There are a total of 785 bills of lading on file for Top Wine Group S.A. between December 18th, 2012 and February 27th, 2026.
Of those 785 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 785 |
|---|---|
| Shipper Records | 785 |
| Consignee Records | 0 |
| Notify Party Records | 175 |
| First Shipment on File | Dec 18th, 2012 |
| Most Recent Shipment on File | Feb 27th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 42 |
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Below is a Sankey Diagram of the top 17 companies associated with Top Wine Group S.A., and the top 4 companies associated with those associations.
Below are the top 17 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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CABERNET CORPORATION | Feb 2026 | 880 | 110 |
| REGAL WINE IMPORTS, INC. | Mar 2026 | 3,042 | 32 |
| WINE WAREHOUSE | Feb 2026 | 4,039 | 25 |
| BREAKTHRU BEVERAGE CALIFORNIA | Mar 2026 | 855 | 23 |
| HEIDELBERG DISTRIBUTING COMPANY | Mar 2026 | 4,493 | 20 |
| EMPIRE MERCHANTS LLC | Mar 2026 | 22,108 | 18 |
| L'EFT BANK WINE CO., LTD. | Mar 2026 | 944 | 10 |
| PALOMAR IMPORTS, LLC | Feb 2026 | 324 | 4 |
| IMPERIAL BEVERAGE | Mar 2026 | 1,840 | 4 |
| VIRTUOSO SELECTIONS | Feb 2026 | 788 | 3 |
| HOP & WINE BEVERAGE LLC | Feb 2026 | 321 | 3 |
| MAVERICK BEVERAGE CO FLORIDA LLC | Feb 2026 | 1,716 | 2 |
| EMPIRE MERCHANTS NORTH LLC | Mar 2026 | 4,812 | 2 |
| AGLC | Mar 2026 | 3,428 | 2 |
| SOUTHERN GLAZERS W&S OF TEXAS | Mar 2026 | 5,221 | 1 |
| JA IMPORTS LLC | Feb 2026 | 882 | 1 |
| EBER - CONNECTICUT | Mar 2026 | 95 | 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 UNION NINGBO CO.,LTD | Mar 2026 | 345 | 18 |
| TOP VALUE DISTRIBUTORS LLC | Jan 2026 | 125 | 1 |
| TOP VICTORY ELECTRONICS DE MEXICO S | Sep 2023 | 126 | 0 |
| TOP VICTORY INVESTMENTS LIMITED | Mar 2026 | 15,033 | 27 |
| TOP VISION ENTERPRISES LIMITED | Jan 2026 | 137 | 1 |
| TOP WARNING LIGHT TECHNOLOGY CO | Mar 2026 | 444 | 11 |
| TOP WELL CORPORATION LIMITED | Mar 2026 | 336 | 20 |
| TOP WINDOW COVERING | Feb 2026 | 453 | 9 |
| TOP WINES IMPORT, LLC | Feb 2026 | 274 | 5 |
| TOP WISE SERVICES USA | Feb 2026 | 208 | 15 |
| TOP WORLD INTERNAIONAL TRADINGL INC | Dec 2025 | 609 | 13 |
| TOP WORLD INTL INC | Feb 2026 | 524 | 9 |
| TOP-UP INDUSTRY CORP. | Mar 2026 | 107 | 9 |
| TOP-WELL COSMETICS INDUSTRY CO., LTD. | Feb 2026 | 230 | 1 |
| TOPA INTERNATIONAL INC | Jan 2026 | 150 | 57 |
| TOPAIR INDUSTRY CO.,LTD. | Feb 2026 | 402 | 8 |
| TOPAS ADVANCED POLYMERS GMBH | Feb 2026 | 644 | 18 |
| TOPASIA DELIVERY ONE MEMBER COMPANY | Nov 2022 | 180 | 0 |
| TOPASIA HAIPHONG COMPANY LIMITED | Jul 2024 | 610 | 0 |
| TOPASIA HOLDING COMPANY LIMITED | Mar 2026 | 210 | 32 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-18 | MEDUFP975834 | ABTBB800072954 | 602A | House Bill | ABTB | 9628166 | VALUE | 2026-02-16 | OAKLAND, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 1,222 CTN | 17,759 KG | House to House | TOP WINE GROUP S.A. PP | CABERNET CORPORATION | CABERNET CORPORATION | WINE |
