DREYFUS ASHBY INC.

630 THIRD AVENUE 15TH FLOOR NEW YORK NY 10017 US

Summary Information

There are a total of 2,595 bills of lading on file for Dreyfus Ashby Inc. between October 25th, 2012 and November 27th, 2025.

Of those 2,595 bills of lading, 17 were within the past 30 days and 29 were within the past 90 days.

Total Records2,595
Shipper Records1
Consignee Records1,989
Notify Party Records1,024
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileNov 27th, 2025
Records in Last 30 Days17
Records in Last 90 Days29
Records in the Past Year138

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 records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
ALFRED BALGUERIE S.ANov 202526,075182
BALGUERIENov 202512,811127
JOSEPH DROUHINNov 202523154
DOMAINE DE LA SOLITUDE SARLNov 202519344
MAISON JOSEPH DROUHINOct 202562243
SAS CHATEAU DE CAMPUGETApr 202530838
CHAMPAGNE DRAPPIERNov 202519428
JULES TAYLOR WINES LTDNov 202532727
PACO PUMPSAug 202533426
HLBGJul 20233,19924
CHATEAU DE CAMPUGETNov 202519121
DISTILLERIE MASSENEZNov 202515919
TRANSONov 20251,36918
SULA VINEYARDS PRIVATE LIMITEDJul 20252715
VINTAGE WINE DIST INCNov 202553312
PROVENCE DISTRIBUTION LOGISTIQUEAug 20231,29612
MAVERICK WINE COMPANYNov 20251,26610
SAINT CLAIR ESTATE WINESNov 20255209
JF HILLEBRAND FRANCENov 202548,2949
J.P. MOUEIXJul 2025529

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
DREW ESTATE TOBACCO COMPANY SANov 20252,26180
DREW FOAM COMPANIESNov 2025708
DREW MARINENov 20256326
DREW MARINE USANov 202573618
DREW SHOE CORPORATIONNov 20251751
DREW VENTURES INCFeb 20247290
DREWES LOGISTICS USA, LLCNov 20258616
DREWLOONG PRECISION INCNov 20251366
DREYER'S GRAND ICE CREAM - US DC AMNov 202516412
DREYER'S GRAND ICE CREAM HOLDING INNov 202549520
DRG IMPORTS LLCNov 20252288
DRGEM AMERICA INCNov 20257210
DRGEM CORP.Nov 202537012
DRI EAZ PRODUCTS INCSep 20208430
DRI MARK PRODUCTS, INCNov 20254453
DRIADE SRLNov 20251692
DRIBBLEUP INC.Nov 202535211
DRIES SPOKLA CYWILNANov 20251844
DRIESSEN CATERING EQUIPMENTNov 202520718
DRIFTSTONE PUEBLO INCJul 20254410

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 Type of Service Shipper Consignee Notify Party Commodity
2025-11-28OOLU2163711120BALG15ME25150684063WHouse BillBALG9622629OOCL CHONGQING2025-11-27NEWARK, NEW JERSEYLE HAVRE FRANCE1,006 PCS7,931 KGContainer YardSAS GRANDES DISTILLERIES PEUREUXDREYFUS ASHBY INC.EXPORT IMPORT SERVICELIQUOR ADVERTISING MATERIAL
2025-11-24MEDUKQ181316542EMaster BillMEDU9469560MSC TERESA2025-11-23NEWARK, NEW JERSEYFOS FRANCE1,360 PKG19,792 KContainer YardTRANSODREYFUS ASHBY, INCEXPORT IMPORT SERVICES INCWINE (- LITRES) AMS BY TRANSO SCAC CODE: BAL G FREIGHT AND ALL CHARGES PAYABLE AT MARSEILL E
2025-11-24MEDUKQ181316BALG15ME25150674FD542House BillBALG9469560MSC TERESA2025-11-23NEWARK, NEW JERSEYFOS FRANCE1,360 PCS19,792 KGContainer YardDOMAINE DE LA SOLITUDE SARLDREYFUS ASHBY INC.EXPORT IMPORT SERVICEWINE (- LITRES)
2025-11-22EGLV5405001282020LBKVMaster BillEGLV9461881APL LE HAVRE2025-11-21NEWARK, NEW JERSEYLE HAVRE FRANCE470 CAS8,776 KContainer YardALFRED BALGUERIE S.ADREYFUS ASHBY INC.EXPORT IMPORT SERVICESPARKLING WINES COL SPARKLING WINES POIDS , HS CODE COL WINE (- LITRES)

