There are a total of 4,328 bills of lading on file for Grupo Penaflor S.A between February 28th, 2019 and April 18th, 2024.
Of those 4,328 bills of lading, 53 were within the past 30 days and 140 were within the past 90 days.
Total Records | 4,328 |
---|---|
Shipper Records | 4,322 |
Consignee Records | 3 |
Notify Party Records | 97 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Apr 18th, 2024 |
Records in Last 30 Days | 53 |
Records in Last 90 Days | 140 |
Records in the Past Year | 719 |
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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.
Below are the top 20 companies associated with Grupo Penaflor 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 |
---|---|---|---|
WJ DEUTSCH - BLUE DIVISION | Apr 2024 | 7,218 | 791 |
SOCIETE DES ALCOOLS DU QUEBEC | Apr 2024 | 10,695 | 561 |
WJ DEUTSCH | Jul 2023 | 4,573 | 379 |
THE WINE GROUP | Apr 2024 | 4,856 | 333 |
WINERY EXCHANGE | Apr 2024 | 1,570 | 281 |
W.J. DEUTSCH & SONS-BLUE | Sep 2023 | 3,857 | 186 |
LCBO | Apr 2024 | 5,135 | 176 |
BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Apr 2024 | 11,920 | 176 |
FREDERICK WILDMAN & SONS LTD | Apr 2024 | 7,698 | 171 |
LIQUOR CONTROL BOARD ONTARIO | Apr 2024 | 16,131 | 129 |
DC FLYNT MW SELECTIONS | Dec 2023 | 502 | 124 |
MACH FLYNT, INC. | Apr 2024 | 358 | 116 |
LIONSTONE INTERNATIONAL | Apr 2024 | 2,931 | 107 |
ALBERTA GAMING AND LIQUOR COMMISSIO | Apr 2024 | 2,571 | 102 |
LIQUOR CONTROL BOARD OF ONTARIO (LC | Apr 2024 | 3,358 | 96 |
BRONCO WINE COMPANY | Apr 2024 | 869 | 40 |
PHILIPPE DANDURAND WINES | Mar 2024 | 91 | 24 |
M.S. WALKER, INC. | Apr 2024 | 4,546 | 22 |
GORDON LOGISTICS LIMITED | Apr 2024 | 697 | 21 |
SASKATCHEWAN LIQUOR & GAMING | Jan 2024 | 359 | 20 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Penaflor S.A.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
GRUPO MARMEX SA DE CV | Mar 2024 | 128 | 2 |
GRUPO MASSIMO DUTTI S.A. | Apr 2024 | 223 | 11 |
GRUPO MAYHEW SA DE CV | Apr 2024 | 253 | 110 |
GRUPO METALERO DE PUEBLA SA DE CV | Apr 2024 | 100 | 7 |
GRUPO MIGUEL, S.A. C.V. | Mar 2023 | 283 | 0 |
GRUPO MINERO DEL MAR DE CORTES | Apr 2024 | 240 | 12 |
GRUPO NEUMASTOCK S.L. | Apr 2024 | 181 | 10 |
GRUPO OPERADOR MULTIMODAL, S.A. DE | Apr 2024 | 1,183 | 45 |
GRUPO PANAMERICA S.A.S. CODIGO ACI | Mar 2024 | 213 | 3 |
GRUPO PECUARIO SAC - GRUPEC | Jul 2023 | 104 | 0 |
GRUPO PERALMAR SRL | Apr 2024 | 107 | 12 |
GRUPO PGL MEXICO SAPI DE CV | Apr 2024 | 311 | 5 |
GRUPO POWERPLASTIC, S.R.L. | Apr 2024 | 357 | 34 |
GRUPO POZUELO & PRO GPP, S.A. | Apr 2024 | 254 | 11 |
GRUPO PRIMAFLEX SAS | Dec 2023 | 139 | 0 |
GRUPO Q EL SALVADOR, S.A. DE C.V. | Mar 2024 | 156 | 37 |
GRUPO QUIMISOR, S.A. DE C.V. | Apr 2024 | 199 | 5 |
GRUPO RAMOS, S.A. | Apr 2024 | 428 | 25 |
GRUPO REQUIEZ S. A. DE C. V. | Apr 2024 | 132 | 2 |
GRUPO REYES KURI(KROM ADUANAL) | Sep 2023 | 166 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-04-27 | MEDUEJ314628 | BEMSBUE400733 | 410A | House Bill | BEMS | 9702261 | MSC SARA ELENA | 2024-04-23 | OAKLAND, CALIFORNIA | SAN ANTONIO CHILE | 12,800 BOX | 214,232 K | GRUPO PEAFLOR S.A. | MACH FLYNT | MACH FLYNT | KIRKLAND SIGNATURE MALBEC 12 BOT. X 0,750 L - . |
2024-04-27 | MEDUEJ312788 | BEMSBUE400735 | 410A | House Bill | BEMS | 9702261 | MSC SARA ELENA | 2024-04-23 | OAKLAND, CALIFORNIA | LAS SALINAS CHILE | 12,800 CAS | 214,232 K | GRUPO PEAFLOR S.A. | MACH FLYNT | MACH FLYNT INC DC FLYNT MW | KIRKLAND SIGNATURE MALBEC 12 BOT. X 0,750 L - . |
2024-04-27 | HLCUSCL240360194 | BQEGARM118825 | 416N | House Bill | BQEG | 9439498 | BSG BAHAMAS | 2024-04-22 | PORT EVERGLADES, FLORIDA | MANZANILLO PANAMA | 2,750 PKG | 37,248 K | GRUPO PENAFLOR S.A. | WINERY EXCHANGE | HILLEBRAND GORI USA CUSTOMS DESK | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE . |
