There are a total of 777 bills of lading on file for Top Wine Group S.A. between December 18th, 2012 and November 28th, 2025.
Of those 777 bills of lading, 6 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 777 |
|---|---|
| Shipper Records | 777 |
| Consignee Records | 0 |
| Notify Party Records | 175 |
| First Shipment on File | Dec 18th, 2012 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 51 |
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Below is a Sankey Diagram of the top 16 companies associated with Top Wine Group S.A., and the top 4 companies associated with those associations.
Below are the top 16 companies associated with Top Wine Group S.A. 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 |
|---|---|---|---|
| CABERNET CORPORATION | Nov 2025 | 871 | 113 |
| REGAL WINE IMPORTS, INC. | Nov 2025 | 2,982 | 33 |
| WINE WAREHOUSE | Sep 2025 | 4,037 | 26 |
| BREAKTHRU BEVERAGE CALIFORNIA | Nov 2025 | 692 | 23 |
| HEIDELBERG DISTRIBUTING COMPANY | Nov 2025 | 4,445 | 21 |
| EMPIRE MERCHANTS LLC | Nov 2025 | 21,972 | 17 |
| L'EFT BANK WINE CO., LTD. | Nov 2025 | 929 | 9 |
| IMPERIAL BEVERAGE | Nov 2025 | 1,785 | 6 |
| VIRTUOSO SELECTIONS | Nov 2025 | 782 | 3 |
| PALOMAR IMPORTS, LLC | Nov 2025 | 254 | 3 |
| HOP & WINE BEVERAGE LLC | Oct 2025 | 307 | 3 |
| MAVERICK BEVERAGE CO FLORIDA LLC | Nov 2025 | 1,610 | 2 |
| EMPIRE MERCHANTS NORTH LLC | Nov 2025 | 4,801 | 2 |
| AGLC | Nov 2025 | 3,277 | 2 |
| SOUTHERN GLAZERS W&S OF TEXAS | Nov 2025 | 5,148 | 1 |
| JA IMPORTS LLC | Oct 2025 | 876 | 1 |
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 VALUE DISTRIBUTORS LLC | Aug 2025 | 124 | 0 |
| TOP VICTORY ELECTRONICS DE MEXICO S | Sep 2023 | 126 | 0 |
| TOP VICTORY INVESTMENTS LIMITED | Nov 2025 | 15,000 | 50 |
| TOP VISION ENTERPRISES LIMITED | Nov 2025 | 136 | 9 |
| TOP WARNING LIGHT TECHNOLOGY CO | Nov 2025 | 431 | 10 |
| TOP WAVE INC LIMITED | Nov 2025 | 579 | 130 |
| TOP WELL CORPORATION LIMITED | Nov 2025 | 316 | 3 |
| TOP WINDOW COVERING | Nov 2025 | 444 | 1 |
| TOP WINES IMPORT, LLC | Nov 2025 | 268 | 8 |
| TOP WISE SERVICES USA | Nov 2025 | 192 | 6 |
| TOP WORLD INTERNAIONAL TRADINGL INC | Nov 2025 | 591 | 175 |
| TOP WORLD INTL INC | Nov 2025 | 508 | 83 |
| TOP-UP INDUSTRY CORP. | Oct 2025 | 98 | 4 |
| TOP-WELL COSMETICS INDUSTRY CO., LTD. | Nov 2025 | 227 | 3 |
| TOPA INTERNATIONAL INC | Nov 2025 | 88 | 56 |
| TOPAIR INDUSTRY CO.,LTD. | Nov 2025 | 393 | 11 |
| TOPAS ADVANCED POLYMERS GMBH | Nov 2025 | 625 | 14 |
| TOPASIA DELIVERY ONE MEMBER COMPANY | Nov 2022 | 180 | 0 |
| TOPASIA HAIPHONG COMPANY LIMITED | Jul 2024 | 610 | 0 |
| TOPASIA HOLDING COMPANY LIMITED | Nov 2025 | 176 | 33 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-22 | MAEU260409634 | ABTBB800070501 | 545N | House Bill | ABTB | 9928217 | MAERSK GLACIER | 2025-11-21 | LONG BEACH, CALIFORNIA | BALBOA PANAMA | 1,092 CTN | 15,787 KG | Container Yard | TOP WINE GROUP S.A. PP | CABERNET CORPORATION | CABERNET CORPORATION | WINE |
| 2025-11-19 | MEDUFP690086 | ABTBB800069932 | 541R | House Bill | ABTB | 9288409 | MSC YAMUNA VI | 2025-11-18 | NEWARK, NEW JERSEY | CRISTOBAL PANAMA | 630 CTN | 9,563 KG | Pier to Pier | TOP WINE GROUP S.A. PP | REGAL WINE IMPORTS INC. | REGAL WINE IMPORTS INC. | WINE |
