There are a total of 1,310 bills of lading on file for SGWS Socal Customs between July 15th, 2020 and December 10th, 2025.
Of those 1,310 bills of lading, 27 were within the past 30 days and 84 were within the past 90 days.
| Total Records | 1,310 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 3 |
| Notify Party Records | 1,309 |
| First Shipment on File | Jul 15th, 2020 |
| Most Recent Shipment on File | Dec 10th, 2025 |
| Records in Last 30 Days | 27 |
| Records in Last 90 Days | 84 |
| Records in the Past Year | 279 |
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Below is a Sankey Diagram of the top 20 companies associated with SGWS Socal Customs, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with SGWS Socal Customs in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SOUTHERN GLAZER'S WINE & SPIRIT | Dec 2025 | 34,524 | 1,205 |
| TEQUILA SAUZA | Dec 2025 | 1,113 | 333 |
| MIONETTO SPUMANTI | Dec 2025 | 960 | 108 |
| DELEGAT LIMITED | Dec 2025 | 7,626 | 74 |
| SGWS OF WA | Dec 2025 | 397 | 65 |
| CASELLA FAMILY BRANDS | Sep 2025 | 13,635 | 64 |
| CASA VINICOLA MORANDO SRL | Nov 2025 | 2,623 | 57 |
| CASELLA FAMILY WINE BRANDS | Aug 2021 | 2,138 | 46 |
| CAMPARI MEXICO SA DE CV | Dec 2025 | 4,607 | 44 |
| DISTILLERIE MERLET | Dec 2025 | 2,544 | 43 |
| FREIXENET SONOMA CHAMPS CAVES | Dec 2025 | 5,533 | 36 |
| COGNAC FERRAND | Dec 2025 | 2,707 | 33 |
| CASELLA WINES PTY. LIMITED | Dec 2025 | 1,172 | 30 |
| CASA DESIGN | Dec 2025 | 29,408 | 27 |
| CASELLA WINES PTY. LIMTED | Mar 2022 | 955 | 26 |
| ARALDICA DISTRIBUZIONE SOC.COOP. | Jun 2025 | 64 | 23 |
| PERTINACE | Dec 2025 | 100 | 18 |
| SARL GERARD BERTRAND | May 2025 | 187 | 17 |
| ALBINO ARMANI | Dec 2025 | 302 | 17 |
| FATTORIA MONSANTO DI BIANCHI FABRIZ | Nov 2025 | 153 | 16 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to SGWS Socal Customs.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SGWS - SANTA FE- CA | Dec 2025 | 782 | 1 |
| SGWS OF METRO-NY | Aug 2024 | 554 | 0 |
| SGWS OF NM | Oct 2025 | 301 | 2 |
| SGWS OF OK | Dec 2025 | 161 | 9 |
| 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 TX - KATY | May 2023 | 125 | 0 |
| SGWS OF WA | Dec 2025 | 397 | 4 |
| SGWS SOUTHERN CALIFORNIA | Oct 2025 | 179 | 2 |
| SGWS SYRACUSE | Nov 2025 | 102 | 10 |
| SGWS-SANTA FE SPRINGS | Aug 2025 | 70 | 0 |
| SGWSNJ WAREHOUSING LLC | Nov 2025 | 67 | 3 |
| SH AMERICA INC | Dec 2025 | 126 | 8 |
| SH ANSHENG INSULATION TECH CO. | May 2025 | 144 | 0 |
| SH AUDI MEXICO S.A. DE C.V. | Nov 2025 | 392 | 4 |
| SH AXE INFORMATION TECHNOLOGY CO | Dec 2025 | 150 | 51 |
| SH BELL COMPANY | Dec 2025 | 2,294 | 10 |
| SH BING AO IMP&EXP CO.,LTD. | Jan 2024 | 1,131 | 0 |
| SH CARNIVAL CRUISE LINE | Nov 2025 | 202 | 108 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-11 | HLCUME3251200332 | BANQ1070709716 | 0431W | House Bill | BANQ | 9419656 | NYK SILVIA | 2025-12-10 | LOS ANGELES, CALIFORNIA | MANZANILLO MEXICO | 962 CAS | 18,891 K | TEQUILA SAUZA | SOUTHERN GLAZER'S WINE & SPIRITS OF | SGWS SOCAL CUSTOMS | DISTILLED ALCOHOL TEQUILA PORCENT AGAVE HORNITOS REPOSADO ML. BXC GRADES ALC. TEQUILA PORCENT AGAVE HORNITOS PLATA ML. BXC GRADE... | |
| 2025-12-11 | HLCUME3251201324 | BANQ1070709121 | 0431W | House Bill | BANQ | 9419656 | NYK SILVIA | 2025-12-10 | LOS ANGELES, CALIFORNIA | MANZANILLO MEXICO | 1,020 CAS | 18,666 K | TEQUILA SAUZA | SOUTHERN GLAZER'S WINE & SPIRITS OF | SGWS SOCAL CUSTOMS | DISTILLED ALCOHOL TEQUILA PORCENT AGAVE HORNITOS REPOSADO ML. BXC GRADES ALC. P.O NUMBER INVOICE A- HS CODE | |
| 2025-12-11 | HLCUME3251201123 | BANQ1070709366 | 0431W | House Bill | BANQ | 9419656 | NYK SILVIA | 2025-12-10 | LOS ANGELES, CALIFORNIA | MANZANILLO MEXICO | 976 CAS | 18,894 K | TEQUILA SAUZA | SOUTHERN GLAZER'S WINE & SPIRITS OF | SGWS SOCAL CUSTOMS | DISTILLED ALCOHOL TEQUILA HACIENDA SAUZA GOLD ML. BXC ALC. VOL. USA TEQUILA HACIENDA SAUZA SILVER ML. BXC ALC. VOL. USA | |
