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GRUPO AVINEA S.A.

JUAN DE LA CRUZ VIDELA S N MENDOZA MZ 5500 AR

Summary Information

There are a total of 103 bills of lading on file for Grupo Avinea S.A. between April 5th, 2022 and May 1st, 2024.

Of those 103 bills of lading, 5 were within the past 30 days and 15 were within the past 90 days.

Total Records103
Shipper Records103
Consignee Records0
Notify Party Records0
First Shipment on FileApr 5th, 2022
Most Recent Shipment on FileMay 1st, 2024
Records in Last 30 Days5
Records in Last 90 Days15
Records in the Past Year47

Bills of Lading by Month for Grupo Avinea S.A.

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Sankey Diagram of Associated Companies

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.

Associated Companies

Below are the top 20 companies associated with Grupo Avinea 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
LIQUOR CONTROL BOARD OF ONTARIO (LCMay 20243,41231
LIQUOR CONTROL BOARD ONTARIOMay 202416,18412
RO SALES AND DISTRIBUTION SERVICESNov 202347310
DELICATO FAMILY VINEYARDSApr 20247389
DELICATO VINEYARDSMay 20242,3448
OASIS WINESMar 20241126
REN ACQUISITION INC.Jan 2024205
WI, INC.Apr 20241842
REPUBLIC NATIONAL DIST CO LLCMay 202413,2762
PACIFIC HIGHWAY WINESJan 20243232
PACIFIC HIGHWAYDec 2023462
NEW LAST BOTTLE INCApr 2024892
M.S. WALKER, INC.Apr 20244,5852
ARTERRA WINES CANADA INC.May 20241,7152
THE BRISTOL CELLAROct 2023471
SOCIETE DES ALCOOLS DU QUEBECMay 202410,7841
Aug 202251
LCBO - LIQUOR CONTROL BOARD OF ONTAApr 20245741
BRITISH COLUMBIA LIQUOR DISTRIBUTIOMay 202411,9911
BRISTOL CELLAR LTDMay 20241191

Other Companies Listed Alphabetically

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 (GAKY)May 20241,57136
GRUPO ANTOLIN - KENTUCKY (IGT)Apr 202413813
GRUPO ANTOLIN HOWELLApr 202418314
GRUPO ANTOLIN MICHIGANMay 202474814
GRUPO ANTOLIN MISSOURIMay 202446443
GRUPO ANTOLIN PRIMERAApr 20242434
GRUPO ANTOLIN SALTILLO S. DE RL DEMay 20241628
GRUPO ANTOLIN SILAO SA DE CVMay 20241,97825
GRUPO ANTOLIN SPARTANBURGNov 20232240
GRUPO ANTOLIN TLAXCALA SApr 20246655
GRUPO AZULEJERO DE MAYORISTAS SA DEMay 20242406
GRUPO BANANERO SANVA S DE PR DE RLMay 202430813
GRUPO BARSASH, S.A.Mar 20241551
GRUPO BIOQUIMICO MEXICANO S.A. DE CApr 202479919
GRUPO BRAX AGENCIA ADUANAL SCApr 20241493
GRUPO CABEZUT, S.A. DE C.V.Apr 202435614
GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V.Apr 202420319
GRUPO CANELA (PVT) LTDApr 20242629
GRUPO CARGOQUIN S.A. DE C.V.Apr 202451117
GRUPO CELANESE, S DE RL DE CVOct 20211300

