There are a total of 254 bills of lading on file for MAAL S.A. between August 16th, 2013 and March 9th, 2026.
Of those 254 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 254 |
|---|---|
| Shipper Records | 252 |
| Consignee Records | 2 |
| Notify Party Records | 2 |
| First Shipment on File | Aug 16th, 2013 |
| Most Recent Shipment on File | Mar 9th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 15 |
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Below is a Sankey Diagram of the top 14 companies associated with MAAL S.A., and the top 4 companies associated with those associations.
Below are the top 14 companies associated with MAAL 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 |
|---|---|---|---|
| BREAKTHRU BEVERAGE FLORIDA | Apr 2026 | 15,235 | 26 |
| VINEYARD BRANDS | Apr 2026 | 11,116 | 15 |
| CAROLINA WINE COMPANY | Apr 2026 | 5,318 | 15 |
| REPUBLIC NATIONAL DIST CO LLC | Apr 2026 | 39,580 | 13 |
| WINE BRIDGE IMPORTS | Apr 2026 | 693 | 11 |
| RNDC - HOUSTON | Feb 2026 | 6,880 | 3 |
| REGAL WINE COMPANY | Apr 2026 | 4,998 | 3 |
| Oct 2022 | 3 | 2 | |
| SOUTHERN GLAZERS W & S SYRACUSE | Apr 2026 | 3,995 | 2 |
| TUSCOR LLOYDS UK DE MEXICO SA DE CV | Apr 2026 | 16,951 | 1 |
| PALOMAR IMPORTS, LLC | Apr 2026 | 337 | 1 |
| NAPPI DIST INC. | Apr 2026 | 419 | 1 |
| FIRST MIRACLE LLC | Apr 2026 | 599 | 1 |
| BREAKTHRU BEVERAGE - TAMPA | Mar 2026 | 871 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to MAAL S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MA SILVA USA | Apr 2026 | 376 | 10 |
| MA XIN GLOBAL INC | Apr 2026 | 156 | 67 |
| MA ZOOM | Jan 2026 | 238 | 0 |
| MA-VI TRADE SRL | Apr 2026 | 193 | 4 |
| MAA COLLECTIONS | Mar 2026 | 156 | 2 |
| MAA IMPORT | Mar 2026 | 127 | 8 |
| MAADANEY YEHIAM (1993) LTD | Apr 2026 | 156 | 7 |
| MAADEN ROLLING COMPANY | Apr 2026 | 4,813 | 98 |
| MAADHO DISTRIBUTORS INC | May 2025 | 119 | 0 |
| MAAJ TRADING INC | Mar 2026 | 211 | 13 |
| MAAN ALUMINIUM LTD | Apr 2026 | 1,328 | 22 |
| MAANSHAN FANGYUAN PRECISION MACHINE | Apr 2026 | 338 | 8 |
| MAANSHAN IRON AND STEEL COMPANY | Apr 2026 | 914 | 1 |
| MAANSHAN RNBC HEAT EXCHANGER CO. | Aug 2025 | 437 | 0 |
| MAANSHAN XUESHAN NETWORK TECHNOLOGY | Apr 2026 | 5,047 | 1,003 |
| MAARIA RUGS PRIVATE LIMITED | Apr 2026 | 188 | 36 |
| MAARIS EXPORTS | Apr 2026 | 286 | 6 |
| MAARS PARTITIONING SYSTEMS BV | Apr 2026 | 539 | 9 |
| MAASDAM HOLLAND AMERICA LINE, INC | Apr 2020 | 2,250 | 0 |
| MAASH INTERNATIONAL | Feb 2026 | 206 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-21 | MEDUFP154851 | CROSVLPOAK361632 | MC536 | House Bill | CROS | 9618317 | MSC ATHOS | 2025-10-20 | OAKLAND, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 600 CAS | 10,800 KG | Container Station | MAAL S.A. | VINEYARD BRANDS INC | VINEYARD BRANDS INC | BOX OF WINE . PALLETS FDA DEL SHIPPER: NCM HC: , PERMISO DE EMBARQUE: EC M |
| 2025-10-03 | MEDUFP453287 | BQEGARM137567 | MC533 | House Bill | BQEG | 9974565 | MSC BENIN | 2025-10-02 | OAKLAND, CALIFORNIA | MANZANILLO MEXICO | 38 PKG | 684 K | House to House | MAAL S.A. | WINE BRIDGE IMPORTS | HILLEBRAND GORI USA CUSTOMS DESK | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-08-25 | ONEYSCLF20748700 | BQEGARM136685 | 0LII6 | House Bill | BQEG | 9694438 | MAJESTIC | 2025-08-24 | PORT EVERGLADES, FLORIDA | SAN ANTONIO CHILE | 112 PKG | 2,016 K | Container Yard | MAAL S.A. | BREAKTHRU BEVERAGE FLORIDA | BREAKTHRU BEVERAGE FLORIDA | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-08-25 | ONEYSCLF20748700 | BQEGARM136684 | 0LII6 | House Bill | BQEG | 9694438 | MAJESTIC | 2025-08-24 | PORT EVERGLADES, FLORIDA | SAN ANTONIO CHILE | 168 PKG | 3,024 K | Container Yard | MAAL S.A. | BREAKTHRU BEVERAGE FLORIDA | BREAKTHRU BEVERAGE FLORIDA | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Run Date | 2025-11-15 |
