MIGUEL & VALENTINO, INC
Summary Information
There are a total of 306 bills of lading on file for Miguel & Valentino, Inc between April 5th, 2019 and March 5th, 2024.
Of those 306 bills of lading, 0 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 306 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 286 |
| Notify Party Records | 21 |
| First Shipment on File | Apr 5th, 2019 |
| Most Recent Shipment on File | Mar 5th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 58 |
Bills of Lading by Month for Miguel & Valentino, Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Miguel & Valentino, Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Miguel & Valentino, 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 |
|---|---|---|---|
| QUESOS ARTESANOS HECHOS A MANO | Mar 2024 | 27 | 27 |
| RIUDECANYES | Jan 2024 | 26 | 26 |
| ALQUIMIA MURCIA S.L. | Jan 2024 | 70 | 26 |
| EUROCO | Apr 2024 | 128 | 24 |
| VIDESAN, S.L. | Apr 2024 | 83 | 22 |
| ESPECIAS DEL SOL, SL | Mar 2024 | 60 | 22 |
| ANCHOAS DE SANTONA, S.L. | Mar 2024 | 22 | 22 |
| NELSON INTERNATIONAL | Apr 2024 | 9,559 | 20 |
| SCEA NAHIA | Mar 2024 | 39 | 17 |
| SCG GIDA IC VE DIS TIC LTD STI | Dec 2023 | 29 | 15 |
| FAROLIVA SL | Apr 2024 | 90 | 15 |
| EL MAJUELO S.L. | Dec 2023 | 14 | 13 |
| JAMONDUL, S.L. | Feb 2024 | 15 | 11 |
| ARTESANOS DE LA LUISIANA, S.L.L. | Jan 2024 | 12 | 11 |
| MEMBRILLO EL QUIJOTE, S.A. | Apr 2024 | 29 | 9 |
| CONSERVAS DANTZA, S.A. | Feb 2024 | 30 | 9 |
| Aug 2022 | 9 | 7 | |
| NORTINDAL SEA PRODUCTS, S.L. | Apr 2024 | 117 | 5 |
| AGINA PIPERRAK | Feb 2024 | 35 | 5 |
| Nov 2020 | 3 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Miguel & Valentino, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MIGHTY HURRICANE HOLDINGS INC | May 2024 | 1,486 | 140 |
| MIGHTY HYDRAULICS INC | May 2024 | 220 | 5 |
| MIGHTY LIFT INC | May 2024 | 181 | 5 |
| MIGHTY PRODUCT CENTER | Apr 2024 | 172 | 13 |
| MIGHTY TACT,LTD. | Nov 2023 | 187 | 0 |
| MIGO INFORMATION TECHNOLOGY CO.,LIM | Apr 2024 | 107 | 10 |
| MIGO TRADING LLC | Apr 2024 | 130 | 16 |
| MIGROS-GENOSSENSCHAFTS-BUND | Apr 2024 | 222 | 11 |
| MIGUEL PARRA E HIJOS S.A. | Apr 2023 | 198 | 0 |
| MIGUEL TORRES, S.A. | Apr 2024 | 574 | 23 |
| MIGUELEZ USA CORP. | May 2024 | 264 | 12 |
| MIGUELEZ, S.L. | May 2024 | 405 | 13 |
| MIGWANGSPOLEX CO.,LTD | May 2024 | 539 | 37 |
| MIHB - MOULAGES INDUSTRIELS DU HAUT | May 2024 | 130 | 11 |
| MIHK TRADING, INC | Apr 2024 | 183 | 2 |
| MII BRAND IMPORT, LLC. | Dec 2023 | 3,631 | 0 |
| MII BRAND IMPORT, LLC. ( LIMITED | Dec 2023 | 251 | 0 |
| MIIR HOLDINGS LLC | Apr 2024 | 283 | 13 |
| MIJ INTERNATIONAL DMCC | May 2022 | 137 | 0 |
| MIJUNG IND CO., LTD. | May 2023 | 125 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MIGUEL & VALENTINO, INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 305 | 2024-03-06 |
| Newark, New Jersey | 1 | 2022-05-16 |
MIGUEL & VALENTINO, INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Barcelona Spain | 262 | 2024-03-06 |
| Fos France | 27 | 2023-12-30 |
| Aliaga Turkey | 16 | 2023-12-09 |
| Valencia Spain | 1 | 2022-01-20 |
MIGUEL & VALENTINO, INC Address and Name Permutations
Below are the top 10 company names and addresses for Miguel & Valentino, 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 |
|---|---|---|---|
| MIGUEL & VALENTINO, INC | TRADING AS SCOUTING MARKETING, LLC 7520 FULLERTON ROAD SPRINGFIELD VA 22153 US | 2024-03-06 | 263 |
| MIGUEL VALENTINO INC. | 7520 FULLERTON ROAD SPRINGFIELD VA 22153 USA | 2022-08-12 | 15 |
| MIGUEL AND VALENTINO, INC. | 2023-12-09 | 4 | |
| MIGUEL VALENTINO INC. | 2022-12-20 | 2 | |
| MIGUEL VALENTINO INC. | 2022-12-20 | 2 | |
| MIGUEL & VALENTINO INC | 2023-05-31 | 2 | |
| MIGUEL VALENTINO INC | 2019-08-01 | 1 | |
| MIGUEL VALENTINO INC | 2023-08-29 | 1 | |
| MIGUEL VALENTINO INC | 2019-08-01 | 1 | |
| MIGUEL VALENTINO INC | 2022-10-29 | 1 |
MIGUEL & VALENTINO, INC Phone Numbers
Below are the top 1 phone numbers on file for Miguel & Valentino, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-08-06 | 2 |
MIGUEL & VALENTINO, INC Email Addresses
Below are the top 2 email addresses on file for Miguel & Valentino, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-08-06 | 1 | |
| 2021-10-23 | 2 |