FINE WINE IMPORTS INC

ROYAL INDUSTRIAL PARK EDIFICIO A1 CATANO

Summary Information

There are a total of 560 bills of lading on file for Fine Wine Imports Inc between March 2nd, 2019 and April 19th, 2024.

Of those 560 bills of lading, 14 were within the past 30 days and 32 were within the past 90 days.

Total Records560
Shipper Records0
Consignee Records556
Notify Party Records79
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days14
Records in Last 90 Days32
Records in the Past Year125

Bills of Lading by Month for Fine Wine Imports Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Fine Wine Imports Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Fine Wine Imports 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
ESTRELLA GALICIA INTERNACIONAL, S.LApr 202419197
LOGISTICS WORLDWIDE CONNECTIONApr 202474360
GRUPPO ITALIANO VINI SPAApr 202462132
HGA BODEGAS Y VIEDOS DE ALTURA SLDec 20236216
BODEGAS MARQUES DE VIZHOJA S.A.U.Apr 20243216
ANTONIO ARRAEZ SLApr 20247416
SAS PERRIN ET FILSApr 20241,00615
DOMINIO DEL PIDIO SLJun 20231814
CILLAR DE SILOSApr 20241613
AGUSTINA TRADE SLSep 20231512
COMERCIAL ARTEVINO Y VINEDOS, S.L.Feb 20246210
ACCOLADE WINES SAMar 202432710
PERRIN ET FILS SASApr 20241,0419
CIA DE VINOS DEL ATLANTICO S.L.Apr 20241,1119
ENVASADORA RAGO SA DE CVApr 20241888
CVBGApr 20241268
Jul 202088
Mar 202487
LES GRANDS CHAIS DE FRANCEApr 20243,7927
GRUPO PENAFLOR S.AApr 20244,3287

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Fine Wine Imports Inc.

Company Name Recent Shipment Total Records Past 90 Days
FINE ORGANICS (USA), INCApr 202483353
FINE PACKAGING SA DE CVMar 202428210
FINE SHEER INDUSTRIES, INCApr 20242114
FINE SINTER CO.,LTD.Apr 202448713
FINE SURGICAL INSTRUMENTS INCApr 202443323
FINE TECH INDUSTRIAL PTE. LTD.Apr 20242459
FINE TERROIR SELECTIONSApr 202423911
FINE THINGS BUSINESS & INDUSTRY LTD.Apr 202432816
FINE USA TRADING, INC.Apr 20241375
FINE VINES L.L.C.Apr 20241534
FINE WORKER INCMar 202426561
FINECABLES ENTERPRISE CO LTDApr 202423713
FINECAST INDUSTRIES SURVEY NO.84, NR. ARCHER METAL LTD.Apr 20242155
FINEHOPE (XIAMEN) NEW MATERIAL TECHApr 20241735
FINEKING PLASTIC MOULD TECHNOLOGY CApr 20241396
FINELINE SETTINGS INC.Apr 20241,014252
FINELITE INCApr 202467420
FINEMOST LIMITED.Apr 202425110
FINESALER LLCApr 202425421
FINESSE LIGHTINGApr 20241978

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
2024-04-23HLCUBC12403025752414NRegular BillHLCU9944730MINDORO2024-04-19SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA3,852 PCS4,616 KSAS PERRIN ET FILSFINE WINE IMPORTS INCRENE ORTIZ VILLAFANEWINE PO 01152024 HS CODE 220421
2024-04-18MEDUVG511326195NRegular BillMEDU9353230NORTHERN DIPLOMAT2024-04-17SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,729 PKG19,261 KESTRELLA GALICIA INTERNACIONAL SLFINE WINE IMPORTS INC.RENE ORTIZ VILLAFANEBEER MADE FROM MALT- - OTHER - BEER ORDER: 02 092024 HS CODE: 220300
2024-04-18MEDUVG510740195NRegular BillMEDU9353230NORTHERN DIPLOMAT2024-04-17SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,512 PKG20,105 KESTRELLA GALICIA INTERNACIONAL SLFINE WINE IMPORTS INC.RENE ORTIZ VILLAFANEBEER MADE FROM MALT- IN CONTAINERS HOLDING 10 LIT - BEER HS CODE: 220300 ORDER: 02412024
2024-04-18MEDUVG511706195NRegular BillMEDU9353230NORTHERN DIPLOMAT2024-04-17SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,470 PKG23,883 KESTRELLA GALICIA INTERNACIONAL SLFINE WINE IMPORTS INC.RENE ORTIZ VILLAFANEWATERS, INCLUDING NATURAL OR ARTIFICIAL MINER AL WA - WATER ORDER: 02362024 HS CODE: 220100

