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SM USA INC

1900 SUNSET HARBOR DR ANNEX 3 MIAMI FL 33139 UNITED STATES

Summary Information

There are a total of 4,449 bills of lading on file for SM USA Inc between December 3rd, 2012 and June 6th, 2023.

Of those 4,449 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records4,449
Shipper Records0
Consignee Records537
Notify Party Records4,420
First Shipment on FileDec 3rd, 2012
Most Recent Shipment on FileJun 6th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for SM USA Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with SM USA Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with SM USA Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
SANTA MARGHERITA SPAJan 20267,441924
GIORGIO GORI WAREHOUSEMar 202381,627444
GIORGIO GORIDec 202574,845171
RNDC - DEERFIELDJun 20231,760146
EMPIRE MERCHANTS LLCJan 202622,047130
BREAKTHRU BEVERAGE FLORIDAJan 202615,077105
YOUNG'S MARKET COMPANYDec 202518,097102
HILLEBRAND GORI ITALY S.R.L.Jan 202654,64069
REPUBLIC NATIONAL DIST CO LLCJan 202639,56766
RNDC WEST - CHINOJul 20231,00158
RNDC - HOUSTONDec 20256,87855
RNDC - TAMPAJun 20233,00154
RNDC - GRAND PRAIRIEDec 20253,06754
FEDWAY ASSOCIATES INCMay 202514,02552
UNITED LIQUORSJan 202612,25151
EMPIRE DIST INCJan 20262,97039
BREAKTHRU BEVERAGE COLORADOJan 20261,95837
RNDCSep 20251,81235
RNDC - SCHERTZJun 20232,58833
GREAT LAKES WINES & SPIRITSJan 20262,47930

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SM USA Inc.

Company Name Recent Shipment Total Records Past 90 Days
SM KNITWEARS LIMITEDOct 20252470
SM LAMINADOS DE MADEIRA LTDADec 20254737
SM LINE CORPORATIONJan 20261,83250
SM LOGISTICS CO.,LTD.Nov 20252521
SM LUMBER INCJan 202611411
SM MAGNETICSJan 20261693
SM NEW YORKMay 20242,2200
SM NEW YORK A DIVISION OF STEVE MADMay 20243970
SM SOLUTION CO.,LTD.Jan 20261,01650
SM SOURCINGDec 20252766
SM WH, LUGOFFDec 202525911
SM WINE IMPORTSApr 20251050
SMA AMERICA, LLCJan 20263,22180
SMA COLLABORATIVES LLCDec 20251352
SMA SHUIMIN AG.Dec 20252805
SMA SOLAR TECHNOLOGY AGJan 20263,67085
SMALL CONCH TECH LIMITEDJan 20264726
SMALL LAB CO. LTDJan 20261023
SMALL PLANET COMPANY LIMITEDJan 20263636
SMALL TUBE PRODUCTSJan 202698324

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
2023-05-27MEDULZ418566316WRegular BillMEDU9299525MSC TORONTO2023-05-26HOUSTON, TEXASLA SPEZIA ITALY1,208 CAS18,959 KHouse to HouseSANTA MARGHERITA SPABREAKTHRU BEVERAGE COLORADOTRANS AMERICAN CUSTOMHOUSE BROKERSWINE KGM 18959 SANTA MARGHERITA SPA PO IMP SW .680 PO DIS 4501085762
2023-05-27MEDULZ418459316WRegular BillMEDU9299525MSC TORONTO2023-05-26HOUSTON, TEXASLA SPEZIA ITALY1,218 CAS19,220 KHouse to HouseSANTA MARGHERITA SPABREAKTHRU BEVERAGE COLORADOTRANS AMERICAN CUSTOMHOUSE BROKERSWINE KGM 19220 SANTA MARGHERITA SPA PO IMP SW .681 PO DIS 4501085763
2023-05-18MEDULZ423095316WRegular BillMEDU9299525MSC TORONTO2023-05-17MIAMI, FLORIDALA SPEZIA ITALY1,232 CAS19,733 KHouse to HouseSANTA MARGHERITA SPAREPUBLIC NATIONAL DISTRIBUTING CO.CAHILL & DUNN CHB, INCWINE KGM 19733 SANTA MARGHERITA SPA PO IMP SE .1345 PO DIS 15389
2023-05-16MEDULZ419465313ARegular BillMEDU9720471MSC JEONGMIN2023-05-14LOS ANGELES, CALIFORNIALA SPEZIA ITALY1,232 CAS19,470 KHouse to HouseSANTA MARGHERITA SPARNDC - CALIFORNIATRANS AMERICAN CUSTOMHOUSE BROKERSWINE KGM 19470 SANTA MARGHERITA SPA PO IMP WE .834 PO DIS 10176317