|---|---|
| Estimated Arrival Date | 2025-11-14 |
| Actual Arrival Date | 2025-11-14 |
| Trade Update Date | 2025-10-23 |
| Master BOL # | ONEYBUEF12335700 |
|---|---|
| House BOL # | CROSSAINYC365036 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | CROS |
| Voyage # | 0LIIS |
| IMO # | |
| Vessel Name | CMA CGM BEIRA |
| Vessel Country | MT |
| Place of Receipt | MENDOZA-MDZ |
| Foreign Port of Lading | SAN ANTONIO CHILE (33779) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1008 KG |
| Weight in KG | 1,008 KG |
| Quantity | 56 CAS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCLU3250526 |
| Commodity Description |
CAJAS BOX OF WINE PALLETS FDA DEL SHIPPER: NCM HC: , PERMISO DE EMBARQUE: EC E |
| Shipper Name | MAAL S.A. |
|---|---|
| Address Line 1 | A.MOSCONI 627 |
| Address Line 2 | LUJAN DE CUYO - MENDOZA |
| Address Line 3 | MENDOZA, MZ 5507 AR |
| Consignee Name | CAROLINA WINE COMPANY |
|---|---|
| Address Line 1 | TAUNTON, MA 02780-7379 |
| Address Line 2 | PH 1 781-348-8000 - STEVE COVAL |
| Address Line 3 | MIAMI, US 027807379 US |
| Notify Party Name | TRANS AMERICAN CUSTOMHOUSE |
|---|---|
| Address Line 1 | 4902 NORTH AMERICA DRIVE |
| Address Line 2 | BUFFALO, NY 14224 US |
| Container Number | TCLU3250526 |
|---|---|
| Seal Number 1 | LAAE81338 |
| Seal Number 1 | LAAE81338 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Container Station |
| Cargo Description 1 | CAJAS BOX OF WINE PALLETS FDA DEL SHIPPER: NCM HC: , PERMISO DE EMBARQUE: EC E |
| Additional Cargo 1 | SHIPPED ON BOARD FREIGHT COLLECT |
| Marks and Numbers 1 | TCLU 325052-6 SEAL LAAE81338 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00020160 | 0000001008 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 88 | 2026-02-24 |
| Houston, Texas | 54 | 2025-06-11 |
| Port Everglades, Florida | 51 | 2026-03-10 |
| Newark, New Jersey | 33 | 2025-06-13 |
| New York, New York | 18 | 2025-11-15 |
| Savannah, Georgia | 3 | 2018-01-12 |
| San Juan, Puerto Rico | 2 | 2020-06-16 |
| Charleston, South Carolina | 1 | 2021-10-21 |
| Los Angeles, California | 1 | 2021-07-22 |
| Long Beach, California | 1 | 2020-09-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cartagena Colombia | 41 | 2026-03-10 |
| San Antonio Chile | 40 | 2025-11-15 |
| Puerto Manzanillo Panama | 33 | 2025-06-13 |
| Manzanillo Mexico | 30 | 2025-10-03 |
| Cristobal Panama | 25 | 2024-06-13 |
| Balboa Panama | 24 | 2023-04-11 |
| All Other Panama West Coast Region Ports | 18 | 2026-02-24 |
| Las Salinas Chile | 11 | 2023-08-17 |
| Freeport, Grand Bahama Island Bahamas | 10 | 2023-02-25 |
| Caucedo Dominican Republic | 8 | 2023-11-16 |
Below are the top 10 company names and addresses for MAAL 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 |
|---|---|---|---|
| MAAL S.A. | A.MOSCONI 627 LUJAN DE CUYO - MENDOZA MENDOZA, MZ 5507 AR | 2025-11-15 | 55 |
| MAAL S.A. | MONTEVIDEO 127 PISO 6 DEPTO 9 MENDOZA AR | 2026-03-10 | 29 |
| MAAL S.A. | 2025-04-21 | 10 | |
| MAAL S.A. | 2025-06-11 | 6 | |
| MAAL S.A. | 2025-08-25 | 1 | |
| MAAL S.A. | 2025-08-25 | 1 | |
| MAAL S.A. | 2025-08-25 | 1 | |
| MAAL S.A. | 2025-10-03 | 1 | |
| MAAL S.A. | 2023-02-25 | 37 | |
| MAAL S.A. | 2018-08-24 | 34 |
Below are the top 2 phone numbers on file for MAAL S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-05-29 | 2 | |
| 2016-09-27 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||