MENDEZ AND CO INC

P.O BOX 363348 ROAD 20, KM 2.4 REGISTER NUMBER 0006598-0016 GUAYNABO, 00969 , PR

Summary Information

There are a total of 598 bills of lading on file for Mendez And Co Inc between February 28th, 2019 and April 19th, 2024.

Of those 598 bills of lading, 13 were within the past 30 days and 35 were within the past 90 days.

Total Records598
Shipper Records0
Consignee Records583
Notify Party Records548
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days13
Records in Last 90 Days35
Records in the Past Year134

Bills of Lading by Month for Mendez And Co Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Mendez And Co Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Mendez And Co Inc 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
DIAGEO SCOTLAND LTDApr 202423,777234
J. CAIN & CO.Apr 202426035
JF HILLEBRAND ITALIA SPADec 20239,23326
BACARDI MARTINI PRD XP LOGApr 20249,50225
GIL FAMILY ESTATES, S.L.Apr 202470121
BODEGAS ESMERALDA S.A.Apr 20243,21818
MHCSApr 20249,15017
S.P.I. SPIRITS (CYPRUS) LIMITEDApr 20243,34315
NOLET DISTILLERY B.V. OBO KETEL ONE WORLDWIDE B.V.Apr 20243,48115
MENDEZ & COMPANY INC.Apr 20242,56615
JF HILLEBRAND CHILE LTDAJun 20232,93315
JF HILLEBRAND ARGENTINA SAApr 20246,02212
RON BARCELOApr 202467011
KRISTOM CANADAApr 20242,28711
DISTILLERIE DE GAYANTApr 20242,92111
JF HILLEBRAND MEXICO SA DE CVMar 202411,38810
HILLEBRANDApr 20242,57110
SOGRAPE VINHOS, S.A.Apr 20242,2219
HILLEBRAND GORI ITALY S.R.L.Apr 202417,1139
JF HILLEBRAND FRANCE (BEAUNE)Apr 202417,5758

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Mendez And Co Inc.

Company Name Recent Shipment Total Records Past 90 Days
MENARDS INC.Apr 20241,02471
MENARDS MIDEA AMERICA CORP.Jun 20221030
MENARDS PLANO DCApr 202425911
MENARDS SHELBY DCApr 20243357
MENASHA PACKAGING - NEWVILLEApr 20241408
MENCOM CORPORATIONApr 202430815
MENDARD INC-EAU CLAIRE DCJun 20222800
MENDELSSOHN FREIGHT SERVICES DE FRESep 20201410
MENDELSSOHN FREIGHT SERVICES MFS INC.Jan 20211730
MENDERES TEKSTIL SAN VE TIC A.S.Apr 202452516
MENDEZ & COMPANY INC.Apr 20242,56698
MENDEZ INTERNATIONAL TROPICAL FOODSNov 20225170
MENDIETA ARGUELLO DONALD MARTINApr 202429821
MENDOTA MERCHANTS LLCFeb 20241662
MENDOZA EXPORTS S.A.Apr 202460049
MENDOZA VINEYARDS S.A.Apr 202451011
MENEGHETTI S.P.A.Apr 202469918
MENEHUNE WATER COMPANY, INC.Apr 202436014
MENEHUNE WATER JAPAN,INC.Apr 20241407
MENG CHENG PRODUCTS CO LTDApr 20241327

25 Most Recent Bills of Lading

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
2024-04-23HLCULIV2402419172414SRegular BillHLCU9944730MINDORO2024-04-19SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,339 PCS22,935 KDIAGEO SCOTLAND LTDMENDEZ AND CO INCMENDEZ AND CO INCSPIRITS 1339 CASE(S) BLENDED SCOTCH WHISKY
2024-04-23HLCULIV2402404282414NRegular BillHLCU9944730MINDORO2024-04-19SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,344 PCS18,292 KDIAGEO SCOTLAND LTDMENDEZ AND CO INCMENDEZ AND CO INCBLENDED SCOTCH WHISKY . .
2024-04-23HLCULIV2402419832414NRegular BillHLCU9944730MINDORO2024-04-19SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,300 PCS19,973 KDIAGEO SCOTLAND LTDMENDEZ AND CO INCMENDEZ AND CO INCBLENDED SCOTCH WHISKY .
2024-04-23HLCULIV2402404612414NRegular BillHLCU9944730MINDORO2024-04-19SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,344 PCS18,292 KDIAGEO SCOTLAND LTDMENDEZ AND CO INCMENDEZ AND CO INCBLENDED SCOTCH WHISKY .

