There are a total of 204 bills of lading on file for Grupo Avinea S.A. between April 5th, 2022 and August 26th, 2026.
Of those 204 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 204 |
|---|---|
| Shipper Records | 204 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 5th, 2022 |
| Most Recent Shipment on File | Aug 26th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 35 |
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Below is a Sankey Diagram of the top 20 companies associated with Grupo Avinea S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Grupo Avinea S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LIQUOR CONTROL BOARD OF ONTARIO | Aug 2026 | 33,287 | 91 |
| CONTAINERWORLD FORWARDING SERVICES | Aug 2026 | 35,344 | 18 |
| RO SALES AND DISTRIBUTION SERVICES | Nov 2023 | 474 | 10 |
| CAROLINA WINE COMPANY | Aug 2026 | 5,483 | 10 |
| DELICATO FAMILY VINEYARDS | Aug 2026 | 1,205 | 9 |
| PACIFIC HIGHWAY WINES AND SPIRITS | Jan 2024 | 823 | 8 |
| DELICATO VINEYARDS | Aug 2026 | 2,616 | 8 |
| REN ACQUISITION INC. | Oct 2024 | 45 | 6 |
| OASIS WINES | Jun 2026 | 198 | 6 |
| OPICI IMPORT CO. | Aug 2026 | 4,070 | 5 |
| WI, INC. | Aug 2026 | 264 | 4 |
| ARTERRA WINES CANADA INC. | Aug 2026 | 2,693 | 4 |
| REPUBLIC NATIONAL DIST CO LLC | Aug 2026 | 39,588 | 3 |
| M.S. WALKER, INC. | Aug 2026 | 12,156 | 3 |
| THE BRISTOL CELLAR | Jun 2025 | 186 | 2 |
| SOCIETE DES ALCOOLS DU QUEBEC | Aug 2026 | 26,188 | 2 |
| PACIFIC HIGHWAY | Dec 2023 | 47 | 2 |
| NEW LAST BOTTLE INC | Aug 2026 | 209 | 2 |
| WINE SOURCE | Dec 2024 | 58 | 1 |
| LCBO - LIQUOR CONTROL BOARD OF ONTA | Jun 2026 | 594 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Avinea S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GRUPO ANTOLIN - KENTUCKY | Aug 2026 | 3,030 | 37 |
| GRUPO ANTOLIN MICHIGAN | Aug 2026 | 1,430 | 18 |
| GRUPO ANTOLIN MISSOURI | Aug 2026 | 1,036 | 33 |
| GRUPO ANTOLIN PRIMERA | Aug 2026 | 313 | 5 |
| GRUPO ANTOLIN SALTILLO S. DE RL DE | May 2026 | 279 | 0 |
| GRUPO ANTOLIN SILAO SA DE CV | Aug 2026 | 3,416 | 8 |
| GRUPO ANTOLIN SPARTANBURG | Nov 2023 | 412 | 0 |
| GRUPO ANTOLIN TLAXCALA S | Aug 2026 | 1,074 | 2 |
| GRUPO ANTOLIN TURNOV, S.R.O | Aug 2026 | 104 | 13 |
| GRUPO ANTOLIN WAYNE | Jun 2026 | 271 | 2 |
| GRUPO AZULEJERO DE MAYORISTAS SA | Aug 2026 | 325 | 1 |
| GRUPO BANANERO SAN ALBERTO S.A. | Aug 2026 | 203 | 48 |
| GRUPO BANANERO SANVA S DE PR DE RL | Feb 2026 | 497 | 0 |
| GRUPO BARSASH, S.A. | Aug 2026 | 308 | 3 |
| GRUPO BIOQUIMICO MEXICANO S.A. | Aug 2026 | 1,469 | 30 |
| GRUPO BRAX AGENCIA ADUANAL | Jul 2026 | 345 | 15 |
| GRUPO CABEZUT, S.A. DE C.V. | Aug 2026 | 1,620 | 10 |
| GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V. | Jul 2026 | 551 | 3 |
| GRUPO CANELA (PVT) LTD | Aug 2026 | 878 | 9 |
| GRUPO CARGOQUIN SA DE CV | Aug 2026 | 1,016 | 28 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-18 | MEDUW9336340 | ABTBB800075921 | 626R | House FROB | ABTB | 9408774 | MSC OLIA | 2026-07-17 | JACKSONVILLE, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 988 CTN | 13,832 KG | Pier to Pier | GRUPO AVINEA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| 2026-07-11 | MEDUFP679717 | ABTBB800075511 | 621A | House FROB | ABTB | 9978937 | CAPE TAINARO | 2026-07-09 | LONG BEACH, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 1,022 CTN | 14,308 KG | House to House | GRUPO AVINEA S.A. | CONTAINERWORLD FORWARDING SERVICES | CONTAINERWORLD FORWARDING SERVICES | WINE |
| 2026-07-11 | MEDUFP679717 | 622A | Master FROB | MEDU | 9978937 | MSC FLORA | 2026-07-09 | LONG BEACH, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 1,022 CAS | 14,308 K | House to House | GRUPO AVINEA S.A | CONTAINERWORLD FORWARDING SERVICES | CONTAINERWORLD FORWARDING SERVICES | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - BOX 12 X 750 227 ARGENTO ESTATE BOTTL ED ORGANICO MALBEC FT 2024 221 ARGEN... | |
