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THE SCARBROUGH GROUP

7280 NW 87TH TERRACE, SUITE 300, KA NSAS CITY, MO 64153 LIBMANDOCS@SCAR BROUGH-INTL.COM JACOB HERRERA O: | D:

Summary Information

There are a total of 3,206 bills of lading on file for The Scarbrough Group between September 9th, 2020 and December 10th, 2025.

Of those 3,206 bills of lading, 62 were within the past 30 days and 182 were within the past 90 days.

Total Records3,206
Shipper Records0
Consignee Records1,099
Notify Party Records2,989
First Shipment on FileSep 9th, 2020
Most Recent Shipment on FileDec 10th, 2025
Records in Last 30 Days62
Records in Last 90 Days182
Records in the Past Year842

Bills of Lading by Month for The Scarbrough Group

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with The Scarbrough Group, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with The Scarbrough Group in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
CARGO MARKETING SERVICES LIMITEDDec 202515,717662
FIREWORKS OVER AMERICADec 20254,566456
SPLENDIDO INVESTMENTS CO. LLCDec 20253,547394
FARMINA PET FOODS USADec 20252,910161
FARMINA PET FOODS D.O.O.Dec 2025782161
FASTIC SHIPPING CO.,LTDDec 202514,605129
STANDARD BEVERAGE CORPDec 20251,11398
KEMIN INDUSTRIES INCDec 20251,16690
BEIHAI QIANGSHENG I E TRADING CO.Dec 20256,91662
CARGO N CARGODec 20251,59949
DYNAMIC SHIPPING AGENCIES (PVT) LTDDec 20251,57447
KEMIN NUTRISURANCE INCDec 202535746
EVERSTAR SEALANDAIRDec 202516,04233
OCTORARO NATIVE PLANT NURSERYDec 202510631
FLEISCHER FREIGHT SERVICES, INC.Dec 202512,35531
FIBERWEB GEOSYNTHETICS LTDDec 202533529
FINNFREIGHT OYNov 202523627
AVT NATURAL PRODUCTS LIMITEDDec 20251,07127
CASELLA FAMILY BRANDSSep 202513,63526
SEAGOLD SUPPLY CHAIN MANAGEMENT LTDDec 202524,56325

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to The Scarbrough Group.

Company Name Recent Shipment Total Records Past 90 Days
THE SAKTE GROUP,INC.May 20251020
THE SAME AS ABOVESep 20254982
THE SAME AS CNEEOct 20251,2962
THE SAME AS CONSIGNEESep 202519,1384
THE SAME AS THE CONSIGNEEMay 20246640
THE SANG CLOTHINGDec 202539912
THE SANG CO., LTDApr 20251060
THE SAPLING COMPANY INCDec 20253274
THE SAVANNAH FRUITS COMPANYDec 20252517
THE SCALE EFFECT COMPANYDec 202511,076402
THE SCOTTS COMPANY LLCNov 20242,3550
THE SCOTTS MIRACLE-GRO COMPANYApr 20242230
THE SCOULAR COMPANYNov 20253,1111
THE SENATOR GROUPDec 202529317
THE SERENGETI TRADING COMPANYDec 20251,51910
THE SHAKER GROUP, INC.Jul 20251810
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.Nov 20254207
THE SHED DISTILLERY OF PJ RIGNEYNov 20253349
THE SHEFFER CORPORATIONDec 202523817
THE SHEKIA GROUP LLCOct 20259372

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 Type of Service Shipper Consignee Notify Party Commodity
2025-12-19MEDUEZ3572727EIn-bond AutomatedMEDU9963231ZIM SCORPIO2025-12-18NEWARK, NEW JERSEYCARTAGENA COLOMBIA1,200 CAS15,954 KHouse to HouseCASELLA WINES PTY LTDSTANDARD BEVERAGE CORPTHE SCARBROUGH GROUPWINE - NOT REFRIGERATED
2025-12-19ONEYHAMF88800500ONEYHAMF88800A06072WHouse BillONEY9472165COSCO HOPE2025-12-18NEWARK, NEW JERSEYROTTERDAM NETHERLANDS6 PKG2,870 KGContainer YardO + K ANTRIEBSTECHNIK GMBHINTERTRACTOR AMERICA CORPTHE SCARBROUGH GROUPBALL BEARINGS OR ROLLER BEARINGS AND NEW TRAC TOR SPARE PARTS HTS-CODE: , , , SHIPPER DESIRE TO STATE THAT WOODEN PACKAGING IS T...
2025-12-19ONEYLIVF34946500121WMaster BOL w/in-bondONEY9337664NYK DEMETER2025-12-18LOS ANGELES, CALIFORNIAHAMBLE UNITED KINGDOM1,368 PKG19,532 KGHouse to PierCARGO MARKETING SERVICES LTDTHE SCARBROUGH GROUPTHE SCARBROUGH GROUPRAILWAY SIGNALING EQUIPMENT AND TRAFFIC SAFET Y EQUIPMENT
2025-12-17MAEU262476401GFSHNGB51204807548EHouse BillGFSHPOTOMAC EXPRESS2025-12-16LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)586 CTN10,331 KTHE SCARBROUGH GROUPMOP CLOTH

