SANTA MARIA IMPORTS

200 PARK AVENUE SUITE 1700 NEW YORK 10166 US

Summary Information

There are a total of 329 bills of lading on file for Santa Maria Imports between February 1st, 2014 and August 18th, 2026.

Of those 329 bills of lading, 1 were within the past 30 days and 14 were within the past 90 days.

Total Records329
Shipper Records0
Consignee Records328
Notify Party Records44
First Shipment on FileFeb 1st, 2014
Most Recent Shipment on FileAug 18th, 2026
Records in Last 30 Days1
Records in Last 90 Days14
Records in the Past Year44

Bills of Lading by Month for Santa Maria Imports

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Santa Maria Imports, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Santa Maria Imports in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.

Company Name Recent Shipment Total Records Associations
SANTIAGO QUEIROLO S.A.C.Aug 202616018
BALGUERIEAug 202613,66911
AZIENDA AGRICOLA GOMBA BOSCHETTI BAJun 20261210
SAS CHAVETJul 2026259
INTERGLOBO NORTH AMERICA INC.Aug 2026488,2288
FATTORIA DIANELLAJun 2026238
DANIEL REVERDYAug 2026198
CAVES BERNARD MASSARDJan 2026298
Jul 202697
SARL RICHARD MESTREGUILHEMMay 2026146
ANGELO ROCCA AND FIGLI SRLAug 20264356
Aug 202695
ROLAND TISSIER & FILSAug 2026415
Jul 2026105
CHAVET ETAug 2024255
CHATEAU PENEAUJun 2026125
CANTINE AGRIVERDE S.R.L.Aug 2026225
AZIENDA AGRICOLA FRANCESCO MOSERAug 2026415
Aug 202664
COLLEGIALE DES DOMAINES DE LOIREAug 20261594

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Santa Maria Imports.

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 Type of Service Shipper Consignee Notify Party Commodity
2026-07-08YMJAT800094207BALG9261120750LBMLHouse BillBALG9597537APL HOUSTON2026-07-07NEWARK, NEW JERSEYLE HAVRE FRANCE50 CAS900 KGHouse to HouseDOMAINE DE ROCHEVILLESANTA MARIA IMPORTS LLCWINE (-2 LITRES)
2026-07-08YMJAT800094207BALG9261120740LBMLHouse BillBALG9597537APL HOUSTON2026-07-07NEWARK, NEW JERSEYLE HAVRE FRANCE210 CAS3,500 KGHouse to HousePHILIPPE AUCHERESANTA MARIA IMPORTS LLCWINE (-2 LITRES)
2026-07-08YMJAT800094207BALG9261120730LBMLHouse BillBALG9597537APL HOUSTON2026-07-07NEWARK, NEW JERSEYLE HAVRE FRANCE240 CAS4,200 KGHouse to HouseROLAND TISSIER & FILSSANTA MARIA IMPORTS LLCWINE (-2 LITRES)
2026-07-08YMJAT800094207BALG9261120720LBMLHouse BillBALG9597537APL HOUSTON2026-07-07NEWARK, NEW JERSEYLE HAVRE FRANCE189 CAS3,200 KGHouse to HouseDANIEL REVERDYSANTA MARIA IMPORTS LLCWINE (-2 LITRES)

Sample Bill of Lading

Relevant Dates

Run Date2026-07-09
Estimated Arrival Date2026-07-05
Actual Arrival Date2026-07-07
Trade Update Date2026-07-02

Bill of Lading Overview

Master BOL #YMJAT800094207
House BOL #
Manifest Number227304
Bill TypeMaster Bill
Carrier CodeYMJA
Voyage #0LBML
IMO #9597537
Vessel NameAPL HOUSTON
Vessel CountrySG
Place of ReceiptLE HAVRE FRANCE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight23034 KG
Weight in KG23,034 KG
Quantity1319 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container BMOU3148040
Commodity Description WINE FR GRAPE NESOI GR MUSK W ALC NOV 2 L WINE (-2 LITRES)
WINE (-2 LITRES)
WINE (-2 LITRES)
WINE (-2 LITRES)
WINE (-2 LITRES)
WINE (-2 LITRES) ON BOARD - FREIGHT/CSC/THC/IFP/CUC/ISPS - PAYABLE AT XXXXXXXX CUC NOT APPLICABLE SCAC CODE BALG - GROSS WEIGHT AND DESCRIPTION OF GOODS AS DECLARED BY THE EXPORTER FREIGHT THC CUC ISPS