Sample Bill of Lading

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-19
Actual Arrival Date2024-04-19
Trade Update Date2024-04-22

Bill of Lading Overview

Master BOL #HLCULIV240241983
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2414N
IMO #9944730
Vessel NameMINDORO
Vessel CountryAG
Place of ReceiptGRANGEMOUTH, GB
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight19973 K
Weight in KG19,973 KG
Quantity1300 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAAU5559140
Commodity Description BLENDED SCOTCH WHISKY .

Shipper

Shipper NameDIAGEO SCOTLAND LTD
Address Line 111 LOCHSIDE PLACE
Address Line 2EDINBURGH, EH12 9HA
Address Line 3UNITED KINGDOM

Consignee

Consignee NameMENDEZ AND CO INC
Address Line 1P.O BOX 363348
Address Line 2ROAD 20, KM 2.4
Address Line 3REGISTER NUMBER 0006598-0016
Address Line 4GUAYNABO, 00969 , PR

Notify Party

Notify Party NameMENDEZ AND CO INC
Address Line 1P.O BOX 363348
Address Line 2ROAD 20, KM 2.4
Address Line 3REGISTER NUMBER 0006598-0016
Address Line 4GUAYNABO, 00969 , PR

#1 -- Container CAAU5559140

Container NumberCAAU5559140
Seal Number 17566
Seal Number 17566
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BLENDED SCOTCH WHISKY .
Marks and Numbers 17332178/1171542517332178 113730 7332178

Map of Activity by Port

MENDEZ AND CO INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico5982024-04-23

MENDEZ AND CO INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica2192024-03-09
Cartagena Colombia1132024-04-23
Caucedo Dominican Republic872024-04-23
Antwerp Belgium602024-02-21
Manzanillo Panama552024-04-23
Pointe a Pitre Guadeloupe222023-07-25
Altamira Mexico172023-01-05
Philipsburg Netherland Antilles112023-09-26
Santo Domingo Dominican Republic92020-10-19
Saint John, NB Canada22023-07-27

MENDEZ AND CO INC Address and Name Permutations

Below are the top 10 company names and addresses for Mendez And Co Inc 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
MENDEZ AND CO INCP.O BOX 363348 ROAD 20, KM 2.4 REGISTER NUMBER 0006598-0016 GUAYNABO, 00969 , PR2024-04-23366
MENDEZ AND CO INCP.O BOX 363348 ROAD 20, KM 2.4 REGISTER NUMBER 0006598-00162024-03-1313
MENDEZ AND CO INC2023-12-128
MENDEZ AND CO INC2024-03-057
MENDEZ AND CO INC2023-11-016
MENDEZ AND CO INC2024-02-216
MENDEZ AND CO INC2023-10-246
MENDEZ AND CO INC2023-10-185
MENDEZ AND CO INC2023-09-135
MENDEZ AND CO INC2023-12-215

MENDEZ AND CO INC Phone Numbers

Below are the top 10 phone numbers on file for Mendez And Co Inc.

Phone Number Last Appeared Records
2024-02-28232
2024-02-21189
2024-01-018
2023-06-271
2022-09-141
2022-09-134
2022-04-141
2021-07-095
2019-12-183
2019-11-111

MENDEZ AND CO INC Email Addresses

Below are the top 4 email addresses on file for Mendez And Co Inc.

Email Address Last Appeared Records
2023-08-081
2023-05-161
2023-01-053
2022-09-081