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GUALA CLOSURES UKRAINE LLC

18 LINIYNA STR 40007 SUMY UKRAINE SUMY 40007 UA 380542659191

Summary Information

There are a total of 324 bills of lading on file for Guala Closures Ukraine LLC between December 3rd, 2012 and January 8th, 2026.

Of those 324 bills of lading, 4 were within the past 30 days and 4 were within the past 90 days.

Total Records324
Shipper Records328
Consignee Records0
Notify Party Records4
First Shipment on FileDec 3rd, 2012
Most Recent Shipment on FileJan 8th, 2026
Records in Last 30 Days4
Records in Last 90 Days4
Records in the Past Year4

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 records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
TRANSGROUP CHICAGOJul 20237311
SKYY SPIRITS, LLCJul 20222936
CARTAVIO RUM COMPANY SACJan 2026586
BACARDI BOTTLING CORPORATIONJan 20261,4765
SAXCO INTERNATIONALJan 20269233
Dec 202182
SAZERAC COMPANY, INC.Jan 20267,3852
Nov 2020102
PRIMO WATER CORPJan 20266032
LOGISTICS WAREHOUSEJun 2025622
TRICORBRAUN INC.Jan 20264,9621
TRANSGROUP ORDJul 20231,1331
Dec 202451
Jul 202241
NEPW LOGISTICSDec 20251181
MOUNTAIN VALLEY SPRING CO.Dec 20251311
GUALA CLOSURES MEXICO SA DE CVJan 20261,4311
GUALA CLOSURES CHILE S.P.A.May 2025261
GUALA CLOSURES AUSTRALIA PTY LTDJan 20263601
FIFTH GENERATION INCAug 2022521

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
GUADALUOE MOSQUERAJan 20251420
GUADALUPE GARCIAJan 2025940
GUAGNZHOU WEISEN DIANZISHANGWU CO., LTDSep 20221290
GUALA CLOSURES AUSTRALIA PTY LTDJan 20263601
GUALA CLOSURES DGS POLAND S.AJan 20261,03316
GUALA CLOSURES MEXICO SA DE CVJan 20261,43132
GUALA CLOSURES NORTH AMERICAJan 202688841
GUALA CLOSURES SPAJan 20261,46048
GUALA CLOSURES TECHNOLOGIA UKRAINEJan 202657429
GUALA CLOSURES UCP LIMITEDNov 20252722
GUALA DISPENSING MEXICO SA DE CVJan 20261,33338
GUALA DISPENSING S.P.A.Jan 20267209
GUALAPACK SPAJan 20261,0378
GUALINI SPAJan 20262478
GUAN CHENG INDUSTRIAL (HK) LIMITEDDec 20258263
GUAN CHONG COCOA MANUFACTURER SDN BHDJan 20262,75851
GUAN DAI TECHNOLOGY COMPANY LTD.Dec 20251765
GUAN JUN CO.,LTDJul 20228260
GUAN RUI FURNITURE (VIET NAM) CO.Jan 202686360
GUAN'S MUSHROOM (CANADA) INC.Jan 202645818

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 Type of Service Shipper Consignee Notify Party Commodity
2025-12-29MAEU262022172549WIn-bond AutomatedMAEU9229831YANTIAN EXPRESS2025-12-28CHARLESTON, SOUTH CAROLINASTADE GERMANY21 WDC14,919 LBContainer YardGUALA CLOSURES UKRAINE LLCPRIMO WATERGUALA CLOSURES NORTH AMERICAALUMINIUM CAPS
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 KHouse to HouseGUALA CLOSURES UKRAINE LLCNEPW LOGISTICS, INC.NEPW LOGISTICS, INC.ALUMINIUM CAPS HS CODE 83099090
2021-12-30MEDUOD245850BANQ1039867383IV126House BillBANQ9339284MSC CANDICE2021-08-03NEW YORK, NEW YORKJUZHNY UKRAINE21 PKG9,240 KHouse to HouseGUALA CLOSURES UKRAINE LLCSKYY SPIRITS LLC AND WILD TURKEY DISTILLERYSKYY SPIRITS LLC AND WILD TURKEY DISTILLERYALUMINUM CAPS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-01
Estimated Arrival Date2025-12-28
Actual Arrival Date2025-12-31
Trade Update Date2025-12-29