| 2025-12-11 | HLCUME3251201558 | BANQ1070709313 | 0431W | House Bill | BANQ | 9419656 | NYK SILVIA | 2025-12-10 | LOS ANGELES, CALIFORNIA | MANZANILLO MEXICO | 1,064 CAS | 18,833 K | TEQUILA SAUZA | SOUTHERN GLAZER'S WINE & SPIRITS OF | SGWS SOCAL CUSTOMS | DISTILLED ALCOHOL HACIENDA SILVER EXP USA BXC POR CIENTO P.O NUMBER: INVOICE: A- HS CODE: | |
| Run Date | 2025-12-11 |
|---|---|
| Estimated Arrival Date | 2025-12-09 |
| Actual Arrival Date | 2025-12-10 |
| Trade Update Date | 2025-12-03 |
| Master BOL # | HLCUME3251161251 |
|---|---|
| House BOL # | BANQ1070611905 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BANQ |
| Voyage # | 0431W |
| IMO # | |
| Vessel Name | NYK SILVIA |
| Vessel Country | MH |
| Place of Receipt | ZAPOPAN |
| Foreign Port of Lading | MANZANILLO MEXICO (20120) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 18915 K |
| Weight in KG | 18,915 KG |
| Quantity | 1045 CAS |
| Volume | 25 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU1435960 |
| Commodity Description |
TEQUILA DISTILLED ALCOHOL TEQUILA PORCIENTO AGAVE HORNITOS REPOSADO ML. BXC GRADOS ALC. VOL. USA PO: INVOICE: A- HS CODE: |
| Shipper Name | TEQUILA SAUZA |
|---|---|
| Address Line 1 | FRANCISCO JAVIER SAUZA # 80 COL. CE |
| Address Line 2 | NTRO |
| Address Line 3 | TEQUILA 46400 MX |
| Consignee Name | SOUTHERN GLAZER'S WINE & SPIRITS OF |
|---|---|
| Address Line 1 | SANTA FE-CA |
| Address Line 2 | 13500 FOSTER RD |
| Address Line 3 | SANTA FE SPRINGS CA 90670-483 US |
| Notify Party Name | SGWS SOCAL CUSTOMS |
|---|---|
| Address Line 1 | 13500 FOSTER RD |
| Address Line 2 | SANTA FE SPRINGS CA 90670-483 US |
| Container Number | HAMU1435960 |
|---|---|
| Seal Number 1 | 0007304 |
| Seal Number 1 | 0007304 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | TEQUILA DISTILLED ALCOHOL TEQUILA PORCIENTO AGAVE HORNITOS REPOSADO ML. BXC GRADOS ALC. VOL. USA PO: INVOICE: A- HS CODE: |
| Marks and Numbers 1 | NMN NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 942 | 2025-12-11 |
| Long Beach, California | 274 | 2025-12-01 |
| Oakland, California | 45 | 2025-11-10 |
| Houston, Texas | 41 | 2024-12-28 |
| Newark, New Jersey | 5 | 2024-11-21 |
| Norfolk, Virginia | 2 | 2022-11-05 |
| Charleston, South Carolina | 1 | 2022-12-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| La Spezia Italy | 392 | 2025-12-10 |
| Manzanillo Mexico | 388 | 2025-12-11 |
| Melbourne Australia | 193 | 2025-08-04 |
| Le Havre France | 110 | 2025-07-07 |
| Tauranga New Zealand | 73 | 2025-12-01 |
| Fos France | 56 | 2025-05-19 |
| Barcelona Spain | 43 | 2025-12-02 |
| Leghorn Italy | 23 | 2023-02-04 |
| Nelson New Zealand | 15 | 2025-05-27 |
| Cristobal Panama | 5 | 2021-02-23 |
Below are the top 10 company names and addresses for SGWS Socal Customs 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 SOCAL CUSTOMS | 13500 FOSTER RD SANTA FE SPRINGS CA 90670-483 US | 2025-12-11 | 1,029 |
| SGWS SOCAL CUSTOMS | 13500 FOSTER ROAD SANTA FE SPRINGS CALIFORNIA 90670 UNITED STATES OF AMERICA | 2025-08-04 | 48 |
| SGWS SOCAL CUSTOMS | 2022-04-01 | 102 | |
| SGWS SOCAL CUSTOMS, SANTA FE SPRING | 2025-01-28 | 81 | |
| SGWS SOCAL CUSTOMS | 2023-02-04 | 22 | |
| SGWS SOCAL CUSTOMS | 2023-01-31 | 9 | |
| SGWS SOCAL CUSTOMS | 2022-08-26 | 5 | |
| SGWS SOCAL CUSTOMS | 2024-09-19 | 4 | |
| SGWS SOCAL CUSTOMS | 2024-07-23 | 4 | |
| SGWS SOCAL CUSTOMS | 2022-11-05 | 2 |
Below are the top 5 phone numbers on file for SGWS Socal Customs.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-08-04 | 41 | |
| 2025-07-05 | 3 | |
| 2024-03-25 | 3 | |
| 2023-01-31 | 10 | |
| 2023-01-28 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||