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FELIPE MOTTA, S.A.

TOCUMEN COMMERCIAL PARK AV. DOMING TOCUMEN 8 PANAMA

Summary Information

There are a total of 123 bills of lading on file for Felipe Motta, S.A. between July 30th, 2019 and April 5th, 2024.

Of those 123 bills of lading, 1 were within the past 30 days and 7 were within the past 90 days.

Total Records123
Shipper Records0
Consignee Records122
Notify Party Records118
First Shipment on FileJul 30th, 2019
Most Recent Shipment on FileApr 5th, 2024
Records in Last 30 Days1
Records in Last 90 Days7
Records in the Past Year32

Bills of Lading by Month for Felipe Motta, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Felipe Motta, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Felipe Motta, S.A. 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
JF HILLEBRAND ITALIA SPADec 20239,23328
INBEV BELGIUM BVBA SPRLMay 20249,77614
RG REFRESCO EMBOTELLADORA DE MEXICO S.A. DE C.V.Jan 2024257
CAMPARI MEXICO SA DE CVMay 20242,2937
BACARDI Y CIA, S.A. DE C.V.Mar 20249096
RG REFRESCO EMBOTELLADORA DE M XICOApr 2024765
ENTRECANALES DOMECQ E HIJOS SAApr 2024425
UNITED BISCUITS UK LIMITEDApr 20241,4594
S.A. DE RACIONALIZACION Y MECANIZACApr 2021134
JF HILLEBRAND MEXICO SA DE CVMar 202411,3883
GRUPO BODEGAS PALACIO 1894 S.A.Jun 2022383
ESTRELLA GALICIA INTERNACIONAL, S.LApr 20241933
DAVIDE CAMPARI MILANO N.V.May 20243,6063
ANHEUSER-BUSCH INBEV DEUTSCHLAND GMBH & CO.May 20242,0413
SANTA MARGHERITA SPAMay 20244,2492
Nov 202352
HEREDEROS DE MARQUES DE RISCAL, SLUMar 2024762
CAVIT S.C.May 202411,0642
BODEGAS MARTIN CODAX S.A.U.Apr 20241802
JF HILLEBRAND FRANCE (BEAUNE)Apr 202417,5751

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Felipe Motta, S.A.

Company Name Recent Shipment Total Records Past 90 Days
FELDMAN SALES AND MARKETINGMay 202434714
FELDMUEHLE GMBHApr 20241862
FELDSAATEN FREUDENBERGER GMBH & COMar 20241153
FELICETTI US INCApr 202425228
FELICIA APPAREL CO.,LTD.May 20241867
FELICIFIC JOURNEY TRADING LLCDec 20201250
FELICITY LOGISTICS TECHNOLOGY (SHANMay 20241027
FELICON INTERNATIONAL TRADING CO LTMay 202413944
FELINO CORPORATIONApr 202410118
FELINS USAApr 20241367
FELIX ARIAS RODRIGUEZMar 20212180
FELIX BOETTCHER GMBH & CO. KGApr 202437721
FELIX C.L.K. LTD.May 202418913
FELIX E. PENA SALOMONNov 20231400
FELIX INTERNATIONAL USA INCMay 202420715
FELIX KOCH OFFENBACH COULEUR UND KARAMEL GMBHApr 202421311
FELIX LOGISTICS INCMay 20242,17027
FELIX METAL TECH CO., LTDMay 20223780
FELIX PENA SALOMONApr 20241318
FELIX SCHOELLER GMBH & CO. KGApr 2024294105