| 2026-05-27 | MEDUFP678669 | ABTBB800075064 | 620R | House FROB | ABTB | 9149328 | MSC ALDEBARAN III | 2026-05-26 | JACKSONVILLE, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 300 CTN | 4,200 KG | Pier to Pier | GRUPO AVINEA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| Run Date | 2026-07-30 |
|---|---|
| Estimated Arrival Date | 2026-07-14 |
| Actual Arrival Date | 2026-07-29 |
| Trade Update Date | 2026-07-01 |
| Master BOL # | MEDUW9337181 |
|---|---|
| House BOL # | ABTBB800076062 |
| Manifest Number | 593879 |
| Bill Type | House FROB |
| Carrier Code | ABTB |
| Voyage # | 627R |
| IMO # | |
| Vessel Name | MSC ALDEBARAN III |
| Vessel Country | LR |
| Place of Receipt | MENDOZA |
| Foreign Port of Lading | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645) |
| Port of Unlading | JACKSONVILLE, FLORIDA (1803) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5250 KG |
| Weight in KG | 5,250 KG |
| Quantity | 375 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCNU7805044 |
| Commodity Description |
WINE |
| Shipper Name | GRUPO AVINEA S.A. |
|---|---|
| Address Line 1 | JUAN DE LA CRUZ VIDELA S/N |
| City | MENDOZA |
| State Province | MZ |
| Zip Code | 5500 |
| Country Code | AR |
| Consignee Name | LIQUOR CONTROL BOARD OF ONTARIO (LC |
|---|---|
| Address Line 1 | 100 QUEENS QUAY EAST, 9TH FLOOR |
| City | TORONTO |
| State Province | ON |
| Zip Code | M5E 0C7 |
| Country Code | CA |
| Notify Party Name | LIQUOR CONTROL BOARD OF ONTARIO (LC |
|---|---|
| Address Line 1 | 100 QUEENS QUAY EAST, 9TH FLOOR |
| City | TORONTO |
| State Province | ON |
| Zip Code | M5E 0C7 |
| Country Code | CA |
| Container Number | TCNU7805044 |
|---|---|
| Seal Number 1 | FX33002471 |
| Seal Number 1 | FX33002471 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | WINE |
| Marks and Numbers 1 | 10600794397 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 46 | 2026-03-27 |
| Philadelphia, Pennsylvania | 46 | 2024-10-22 |
| Oakland, California | 30 | 2024-08-16 |
| Jacksonville, Florida | 22 | 2026-08-27 |
| Los Angeles, California | 19 | 2026-08-06 |
| New York, New York | 17 | 2026-05-16 |
| San Juan, Puerto Rico | 16 | 2026-02-03 |
| Long Beach, California | 4 | 2026-07-11 |
| Houston, Texas | 2 | 2023-09-01 |
| Norfolk, Virginia | 1 | 2024-06-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Panama West Coast Region Ports | 36 | 2026-08-06 |
| Cristobal Panama | 31 | 2024-12-14 |
| Freeport, Grand Bahama Island Bahamas | 26 | 2026-07-30 |
| Colon Panama | 25 | 2024-11-15 |
| Caucedo Dominican Republic | 21 | 2026-02-03 |
| San Antonio Chile | 15 | 2026-05-16 |
| Puerto Manzanillo Panama | 14 | 2024-07-06 |
| Kingston Jamaica | 9 | 2026-01-13 |
| Manzanillo Mexico | 8 | 2025-06-24 |
| Cartagena Colombia | 6 | 2025-06-27 |
Below are the top 10 company names and addresses for Grupo Avinea 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 |
|---|---|---|---|
| GRUPO AVINEA S.A. | JUAN DE LA CRUZ VIDELA S N MENDOZA MZ 5500 AR | 2026-08-27 | 103 |
| GRUPO AVINEA S.A. | JUAN DE LA CRUZ VIDELA S N - MAIPU MENDOZA - ARGENTINA CUIT 30-56065543-2 | 2026-01-13 | 3 |
| GRUPO AVINEA S.A | 2026-07-11 | 25 | |
| GRUPO AVINEA | 2023-10-27 | 16 | |
| GRUPO AVINEA SA | 2026-05-11 | 13 | |
| GRUPO AVINEA SA | 2023-10-27 | 8 | |
| GRUPO AVINEA SA | 2022-09-19 | 8 | |
| GRUPO AVINEA SA | 2022-12-08 | 3 | |
| GRUPO AVINEA SA | 2023-02-25 | 3 | |
| GRUPO AVINEA SA | 2022-07-14 | 2 |
Below are the top 1 phone numbers on file for Grupo Avinea S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-09-12 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||