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 Records | 320 |
|---|---|
| Shipper Records | 320 |
| Consignee Records | 0 |
| Notify Party Records | 4 |
| First Shipment on File | Dec 3rd, 2012 |
| Most Recent Shipment on File | Sep 29th, 2021 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for GUALA CLOSURES UKRAINE LLC.
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.
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 CHICAGO | Jul 2023 | 73 | 11 |
| BACARDI BOTTLING CORPORATION | Nov 2025 | 1,463 | 7 |
| SKYY SPIRITS, LLC | Jul 2022 | 293 | 6 |
| CARTAVIO RUM COMPANY SAC | May 2025 | 56 | 6 |
| TRANSGROUP ORD | Jul 2023 | 1,133 | 4 |
| SAXCO INTERNATIONAL | Nov 2025 | 889 | 3 |
| LOGISTICS WAREHOUSE | Jun 2025 | 62 | 3 |
| Dec 2021 | 8 | 2 | |
| SAZERAC COMPANY, INC. | Nov 2025 | 7,045 | 2 |
| Nov 2020 | 10 | 2 | |
| GUALA CLOSURES CHILE S.P.A. | May 2025 | 26 | 2 |
| TRICORBRAUN INC. | Nov 2025 | 4,957 | 1 |
| Dec 2024 | 5 | 1 | |
| Jul 2022 | 4 | 1 | |
| NEPW LOGISTICS | Sep 2025 | 117 | 1 |
| MOUNTAIN VALLEY SPRING CO. | Sep 2025 | 130 | 1 |
| HEAVEN HILL DISTILLERIES | Nov 2025 | 1,327 | 1 |
| GUALA CLOSURES MEXICO SA DE CV | Nov 2025 | 1,421 | 1 |
| Dec 2020 | 8 | 1 | |
| FIFTH GENERATION INC | Aug 2022 | 52 | 1 |
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 MOSQUERA | Jan 2025 | 142 | 0 |
| GUADALUPE GARCIA | Jan 2025 | 94 | 0 |
| GUAGNZHOU WEISEN DIANZISHANGWU CO., LTD | Sep 2022 | 129 | 0 |
| GUALA CLOSURES AUSTRALIA PTY LTD | Sep 2025 | 359 | 1 |
| GUALA CLOSURES DGS POLAND S.A | Nov 2025 | 1,025 | 13 |
| GUALA CLOSURES MEXICO SA DE CV | Nov 2025 | 1,421 | 49 |
| GUALA CLOSURES NORTH AMERICA | Nov 2025 | 866 | 44 |
| GUALA CLOSURES SPA | Nov 2025 | 1,443 | 61 |
| GUALA CLOSURES TECHNOLOGIA UKRAINE | Nov 2025 | 561 | 33 |
| GUALA CLOSURES UCP LIMITED | Nov 2025 | 272 | 3 |
| GUALA DISPENSING MEXICO SA DE CV | Nov 2025 | 1,311 | 37 |
| GUALA DISPENSING S.P.A. | Nov 2025 | 715 | 7 |
| GUALAPACK SPA | Nov 2025 | 1,033 | 6 |
| GUALINI SPA | Sep 2025 | 239 | 2 |
| GUAN CHENG INDUSTRIAL (HK) LIMITED | Nov 2025 | 825 | 2 |
| GUAN CHONG COCOA MANUFACTURER SDN BHD | Nov 2025 | 2,737 | 70 |
| GUAN DAI TECHNOLOGY COMPANY LTD. | Nov 2025 | 173 | 5 |
| GUAN JUN CO.,LTD | Jul 2022 | 826 | 0 |
| GUAN RUI FURNITURE (VIET NAM) CO. | Nov 2025 | 835 | 61 |
| GUAN'S MUSHROOM (CANADA) INC. | Nov 2025 | 447 | 18 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2021-10-26 | MEDUOD244291 | BANQ1039721171 | 130W | House Bill | BANQ | 9695028 | SAN VICENTE | 2021-08-17 | NEW YORK, NEW YORK | JUZHNY UKRAINE | 21 PKG | 9,240 K | GUALA CLOSURES UKRAINE LLC | SKYY SPIRITS LLC AND WILD TURKEY DISTILLERY | SKYY SPIRITS LLC AND WILD TURKEY DISTILLERY | ALUMINUM CAPS | |
| 2021-10-07 | MEDUOD248441 | BANQ1039993019 | MC129 | House Bill | BANQ | 9778105 | MSC SHREYA B | 2021-09-16 | LONG BEACH, CALIFORNIA | JUZHNY UKRAINE | 11 PKG | 2,552 K | GUALA CLOSURES UKRAINE LLC | SAXCO INTERNATIONAL | SAXCO INTERNATIONAL | ALUMINUM CAPS | |
| 2021-09-30 | MEDUGH764011 | BANQBRE4509620 | NU040 | House Bill | BANQ | 9480198 | MSC MADRID | 2020-10-16 | NORFOLK, VIRGINIA | BREMERHAVEN GERMANY | 21 PKG | 6,663 K | House to House | GUALA CLOSURES UKRAINE LLC | SAZARAC THE GLENMORE DISTILLERY | SAZARAC THE GLENMORE DISTILLERY | ALUMINIUM CAPS HS CODE 83099090 |
