There are a total of 182 bills of lading on file for Grupo Avinea S.A. between April 5th, 2022 and January 11th, 2026.
Of those 182 bills of lading, 7 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 182 |
|---|---|
| Shipper Records | 182 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 5th, 2022 |
| Most Recent Shipment on File | Jan 11th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 36 |
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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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LIQUOR CONTROL BOARD OF ONTARIO | Jan 2026 | 31,937 | 85 |
| CONTAINERWORLD FORWARDING SERVICES | Jan 2026 | 34,782 | 12 |
| RO SALES AND DISTRIBUTION SERVICES | Nov 2023 | 474 | 10 |
| CAROLINA WINE COMPANY | Jan 2026 | 5,223 | 10 |
| DELICATO FAMILY VINEYARDS | Jan 2026 | 1,160 | 9 |
| PACIFIC HIGHWAY WINES AND SPIRITS | Jan 2024 | 823 | 8 |
| DELICATO VINEYARDS | May 2024 | 2,515 | 8 |
| REN ACQUISITION INC. | Oct 2024 | 45 | 6 |
| OASIS WINES | Dec 2025 | 197 | 6 |
| WI, INC. | Dec 2025 | 250 | 3 |
| REPUBLIC NATIONAL DIST CO LLC | Jan 2026 | 39,567 | 3 |
| M.S. WALKER, INC. | Jan 2026 | 11,746 | 3 |
| THE BRISTOL CELLAR | Jun 2025 | 186 | 2 |
| SOCIETE DES ALCOOLS DU QUEBEC | Jan 2026 | 25,828 | 2 |
| PACIFIC HIGHWAY | Dec 2023 | 47 | 2 |
| NEW LAST BOTTLE INC | Jan 2026 | 164 | 2 |
| ARTERRA WINES CANADA INC. | Jan 2026 | 2,523 | 2 |
| WINE SOURCE | Dec 2024 | 58 | 1 |
| WESTERN CARRIERS | Jan 2026 | 18,347 | 1 |
| QUIN FARARA & COMPANY LIMITED | Aug 2022 | 15 | 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 | Jan 2026 | 2,939 | 29 |
| GRUPO ANTOLIN MICHIGAN | Jan 2026 | 1,395 | 14 |
| GRUPO ANTOLIN MISSOURI | Jan 2026 | 971 | 26 |
| GRUPO ANTOLIN PRIMERA | Jan 2026 | 297 | 9 |
| GRUPO ANTOLIN SALTILLO S. DE RL DE | Jan 2026 | 277 | 2 |
| GRUPO ANTOLIN SILAO SA DE CV | Jan 2026 | 3,382 | 10 |
| GRUPO ANTOLIN SPARTANBURG | Nov 2023 | 412 | 0 |
| GRUPO ANTOLIN TLAXCALA S | Dec 2025 | 1,072 | 2 |
| GRUPO ANTOLIN TURNOV, S.R.O | Jan 2026 | 77 | 13 |
| GRUPO ANTOLIN WAYNE | Jan 2026 | 254 | 9 |
| GRUPO AZULEJERO DE MAYORISTAS SA | Jan 2026 | 318 | 17 |
| GRUPO BANANERO SAN ALBERTO S.A. | Jan 2026 | 126 | 23 |
| GRUPO BANANERO SANVA S DE PR DE RL | Jan 2026 | 494 | 11 |
| GRUPO BARSASH, S.A. | Oct 2025 | 300 | 0 |
| GRUPO BIOQUIMICO MEXICANO S.A. | Jan 2026 | 1,410 | 40 |
| GRUPO BRAX AGENCIA ADUANAL | Mar 2025 | 329 | 0 |
| GRUPO CABEZUT, S.A. DE C.V. | Jan 2026 | 1,593 | 12 |
| GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V. | Jan 2026 | 536 | 3 |
| GRUPO CANELA (PVT) LTD | Dec 2025 | 858 | 14 |
| GRUPO CARGOQUIN SA DE CV | Jan 2026 | 927 | 35 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-13 | CMDUSNG0483412 | ABTBB800071924 | 0UAM7 | House FROB | ABTB | 9360154 | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 404 CTN | 5,656 KG | Pier to Pier | GRUPO AVINEA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| 2026-01-13 | CMDUSNG0484583 | ABTBB800072106 | 0UAM7 | House FROB | ABTB | 9360154 | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 496 CTN | 7,004 KG | Pier to Pier | GRUPO AVINEA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| 2026-01-13 | CMDUSNG0483405 | ABTBB800071931 | 0UAM7 | House FROB | ABTB | 9360154 | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 620 CTN | 8,680 KG | Pier to Pier | GRUPO AVINEA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| 2026-01-13 | CMDUSNG0482826 | ABTBB800071755 | 0UAM7 | House FROB | ABTB | 9360154 | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 240 CTN | 3,390 KG | Pier to Pier | GRUPO AVINEA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| Run Date | 2026-01-13 |