| 2026-01-23 | MAEU262734022 | ABTBB800072077 | 602N | House Bill | ABTB | 9283693 | AS PALINA | 2026-01-22 | LONG BEACH, CALIFORNIA | BALBOA PANAMA | 1,285 CTN | 18,451 KG | Container Yard | TOP WINE GROUP S.A. PP | CABERNET CORPORATION | CABERNET CORPORATION | WINE |
| 2026-01-13 | CMDUSNG0482887 | ABTBB800071739 | 0CLLD | House Bill | ABTB | 9317963 | CMA CGM BLUE WHALE | 2026-01-12 | OAKLAND, CALIFORNIA | CARTAGENA COLOMBIA | 1,292 CTN | 18,823 KG | Pier to Pier | TOP WINE GROUP S.A. PP | CABERNET CORPORATION | CABERNET CORPORATION | WINE |
| 2026-01-12 | CMDUSNG0485744 | BQEGCLS496931 | 0LIJ8 | House Bill | BQEG | 9743497 | MATTHEW SCHULTE | 2026-01-10 | NEW YORK, NEW YORK | SAN ANTONIO CHILE | 1,208 PKG | 17,629 K | Pier to Pier | TOP WINE GROUP SA PP | EBER CONNETICUT LLC | HILLEBRAND GORI USA CUSTOMS DESK | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Run Date | 2026-02-23 |
|---|---|
| Estimated Arrival Date | 2026-02-20 |
| Actual Arrival Date | 2026-02-22 |
| Trade Update Date | 2026-01-22 |
| Master BOL # | MEDUFP963202 |
|---|---|
| House BOL # | ABTBB800072532 |
| Manifest Number | 513715 |
| Bill Type | House Bill |
| Carrier Code | ABTB |
| Voyage # | 606N |
| IMO # | |
| Vessel Name | GARDINER |
| Vessel Country | LR |
| Place of Receipt | RANCAGUA |
| Foreign Port of Lading | CRISTOBAL PANAMA (22518) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2927 KG |
| Weight in KG | 2,927 KG |
| Quantity | 203 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU7473552 |
| 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 | MSMU7473552 |
|---|---|
| Seal Number 1 | FX41542047 |
| Seal Number 1 | FX41542047 |
| 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 | WINE |
| Marks and Numbers 1 | M25121155 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 282 | 2026-02-18 |
| New York, New York | 148 | 2026-02-28 |
| Newark, New Jersey | 130 | 2025-11-19 |
| Los Angeles, California | 41 | 2025-05-03 |
| Philadelphia, Pennsylvania | 40 | 2019-07-29 |
| Houston, Texas | 35 | 2026-02-23 |
| Port Everglades, Florida | 34 | 2025-04-19 |
| Long Beach, California | 25 | 2026-01-23 |
| Savannah, Georgia | 21 | 2025-11-24 |
| Baltimore, Maryland | 7 | 2019-05-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| San Antonio Chile | 308 | 2026-02-28 |
| Las Salinas Chile | 102 | 2023-10-07 |
| All Other Panama West Coast Region Ports | 81 | 2026-02-18 |
| Manzanillo Mexico | 70 | 2025-11-29 |
| Puerto Manzanillo Panama | 61 | 2025-04-03 |
| Cartagena Colombia | 41 | 2026-01-13 |
| Cristobal Panama | 32 | 2026-02-23 |
| Balboa Panama | 20 | 2026-01-23 |
| Lazaro Cardenas Mexico | 20 | 2025-06-27 |
| 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 | 2026-02-28 | 83 | |
| 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 | 2026-01-12 | 32 | |
| 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 | ||