There are a total of 612 bills of lading on file for Southern Wine And Spirits Of Indian between February 3rd, 2013 and April 7th, 2025.
Of those 612 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 612 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 570 |
| Notify Party Records | 131 |
| First Shipment on File | Feb 3rd, 2013 |
| Most Recent Shipment on File | Apr 7th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 1 |
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Below is a Sankey Diagram of the top 13 companies associated with Southern Wine And Spirits Of Indian, and the top 4 companies associated with those associations.
Below are the top 13 companies associated with Southern Wine And Spirits Of Indian 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 |
|---|---|---|---|
| PATRON SPIRITS MEXICO SA DE CV | Nov 2025 | 13,825 | 106 |
| MHCS | Nov 2025 | 21,052 | 32 |
| BACARDI MARTINI PRD XP LOG | Nov 2025 | 22,705 | 19 |
| COURVOISIER | Nov 2025 | 7,432 | 15 |
| JOHN DEWAR & SONS LTD | Nov 2025 | 21,384 | 6 |
| CAMPARI FRANCE SAS | Nov 2025 | 1,671 | 5 |
| BACARDI Y COMPANIA SA DE C.V. | Nov 2025 | 5,144 | 5 |
| MARTINI & ROSSI SPA | Nov 2025 | 11,190 | 4 |
| MARNIER-LAPOSTOLLE BISQUIT | Sep 2022 | 2,313 | 4 |
| BACARDI Y CIA, S.A. DE C.V. | Nov 2025 | 3,394 | 3 |
| CAVIT S.C. | Nov 2025 | 29,692 | 2 |
| CASELLA WINES | Nov 2025 | 6,194 | 2 |
| JF HILLEBRAND MEXICO SA DE CV | Sep 2025 | 23,244 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Southern Wine And Spirits Of Indian.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SOUTHERN W&S OF NY | May 2024 | 750 | 0 |
| SOUTHERN W&S OF SANTA FE SPRINGS | Nov 2025 | 6,678 | 36 |
| SOUTHERN W&S OF UNION CITY | Nov 2025 | 5,893 | 66 |
| SOUTHERN W&S OF WASHINGTON | Mar 2025 | 784 | 0 |
| SOUTHERN W&S-SOUTHERN CALIF. | Nov 2025 | 1,106 | 36 |
| SOUTHERN WAREHOUSING & DIST | Nov 2025 | 149 | 4 |
| SOUTHERN WHOLESALE FLOORING | Oct 2025 | 900 | 7 |
| SOUTHERN WHOLESALE STORES LTD | Nov 2025 | 232 | 5 |
| SOUTHERN WINE & SPIRIT WAREHOUSING | Oct 2025 | 1,058 | 4 |
| SOUTHERN WINE & SPIRITS - KAPOLEI | Oct 2023 | 264 | 0 |
| SOUTHERN WINE & SPIRITS CA | Apr 2025 | 8,511 | 0 |
| SOUTHERN WINE & SPIRITS OF AMERICA, INC. | Nov 2025 | 2,442 | 43 |
| SOUTHERN WINE & SPIRITS-ARIZONA | Nov 2025 | 363 | 11 |
| SOUTHERN WINE AND SPIRIT MIAMI | Jul 2021 | 1,304 | 0 |
| SOUTHERN WINE AND SPIRITS ATLANTIC | Jun 2025 | 355 | 0 |
| SOUTHERN WINE SPIRITS COLUMBIA | Mar 2025 | 596 | 0 |
| SOUTHERN WINE SPIRITS LAKELAND | Oct 2025 | 3,106 | 7 |
| SOUTHERN WINE SPIRITS LAS VEGAS | Jul 2025 | 672 | 0 |
| SOUTHERN WINE SPIRITS LOUISVILLE | Aug 2024 | 671 | 0 |
| SOUTHERN WINE-NORTHERN CALIF. | Nov 2025 | 1,175 | 28 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-09-14 | MEDUX5989470 | 427R | In-bond Automated | MEDU | 9480186 | MSC BARCELONA | 2024-09-13 | NEWARK, NEW JERSEY | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 720 CAS | 9,940 K | House to House | PATRON SPIRITS MEXICO SA DE CV | SOUTHERN WINE AND SPIRITS OF INDIAN | SWS CUSTOMS BROKER MIAMI- NY | 720 CASE(S) PATRON REPOSADO 6X75 US 40% REPO S W/2 RCK GLSS 4921023974 - TEQUILA | |