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
2024-05-02MEDUEJ315856ABTBB800058511416AHouse FROBABTB9215672MSC PASSION III2024-05-01PHILADELPHIA, PENNSYLVANIACRISTOBAL PANAMA180 CTN2,460 KGGRUPO AVINEA S.A.LIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-05-02MEDUEJ314099ABTBB800058367416AHouse FROBABTB9215672MSC PASSION III2024-05-01PHILADELPHIA, PENNSYLVANIACRISTOBAL PANAMA400 CTN5,600 KGGRUPO AVINEA S.A.LIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-05-02MEDUEJ315799ABTBB800058489416AHouse FROBABTB9215672MSC PASSION III2024-05-01PHILADELPHIA, PENNSYLVANIACRISTOBAL PANAMA115 CTN1,495 KGGRUPO AVINEA S.A.LIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-04-24MEDUEJ310279BQEGARM117636413RHouse FROBBQEG9316361MSC DON GIOVANNI2024-04-09JACKSONVILLE, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS150 PKG1,074 KGRUPO AVINEA SASOCIETE DES ALCOOLS DU QUEBECHILLEBRAND GORI CANADA INCWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE 1

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-02
Estimated Arrival Date2024-04-24
Actual Arrival Date2024-05-01
Trade Update Date2024-04-12

Bill of Lading Overview

Master BOL #MEDUEJ315799
House BOL #ABTBB800058489
Manifest Number190696
Bill TypeHouse FROB
Carrier CodeABTB
Voyage #416A
IMO #
Vessel NameMSC PASSION III
Vessel CountryLR
Place of ReceiptVALPARAISO
Foreign Port of LadingCRISTOBAL PANAMA (22518)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight1495 KG
Weight in KG1,495 KG
Quantity115 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU6372594
Commodity Description WINE

Shipper

Shipper NameGRUPO AVINEA S.A.
Address Line 1JUAN DE LA CRUZ VIDELA S/N
CityMENDOZA
State ProvinceMZ
Zip Code5500
Country CodeAR

Consignee

Consignee NameLIQUOR CONTROL BOARD OF ONTARIO (LC
Address Line 1100 QUEENS QUAY EAST, 9TH FLOOR
CityTORONTO
State ProvinceON
Zip CodeM5E 0C7
Country CodeCA

Notify Party

Notify Party NameLIQUOR CONTROL BOARD OF ONTARIO (LC
Address Line 1100 QUEENS QUAY EAST, 9TH FLOOR
CityTORONTO
State ProvinceON
Zip CodeM5E 0C7
Country CodeCA

#1 -- Container MSMU6372594

Container NumberMSMU6372594
Seal Number 1FX26301409
Seal Number 1FX26301409
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE
Marks and Numbers 110200689973

Map of Activity by Port

GRUPO AVINEA S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania422024-05-02
Oakland, California272024-03-11
Newark, New Jersey222024-04-19
Jacksonville, Florida32024-04-24
Los Angeles, California32024-04-06
Houston, Texas22023-09-01
San Juan, Puerto Rico22023-08-31
Baltimore, Maryland12022-10-31
New York, New York12022-07-14

GRUPO AVINEA S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cristobal Panama262024-05-02
Colon Panama222024-04-04
All Other Panama West Coast Region Ports212024-04-06
San Antonio Chile72024-04-19
Manzanillo Panama72023-05-19
Freeport, Grand Bahama Island Bahamas62024-04-24
Las Salinas Chile52024-02-29
Cartagena Colombia22024-01-05
Caucedo Dominican Republic22023-08-31
Buenos Aires Argentina12023-10-06

GRUPO AVINEA S.A. Address and Name Permutations

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 AR2024-05-0246
GRUPO AVINEA S.A.JUAN DE LA CRUZ VIDELA S N.CRUZ DE PIEDRA-MAIPU. MENDOZA, CUIT: 30-56065543-2 ARGENTINA2023-08-091
GRUPO AVINEA S.A2024-03-1415
GRUPO AVINEA SA2022-09-1910
GRUPO AVINEA SA2023-10-278
GRUPO AVINEA SA2024-04-246
GRUPO AVINEA SA2022-12-083
GRUPO AVINEA SA2022-07-142
GRUPO AVINEA SA2022-06-241
GRUPO AVINEA SA2022-10-311

GRUPO AVINEA S.A. Phone Numbers

Below are the top 1 phone numbers on file for Grupo Avinea S.A.

Phone Number Last Appeared Records
2022-12-051
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