There are a total of 300 bills of lading on file for Kaiken S.A. between February 3rd, 2019 and April 18th, 2024.
Of those 300 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.
Total Records | 300 |
---|---|
Shipper Records | 300 |
Consignee Records | 0 |
Notify Party Records | 50 |
First Shipment on File | Feb 3rd, 2019 |
Most Recent Shipment on File | Apr 18th, 2024 |
Records in Last 30 Days | 4 |
Records in Last 90 Days | 8 |
Records in the Past Year | 34 |
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Below is a Sankey Diagram of the top 20 companies associated with Kaiken S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Kaiken S.A. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
Company Name | Recent Shipment | Total Records | Associations |
---|---|---|---|
GUARACHI WINE PARTNERS | Jun 2022 | 330 | 51 |
LIQUOR CONTROL BOARD OF ONTARIO (LC | Apr 2024 | 3,358 | 33 |
HEIDELBERG DISTRIBUTING COMPANY | Apr 2024 | 2,087 | 19 |
LCBO | Apr 2024 | 5,135 | 16 |
EMPIRE MERCHANT LLC | Apr 2024 | 6,442 | 15 |
RNDC - HOUSTON | Mar 2024 | 2,935 | 14 |
YOUNG'S MARKET COMPANY | Apr 2024 | 4,581 | 12 |
INTERLINE CORPORATION | Apr 2024 | 4,357 | 12 |
BREAKTHRU BEVERAGE FLORIDA | Apr 2024 | 7,527 | 12 |
ALLIED BEVERAGE GROUP - ELIZABETH W | Apr 2024 | 3,864 | 12 |
LIQUOR CONTROL BOARD ONTARIO | Apr 2024 | 16,131 | 9 |
BCLDB | Apr 2024 | 1,367 | 7 |
ARANO, LLC | Apr 2024 | 128 | 7 |
CLASSIC WINE IMPORTS | Apr 2024 | 1,123 | 6 |
AGLC | Apr 2024 | 1,264 | 6 |
RNDC - ASHLAND | Jul 2023 | 813 | 4 |
BERMUDA IMPORT AND EXPORT CO LTD | Mar 2024 | 363 | 4 |
YOUNGS MARKET - WASHINGTON | May 2023 | 46 | 3 |
RNDC - LITTLETON | Jan 2024 | 771 | 3 |
CONNECTICUT DISTRIBUTORS INC | Apr 2024 | 623 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Kaiken S.A.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
KAIDI LLC | Apr 2024 | 504 | 32 |
KAIFA INDUSTRY CO. LTD. | Apr 2024 | 131 | 8 |
KAIFA TECHNOLOGY (HK) LTD. | Mar 2024 | 219 | 7 |
KAIFA TECHNOLOGY MALAYSIA SDN BHD | Apr 2024 | 287 | 23 |
KAIFAT NINGBO ELECTRONIC CO., LTD | Apr 2024 | 152 | 6 |
KAIFENG MAYDA FOODSTUFFS CO., LTD | Apr 2024 | 140 | 7 |
KAIFENG RUNKE INDUSTRIAL CO LTD | Sep 2021 | 105 | 0 |
KAIJET TECHNOLOGY INTERNATIONAL COR | Apr 2024 | 304 | 22 |
KAIJET TECHNOLOGY INTERNATIONAL LIM | Mar 2024 | 135 | 13 |
KAIJIN TRADING CO., LTD. | Apr 2024 | 627 | 29 |
KAILASH FOODS LLC | Apr 2024 | 143 | 8 |
KAILI INDUSTRY CO.,LTD | Apr 2024 | 302 | 14 |
KAILI TRADING CO. | Apr 2024 | 105 | 1 |
KAILLEY ENTERPRISE(XIAMEN)CO.,LTD | Apr 2024 | 229 | 25 |
KAILONG SHOES, CO. LTD | Mar 2024 | 142 | 7 |
KAILONGHONGXING TIANJN INTERNATIONAL TRADE CO.,LTD | Jun 2023 | 115 | 0 |
KAILU (SHANGHAI) TRADING CO.,LTD. | Apr 2024 | 368 | 6 |
KAIMIN ZHANG | Dec 2020 | 125 | 0 |
KAIMING AGRO PROCESSING LTD | Apr 2024 | 303 | 10 |
KAIMOST INDUSTRIES LTD | Feb 2024 | 119 | 4 |
Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Shipper | Consignee | Notify Party | Commodity |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-04-19 | COSU6379972950 | ABTBB800058431 | 124N | House Bill | ABTB | 9302956 | CMA CGM BEIRA | 2024-04-18 | NEWARK, NEW JERSEY | SAN ANTONIO CHILE | 1,200 CTN | 14,619 KG | KAIKEN S.A. | ARANO | ARANO | WINE |
2024-04-04 | MEDUEJ425440 | ABTBB800057817 | 410A | House FROB | ABTB | 9210086 | MSC CAPUCINE R | 2024-03-28 | PHILADELPHIA, PENNSYLVANIA | CRISTOBAL PANAMA | 672 CTN | 9,609 KG | KAIKEN S.A. | LIQUOR CONTROL BOARD OF ONTARIO (LC | LIQUOR CONTROL BOARD OF ONTARIO (LC | WINE |
2024-04-04 | MEDUEJ312457 | ABTBB800058061 | 413A | House FROB | ABTB | 9399765 | MSC PASSION III | 2024-04-03 | PHILADELPHIA, PENNSYLVANIA | COLON PANAMA | 392 CTN | 5,605 KG | KAIKEN S.A. | LIQUOR CONTROL BOARD OF ONTARIO (LC | LIQUOR CONTROL BOARD OF ONTARIO (LC | WINE |
