There are a total of 125 bills of lading on file for SGWS Of TX - KATY between December 17th, 2019 and May 16th, 2023.
Of those 125 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 125 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 125 |
| Notify Party Records | 14 |
| First Shipment on File | Dec 17th, 2019 |
| Most Recent Shipment on File | May 16th, 2023 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 8 companies associated with SGWS Of TX - KATY, and the top 4 companies associated with those associations.
Below are the top 8 companies associated with SGWS Of TX - KATY in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 32 |
| DELEGAT LIMITED | Nov 2025 | 7,595 | 21 |
| GIORGIO GORI WH CENTONE | Jan 2023 | 654 | 12 |
| BONMARTINI FINI S.A.S. | Nov 2025 | 344 | 5 |
| HILLEBRAND GORI ITALY S.R.L. | Nov 2025 | 52,431 | 2 |
| CAMPARI FRANCE SAS | Nov 2025 | 1,671 | 2 |
| SOGRAPE VINHOS, S.A. | Nov 2025 | 4,623 | 1 |
| FOLEY WINES LIMITED | Nov 2025 | 726 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to SGWS Of TX - KATY.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SGWS - SANTA FE- CA | Sep 2024 | 781 | 0 |
| SGWS OF FARMERS BRANCH-TX | Apr 2023 | 239 | 0 |
| SGWS OF IL | Sep 2024 | 867 | 0 |
| SGWS OF ILLINOIS | Oct 2025 | 128 | 1 |
| SGWS OF LAKELAND-FL | Apr 2023 | 316 | 0 |
| SGWS OF METRO-NY | Aug 2024 | 554 | 0 |
| SGWS OF NM | Oct 2025 | 301 | 2 |
| SGWS OF OK | Nov 2025 | 158 | 8 |
| SGWS OF SAN ANTONIO-TX | May 2023 | 219 | 0 |
| SGWS OF SC | Oct 2024 | 306 | 0 |
| SGWS OF SYRACUSE-NY | Mar 2023 | 251 | 0 |
| SGWS OF WA | Nov 2025 | 396 | 3 |
| SGWS SOCAL CUSTOMS | Nov 2025 | 1,285 | 70 |
| SGWS SOUTHERN CALIFORNIA | Oct 2025 | 179 | 3 |
| SGWS SYRACUSE | Nov 2025 | 102 | 11 |
| SGWS-SANTA FE SPRINGS | Aug 2025 | 70 | 0 |
| SGWSNJ WAREHOUSING LLC | Nov 2025 | 67 | 3 |
| SH AMERICA INC | Nov 2025 | 125 | 7 |
| SH ANSHENG INSULATION TECH CO. | May 2025 | 144 | 0 |
| SH AUDI MEXICO S.A. DE C.V. | Nov 2025 | 392 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-02-07 | CMDUAKD0293769 | 0GBEA | Regular Bill | CMDU | 9629457 | CARDIFF | 2023-02-05 | HOUSTON, TEXAS | KINGSTON JAMAICA | 1,080 CAS | 18,489 KG | Pier to Pier | DELEGAT LIMITED | SGWS OF TX KATY | TRANS AMERICAN CHB, INC. | TOTAL PKGS 1080 CASES ALL CHARGES PREPAID WINE PO DIS 3242134 FORWARDER REFERENCE: SI.22NZL002409 CO.22NZL001922 2ND NOTIFY:SGWS... | |
| 2022-10-22 | HLCUGOA2208AQEB1 | 09W37 | Regular Bill | HLCU | 9289556 | CSL MANHATTAN | 2022-10-21 | HOUSTON, TEXAS | LEGHORN ITALY | 957 PCS | 16,316 K | House to House | GIORGIO GORI WH CENTONE | SGWS OF TX - KATY | TRANS AMERICAN CHB, INC. | LA PROSECCO SPUM. EXTRA DRY NEW FW H.CODE 220410 GRUPPO ITALIANO VINI S.P.A PO IMP 114075 PO DIS 3283184 LA FW PROSECCO SPUMANTE... | |
| 2022-09-14 | HLCUGOA220839460 | 03W33 | Regular Bill | HLCU | 9193305 | SEOUL EXPRESS | 2022-09-13 | HOUSTON, TEXAS | LEGHORN ITALY | 1,080 PCS | 20,088 K | House to House | GIORGIO GORI WH CENTONE | SGWS OF TX - KATY | TRANS AMERICAN CHB, INC. | JOSH PROSECCO JOSH PROSECCO EX. DRY SERIGRAF. DOC KGM 15624 H.CODE 220410 SACCHETTO CANTINE SRL PO IMP 231803 PO DIS 3233588 JOS... | |
| 2022-08-24 | HLCUGOA220746883 | 05W28 | Regular Bill | HLCU | 9143544 | KOBE EXPRESS | 2022-08-23 | HOUSTON, TEXAS | GENOA ITALY | 1,120 PCS | 16,540 K | House to House | BONMARTINI FINI S.A.S. | SGWS OF TX - KATY | TRANS AMERICAN CHB, INC. | WINE KGM 16540 WINE KGM 16540 H.CODE 220421 NOSIO S.P.A. PO IMP 230590 PO DIS 3217366 | |
| Run Date | 2023-04-22 |
|---|---|
| Estimated Arrival Date | 2023-04-14 |
