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 Records | 9,929 |
|---|---|
| Shipper Records | 9,917 |
| Consignee Records | 5 |
| Notify Party Records | 135 |
| First Shipment on File | Apr 29th, 2012 |
| Most Recent Shipment on File | Jan 7th, 2026 |
| Records in Last 30 Days | 45 |
| Records in Last 90 Days | 154 |
| Records in the Past Year | 663 |
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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 records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| WJ DEUTSCH - BLUE DIVISION | Jan 2026 | 15,830 | 1,010 |
| SOCIETE DES ALCOOLS DU QUEBEC | Jan 2026 | 25,823 | 381 |
| WJ DEUTSCH | Jul 2023 | 6,941 | 379 |
| WINERY EXCHANGE | Jan 2026 | 5,419 | 368 |
| LIQUOR CONTROL BOARD OF ONTARIO | Jan 2026 | 31,835 | 332 |
| MACH FLYNT, INC. | Dec 2025 | 755 | 214 |
| BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Jan 2026 | 13,656 | 135 |
| FREDERICK WILDMAN & SONS LTD | Jan 2026 | 14,271 | 121 |
| DEUTSCH FAMILY WINE & SPIRITS | Jan 2026 | 12,407 | 118 |
| ALBERTA GAMING & LIQUOR COMMISSION | Jan 2026 | 6,456 | 107 |
| DC FLYNT MW SELECTIONS | Jan 2026 | 748 | 104 |
| THE WINE GROUP | Jan 2026 | 10,631 | 78 |
| LIONSTONE INTERNATIONAL | Jan 2026 | 7,857 | 63 |
| PHILIPPE DANDURAND WINES | Jan 2026 | 515 | 54 |
| BCLDB | Jan 2026 | 4,242 | 54 |
| AGLC | Jan 2026 | 3,337 | 46 |
| BRITISH CO | Dec 2025 | 19,035 | 44 |
| BRITISH COLUMBIA LIQU. DISTR. | Jan 2026 | 211 | 30 |
| BRONCO WINE COMPANY | Jan 2026 | 2,036 | 29 |
| CONTAINERWORLD MICCO LOGISTICS INC | Jun 2025 | 69 | 25 |
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 NEUMASTOCK, S.L. | Jan 2026 | 517 | 22 |
| GRUPO NIMAX LIMITADA CENTRO | Sep 2025 | 103 | 0 |
| GRUPO NITROMEX, S.A. DE C.V. | Apr 2025 | 325 | 0 |
| GRUPO NIVEL UNO INC | Dec 2025 | 121 | 6 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Jan 2026 | 4,441 | 31 |
| GRUPO OSBORNE SA | Jan 2026 | 155 | 11 |
| GRUPO PANAMERICA S.A.S. | Dec 2025 | 338 | 2 |
| GRUPO PARISINA S.A. DE C.V. | Dec 2025 | 509 | 9 |
| GRUPO PAVISA S.A. DE C.V. | Sep 2025 | 257 | 0 |
| GRUPO PECUARIO SAC | Dec 2025 | 263 | 22 |
| GRUPO PERALMAR SRL | Dec 2025 | 285 | 4 |
| GRUPO PGL MEXICO SAPI DE CV | Jan 2026 | 704 | 5 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Dec 2025 | 2,098 | 1 |
| GRUPO POWERPLASTIC, S.R.L. | Jan 2026 | 647 | 22 |
| GRUPO POZUELO & PRO GPP, S.A. | Jan 2026 | 531 | 6 |
| GRUPO PREMIER DE OCCIDENTE SA DE CV | Dec 2025 | 187 | 10 |
| GRUPO PRIMAFLEX SAS | Jul 2024 | 156 | 0 |
| GRUPO PROFAND S.L | Dec 2025 | 200 | 3 |
| GRUPO Q EL SALVADOR, S.A. DE C.V. | Nov 2025 | 356 | 1 |
| GRUPO QUIMISOR, S.A. DE C.V. | Jul 2024 | 516 | 0 |
| 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 | COSU6436526050 | ABTBB800071649 | 0LI12 | House Bill | ABTB | CMA CGM ALIAGA | 2026-01-11 | PORT EVERGLADES, FLORIDA | SAN ANTONIO CHILE | 1,175 CTN | 21,637 KG | House to House | GRUPO PENAFLOR S.A. | DEUTSCH FAMILY WINE AND SPIRITS DBA | DEUTSCH FAMILY WINE AND SPIRITS DBA | WINE | |
| 2026-01-13 | COSU6437337330 | ABTBB800071892 | 0LI12 | House Bill | ABTB | CMA CGM ALIAGA | 2026-01-11 | PORT EVERGLADES, FLORIDA | SAN ANTONIO CHILE | 1,526 CTN | 21,310 KG | House to House | GRUPO PENAFLOR S.A. | DEUTSCH FAMILY WINE AND SPIRITS DBA | DEUTSCH FAMILY WINE AND SPIRITS DBA | WINE | |
| 2026-01-13 | CMDUSNG0484573 | ABTBB800072119 | 0UAM7 | House FROB | ABTB | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 298 CTN | 2,951 KG | Pier to Pier | GRUPO PENAFLOR S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE | |
| 2026-01-13 | CMDUSNG0483405 | ABTBB800071930 | 0UAM7 | House FROB | ABTB | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 50 CTN | 446 KG | Pier to Pier | GRUPO PENAFLOR S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE | |
| Run Date | 2026-01-13 |
|---|---|
| Estimated Arrival Date | 2026-01-09 |
| Actual Arrival Date | 2026-01-11 |
| Trade Update Date | 2025-12-31 |
| Master BOL # | CMDUSNG0482178 |
|---|---|
| House BOL # | ABTBB800071643 |
| Manifest Number | 502229 |
| Bill Type | House FROB |
| Carrier Code | ABTB |
| Voyage # | 0UAM7 |
| IMO # | |
| Vessel Name | CMA CGM ARISTOTE |
| Vessel Country | MT |
| Place of Receipt | BUENOS AIRES |
| Foreign Port of Lading | KINGSTON JAMAICA (24128) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 5721 KG |
| Weight in KG | 5,721 KG |
| Quantity | 414 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CGMU5334317 |
| Commodity Description |
WINE |
| Shipper Name | GRUPO PENAFLOR S.A. |
|---|---|
| Address Line 1 | ARENALES 460, B1638BRD VICENTE LOPE |
| Address Line 2 | Z |
| City | BUENOS AIRES |
| State Province | BA |
| Zip Code | 1638 |
| 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 | CGMU5334317 |
|---|---|
| Seal Number 1 | BAF08464 |
| Seal Number 1 | BAF08464 |
| Equipment Description Code | CZ |
| Equipment Description | Refrigerated Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 42R3 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | WINE |
| Marks and Numbers 1 | 10300768413 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 2,221 | 2026-01-03 |
| New York, New York | 1,923 | 2025-12-22 |
| Newark, New Jersey | 1,794 | 2025-12-29 |
| Savannah, Georgia | 772 | 2025-08-28 |
| Philadelphia, Pennsylvania | 721 | 2024-11-04 |
| Los Angeles, California | 617 | 2025-12-31 |
| Port Everglades, Florida | 435 | 2026-01-05 |
| Long Beach, California | 352 | 2026-01-08 |
| Jacksonville, Florida | 269 | 2025-12-13 |
| Houston, Texas | 260 | 2025-12-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| San Antonio Chile | 1,926 | 2026-01-05 |
| Buenos Aires Argentina | 1,594 | 2023-11-20 |
| Freeport, Grand Bahama Island Bahamas | 1,404 | 2025-12-13 |
| All Other Panama West Coast Region Ports | 1,125 | 2026-01-03 |
| Manzanillo Mexico | 706 | 2025-07-10 |
| Balboa Panama | 642 | 2021-05-17 |
| Puerto Manzanillo Panama | 638 | 2025-12-31 |
| Cristobal Panama | 552 | 2025-11-19 |
| Las Salinas Chile | 421 | 2026-01-08 |
| Cartagena Colombia | 307 | 2025-12-29 |
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 | 2025-12-22 | 2,483 |
| GRUPO PENAFLOR S.A | NUEVA MAYORGA S N COQUIMBITO MAIPU (5513) MENDOZA, ARGENTINA MAIPU 5513 AR | 2025-11-25 | 361 |
| GRUPO PENAFLOR S.A | 2025-12-22 | 56 | |
| GRUPO PENAFLOR S.A. | 2025-12-26 | 1,135 | |
| GRUPO PENAFLOR S.A. | 2025-11-03 | 722 | |
| GRUPO PENAFLOR S.A. | 2025-10-23 | 618 | |
| GRUPO PE AFLOR S.A. | 2020-09-25 | 321 | |
| GRUPO PENAFLOR S.A. | 2025-07-24 | 309 | |
| GRUPO PEAFLOR S.A. | 2025-11-15 | 272 | |
| GRUPO PENAFLOR S.A. | 2018-08-11 | 261 |
Below are the top 10 phone numbers on file for Grupo Penaflor S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-05-21 | 2 | |
| 2022-05-09 | 150 | |
| 2019-12-28 | 1 | |
| 2019-11-02 | 19 | |
| 2018-02-06 | 1 | |
| 2016-10-08 | 3 | |
| 2016-09-01 | 66 | |
| 2016-06-17 | 1 | |
| 2015-09-25 | 1 | |
| 2015-07-11 | 1 |
Below are the top 2 email addresses on file for Grupo Penaflor S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2018-05-15 | 1 | |
| 2013-07-27 | 6 |