There are a total of 254 bills of lading on file for Southern Wine & Spirits Of Scarolin between June 21st, 2016 and July 12th, 2026.
Of those 254 bills of lading, 16 were within the past 30 days and 24 were within the past 90 days.
| Total Records | 254 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 254 |
| Notify Party Records | 10 |
| First Shipment on File | Jun 21st, 2016 |
| Most Recent Shipment on File | Jul 12th, 2026 |
| Records in Last 30 Days | 16 |
| Records in Last 90 Days | 24 |
| Records in the Past Year | 80 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PATRON SPIRITS MEXICO SA DE CV | Jul 2026 | 14,960 | 119 |
| BACARDI MARTINI PRD XP LOG | Jul 2026 | 23,784 | 20 |
| JOHN DEWAR & SONS LTD | Jul 2026 | 22,001 | 13 |
| MARTINI & ROSSI SPA | Jul 2026 | 11,689 | 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. | Jul 2026 | 2,505 | 29 |
| SOUTHERN WINE & SPIRITS OF CA-CERRI | Jul 2026 | 1,085 | 114 |
| SOUTHERN WINE & SPIRITS OF CA-UNION | Jul 2026 | 1,265 | 4 |
| SOUTHERN WINE & SPIRITS OF NEW YORK | May 2026 | 447 | 1 |
| 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 COLUMBIA | Mar 2025 | 596 | 0 |
| SOUTHERN WINE SPIRITS LAKELAND | Jul 2026 | 3,152 | 19 |
| SOUTHERN WINE SPIRITS LAS VEGAS | Apr 2026 | 676 | 0 |
| SOUTHERN WINE SPIRITS LOUISVILLE | Aug 2024 | 671 | 0 |
| SOUTHERN WINE SPIRITS OF FL | Jul 2026 | 11,982 | 35 |
| SOUTHERN WINE SPIRITS SANTA FE SPRI | Jul 2026 | 30,247 | 9 |
| SOUTHERN WINE SPIRITS SYRACUSE | Oct 2024 | 671 | 0 |
| SOUTHERN WINES & SPIRITS | May 2026 | 5,295 | 2 |
| SOUTHERN WIRE LLC | Jul 2026 | 2,031 | 47 |
| SOUTHGATE GLOBAL LTD | Jul 2026 | 178 | 42 |
| SOUTHGATE SHIPPING INC. | Jan 2023 | 2,027 | 0 |
| SOUTHLAND BOX COMPANY | Mar 2026 | 758 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-14 | MEDUXF923288 | 621A | Regular Bill | MEDU | 9295397 | MSC CAROLINA | 2026-07-12 | SAVANNAH, GEORGIA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 1,464 CAS | 14,168 K | House to House | SOUTHERN WINE & SPIRITS OF SCAROLIN | TRANS AMERICAN CUSTOMHOUSE BROKERS | 42 CASE(S) PATRON ANEJO 12X75 US 40% CK IBC S L RP 4920024713 - TEQUILA 12 CASE(S) PATRON A NEJO 6=12X5 US 40% CK DIC RP 4920026... | ||
| 2026-07-14 | MEDUXF920730 | 621A | Regular Bill | MEDU | 9295397 | MSC CAROLINA | 2026-07-12 | SAVANNAH, GEORGIA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 1,516 CAS | 14,936 K | House to House | SOUTHERN WINE & SPIRITS OF SCAROLIN | TRANS AMERICAN CUSTOMHOUSE BROKERS | 252 CASE(S) PATRON SILVER 12X75 US 40% CK IBC SL RP 4922024735 - TEQUILA 720 CASE(S) PASIL VE 12X20 US 40% CK SL BARPACK RP 4922... | ||
| 2026-07-10 | MEDULM257266 | 624W | Regular Bill | MEDU | 9120841 | MSC DOMNA X | 2026-07-08 | CHARLESTON, SOUTH CAROLINA | LE HAVRE FRANCE | 1,992 CAS | 19,932 K | House to House | SOUTHERN WINE & SPIRITS OF SCAROLIN | TRANS AMERICAN CUSTOMHOUSE BROKERS | TR : 0883931118 SHIPPER REFERENCE : 000543000 9 CONSIGNEE REFERENCE : 4505435 173 CS GREYOR I 12X37.5 US 40% CK SL BVI25 1147 CS... | ||
