There are a total of 308 bills of lading on file for Jose Estevez S.A. between December 9th, 2012 and September 2nd, 2026.
Of those 308 bills of lading, 1 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 308 |
|---|---|
| Shipper Records | 277 |
| Consignee Records | 24 |
| Notify Party Records | 11 |
| First Shipment on File | Dec 9th, 2012 |
| Most Recent Shipment on File | Sep 2nd, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 17 |
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Below is a Sankey Diagram of the top 20 companies associated with Jose Estevez S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Jose Estevez 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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| KYSELA PERE & FILS LTD | Sep 2026 | 7,543 | 13 |
| THE RARE WINE CO. | Aug 2025 | 1,047 | 10 |
| SPAIN WINE COLLECTION INC | Aug 2026 | 689 | 7 |
| TRI VIN IMPORTS INC. | Sep 2026 | 13,232 | 4 |
| INTERNATIONAL WINES & CRAFT BEER | Sep 2026 | 4,665 | 4 |
| HARO WINES, INC. | Mar 2026 | 37 | 4 |
| VINTUS NY | Sep 2026 | 381 | 3 |
| OLE IMPORTS LLC | Sep 2026 | 9,841 | 3 |
| EDRINGTON AMERICAS | Sep 2026 | 5,782 | 3 |
| CREAM WINE COMPANY | Aug 2026 | 1,015 | 3 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Sep 2026 | 1,782,071 | 2 |
| ELENTENY IMPORTS | Sep 2026 | 3,149 | 2 |
| ZHONG SHAN THREE ONE FOOTWEAR MANUF | May 2026 | 6,566 | 1 |
| SUPERMERCADOS PERUANOS S.A. | Aug 2026 | 554 | 1 |
| SKURNIK WINES | Aug 2026 | 4,032 | 1 |
| SELECCI N DEOTO SAPI DE CV | Nov 2021 | 16 | 1 |
| POLANER SELECTIONS | Sep 2026 | 1,001 | 1 |
| MAVERICK BEVERAGE COMPANY TEXAS LLC | Jul 2024 | 20 | 1 |
| JOHNSON BROTHERS MAVERICK BEVERAGE | Sep 2026 | 327 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Jose Estevez S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JOSE ALBERTO CHACON RUIZ | Sep 2026 | 283 | 7 |
| JOSE ALVAREZ | Mar 2025 | 168 | 0 |
| JOSE AMERICO - ROLHAS & CAPSULAS, L | Aug 2026 | 63 | 4 |
| JOSE AVILA | Aug 2026 | 104 | 2 |
| JOSE BERMUDEZ CHB | Aug 2026 | 93 | 14 |
| JOSE CHAVEZ | Aug 2026 | 91 | 3 |
| JOSE CRUZ | Sep 2026 | 190 | 3 |
| JOSE CRUZ HERNANDEZ ORTEGA | Jul 2026 | 67 | 1 |
| JOSE DIAZ | Sep 2026 | 208 | 2 |
| JOSE E ROMERO | Jan 2025 | 88 | 0 |
| JOSE FERNANDEZ | Aug 2026 | 116 | 5 |
| JOSE FRANCISCO MANZANARES CASTILLO | Aug 2026 | 164 | 13 |
| JOSE G. FLORES ATT FRANCISCO FLORES | Oct 2025 | 387 | 0 |
| JOSE G. FLORES INC. | Sep 2026 | 10,364 | 377 |
| JOSE GARCIA | Aug 2026 | 366 | 1 |
| JOSE GOMEZ | Aug 2026 | 189 | 2 |
| JOSE GONZALEZ | Aug 2026 | 193 | 1 |
| JOSE GUTIERREZ | Jul 2026 | 98 | 1 |
| JOSE GUZMAN | Jan 2025 | 87 | 0 |
| JOSE HERIBERTO MARQUEZ | Aug 2026 | 125 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-05 | OOLU2332908980 | BALG926112660 | 0MRLT | House Bill | BALG | 9951525 | CMA CGM INNOVATION | 2026-08-04 | NORFOLK, VIRGINIA | VALENCIA SPAIN | 100 CAS | 722 KG | House to House | JOSE ESTEVEZ SA | KYSELA PERE & FILS LTD | LEYENDA, OLOROSO - NV 6 750ML | |
| 2026-08-05 | OOLU2332908980 | BALG926112658 | 0MRLT | House Bill | BALG | 9951525 | CMA CGM INNOVATION | 2026-08-04 | NORFOLK, VIRGINIA | VALENCIA SPAIN | 100 CAS | 745 KG | House to House | JOSE ESTEVEZ SA | KYSELA PERE & FILS LTD | LEYENDA, CREAM - NV 6 750ML | |
| 2026-07-27 | HLCUVL1260516711 | KWLD23130206097 | 625W | House Bill | KWLD | 9348651 | SEOUL EXPRESS | 2026-07-26 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 325 PKG | 3,001 K | Pier to Pier | JOSE ESTEVEZ SA | SPAIN WINE COLLECTION INC | SPAIN WINE COLLECTION INC | WINE HS-CODE 220421, 220429 TARIFF ITEM NUMB ER 1015-26-0205 |
