There are a total of 185 bills of lading on file for Grupo Avinea S.A. between April 5th, 2022 and February 6th, 2026.
Of those 185 bills of lading, 3 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 185 |
|---|---|
| Shipper Records | 185 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 5th, 2022 |
| Most Recent Shipment on File | Feb 6th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 12 |
| 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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LIQUOR CONTROL BOARD OF ONTARIO | Feb 2026 | 32,140 | 86 |
| CONTAINERWORLD FORWARDING SERVICES | Feb 2026 | 34,942 | 12 |
| RO SALES AND DISTRIBUTION SERVICES | Nov 2023 | 474 | 10 |
| CAROLINA WINE COMPANY | Feb 2026 | 5,265 | 10 |
| DELICATO FAMILY VINEYARDS | Feb 2026 | 1,166 | 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. | Feb 2026 | 251 | 3 |
| REPUBLIC NATIONAL DIST CO LLC | Feb 2026 | 39,574 | 3 |
| M.S. WALKER, INC. | Feb 2026 | 11,808 | 3 |
| THE BRISTOL CELLAR | Jun 2025 | 186 | 2 |
| SOCIETE DES ALCOOLS DU QUEBEC | Feb 2026 | 25,870 | 2 |
| PACIFIC HIGHWAY | Dec 2023 | 47 | 2 |
| NEW LAST BOTTLE INC | Feb 2026 | 174 | 2 |
| ARTERRA WINES CANADA INC. | Feb 2026 | 2,557 | 2 |
| WINE SOURCE | Dec 2024 | 58 | 1 |
| QUIN FARARA & COMPANY LIMITED | Aug 2022 | 15 | 1 |
| OPICI IMPORT CO. | Feb 2026 | 3,976 | 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 | Feb 2026 | 2,951 | 29 |
| GRUPO ANTOLIN MICHIGAN | Feb 2026 | 1,398 | 8 |
| GRUPO ANTOLIN MISSOURI | Feb 2026 | 978 | 19 |
| GRUPO ANTOLIN PRIMERA | Feb 2026 | 301 | 11 |
| GRUPO ANTOLIN SALTILLO S. DE RL DE | Jan 2026 | 277 | 2 |
| GRUPO ANTOLIN SILAO SA DE CV | Feb 2026 | 3,391 | 14 |
| GRUPO ANTOLIN SPARTANBURG | Nov 2023 | 412 | 0 |
| GRUPO ANTOLIN TLAXCALA S | Dec 2025 | 1,072 | 1 |
| GRUPO ANTOLIN TURNOV, S.R.O | Feb 2026 | 79 | 8 |
| GRUPO ANTOLIN WAYNE | Feb 2026 | 256 | 7 |
| GRUPO AZULEJERO DE MAYORISTAS SA | Feb 2026 | 321 | 15 |
| GRUPO BANANERO SAN ALBERTO S.A. | Feb 2026 | 132 | 13 |
| GRUPO BANANERO SANVA S DE PR DE RL | Feb 2026 | 497 | 10 |
| GRUPO BARSASH, S.A. | Jan 2026 | 303 | 3 |
| GRUPO BIOQUIMICO MEXICANO S.A. | Feb 2026 | 1,417 | 26 |
| GRUPO BRAX AGENCIA ADUANAL | Mar 2025 | 329 | 0 |
| GRUPO CABEZUT, S.A. DE C.V. | Feb 2026 | 1,595 | 8 |
| GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V. | Feb 2026 | 541 | 8 |
| GRUPO CANELA (PVT) LTD | Jan 2026 | 859 | 8 |
| GRUPO CARGOQUIN SA DE CV | Feb 2026 | 947 | 42 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-03 | CMDUSNG0485616 | ABTBB800072226 | 0UAM9 | House FROB | ABTB | 9412830 | CMA CGM SURABAYA | 2026-02-02 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 780 CTN | 10,920 KG | Pier to Pier | GRUPO AVINEA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| 2026-01-30 | HLCUSCL251299116 | TSUS503804UA | 605N | House Bill | TSUS | 9687540 | BSG BAHAMAS | 2026-01-29 | NEWARK, NEW JERSEY | SAN ANTONIO CHILE | 600 CAS | 10,392 KG | House to House | GRUPO AVINEA S.A | JANDJ WINERY | JANDJ WINERY | WINE |
| 2026-01-13 | CMDUSNG0485129 | 0UAM0 | Simple BOL FROB | CMDU | 9360154 | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,488 CAS | 25,442 KG | Pier to Pier | GRUPO AVINEA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | ALBATRANS CANADA, INC. | FREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU DEGREES CELSIUS BOX X ... | |
| 2026-01-13 | CMDUSNG0485133 | 0UAM0 | Simple BOL FROB | CMDU | 9360154 | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1,664 CAS | 27,956 KG | Pier to Pier | GRUPO AVINEA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | ALBATRANS CANADA, INC. | CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF DEGREES CELSIUS BOX X ARGENTO EST... | |
| Run Date | 2026-02-07 |
|---|---|
| Estimated Arrival Date | 2026-02-02 |
| Actual Arrival Date | 2026-02-06 |
| Trade Update Date | 2025-12-24 |
| Master BOL # | ONEYSCLF30749900 |
|---|---|
| House BOL # | BQEGARM142070 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BQEG |
| Voyage # | 013N |
| IMO # | 9857444 |
| Vessel Name | CAPE HELLAS |
| Vessel Country | CY |
| Place of Receipt | SAN ANTONIO CHILE |
| Foreign Port of Lading | SAN ANTONIO CHILE (33779) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 16222 K |
| Weight in KG | 16,222 KG |
| Quantity | 1139 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FFAU6455191 |
| Commodity Description |
WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Shipper Name | GRUPO AVINEA SA |
|---|---|
| Address Line 1 | JUAN DE LA CRUZ VIDELA SN |
| City | MENDOZA |
| Country Code | AR |
| Consignee Name | OPICI IMPORT COMPANY |
|---|---|
| Address Line 1 | 25 DE BOER DRIVE |
| City | GLEN ROCK |
| State Province | NJ |
| Zip Code | 07452 |
| Country Code | US |
| Notify Party Name | HILLEBRAND GORI USA CUSTOMS DESK |
|---|---|
| Address Line 1 | 2147 ROUTE 27 SUITE 401 |
| City | EDISON |
| State Province | NJ |
| Zip Code | 08817 |
| Country Code | US |
| Container Number | FFAU6455191 |
|---|---|
| Seal Number 1 | 0020925 |
| Seal Number 1 | 0020925 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Marks and Numbers 1 | NO MARKS . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 46 | 2024-10-22 |
| Newark, New Jersey | 45 | 2026-01-30 |
| Oakland, California | 30 | 2024-08-16 |
| San Juan, Puerto Rico | 16 | 2026-02-03 |
| Jacksonville, Florida | 16 | 2025-12-13 |
| Los Angeles, California | 15 | 2025-12-02 |
| New York, New York | 12 | 2026-02-07 |
| 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 |
| Caucedo Dominican Republic | 21 | 2026-02-03 |
| Freeport, Grand Bahama Island Bahamas | 21 | 2025-12-13 |
| Puerto Manzanillo Panama | 14 | 2024-07-06 |
| San Antonio Chile | 9 | 2026-02-07 |
| 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 | 2026-02-03 | 92 |
| 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 | 2026-02-07 | 9 | |
| 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 | ||