TRANS AMERICAN CHB, INC

4902 NORTH AMERICA DRIVE BUFFALO NY 14224 US

Summary Information

There are a total of 70,818 bills of lading on file for Trans American CHB, Inc between March 15th, 2018 and April 19th, 2024.

Of those 70,818 bills of lading, 1,122 were within the past 30 days and 3,200 were within the past 90 days.

Total Records70,818
Shipper Records0
Consignee Records91
Notify Party Records78,646
First Shipment on FileMar 15th, 2018
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days1,122
Records in Last 90 Days3,200
Records in the Past Year12,648

Bills of Lading by Month for Trans American CHB, Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Trans American CHB, Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Trans American CHB, Inc 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
ANHEUSER-BUSCH, INC.Apr 202414,15410,746
INBEV BELGIUM BVBA SPRLApr 20249,7697,872
MOET HENNESSY USA, INCApr 20246,6584,808
MHCSApr 20249,0894,788
DIAGEO SCOTLAND LTDApr 202423,7123,651
REPUBLIC NATIONAL DIST CO LLCApr 202413,0562,956
EMPIRE MERCHANT LLCApr 20246,4422,790
SOUTHERN GLAZERS W&S OF TEXASApr 20243,6292,700
WINEBOW INC.Apr 20244,1492,391
ALLIED BEVERAGE GROUP - ELIZABETH WApr 20243,8641,911
CLS REMY COINTREAUApr 20247,2611,905
ANHEUSER-BUSCH INBEV DEUTSCHLAND GMBH & CO.Apr 20242,0321,777
SOUTHERN GLAZER'S WINE & SPIRITApr 202415,1111,636
JAS HENNESSY & CO SCSApr 20242,5491,574
GIORGIO GORI WAREHOUSEMar 202333,4541,356
BRESCOME BARTON INCApr 20242,6061,330
TREASURY WINE ESTATESApr 20246,7911,324
BREAKTHRU BEVERAGE FLORIDAApr 20247,5271,288
ABG ELIZABETH WAREHOUSEApr 20242,0161,222
RNDC - HOUSTONMar 20242,9351,141

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Trans American CHB, Inc.

Company Name Recent Shipment Total Records Past 90 Days
TRANS 1 IMPORTSMar 20241403
TRANS AEROMARApr 202423814
TRANS AFRICA GARMENTS INDUSTRYDec 20221450
TRANS AM PIPING PRODUCTS LTD.Dec 20231450
TRANS AMERICA CUSTOMSApr 20241,48915
TRANS AMERICANApr 202412,062449
TRANS AMERICAN CUSTOMHOUSE BROKERSApr 202438,2832,971
TRANS AMERICAN CUSTOMS & LOGISTICSApr 20246328
TRANS AMERICAN CUSTOMS BROKERS OF CApr 20241,620554
TRANS AMERICAN GLOBAL TRADE SERVICEApr 20249,404537
TRANS ATLANTIC PRODUCTSApr 20242666
TRANS ATLANTIC SHIPPING LLCApr 20244052
TRANS AURIGA GMBHApr 202449725
TRANS AUTO INTERNATIONALMar 202419411
TRANS BRIDGE LINE COMPANY, LTD.Apr 20243726
TRANS-AM AIR & SEA FREIGHT (NYC) INApr 202425611
TRANS-AM CONTAINER LINE, INC.Feb 20241,6361
TRANS-AM SEA FREIGHT (HK) LTD.Apr 20241,41112
TRANS-AMERICA EXPRESSApr 20241,2278
TRANS-BORDER GLOBAL FREIGHT SYSTEMSApr 202411,055499

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
2024-04-27MEDUX5822754BQEGMXM052533410AHouse BillBQEG9702261MSC SARA ELENA2024-04-23OAKLAND, CALIFORNIAMANZANILLO MEXICO1,694 CAS18,798 KBROWN-FORMAN TEQUILA MEXICO S DE RIYOUNGS MARKET COMPANYTRANS AMERICAN CHB, INCTEQUILA
2024-04-27HLCUPI3240401466BANQ105884815040WHouse BillBANQZIM CHINA2024-04-22NEW YORK, NEW YORKPIRAEUS GREECE1,032 CAS11,147 KGAIA WINESWINEBOW INCTRANSAMERICAN CHB INCWINES ON 12 PALLETS
2024-04-27HLCUPI3240401466BANQ105884835340WHouse BillBANQZIM CHINA2024-04-22NEW YORK, NEW YORKPIRAEUS GREECE900 CAS7,650 KPAPAGIANNAKOS WINERYWINEBOW INCTRANSAMERICAN CHB INCWINES ON 8 PALLETS
2024-04-27MEDUX5825971BQEGMXM052866411WHouse BillBQEG9289099MSC BEIJING2024-04-25HOUSTON, TEXASALTAMIRA MEXICO1,214 PKG14,327 KPATRON SPIRITS MEXICO SA DE CVSOUTHERN WINE & SPIRITS OF COLORADOTRANS AMERICA CHB, INC.OTHER SPIRITUOUS BEVERAGES, NES

