-21
Seattle, Washington152023-12-20
Long Beach, California72021-08-19
Boston, Massachusetts42022-06-14
New Orleans, Louisiana32022-08-29

DREYFUS ASHBY INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France5122024-04-10
Fos France2332024-03-16
Barcelona Spain472024-04-05
Valencia Spain462023-12-27
Jawaharlal Nehru India162024-04-19
Sines Portugal132023-12-20
Antwerp Belgium122023-05-13
Tauranga New Zealand112024-03-21
Cape Town South Africa82023-09-30
Cristobal Panama62023-07-15

DREYFUS ASHBY INC. Address and Name Permutations

Below are the top 10 company names and addresses for Dreyfus Ashby 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
DREYFUS ASHBY INC.630 THIRD AVENUE-15TH FLOOR NEW YORK NY 10017 US2024-01-01220
DREYFUS ASHBY INC.630 THIRD AVENUE 15TH FLOOR NEW YORK NY 10017 US2024-01-15137
DREYFUS ASHBY INC.2023-12-1849
DREYFUS ASHBY INC.2023-07-0417
DREYFUS ASHBY INC.2023-08-0515
DREYFUS ASHBY INC.2024-04-1014
DREYFUS ASHBY INC.2024-01-014
DREYFUS ASHBY INC.2024-04-103
DREYFUS ASHBY INC.2024-03-042
DREYFUS ASHBY INC.2023-12-181

DREYFUS ASHBY INC. Phone Numbers

Below are the top 10 phone numbers on file for Dreyfus Ashby Inc.

Phone Number Last Appeared Records
2024-03-15345
2023-06-102
2023-05-291
2023-05-0516
2023-05-053
2023-05-052
2023-01-101
2022-12-223
2022-12-223
2022-10-2426

DREYFUS ASHBY INC. Email Addresses

Below are the top 4 email addresses on file for Dreyfus Ashby Inc.

Email Address Last Appeared Records
2024-03-142
2023-12-1868
2022-06-254
2020-07-291
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