| 2026-07-13 | OOLU2038829350 | ABTB5600933315 | 120W | House Bill | ABTB | 9417244 | OOCL SEOUL | 2026-07-11 | NEW YORK, NEW YORK | VALENCIA SPAIN | 600 CTN | 9,040 KG | House to Pier | JOSE ESTEVEZ SA | TRI VIN IMPORTS, INC. | TRI VIN IMPORTS, INC. | WINE |
| Run Date | 2026-08-05 |
|---|---|
| Estimated Arrival Date | 2026-08-01 |
| Actual Arrival Date | 2026-08-04 |
| Trade Update Date | 2026-07-13 |
| Master BOL # | OOLU2332908980 |
|---|---|
| House BOL # | BALG926112661 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BALG |
| Voyage # | 0MRLT |
| IMO # | |
| Vessel Name | CMA CGM INNOVATION |
| Vessel Country | MT |
| Place of Receipt | JEREZ |
| Foreign Port of Lading | VALENCIA SPAIN (47094) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 787 KG |
| Weight in KG | 787 KG |
| Quantity | 100 CAS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FBIU5816058 |
| Commodity Description |
LEYENDA, PEDRO XIMENEZ - NV 6 750ML |
| Shipper Name | JOSE ESTEVEZ SA |
|---|---|
| Address Line 1 | CTRA N-IV KM 640 |
| Address Line 2 | JEREZ 0408 ES |
| Consignee Name | KYSELA PERE & FILS LTD |
|---|---|
| Address Line 1 | 331 VICTORY ROAD |
| Address Line 2 | WINCHESTER, VA 22602 US |
| COMM Number Qualifier | TE |
| COMM Number | 15407229228 |
| Container Number | FBIU5816058 |
|---|---|
| Seal Number 1 | OOLLDR8104 |
| Seal Number 1 | OOLLDR8104 |
| Equipment Description Code | R1 |
| Equipment Description | Mechanically refrigerated and heated |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | LEYENDA, PEDRO XIMENEZ - NV 6 750ML |
| Marks and Numbers 1 | 34658-26-A-A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00004221 | 0000000787 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 110 | 2026-07-27 |
| Miami, Florida | 54 | 2019-11-18 |
| Oakland, California | 42 | 2023-05-08 |
| New York, New York | 22 | 2026-07-13 |
| Norfolk, Virginia | 20 | 2026-08-05 |
| Houston, Texas | 18 | 2024-01-09 |
| Savannah, Georgia | 9 | 2026-09-03 |
| Long Beach, California | 9 | 2024-10-18 |
| Boston, Massachusetts | 9 | 2021-05-11 |
| Los Angeles, California | 6 | 2024-12-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Barcelona Spain | 143 | 2025-11-08 |
| Algeciras Spain | 61 | 2026-01-24 |
| Valencia Spain | 58 | 2026-09-03 |
| Sines Portugal | 13 | 2024-04-19 |
| Yantian China (Mainland) | 10 | 2024-12-18 |
| Tampico Mexico | 10 | 2018-03-24 |
| Tangier Morocco | 5 | 2026-07-27 |
| Shanghai China (Mainland) | 3 | 2024-11-06 |
| Rotterdam Netherlands | 2 | 2021-05-11 |
| Ningbo China (Mainland) | 1 | 2024-10-29 |
Below are the top 10 company names and addresses for Jose Estevez 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 |
|---|---|---|---|
| JOSE ESTEVEZ S.A. | APARTADO CORREOS 167 CTRA. N-IV KM. 640 11408 - JEREZ DE LA FRONTERA [ CADIZ | 2026-06-03 | 1 |
| JOSE ESTEVEZ S.A. | CRTA. N-IV KM. 640 (CADIZ) JEREZ DE LA FRONTERA 11408 ES | 2025-04-18 | 45 |
| JOSE ESTEVEZ S.A. | 2018-09-11 | 40 | |
| JOSE ESTEVEZ, S.A. | 2022-09-10 | 39 | |
| JOSE ESTEVEZ, S.A. | 2019-05-09 | 16 | |
| JOSE ESTEVEZ SA | 2023-11-01 | 14 | |
| JOSE ESTEVEZ SA | 2017-11-21 | 13 | |
| JOSE ESTEVEZ, S.A. | 2015-08-08 | 12 | |
| JOSE ESTEVEZ SA | 2026-07-13 | 12 | |
| JOSE ESTEVEZ S.A. | 2024-07-13 | 11 |
Below are the top 1 phone numbers on file for Jose Estevez S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-09-03 | 2 |
Below are the top 1 email addresses on file for Jose Estevez S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-09-03 | 1 |