Sample Bill of Lading

Relevant Dates

Run Date2024-04-27
Estimated Arrival Date2024-04-07
Actual Arrival Date2024-04-22
Trade Update Date2024-04-19

Bill of Lading Overview

Master BOL #HLCUPI3240401466
House BOL #BANQ1058848353
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #40W
IMO #
Vessel NameZIM CHINA
Vessel CountryLR
Place of ReceiptPIRAEUS
Foreign Port of LadingPIRAEUS GREECE (48452)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight7650 K
Weight in KG7,650 KG
Quantity900 CAS
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UACU8161776
Commodity Description WINES ON 8 PALLETS

Shipper

Shipper NamePAPAGIANNAKOS WINERY
Address Line 1POUSI-KALOGERI
Address Line 2MARKOPOULO 190 03 GR

Consignee

Consignee NameWINEBOW INC
Address Line 120 HOOK MOUNTAIN RD
Address Line 2PINE BROOK NJ 07058-921 US

Notify Party

Notify Party NameTRANSAMERICAN CHB INC
Address Line 12775 BROADWAY ST SUITE A
Address Line 2BUFFALO NY 14227-104 US

#1 -- Container UACU8161776

Container NumberUACU8161776
Seal Number 1HLD2011293
Seal Number 1HLD2011293
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINES ON 8 PALLETS
Marks and Numbers 1PAPAGIANNAKOS

Map of Activity by Port

TRANS AMERICAN CHB, INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey28,7712024-04-20
Houston, Texas13,6552024-04-20
Norfolk, Virginia4,0662024-04-20
Long Beach, California3,6222024-04-20
Oakland, California3,1442024-04-20
Baltimore, Maryland2,6192024-04-10
Savannah, Georgia2,4972024-04-20
Los Angeles, California2,3782024-04-20
Boston, Massachusetts2,2782024-04-20
New York, New York2,0352024-04-20

TRANS AMERICAN CHB, INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France12,6912024-04-20
Antwerp Belgium12,6782024-04-20
Leghorn Italy4,5732024-04-20
Fos France4,4442024-04-20
Sines Portugal4,2492024-04-20
Rotterdam Netherlands3,2032024-04-20
Valencia Spain2,6762024-04-20
La Spezia Italy2,6412024-04-20
Bremerhaven Germany1,8762024-04-15
Cartagena Colombia1,6882024-04-20

TRANS AMERICAN CHB, INC Address and Name Permutations

Below are the top 10 company names and addresses for Trans American CHB, Inc 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
TRANS AMERICAN CHB, INC4902 NORTH AMERICA DRIVE BUFFALO NY 14224 US2024-04-2011,891
TRANS AMERICAN CHB, INC4902 NORTH AMERICA DRIVE BUFFALO, NY 14224 , US F+1 71646260892024-04-207,781
TRANS AMERICAN CHB, INC2024-04-19289
TRANS AMERICAN CHB, INC2023-08-05147
TRANS AMERICAN CHB, INC2023-12-2754
TRANS AMERICAN CHB, INC2024-04-1820
TRANS AMERICAN CHB, INC2023-11-099
TRANS AMERICAN CHB, INC2023-09-259
TRANS AMERICAN CHB, INC2023-06-064
TRANS AMERICAN CHB, INC2023-12-283

TRANS AMERICAN CHB, INC Phone Numbers

Below are the top 10 phone numbers on file for Trans American CHB, Inc.

Phone Number Last Appeared Records
2024-04-2010,649
2024-04-18873
2024-04-05701
2024-03-2960
2024-03-2565
2024-03-2220
2024-03-20150
2024-03-131
2024-02-1739
2024-01-308

TRANS AMERICAN CHB, INC Email Addresses

Below are the top 10 email addresses on file for Trans American CHB, Inc.

Email Address Last Appeared Records
2024-04-20505
2024-04-18100
2024-04-114
2024-04-09332
2024-04-0538
2024-04-012
2024-03-263
2024-01-2012
2024-01-201
2024-01-0643