There are a total of 667 bills of lading on file for Importadora Y Exportadora ORFE S.A. between November 23rd, 2012 and January 15th, 2026.
Of those 667 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 667 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 662 |
| Notify Party Records | 607 |
| First Shipment on File | Nov 23rd, 2012 |
| Most Recent Shipment on File | Jan 15th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 70 |
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Below is a Sankey Diagram of the top 20 companies associated with Importadora Y Exportadora ORFE S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Importadora Y Exportadora ORFE S.A. 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 |
|---|---|---|---|
| ANDOLFO NUNZIO & C. S.R.L. | Nov 2025 | 59 | 41 |
| CARGOMAR SRL | Jan 2026 | 12,995 | 26 |
| MEDICI ERMETE & FIGLI SRL | Jan 2026 | 1,337 | 17 |
| ACETAIA BELLEI LUIGI E FIGLI S.R.L. | Jul 2025 | 29 | 17 |
| ROCCA DELLE MACIE SPA | Jan 2026 | 2,277 | 14 |
| MARCHESI DE' CORDANO | Jan 2026 | 191 | 13 |
| VARVAGLIONE VIGNE E VINI S.R.L. CONTRADA SANTA LUCIA SNC | Oct 2025 | 44 | 12 |
| SOCIETA AGRICOLA F. LLI BARBA S.R.L | Dec 2025 | 20 | 11 |
| OLEIFICIO SALVADORI S.R.L. | Jan 2026 | 4,281 | 11 |
| FEUDI DI SAN GREGORIO SOCIETA AGRIC | Dec 2025 | 26 | 10 |
| BOSIO FAMILY ESTATES S.R.L. | Jan 2026 | 1,368 | 9 |
| BORGO MOLINO VIGNE AND VINI S.R.L. | Jan 2026 | 120 | 9 |
| PASTIFICIO RISCOSSA F.LLI MASTROMA | Jan 2026 | 994 | 8 |
| PIO CESARE SOCIETA SEMPLICE AGRICOL | Jan 2026 | 47 | 7 |
| May 2025 | 9 | 7 | |
| PASTIFICIO RANA SPA | Jan 2026 | 7,337 | 6 |
| MGM MONDO DEL VINO SRL | Jan 2026 | 1,943 | 6 |
| CUSUMANO SRL | Sep 2025 | 121 | 6 |
| ANGELINI WINES AND ESTATES SOCIETA' | Jan 2026 | 172 | 6 |
| Sep 2025 | 6 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Importadora Y Exportadora ORFE S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| IMPORTADORA QUIMICA DEL NORTE, S.A | Jan 2026 | 276 | 12 |
| IMPORTADORA RICAMAR, S.A. | Jan 2026 | 663 | 16 |
| IMPORTADORA TAPIA BERZOZA IMCATABE | Jan 2026 | 184 | 11 |
| IMPORTADORA Y EXPORTADORA BERNAL | Jan 2026 | 1,677 | 1 |
| IMPORTADORA Y EXPORTADORA COMSAT LT | Oct 2025 | 412 | 0 |
| IMPORTADORA Y EXPORTADORA DIAGUITA | Jul 2025 | 294 | 0 |
| IMPORTADORA Y EXPORTADORA HERMANOS | Oct 2025 | 186 | 0 |
| IMPORTADORA Y EXPORTADORA LAS VERTI | Jan 2026 | 216 | 17 |
| IMPORTADORA Y EXPORTADORA LIGURIA S | Dec 2025 | 273 | 5 |
| IMPORTADORA Y EXPORTADORA MARCHELL | Jan 2026 | 62 | 1 |
| IMPORTATION MOBITAL | Jan 2026 | 187 | 15 |
| IMPORTATIONS ALIMENTAIRES MONDIALES | Jan 2026 | 153 | 11 |
| IMPORTATIONS THIBAULT LTEE | Jan 2026 | 275 | 14 |
| IMPORTCARGO MEXICO, SA DE CV | Jan 2026 | 1,933 | 23 |
| IMPORTCARGO, S.A. | Jan 2026 | 1,064 | 15 |
| IMPORTED PAPERS CORP. | Jan 2026 | 1,021 | 25 |
| IMPORTER AM, INC | Oct 2025 | 126 | 9 |
| IMPORTER BROKER GREAT WORLD | Oct 2023 | 1,401 | 0 |
| IMPORTER CYANWIND INC | Nov 2025 | 74 | 8 |
| IMPORTER:DONGGUAN BEILAI TRADING CO | Nov 2022 | 106 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-25 | MEDUK9302275 | 548W | Simple BOL FROB | MEDU | 9339272 | MSC PINA | 2025-12-23 | SAVANNAH, GEORGIA | NAPOLI ITALY | 1,149 PKG | 10,874 K | House to House | PASTIFICIO LIGUORI SPA | IMPORTADORA Y EXPORTADORA ORFE SA | IMPORTADORA Y EXPORTADORA ORFE SA | PASTA, WHETHER OR NOT COOKED OR STUFFED (WITH MEAT - ALIMENTARY PASTA | |
| 2025-12-25 | MEDUK9302333 | 548W | Simple BOL FROB | MEDU | 9339272 | MSC PINA | 2025-12-23 | SAVANNAH, GEORGIA | NAPOLI ITALY | 1,862 PKG | 27,147 K | House to House | MARCHESI DE' CORDANO SRL | IMPORTADORA Y EXPORTADORA ORFE SA | IMPORTADORA Y EXPORTADORA ORFE SA | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE | |
| 2025-12-11 | MEDUK9130221 | 544W | Simple BOL FROB | MEDU | 9444285 | MSC DUBAI VII | 2025-12-10 | HOUSTON, TEXAS | GENOA ITALY | 2,520 PKG | 21,510 K | House to House | BORGO MOLINO VIGNE & VINI SRL | IMPORTADORA Y EXPORTADORA ORFE SA | IMPORTADORA Y EXPORTADORA ORFE SA | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE | |
| 2025-11-24 | MEDUK9085730 | 543W | Simple BOL FROB | MEDU | 9309461 | MSC TOMOKO | 2025-11-22 | MIAMI, FLORIDA | NAPOLI ITALY | 1,800 PKG | 21,420 K | House to House | ANDOLFO NUNZIO & C. S.R.L. | IMPORTADORA Y EXPORTADORA ORFE SA | IMPORTADORA Y EXPORTADORA ORFE SA | TOMATOES PREPARED OR PRESERVED OTHERWISE THAN BY V - PEELED TOMATOES | |
| Run Date | 2026-01-16 |
|---|---|
| Estimated Arrival Date | 2026-01-04 |
| Actual Arrival Date | 2026-01-15 |
| Trade Update Date | 2025-12-13 |
| Master BOL # | MEDUK9399040 |
|---|---|
| House BOL # | CBLACM0125302373 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | CBLA |
| Voyage # | 550W |
| IMO # | |
| Vessel Name | MSC ARICA |
| Vessel Country | HK |
| Place of Receipt | LIVORNO |
| Foreign Port of Lading | LEGHORN ITALY (47537) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 8550 K |
| Weight in KG | 8,550 KG |
| Quantity | 1185 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSCU6570990 |
| Commodity Description |
WINE |
| Shipper Name | ROCCA DELLE MACIE SPA |
|---|---|
| Address Line 1 | LOC. LE MACIE 45 |
| Address Line 2 | CASTELLINA IN CHIANTI 53011 IT |
| Consignee Name | IMPORTADORA Y EXPORTADORA ORFE S.A. |
|---|---|
| Address Line 1 | 4M0 - SAUCES MZ 9 LOTE 20-COLONIA B |
| Address Line 2 | ATIZAPAN DE ZARAGOZA ME 52919 MX |
| Notify Party Name | IMPORTADORA Y EXPORTADORA ORFE S.A. |
|---|---|
| Address Line 1 | 4M0 - SAUCES MZ 9 LOTE 20-COLONIA B |
| Address Line 2 | ATIZAPAN DE ZARAGOZA ME 52919 MX |
| Container Number | MSCU6570990 |
|---|---|
| Seal Number 1 | 4461633 |
| Seal Number 1 | 4461633 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 352 | 2025-11-24 |
| Port Everglades, Florida | 292 | 2025-08-16 |
| Boston, Massachusetts | 8 | 2022-10-06 |
| Savannah, Georgia | 5 | 2026-01-16 |
| New York, New York | 4 | 2014-10-20 |
| Houston, Texas | 3 | 2025-12-11 |
| Long Beach, California | 2 | 2018-11-20 |
| Los Angeles, California | 1 | 2025-11-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Napoli Italy | 337 | 2025-12-25 |
| La Spezia Italy | 265 | 2025-07-21 |
| Sines Portugal | 15 | 2024-05-30 |
| Leghorn Italy | 12 | 2026-01-16 |
| Valencia Spain | 8 | 2025-10-01 |
| Gioia Tauro Italy | 8 | 2023-04-05 |
| Genoa Italy | 7 | 2025-12-11 |
| Barcelona Spain | 4 | 2025-08-25 |
| Salerno Italy | 3 | 2014-07-16 |
| Las Salinas Chile | 2 | 2018-11-20 |
Below are the top 10 company names and addresses for Importadora Y Exportadora ORFE S.A. 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 |
|---|---|---|---|
| IMPORTADORA Y EXPORTADORA ORFE S.A. | 4M0 - SAUCES MZ 9 LOTE 20-COLONIA B ATIZAPAN DE ZARAGOZA ME 52919 MX | 2026-01-16 | 66 |
| IMPORTADORA Y EXPORTADORA ORFE SA | D SAUCES MZ 9 LT 20, COL BOSQUES DE I ATIZAPAN DE ZARAGOZA MEX 52919 MEXI | 2026-01-16 | 89 |
| IMPORTADORA Y EXPORTADORA ORFE S.A. | 2019-06-22 | 54 | |
| IMPORTADORA Y EXPORTADORA ORFE SADE | 2022-01-08 | 54 | |
| IMPORTADORA Y ESPORTADORA ORFE SA | 2015-07-10 | 50 | |
| IMPORTADORA Y EXPORTADORA ORFE, S.A | 2023-09-01 | 45 | |
| IMPORTADORA Y EXPORTADORA ORFESA | 2015-09-09 | 45 | |
| IMPORTADORA Y EXPORTADORA ORFE S.A | 2017-05-13 | 35 | |
| IMPORTADORA Y EXPORTADORA ORFE, S.A | 2023-09-01 | 27 | |
| IMPORTADORA Y EXPORTADORA ORFE SA | 2019-11-18 | 24 |
Below are the top 4 phone numbers on file for Importadora Y Exportadora ORFE S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-08-05 | 1 | |
| 2018-08-24 | 1 | |
| 2017-11-03 | 2 | |
| 2016-09-16 | 10 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||