Bill of Lading Overview

Master BOL #MAEU262202328
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #550S
IMO #9357949
Vessel NameMONTE TAMARO
Vessel CountrySG
Place of ReceiptGDANSK
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight13373 LB
Weight in KG6,066 KG
Quantity21 PKG
Volume2613 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MSKU0109276
Commodity Description ALUMINIUM CAPS INVOICE NO

Shippers

Shipper NameGUALA CLOSURES UKRAINE LLC
Address Line 1LLC 18 LINIYNA STREET SUMY 40007 UK
CitySUMY
State ProvinceNA
Zip Code40007
Country CodeUA
COMM Number QualifierTE
COMM Number380542659191
Shipper NameGUALA CLOSURES UKRAINE LLC
Address Line 1LLC 18 LINIYNA STREET SUMY 40007 UK
CitySUMY
State ProvinceNA
Zip Code40007
Country CodeUA
COMM Number QualifierEM
COMM NumberNIVAKHNENKO@GUALACLOSURES

Consignees

Consignee NameCARTAVIO RUM COMPANY SAC
Address Line 1CARRETERA A CHIQUITOY NRO. 04 Z.I.
CitySANTIAGO DE CAO
State ProvinceNA
Zip Code13740
Country CodePE
COMM Number QualifierTE
COMM Number5116340500
Consignee NameCARTAVIO RUM COMPANY SAC
Address Line 1CARRETERA A CHIQUITOY NRO. 04 Z.I.
CitySANTIAGO DE CAO
State ProvinceNA
Zip Code13740
Country CodePE
COMM Number QualifierEM
COMM NumberDU@DU.COM.PE

Notify Parties

Notify Party NameCARTAVIO RUM COMPANY SAC
Address Line 1CARRETERA A CHIQUITOY NRO. 04 Z.I.
CitySANTIAGO DE CAO
State ProvinceNA
Zip Code13740
Country CodePE
COMM Number QualifierTE
COMM Number5116340500
Notify Party NameCARTAVIO RUM COMPANY SAC
Address Line 1CARRETERA A CHIQUITOY NRO. 04 Z.I.
CitySANTIAGO DE CAO
State ProvinceNA
Zip Code13740
Country CodePE
COMM Number QualifierEM
COMM NumberDU@DU.COM.PE

#1 -- Container MSKU0109276

Container NumberMSKU0109276
Seal Number 1UCS4897
Seal Number 1UCS4897
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1ALUMINIUM CAPS INVOICE NO
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
830990001203570000013373 LB

Map of Activity by Port

GUALA CLOSURES UKRAINE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia842021-01-28
Newark, New Jersey472026-01-01
Norfolk, Virginia462021-09-30
Charleston, South Carolina382026-01-09
Miami, Florida302021-01-22
Houston, Texas272021-08-20
Port Everglades, Florida272018-10-12
Jacksonville, Florida92021-09-09
New York, New York52024-02-24
Oakland, California42020-09-21

GUALA CLOSURES UKRAINE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1442021-03-31
Bremerhaven Germany642026-01-01
Juzhny Ukraine412024-02-24
Stade Germany362026-01-09
Valencia Spain72021-01-23
Freeport, Grand Bahama Island Bahamas62018-08-04
Ambarli Turkey52021-03-13
Barcelona Spain52019-01-19
Le Havre France52017-05-30
Rotterdam Netherlands32017-11-11

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 LLCGUALA CLOSURES TECHNOLOGIA UKRAINE SUMY 40007 UA 3805426591912026-01-091
GUALA CLOSURES UKRAINE LLC18 LINIYNA STR 40007 SUMY UKRAINE SUMY 40007 UA 3805426591912025-12-291
GUALA CLOSURES UKRAINE LLC2025-12-291
GUALA CLOSURES UKRAINE LLC2026-01-031
GUALA CLOSURES UKRAINE LLC2026-01-031
GUALA CLOSURES UKRAINE LLC2026-01-091
GUALA CLOSURES UKRAINE LLC2021-12-31104
GUALA CLOSURES UKRAINE LLC2021-09-0139
GUALA CLOSURES UKRAINE LLC2018-11-1019
GUALA CLOSURES UKRAINE LLC2017-11-1716

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

GUALA CLOSURES UKRAINE LLC Email Address

Email Address Last Appeared Records
No email address on file
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