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-19
Estimated Arrival Date2025-12-16
Actual Arrival Date2025-12-18
Trade Update Date2025-12-05

Bill of Lading Overview

Master BOL #MEDUEZ359179
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #7E
IMO #9963231
Vessel NameZIM SCORPIO
Vessel CountryLR
Place of ReceiptMELBOURNE
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationKANSAS CITY, MISSOURI (4501)
Foreign Port of Destination
Weight16032 K
Weight in KG16,032 KG
Quantity1200 CAS
Volume25 X
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container MEDU3260350
Commodity Description WINE - NOT REFRIGERATED

Shipper

Shipper NameCASELLA WINES PTY LTD
Address Line 11471 WAKLEY ROAD
Address Line 2YENDA NSW 2681 AUSTRALIA

Consignee

Consignee NameSTANDARD BEVERAGE CORP
Address Line 12300 LAKEVIEW RD
Address Line 2LAWRENCE KS 66049 UNITED STATES

Notify Parties

Notify Party NameTHE SCARBROUGH GROUP
Address Line 110841 NW AMBASSADOR DR
Address Line 2KANSAS CITY MO 64153 UNITED STATES
Notify Party NameDEUTSCH FAMILY WINE & SPIRITS
Address Line 1201 TRESSER BLVD., SUITE 500
Address Line 2STAMFORD CT 06901 UNITED STATES

#1 -- Container MEDU3260350

Container NumberMEDU3260350
Seal Number 1FJ10935249
Seal Number 1FJ10935249
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE - NOT REFRIGERATED
Marks and Numbers 1REF: 423069 / 336870 / 1141900

Map of Activity by Port

THE SCARBROUGH GROUP Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey5042025-12-08
Norfolk, Virginia3532025-12-11
Los Angeles, California3192025-12-10
Long Beach, California3042025-10-09
Houston, Texas2792025-12-05
Tacoma, Washington2512025-12-09
Everett, Washington2442022-01-12
Savannah, Georgia1982025-12-08
Charleston, South Carolina1852025-12-02
New Orleans, Louisiana1392024-07-01

THE SCARBROUGH GROUP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Hamble United Kingdom5242025-12-11
Ningbo China (Mainland)5082025-12-10
Shanghai China (Mainland)5062025-11-19
Coryton United Kingdom3122025-03-18
Qingdao China (Mainland)1362025-10-09
Gioia Tauro Italy1252025-10-02
Da Chan Bay China (Mainland)1142022-09-30
Port Muhammad Bin Qasim Pakistan792025-06-11
Rotterdam Netherlands542025-09-24
Colombo Sri Lanka502025-12-11

THE SCARBROUGH GROUP Address and Name Permutations

Below are the top 10 company names and addresses for The Scarbrough Group 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 SCARBROUGH GROUP7280 NW 87TH TERRACE, SUITE 300, KA NSAS CITY, MO 64153 LIBMANDOCS@SCAR BROUGH-INTL.COM JACOB HERRERA O: | D:2025-10-01309
THE SCARBROUGH GROUP7280 NW 87TH TERRACE, SUITE 300 KANSAS CITY MO UNITED STATES2025-12-11136
THE SCARBROUGH GROUP2025-07-28102
THE SCARBROUGH GROUP2025-12-1185
THE SCARBROUGH GROUP2025-11-1883
THE SCARBROUGH GROUP2025-08-2778
THE SCARBROUGH GROUP2025-11-2671
THE SCARBROUGH GROUP2025-12-0867
THE SCARBROUGH GROUP2025-11-2651
THE SCARBROUGH GROUP2025-11-2649

THE SCARBROUGH GROUP Phone Numbers

Below are the top 10 phone numbers on file for The Scarbrough Group.

Phone Number Last Appeared Records
2025-12-10366
2025-12-10342
2025-12-0841
2025-12-0235
2025-11-192
2025-10-2514
2025-10-02191
2025-07-048
2025-06-307
2025-06-307

THE SCARBROUGH GROUP Email Addresses

Below are the top 10 email addresses on file for The Scarbrough Group.

Email Address Last Appeared Records
2025-12-0812
2025-10-2510
2025-08-091
2025-07-104
2025-07-089
2025-06-195
2025-05-061
2025-04-251
2025-04-213
2025-02-241
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