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SOUTHERN WINE & SPIRITS

2400 SW 145TH AVENUE SUITE 115 IMPO MIRAMAR FL 33027 UNITED STATES

Summary Information

There are a total of 14,829 bills of lading on file for Southern Wine & Spirits between September 28th, 2018 and April 19th, 2024.

Of those 14,829 bills of lading, 283 were within the past 30 days and 763 were within the past 90 days.

Total Records14,829
Shipper Records1
Consignee Records8,179
Notify Party Records8,226
First Shipment on FileSep 28th, 2018
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days283
Records in Last 90 Days763
Records in the Past Year3,223

Bills of Lading by Month for Southern Wine & Spirits

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Southern Wine & Spirits, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Southern Wine & Spirits in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
DIAGEO SCOTLAND LTDApr 202423,7123,263
SOUTHERN WINE SPIRITS SANTA FE SPRIApr 20244,8271,525
SOUTHERN GLAZER'S W & S LAKELANDApr 20245,4161,359
PATRON SPIRITS MEXICO S.A. DE C.V.Apr 20247,4401,241
THE ABSOLUT COMPANY ABApr 20245,3851,196
SOUTHERN GLAZER'S WINE & SPIRITApr 202415,111894
BACARDI MARTINI PRD XP LOGApr 20249,445880
SOUTHERN WINE & SPIRITSApr 202414,829750
JOHN DEWAR & SONS LTDApr 20249,263744
MHCSApr 20249,089613
THE ABSOLUT COMPANY AB THE ABSOLUT COMPANYApr 20247,800612
MARTINI & ROSSI SPAApr 20244,269491
SOUTHERN GLAZERS W & S - N CAApr 20243,163486
SOUTHERN WINE SPIRITS LAKELANDApr 20241,437415
R & A BAILEY & CO.Apr 20244,206323
SOUTHERN GLAZERS W AND S INApr 2024879321
COURVOISIER, S.A.Apr 20243,320308
IRISH DISTILLERS LTDMar 20248,892296
SOUTHERN GLAZERS W & S SYRACUSEApr 20241,434293
CAVIT S.C.A.R.L.Mar 20232,016251

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
SOUTHERN W & S OF UNION CITYMar 20241,0205
SOUTHERN W S - UNION CITYApr 202415714
SOUTHERN W S-SOUTHERN CALIF. (CERRIApr 202421418
SOUTHERN W&S OF SANTA FE SPRINGSApr 202492926
SOUTHERN W&S OF WASHINGTONApr 20241701
SOUTHERN WHOLESALE FLOORINGApr 202447015
SOUTHERN WHOLESALE STORES LTDNov 20231020
SOUTHERN WINE & SPIRIT WAREHOUSINGApr 202441214
SOUTHERN WINE AND SPIRIT MIAMIJul 20211170
SOUTHERN WINE SPIRITS CAApr 202429544
SOUTHERN WINE SPIRITS COLUMBIAApr 202424610
SOUTHERN WINE SPIRITS LAKELANDApr 20241,43760
SOUTHERN WINE SPIRITS LOUISVILLEApr 20243227
SOUTHERN WINE SPIRITS OF FLApr 20242,24699
SOUTHERN WINE SPIRITS SANTA FE SPRIApr 20244,82785
SOUTHERN WINE-NORTHERN CALIF.Apr 202430121
SOUTHERN WINES & SPIRITS OF FLORIDAFeb 20241531
SOUTHERN WINES & SPIRITS SANTA FEApr 202417256
SOUTHERN WINES & SPIRITS UNIONFeb 202412841
SOUTHERN WIRE LLCApr 202471633

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 Shipper Consignee Notify Party Commodity
2024-04-27MEDUVB533507BANQ1058636231MX416House BillBANQMSC SAMANTHA VI2024-04-25SAVANNAH, GEORGIABARCELONA SPAIN1,000 CAS9,920 KBODEGAS VEGA SICILIA, S.A.SOUTHERN WINE & SPIRITS OF AMERICA, INC.SGWS MIAMI CUSTOMSWINE INTO 10 PALETS
2024-04-27MEDUX5840269BANQ1058963988412WHouse BillBANQMSC SUSANNA2024-03-18MIAMI, FLORIDAALTAMIRA MEXICO888 CAS18,805 KTEQUILA SAUZASOUTHERN WINE & SPIRITS OF AMERICA, INC.SGWS MIAMI CUSTOMSDISTILLED ALCOHOL
2024-04-27MEDUX5840210BANQ1058964258412WHouse BillBANQMSC SUSANNA2024-03-18MIAMI, FLORIDAALTAMIRA MEXICO884 CAS19,086 KTEQUILA SAUZASOUTHERN WINE & SPIRITS OF AMERICA, INC.SGWS MIAMI CUSTOMSDISTILLED ALCOHOL
2024-04-27MEDUX5830187BQEGMXM053080411WHouse BillBQEG9289099MSC BEIJING2024-04-25HOUSTON, TEXASALTAMIRA MEXICO1,126 PKG11,339 KPATRON SPIRITS MEXICO SA DE CVSOUTHERN WINE & SPIRITS OF FLORIDASOUTHERN WINE & SPIRITS OF FLORIDAOTHER SPIRITUOUS BEVERAGES, NES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-27
Estimated Arrival Date2024-01-26
Actual Arrival Date2024-03-18
Trade Update Date2024-04-26