2024-04-27 | HLCUSCL240360099 | BQEGARM118819 | 416N | House Bill | BQEG | 9439498 | BSG BAHAMAS | 2024-04-22 | PORT EVERGLADES, FLORIDA | MANZANILLO PANAMA | 1,120 PKG | 16,276 K | GRUPO PENAFLOR S.A. | WINERY EXCHANGE | HILLEBRAND GORI USA CUSTOMS DESK | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE . |
Run Date | 2024-04-27 |
---|---|
Estimated Arrival Date | 2024-04-22 |
Actual Arrival Date | 2024-04-22 |
Trade Update Date | 2024-03-28 |
Master BOL # | HLCUSCL240360194 |
---|---|
House BOL # | BQEGARM118825 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | BQEG |
Voyage # | 416N |
IMO # | 9439498 |
Vessel Name | BSG BAHAMAS |
Vessel Country | LR |
Place of Receipt | SAN ANTONIO CHILE |
Foreign Port of Lading | MANZANILLO PANAMA (22556) |
Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 37248 K |
Weight in KG | 37,248 KG |
Quantity | 2750 PKG |
Volume | |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Containers |
DRYU4204643 HLBU1776992 |
Commodity Description |
WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE . WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE . |
Shipper Name | GRUPO PENAFLOR S.A. |
---|---|
Address Line 1 | NUEVA MAYORGA S/N COQUIMBITO |
City | MAIPU |
Country Code | AR |
Consignee Name | WINERY EXCHANGE |
---|---|
Address Line 1 | 4 HAMILTON LANDING SUITE 110 |
City | NOVATO |
State Province | CA |
Zip Code | 94949 |
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 | DRYU4204643 |
---|---|
Seal Number 1 | 000123 |
Seal Number 1 | 000123 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 4310 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE . |
Marks and Numbers 1 | VT.BY ALCOHOL IN =2 L CONT. NO MARKS |
Container Number | HLBU1776992 |
---|---|
Seal Number 1 | 0000123 |
Seal Number 1 | 0000123 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 4310 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE . |
Marks and Numbers 1 | VT.BY ALCOHOL IN =2 L CONT. NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 1,144 | 2024-04-10 |
New York, New York | 823 | 2024-04-19 |
Oakland, California | 760 | 2024-04-20 |
Philadelphia, Pennsylvania | 377 | 2024-04-19 |
Savannah, Georgia | 351 | 2024-04-10 |
Los Angeles, California | 170 | 2024-04-19 |
Jacksonville, Florida | 153 | 2024-01-06 |
Long Beach, California | 132 | 2024-03-11 |
Port Everglades, Florida | 95 | 2024-04-03 |
Seattle, Washington | 84 | 2024-01-11 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Freeport, Grand Bahama Island Bahamas | 878 | 2024-03-19 |
Buenos Aires Argentina | 697 | 2023-11-20 |
All Other Panama West Coast Region Ports | 643 | 2024-04-20 |
San Antonio Chile | 623 | 2024-04-20 |
Manzanillo Panama | 405 | 2023-12-23 |
Cristobal Panama | 281 | 2024-04-06 |
Manzanillo Mexico | 231 | 2023-09-12 |
Las Salinas Chile | 155 | 2024-02-09 |
Caucedo Dominican Republic | 126 | 2023-10-31 |
Cartagena Colombia | 106 | 2024-01-09 |
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.A | NUEVA MAYORGA S N COQUIMBITO MAIPU M 5513 ARGENTINA | 2024-04-19 | 1,482 |
GRUPO PENAFLOR S.A | NUEVA MAYORGA S N COQUIMBITO MAIPU (5513) MENDOZA, ARGENTINA MAIPU 5513 AR | 2024-04-19 | 169 |
GRUPO PENAFLOR S.A | 2023-08-08 | 43 | |
GRUPO PENAFLOR S.A. | 2024-04-20 | 649 | |
GRUPO PENAFLOR S.A. | 2024-04-20 | 554 | |
GRUPO PENAFLOR S.A. | 2023-04-03 | 154 | |
GRUPO PENAFLOR S.A. | 2021-03-03 | 153 | |
GRUPO PE AFLOR S.A. | 2020-09-25 | 134 | |
GRUPO PEAFLOR S.A. | 2024-04-04 | 107 | |
GRUPO PENAFLOR S.A. | 2024-02-28 | 107 |
Below are the top 4 phone numbers on file for Grupo Penaflor S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2022-05-21 | 2 | |
2022-05-09 | 81 | |
2019-12-28 | 1 | |
2019-11-02 | 1 |