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TOP WINES IMPORT, LLC

80 SW 8TH STREET SUITE 2000 MIAMI FL 33130 US

Summary Information

There are a total of 107 bills of lading on file for Top Wines Import, LLC between March 2nd, 2019 and May 2nd, 2024.

Of those 107 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records107
Shipper Records4
Consignee Records102
Notify Party Records21
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileMay 2nd, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year22

Bills of Lading by Month for Top Wines Import, LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Top Wines Import, LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Top Wines Import, LLC 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
CANTINE QUATTRO VALLI SRLMay 20249051
VINICOLA CIDE SRLMay 20243214
VINICOLA SERENA SRLJun 20221135
NORTH AMERICAN SHIPPERS ASSOCIATIONMay 202437,0574
JF HILLEBRAND ITALIA SPADec 20239,2333
INTERGLOBO NORTH AMERICA INC.May 2024194,7683
SAN MARTINO VINI SRLMay 20241072
GIORGIO GORI WAREHOUSEMar 202333,4542
CARISAMSAMUEL MEISELApr 20241,9082
TOP WINES IMPORT, LLCMay 20241071
TERRE DI POGGIO SRLMar 2024561
TERRA MORETTI DISTRIBUZIONE SRLMar 2024771
Jun 202221
SUGAR LOAF WINESMar 2024761
SPUMADOR SPANov 2021661
SOC. AGR. STOCCO DI STOCCO ANDREA EApr 2024281
Jun 201911
SARTIRANO FIGLI CANTINE E VIGNETI SApr 20241081
ROYAL CARIBBEAN INTERNATIONALAug 2023341
PASSIONE NATURA SRLApr 2024711

Other Companies Listed Alphabetically

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 TRUMPS USA INCMay 20241033
TOP UNION ELECTRONICS CORP.Feb 20241351
TOP UNION GROUP LIMITEDApr 202449585
TOP UNION NINGBO CO.,LTDApr 202421912
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160
TOP VICTORY INVESTMENTS LTDMay 20248,78180
TOP WARNING LIGHT TECHNOLOGY CO.,LTMay 202426319
TOP WAVE INC LIMITEDMay 20241124
TOP WINDOW COVERING USA INC.Apr 202422110
TOP WINE GROUP S.A.Apr 202432411
TOP WISE SERVICES USAApr 20241027
TOPAIR INDUSTRY CO.,LTD.Apr 20241729
TOPAS ADVANCED POLYMERS GMBHFeb 20242411
TOPASIA DELIVERY ONE MEMBER COMPANYNov 20222190
TOPASIA HAIPHONG COMPANY LIMITEDApr 202458818
TOPASIA INTERNASIONAL LOGISTIKMar 20241032
TOPASIA INTERNATIONAL LOGISTICS COMMar 20241241
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.May 202413,7441,853
TOPASIA LOGISTICS SDN BHDApr 20241,163459
TOPASIA LOGISTICS(CAMBODIA)CO.,LTD.May 202433967

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
2024-05-03HLCUGOA240366732BQEGITF200849101WHouse BillBQEG9343728BREMEN EXPRESS2024-05-02MIAMI, FLORIDAGENOA ITALY2,420 PKG51,660 KCANTINE QUATTRO VALLI SRLTOP WINES IMPORT LLCINTERNATIONAL CRUISE DUTY FREEWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
2024-04-05HLCUGOA240150068BQEGUSR036468100WHouse BillBQEG9343728BREMEN EXPRESS2024-03-11MIAMI, FLORIDAGENOA ITALY2,520 PKG23,440 KSAN MARTINO VINI SRLTOP WINES IMPORT LLCINTERNATIONAL CRUISE DUTY FREEWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
2024-04-01MEDUQP191172BQEGUSR034782352WHouse BillBQEG9315240MAERSK SENANG2024-01-25MIAMI, FLORIDALA SPEZIA ITALY2,520 PKG23,540 KSAN MARTINO VINI SRLTOP WINES IMPORT LLCINTERNATIONAL CRUISE DUTY FREEWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
2024-04-01MEDULZ577577BQEGITF170705322WHouse BillBQEG9293777MSC NEW HAVEN2023-06-30MIAMI, FLORIDALA SPEZIA ITALY2,520 PKG22,680 KVINICOLA CIDE SRLTOP WINES IMPORT, LLCINTERNATIONAL CRUISE DUTY FREESPARKLING WINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-01
Estimated Arrival Date2024-01-23
Actual Arrival Date2024-01-25
Trade Update Date2023-12-22

Bill of Lading Overview

Master BOL #MEDUQP191172
House BOL #BQEGUSR034782
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #352W
IMO #9315240
Vessel NameMAERSK SENANG
Vessel CountrySG
Place of ReceiptLA SPEZIA ITALY
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight23540 K
Weight in KG23,540 KG
Quantity2520 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCNU1311110
Commodity Description WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .

Shipper

Shipper NameSAN MARTINO VINI SRL
Address Line 1VIA CROSERE 30 VISNA DI VAZZOLA
CityVISNA
Country CodeIT

Consignee

Consignee NameTOP WINES IMPORT LLC
Address Line 180 SW 8TH STREET SUITE 2000
CityMIAMI
State ProvinceFL
Zip Code33130
Country CodeUS

Notify Party

Notify Party NameINTERNATIONAL CRUISE DUTY FREE
Address Line 110200 NW 110TH AVENUE SUITE 8
CityMEDLEY
State ProvinceFL
Zip Code331782770
Country CodeUS

#1 -- Container TCNU1311110

Container NumberTCNU1311110
Seal Number 1069838
Seal Number 1069838
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(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
Marks and Numbers 1VT.BY ALCOHOL IN =2 L CONT. NO MARKS

Map of Activity by Port

TOP WINES IMPORT, LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1042024-05-03
Newark, New Jersey22021-05-28
Los Angeles, California12023-12-19

TOP WINES IMPORT, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy582024-04-01
Genoa Italy252024-05-03
Leghorn Italy112023-07-15
Gioia Tauro Italy52022-08-24
Naples Italy42023-12-20
Cartagena Colombia12023-12-19
Manzanillo Panama12021-05-28
Barcelona Spain12020-03-17
Kingston Jamaica12020-02-08

TOP WINES IMPORT, LLC Address and Name Permutations

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, LLC80 SW 8TH STREET SUITE 2000 MIAMI FL 33130 US2024-04-0113
TOP WINES IMPORT, LLC80 SW 8TH STREET SUITE 2000 MIAMI OK 33130 UNITED STATES2022-10-2530
TOP WINES IMPORT, LLC2022-12-0618
TOP WINES IMPORT, LLC2020-04-2112
TOP WINES IMPORT LLC2024-05-0310
TOP WINES IMPORT, LLC2022-01-226
TOP WINES IMPORT2021-08-045
TOP WINES IMPORT, LLC2019-06-275
TOP WINES IMPORT2023-07-294
TOP WINES IMPORT, LLC2022-04-214

TOP WINES IMPORT, LLC Phone Numbers

Below are the top 5 phone numbers on file for Top Wines Import, LLC.

Phone Number Last Appeared Records
2023-09-071
2023-05-0519
2021-08-045
2021-05-281
2020-04-2112
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