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GUALA CLOSURES UKRAINE LLC

LINIYNA STR. 18 SUMY 40007 UA

Summary Information

There are a total of 204 bills of lading on file for Guala Closures Ukraine LLC between March 1st, 2019 and September 29th, 2021.

Of those 204 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records204
Shipper Records204
Consignee Records0
Notify Party Records4
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileSep 29th, 2021
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Guala Closures Ukraine LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Guala Closures Ukraine LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Guala Closures Ukraine LLC 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
GUALA CLOSURES MEXICO S.A. DE C.V.Apr 202446421
TRANSGROUP - CHICAGODec 20237019
GUALA CLOSURES CHILEDec 20212514
BACARDI BOTTLE CORP.Jun 20211614
MOUNTAIN VALLEYSep 20201313
BACARDI BOTTLING CORPORATIONMay 202477112
Nov 20201010
LOGISTICS WAREHOUSEApr 20233110
HEAVEN HILL DISTILLERIESNov 202331010
CARTAVIO RUM COMPANY SACMar 20243410
TRANSGROUP ORDJul 20233049
SKYY SPIRITS LLC AND WILD TURKEY DIJul 2022296
DEEP EDDY VODKAFeb 2024376
SAXCO INTERNATIONALMay 20241,4915
Dec 202184
Jul 2023104
Feb 202194
TRICORBRAUN INC.Apr 20243,0993
Dec 202043
Oct 202022

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Guala Closures Ukraine LLC.

Company Name Recent Shipment Total Records Past 90 Days
GUACAMOLE DE LA SIERRA SA DE CVApr 20241183
GUACIRA ALIMENTOS LTDAApr 20243389
GUAGNZHOU WEISEN DIANZISHANGWU CO.Sep 20221290
GUALA CLOSURES AUSTRALIA PTY LTDMay 20241162
GUALA CLOSURES DGS POLAND SAApr 202439523
GUALA CLOSURES MEXICO S.A. DE C.V.Apr 20244648
GUALA CLOSURES NORTH AMERICAMay 202445337
GUALA CLOSURES SPAApr 20245383
GUALA CLOSURES TECHNOLOGIA UKRAINEMay 202438027
GUALA CLOSURES UCP LIMITEDApr 20242147
GUALA DISPENSING MEXICO SA DE CVMay 202455630
GUALA DISPENSING S.P.A.May 202434513
GUALA PACK S.P.A.Apr 20243988
GUAN CHENG INDUSTRIAL (HK) LIMITEDApr 20242914
GUAN CHONG COCOA MANUFACTURER SDN BHDMay 20241,47347
GUAN JUN CO.,LTDJul 20224320
GUAN QIANG HARDWARE PLASTICMar 20241091
GUAN RUI FURNITURE (VIET NAM) CO.May 202435753
GUAN SHENG OPTICAL CO., LTD.Apr 20241303
GUAN'S MUSHROOM (CANADA) INC.Apr 202427019

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
2024-02-24MEDUOD251684BANQ1040216409001House BillBANQ9299551TBN MSCU2021-09-29NEW YORK, NEW YORKJUZHNY UKRAINE21 PKG6,629 KGUALA CLOSURES UKRAINE LLCSAZERAC COMPANY INC.SAZERAC COMPANY INC.ALUMINUM CAPS
2021-12-31EIMU2348657BANQBRE4614901049House BillBANQ9641314LAGARFOSS2020-12-11PORTLAND, MAINEREYKJAVIK ICELAND10 PKG3,106 KGUALA CLOSURES UKRAINE LLC.NEPW LOGISTICS, INC.NEPW LOGISTICS, INC.ALUMINIUM CAPS HS CODE 83099090
2021-12-30MEDUOD245850BANQ1039867383IV126House BillBANQ9339284MSC CANDICE2021-08-03NEW YORK, NEW YORKJUZHNY UKRAINE21 PKG9,240 KGUALA CLOSURES UKRAINE LLCSKYY SPIRITS LLC AND WILD TURKEY DISKYY SPIRITS LLC AND WILD TURKEY DIALUMINUM CAPS
2021-10-26MEDUOD244291BANQ1039721171130WHouse BillBANQ9695028SAN VICENTE2021-08-17NEW YORK, NEW YORKJUZHNY UKRAINE21 PKG9,240 KGUALA CLOSURES UKRAINE LLCSKYY SPIRITS LLC AND WILD TURKEY DISKYY SPIRITS LLC AND WILD TURKEY DIALUMINUM CAPS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2021-12-30
Estimated Arrival Date2021-07-31
Actual Arrival Date2021-08-03
Trade Update Date2021-07-28

