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TORGAR GROUP LLC

9600 SW 122 COURT MIAMI FL 33186 UNITED STATES

Summary Information

There are a total of 151 bills of lading on file for Torgar Group LLC between February 28th, 2019 and July 16th, 2022.

Of those 151 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records151
Shipper Records0
Consignee Records19
Notify Party Records138
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileJul 16th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Torgar Group LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Torgar Group LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Torgar Group 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
JUAN RAMON LOZANO, S.A.Dec 2023176106
RNDC - DEERFIELDApr 20241,16655
RNDC- TAMPAAug 20231,29127
RNDC - HOUSTONMay 20242,93516
RNDC - JACKSONVILLEJul 202338211
Jan 2021109
NDC ATLANTANov 20236677
BODEGAS PINORD, S.A.Apr 20244117
RNDC-SCHERTZJun 20239436
RNDC - GRAND PRAIRIEMar 20241,0745
RNDC - DEERFIEL BEACHJun 20231,2585
BODEGAS MARQUES DE VIZHOJA S.A.U.Apr 2024325
BODEGAS MILENIUM, S.L.Apr 20241914
GIORGIO GORIMay 202429,7183
Aug 202392
GRUPO VINICOLA MARQUES DE VARGAS SLApr 2024172
GORI IBERIA, S.L.Apr 20233582
Jan 202341
Oct 202321
LOPEZ MORENAS, S.L.May 20244191

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Torgar Group LLC.

Company Name Recent Shipment Total Records Past 90 Days
TORAY MEMBRANE USA, INC.May 202468311
TORAY PLASTICS (MALAYSIA) SDN BHDMay 202448542
TORAY PLASTICS(AMERICA),INC.May 20242,573140
TORAY RESIN COMPANYMay 20241,16469
TORAY TEXTILE (THAILAND) PUBLIC COMMay 20242538
TORAY TEXTILES CENTRAL EUROPE S.R.OMay 202435022
TORBEN CORNELIUSSENMay 20221320
TORCH LIGHTING LTDMay 20241,10123
TORCHSTAR CORPApr 20245365
TORERO SPECIALTY PRODUCTS LLCMay 202443424
TORGINOL INC.Mar 20231150
TORGINOL PAINTS INCMay 202429315
TORGOVIY DOM KERAMIKIAug 20211130
TORI RICHARD LTDMay 202428710
TORIN DRIVE INTERNATIONALMay 202428222
TORIN INC.May 202495155
TORINO DISTILLATI SRLMay 20241847
TORISHIMA PUMP MFG.CO.,LTD.Mar 20241112
TORITO BRANDS LLCApr 202417513
TORK INDUSTRIA E COMERCIO DE FIOS E TECIDOS DE ALTA PERFORMANCE LTDAOct 20231170

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
2022-07-18MEDUV7641750222ARegular BillMEDU9704996MSC JULIE2022-07-16PORT EVERGLADES, FLORIDAVALENCIA SPAIN1,272 CAS19,681 KBODEGAS PINORD SARNDC - DEERFIELDCAHILL & DUNN CHB, INCWINE HS CODE 220421 KGM 3714 BODEGA OTAZU, S AU PO DIS 158800 WINE HS CODE 220421 KGM 11906 BODEGAS PINORD , SA PO DIS 154178 + ...
2022-06-10MEDUCD517214147WRegular BillMEDU9299549MSC JUDITH2022-01-13SAVANNAH, GEORGIAALGECIRAS SPAIN2,600 CAS22,304 KLOPEZ MORENAS, S.L.RNDC - JACKSONVILLECAHILL & DUNN CHB, INCWINE HS CODE 220421 KGM 22304 LOPEZ MORENAS SL PO DIS 89146 CONTINUED FROM NOTIFY PARTIES ADDITIONAL NOTIFY : (N2) RNDC - JACKSO...
2021-12-29MEDUVG267788117ARegular BillMEDU9351579MSC TAMARA2021-05-13PORT EVERGLADES, FLORIDASINES PORTUGAL1,500 CAS22,110 KGORI IBERIA, S.L.RNDC - DEERFIELDCAHILL & DUNN CHB, INCWINE HS CODE 220421 KGM 10098 CIA EUROPEA EXP ORTADORA DE VINOS SL PO DIS 145119 WINE HS CODE 220421 KGM 12012 CIA EUROPEA EXP O...
2021-08-23MEDUV4614446130WRegular BillMEDU9299537MSC CHARLESTON2021-08-22PORT EVERGLADES, FLORIDAVALENCIA SPAIN1,254 CAS18,416 KJUAN RAMON LOZANO, S.A.RNDC- TAMPACAHILL & DUNN CHB, INCSPARKLING WINE - HS COD E220410 KGM 18416 JU AN RAMON LOZANO SAU PO DIS 157417

