SANTOWINES ASSOCIATION COOPERATIVES

OF THERAIC PRODUCTS . PYRGOS SANTORINI 84700, GREECE GR 84700 GR 2286022596

Summary Information

There are a total of 140 bills of lading on file for Santowines Association Cooperatives between August 17th, 2019 and April 23rd, 2024.

Of those 140 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.

Total Records140
Shipper Records140
Consignee Records0
Notify Party Records0
First Shipment on FileAug 17th, 2019
Most Recent Shipment on FileApr 23rd, 2024
Records in Last 30 Days2
Records in Last 90 Days9
Records in the Past Year35

Bills of Lading by Month for Santowines Association Cooperatives

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Santowines Association Cooperatives, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Santowines Association Cooperatives 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
DIAMOND IMPORTERS INCApr 20241,51579
HERITAGE DIAMOND IMPORTERS INCJan 202413816
MICHAEL SKURNIK WINESMar 20241,10514
M.S. WALKER, INC.Apr 20244,58510
SANTORINI WINES AND FOOD LLCMay 2024295
MAVERICK BEVERAGE COMPANYMay 20243483
GREEK ELITE PRODUCTS LLCJan 2021303
BREAKTHRU BEVERAGE GROUP PAApr 2024683
FANTIS FOODS INCMay 20247832
BREAKTHRU FLORIDA PREMIER BEVERAGE COJul 2022122
IKARIA FOOD VENTURES ,LLCMar 2024381
FANTIS IMPORTS INCDec 2023381
Mar 202371

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Santowines Association Cooperatives.

Company Name Recent Shipment Total Records Past 90 Days
SANTINI FINE WINESApr 20247422
SANTINI FOODS INCApr 202436314
SANTIS SARLApr 20241835
SANTO ANTONIO GRANITOS LTDAMay 202485914
SANTO DOMINGO MOTORS COMPANY, S.AApr 202465337
SANTO FRIO SASJan 20241170
SANTOPRENE PRODUCTION PENSACOLA LLCApr 20241153
SANTOS AGENCY INCApr 20241878
SANTOS ELECTRONICS INC.May 20242395
SANTOVA LOGISTICS B.V.May 202460246
SANTRA FURNITURE INCApr 202414213
SANTRADE PLASTICS GROUP INC.Apr 20241184
SANTREE SUPPLY CORPMay 202436524
SANTUCCI ARMANDO S.R.L.Apr 202454321
SANTUCCI GRANITI SRLMay 202457413
SANTUK TEKSTIL SAN. VE TIC. A.S.Apr 202423712
SANUT DOMINICANA, S.A.SApr 20241508
SANVEN CORPORATIONJan 20235,4030
SANWA (1984) LTDApr 202412816
SANWA FORWARDING BUSINESS COMPANY LMar 20241524

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
2024-05-08MEDUG9142357VSTA90008P410AHouse BillVSTA9299549MSC JUDITH2024-04-06BOSTON, MASSACHUSETTSSINES PORTUGAL220 PKG4,040 KGSANTOWINES ASSOCIATION COOPERATIVESM.S. WALKER, INC.DIAMOND IMPORTERS INCWINES
2024-05-06HLCUPI3240401689VSTA90978P2WHouse BillVSTAZIM EAGLE2024-05-05NEWARK, NEW JERSEYPIRAEUS GREECE110 PKG2,020 KGSANTOWINES ASSOCIATION COOPERATIVESDIAMOND IMPORTERS INCDIAMOND IMPORTERS INCWINES
2024-05-06HLCUPI3240401729VSTA90936P2WHouse BillVSTAZIM EAGLE2024-05-05NEWARK, NEW JERSEYPIRAEUS GREECE55 PKG1,010 KGSANTOWINES ASSOCIATION COOPERATIVESDIAMOND IMPORTERS INCDIAMOND IMPORTERS INCWINES
2024-05-01MEDUG9167750VSTA90569P412AHouse BillVSTA9290543MSC NOA2024-04-23MIAMI, FLORIDAPIRAEUS GREECE220 PKG4,040 KGSANTOWINES ASSOCIATION COOPERATIVESBREAKTHRU BEVERAGE GROUPDIAMOND IMPORTERS INCWINES