Bill of Lading Overview

Master BOL #MEDUX5840210
House BOL #BANQ1058964258
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #412W
IMO #
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptZAPOPAN
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight19086 K
Weight in KG19,086 KG
Quantity884 CAS
Volume X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FFAU2859343
Commodity Description DISTILLED ALCOHOL

Shipper

Shipper NameTEQUILA SAUZA
Address Line 1FRANCISCO JAVIER SAUZA # 80 COL. CE
Address Line 2NTRO
Address Line 3TEQUILA 46400 MX

Consignee

Consignee NameSOUTHERN WINE & SPIRITS OF AMERICA,
Address Line 1 INC.
Address Line 2OLD TAMPA HWY 4440
Address Line 3LAKELAND FL 33811-113 US

Notify Party

Notify Party NameSGWS MIAMI CUSTOMS
Address Line 11600 NW 163RD STREET
Address Line 2MIAMI FL 33169 US

#1 -- Container FFAU2859343

Container NumberFFAU2859343
Seal Number 10002641
Seal Number 10002641
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1DISTILLED ALCOHOL
Marks and Numbers 1NMN

Map of Activity by Port

SOUTHERN WINE & SPIRITS Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3,7912024-04-20
Oakland, California2,1622024-04-20
Long Beach, California2,1102024-04-18
Port Everglades, Florida1,6762024-04-19
Miami, Florida1,5752024-04-20
Los Angeles, California1,4212024-04-20
Baltimore, Maryland4262024-03-01
Charleston, South Carolina2982024-04-20
Norfolk, Virginia2982024-04-01
New York, New York2832024-03-05

SOUTHERN WINE & SPIRITS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Sines Portugal2,8772024-04-19
Le Havre France1,8762024-04-20
Antwerp Belgium1,6162024-04-18
Stade Germany1,1732024-04-19
Manzanillo Mexico9772024-04-20
Altamira Mexico8832024-04-20
Genoa Italy6602024-04-18
Freeport, Grand Bahama Island Bahamas5712024-01-22
La Spezia Italy5262024-04-20
Liverpool United Kingdom4952024-04-16

SOUTHERN WINE & SPIRITS Address and Name Permutations

Below are the top 10 company names and addresses for Southern Wine & Spirits 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 & SPIRITS2400 SW 145TH AVENUE SUITE 115 IMPO MIRAMAR FL 33027 UNITED STATES2024-04-192,973
SOUTHERN WINE & SPIRITS1600 NW 163 ST MIAMI FL 33169 UNITED STATES2024-04-16712
SOUTHERN WINE & SPIRITS2023-09-2737
SOUTHERN WINE & SPIRITS2024-04-1829
SOUTHERN WINE & SPIRITS2023-05-1627
SOUTHERN WINE & SPIRITS2024-04-0122
SOUTHERN WINE & SPIRITS2024-04-2019
SOUTHERN WINE & SPIRITS2023-05-209
SOUTHERN WINE & SPIRITS2023-11-177
SOUTHERN WINE & SPIRITS2024-03-062

SOUTHERN WINE & SPIRITS Phone Numbers

Below are the top 10 phone numbers on file for Southern Wine & Spirits.

Phone Number Last Appeared Records
2024-04-1934
2024-02-057
2024-01-224
2023-03-232
2023-01-186
2022-12-1614
2022-12-162
2022-12-0718
2022-11-1020
2022-11-091

SOUTHERN WINE & SPIRITS Email Addresses

Below are the top 10 email addresses on file for Southern Wine & Spirits.

Email Address Last Appeared Records
2024-04-205
2024-04-1812
2024-02-176
2024-02-174
2024-02-172
2024-02-0519
2024-01-307
2024-01-191
2024-01-092
2024-01-061
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