Bill of Lading Overview

Master BOL #MEDUOD245850
House BOL #BANQ1039867383
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #IV126
IMO #
Vessel NameMSC CANDICE
Vessel CountryPA
Place of ReceiptSUMY
Foreign Port of LadingJUZHNY UKRAINE (46275)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight9240 K
Weight in KG9,240 KG
Quantity21 PKG
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CXDU2230087
Commodity Description ALUMINUM CAPS

Shipper

Shipper NameGUALA CLOSURES UKRAINE LLC
Address Line 1LINIYNA STR. 18
Address Line 2SUMY 40007 UA

Consignee

Consignee NameSKYY SPIRITS LLC AND WILD TURKEY DI
Address Line 1STILLERY
Address Line 21417 VERSAILLES RD
Address Line 3LAWRENCEBURG KY 40342 US

Notify Party

Notify Party NameSKYY SPIRITS LLC AND WILD TURKEY DI
Address Line 1STILLERY
Address Line 21417 VERSAILLES RD
Address Line 3LAWRENCEBURG KY 40342 US

#1 -- Container CXDU2230087

Container NumberCXDU2230087
Seal Number 10151337
Seal Number 10151337
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ALUMINUM CAPS
Marks and Numbers 1NO MARKS

Map of Activity by Port

GUALA CLOSURES UKRAINE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey462021-09-02
Norfolk, Virginia442021-09-30
Savannah, Georgia332021-01-28
Miami, Florida242021-01-22
Charleston, South Carolina232021-04-27
Houston, Texas182021-08-20
New York, New York52024-02-24
Oakland, California42020-09-21
Los Angeles, California32021-01-27
Jacksonville, Florida22021-09-09

GUALA CLOSURES UKRAINE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain952021-03-31
Juzhny Ukraine382024-02-24
Bremerhaven Germany372021-09-30
Stade Germany202021-09-01
Valencia Spain62021-01-23
Ambarli Turkey52021-03-13
Reykjavik Iceland12021-12-31
Marsaxlokk Malta12019-09-04
All Other Malta Ports12019-09-04

GUALA CLOSURES UKRAINE LLC Address and Name Permutations

Below are the top 10 company names and addresses for Guala Closures Ukraine LLC 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
GUALA CLOSURES UKRAINE LLCLINIYNA STR. 18 SUMY 40007 UA2024-02-249
GUALA CLOSURES UKRAINE LLC.18 LINIYNA STR. UKRAINE SUMY UA2021-12-3181
GUALA CLOSURES UKRAINE LLC2021-09-0139
GUALA CLOSURES UKRAINE LLC2021-02-0114
GUALA CLOSURES UKRAINE LLC2021-01-2814
GUALA CLOSURES UKRAINE LLC2021-03-1314
GUALA CLOSURES UKRAINE TECHNOLOGIA UKRAINE LLC2021-03-207
GUALA CLOSURES UKRAINE LLC2019-09-116
GUALA CLOSURES UKRAINE LLC.2019-07-133
GUALA CLOSURES UKRAINE LLC2019-07-062

GUALA CLOSURES UKRAINE LLC Phone Numbers

Below are the top 1 phone numbers on file for Guala Closures Ukraine LLC.

Phone Number Last Appeared Records
2019-09-072
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