GRUPPO ITALIANO VINI SPA

VILLA BELVEDERE CALMASINO VR 37011 ITALY

Summary Information

There are a total of 621 bills of lading on file for Gruppo Italiano VINI Spa between March 2nd, 2019 and April 16th, 2024.

Of those 621 bills of lading, 2 were within the past 30 days and 14 were within the past 90 days.

Total Records621
Shipper Records621
Consignee Records0
Notify Party Records165
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileApr 16th, 2024
Records in Last 30 Days2
Records in Last 90 Days14
Records in the Past Year48

Bills of Lading by Month for Gruppo Italiano VINI Spa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Gruppo Italiano VINI Spa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Gruppo Italiano VINI Spa 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
BRITISH COLUMBIA LIQUOR DISTRIBUTIOApr 202411,920154
SOCIETE DES ALCOOLS DU QUEBECApr 202410,69573
LIQUOR CONTROL BOARD ONTARIOApr 202416,13167
AGLC (ALBERTA GAMING, LIQUOR AND CAApr 202439951
FREDERICK WILDMAN & SONS LTDApr 20247,69834
FINE WINE IMPORTS INCApr 202456032
QUALE VINUM, S.A. DE C.V.Apr 202423928
IMPORTACIONES Y DISTRIBUCIONES INTEApr 202427728
BRONCO WINE COMPANYApr 202486920
ALBERTA GAMING, LIQUOR & CANNABISDec 202353114
STANSFELD SCOTT INCApr 202437711
PAN AMERICAN PROPERTIES CORPApr 202452711
ALBERTA GAMING AND LIQUOR COMMISSIOApr 20242,5718
CONTAINERWORLD FORWARDING SERVICESApr 202411,9787
PITT AND COMPANY LTDFeb 2024436
PHILIPPE DANDURAND WINESMar 2024916
BRITISH COLUMBIA LIQUOR DIST.BRANCHApr 20241,7406
BERMUDA IMPORT AND EXPORT CO LTDMar 20243636
SOCIT DES ALCOOLS DU QUBEC (CDQ)Apr 20241215
SOUTHERN GLAZERS WINE SPIRITSApr 20241,1914

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Gruppo Italiano VINI Spa.

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 Shipper Consignee Notify Party Commodity
2024-04-17MEDUJ9027825010ARegular BillMEDU9347956CONTSHIP DON2024-04-16SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,616 CAS25,808 KGRUPPO ITALIANO VINIFINE WINE IMPORTS INC.RENE ORTIZ VILLAFANEPACKING CASES, BOXES, CRATES, DRUMS AND SIMIL AR PA - WINEORDER 12532023HS CODE 22042128S11 7 HS CODE 44152020
2024-04-09HLCUGOA2403625412412SRegular BillHLCU9203502MAIRA2024-04-06SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC630 PCS8,531 KGRUPPO ITALIANO VINI SPAFINE WINE IMPORTS INC.RENE ORTIZ VILLAFANE INC.630 CASE(S) WINES HS CODE 2204 HS WINES HS CODE 2204 HS CODE 2204
2024-04-02MEDUJ8523881351WSimple BOL FROBMEDU9293777MSC NEW HAVEN2024-01-17MIAMI, FLORIDALA SPEZIA ITALY1,431 PKG23,500 KGRUPPO ITALIANO VINI SPAIMPORTACIONES Y DISTRIBUCIONES INTETUSCOR LLOYDS U K DE MEXICO SA DE CWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE
2024-04-02MEDUGN502877330WSimple BOL FROBMEDU9306172MAERSK PUELO2023-08-23MIAMI, FLORIDALA SPEZIA ITALY3,150 PKG49,249 KGRUPPO ITALIANO VINI SPAIMPORTACIONES Y DISTRIBUCIONES INTETUSCOR LLOYDS U K DE MEXICO SA DE CWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE

Sample Bill of Lading

Relevant Dates

Run Date2024-04-02
Estimated Arrival Date2024-01-16
Actual Arrival Date2024-01-17
Trade Update Date2024-04-01

Bill of Lading Overview

Master BOL #MEDUJ8523881
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #351W
IMO #9293777
Vessel NameMSC NEW HAVEN
Vessel CountryPT
Place of ReceiptPASTRENGO,ITALY
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight23500 K
Weight in KG23,500 KG
Quantity1431 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU4553811
Commodity Description WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE

Shipper

Shipper NameGRUPPO ITALIANO VINI SPA
Address Line 1VILLA BELVEDERE
Address Line 2CALMASINO VR 37011 ITALY

Consignee

Consignee NameIMPORTACIONES Y DISTRIBUCIONES INTE
Address Line 1AV SAN ESTEBAN 2 COL EL PARQUE
Address Line 2NAUCALPAN DE JUAREZ MEX 53398 MEXIC

Notify Party

Notify Party NameTUSCOR LLOYDS U K DE MEXICO SA DE C
Address Line 1COL LAS AMERICAS AV LAS AMERICAS 14
Address Line 2BOCA DEL RIO VER 94298 MEXICO

#1 -- Container MSDU4553811

Container NumberMSDU4553811
Seal Number 1035647
Seal Number 1035647
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE
Marks and Numbers 1NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421004700120000023500 K
220421004700120000023500 K

Map of Activity by Port

GRUPPO ITALIANO VINI SPA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1792024-02-13
Long Beach, California1632021-04-14
Miami, Florida672024-04-02
San Juan, Puerto Rico502024-04-17
Seattle, Washington472024-03-19
New York, New York342022-07-20
Oakland, California212023-08-12
Los Angeles, California182024-03-25
Tacoma, Washington122024-01-11
Houston, Texas92023-02-04

GRUPPO ITALIANO VINI SPA Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy2892024-04-02
Leghorn Italy1622024-02-13
Genoa Italy342023-12-08
Pointe a Pitre Guadeloupe262023-06-20
All Other Panama West Coast Region Ports162021-06-08
Valencia Spain152023-09-07
Lazaro Cardenas Mexico142022-04-19
Pusan South Korea122024-03-19
Cartagena Colombia112024-01-23
Singapore Singapore102023-07-15

GRUPPO ITALIANO VINI SPA Address and Name Permutations

Below are the top 10 company names and addresses for Gruppo Italiano VINI Spa 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
GRUPPO ITALIANO VINI SPAVILLA BELVEDERE CALMASINO VR 37011 ITALY2024-04-02180
GRUPPO ITALIANO VINI SPAVILLA BELVEDERE CALMASINO DI BARDOL 37011 IT2024-03-25165
GRUPPO ITALIANO VINI SPA2024-04-0928
GRUPPO ITALIANO VINI SPA2023-09-0710
GRUPPO ITALIANO VINI SPA2024-02-068
GRUPPO ITALIANO VINI SPA2024-02-136
GRUPPO ITALIANO VINI SPA2024-03-194
GRUPPO ITALIANO VINI SPA2023-07-061
GRUPPO ITALIANO VINI SPA2023-10-311
GRUPPO ITALIANO VINI SPA2023-07-251

GRUPPO ITALIANO VINI SPA Phone Numbers

Below are the top 5 phone numbers on file for Gruppo Italiano VINI Spa.

Phone Number Last Appeared Records
2024-03-196
2023-06-195
2022-08-191
2021-11-021
2019-08-053