There are a total of 268 bills of lading on file for Top Wines Import, LLC between December 10th, 2012 and November 22nd, 2025.
Of those 268 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 268 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 248 |
| Notify Party Records | 76 |
| First Shipment on File | Dec 10th, 2012 |
| Most Recent Shipment on File | Nov 22nd, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 18 |
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Below is a Sankey Diagram of the top 16 companies associated with Top Wines Import, LLC, and the top 4 companies associated with those associations.
Below are the top 16 companies associated with Top Wines Import, LLC 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 |
|---|---|---|---|
| CANTINE QUATTRO VALLI SRL | Nov 2025 | 236 | 52 |
| VINICOLA CIDE SRL | Nov 2025 | 60 | 27 |
| NORTH AMERICAN SHIPPERS ASSOCIATION | Nov 2025 | 71,679 | 4 |
| INTERGLOBO NORTH AMERICA INC. | Nov 2025 | 449,527 | 4 |
| SAN MARTINO VINI SRL | Nov 2025 | 166 | 2 |
| Sep 2025 | 6 | 1 | |
| Jun 2022 | 6 | 1 | |
| SOC. AGR. STOCCO DI STOCCO ANDREA E | Nov 2025 | 68 | 1 |
| ROYAL CARIBBEAN INTERNATIONAL | Sep 2025 | 106 | 1 |
| PASSIONE NATURA SRL | Nov 2025 | 119 | 1 |
| JF HILLEBRAND ITALIA SPA | Dec 2023 | 21,774 | 1 |
| INTERGLOBO SRL | Nov 2025 | 19,809 | 1 |
| HILLEBRAND GORI ITALY S.R.L. | Nov 2025 | 52,431 | 1 |
| CISA TRADING S A | Nov 2025 | 2,888 | 1 |
| Oct 2025 | 7 | 1 | |
| ACQUA FILETTE SRL | Nov 2025 | 140 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Wines Import, LLC.
| 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 WINE GROUP S.A. | Nov 2025 | 777 | 12 |
| 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-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 |
| TOPASIA INTERNATIONAL LOGISTCIS CO. | Feb 2025 | 61 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-01 | MEDURL152093 | BQEGITL167314 | MG540 | House Bill | BQEG | 9285471 | MSC TIANJIN | 2025-10-30 | MIAMI, FLORIDA | LEGHORN ITALY | 1,210 PKG | 25,830 K | House to House | CANTINE QUATTRO VALLI SRL | TOP WINES IMPORT LLC | INTERNATIONAL CRUISE DUTY FREE | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-10-11 | MEDURL119811 | BQEGITL163309 | MG538 | House Bill | BQEG | 9619476 | MSC ANTIGUA | 2025-10-10 | MIAMI, FLORIDA | GENOA ITALY | 2,520 PKG | 23,100 K | House to House | VINICOLA CIDE SRL | TOP WINES IMPORT LLC | INTERNATIONAL CRUISE DUTY FREE | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-10-06 | MEDURL071947 | BQEGITL158847 | MG536 | House Bill | BQEG | 9286231 | MSC EVEREST VIII | 2025-10-04 | MIAMI, FLORIDA | LEGHORN ITALY | 1,210 PKG | 25,830 K | House to House | CANTINE QUATTRO VALLI SRL | TOP WINES IMPORT LLC | INTERNATIONAL CRUISE DUTY FREE | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-09-13 | HLCUGOA2507BAUL3 | 532W | Master Bill | HLCU | 9318319 | MAERSK MAKUTU | 2025-09-12 | PORT EVERGLADES, FLORIDA | SALERNO ITALY | 1,260 PCS | 25,440 K | Break Bulk | INTERGLOBO NORTH AMERICA INC. | TOP WINES IMPORT | ICDF | WINE INV PO TOP WINE HBL P | |
| Run Date | 2025-11-08 |
|---|---|
