JOSE ESTEVEZ S.A.
Summary Information
There are a total of 295 bills of lading on file for Jose Estevez S.A. between December 9th, 2012 and November 22nd, 2025.
Of those 295 bills of lading, 3 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 295 |
|---|---|
| Shipper Records | 263 |
| Consignee Records | 24 |
| Notify Party Records | 11 |
| First Shipment on File | Dec 9th, 2012 |
| Most Recent Shipment on File | Nov 22nd, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 10 |
Bills of Lading by Month for Jose Estevez S.A.
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Sankey Diagram of Associated Companies
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.
Associated Companies
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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THE RARE WINE CO. | Aug 2025 | 1,047 | 17 |
| KYSELA PERE & FILS LTD | Nov 2025 | 7,070 | 10 |
| TRI VIN IMPORTS INC. | Nov 2025 | 12,187 | 5 |
| VINTUS NY | Nov 2025 | 345 | 4 |
| INTERNATIONAL WINES & CRAFT BEER | Nov 2025 | 4,505 | 4 |
| SPAIN WINE COLLECTION INC | Nov 2025 | 574 | 3 |
| OLE IMPORTS LLC | Nov 2025 | 9,044 | 3 |
| HARO WINES, INC. | Nov 2025 | 36 | 3 |
| CREAM WINE COMPANY | Oct 2025 | 1,007 | 3 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Nov 2025 | 1,781,011 | 2 |
| ELENTENY IMPORTS | Nov 2025 | 1,960 | 2 |
| EDRINGTON AMERICAS | Nov 2025 | 5,562 | 2 |
| ZHONG SHAN THREE ONE FOOTWEAR MANUF | Dec 2024 | 6,565 | 1 |
| SUPERMERCADOS PERUANOS S.A. | Nov 2025 | 525 | 1 |
| SELECCI N DEOTO SAPI DE CV | Nov 2021 | 16 | 1 |
| POLANER SELECTIONS | Nov 2025 | 915 | 1 |
| MITCHELL WINES | Apr 2025 | 183 | 1 |
| MISA IMPORTS | Nov 2025 | 21,485 | 1 |
| MAVERICK BEVERAGE COMPANY TEXAS LLC | Jul 2024 | 20 | 1 |
Other Companies Listed Alphabetically
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 | Nov 2025 | 260 | 7 |
| JOSE ALVAREZ | Mar 2025 | 168 | 0 |
| JOSE ARROYO | Jan 2025 | 94 | 0 |
| JOSE AVILA | Jan 2025 | 102 | 0 |
| JOSE CASTILLO | Mar 2025 | 75 | 0 |
| JOSE CHAVEZ | Nov 2025 | 88 | 1 |
| JOSE CRUZ | Feb 2025 | 187 | 0 |
| JOSE CRUZ HERNANDEZ ORTEGA | Oct 2025 | 64 | 2 |
| JOSE DIAZ | Oct 2025 | 206 | 1 |
| JOSE E ROMERO | Jan 2025 | 88 | 0 |
| JOSE FERNANDEZ | Aug 2025 | 111 | 0 |
| JOSE FRANCISCO CHAVARRIA | Aug 2025 | 158 | 0 |
| JOSE G. FLORES ATT FRANCISCO FLORES | Oct 2025 | 387 | 3 |
| JOSE G. FLORES INC. | Nov 2025 | 9,462 | 206 |
| JOSE GARCIA | Jan 2025 | 365 | 0 |
| JOSE GOMEZ | Mar 2025 | 187 | 0 |
| JOSE GONZALEZ | Dec 2024 | 191 | 0 |
| JOSE GUTIERREZ | Jan 2025 | 97 | 0 |
| JOSE GUZMAN | Jan 2025 | 87 | 0 |
| JOSE HERIBERTO MARQUEZ | Nov 2025 | 113 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
JOSE ESTEVEZ S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 104 | 2025-11-08 |
| Miami, Florida | 54 | 2019-11-18 |
| Oakland, California | 42 | 2023-05-08 |
| New York, New York | 20 | 2025-11-24 |
| Houston, Texas | 18 | 2024-01-09 |
| Norfolk, Virginia | 16 | 2025-02-22 |
| Long Beach, California | 9 | 2024-10-18 |
| Boston, Massachusetts | 9 | 2021-05-11 |
| Savannah, Georgia | 8 | 2023-11-01 |
| Los Angeles, California | 6 | 2024-12-18 |
JOSE ESTEVEZ S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Barcelona Spain | 143 | 2025-11-08 |
| Algeciras Spain | 60 | 2024-12-17 |
| Valencia Spain | 51 | 2025-11-24 |
| Sines Portugal | 13 | 2024-04-19 |
| Yantian China (Mainland) | 10 | 2024-12-18 |
| Tampico Mexico | 10 | 2018-03-24 |
| Shanghai China (Mainland) | 3 | 2024-11-06 |
| Rotterdam Netherlands | 2 | 2021-05-11 |
| Ningbo China (Mainland) | 1 | 2024-10-29 |
| Caucedo Dominican Republic | 1 | 2014-05-22 |
JOSE ESTEVEZ S.A. Address and Name Permutations
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. | CRTA. N-IV KM. 640 (CADIZ) JEREZ DE LA FRONTERA 11408 ES | 2025-04-18 | 45 |
| JOSE ESTEVEZ S.A. | CARRETERA N-IV, KM. 640 APARTADO CORREOS 167 JEREZ DE LA FRONTERA 11408 ES 34956321004 | 2025-02-22 | 2 |
| 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 S.A. | 2024-07-13 | 11 | |
| JOSE ESTEVEZ SA | 2025-06-19 | 10 |
JOSE ESTEVEZ S.A. Phone Numbers
Below are the top 1 phone numbers on file for Jose Estevez S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-09-02 | 1 |
JOSE ESTEVEZ S.A. Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||