There are a total of 10,221 bills of lading on file for Grupo Penaflor S.A between April 29th, 2012 and July 10th, 2026.
Of those 10,221 bills of lading, 44 were within the past 30 days and 132 were within the past 90 days.
| Total Records | 10,221 |
|---|---|
| Shipper Records | 10,207 |
| Consignee Records | 7 |
| Notify Party Records | 136 |
| First Shipment on File | Apr 29th, 2012 |
| Most Recent Shipment on File | Jul 10th, 2026 |
| Records in Last 30 Days | 44 |
| Records in Last 90 Days | 132 |
| Records in the Past Year | 684 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| WJ DEUTSCH - BLUE DIVISION | Jul 2026 | 16,428 | 981 |
| WINERY EXCHANGE | Jul 2026 | 5,550 | 382 |
| LIQUOR CONTROL BOARD OF ONTARIO | Jul 2026 | 32,942 | 354 |
| SOCIETE DES ALCOOLS DU QUEBEC | Jul 2026 | 26,043 | 322 |
| WJ DEUTSCH | Mar 2026 | 6,942 | 300 |
| MACH FLYNT, INC. | Jun 2026 | 771 | 229 |
| DEUTSCH FAMILY WINE & SPIRITS | Jul 2026 | 13,868 | 229 |
| FREDERICK WILDMAN & SONS LTD | Jul 2026 | 14,675 | 116 |
| BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Jul 2026 | 13,913 | 116 |
| BCLDB | Jul 2026 | 4,702 | 102 |
| DC FLYNT MW SELECTIONS | Mar 2026 | 762 | 93 |
| ALBERTA GAMING & LIQUOR COMMISSION | Jul 2026 | 6,598 | 92 |
| AGLC | Jul 2026 | 3,565 | 72 |
| LIONSTONE INTERNATIONAL | Jul 2026 | 7,890 | 51 |
| PHILIPPE DANDURAND WINES | Jul 2026 | 528 | 48 |
| BRITISH CO | Jul 2026 | 19,062 | 42 |
| THE WINE GROUP | Jul 2026 | 10,818 | 37 |
| BRITISH COLUMBIA LIQU. DISTR. | Apr 2026 | 233 | 30 |
| BRONCO WINE COMPANY | Jul 2026 | 2,134 | 28 |
| 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 | Jul 2026 | 595 | 19 |
| GRUPO NIMAX LIMITADA CENTRO | Sep 2025 | 103 | 0 |
| GRUPO NITROMEX, S.A. DE C.V. | Apr 2026 | 326 | 1 |
| GRUPO NIVEL UNO INC | Jun 2026 | 132 | 6 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Jul 2026 | 4,507 | 32 |
| GRUPO OSBORNE SA | Jun 2026 | 179 | 7 |
| GRUPO PANAMERICA S.A.S. | Jun 2026 | 339 | 1 |
| GRUPO PARISINA S.A. DE C.V. | Jun 2026 | 528 | 10 |
| GRUPO PAVISA S.A. DE C.V. | Sep 2025 | 257 | 0 |
| GRUPO PECUARIO SAC | Dec 2025 | 263 | 0 |
| GRUPO PERALMAR SRL | Jun 2026 | 299 | 5 |
| GRUPO PGL MEXICO SAPI DE CV | Mar 2026 | 708 | 0 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Jun 2026 | 2,128 | 12 |
| GRUPO POWERPLASTIC, S.R.L. | Jul 2026 | 758 | 71 |
| GRUPO POZUELO & PRO GPP, S.A. | Jul 2026 | 547 | 7 |
| GRUPO PREMIER DE OCCIDENTE SA DE CV | Dec 2025 | 187 | 0 |
| GRUPO PRIMAFLEX SAS | Jul 2024 | 156 | 0 |
| GRUPO PROFAND S.L | Jun 2026 | 210 | 7 |
| GRUPO Q EL SALVADOR, S.A. DE C.V. | Mar 2026 | 369 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-09 | MEDUW9331168 | BQEGARM150304 | 624A | House Bill | BQEG | 9210098 | MSC JULIANA III | 2026-07-08 | SAVANNAH, GEORGIA | CRISTOBAL PANAMA | 1,614 PKG | 22,842 K | House to House | GRUPO PENAFLOR SAU | WINERY EXCHANGE | HILLEBRAND GORI USA CUSTOMS DESK | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
| 2026-07-07 | HLCUSCL260454225 | BQEGARM150176 | 621E | House Bill | BQEG | 9343730 | KUALA LUMPUR EXPRESS | 2026-07-06 | NORFOLK, VIRGINIA | CARTAGENA COLOMBIA | 15,360 PKG | 223,763 K | Pier to Pier | GRUPO PENAFLOR SAU | MACH FLYNT MW SELECTIONS | MACH FLYNT MW SELECTIONS | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
