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SOUTHERN WINE & SPIRITS OF AMERICA, INC.

OLD TAMPA HWY 4440 LAKELAND FL 33811-113 US

Summary Information

There are a total of 2,540 bills of lading on file for Southern Wine & Spirits Of America, Inc. between October 20th, 2012 and October 13th, 2026.

Of those 2,540 bills of lading, 17 were within the past 30 days and 35 were within the past 90 days.

Total Records2,540
Shipper Records0
Consignee Records1,860
Notify Party Records820
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileOct 13th, 2026
Records in Last 30 Days17
Records in Last 90 Days35
Records in the Past Year124

Bills of Lading by Month for Southern Wine & Spirits Of America, Inc.

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Southern Wine & Spirits Of America, Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
DELEGAT LIMITEDOct 20268,276145
TEQUILA SAUZAOct 20261,490129
CASA VINICOLA MORANDO SRLOct 20262,692117
TJ CAROLAN & SON LTDOct 20263,39767
MIONETTO SPUMANTIAug 202699649
CASA DESIGNOct 202631,20343
VRANKEN POMMERY MONOPOLEOct 202654329
COGNAC FERRANDOct 20262,99927
MAISON LOUIS LATOUROct 20261,44426
FOURNIER PERE ETSep 202624326
SOUTHERN GLAZERS WINE AND SPIRITS LOct 202641,05425
FREIXENET SONOMA CHAMPS CAVESOct 20265,93725
NORTH AMERICAN SHIPPERS ASSOCIATIONOct 202671,72024
GONZALEZ BYASS, S.A.Oct 20261,08423
BODEGAS FUNDADOR, S.L.Oct 202664721
BARTON & GUESTIEROct 202663216
WOLFBERGEROct 202656115
DISTILLERIE MERLETOct 20262,65415
LES GRANDS CHAIS DE FRANCEOct 20267,78614
EUROPVIN SASOct 202672314

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
SOUTHERN WINE & SPIRIT WAREHOUSINGSep 20261,0805
SOUTHERN WINE & SPIRITS - KAPOLEIOct 20232640
SOUTHERN WINE & SPIRITS CAOct 20268,56247
SOUTHERN WINE & SPIRITS OF CA-CERRIOct 20261,224139
SOUTHERN WINE & SPIRITS OF CA-UNIONOct 20261,2749
SOUTHERN WINE & SPIRITS OF NEW YORKMay 20264470
SOUTHERN WINE & SPIRITS OF SCAROLINOct 202627927
SOUTHERN WINE & SPIRITS OF WASHINGTSep 20247300
SOUTHERN WINE & SPIRITS UNIONFeb 20267080
SOUTHERN WINE & SPIRITS UPSTATEOct 20258320
SOUTHERN WINE & SPIRITS-ARIZONAMay 20263660
SOUTHERN WINE AND SPIRITS OF INDIANOct 20266164
SOUTHERN WINE SPIRITS COLUMBIAMar 20255960
SOUTHERN WINE SPIRITS LAKELANDOct 20263,16917
SOUTHERN WINE SPIRITS LAS VEGASApr 20266760
SOUTHERN WINE SPIRITS LOUISVILLEAug 20246710
SOUTHERN WINE SPIRITS OF FLOct 202612,02135
SOUTHERN WINE SPIRITS SANTA FE SPRISep 202630,2547
SOUTHERN WINE SPIRITS SYRACUSEOct 20246710
SOUTHERN WINE-NORTHERN CALIF.Oct 20261,24828

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-09HLCUME3260953302BANQ1077105138640EHouse BillBANQ9694579MAERSK DANUBE2026-10-08MIAMI, FLORIDATAMPICO MEXICOZAPOPAN1,075 CAS19,662 KHouse to HouseTEQUILA SAUZASOUTHERN WINE & SPIRITS OF AMERICA, INC.SGWS MIAMI CUSTOMSTEQUILA DESTILLED ALCOHOL XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX TEQUILA 100 PERCENT AGAVE HORNITOS PLATA 750 ML. 12 BXC ...
2026-10-09HLCUME3260953251BANQ1077105135640EHouse BillBANQ9694579MAERSK DANUBE2026-10-08MIAMI, FLORIDATAMPICO MEXICOZAPOPAN884 CAS19,086 KHouse to HouseTEQUILA SAUZASOUTHERN WINE & SPIRITS OF AMERICA, INC.SGWS MIAMI CUSTOMSTEQUILA DESTILLED ALCOHOL TEQUILA HACIENDA SAUZA SILVER 1000 ML. 12 BXC 40 ALC. VOL. USA P.O NUMBER: 4576378 INVOICE: A-105235 H...
2026-10-09HLCUME3260952924BANQ1077105129640EHouse BillBANQ9694579MAERSK DANUBE2026-10-08MIAMI, FLORIDATAMPICO MEXICOZAPOPAN956 CAS19,551 KHouse to HouseTEQUILA SAUZASOUTHERN WINE & SPIRITS OF AMERICA, INC.SGWS MIAMI CUSTOMSTEQUILA DESTILLED ALCOHOL TEQUILA HACIENDA SAUZA SILVER 750 ML. 12 BXC 40 ALC. VOL. USA TEQUILA HACIENDA SAUZA GOLD 1000 ML. 12 ...
2026-10-09HLCUME3260953190BANQ1077105133640EHouse BillBANQ9694579MAERSK DANUBE2026-10-08MIAMI, FLORIDATAMPICO MEXICOZAPOPAN1,055 CAS19,120 KHouse to HouseTEQUILA SAUZASOUTHERN WINE & SPIRITS OF AMERICA, INC.SGWS MIAMI CUSTOMSTEQUILA DESTILLED ALCOHOL XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX P.O NUMBER...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-09
Estimated Arrival Date2026-10-08
Actual Arrival Date2026-10-08
Trade Update Date2026-09-28

