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TOP WINE GROUP S.A.

AV. NUEVA PROVIDENCIA 1860 OFICINA 92, PROVIDENCIA SANTIAGO RM 0000 CL

Summary Information

There are a total of 324 bills of lading on file for Top Wine Group S.A. between March 15th, 2018 and April 20th, 2024.

Of those 324 bills of lading, 3 were within the past 30 days and 11 were within the past 90 days.

Total Records324
Shipper Records324
Consignee Records0
Notify Party Records114
First Shipment on FileMar 15th, 2018
Most Recent Shipment on FileApr 20th, 2024
Records in Last 30 Days3
Records in Last 90 Days11
Records in the Past Year47

Bills of Lading by Month for Top Wine Group S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Top Wine Group S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Top Wine Group S.A. 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
CABERNET CORPORATIONApr 2024326131
WINE WAREHOUSEApr 20242,07845
REGAL WINE IMPORTS, INC.Apr 20241,36939
HEIDELBERG DISTRIBUTING COMPANYApr 20242,09930
IMPERIAL BEVERAGEApr 20241,05811
L EFT BANK WINE COMPANYApr 20243329
BREAKTHRU BEVERAGE CALIFORNIAApr 20241229
EMPIRE MERCHANTS NORTHApr 20241,3627
EMPIRE MERCHANT LLCApr 20246,4737
VIRTUOSO SELECTIONSApr 20244406
KJAER & SOMMERFELDT A SMar 2024355
HOP & WINE BEVERAGE LLC.Mar 20241534
ALLIED BEVERAGE GROUP - ELIZABETH WApr 20243,8734
V. SUAREZ CO., INCApr 20242,3513
WHTS A S INTERNATIONAL TRANSPORTApr 20242002
SOUTHERN GLAZERS W&S OF TEXASApr 20243,6302
OPICI WINE COMPANYDec 2022502
NORTHEAST SALES DISTRIBUTING INCMar 2024562
MASCIARELLI WINE CO.Sep 2023681
JF HILLEBRAND CANADA INC VANCOUVERApr 202414,1721

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Wine Group S.A.

Company Name Recent Shipment Total Records Past 90 Days
TOP TREE DECORATION CO., LTDApr 20241986
TOP TRUMPS USA INCApr 20241033
TOP UNION ELECTRONICS CORP.Feb 20241352
TOP UNION GROUP LIMITEDApr 202449591
TOP UNION NINGBO CO.,LTDApr 202421912
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160
TOP VICTORY INVESTMENTS LTDApr 20248,77277
TOP WARNING LIGHT TECHNOLOGY CO.,LTApr 202426218
TOP WAVE INC LIMITEDFeb 20241091
TOP WINDOW COVERING USA INC.Apr 202422110
TOP WINES IMPORT, LLCMar 20241062
TOP WISE SERVICES USAApr 20241027
TOPAIR INDUSTRY CO.,LTD.Apr 20241709
TOPAS ADVANCED POLYMERS GMBHFeb 20242412
TOPASIA DELIVERY ONE MEMBER COMPANYNov 20222190
TOPASIA HAIPHONG COMPANY LIMITEDApr 202458819
TOPASIA INTERNASIONAL LOGISTIKMar 20241033
TOPASIA INTERNATIONAL LOGISTICS COMMar 20241242
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.Apr 202413,5701,786
TOPASIA LOGISTICS(CAMBODIA)CO.,LTD.Apr 202433464

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
2024-04-27MEDUEJ482698BQEGCLS400325MC410House BillBQEG9702261MSC SARA ELENA2024-04-20LONG BEACH, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS1,151 PKG16,589 KTOP WINE GROUP S.A PPBREAKTHRU BEVERAGE CALIFORNIA SOUTHRITE-A-WAY CUSTOMS HOUSE BROKERWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
2024-04-27MEDUEJ475981ABTBB800057693409AHouse BillABTB9702261MSC MELINE2024-04-17OAKLAND, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS1,290 CTN18,710 KGTOP WINE GROUP S.A. PPCABERNET CORPORATIONCABERNET CORPORATIONWINE
2024-04-06MEDUEJ426646ABTBB800057826407AHouse BillABTB9785483MSC ALANYA2024-04-04OAKLAND, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS952 CTN13,834 KGTOP WINE GROUP S.A. PPCABERNET CORPORATIONCABERNET CORPORATIONWINE
2024-03-26HLCUSCL240121374BQEGCLS390697098WHouse BillBQEG9337626NYK CONSTELLATION2024-03-14OAKLAND, CALIFORNIACARTAGENA COLOMBIA1,176 PKG17,008 KTOP WINE GROUP S.A PPBREAKTHRU BEVERAGE CALIFORNIARITE-A-WAY CUSTOMS HOUSE BROKERWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-06
Estimated Arrival Date2024-04-03
Actual Arrival Date2024-04-04
Trade Update Date2024-03-14