| 2026-07-06 | COSU6501384710 | ABTBB800074965 | 013N | House Bill | ABTB | 9301457 | HSL NIKE | 2026-07-05 | PORT EVERGLADES, FLORIDA | SAN ANTONIO CHILE | 1,198 CTN | 20,376 KG | House to Pier | GRUPO PENAFLOR S.A. | DEUTSCH FAMILY WINE AND SPIRITS DBA | DEUTSCH FAMILY WINE AND SPIRITS DBA | WINE BEVERAGES BOTTLED |
| 2026-07-06 | COSU6501384780 | ABTBB800075073 | 013N | House Bill | ABTB | 9301457 | HSL NIKE | 2026-07-05 | PORT EVERGLADES, FLORIDA | SAN ANTONIO CHILE | 1,272 CTN | 20,642 KG | House to Pier | GRUPO PENAFLOR S.A. | DEUTSCH FAMILY WINE AND SPIRITS DBA | DEUTSCH FAMILY WINE AND SPIRITS DBA | WINE BEVERAGES BOTTLED |
| Run Date | 2026-07-11 |
|---|---|
| Estimated Arrival Date | 2026-07-10 |
| Actual Arrival Date | 2026-07-10 |
| Trade Update Date | 2026-06-02 |
| Master BOL # | MAEU270566751 |
|---|---|
| House BOL # | ABTBB800075860 |
| Manifest Number | 578000 |
| Bill Type | House Bill |
| Carrier Code | ABTB |
| Voyage # | 626N |
| IMO # | |
| Vessel Name | EM CORFU |
| Vessel Country | MH |
| Place of Receipt | MAIPU |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 18190 KG |
| Weight in KG | 18,190 KG |
| Quantity | 1260 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAAU8438796 |
| Commodity Description |
WINE BEVERAGES BOTTLED |
| Shipper Name | GRUPO PENAFLOR S.A. |
|---|---|
| Address Line 1 | NUEVA MAYORGA S/N COQUIMBITO |
| City | MAIPU |
| State Province | MZ |
| Zip Code | 5500 |
| Country Code | AR |
| Consignee Name | WINERY EXCHANGE |
|---|---|
| Address Line 1 | 4 HAMILTON LANDING, SUITE 110 |
| City | NOVATO |
| State Province | CA |
| Zip Code | 94947 |
| Country Code | US |
| Notify Party Name | WINERY EXCHANGE |
|---|---|
| Address Line 1 | 4 HAMILTON LANDING, SUITE 110 |
| City | NOVATO |
| State Province | CA |
| Zip Code | 94947 |
| Country Code | US |
| Container Number | CAAU8438796 |
|---|---|
| Seal Number 1 | CL0727573 |
| Seal Number 1 | CL0727573 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) 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 BEVERAGES BOTTLED |
| Marks and Numbers 1 | 147465 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 2,270 | 2026-06-27 |
| New York, New York | 1,964 | 2026-07-11 |
| Newark, New Jersey | 1,812 | 2026-07-01 |
| Savannah, Georgia | 784 | 2026-07-09 |
| Philadelphia, Pennsylvania | 722 | 2026-03-20 |
| Los Angeles, California | 680 | 2026-07-06 |
| Port Everglades, Florida | 475 | 2026-07-06 |
| Long Beach, California | 367 | 2026-07-06 |
| Jacksonville, Florida | 287 | 2026-06-27 |
| Houston, Texas | 268 | 2026-07-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| San Antonio Chile | 2,012 | 2026-07-11 |
| Buenos Aires Argentina | 1,594 | 2023-11-20 |
| Freeport, Grand Bahama Island Bahamas | 1,425 | 2026-06-27 |
| All Other Panama West Coast Region Ports | 1,248 | 2026-07-06 |
| Manzanillo Mexico | 706 | 2025-07-10 |
| Puerto Manzanillo Panama | 646 | 2026-07-11 |
| Balboa Panama | 642 | 2021-05-17 |
| Cristobal Panama | 558 | 2026-07-09 |
| Las Salinas Chile | 427 | 2026-05-12 |
| Cartagena Colombia | 318 | 2026-07-07 |
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 | 2026-06-08 | 2,495 |
| GRUPO PENAFLOR S.A | NUEVA MAYORGA S N COQUIMBITO MAIPU (5513) MENDOZA, ARGENTINA MAIPU 5513 AR | 2026-05-09 | 364 |
| GRUPO PENAFLOR S.A | 2026-06-15 | 58 | |
| GRUPO PENAFLOR S.A | 2026-04-18 | 1 | |
| GRUPO PENAFLOR S.A | 2026-01-23 | 1 | |
| GRUPO PENAFLOR S.A. | 2026-05-21 | 1,143 | |
| 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 |
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 |