Sample Bill of Lading

Relevant Dates

Run Date2025-11-28
Estimated Arrival Date2025-11-12
Actual Arrival Date2025-11-27
Trade Update Date2025-11-14

Bill of Lading Overview

Master BOL #OOLU2163711120
House BOL #
Manifest Number605525
Bill TypeMaster Bill
Carrier CodeOOLU
Voyage #063W
IMO #9622629
Vessel NameOOCL CHONGQING
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
Weight7931 KG
Weight in KG7,931 KG
Quantity1006 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CSLU1646554
Commodity Description LIQUOR
ADVERTISING MATERIAL FREIGHT PREPAID + ALL CHARGES PREPAID PROTECT FROM EXTREME TEMPERATURES - SHIPPED UNDER DECK. GROSS WEIGHT AND DESCRIPTIONS OF GOODS AS

Shipper

Shipper NameBALGUERIE DBA ALFRED BALGUERIE S.A.
Address Line 1447 BOULEVEARD ALFREDY DANEY
Address Line 2BORDEAUX .
Address Line 3FRANCE
COMM Number QualifierTE
COMM Number78047051

Consignee

Consignee NameDREYFUS ASHBY, INC.
Address Line 115TH FLOOR 630 3RD AVE.
Address Line 2NEW YORK NY
Address Line 3UNITED STATES
COMM Number QualifierTE
COMM Number9532366

Notify Parties

Notify Party NameEXPORT IMPORT SERVICES INC
Address Line 11 BETHANY RD BDG#5 STE#61
Address Line 2HAZLET NJ
Address Line 3UNITED STATES
Notify Party NameTRANSO U.S.A. INC.
Address Line 1SUITE 300 3000 CONNECTICUT AVE, N.W
Address Line 2WASHINGTON DC
Address Line 3UNITED STATES

#1 -- Container CSLU1646554

Container NumberCSLU1646554
Seal Number 1FIS576706
Seal Number 1FIS576706
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 1LIQUOR
Cargo Description 2ADVERTISING MATERIAL FREIGHT PREPAID + ALL CHARGES PREPAID PROTECT FROM EXTREME TEMPERATURES - SHIPPED UNDER DECK. GROSS WEIGHT AND DESCRIPTIONS OF GOODS AS
Additional Cargo 1DECLARED BY THE EXPORTER.
Marks and Numbers 1T250126 T250126

Map of Activity by Port

DREYFUS ASHBY INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,7512025-11-28
New York, New York1852025-04-15
Savannah, Georgia1022023-05-12
Los Angeles, California972017-08-12
Oakland, California812025-11-12
Seattle, Washington762025-07-07
Long Beach, California672025-09-29
Boston, Massachusetts562022-06-14
Norfolk, Virginia522025-08-04
Houston, Texas362024-12-13

DREYFUS ASHBY INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France1,0912025-11-28
Fos France5252025-11-24
Kobe Japan1642015-07-17
La Spezia Italy1122018-10-08
Barcelona Spain902025-08-14
Valencia Spain882025-04-15
Sines Portugal522023-12-20
Leghorn Italy512016-12-02
San Antonio Chile472025-03-17
Tauranga New Zealand392025-11-12

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 US2025-07-14565
DREYFUS ASHBY INC.630 THIRD AVENUE 15TH FLOOR NEW YORK NY 10017 US 21281807702025-11-28101
DREYFUS ASHBY INC.2025-09-2058
DREYFUS ASHBY INC.2025-09-0535
DREYFUS ASHBY INC.2025-11-2216
DREYFUS ASHBY INC.2025-01-2011
DREYFUS ASHBY INC.2025-09-109
DREYFUS ASHBY INC.2025-08-041
DREYFUS ASHBY INC.2025-06-141
DREYFUS ASHBY, INC2025-11-24272

DREYFUS ASHBY INC. Phone Numbers

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

Phone Number Last Appeared Records
2025-07-30473
2023-06-102
2023-05-291
2023-05-05164
2023-05-053
2023-05-052
2023-01-1017
2022-12-223
2022-12-223
2022-10-24144

DREYFUS ASHBY INC. Email Addresses

Below are the top 10 email addresses on file for Dreyfus Ashby Inc.

Email Address Last Appeared Records
2025-06-141
2025-01-207
2024-05-1336
2024-05-131
2023-12-1895
2022-06-254
2020-07-291
2019-02-021
2018-06-051
2016-03-231