| Actual Arrival Date | 2023-04-21 |
| Trade Update Date | 2023-03-28 |
| Master BOL # | HLCUGOA230349310 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 01W12 |
| IMO # | 9232577 |
| Vessel Name | DUBLIN EXPRESS |
| Vessel Country | BM |
| Place of Receipt | LIVORNO (LEGHORN) |
| Foreign Port of Lading | LEGHORN ITALY (47537) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 12616 K |
| Weight in KG | 12,616 KG |
| Quantity | 700 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BMOU2741792 |
| Commodity Description |
WINE AND SPIRITS DO PINOT GRIGIO 22 D/V DONINI H.CODE 220421 GRUPPO ITALIANO VINI S.P.A PO IMP 115939 PO DIS 3473572 WINE AND SPIRITS WINE N.O.S. H.CODE 220421 MARCHESI DI BAROLO SPA PO IMP 115938 PO DIS 3473572 WINE AND SPIRITS DO PINOT NOIR 21 PAVIA IGT NEW H.CODE 220421 GRUPPO ITALIANO VINI S.P.A PO IMP 115939 PO DIS 3473572 |
| Shipper Name | HILLEBRAND GORI ITALY S.R.L. WH CEN |
|---|---|
| Address Line 1 | TONEFDA NO.15723495208 |
| Address Line 2 | VIA DI CENTONE 3 |
| Address Line 3 | S.STEFANO D.MAGRA-IT19037 |
| Address Line 4 | T 0187699919 F 0187699837 |
| Consignee Name | SGWS OF TX - KATY |
|---|---|
| Address Line 1 | 525 CANE ISLAND PARKWAY |
| Address Line 2 | KATY-US77494 |
| Address Line 3 | T 0017137919830 F 0017137969627 |
| Notify Party Name | TRANS AMERICAN CHB, INC. |
|---|---|
| Address Line 1 | 4902 NORTH AMERICA DRIVE |
| Address Line 2 | BUFFALO-US14224 |
| Address Line 3 | T N/A F N/A |
| Notify Party Name | FREDERICK WILDMAN & SONS, INC. |
|---|---|
| Address Line 1 | 111 BROADWAY - SUITE 1102 |
| Address Line 2 | NEW YORK-US10006 |
| Address Line 3 | T 001-212-230-095 F 0012123554719 |
| Container Number | BMOU2741792 |
|---|---|
| Seal Number 1 | 463575 |
| Seal Number 1 | 463575 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE AND SPIRITS DO PINOT GRIGIO 22 D/V DONINI H.CODE 220421 GRUPPO ITALIANO VINI S.P.A PO IMP 115939 PO DIS 3473572 |
| Cargo Description 2 | WINE AND SPIRITS WINE N.O.S. H.CODE 220421 MARCHESI DI BAROLO SPA PO IMP 115938 PO DIS 3473572 |
| Cargo Description 3 | WINE AND SPIRITS DO PINOT NOIR 21 PAVIA IGT NEW H.CODE 220421 GRUPPO ITALIANO VINI S.P.A PO IMP 115939 PO DIS 3473572 |
| Marks and Numbers 1 | NO MARKS . . . . NO MARKS . . |
| Marks and Numbers 2 | . . NO MARKS . . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 125 | 2023-05-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Genoa Italy | 43 | 2023-05-09 |
| Cartagena Colombia | 43 | 2022-07-13 |
| Leghorn Italy | 11 | 2023-05-17 |
| La Spezia Italy | 10 | 2022-01-28 |
| Cristobal Panama | 9 | 2022-08-15 |
| Le Havre France | 5 | 2022-03-31 |
| Tampico Mexico | 2 | 2022-07-15 |
| Kingston Jamaica | 1 | 2023-02-07 |
| Algeciras Spain | 1 | 2021-06-30 |
Below are the top 10 company names and addresses for SGWS Of TX - KATY 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 |
|---|---|---|---|
| SGWS OF TX - KATY | 525 CANE ISLAND PARKWAY KATY-US77494 F 0017137969627 | 2023-05-17 | 67 |
| SGWS OF TX - KATY | 525 CANE ISLAND PARKWAY KATY-US77494 KATY-US77494 CO | 2020-07-22 | 32 |
| SGWS OF TX - KATY | 2023-02-07 | 9 | |
| SGWS OF TX - KATY | 2022-08-15 | 9 | |
| SGWS OF TX - KATY | 2022-07-04 | 3 | |
| SGWS OF TX KATY | 2023-02-07 | 3 | |
| SGWS OF TX - KATY | 2022-03-31 | 2 | |
| SGWS OF TX - KATY | 2021-07-29 | 1 | |
| SGWS OF TX - KATY | 2019-12-19 | 1 | |
| SGWS OF TX - KATY | 2020-05-04 | 1 |
Below are the top 2 phone numbers on file for SGWS Of TX - KATY.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-05-17 | 68 | |
| 2022-01-28 | 9 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||