Sample Bill of Lading

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-07
Actual Arrival Date2024-04-17
Trade Update Date2024-04-10

Bill of Lading Overview

Master BOL #MEDUVG510740
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #195N
IMO #9353230
Vessel NameNORTHERN DIPLOMAT
Vessel CountryLR
Place of ReceiptVIGO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight20105 K
Weight in KG20,105 KG
Quantity1512 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU4164659
Commodity Description BEER MADE FROM MALT- IN CONTAINERS HOLDING 10 LIT - BEER HS CODE: 220300 ORDER: 02412024

Shipper

Shipper NameESTRELLA GALICIA INTERNACIONAL SL
Address Line 1C/ JOSE MARIA RIVERA CORRAL, 6, POL
Address Line 2NOSTIAN GA 15008 SPAIN

Consignee

Consignee NameFINE WINE IMPORTS INC.
Address Line 1ROYAL PARK EDIFICIO 1-A
Address Line 2CATANO 00962 PUERTO RICO

Notify Party

Notify Party NameRENE ORTIZ VILLAFANE
Address Line 1CENTRO INTL DE MERCADEO 100, CARR.
Address Line 2GUAYNABO 00968-8049 PUERTO RICO

#1 -- Container MEDU4164659

Container NumberMEDU4164659
Seal Number 1FX21481336
Seal Number 1FX21481336
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BEER MADE FROM MALT- IN CONTAINERS HOLDING 10 LIT - BEER HS CODE: 220300 ORDER: 02412024
Marks and Numbers 1NO MARKS NO MARKS

Map of Activity by Port

FINE WINE IMPORTS INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico5592024-04-20
Port Everglades, Florida12022-12-24

FINE WINE IMPORTS INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pointe a Pitre Guadeloupe2572024-03-05
Cartagena Colombia1212024-04-20
Caucedo Dominican Republic692024-04-18
Kingston Jamaica452024-04-18
Vigo Spain162023-06-19
Manzanillo Panama102023-01-05
Santo Domingo Dominican Republic82024-02-17
Antwerp Belgium72023-06-07
Colon Panama62024-04-11
Fort De France Martinique62021-02-19

FINE WINE IMPORTS INC Address and Name Permutations

Below are the top 10 company names and addresses for Fine Wine Imports 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
FINE WINE IMPORTS INCROYAL INDUSTRIAL PARK EDIFICIO A1 CATANO2023-10-3112
FINE WINE IMPORTS INCROYAL INDUSTRIAL PARK EDIFICIO A1 CATANO PUERTO RICO2023-09-197
FINE WINE IMPORTS INC2024-04-186
FINE WINE IMPORTS INC2024-02-066
FINE WINE IMPORTS INC2023-10-104
FINE WINE IMPORTS INC2023-06-194
FINE WINE IMPORTS INC2023-06-193
FINE WINE IMPORTS INC2024-04-203
FINE WINE IMPORTS INC2023-07-062
FINE WINE IMPORTS INC2023-06-082

FINE WINE IMPORTS INC Phone Numbers

Below are the top 9 phone numbers on file for Fine Wine Imports Inc.

Phone Number Last Appeared Records
2024-04-20107
2024-03-0940
2024-01-112
2023-05-2412
2023-02-231
2022-12-241
2020-10-061
2020-08-2663
2019-08-121

FINE WINE IMPORTS INC Email Addresses

Below are the top 2 email addresses on file for Fine Wine Imports Inc.

Email Address Last Appeared Records
2024-04-2047
2023-11-1524