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THE ITALIAN WINE TRADER LLC

26895 ALISO CREEK RD. #B478 ALISO VIEJO CA 92656 US

Summary Information

There are a total of 268 bills of lading on file for The Italian Wine Trader LLC between April 5th, 2019 and April 29th, 2024.

Of those 268 bills of lading, 7 were within the past 30 days and 15 were within the past 90 days.

Total Records268
Shipper Records0
Consignee Records268
Notify Party Records105
First Shipment on FileApr 5th, 2019
Most Recent Shipment on FileApr 29th, 2024
Records in Last 30 Days7
Records in Last 90 Days15
Records in the Past Year62

Bills of Lading by Month for The Italian Wine Trader LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with The Italian Wine Trader LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with The Italian Wine Trader LLC 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
BACCO WINE SRL S.S.Apr 20244329
SAN MARTINO VINI SRLMay 202410726
REGUTA DI ANSELMI GIUSEPPE E LUIGIApr 20249825
VIGNETI REALEMar 20242317
CANTINA VALDADIGEMar 20242314
AZ.AGR. STERZA DAVIDMar 20241413
REGUTAJul 20232012
CANTINA DI MONTEFORTE S.C.A.Mar 20241312
CANTINE LORINI DI LORINI PAOLO ANDApr 20241211
Jan 202488
May 202398
Apr 202497
COLLALBRIGO GRANDI VINI SRLMar 2024477
VINICOLA TOMBACCO SRLApr 20242386
Apr 202476
Jan 202495
TENUTA L'IMPOSTINO SOCIET AGRICOFeb 2024144
Jul 202354
Sep 202064
SANTA EUROSIA SRLNov 2023143

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to The Italian Wine Trader LLC.

Company Name Recent Shipment Total Records Past 90 Days
THE INDIA CONNECTION LLCMar 202448111
THE INGREDIENT HOUSE, PRINOVA GROUPApr 20241559
THE INNO STEELApr 20241293
THE INTERESTING LAB TECHNOLOGY CO.Apr 2024625161
THE INTERIOR GALLERY LLCApr 20241371
THE INTERNATIONAL BAG INCApr 20241009
THE INTERNATIONAL FOR AGRICULTURALMay 20241,847136
THE INTERNATIONAL GROUP INC.May 202434914
THE IRWIN BROWN COMPANYJul 20232110
THE ISLANDER GROUPMay 20241,02848
THE J JEWELRY CO.,LTDApr 20241137
THE JAMAICA BISCUIT COMPANY LIMITEDApr 202484719
THE JAMES TRADING GROUPApr 20241165
THE JANEL CORPORATIONAug 20231610
THE JANEL GROUP INC - NEW YORK DIVIApr 202470216
THE JANEL GROUP OF ILLINOIS, INC.Apr 202468516
THE JANEL GROUP OF LOS ANGELESApr 202482517
THE JANEL GROUP OF NEW YORKApr 20242,83896
THE JANEL GROUP OF NYMay 20247143
THE JANEL WORLD TRADE LOGISTICS OFApr 20242,01144

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
2024-05-03MEDUQP447418SVDLSDB03S026577413WHouse BillSVDL9339272MSC PINA2024-04-29NEWARK, NEW JERSEYVALENCIA SPAIN97 CTN1,583 KGSOCIETA' AGRICOLA PODERE ROVERATTHE ITALIAN WINE TRADER LLCTHE ITALIAN WINE TRADER LLCSTILL WINE
2024-04-16MAEU237176524CUOL2024010267411WHouse BillCUOL9333008MSC BEIJING2024-04-09NEWARK, NEW JERSEYLA SPEZIA ITALY15 PKG234 KBERA DI BERA VALTERTHE ITALIAN WINE TRADER, LLCTHE ITALIAN WINE TRADER, LLCWINE
2024-04-16MAEU237176524CUOL2024010264411WHouse BillCUOL9333008MSC BEIJING2024-04-09NEWARK, NEW JERSEYLA SPEZIA ITALY355 PKG6,599 KSAN MARTINO VINI S.R.L.THE ITALIAN WINE TRADER, LLCTHE ITALIAN WINE TRADER, LLCWINE
2024-04-16MAEU237176524CUOL2024010262411WHouse BillCUOL9333008MSC BEIJING2024-04-09NEWARK, NEW JERSEYLA SPEZIA ITALY7 PKG122 KFATTORIA LE SORGENTI DI G.FERRARITHE ITALIAN WINE TRADER, LLCTHE ITALIAN WINE TRADER, LLCWINES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-16
Estimated Arrival Date2024-04-09
Actual Arrival Date2024-04-09
Trade Update Date2024-03-13

Bill of Lading Overview

Master BOL #MAEU237176524
House BOL #CUOL2024010264
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCUOL
Voyage #411W
IMO #
Vessel NameMSC BEIJING
Vessel CountryPT
Place of ReceiptPOCENIA
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight6599 K
Weight in KG6,599 KG
Quantity355 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSKU6621211
Commodity Description WINE

Shipper

Shipper NameSAN MARTINO VINI S.R.L.
Address Line 1VIA CROSERE, 30
Address Line 2VISNA' DI VAZZOLA 31028 IT

Consignee

Consignee NameTHE ITALIAN WINE TRADER, LLC
Address Line 11641 E SAINT ANDREW PL UNIT 8
Address Line 2SANTA ANA CA 92705 US

Notify Party

Notify Party NameTHE ITALIAN WINE TRADER, LLC
Address Line 11641 E SAINT ANDREW PL UNIT 8
Address Line 2SANTA ANA CA 92705 US

#1 -- Container MSKU6621211

Container NumberMSKU6621211
Seal Number 1IT2146450
Seal Number 1IT2146450
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of Service
Cargo Description 1WINE
Marks and Numbers 1THE ITALIAN WINE TRADER, LLC

Map of Activity by Port

THE ITALIAN WINE TRADER LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1592024-05-03
Long Beach, California782021-12-09
Los Angeles, California182024-01-31
Miami, Florida122022-08-10
Port Everglades, Florida12019-10-01

THE ITALIAN WINE TRADER LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Genoa Italy1032023-10-31
Leghorn Italy722024-03-22
La Spezia Italy662024-04-16
Naples Italy122024-03-14
Valencia Spain72024-05-03
Piraeus Greece32022-06-07
Algeciras Spain32020-05-14
Kingston Jamaica12019-10-09
Manzanillo Panama12019-10-01

THE ITALIAN WINE TRADER LLC Address and Name Permutations

Below are the top 10 company names and addresses for The Italian Wine Trader LLC 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
THE ITALIAN WINE TRADER LLC26895 ALISO CREEK RD. #B478 ALISO VIEJO CA 92656 US2024-01-2587
THE ITALIAN WINE TRADER LLC4 GOLDEN EAGLE CT ALISO VIEJO CA 92656 US2024-03-227
THE ITALIAN WINE TRADER LLC2024-05-036
THE ITALIAN WINE TRADER LLC2023-05-154
THE ITALIAN WINE TRADER LLC2023-06-101
THE ITALIAN WINE TRADER LLC2023-12-231
THE ITALIAN WINE TRADER2022-08-3032
THE ITALIAN WINE TRADER, LLC2024-04-1626
THE ITALIAN WINE TRADER2022-05-119
THE ITALIAN WINE TRADER2022-12-127

THE ITALIAN WINE TRADER LLC Phone Numbers

Below are the top 1 phone numbers on file for The Italian Wine Trader LLC.

Phone Number Last Appeared Records
2019-10-091
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