GRUPO PENAFLOR S.A

NUEVA MAYORGA S N COQUIMBITO MAIPU M 5513 ARGENTINA

Summary Information

There are a total of 9,929 bills of lading on file for Grupo Penaflor S.A between April 29th, 2012 and January 7th, 2026.

Of those 9,929 bills of lading, 45 were within the past 30 days and 154 were within the past 90 days.

Total Records9,929
Shipper Records9,917
Consignee Records5
Notify Party Records135
First Shipment on FileApr 29th, 2012
Most Recent Shipment on FileJan 7th, 2026
Records in Last 30 Days45
Records in Last 90 Days154
Records in the Past Year663

Bills of Lading by Month for Grupo Penaflor S.A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Grupo Penaflor S.A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Grupo Penaflor 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
WJ DEUTSCH - BLUE DIVISIONJan 202615,8301,010
SOCIETE DES ALCOOLS DU QUEBECJan 202625,823381
WJ DEUTSCHJul 20236,941379
WINERY EXCHANGEJan 20265,419368
LIQUOR CONTROL BOARD OF ONTARIOJan 202631,835332
MACH FLYNT, INC.Dec 2025755214
BRITISH COLUMBIA LIQUOR DISTRIBUTIOJan 202613,656135
FREDERICK WILDMAN & SONS LTDJan 202614,271121
DEUTSCH FAMILY WINE & SPIRITSJan 202612,407118
ALBERTA GAMING & LIQUOR COMMISSIONJan 20266,456107
DC FLYNT MW SELECTIONSJan 2026748104
THE WINE GROUPJan 202610,63178
LIONSTONE INTERNATIONALJan 20267,85763
PHILIPPE DANDURAND WINESJan 202651554
BCLDBJan 20264,24254
AGLCJan 20263,33746
BRITISH CODec 202519,03544
BRITISH COLUMBIA LIQU. DISTR.Jan 202621130
BRONCO WINE COMPANYJan 20262,03629
CONTAINERWORLD MICCO LOGISTICS INCJun 20256925

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Penaflor S.A.

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 Type of Service Shipper Consignee Notify Party Commodity
2026-01-13COSU6436526050ABTBB8000716490LI12House BillABTBCMA CGM ALIAGA2026-01-11PORT EVERGLADES, FLORIDASAN ANTONIO CHILE1,175 CTN21,637 KGHouse to HouseGRUPO PENAFLOR S.A.DEUTSCH FAMILY WINE AND SPIRITS DBADEUTSCH FAMILY WINE AND SPIRITS DBAWINE
2026-01-13COSU6437337330ABTBB8000718920LI12House BillABTBCMA CGM ALIAGA2026-01-11PORT EVERGLADES, FLORIDASAN ANTONIO CHILE1,526 CTN21,310 KGHouse to HouseGRUPO PENAFLOR S.A.DEUTSCH FAMILY WINE AND SPIRITS DBADEUTSCH FAMILY WINE AND SPIRITS DBAWINE
2026-01-13CMDUSNG0484573ABTBB8000721190UAM7House FROBABTBCMA CGM ARISTOTE2026-01-11SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC298 CTN2,951 KGPier to PierGRUPO PENAFLOR S.A.LIQUOR CONTROL BOARD OF ONTARIOLIQUOR CONTROL BOARD OF ONTARIOWINE
2026-01-13CMDUSNG0483405ABTBB8000719300UAM7House FROBABTBCMA CGM ARISTOTE2026-01-11SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC50 CTN446 KGPier to PierGRUPO PENAFLOR S.A.LIQUOR CONTROL BOARD OF ONTARIOLIQUOR CONTROL BOARD OF ONTARIOWINE

Sample Bill of Lading

Relevant Dates

Run Date2026-01-13
Estimated Arrival Date2026-01-09
Actual Arrival Date2026-01-11
Trade Update Date2025-12-31

Bill of Lading Overview

Master BOL #CMDUSNG0482178
House BOL #ABTBB800071643
Manifest Number502229
Bill TypeHouse FROB
Carrier CodeABTB
Voyage #0UAM7
IMO #
Vessel NameCMA CGM ARISTOTE
Vessel CountryMT
Place of ReceiptBUENOS AIRES
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight5721 KG
Weight in KG5,721 KG
Quantity414 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CGMU5334317
Commodity Description WINE

Shipper

Shipper NameGRUPO PENAFLOR S.A.
Address Line 1ARENALES 460, B1638BRD VICENTE LOPE
Address Line 2Z
CityBUENOS AIRES
State ProvinceBA
Zip Code1638
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 CGMU5334317

Container NumberCGMU5334317
Seal Number 1BAF08464
Seal Number 1BAF08464
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42R3
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINE
Marks and Numbers 110300768413

Map of Activity by Port

GRUPO PENAFLOR S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California2,2212026-01-03
New York, New York1,9232025-12-22
Newark, New Jersey1,7942025-12-29
Savannah, Georgia7722025-08-28
Philadelphia, Pennsylvania7212024-11-04
Los Angeles, California6172025-12-31
Port Everglades, Florida4352026-01-05
Long Beach, California3522026-01-08
Jacksonville, Florida2692025-12-13
Houston, Texas2602025-12-24

GRUPO PENAFLOR S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
San Antonio Chile1,9262026-01-05
Buenos Aires Argentina1,5942023-11-20
Freeport, Grand Bahama Island Bahamas1,4042025-12-13
All Other Panama West Coast Region Ports1,1252026-01-03
Manzanillo Mexico7062025-07-10
Balboa Panama6422021-05-17
Puerto Manzanillo Panama6382025-12-31
Cristobal Panama5522025-11-19
Las Salinas Chile4212026-01-08
Cartagena Colombia3072025-12-29

GRUPO PENAFLOR S.A Address and Name Permutations

Below are the top 10 company names and addresses for Grupo Penaflor 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 PENAFLOR S.ANUEVA MAYORGA S N COQUIMBITO MAIPU M 5513 ARGENTINA2025-12-222,483
GRUPO PENAFLOR S.ANUEVA MAYORGA S N COQUIMBITO MAIPU (5513) MENDOZA, ARGENTINA MAIPU 5513 AR2025-11-25361
GRUPO PENAFLOR S.A2025-12-2256
GRUPO PENAFLOR S.A.2025-12-261,135
GRUPO PENAFLOR S.A.2025-11-03722
GRUPO PENAFLOR S.A.2025-10-23618
GRUPO PE AFLOR S.A.2020-09-25321
GRUPO PENAFLOR S.A.2025-07-24309
GRUPO PEAFLOR S.A.2025-11-15272
GRUPO PENAFLOR S.A.2018-08-11261

GRUPO PENAFLOR S.A Phone Numbers

Below are the top 10 phone numbers on file for Grupo Penaflor S.A.

Phone Number Last Appeared Records
2022-05-212
2022-05-09150
2019-12-281
2019-11-0219
2018-02-061
2016-10-083
2016-09-0166
2016-06-171
2015-09-251
2015-07-111

GRUPO PENAFLOR S.A Email Addresses

Below are the top 2 email addresses on file for Grupo Penaflor S.A.

Email Address Last Appeared Records
2018-05-151
2013-07-276