There are a total of 234 bills of lading on file for Southern Wine & Spirits Of Scarolin between June 21st, 2016 and May 26th, 2026.
Of those 234 bills of lading, 4 were within the past 30 days and 22 were within the past 90 days.
| Total Records | 234 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 234 |
| Notify Party Records | 10 |
| First Shipment on File | Jun 21st, 2016 |
| Most Recent Shipment on File | May 26th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 22 |
| Records in the Past Year | 72 |
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Below is a Sankey Diagram of the top 4 companies associated with Southern Wine & Spirits Of Scarolin, and the top 4 companies associated with those associations.
Below are the top 4 companies associated with Southern Wine & Spirits Of Scarolin in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PATRON SPIRITS MEXICO SA DE CV | May 2026 | 14,811 | 119 |
| BACARDI MARTINI PRD XP LOG | May 2026 | 23,537 | 20 |
| JOHN DEWAR & SONS LTD | May 2026 | 21,894 | 13 |
| MARTINI & ROSSI SPA | May 2026 | 11,571 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Southern Wine & Spirits Of Scarolin.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SOUTHERN WINE & SPIRITS - KAPOLEI | Oct 2023 | 264 | 0 |
| SOUTHERN WINE & SPIRITS OF AMERICA, INC. | May 2026 | 2,486 | 29 |
| SOUTHERN WINE & SPIRITS OF CA-CERRI | May 2026 | 1,011 | 79 |
| SOUTHERN WINE & SPIRITS OF CA-UNION | May 2026 | 1,263 | 4 |
| SOUTHERN WINE & SPIRITS OF MARYLAND | Jun 2024 | 91 | 0 |
| SOUTHERN WINE & SPIRITS OF NEW YORK | May 2026 | 447 | 3 |
| SOUTHERN WINE & SPIRITS OF WASHINGT | Sep 2024 | 730 | 0 |
| SOUTHERN WINE & SPIRITS UNION | Feb 2026 | 708 | 0 |
| SOUTHERN WINE & SPIRITS UPSTATE | Oct 2025 | 832 | 0 |
| SOUTHERN WINE SPIRITS LAKELAND | May 2026 | 3,139 | 13 |
| SOUTHERN WINE SPIRITS LAS VEGAS | Apr 2026 | 676 | 1 |
| SOUTHERN WINE SPIRITS LOUISVILLE | Aug 2024 | 671 | 0 |
| SOUTHERN WINE SPIRITS OF FL | May 2026 | 11,962 | 28 |
| SOUTHERN WINE SPIRITS SANTA FE SPRI | May 2026 | 30,243 | 13 |
| SOUTHERN WINE SPIRITS SYRACUSE | Oct 2024 | 671 | 0 |
| SOUTHERN WINES & SPIRITS | May 2026 | 5,295 | 3 |
| SOUTHERN WIRE LLC | May 2026 | 2,004 | 35 |
| SOUTHGATE GLOBAL LTD | May 2026 | 140 | 6 |
| SOUTHGATE SHIPPING INC. | Jan 2023 | 2,027 | 0 |
| SOUTHLAND BOX COMPANY | Mar 2026 | 758 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-14 | MEDUKQ867716 | 616W | Regular Bill | MEDU | 9251705 | MSC FLORENTINA | 2026-05-12 | CHARLESTON, SOUTH CAROLINA | LE HAVRE FRANCE | 1,572 CAS | 19,596 K | House to House | SOUTHERN WINE & SPIRITS OF SCAROLIN | TRANS AMERICAN CUSTOMHOUSE BROKERS | TR:0883874454 SHIPPER REFERANCE:0005378512 CO NSIGNEE REFERANCE:4452555 480 CS GREYORI 6X17 5 US 40% CK SL BVI25 LW 29 CS GREYOR... | ||
| 2026-04-01 | MEDURE382292 | 612A | Regular Bill | MEDU | 9227326 | MSC VIDISHA R. | 2026-03-31 | CHARLESTON, SOUTH CAROLINA | BREMERHAVEN GERMANY | 1,077 CAS | 19,325 K | House to House | SOUTHERN WINE & SPIRITS OF SCAROLIN | TRANS AMERICAN CUSTOMHOUSE BROKERS | CASE(S) DEWAR'S WHITE LABEL X.L % - BLENDED SCOTCH WHISKY < LITRES CASE(S) DEWAR'S WHITE LABEL XML % - BLENDED SCOTCH WHISKY < L... | ||
| 2026-04-01 | MEDUBO560735 | 612A | Regular Bill | MEDU | 9227326 | MSC VIDISHA R. | 2026-03-31 | CHARLESTON, SOUTH CAROLINA | BREMERHAVEN GERMANY | 2,009 CAS | 19,050 K | House to House | SOUTHERN WINE & SPIRITS OF SCAROLIN | TRANS AMERICAN CUSTOMHOUSE BROKERS | TR: SHIPPER REFERANCE: CO NSIGNEE REFERANCE: CS GREYPOI X US % CK SL BVI LW CS GREYORI X. US % CK SL BVI CS GREYORI X. US % CK S... | ||
| 2026-03-30 | MEDUXF771026 | 0605A | Regular Bill | MEDU | 9226920 | MSC MARIANNA | 2026-03-24 | SAVANNAH, GEORGIA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 1,421 CAS | 14,343 K | House to House | SOUTHERN WINE & SPIRITS OF SCAROLIN | TRANS AMERICAN CUSTOMHOUSE BROKERS | CASE(S) PATRON SILVER X US % - TEQUILA CASE(S) PASILVE X US % CK SL GLA - TEQUILA | ||
