GUALA CLOSURES UKRAINE LLC

LINIYNA STR. 18 SUMY 40007 UA

Summary Information

There are a total of 320 bills of lading on file for Guala Closures Ukraine LLC between December 3rd, 2012 and September 29th, 2021.

Of those 320 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records320
Shipper Records320
Consignee Records0
Notify Party Records4
First Shipment on FileDec 3rd, 2012
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 records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
TRANSGROUP CHICAGOJul 20237311
BACARDI BOTTLING CORPORATIONNov 20251,4637
SKYY SPIRITS, LLCJul 20222936
CARTAVIO RUM COMPANY SACMay 2025566
TRANSGROUP ORDJul 20231,1334
SAXCO INTERNATIONALNov 20258893
LOGISTICS WAREHOUSEJun 2025623
Dec 202182
SAZERAC COMPANY, INC.Nov 20257,0452
Nov 2020102
GUALA CLOSURES CHILE S.P.A.May 2025262
TRICORBRAUN INC.Nov 20254,9571
Dec 202451
Jul 202241
NEPW LOGISTICSSep 20251171
MOUNTAIN VALLEY SPRING CO.Sep 20251301
HEAVEN HILL DISTILLERIESNov 20251,3271
GUALA CLOSURES MEXICO SA DE CVNov 20251,4211
Dec 202081
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.

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
2021-10-26MEDUOD244291BANQ1039721171130WHouse BillBANQ9695028SAN VICENTE2021-08-17NEW YORK, NEW YORKJUZHNY UKRAINE21 PKG9,240 KGUALA CLOSURES UKRAINE LLCSKYY SPIRITS LLC AND WILD TURKEY DISTILLERYSKYY SPIRITS LLC AND WILD TURKEY DISTILLERYALUMINUM CAPS
2021-10-07MEDUOD248441BANQ1039993019MC129House BillBANQ9778105MSC SHREYA B2021-09-16LONG BEACH, CALIFORNIAJUZHNY UKRAINE11 PKG2,552 KGUALA CLOSURES UKRAINE LLCSAXCO INTERNATIONALSAXCO INTERNATIONALALUMINUM CAPS
2021-09-30MEDUGH764011BANQBRE4509620NU040House BillBANQ9480198MSC MADRID2020-10-16NORFOLK, VIRGINIABREMERHAVEN GERMANY21 PKG6,663 KHouse to HouseGUALA CLOSURES UKRAINE LLCSAZARAC THE GLENMORE DISTILLERYSAZARAC THE GLENMORE DISTILLERYALUMINIUM CAPS HS CODE 83099090
2021-09-15MEDUGH765935BANQBRE4505370041WHouse BillBANQ9314210SAFMARINE MAFADI2020-10-17NORFOLK, VIRGINIABREMERHAVEN GERMANY21 PKG6,638 KHouse to HouseGUALA CLOSURES UKRAINE LLCTRANSGROUP CHICAGOTRANSGROUP CHICAGO. ALUMINIUM CAPS HS CODE 83099090

Sample Bill of Lading

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
Savannah, Georgia842021-01-28
Norfolk, Virginia462021-09-30
Newark, New Jersey462021-09-02
Charleston, South Carolina352021-04-27
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 Germany632021-09-30
Juzhny Ukraine412024-02-24
Stade Germany332021-09-01
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 LLC18 LINIYNA STR. UKRAINE SUMY UA2021-12-31104
GUALA CLOSURES UKRAINE LLCLINIYNA 18 SUMY UA2021-09-0139
GUALA CLOSURES UKRAINE LLC2018-11-1019
GUALA CLOSURES UKRAINE LLC2017-11-1716
GUALA CLOSURES UKRAINE LLC2021-02-0115
GUALA CLOSURES UKRAINE LLC2021-03-1314
GUALA CLOSURES UKRAINE LLC2021-01-2814
GUALA CLOSURES UKRAINE LLC2016-08-2313
GUALA CLOSURES UKRAINE LLC2019-06-2210
GUALA CLOSURES UKRAINE LLC2024-02-249

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