| 2024-09-14 | MEDUX5987904 | 427R | In-bond Automated | MEDU | 9480186 | MSC BARCELONA | 2024-09-13 | NEWARK, NEW JERSEY | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 1,458 CAS | 14,785 K | House to House | PATRON SPIRITS MEXICO SA DE CV | SOUTHERN WINE AND SPIRITS OF INDIAN | SWS CUSTOMS BROKER MIAMI- NY | 336 CASE(S) PATRON REPOSADO 12X75 US 40% IBC 20 4921013465 - TEQUILA 120 CASE(S) PATRON SI LVER 12X200ML US 80.0 PROOF 492201149... | |
| 2024-09-12 | MEDUXF004634 | 433A | In-bond Automated | MEDU | 9301990 | MSC ALDEBARAN III | 2024-09-11 | NEWARK, NEW JERSEY | TAMPICO MEXICO | 1,128 CAS | 18,780 K | House to House | BACARDI Y CIA, S.A. DE C.V. | SOUTHERN WINE AND SPIRITS OF INDIAN | SWS CUSTOMS BROKER MIAMI- NY | 66 CASE(S) WITH TEQUILA CAZADORES REPOSADO ( 12 X 1 L) 40 % ALC. VOL. 112 CASE(S) WITH TEQ UILA CAZADORES REPOSADO (12 X 750 ML)... | |
| 2024-09-12 | MEDUX5999982 | 433A | In-bond Automated | MEDU | 9301990 | MSC ALDEBARAN III | 2024-09-11 | NEWARK, NEW JERSEY | TAMPICO MEXICO | 1,210 CAS | 14,123 K | House to House | PATRON SPIRITS MEXICO SA DE CV | SOUTHERN WINE AND SPIRITS OF INDIAN | SWS CUSTOMS BROKER MIAMI- NY | 58 CASE(S) PATRON REPOSADO 12X75 USG 40% BSEL 20 4921013462 - TEQUILA 70 CASE(S) PATRON ANEJO 12X37.5 US 40% CK DIC IBC 20 49200... | |
| Run Date | 2024-09-14 |
|---|---|
| Estimated Arrival Date | 2024-08-30 |
| Actual Arrival Date | 2024-09-13 |
| Trade Update Date | 2024-09-06 |
| Master BOL # | MEDUX5991617 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | MEDU |
| Voyage # | 427R |
| IMO # | 9480186 |
| Vessel Name | MSC BARCELONA |
| Vessel Country | MT |
| Place of Receipt | ATOTONILCO EL ALT |
| Foreign Port of Lading | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | INDIANAPOLIS, INDIANA (4110) |
| Foreign Port of Destination | |
| Weight | 15978 K |
| Weight in KG | 15,978 KG |
| Quantity | 973 CAS |
| Volume | 34 X |
| Record Status | New Record |
| In-bond Entry Type | Immediate Transportation (IT) |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU8942443 |
| Commodity Description |
60 CASE(S) PATRON REPOSADO 12X20 US 40% 20 49 21013457 - TEQUILA 140 CASE(S) PATRON REPOSAD O 12X375ML US 80.0 PROOF IBC 4921013458 - TEQ UILA 33 CASE(S) PATRON REPOSADO 10=6X5 US 40% CK DIC IBC 2022 4921017712 - TEQUILA 56 CASE (S) PATRON SILVER 3X175 US 40% 20 4922011505 - TEQUILA 672 CASE(S) PATRON SILVER 12X75 US |
| Shipper Name | PATRON SPIRITS MEXICO SA DE CV |
|---|---|
| Address Line 1 | COL PUERTA DE HIERRO BLVD PUERTA DE |
| Address Line 2 | ZAPOPAN JAL 45116 MEXICO |
| Consignee Name | SOUTHERN WINE AND SPIRITS OF INDIAN |
|---|---|
| Address Line 1 | 3901 HANNA CIR |
