There are a total of 682 bills of lading on file for Importadora Y Exportadora ORFE S.A. between November 23rd, 2012 and April 17th, 2026.
Of those 682 bills of lading, 10 were within the past 30 days and 15 were within the past 90 days.
| Total Records | 682 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 677 |
| Notify Party Records | 622 |
| First Shipment on File | Nov 23rd, 2012 |
| Most Recent Shipment on File | Apr 17th, 2026 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 15 |
| Records in the Past Year | 71 |
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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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ANDOLFO NUNZIO & C. S.R.L. | Feb 2026 | 60 | 42 |
| CARGOMAR SRL | Apr 2026 | 13,211 | 26 |
| MEDICI ERMETE & FIGLI SRL | Apr 2026 | 1,359 | 17 |
| ACETAIA BELLEI LUIGI E FIGLI S.R.L. | Mar 2026 | 30 | 17 |
| ROCCA DELLE MACIE SPA | Apr 2026 | 2,321 | 15 |
| VARVAGLIONE VIGNE E VINI S.R.L. CONTRADA SANTA LUCIA SNC | Mar 2026 | 47 | 12 |
| MARCHESI DE' CORDANO | Feb 2026 | 194 | 12 |
| SOCIETA AGRICOLA F. LLI BARBA S.R.L | Apr 2026 | 22 | 11 |
| OLEIFICIO SALVADORI S.R.L. | Apr 2026 | 4,306 | 11 |
| FEUDI DI SAN GREGORIO SOCIETA AGRIC | Dec 2025 | 26 | 10 |
| BOSIO FAMILY ESTATES S.R.L. | Apr 2026 | 1,377 | 10 |
| BORGO MOLINO VIGNE AND VINI S.R.L. | Apr 2026 | 122 | 9 |
| PIO CESARE SOCIETA SEMPLICE AGRICOL | Jan 2026 | 51 | 7 |
| PASTIFICIO RISCOSSA F.LLI MASTROMA | Mar 2026 | 1,006 | 7 |
| MGM MONDO DEL VINO SRL | Apr 2026 | 1,959 | 7 |
| May 2025 | 9 | 7 | |
| CUSUMANO SRL | Apr 2026 | 123 | 7 |
| PASTIFICIO RANA SPA | Apr 2026 | 7,469 | 6 |
| ANGELINI WINES AND ESTATES SOCIETA' | Apr 2026 | 185 | 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 | Apr 2026 | 279 | 3 |
| IMPORTADORA RICAMAR, S.A. | Apr 2026 | 672 | 9 |
| IMPORTADORA TAPIA BERZOZA IMCATABE | Mar 2026 | 188 | 4 |
| IMPORTADORA Y EXPORTADORA BERNAL | Mar 2026 | 1,681 | 4 |
| 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 | Apr 2026 | 223 | 7 |
| IMPORTADORA Y EXPORTADORA LIGURIA S | Apr 2026 | 281 | 8 |
| IMPORTADORA Y EXPORTADORA MARCHELL | Mar 2026 | 64 | 2 |
| IMPORTATION MOBITAL | Apr 2026 | 201 | 14 |
| IMPORTATIONS ALIMENTAIRES MONDIALES | Apr 2026 | 159 | 6 |
| IMPORTATIONS THIBAULT LTEE | Apr 2026 | 287 | 11 |
| IMPORTCARGO MEXICO, SA DE CV | Apr 2026 | 1,961 | 28 |
| IMPORTCARGO, S.A. | Apr 2026 | 1,077 | 13 |
| IMPORTED PAPERS CORP. | Apr 2026 | 1,037 | 16 |
| IMPORTER AM, INC | Feb 2026 | 141 | 15 |
| IMPORTER BROKER GREAT WORLD | Oct 2023 | 1,401 | 0 |
| IMPORTER CYANWIND INC | Nov 2025 | 74 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-18 | MEDUK9972002 | CBLACM0126300349 | 611W | House FROB | CBLA | 9770737 | MSC GIULIA | 2026-04-17 | SAVANNAH, GEORGIA | NAPOLI ITALY | 100 PKG | 820 K | Break Bulk | BOSIO FAMILY ESTATES SRL | IMPORTADORA Y EXPORTADORA ORFE S.A. | IMPORTADORA Y EXPORTADORA ORFE S.A. | WINE |
