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, 0 were within the past 30 days and 3 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 | 0 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 34 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LIQUOR CONTROL BOARD OF ONTARIO | Oct 2026 | 33,652 | 91 |
| CONTAINERWORLD FORWARDING SERVICES | Oct 2026 | 35,399 | 18 |
| RO SALES AND DISTRIBUTION SERVICES | Nov 2023 | 474 | 10 |
| CAROLINA WINE COMPANY | Oct 2026 | 5,525 | 10 |
| DELICATO FAMILY VINEYARDS | Oct 2026 | 1,207 | 9 |
| PACIFIC HIGHWAY WINES AND SPIRITS | Jan 2024 | 823 | 8 |
| DELICATO VINEYARDS | Oct 2026 | 2,690 | 8 |
| REN ACQUISITION INC. | Oct 2024 | 45 | 6 |
| OASIS WINES | Jun 2026 | 198 | 6 |
| OPICI IMPORT CO. | Oct 2026 | 4,076 | 5 |
| WI, INC. | Sep 2026 | 267 | 4 |
| ARTERRA WINES CANADA INC. | Oct 2026 | 2,719 | 4 |
| REPUBLIC NATIONAL DIST CO LLC | Aug 2026 | 39,588 | 3 |
| M.S. WALKER, INC. | Oct 2026 | 12,270 | 3 |
| THE BRISTOL CELLAR | Jun 2025 | 186 | 2 |
| SOCIETE DES ALCOOLS DU QUEBEC | Oct 2026 | 26,518 | 2 |
| PACIFIC HIGHWAY | Dec 2023 | 47 | 2 |
| NEW LAST BOTTLE INC | Oct 2026 | 223 | 2 |
| WINE SOURCE | Dec 2024 | 58 | 1 |
| LCBO - LIQUOR CONTROL BOARD OF ONTA | Sep 2026 | 597 | 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 | Oct 2026 | 3,049 | 37 |
| GRUPO ANTOLIN MICHIGAN | Oct 2026 | 1,440 | 21 |
| GRUPO ANTOLIN MISSOURI | Oct 2026 | 1,050 | 31 |
| GRUPO ANTOLIN PRIMERA | Oct 2026 | 315 | 4 |
| GRUPO ANTOLIN SALTILLO S. DE RL DE | May 2026 | 279 | 0 |
| GRUPO ANTOLIN SILAO SA DE CV | Sep 2026 | 3,423 | 11 |
| GRUPO ANTOLIN SPARTANBURG | Nov 2023 | 412 | 0 |
| GRUPO ANTOLIN TLAXCALA S | Aug 2026 | 1,074 | 1 |
| GRUPO ANTOLIN TURNOV, S.R.O | Oct 2026 | 110 | 12 |
| GRUPO ANTOLIN WAYNE | Jun 2026 | 271 | 0 |
| GRUPO AZULEJERO DE MAYORISTAS SA | Aug 2026 | 325 | 1 |
| GRUPO BANANERO SAN ALBERTO S.A. | Oct 2026 | 228 | 50 |
| GRUPO BANANERO SANVA S DE PR DE RL | Feb 2026 | 497 | 0 |
| GRUPO BARSASH, S.A. | Oct 2026 | 311 | 5 |
| GRUPO BIOQUIMICO MEXICANO S.A. | Oct 2026 | 1,492 | 40 |
| GRUPO BRAX AGENCIA ADUANAL | Jul 2026 | 345 | 3 |
| GRUPO CABEZUT, S.A. DE C.V. | Sep 2026 | 1,622 | 8 |
| GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V. | Oct 2026 | 560 | 9 |
| GRUPO CANELA (PVT) LTD | Oct 2026 | 882 | 9 |
| GRUPO CARGOQUIN SA DE CV | Oct 2026 | 1,021 | 20 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-06 | MEDUW9341415 | ABTBB800076460 | 625A | House FROB | ABTB | 9978951 | MSC HORTENSE | 2026-08-04 | LOS ANGELES, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | MENDOZA | 232 CTN | 2,926 KG | House to House | GRUPO AVINEA S.A. | CONTAINERWORLD FORWARDING SERVICES | CONTAINERWORLD FORWARDING SERVICES | WINE |
| 2026-07-30 | MEDUW9337181 | ABTBB800076062 | 627R | House FROB | ABTB | 9301990 | MSC ALDEBARAN III | 2026-07-29 | JACKSONVILLE, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | MENDOZA | 375 CTN | 5,250 KG | Pier to Pier | GRUPO AVINEA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| 2026-07-18 | MEDUW9336340 | ABTBB800075921 | 626R | House FROB | ABTB | 9408774 | MSC OLIA | 2026-07-17 | JACKSONVILLE, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | MENDOZA | 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 | MENDOZA | 1,022 CTN | 14,308 KG | House to House | GRUPO AVINEA S.A. | CONTAINERWORLD FORWARDING SERVICES | CONTAINERWORLD FORWARDING SERVICES | WINE |
| Run Date | 2026-08-27 |
|---|---|
| Estimated Arrival Date | 2026-08-26 |
| Actual Arrival Date | 2026-08-26 |
| Trade Update Date | 2026-08-04 |
| Master BOL # | MEDUW9345689 |
|---|---|
| House BOL # | ABTBB800076733 |
| Manifest Number | 612767 |
| Bill Type | House FROB |
| Carrier Code | ABTB |
| Voyage # | 633R |
| IMO # | |
| Vessel Name | MSC SAGITTA III |
| Vessel Country | PT |
| Place of Receipt | MENDOZA |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | JACKSONVILLE, FLORIDA (1803) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1680 KG |
| Weight in KG | 1,680 KG |
| Quantity | 120 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAIU8696582 |
| 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 | CAIU8696582 |
|---|---|
| Seal Number 1 | FX33005914 |
| Seal Number 1 | FX33005914 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE |
| Marks and Numbers 1 | 10200800847 |
| 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 | ||