Bill of Lading Overview

Master BOL #MEDUEJ426646
House BOL #ABTBB800057826
Manifest Number161274
Bill TypeHouse Bill
Carrier CodeABTB
Voyage #407A
IMO #
Vessel NameMSC ALANYA
Vessel CountryLR
Place of ReceiptVALPARAISO
Foreign Port of LadingALL OTHER PANAMA WEST COAST REGION PORTS (22599)
Port of UnladingOAKLAND, CALIFORNIA (2811)
Port of Destination
Foreign Port of Destination
Weight13834 KG
Weight in KG13,834 KG
Quantity952 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU9887921
Commodity Description WINE

Shipper

Shipper NameTOP WINE GROUP S.A.
Address Line 1PP SAN MIGUEL DE CALLEUQUE LT 11 B
Address Line 2COMUNA PERALILLO
CityRANCAGUA
State ProvinceLI
Zip Code7500000
Country CodeCL

Consignee

Consignee NameCABERNET CORPORATION
Address Line 1285 K BEL MARIN KEYS BOULEVARD
CityNOVATO
State ProvinceCA
Zip Code94949
Country CodeUS

Notify Party

Notify Party NameCABERNET CORPORATION
Address Line 1285 K BEL MARIN KEYS BOULEVARD
CityNOVATO
State ProvinceCA
Zip Code94949
Country CodeUS

#1 -- Container CAIU9887921

Container NumberCAIU9887921
Seal Number 1FX29481771
Seal Number 1FX29481771
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 1WINE
Marks and Numbers 1M23122763

Map of Activity by Port

TOP WINE GROUP S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California1132024-04-27
Newark, New Jersey702024-02-28
New York, New York532024-03-18
Los Angeles, California202024-02-08
Houston, Texas192023-09-01
Long Beach, California172024-04-27
Port Everglades, Florida112023-04-05
Savannah, Georgia102021-05-13
San Juan, Puerto Rico32019-09-16
Philadelphia, Pennsylvania32019-07-29

TOP WINE GROUP S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
San Antonio Chile752024-03-18
All Other Panama West Coast Region Ports582024-04-27
Manzanillo Panama452023-04-28
Manzanillo Mexico382023-09-19
Lazaro Cardenas Mexico192023-04-11
Cristobal Panama172023-11-25
Cartagena Colombia162024-03-26
Las Salinas Chile162023-10-07
Colon Panama142023-09-06
Balboa Panama92021-01-27

TOP WINE GROUP S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Top Wine Group S.A. 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
TOP WINE GROUP S.A.AV. NUEVA PROVIDENCIA 1860 OFICINA 92, PROVIDENCIA SANTIAGO RM 0000 CL2022-04-2597
TOP WINE GROUP S.AAV. PROVIDENCIA 1860 OFICINA 92 PROVIDENCIA SANTIAGO CL2023-10-2059
TOP WINE GROUP S.A.2023-01-2136
TOP WINE GROUP S.A. PP2024-04-2736
TOP WINE GROUP S.A.2023-01-0717
TOP WINE GROUP S. A.2020-04-0115
TOP WINE GROUP S.A PP2024-04-2714
TOP WINE GROUP S.A.2021-03-2212
TOP WINE GROUP S.A.2021-01-265
TOP WINE GROUP S.A PP2024-02-283

TOP WINE GROUP S.A. Phone Numbers

Below are the top 1 phone numbers on file for Top Wine Group S.A.

Phone Number Last Appeared Records
2020-06-112
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