Sample Bill of Lading

Relevant Dates

Run Date2024-05-06
Estimated Arrival Date2024-05-06
Actual Arrival Date2024-05-05
Trade Update Date2024-04-17

Bill of Lading Overview

Master BOL #HLCUPI3240401729
House BOL #VSTA90936P
Manifest Number190614
Bill TypeHouse Bill
Carrier CodeVSTA
Voyage #2W
IMO #
Vessel NameZIM EAGLE
Vessel CountryLR
Place of ReceiptATHENS
Foreign Port of LadingPIRAEUS GREECE (48452)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight1010 KG
Weight in KG1,010 KG
Quantity55 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU5625482
Commodity Description WINES

Shipper

Shipper NameSANTOWINES ASSOCIATION COOPERATIVES
Address Line 1OF THERAIC PRODUCTS .
Address Line 2PYRGOS SANTORINI 84700, GREECE
CityUS
Zip Code84700
Country CodeGR
Contact NameSANTOWINES ASSOCIATION
COMM Number QualifierTE
COMM Number2286022596

Consignee

Consignee NameDIAMOND IMPORTERS INC
Address Line 1528 WRIGHTWOOD
CityCHICAGO
State ProvinceIL
Zip Code60614
Country CodeUS
Contact NameDIAMOND IMPORTERS INC
COMM Number QualifierTE
COMM Number0017735496211

Notify Party

Notify Party NameDIAMOND IMPORTERS INC
Address Line 1528 WRIGHTWOOD
CityCHICAGO
State ProvinceIL
Zip Code60614
Country CodeUS
Contact NameDIAMOND IMPORTERS INC
COMM Number QualifierTE
COMM Number0017735496211

#1 -- Container BMOU5625482

Container NumberBMOU5625482
Seal Number 1HLD2010721
Seal Number 1HLD2010721
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WINES
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421000000000000001010 KG

Map of Activity by Port

SANTOWINES ASSOCIATION COOPERATIVES Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey992024-04-04
Boston, Massachusetts122024-04-08
New York, New York92023-12-04
Miami, Florida82024-05-01
Norfolk, Virginia52023-10-27
Houston, Texas32024-03-26
Port Everglades, Florida32024-03-12
Oakland, California12021-10-16

SANTOWINES ASSOCIATION COOPERATIVES Top Foreign Ports

Port of Lading Total Records Recent Shipment
Piraeus Greece1192024-05-01
Sines Portugal102024-04-08
Antwerp Belgium62022-05-16
Valencia Spain32022-11-14
Algeciras Spain12023-08-11
Gioia Tauro Italy12022-05-05

SANTOWINES ASSOCIATION COOPERATIVES Address and Name Permutations

Below are the top 10 company names and addresses for Santowines Association Cooperatives 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
SANTOWINES ASSOCIATION COOPERATIVESOF THERAIC PRODUCTS . PYRGOS SANTORINI 84700, GREECE , F:2286023137 GR2023-08-11109
SANTOWINES ASSOCIATION COOPERATIVESOF THERAIC PRODUCTS . PYRGOS SANTORINI 84700, GREECE GR 84700 GR 22860225962024-04-048
SANTOWINES ASSOCIATION COOPERATIVES2024-04-085
SANTOWINES ASSOCIATION COOPERATIVES2024-05-012
SANTOWINES ASSOCIATION COOPERATIVES2023-10-022
SANTOWINES ASSOCIATION COOPERATIVES2024-03-261
SANTOWINES ASSOCIATION COOPERATIVES2023-12-041
SANTOWINES ASSOCIATION COOPERATIVES2023-09-201
SANTOWINES ASSOCIATION COOPERATIVES2023-10-271
SANTO WINES ASSOCIATION COOPERATIVE2024-03-152

SANTOWINES ASSOCIATION COOPERATIVES Phone Numbers

Below are the top 2 phone numbers on file for Santowines Association Cooperatives.

Phone Number Last Appeared Records
2023-10-275
2023-08-11111