| 2021-09-15 | MEDUGH765935 | BANQBRE4505370 | 041W | House Bill | BANQ | 9314210 | SAFMARINE MAFADI | 2020-10-17 | NORFOLK, VIRGINIA | BREMERHAVEN GERMANY | 21 PKG | 6,638 K | House to House | GUALA CLOSURES UKRAINE LLC | TRANSGROUP CHICAGO | TRANSGROUP CHICAGO | . ALUMINIUM CAPS HS CODE 83099090 |
| Run Date | 2021-12-30 |
|---|---|
| Estimated Arrival Date | 2021-07-31 |
| Actual Arrival Date | 2021-08-03 |
| Trade Update Date | 2021-07-28 |
| Master BOL # | MEDUOD245850 |
|---|---|
| House BOL # | BANQ1039867383 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BANQ |
| Voyage # | IV126 |
| IMO # | |
| Vessel Name | MSC CANDICE |
| Vessel Country | PA |
| Place of Receipt | SUMY |
| Foreign Port of Lading | JUZHNY UKRAINE (46275) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 9240 K |
| Weight in KG | 9,240 KG |
| Quantity | 21 PKG |
| Volume | X |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CXDU2230087 |
| Commodity Description |
ALUMINUM CAPS |
| Shipper Name | GUALA CLOSURES UKRAINE LLC |
|---|---|
| Address Line 1 | LINIYNA STR. 18 |
| Address Line 2 | SUMY 40007 UA |
| Consignee Name | SKYY SPIRITS LLC AND WILD TURKEY DI |
|---|---|
| Address Line 1 | STILLERY |
| Address Line 2 | 1417 VERSAILLES RD |
| Address Line 3 | LAWRENCEBURG KY 40342 US |
| Notify Party Name | SKYY SPIRITS LLC AND WILD TURKEY DI |
|---|---|
| Address Line 1 | STILLERY |
| Address Line 2 | 1417 VERSAILLES RD |
| Address Line 3 | LAWRENCEBURG KY 40342 US |
| Container Number | CXDU2230087 |
|---|---|
| Seal Number 1 | 0151337 |
| Seal Number 1 | 0151337 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | ALUMINUM CAPS |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Savannah, Georgia | 84 | 2021-01-28 |
| Norfolk, Virginia | 46 | 2021-09-30 |
| Newark, New Jersey | 46 | 2021-09-02 |
| Charleston, South Carolina | 35 | 2021-04-27 |
| Miami, Florida | 30 | 2021-01-22 |
| Houston, Texas | 27 | 2021-08-20 |
| Port Everglades, Florida | 27 | 2018-10-12 |
| Jacksonville, Florida | 9 | 2021-09-09 |
| New York, New York | 5 | 2024-02-24 |
| Oakland, California | 4 | 2020-09-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 144 | 2021-03-31 |
| Bremerhaven Germany | 63 | 2021-09-30 |
| Juzhny Ukraine | 41 | 2024-02-24 |
| Stade Germany | 33 | 2021-09-01 |
| Valencia Spain | 7 | 2021-01-23 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2018-08-04 |
| Ambarli Turkey | 5 | 2021-03-13 |
| Barcelona Spain | 5 | 2019-01-19 |
| Le Havre France | 5 | 2017-05-30 |
| Rotterdam Netherlands | 3 | 2017-11-11 |
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 LLC | 18 LINIYNA STR. UKRAINE SUMY UA | 2021-12-31 | 104 |
| GUALA CLOSURES UKRAINE LLC | LINIYNA 18 SUMY UA | 2021-09-01 | 39 |
| GUALA CLOSURES UKRAINE LLC | 2018-11-10 | 19 | |
| GUALA CLOSURES UKRAINE LLC | 2017-11-17 | 16 | |
| GUALA CLOSURES UKRAINE LLC | 2021-02-01 | 15 | |
| GUALA CLOSURES UKRAINE LLC | 2021-03-13 | 14 | |
| GUALA CLOSURES UKRAINE LLC | 2021-01-28 | 14 | |
| GUALA CLOSURES UKRAINE LLC | 2016-08-23 | 13 | |
| GUALA CLOSURES UKRAINE LLC | 2019-06-22 | 10 | |
| GUALA CLOSURES UKRAINE LLC | 2024-02-24 | 9 |
Below are the top 1 phone numbers on file for Guala Closures Ukraine LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-09-07 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||