| Estimated Arrival Date | 2025-11-04 |
| Actual Arrival Date | 2025-11-07 |
| Trade Update Date | 2025-10-10 |
| Master BOL # | MEDURL170566 |
|---|---|
| House BOL # | BQEGITL168922 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BQEG |
| Voyage # | MG541 |
| IMO # | 9619452 |
| Vessel Name | MSC ARICA |
| Vessel Country | LR |
| Place of Receipt | LIVORNO (LEGHORN) |
| Foreign Port of Lading | LEGHORN ITALY (47537) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 15221 K |
| Weight in KG | 15,221 KG |
| Quantity | 1395 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU6696037 |
| Commodity Description |
WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Shipper Name | HILLEBRAND GORI ITALY SRL |
|---|---|
| Address Line 1 | INTERPORTO TOSCANO A.VESPUCCI |
| Address Line 3 | 9 STRADA VII BLOCCO G - GUASTICCE |
| City | COLLESALVETTI |
| Country Code | IT |
| Consignee Name | TOP WINES IMPORT LLC |
|---|---|
| Address Line 1 | 80 SW 8TH STREET SUITE 2000 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33130 |
| Country Code | US |
| Notify Party Name | INTERNATIONAL CRUISE DUTY FREE |
|---|---|
| Address Line 1 | 10200 NW 110TH AVENUE SUITE 8 |
| City | MEDLEY |
| State Province | FL |
| Zip Code | 331782770 |
| Country Code | US |
| Container Number | MSMU6696037 |
|---|---|
| Seal Number 1 | 13643 |
| Seal Number 1 | 13643 |
| 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(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| Marks and Numbers 1 | A2505950 PO 2822 .;2825 . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 200 | 2025-11-24 |
| Port Everglades, Florida | 62 | 2025-09-13 |
| Newark, New Jersey | 5 | 2021-05-28 |
| Los Angeles, California | 1 | 2023-12-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Genoa Italy | 115 | 2025-10-11 |
| La Spezia Italy | 101 | 2025-08-08 |
| Leghorn Italy | 28 | 2025-11-24 |
| Gioia Tauro Italy | 7 | 2022-08-24 |
| Palermo Italy | 7 | 2017-02-01 |
| Napoli Italy | 4 | 2023-12-20 |
| Salerno Italy | 2 | 2025-09-13 |
| Cartagena Colombia | 1 | 2023-12-19 |
| Puerto Manzanillo Panama | 1 | 2021-05-28 |
| Barcelona Spain | 1 | 2020-03-17 |
Below are the top 10 company names and addresses for Top Wines Import, 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 |
|---|---|---|---|
| TOP WINES IMPORT, LLC | 80 SW 8TH STREET SUITE 2000 MIAMI, FL 33130 USA | 2022-12-06 | 70 |
| TOP WINES IMPORT | 80 SW 8TH STREET SUITE 2000 MIAMI, FL 33172 US | 2017-03-09 | 51 |
| TOP WINES IMPORT LLC | 2025-11-24 | 45 | |
| TOP WINES IMPORT, LLC | 2020-04-21 | 37 | |
| TOP WINES IMPORT, LLC | 2022-10-25 | 35 | |
| TOP WINES IMPORT, LLC | 2024-04-01 | 14 | |
| TOP WINES IMPORT, LLC | 2018-04-20 | 11 | |
| TOP WINES IMPORT, LLC | 2022-01-22 | 7 | |
| TOP WINES IMPORT, LLC | 2019-06-27 | 7 | |
| TOP WINES IMPORT | 2025-09-13 | 5 |
Below are the top 7 phone numbers on file for Top Wines Import, LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-09-07 | 1 | |
| 2023-05-05 | 57 | |
| 2021-08-04 | 56 | |
| 2021-05-28 | 1 | |
| 2020-04-21 | 38 | |
| 2018-03-09 | 5 | |
| 2014-05-21 | 5 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||