| Address Line 2 | INDIANAPOLIS IN 46241 UNITED STATES |
| Notify Party Name | SWS CUSTOMS BROKER MIAMI- NY |
|---|---|
| Address Line 1 | 1600 NW 163RD ST. |
| Address Line 2 | MIAMI BEACH FL 33169 UNITED STATES |
| Container Number | MSMU8942443 |
|---|---|
| Seal Number 1 | 013571 |
| Seal Number 1 | 013571 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 60 CASE(S) PATRON REPOSADO 12X20 US 40% 20 49 21013457 - TEQUILA 140 CASE(S) PATRON REPOSAD O 12X375ML US 80.0 PROOF IBC 4921013458 - TEQ UILA 33 CASE(S) PATRON REPOSADO 10=6X5 US 40% CK DIC IBC 2022 4921017712 - TEQUILA 56 CASE (S) PATRON SILVER 3X175 US 40% 20 4922011505 - TEQUILA 672 CASE(S) PATRON SILVER 12X75 US |
| Additional Cargo 1 | 40% IBC 20 4922011507 - TEQUILA 12 CASE(S) PA TRON EXT ANEJ 6X75 US 40% BLK IBC 20 495701 2035 - TEQUILA |
| Marks and Numbers 1 | 0883184452 0004773517 3945558 SAME SAME SAME SAME SAME SAME SAME |
| Marks and Numbers 2 | SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 551 | 2024-09-16 |
| New York, New York | 21 | 2023-11-13 |
| Norfolk, Virginia | 15 | 2021-12-02 |
| Savannah, Georgia | 10 | 2020-12-19 |
| Charleston, South Carolina | 9 | 2025-04-08 |
| New Orleans, Louisiana | 2 | 2017-02-11 |
| Oakland, California | 2 | 2014-10-10 |
| Los Angeles, California | 2 | 2013-10-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 310 | 2025-04-08 |
| Tampico Mexico | 99 | 2024-09-12 |
| Bremerhaven Germany | 52 | 2022-10-15 |
| Anvers Belgium | 26 | 2024-03-23 |
| Freeport, Grand Bahama Island Bahamas | 20 | 2024-09-14 |
| Valencia Spain | 20 | 2023-04-29 |
| La Spezia Italy | 16 | 2018-03-29 |
| Genoa Italy | 15 | 2022-11-02 |
| Sines Portugal | 11 | 2018-05-22 |
| Coryton United Kingdom | 9 | 2020-05-09 |
Below are the top 10 company names and addresses for Southern Wine And Spirits Of Indian 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 |
|---|---|---|---|
| SOUTHERN WINE AND SPIRITS OF INDIAN | 3901 HANNA CIR INDIANAPOLIS IN 46241 UNITED STATES | 2024-09-16 | 352 |
| SOUTHERN WINE & SPIRITS OF INDIANA | 800 COMMERACE PARKWAY WEST DRIVE GREENWOOD IN 46143 UNITED STATES | 2015-09-29 | 97 |
| SOUTHERN WINE & SPIRITS OF INDIANA | 2024-07-10 | 83 | |
| SOUTHERN WINE SPIRITS OF INDIANA | 2017-09-19 | 31 | |
| SOUTHERN WINE & SPIRITS OF INDIANA | 2016-09-02 | 12 | |
| SOUTHERN WINE & SPIRITS OF INDIANA | 2020-01-28 | 3 | |
| SOUTHERN WINE & SPIRITS OF INDIANA | 2016-06-17 | 3 | |
| SOUTHERN WINE & SPIRITS OF INDIANA | 2019-04-16 | 3 | |
| SOUTHERN WINE & SPIRITS OF INDIANA | 2015-03-28 | 3 | |
| SOUTHERN WINE & SPIRITS OF IND | 2019-08-31 | 2 |
Below are the top 3 phone numbers on file for Southern Wine And Spirits Of Indian.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2018-07-12 | 3 | |
| 2018-07-12 | 3 | |
| 2016-05-21 | 1 |
Below are the top 1 email addresses on file for Southern Wine And Spirits Of Indian.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-01-28 | 1 |