| 2026-07-10 | MEDULM238753 | 624W | Regular Bill | MEDU | 9120841 | MSC DOMNA X | 2026-07-08 | CHARLESTON, SOUTH CAROLINA | LE HAVRE FRANCE | 1,455 CAS | 18,115 K | House to House | SOUTHERN WINE & SPIRITS OF SCAROLIN | TRANS AMERICAN CUSTOMHOUSE BROKERS | TR : 0883923336 SHIPPER REFERENCE : 000542054 9 CONSIGNEE REFERENCE : 4496746 330 CS GREYOR I 12X37.5 US 40% CK SL BVI25 460 CS ... | ||
| Run Date | 2026-07-14 |
|---|---|
| Estimated Arrival Date | 2026-07-10 |
| Actual Arrival Date | 2026-07-10 |
| Trade Update Date | 2026-06-27 |
| Master BOL # | MEDURE710625 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 626A |
| IMO # | 9983671 |
| Vessel Name | MSC COTONOU VIII |
| 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 | 19430 K |
| Weight in KG | 19,430 KG |
| Quantity | 1149 CAS |
| Volume | 31 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TIIU5110411 |
| Commodity Description |
TR : 0883935317 SHIPPER REFERENCE : 000542179 9 CONSIGNEE REFERENCE : 4498126 10 CS DWL 24X 37.5 US 40% RO SP DIV GLA FLK 19 360 CS DWL 6 X175 US 40% RO DIV SP 19 28 CS DWL 12X75 US 4 0% RO DIV SP 19 55 CS DWL 12X100 US 40% RO DI V SP 19 ORIGIN COUNTRY : XXXXXXXXXXXXXX HS CO DE : 220830 PRODUCT TYPE : CASE OF BLENDED SC |
| 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 | TIIU5110411 |
|---|---|
| Seal Number 1 | JDS0001223 |
| Seal Number 1 | JDS0001223 |
| 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 | TR : 0883935317 SHIPPER REFERENCE : 000542179 9 CONSIGNEE REFERENCE : 4498126 10 CS DWL 24X 37.5 US 40% RO SP DIV GLA FLK 19 360 CS DWL 6 X175 US 40% RO DIV SP 19 28 CS DWL 12X75 US 4 0% RO DIV SP 19 55 CS DWL 12X100 US 40% RO DI V SP 19 ORIGIN COUNTRY : XXXXXXXXXXXXXX HS CO DE : 220830 PRODUCT TYPE : CASE OF BLENDED SC |
| Additional Cargo 1 | OTCH WHISKY < 2 LITRES 320 CS BOMSAPP 6X175 U S 47% RO DIV SP 22 128 CS BOMBAY 6X175 US 43% SP 10 132 CS BOMBAY 12X100 US 43% SP 10 26 C S BOMSAPP 12X20 US 47% RO DIC SP 10 GLA 90 CS BOMSAPP 12X37.5 US 47% SP 10 ORIGIN COUNTRY : XXXXXXXXXXXXXX HS CODE : 220850 PRODUCT TYP E : CASE OF GIN (LESS THAN 2 L) |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 2 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 143 | 2026-07-14 |
| Savannah, Georgia | 109 | 2026-07-14 |
| Houston, Texas | 2 | 2026-06-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 93 | 2026-06-25 |
| Le Havre France | 86 | 2026-07-10 |
| Freeport, Grand Bahama Island Bahamas | 35 | 2026-07-14 |
| Hamble United Kingdom | 11 | 2018-09-21 |
| Anvers Belgium | 10 | 2017-05-10 |
| Bremerhaven Germany | 7 | 2026-07-14 |
| Genoa Italy | 6 | 2026-07-03 |
| 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 | 4358 12TH ST EXT WEST COLUMBIA SC 29172 UNITED STATE | 2026-07-14 | 30 |
| SOUTHERN WINE & SPIRITS OF SCAROLIN | 2025-09-05 | 17 | |
| 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 | ||