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-06-03
Estimated Arrival Date2023-05-31
Actual Arrival Date2023-06-02
Trade Update Date2023-05-05

Bill of Lading Overview

Master BOL #MEDULZ472175
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #318W
IMO #9290531
Vessel NameMSC PAMELA
Vessel CountryPA
Place of ReceiptFOSSALTA DI PORTO
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight19183 K
Weight in KG19,183 KG
Quantity1554 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU4151040
Commodity Description WINE KGM 19183 SANTA MARGHERITA SPA PO IMP SE .1355 PO DIS 15500

Shipper

Shipper NameSANTA MARGHERITA SPA
Address Line 1VIA MARZOTTO 8
Address Line 2FOSSALTA DI PORTOGRUARO VE 30025 IT

Consignee

Consignee NameREPUBLIC NATIONAL DISTRIBUTING CO.
Address Line 113040 BAY INDUSTRIAL DRIVE, SUITE 2
Address Line 2GIBSONTON FL 33534 UNITED STATES

Notify Parties

Notify Party NameCAHILL & DUNN CHB, INC
Address Line 12387 SCHOOL STREET
Address Line 2CULLEOKA TN 38451 UNITED STATES
Notify Party NameSM USA INC
Address Line 11900 SUNSET HARBOR DR ANNEX 3
Address Line 2MIAMI FL 33139 UNITED STATES

#1 -- Container MEDU4151040

Container NumberMEDU4151040
Seal Number 1011856
Seal Number 1011856
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE KGM 19183 SANTA MARGHERITA SPA PO IMP SE .1355 PO DIS 15500
Marks and Numbers 1NO MARKS NO MARKS

Map of Activity by Port

SM USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,6542023-05-08
Houston, Texas4802023-05-27
Miami, Florida4482023-06-07
Long Beach, California3572022-09-14
Boston, Massachusetts2952023-04-10
Norfolk, Virginia1952023-05-04
Port Everglades, Florida1932022-10-18
Charleston, South Carolina1732023-04-24
Savannah, Georgia1662023-05-04
Baltimore, Maryland1062023-04-17

SM USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy2,2052023-06-07
Leghorn Italy1,4732023-05-08
Genoa Italy2722022-07-07
Valencia Spain2172023-04-10
Anvers Belgium1122022-03-28
Barcelona Spain342022-09-27
Rotterdam Netherlands342019-02-21
Sines Portugal282022-09-03
Caucedo Dominican Republic162023-01-27
Tampico Mexico142023-02-14

SM USA INC Address and Name Permutations

Below are the top 10 company names and addresses for SM USA 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
SM USA INC1900 SUNSET HARBOR DR ANNEX 3 MIAMI FL 33139 UNITED STATES2023-06-072,752
SM USA INC40 SOUTHWEST 13 STREET STE 604 MIAMI FL 33130 UNITED STATES2018-06-161,063
SM USA INC2022-12-15352
SM USA INC2018-04-1887
SM USA INC.2016-10-0359
SM USA INC2022-02-0429
SM USA INC.2015-10-0523
SM USA INC.2016-10-0314
SM USA INC.2016-08-0811
SM USA INC2017-08-1210

SM USA INC Phone Numbers

Below are the top 10 phone numbers on file for SM USA Inc.

Phone Number Last Appeared Records
2022-12-15466
2022-12-1277
2022-09-2666
2022-09-2617
2022-09-201
2022-09-201
2022-08-3021
2022-07-072
2022-03-081
2021-09-251

SM USA INC Email Addresses

Below are the top 5 email addresses on file for SM USA Inc.

Email Address Last Appeared Records
2021-06-293
2021-06-291
2015-04-243
2015-04-241
2015-03-302
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