|---|---|
| Estimated Arrival Date | 2026-01-05 |
| Actual Arrival Date | 2026-01-11 |
| Trade Update Date | 2026-01-05 |
| Master BOL # | CMDUSNG0485585 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | CMDU |
| Voyage # | 0UAM0 |
| IMO # | 9360154 |
| Vessel Name | CMA CGM ARISTOTE |
| Vessel Country | MT |
| Place of Receipt | SAN ANTONIO |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 26090 KG |
| Weight in KG | 26,090 KG |
| Quantity | 1560 CAS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
CAIU5589106 |
| Commodity Description |
FREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU DEGREES CELSIUS BOX X ARGENTO ESTATE BOTTLED PINOT GRIGIO ORGA FT |
| Shipper Name | GRUPO AVINEA S.A. |
|---|---|
| Address Line 1 | JUAN DE LA CRUZ VIDELA S/N - MAIPU |
| Address Line 2 | MENDOZA - ARGENTINA |
| Address Line 3 | CUIT 30-56065543-2 |
| Consignee Name | LIQUOR CONTROL BOARD OF ONTARIO |
|---|---|
| Address Line 1 | (LCBO) |
| Address Line 2 | 100 QUEENS QUAY EAST, 9TH FLOOR |
| Address Line 3 | TORONTO M5E 0C7 ONTARIO CANADA |
| Notify Party Name | ALBATRANS CANADA, INC. |
|---|---|
| Address Line 1 | 56 ABERFOYLE CRESCENT, SUITE 200 |
| Address Line 2 | TORONTO M8X 2W4 ONTARIO CANADA |
| Container Number | CAIU5589106 |
|---|---|
| Seal Number 1 | L9354809 |
| Seal Number 1 | L9354809 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU DEGREES CELSIUS BOX X ARGENTO ESTATE BOTTLED PINOT GRIGIO ORGA FT |
| Additional Cargo 1 | BA PO - TOTAL CASES: CASES (LOOSE LOADED) TOTAL N/W . , KG TOTAL G/W . , KG NCM O PA: . . PE EC A TAX ID SHIPPER - - |
| Additional Cargo 2 | TAX ID NOTIFY |
| Marks and Numbers 1 | 102-00776604 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 46 | 2024-10-22 |
| Newark, New Jersey | 44 | 2025-11-13 |
| Oakland, California | 30 | 2024-08-16 |
| Jacksonville, Florida | 16 | 2025-12-13 |
| San Juan, Puerto Rico | 15 | 2026-01-13 |
| Los Angeles, California | 15 | 2025-12-02 |
| New York, New York | 11 | 2024-11-15 |
| Houston, Texas | 2 | 2023-09-01 |
| Long Beach, California | 1 | 2025-09-22 |
| Norfolk, Virginia | 1 | 2024-06-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cristobal Panama | 31 | 2024-12-14 |
| All Other Panama West Coast Region Ports | 29 | 2025-12-02 |
| Colon Panama | 25 | 2024-11-15 |
| Freeport, Grand Bahama Island Bahamas | 21 | 2025-12-13 |
| Caucedo Dominican Republic | 20 | 2026-01-13 |
| Puerto Manzanillo Panama | 14 | 2024-07-06 |
| Kingston Jamaica | 9 | 2026-01-13 |
| Manzanillo Mexico | 8 | 2025-06-24 |
| San Antonio Chile | 7 | 2024-04-19 |
| 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 | 2026-01-13 | 91 |
| 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 | 2025-11-08 | 22 | |
| GRUPO AVINEA | 2023-10-27 | 16 | |
| GRUPO AVINEA SA | 2024-10-17 | 8 | |
| GRUPO AVINEA SA | 2023-10-27 | 8 | |
| GRUPO AVINEA SA | 2022-09-19 | 8 | |
| GRUPO AVINEA SA | 2023-02-25 | 3 | |
| GRUPO AVINEA SA | 2022-12-08 | 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 | ||