Bill of Lading Overview

Master BOL #HLCUME3260960947
House BOL #BANQ1077105141
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #640E
IMO #
Vessel NameMAERSK DANUBE
Vessel CountrySG
Place of ReceiptZAPOPAN
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight18502 K
Weight in KG18,502 KG
Quantity951 CAS
Volume23 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1743809
Commodity Description TEQUILA DESTILLED ALCOHOL TEQUILA 100 PERCENT AGAVE SAUZA BLUE BLANCO 1000 ML. 12 BXC 40 ALC. VOL. USA TEQUILA 100 PERCENT AGAVE HORNITOS REPOSADO 750 ML. 12 BXC 40 ALC. VOL. USA

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 1INC.
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 FANU1743809

Container NumberFANU1743809
Seal Number 10009411
Seal Number 10009411
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 1TEQUILA DESTILLED ALCOHOL TEQUILA 100 PERCENT AGAVE SAUZA BLUE BLANCO 1000 ML. 12 BXC 40 ALC. VOL. USA TEQUILA 100 PERCENT AGAVE HORNITOS REPOSADO 750 ML. 12 BXC 40 ALC. VOL. USA
Additional Cargo 1TEQUILA 100 PERCENT AGAVE HORNITOS REPOSADO 375 ML. 12 BXC 40 ALC. VOL. USA TEQUILA 100 PERCENT AGAVE HORNITOS ANEJO 750 ML. 12 BXC 40 ALC. VOL. USA TEQUILA HACIENDA SAUZA GOLD 750 ML. 12 BXC 40
Additional Cargo 2ALC. VOL. USA TEQUILA HACIENDA SAUZA SILVER 750 ML. 12 BXC 40 ALC. VOL. USA P.O NUMBER: 4579327 INVOICE: A-105296 HS CODE: 220890
Marks and Numbers 1PO 4579327 NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

SOUTHERN WINE & SPIRITS OF AMERICA, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida9382026-10-09
Newark, New Jersey5302025-11-05
Port Everglades, Florida2402026-10-14
Savannah, Georgia1742025-02-18
Long Beach, California1642020-09-18
Charleston, South Carolina1042025-02-12
Norfolk, Virginia892025-11-27
Los Angeles, California872023-10-20
New York, New York762024-12-14
Oakland, California542026-10-08

SOUTHERN WINE & SPIRITS OF AMERICA, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France8392025-11-17
La Spezia Italy2522025-07-22
Rotterdam Netherlands2432025-05-30
Fos France1982025-08-02
Sines Portugal1372024-02-13
Tauranga New Zealand1342026-10-08
Barcelona Spain1312025-11-27
Tampico Mexico1282026-10-09
Bremerhaven Germany732020-03-16
Anvers Belgium522025-08-23

SOUTHERN WINE & SPIRITS OF AMERICA, INC. Address and Name Permutations

Below are the top 10 company names and addresses for Southern Wine & Spirits Of America, 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
SOUTHERN WINE & SPIRITS OF AMERICA, INC.OLD TAMPA HWY 4440 LAKELAND FL 33811-113 US2026-10-141,222
SOUTHERN WINE & SPIRITS OF AMERICA2400 SW 145TH AVENUE MIRAMAR FL 33027 UNITED STATES 6254171 62547202018-10-26227
SOUTHERN WINE & SPIRITS OF AMERICA2022-12-05220
SOUTHERN WINE & SPIRITS OF AMERICA, INC2016-03-01123
SOUTHERN WINE & SPIRITS OF AMERICA2016-10-15104
SOUTHERN WINE & SPIRITS OF AMERICA2015-10-2199
SOUTHERN WINE & SPIRITS OF AMERICA, INC2017-01-2596
SOUTHERN WINE & SPIRITS OF AMERICA2020-09-0458
SOUTHERN WINE & SPIRITS OF AMERICA2024-02-1357
SOUTHERN WINE & SPIRITS OF AMERICA2020-09-0555

SOUTHERN WINE & SPIRITS OF AMERICA, INC. Phone Numbers

Below are the top 7 phone numbers on file for Southern Wine & Spirits Of America, Inc.

Phone Number Last Appeared Records
2022-08-161
2019-11-251
2017-05-022
2017-05-021
2016-10-211
2016-02-221
2013-04-091

SOUTHERN WINE & SPIRITS OF AMERICA, INC. Email Address

Email Address Last Appeared Records
No email address on file
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