There are a total of 289 bills of lading on file for Top Wines Import, LLC between December 10th, 2012 and July 24th, 2026.
Of those 289 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 289 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 269 |
| Notify Party Records | 76 |
| First Shipment on File | Dec 10th, 2012 |
| Most Recent Shipment on File | Jul 24th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 29 |
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Below is a Sankey Diagram of the top 15 companies associated with Top Wines Import, LLC, and the top 4 companies associated with those associations.
Below are the top 15 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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CANTINE QUATTRO VALLI SRL | Aug 2026 | 265 | 65 |
| VINICOLA CIDE SRL | Jul 2026 | 68 | 32 |
| NORTH AMERICAN SHIPPERS ASSOCIATION | Apr 2026 | 71,718 | 4 |
| INTERGLOBO NORTH AMERICA INC. | Aug 2026 | 488,228 | 4 |
| SAN MARTINO VINI SRL | Aug 2026 | 204 | 2 |
| Sep 2025 | 6 | 1 | |
| SOC. AGR. STOCCO DI STOCCO ANDREA E | Jun 2026 | 71 | 1 |
| ROYAL CARIBBEAN INTERNATIONAL | Mar 2026 | 108 | 1 |
| KILIC DENIZ URUNLERI URETIMI IHRACA | Apr 2026 | 79 | 1 |
| KILIC DENIZ URUNLERI URETIMI IHR. ITH. VE TIC. A.S. | Aug 2026 | 29 | 1 |
| JF HILLEBRAND ITALIA SPA | Dec 2023 | 21,774 | 1 |
| INTERGLOBO SRL | Aug 2026 | 22,281 | 1 |
| HILLEBRAND GORI ITALY S.R.L. | Aug 2026 | 70,153 | 1 |
| CISA TRADING S A | Aug 2026 | 2,944 | 1 |
| ACQUA FILETTE SRL | Aug 2026 | 174 | 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 2026 | 131 | 1 |
| TOP VICTORY ELECTRONICS DE MEXICO S | Sep 2023 | 126 | 0 |
| TOP VICTORY INVESTMENTS LIMITED | Aug 2026 | 15,094 | 37 |
| TOP VISION ENTERPRISES LIMITED | Jun 2026 | 141 | 1 |
| TOP WARNING LIGHT TECHNOLOGY CO | Aug 2026 | 461 | 8 |
| TOP WEALTH TRADING LIMITED | Jul 2026 | 68 | 28 |
| TOP WELL CORPORATION LIMITED | Aug 2026 | 385 | 29 |
| TOP WINDOW COVERING | Aug 2026 | 471 | 9 |
| TOP WINE GROUP S.A. | Aug 2026 | 801 | 7 |
| TOP WISE SERVICES USA | Mar 2026 | 208 | 0 |
| TOP WORLD INTERNAIONAL TRADINGL INC | Dec 2025 | 609 | 0 |
| TOP WORLD INTL INC | Jun 2026 | 528 | 3 |
| TOP-WELL COSMETICS INDUSTRY CO., LTD. | Aug 2026 | 234 | 2 |
| TOPA INTERNATIONAL INC | Jan 2026 | 150 | 0 |
| TOPA TIRE CORPORATION | Aug 2026 | 183 | 4 |
| TOPAIR INDUSTRY CO.,LTD. | Aug 2026 | 437 | 26 |
| TOPAS ADVANCED POLYMERS GMBH | Aug 2026 | 670 | 20 |
| TOPASIA DELIVERY ONE MEMBER COMPANY | Nov 2022 | 180 | 0 |
| TOPASIA HAIPHONG COMPANY LIMITED | Jul 2024 | 610 | 0 |
| TOPASIA HOLDING COMPANY LIMITED | Aug 2026 | 297 | 50 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-30 | HLCUGOA2604ATVI5 | BQEGITL224527 | 617W | House Bill | BQEG | 9193305 | SEOUL EXPRESS | 2026-05-29 | PORT EVERGLADES, FLORIDA | LEGHORN ITALY | 3,528 PKG | 49,560 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 =2 L CONT. |
| 2026-05-25 | HLCUGOA260461199 | BQEGITL222961 | 616W | House Bill | BQEG | 9193317 | ROTTERDAM EXPRESS | 2026-05-23 | PORT EVERGLADES, FLORIDA | LEGHORN ITALY | 2,520 PKG | 25,830 K | Pier to Pier | VINICOLA CIDE SRL | TOP WINES IMPORT LLC | INTERNATIONAL CRUISE DUTY FREE | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
| 2026-05-25 | HLCUGOA260448999 | BQEGITL220087 | 616W | House Bill | BQEG | 9193317 | ROTTERDAM EXPRESS | 2026-05-23 | PORT EVERGLADES, FLORIDA | TANGIER MOROCCO | 1,764 PKG | 24,780 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 =2 L CONT. |
| 2026-05-25 | HLCUGOA260450610 | BQEGITL219174 | 616W | House Bill | BQEG | 9193305 | ROTTERDAM EXPRESS | 2026-05-23 | PORT EVERGLADES, FLORIDA | TANGIER MOROCCO | 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 =2 L CONT. |
| Run Date | 2026-07-11 |
|---|---|
| Estimated Arrival Date | 2026-07-17 |
| Actual Arrival Date | 2026-07-10 |
| Trade Update Date | 2026-06-05 |
| Master BOL # | HLCUGOA2605AZZQ2 |
|---|---|
| House BOL # | BQEGITL236114 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BQEG |
| Voyage # | 624W |
| IMO # | 9193317 |
| Vessel Name | ROTTERDAM EXPRESS |
| Vessel Country | LR |
| Place of Receipt | PIACENZA ITALY |
| Foreign Port of Lading | TANGIER MOROCCO (71425) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 25830 K |
| Weight in KG | 25,830 KG |
| Quantity | 1210 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FANU3763430 |
| Commodity Description |
WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
| Shipper Name | CANTINE QUATTRO VALLI SRL |
|---|---|
| Address Line 1 | VIA EMILIA PARMENSE, 184 |
| City | PIACENZA |
| 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 | MIAMI |
| State Province | FL |
| Zip Code | 331782770 |
| Country Code | US |
| Container Number | FANU3763430 |
|---|---|
| Seal Number 1 | HLD1481965 |
| Seal Number 1 | HLD1481965 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
| Marks and Numbers 1 | 3240 PO200427RC . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 203 | 2026-04-18 |
| Port Everglades, Florida | 80 | 2026-07-25 |
| 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 | 42 | 2026-07-25 |
| Gioia Tauro Italy | 7 | 2022-08-24 |
| Palermo Italy | 7 | 2017-02-01 |
| Tangier Morocco | 5 | 2026-07-25 |
| Napoli Italy | 4 | 2023-12-20 |
| Aliaga Turkey | 2 | 2026-03-17 |
| Salerno Italy | 2 | 2025-09-13 |
| Cartagena Colombia | 1 | 2023-12-19 |
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 LLC | 80 SW 8TH STREET SUITE 2000 MIAMI FL 33130 US | 2026-07-25 | 64 |
| TOP WINES IMPORT | 2017-03-09 | 51 | |
| 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 |
Below are the top 1 email addresses on file for Top Wines Import, LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-03-17 | 2 |