2024-04-03 | ZIMUSNC00003883 | 25W | Regular Bill | ZIMU | 9946245 | H MERCURY | 2024-04-02 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 56 CAS | 51,040 LB | KAIKEN S.A. CUIT | B. FERNANDEZ & HNOS.,INC. | B. FERNANDEZ & HNOS.,INC. | 1X40' HC PART OF CNTR 14 CASES (12/750C) KAI KEN ESTATE CABERNET SAUVIGNON 2021 ALC 14% 28 CASES (12/750C) KAIKEN ULTRA MALBEC 2... | |
Run Date | 2024-04-04 |
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Estimated Arrival Date | 2024-04-03 |
Actual Arrival Date | 2024-04-03 |
Trade Update Date | 2024-03-28 |
Master BOL # | MEDUEJ312457 |
---|---|
House BOL # | ABTBB800058061 |
Manifest Number | 183344 |
Bill Type | House FROB |
Carrier Code | ABTB |
Voyage # | 413A |
IMO # | |
Vessel Name | MSC PASSION III |
Vessel Country | LR |
Place of Receipt | VALPARAISO |
Foreign Port of Lading | COLON PANAMA (22519) |
Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 5605 KG |
Weight in KG | 5,605 KG |
Quantity | 392 CTN |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
CRLU1326158 |
Commodity Description |
WINE |
Shipper Name | KAIKEN S.A. |
---|---|
Address Line 1 | ROQUE SAENZ PEA 5516 |
City | VISTALBA LUJAN DE |
State Province | MZ |
Zip Code | 5509 |
Country Code | AR |
Consignee Name | LIQUOR CONTROL BOARD OF ONTARIO (LC |
---|---|
Address Line 1 | 100 QUEENS QUAY EAST, 9TH FLOOR |
City | TORONTO |
State Province | ON |
Zip Code | M5E 0C7 |
Country Code | CA |
Notify Party Name | LIQUOR CONTROL BOARD OF ONTARIO (LC |
---|---|
Address Line 1 | 100 QUEENS QUAY EAST, 9TH FLOOR |
City | TORONTO |
State Province | ON |
Zip Code | M5E 0C7 |
Country Code | CA |
Container Number | CRLU1326158 |
---|---|
Seal Number 1 | FX26301475 |
Seal Number 1 | FX26301475 |
Equipment Description Code | 4B |
Equipment Description | 40 ft. IL Container (Closed Top) |
Container Length | 40ft 0in (04000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 42G0 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | WINE |
Marks and Numbers 1 | 10200689366 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 59 | 2024-04-19 |
Philadelphia, Pennsylvania | 56 | 2024-04-04 |
Oakland, California | 50 | 2023-09-28 |
New York, New York | 33 | 2024-03-15 |
Houston, Texas | 26 | 2023-03-09 |
Port Everglades, Florida | 16 | 2023-09-06 |
Los Angeles, California | 12 | 2024-01-12 |
Long Beach, California | 10 | 2022-04-09 |
San Juan, Puerto Rico | 8 | 2024-04-03 |
Seattle, Washington | 6 | 2021-07-12 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Cristobal Panama | 50 | 2024-04-04 |
San Antonio Chile | 43 | 2024-04-19 |
Manzanillo Panama | 41 | 2023-02-08 |
Freeport, Grand Bahama Island Bahamas | 39 | 2023-12-14 |
All Other Panama West Coast Region Ports | 37 | 2024-01-12 |
Colon Panama | 23 | 2024-04-04 |
Balboa Panama | 15 | 2021-11-19 |
Cartagena Colombia | 11 | 2024-04-02 |
Caucedo Dominican Republic | 9 | 2023-10-31 |
Las Salinas Chile | 9 | 2022-01-07 |
Below are the top 10 company names and addresses for Kaiken 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 |
---|---|---|---|
KAIKEN S.A. | ARAOZ 1600 - DRUMOND LUJAN DE CUYO M 5509 ARGENTINA | 2023-12-14 | 89 |
KAIKEN S.A. | ROQUE SAENZ PEA 5516 VISTALBA LUJAN DE MZ 5509 AR | 2024-04-19 | 82 |
KAIKEN S.A. | 2023-09-28 | 1 | |
KAIKEN S.A. | 2023-08-01 | 1 | |
KAIKEN, S.A. | 2022-01-10 | 26 | |
KAIKEN S.A | 2024-01-12 | 21 | |
KAIKEN S.A. | 2020-07-25 | 20 | |
KAIKEN S.A | 2024-04-02 | 9 | |
KAIKEN S.A | 2023-11-09 | 5 | |
KAIKEN S.A. | 2022-05-16 | 5 |
Below are the top 2 phone numbers on file for Kaiken S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2021-11-12 | 1 | |
2019-08-17 | 1 |