| 2025-11-15 | CMDUSNG0479360 | BQEGCLS489102 | 0LIIS | House Bill | BQEG | 9302956 | CMA CGM BEIRA | 2025-11-14 | NEW YORK, NEW YORK | SAN ANTONIO CHILE | 641 PKG | 9,358 K | Pier to Pier | TOP WINE GROUP SA PP | EMPIRE MERCHANTS | EMPIRE MERCHANTS | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-11-08 | ONEYSCLF26385300 | BQEGCLS486910 | 015N | House Bill | BQEG | 9314985 | MARTINIQUE | 2025-11-07 | NEW YORK, NEW YORK | SAN ANTONIO CHILE | 1,200 PKG | 17,502 K | Container Yard | TOP WINE GROUP SA PP | EMPIRE MERCHANTS | TRANS AMERICAN CHB, INC | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Run Date | 2025-11-24 |
|---|---|
| Estimated Arrival Date | 2025-11-21 |
| Actual Arrival Date | 2025-11-22 |
| Trade Update Date | 2025-10-22 |
| Master BOL # | MAEU259998971 |
|---|---|
| House BOL # | ABTBB800070052 |
| Manifest Number | 470589 |
| Bill Type | House Bill |
| Carrier Code | ABTB |
| Voyage # | 545N |
| IMO # | |
| Vessel Name | POLAR COSTA RICA |
| Vessel Country | SG |
| Place of Receipt | SAN ANTONIO |
| Foreign Port of Lading | BALBOA PANAMA (22575) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1627 KG |
| Weight in KG | 1,627 KG |
| Quantity | 112 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
UETU8443120 |
| Commodity Description |
WINE |
| Shipper Name | TOP WINE GROUP S.A. |
|---|---|
| Address Line 1 | PP SAN MIGUEL DE CALLEUQUE LT 11 B |
| Address Line 2 | COMUNA PERALILLO |
| City | RANCAGUA |
| State Province | LI |
| Zip Code | 7500000 |
| Country Code | CL |
| Consignee Name | PALOMAR IMPORTS, LLC |
|---|---|
| Address Line 1 | 13645 S. ORANGE AVENUE |
| City | ORLANDO |
| State Province | FL |
| Zip Code | 32824 |
| Country Code | US |
| Notify Party Name | PALOMAR IMPORTS, LLC |
|---|---|
| Address Line 1 | 13645 S. ORANGE AVENUE |
| City | ORLANDO |
| State Province | FL |
| Zip Code | 32824 |
| Country Code | US |
| Container Number | UETU8443120 |
|---|---|
| Seal Number 1 | CL0561738 |
| Seal Number 1 | CL0561738 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | WINE |
| Marks and Numbers 1 | 25081136 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 279 | 2025-11-29 |
| New York, New York | 145 | 2025-11-15 |
| Newark, New Jersey | 130 | 2025-11-19 |
| Los Angeles, California | 41 | 2025-05-03 |
| Philadelphia, Pennsylvania | 40 | 2019-07-29 |
| Houston, Texas | 34 | 2025-09-08 |
| Port Everglades, Florida | 34 | 2025-04-19 |
| Long Beach, California | 24 | 2025-11-22 |
| Savannah, Georgia | 21 | 2025-11-24 |
| Baltimore, Maryland | 7 | 2019-05-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| San Antonio Chile | 305 | 2025-11-15 |
| Las Salinas Chile | 102 | 2023-10-07 |
| All Other Panama West Coast Region Ports | 80 | 2025-08-22 |
| Manzanillo Mexico | 70 | 2025-11-29 |
| Puerto Manzanillo Panama | 61 | 2025-04-03 |
| Cartagena Colombia | 39 | 2025-10-25 |
| Cristobal Panama | 31 | 2025-11-19 |
| Lazaro Cardenas Mexico | 20 | 2025-06-27 |
| Balboa Panama | 19 | 2025-11-24 |
| Freeport, Grand Bahama Island Bahamas | 16 | 2025-04-19 |
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 SANTIAGO, 13 0000 CL | 2018-09-27 | 156 |
| TOP WINE GROUP S.A. | AV. NUEVA PROVIDENCIA 1860 OFICINA 92, PROVIDENCIA SANTIAGO RM 0000 CL | 2022-04-25 | 97 |
| TOP WINE GROUP S.A. PP | 2025-11-29 | 77 | |
| TOP WINE GROUP S.A | 2023-10-20 | 64 | |
| TOP WINE GROUP S.A. | 2018-09-06 | 64 | |
| TOP WINE GROUP S.A. | 2023-01-21 | 57 | |
| TOP WINE GROUP SA PP | 2025-11-15 | 30 | |
| TOP WINE GROUP S.A. | 2015-04-06 | 29 | |
| TOP WINE GROUP S.A. | 2019-03-15 | 27 | |
| TOP WINE GROUP S.A PP | 2024-10-11 | 24 |
Below are the top 3 phone numbers on file for Top Wine Group S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-06-11 | 2 | |
| 2018-02-26 | 1 | |
| 2016-04-20 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||