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
2024-05-02MEDUX5753785406WSimple BOL FROBMEDU9315214MAERSK SERANGOON2024-03-22HOUSTON, TEXASVERACRUZ MEXICO1,535 CAS20,200 KBACARDI Y CIA, S.A. DE C.V.FELIPE MOTTA, S.A.FELIPE MOTTA, S.A.UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - 324 CASE(S) BACARDI RUM SUPERIOR 24X2 0CL CAM 37.50% SP GLA 200 CASE(S) BA...
2024-05-02MEDUX5753975406WSimple BOL FROBMEDU9315214MAERSK SERANGOON2024-03-22HOUSTON, TEXASVERACRUZ MEXICO1,556 CAS20,990 KBACARDI Y CIA, S.A. DE C.V.FELIPE MOTTA, S.A.FELIPE MOTTA, S.A.UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - 112 CASE(S) BACARDI RUM ANEJO 24X20CL CAM 38% GLA RO SP 108 CASE(S) BACARD...
2024-04-18MAEU720025900BEMSVGO417158412WHouse FROBBEMS9190767LEXA MAERSK2024-03-29NEWARK, NEW JERSEYVALENCIA SPAIN1,452 CAS19,017 KENTRECANALES DOMECQ E HIJOS S.A.FELIPE MOTTA, S.A.FELIPE MOTTA, S.A.WINE
2024-04-06MAEU720010884BEMSVGO414819410EHouse FROBBEMS9190731LOUIS MAERSK2024-04-05NEWARK, NEW JERSEYALL OTHER SPAIN ATLANTIC REGION PORTS NORTH OF PORTUGAL1,632 BOX19,430 KESTRELLA GALICIA INTERNACIONAL SLFELIPE MOTTA, S.A.FELIPE MOTTA, S.A.CERVEZA DE MALTA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-06
Actual Arrival Date2024-03-29
Trade Update Date2024-04-01

Bill of Lading Overview

Master BOL #MAEU720025900
House BOL #BEMSVGO417158
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBEMS
Voyage #412W
IMO #9190767
Vessel NameLEXA MAERSK
Vessel CountryDK
Place of ReceiptVALENCIA SPAIN
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight19017 K
Weight in KG19,017 KG
Quantity1452 CAS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MRKU5191109
Commodity Description WINE

Shipper

Shipper NameENTRECANALES DOMECQ E HIJOS S.A.
Address Line 1C/VELAZQUEZ,140, 3
CityMADRID
Zip Code28006
Country CodeES

Consignee

Consignee NameFELIPE MOTTA, S.A.
Address Line 1TOCUMEN COMMERCIAL PARK
Address Line 3DOMINGO DIAZ TOCUMEN 8-8
CityTOCUMEN
Zip Code7107
Country CodePA

Notify Party

Notify Party NameFELIPE MOTTA, S.A.
Address Line 1TOCUMEN COMMERCIAL PARK
Address Line 3DOMINGO DIAZ TOCUMEN 8-8
CityTOCUMEN
Zip Code7107
Country CodePA

#1 -- Container MRKU5191109

Container NumberMRKU5191109
Seal Number 1ES0082776
Seal Number 1ES0082776
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WINE
Marks and Numbers 1N/A

Map of Activity by Port

FELIPE MOTTA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas652024-05-02
Newark, New Jersey202024-04-18
Charleston, South Carolina182021-12-16
San Juan, Puerto Rico122024-01-06
Norfolk, Virginia32021-10-14
Long Beach, California22021-05-04
Savannah, Georgia12022-05-26
New Orleans, Louisiana12022-05-21
Miami, Florida12019-12-03

FELIPE MOTTA, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Italy East Coast Ports272022-08-03
Antwerp Belgium172022-05-26
Veracruz Mexico162024-05-02
Genoa Italy132022-07-27
Algeciras Spain102024-01-18
Caucedo Dominican Republic92024-01-06
Valencia Spain62024-04-18
Barcelona Spain62023-11-04
All Other Spain Atlantic Region Ports North of Portugal42024-04-06
Tilbury United Kingdom32021-12-16

FELIPE MOTTA, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Felipe Motta, S.A. 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
FELIPE MOTTA, S.A.TOCUMEN COMMERCIAL PARK AV. DOMING TOCUMEN 8 PANAMA2024-05-0211
FELIPE MOTTA, S.A.TOCUMEN COMMERCIAL PARK DOMINGO DIAZ TOCUMEN 8-8 TOCUMEN 7107 PA2024-04-1810
FELIPE MOTTA, S.A.2023-05-163
FELIPE MOTTA, S.A.2023-12-231
FELIPE MOTTA, S.A.2022-08-0329
FELIPE MOTTA, S.A.2021-10-2816
FELIPE MOTTA, S.A.2021-10-2814
FELIPE MOTTA, S.A.2020-07-289
FELIPE MOTTA, S.A.2022-05-215
FELIPE MOTTA, S.A.2022-05-215

FELIPE MOTTA, S.A. Phone Numbers

Below are the top 4 phone numbers on file for Felipe Motta, S.A.

Phone Number Last Appeared Records
2023-05-1643
2022-09-131
2021-10-093
2021-08-261
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