| 2026-04-18 | MEDUK9972002 | CBLACM0126300348 | 611W | House FROB | CBLA | 9770737 | MSC GIULIA | 2026-04-17 | SAVANNAH, GEORGIA | NAPOLI ITALY | 150 PKG | 1,170 K | Break Bulk | CANTINA DEL RIMEDIO SOC.COOP | IMPORTADORA Y EXPORTADORA ORFE S.A. | IMPORTADORA Y EXPORTADORA ORFE S.A. | WINE |
| 2026-04-18 | MEDUK9972002 | CBLACM0126300347 | 611W | House FROB | CBLA | 9770737 | MSC GIULIA | 2026-04-17 | SAVANNAH, GEORGIA | NAPOLI ITALY | 600 PKG | 460 K | Break Bulk | TERRE CEVICO SOC. COOP. | IMPORTADORA Y EXPORTADORA ORFE S.A. | IMPORTADORA Y EXPORTADORA ORFE S.A. | WINE |
| 2026-04-18 | MEDUK9972002 | CBLACM0126300346 | 611W | House FROB | CBLA | 9770737 | MSC GIULIA | 2026-04-17 | SAVANNAH, GEORGIA | NAPOLI ITALY | 96 PKG | 823 K | Break Bulk | OTTELLA SOC.SEMPLICE AGR | IMPORTADORA Y EXPORTADORA ORFE S.A. | IMPORTADORA Y EXPORTADORA ORFE S.A. | WINE Y ADVERTISING MATERIAL FREE |
| Run Date | 2026-04-18 |
|---|---|
| Estimated Arrival Date | 2026-04-04 |
| Actual Arrival Date | 2026-04-17 |
| Trade Update Date | 2026-03-14 |
| Master BOL # | MEDUK9972002 |
|---|---|
| House BOL # | CBLACM0126300350 |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | CBLA |
| Voyage # | 611W |
| IMO # | |
| Vessel Name | MSC GIULIA |
| Vessel Country | PT |
| Place of Receipt | NAPOLI |
| Foreign Port of Lading | NAPOLI ITALY (47507) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 4998 K |
| Weight in KG | 4,998 KG |
| Quantity | 350 PKG |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MEDU7922201 |
| Commodity Description |
WINE |
| Shipper Name | MGM MONDO DEL VINO SPA |
|---|---|
| Address Line 1 | VIA SEGANTI 73 F |
| Address Line 2 | FORLI 47121 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 | MEDU7922201 |
|---|---|
| Seal Number 1 | 131611 |
| Seal Number 1 | 131611 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 42G0 |
| Load Status | Loaded |
| Type of Service | Break Bulk |
| Cargo Description 1 | WINE |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 354 | 2026-03-17 |
| Port Everglades, Florida | 292 | 2025-08-16 |
| Savannah, Georgia | 18 | 2026-04-18 |
| Boston, Massachusetts | 8 | 2022-10-06 |
| 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 | 348 | 2026-04-18 |
| La Spezia Italy | 265 | 2025-07-21 |
| Sines Portugal | 16 | 2026-02-21 |
| Leghorn Italy | 14 | 2026-03-17 |
| Genoa Italy | 8 | 2026-02-19 |
| Valencia Spain | 8 | 2025-10-01 |
| Gioia Tauro Italy | 8 | 2023-04-05 |
| 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 | 2026-04-18 | 74 |
| IMPORTADORA Y EXPORTADORA ORFE SA | D SAUCES MZ 9 LT 20, COL BOSQUES DE I ATIZAPAN DE ZARAGOZA MEX 52919 MEXI | 2026-04-14 | 96 |
| 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 | ||