SOUTHERN WINE AND SPIRITS OF INDIAN

3901 HANNA CIR INDIANAPOLIS IN 46241 UNITED STATES

Summary Information

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 Records612
Shipper Records0
Consignee Records570
Notify Party Records131
First Shipment on FileFeb 3rd, 2013
Most Recent Shipment on FileApr 7th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year1

Bills of Lading by Month for Southern Wine And Spirits Of Indian

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 CVNov 202513,825106
MHCSNov 202521,05232
BACARDI MARTINI PRD XP LOGNov 202522,70519
COURVOISIERNov 20257,43215
JOHN DEWAR & SONS LTDNov 202521,3846
CAMPARI FRANCE SASNov 20251,6715
BACARDI Y COMPANIA SA DE C.V.Nov 20255,1445
MARTINI & ROSSI SPANov 202511,1904
MARNIER-LAPOSTOLLE BISQUITSep 20222,3134
BACARDI Y CIA, S.A. DE C.V.Nov 20253,3943
CAVIT S.C.Nov 202529,6922
CASELLA WINESNov 20256,1942
JF HILLEBRAND MEXICO SA DE CVSep 202523,2441

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Southern Wine And Spirits Of Indian.

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
2024-09-14MEDUX5989470427RIn-bond AutomatedMEDU9480186MSC BARCELONA2024-09-13NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS720 CAS9,940 KHouse to HousePATRON SPIRITS MEXICO SA DE CVSOUTHERN WINE AND SPIRITS OF INDIANSWS CUSTOMS BROKER MIAMI- NY720 CASE(S) PATRON REPOSADO 6X75 US 40% REPO S W/2 RCK GLSS 4921023974 - TEQUILA
2024-09-14MEDUX5987904427RIn-bond AutomatedMEDU9480186MSC BARCELONA2024-09-13NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,458 CAS14,785 KHouse to HousePATRON SPIRITS MEXICO SA DE CVSOUTHERN WINE AND SPIRITS OF INDIANSWS CUSTOMS BROKER MIAMI- NY336 CASE(S) PATRON REPOSADO 12X75 US 40% IBC 20 4921013465 - TEQUILA 120 CASE(S) PATRON SI LVER 12X200ML US 80.0 PROOF 492201149...
2024-09-12MEDUXF004634433AIn-bond AutomatedMEDU9301990MSC ALDEBARAN III2024-09-11NEWARK, NEW JERSEYTAMPICO MEXICO1,128 CAS18,780 KHouse to HouseBACARDI Y CIA, S.A. DE C.V.SOUTHERN WINE AND SPIRITS OF INDIANSWS CUSTOMS BROKER MIAMI- NY66 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)...
2024-09-12MEDUX5999982433AIn-bond AutomatedMEDU9301990MSC ALDEBARAN III2024-09-11NEWARK, NEW JERSEYTAMPICO MEXICO1,210 CAS14,123 KHouse to HousePATRON SPIRITS MEXICO SA DE CVSOUTHERN WINE AND SPIRITS OF INDIANSWS CUSTOMS BROKER MIAMI- NY58 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...

Sample Bill of Lading

Relevant Dates

Run Date2024-09-14
Estimated Arrival Date2024-08-30
Actual Arrival Date2024-09-13
Trade Update Date2024-09-06

Bill of Lading Overview

Master BOL #MEDUX5991617
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #427R
IMO #9480186
Vessel NameMSC BARCELONA
Vessel CountryMT
Place of ReceiptATOTONILCO EL ALT
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationINDIANAPOLIS, INDIANA (4110)
Foreign Port of Destination
Weight15978 K
Weight in KG15,978 KG
Quantity973 CAS
Volume34 X
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, 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

Shipper NamePATRON SPIRITS MEXICO SA DE CV
Address Line 1COL PUERTA DE HIERRO BLVD PUERTA DE
Address Line 2ZAPOPAN JAL 45116 MEXICO

Consignee

Consignee NameSOUTHERN WINE AND SPIRITS OF INDIAN
Address Line 13901 HANNA CIR
Address Line 2INDIANAPOLIS IN 46241 UNITED STATES

Notify Party

Notify Party NameSWS CUSTOMS BROKER MIAMI- NY
Address Line 11600 NW 163RD ST.
Address Line 2MIAMI BEACH FL 33169 UNITED STATES

#1 -- Container MSMU8942443

Container NumberMSMU8942443
Seal Number 1013571
Seal Number 1013571
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 160 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 140% IBC 20 4922011507 - TEQUILA 12 CASE(S) PA TRON EXT ANEJ 6X75 US 40% BLK IBC 20 495701 2035 - TEQUILA
Marks and Numbers 10883184452 0004773517 3945558 SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME

Map of Activity by Port

SOUTHERN WINE AND SPIRITS OF INDIAN Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey5512024-09-16
New York, New York212023-11-13
Norfolk, Virginia152021-12-02
Savannah, Georgia102020-12-19
Charleston, South Carolina92025-04-08
New Orleans, Louisiana22017-02-11
Oakland, California22014-10-10
Los Angeles, California22013-10-01

SOUTHERN WINE AND SPIRITS OF INDIAN Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France3102025-04-08
Tampico Mexico992024-09-12
Bremerhaven Germany522022-10-15
Anvers Belgium262024-03-23
Freeport, Grand Bahama Island Bahamas202024-09-14
Valencia Spain202023-04-29
La Spezia Italy162018-03-29
Genoa Italy152022-11-02
Sines Portugal112018-05-22
Coryton United Kingdom92020-05-09

SOUTHERN WINE AND SPIRITS OF INDIAN Address and Name Permutations

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 INDIAN3901 HANNA CIR INDIANAPOLIS IN 46241 UNITED STATES2024-09-16352
SOUTHERN WINE & SPIRITS OF INDIANA800 COMMERACE PARKWAY WEST DRIVE GREENWOOD IN 46143 UNITED STATES2015-09-2997
SOUTHERN WINE & SPIRITS OF INDIANA2024-07-1083
SOUTHERN WINE SPIRITS OF INDIANA2017-09-1931
SOUTHERN WINE & SPIRITS OF INDIANA2016-09-0212
SOUTHERN WINE & SPIRITS OF INDIANA2020-01-283
SOUTHERN WINE & SPIRITS OF INDIANA2016-06-173
SOUTHERN WINE & SPIRITS OF INDIANA2019-04-163
SOUTHERN WINE & SPIRITS OF INDIANA2015-03-283
SOUTHERN WINE & SPIRITS OF IND2019-08-312

SOUTHERN WINE AND SPIRITS OF INDIAN Phone Numbers

Below are the top 3 phone numbers on file for Southern Wine And Spirits Of Indian.

Phone Number Last Appeared Records
2018-07-123
2018-07-123
2016-05-211

SOUTHERN WINE AND SPIRITS OF INDIAN Email Addresses

Below are the top 1 email addresses on file for Southern Wine And Spirits Of Indian.

Email Address Last Appeared Records
2020-01-281