Shipper

Shipper NameBALGUERIE DBA ALFRED BALGUERIE
Address Line 1S.A. TRANSO
Address Line 2TRANSO - CONTRAT
Address Line 3447 BOULEVARD ALFRED DANEY
COMM Number QualifierTE
COMM Number33000 BORDEAUX FR

Consignee

Consignee NameSANTA MARIA IMPORTS LLC
Address Line 1745 FITH AVENUE SUITE 500
Address Line 210151 NEW YORK NY

Notify Party

Notify Party NameJOHN S CONNOR INC
Address Line 1799 CROMWELL PARK DRIVE
Address Line 2SUITES A-G
Address Line 321061 GLEN BURNIE MD US

#1 -- Container BMOU3148040

Container NumberBMOU3148040
Seal Number 1FIS576701
Seal Number 1FIS576701
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE FR GRAPE NESOI GR MUSK W ALC NOV 2 L WINE (-2 LITRES)
Cargo Description 2WINE (-2 LITRES)
Cargo Description 3WINE (-2 LITRES)
Cargo Description 4WINE (-2 LITRES)
Cargo Description 5WINE (-2 LITRES)
Cargo Description 6WINE (-2 LITRES) ON BOARD - FREIGHT/CSC/THC/IFP/CUC/ISPS - PAYABLE AT XXXXXXXX CUC NOT APPLICABLE SCAC CODE BALG - GROSS WEIGHT AND DESCRIPTION OF GOODS AS DECLARED BY THE EXPORTER FREIGHT THC CUC ISPS
Marks and Numbers 1CD040226 // ALF040726 // DR040126 // RT040126 //
Marks and Numbers 2PA040126 // DDR052906 // //

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421004606800000023034 KG
220421004606800000023034 KG
220421004606800000023034 KG
220421004606800000023034 KG
220421004606800000023034 KG
220421004606800000023034 KG

Map of Activity by Port

SANTA MARIA IMPORTS Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2742026-07-17
New York, New York482026-08-19
Port Everglades, Florida72015-07-03

SANTA MARIA IMPORTS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France992026-07-09
Leghorn Italy912026-06-13
Valencia Spain272023-07-12
La Spezia Italy162023-01-27
Cristobal Panama142024-08-07
Genoa Italy122020-08-26
Fos France112022-10-25
Freeport, Grand Bahama Island Bahamas102022-06-22
Barcelona Spain102021-10-21
Cartagena Colombia82026-05-23

SANTA MARIA IMPORTS Address and Name Permutations

Below are the top 10 company names and addresses for Santa Maria Imports 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
SANTA MARIA IMPORTS200 PARK AVENUE SUITE 1700 NEW YORK 10166 US2026-06-13102
SANTA MARIA IMPORTS200 PARK AVENUE SUITE 1700 10166 NEWYORK NY, UNITED STATES2026-05-278
SANTA MARIA IMPORTS2026-07-171
SANTA MARIA IMPORTS LLC2026-07-0860
SANTA MARIA IMPORTS LLC2021-02-1326
SANTA MARIA IMPORTS2022-10-2522
SANTA MARIA IMPORTS LLC2019-05-1418
SANTA MARIA IMPORTS2024-12-209
SANTA MAURA IMPORTS, S.A. DE C.V.2015-07-037
SANTA MARIA IMPORTS LLC2026-05-097

SANTA MARIA IMPORTS Phone Numbers

Below are the top 9 phone numbers on file for Santa Maria Imports.

Phone Number Last Appeared Records
2026-08-191
2025-02-252
2023-08-094
2023-03-282
2023-03-282
2022-10-141
2017-05-162
2017-05-161
2016-08-041

SANTA MARIA IMPORTS Email Addresses

Below are the top 6 email addresses on file for Santa Maria Imports.

Email Address Last Appeared Records
2025-09-022
2023-08-092
2023-03-281
2023-03-281
2023-03-281
2022-10-141