There are a total of 296 bills of lading on file for Jose Estevez S.A. between December 9th, 2012 and January 23rd, 2026.
Of those 296 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 296 |
|---|---|
| Shipper Records | 264 |
| Consignee Records | 24 |
| Notify Party Records | 11 |
| First Shipment on File | Dec 9th, 2012 |
| Most Recent Shipment on File | Jan 23rd, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 7 |
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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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THE RARE WINE CO. | Aug 2025 | 1,047 | 15 |
| KYSELA PERE & FILS LTD | Mar 2026 | 7,172 | 10 |
| TRI VIN IMPORTS INC. | Mar 2026 | 12,442 | 5 |
| VINTUS NY | Mar 2026 | 359 | 4 |
| INTERNATIONAL WINES & CRAFT BEER | Feb 2026 | 4,551 | 4 |
| SPAIN WINE COLLECTION INC | Jan 2026 | 595 | 3 |
| OLE IMPORTS LLC | Mar 2026 | 9,250 | 3 |
| HARO WINES, INC. | Nov 2025 | 36 | 3 |
| EDRINGTON AMERICAS | Mar 2026 | 5,629 | 3 |
| CREAM WINE COMPANY | Nov 2025 | 1,008 | 3 |
| TWTH EXPRESS COLTD | Oct 2025 | 197,000 | 2 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Mar 2026 | 1,781,333 | 2 |
| ELENTENY IMPORTS | Mar 2026 | 2,405 | 2 |
| ZHONG SHAN THREE ONE FOOTWEAR MANUF | Dec 2024 | 6,565 | 1 |
| USA EXPEDITORS INT'L | Mar 2026 | 45,736 | 1 |
| SUPERMERCADOS PERUANOS S.A. | Mar 2026 | 540 | 1 |
| SELECCI N DEOTO SAPI DE CV | Nov 2021 | 16 | 1 |
| POLANER SELECTIONS | Mar 2026 | 940 | 1 |
| MITCHELL WINES | Apr 2025 | 183 | 1 |
| MAVERICK BEVERAGE COMPANY TEXAS LLC | Jul 2024 | 20 | 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 | Mar 2026 | 270 | 9 |
| JOSE ALVAREZ | Mar 2025 | 168 | 0 |
| JOSE ARROYO | Jan 2025 | 94 | 0 |
| JOSE AVILA | Jan 2025 | 102 | 0 |
| JOSE BERMUDEZ CHB | Feb 2026 | 63 | 11 |
| JOSE CHAVEZ | Nov 2025 | 88 | 0 |
| JOSE CRUZ | Feb 2025 | 187 | 0 |
| JOSE CRUZ HERNANDEZ ORTEGA | Dec 2025 | 65 | 1 |
| JOSE DIAZ | Oct 2025 | 206 | 0 |
| JOSE E ROMERO | Jan 2025 | 88 | 0 |
| JOSE FERNANDEZ | Aug 2025 | 111 | 0 |
| JOSE FRANCISCO CHAVARRIA | Feb 2026 | 159 | 1 |
| JOSE G. FLORES ATT FRANCISCO FLORES | Oct 2025 | 387 | 0 |
| JOSE G. FLORES INC. | Mar 2026 | 9,648 | 178 |
| JOSE GARCIA | Jan 2025 | 365 | 0 |
| JOSE GOMEZ | Mar 2025 | 187 | 0 |
| JOSE GONZALEZ | Jan 2026 | 192 | 1 |
| JOSE GUTIERREZ | Jan 2025 | 97 | 0 |
| JOSE GUZMAN | Jan 2025 | 87 | 0 |
| JOSE HERIBERTO MARQUEZ | Mar 2026 | 118 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-10 | COSU6431421150 | COSU643142115014 | 0MRJL | House Bill | COSU | 9951549 | CMA CGM ENDURANCE | 2025-11-08 | NEW YORK, NEW YORK | VALENCIA SPAIN | 2 PKG | 1,884 KG | House to House | JOSE ESTEVEZ, SA | HARO WINES | BRANDY REAL TESORO | |
| 2025-11-08 | ZIMUBCN10195445 | ECUWBCNNYC07234 | 38W | House Bill | ECUW | 9440801 | ZIM ATLANTIC | 2025-11-07 | NEWARK, NEW JERSEY | BARCELONA SPAIN | 210 CAS | 1,734 KG | Container Station | JOSE ESTEVEZ SA | EDRINGTON AMERICAS | OF WINE HS CODE | |