| Run Date | 2026-05-14 |
|---|---|
| Estimated Arrival Date | 2026-05-11 |
| Actual Arrival Date | 2026-05-12 |
| Trade Update Date | 2026-04-29 |
| Master BOL # | MEDURE536046 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 618A |
| IMO # | 9227302 |
| Vessel Name | MSC KATYA R. |
| Vessel Country | LR |
| Place of Receipt | GLASGOW, UNITED K |
| Foreign Port of Lading | BREMERHAVEN GERMANY (42870) |
| Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 20310 K |
| Weight in KG | 20,310 KG |
| Quantity | 1110 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BMOU5918536 |
| Commodity Description |
315 CASE(S) DEWAR'S WHITE LABEL 6X1.75L 40% 4 117011891 - BLENDED SCOTCH WHISKY < 2 LITRES 32 CASE(S) DEWAR'S WHITE LABEL 12X750ML 40% 4 117011916 - BLENDED SCOTCH WHISKY < 2 LITRES 55 CASE(S) 12 X 1 LTR DEWAR'S WHITE LABEL 12X 1.0L 40% 4117011987 - BLENDED SCOTCH WHISKY < 2 LITRES 128 CASE(S) 6 X 1,75 LTR BOMBAY DRY |
| Consignee Name | SOUTHERN WINE & SPIRITS OF SCAROLIN |
|---|---|
| Address Line 1 | 4358 12TH ST EXT |
| Address Line 2 | WEST COLUMBIA SC 29172 UNITED STATE |
| Notify Party Name | TRANS AMERICAN CUSTOMHOUSE BROKERS, |
|---|---|
| Address Line 1 | 4902 N AMERICA DRIVE |
| Address Line 2 | BUFFALO NY 14224 UNITED STATES |
| Container Number | BMOU5918536 |
|---|---|
| Seal Number 1 | JDS0000775 |
| Seal Number 1 | JDS0000775 |
| 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 | 315 CASE(S) DEWAR'S WHITE LABEL 6X1.75L 40% 4 117011891 - BLENDED SCOTCH WHISKY < 2 LITRES 32 CASE(S) DEWAR'S WHITE LABEL 12X750ML 40% 4 117011916 - BLENDED SCOTCH WHISKY < 2 LITRES 55 CASE(S) 12 X 1 LTR DEWAR'S WHITE LABEL 12X 1.0L 40% 4117011987 - BLENDED SCOTCH WHISKY < 2 LITRES 128 CASE(S) 6 X 1,75 LTR BOMBAY DRY |
| Additional Cargo 1 | GIN 6/1.75L 86.00PF 4302000058 - GIN (LESS T HAN 2 L) 44 CASE(S) 12 X 1.000 LT BOMBAY DRY GIN 12/LITER 86.00PF 4302000060 - GIN (LESS T HAN 2 L) 88 CASE(S) BOMBAY SAPPHIRE GIN 12/LI TER 94.00PF 4303000282 - GIN (LESS THAN 2 L) 448 CASE(S) BOMBAY SAPPHIRE GIN 6X1.75L 47% 4 303015242 - GIN (LESS THAN 2 L) |
| Marks and Numbers 1 | 0883865277 0005371428 4446619 SAME SAME SAME SAME SAME SAME SAME |
| Marks and Numbers 2 | SAME SAME SAME SAME SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 131 | 2026-05-28 |
| Savannah, Georgia | 103 | 2026-03-30 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 91 | 2024-07-25 |
| Le Havre France | 78 | 2026-05-28 |
| Freeport, Grand Bahama Island Bahamas | 29 | 2026-03-30 |
| Hamble United Kingdom | 11 | 2018-09-21 |
| Anvers Belgium | 10 | 2017-05-10 |
| Bremerhaven Germany | 5 | 2026-05-14 |
| Genoa Italy | 4 | 2026-03-18 |
| Rotterdam Netherlands | 3 | 2017-07-18 |
| Coryton United Kingdom | 2 | 2019-04-29 |
| La Spezia Italy | 1 | 2025-11-24 |
Below are the top 10 company names and addresses for Southern Wine & Spirits Of Scarolin 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 SCAROLIN | 7600 RICHARD ST COLUMBIA SC 29209 UNITED STATES | 2026-03-27 | 47 |
| SOUTHERN WINE & SPIRITS OF SCAROLIN | 7600 RICHARD STREET COLUMBIA SC 29209 UNITED STATES | 2025-09-05 | 17 |
| SOUTHERN WINE & SPIRITS OF SCAROLIN | 2026-05-28 | 10 | |
| SOUTHERN WINE & SPIRITS OF SCAROLIN | 2024-07-10 | 47 | |
| SOUTHERN WINE SPIRITS OF SCAROLIN | 2018-02-08 | 36 | |
| SOUTHERN WINE & SPIRITS OF SCAROLIN | 2024-07-25 | 24 | |
| SOUTHERN WINE & SPIRITS OF SCAROLIN | 2023-12-07 | 22 | |
| SOUTHERN WINE SPIRITS OF SCAROLIN | 2019-05-07 | 15 | |
| SOUTHERN WINE & SPIRITSOF SCAROLIN | 2023-08-08 | 2 | |
| SOUTHERN WINE & SPIRITS OF SCAROLIN | 2024-01-06 | 2 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||