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2021-12-29
Estimated Arrival Date2021-05-13
Actual Arrival Date2021-05-13
Trade Update Date2021-12-28

Bill of Lading Overview

Master BOL #MEDUVG267788
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #117A
IMO #9351579
Vessel NameMSC TAMARA
Vessel CountryPA
Place of ReceiptVIGO
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight22110 K
Weight in KG22,110 KG
Quantity1500 CAS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU7432830
Commodity Description WINE HS CODE 220421 KGM 10098 CIA EUROPEA EXP ORTADORA DE VINOS SL PO DIS 145119
WINE HS CODE 220421 KGM 12012 CIA EUROPEA EXP ORTADORA DE VINOS SL PO DIS 145681

Shipper

Shipper NameGORI IBERIA, S.L.
Address Line 1PASSEIG DEL FERROCARRIL 335, PLANTA
Address Line 2CASTELLDEFELS CT 08060 SPAIN

Consignee

Consignee NameRNDC - DEERFIELD
Address Line 1441 SO. WEST 12TH AVE
Address Line 2DEERFIELD BEACH FL 33442 UNITED STA

Notify Parties

Notify Party NameCAHILL & DUNN CHB, INC
Address Line 12387 SCHOOL STREET
Address Line 2CULLEOKA TN 38451 UNITED STATES
Notify Party NameTORGAR GROUP LLC
Address Line 19600 SW 122 COURT
Address Line 2MIAMI FL 33186 UNITED STATES

#1 -- Container MSMU7432830

Container NumberMSMU7432830
Seal Number 1EU20606637
Seal Number 1EU20606637
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 HS CODE 220421 KGM 10098 CIA EUROPEA EXP ORTADORA DE VINOS SL PO DIS 145119
Cargo Description 2WINE HS CODE 220421 KGM 12012 CIA EUROPEA EXP ORTADORA DE VINOS SL PO DIS 145681
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TORGAR GROUP LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida982021-04-13
Houston, Texas272021-01-12
Savannah, Georgia182022-06-10
Port Everglades, Florida82022-07-18

TORGAR GROUP LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain1212022-07-18
Sines Portugal152021-12-29
Barcelona Spain102021-04-13
Manzanillo Panama42020-09-30
Algeciras Spain12022-06-10

TORGAR GROUP LLC Address and Name Permutations

Below are the top 7 company names and addresses for Torgar Group 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
TORGAR GROUP LLC9600 SW 122 COURT MIAMI FL 33186 UNITED STATES2022-07-18136
TORGAR GROUP LLC9600 SW 122 COURT MIAMI-US33186 F2021-01-149
TORGAR GROUP LLC2020-10-122
TORGAR GROUP LLC2020-01-281
TORGAR GROUP LLC2020-02-111
TORGAR GROUP LLC2020-07-101
TORGAR GROUP LLC2020-09-301

TORGAR GROUP LLC Phone Numbers

Below are the top 5 phone numbers on file for Torgar Group LLC.

Phone Number Last Appeared Records
2021-01-1412
2021-01-1411
2021-01-146
2020-12-285
2020-07-101

TORGAR GROUP LLC Email Addresses

Below are the top 2 email addresses on file for Torgar Group LLC.

Email Address Last Appeared Records
2020-10-121
2020-10-121
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