| 2025-09-23 | MEDUW2038018 | KWLD23130191526 | 532A | House Bill | KWLD | 9304423 | MSC MARIA ELENA | 2025-09-22 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 140 PKG | 1,020 K | Pier to Pier | JOSE ESTEVEZ SA | SPAIN WINE COLLECTION INC | SPAIN WINE COLLECTION INC | WINE TARIFF ITEM NUMBER - - HS-CODE , , , , , |
| 2025-06-19 | OOLU2308193790 | ABTB5600928309 | 0MRIL | House Bill | ABTB | 9951551 | CMA CGM AMBITION | 2025-06-18 | NEW YORK, NEW YORK | VALENCIA SPAIN | 360 CTN | 5,326 KG | House to House | JOSE ESTEVEZ SA | TRI VIN IMPORTS, INC. | TRI VIN IMPORTS, INC. | WINE |
| Run Date | 2025-11-24 |
|---|---|
| Estimated Arrival Date | 2025-11-11 |
| Actual Arrival Date | 2025-11-22 |
| Trade Update Date | 2025-11-14 |
| Master BOL # | COSU6433334060 |
|---|---|
| House BOL # | COSU643333406010 |
| Manifest Number | 554833 |
| Bill Type | House Bill |
| Carrier Code | COSU |
| Voyage # | 208W |
| IMO # | 9300805 |
| Vessel Name | OOCL EUROPE |
| Vessel Country | HK |
| Place of Receipt | VALENCIA |
| Foreign Port of Lading | VALENCIA SPAIN (47094) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 64 KG |
| Weight in KG | 64 KG |
| Quantity | 1 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FFAU3571412 |
| Commodity Description |
PEDRO XIMENEZ REAL TESORO |
| Shipper Name | JOSE ESTEVEZ, SA |
|---|---|
| Address Line 1 | APDO CORREOS 167, CTRA. N-IV, KM 64 |
| Address Line 2 | 0, 11408, JEREZ DE LA FRONTERA, CAD |
| Address Line 3 | IZ JEREZ DE LA FRONTERA, CADIZ, AND |
| Consignee Name | SPAIN WINE COLLECTION |
|---|---|
| Address Line 1 | 16 N ROUTE 9 W P.O. BOX 288 CONG |
| Address Line 2 | ERS NY 10920 CONGERS, ROCKLAND, NEW |
| Address Line 3 | YORK, UNITED STATES 10920 |
| Container Number | FFAU3571412 |
|---|---|
| Seal Number 1 | 29894961 |
| Seal Number 1 | 29894961 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | PEDRO XIMENEZ REAL TESORO |
| Marks and Numbers 1 | ESTEVEZ |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220421 | 00000000 | 0000000000 |
| 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 | 21 | 2026-01-24 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Barcelona Spain | 143 | 2025-11-08 |
| Algeciras Spain | 61 | 2026-01-24 |
| 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 |
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. | CRTA. N-IV KM. 640 (CADIZ) JEREZ DE LA FRONTERA 11408 SPAIN | 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 | 2026-01-24 | 11 | |
| JOSE ESTEVEZ S.A. | 2024-07-13 | 11 | |
| JOSE ESTEVEZ, S.A. | 2022-10-31 | 10 |
Below are the top 1 phone numbers on file for Jose Estevez S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-09-02 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||