TRANSO USA INC

3000 CONNECTICUT AVENUE NW SUITE 30 WASHINGTON DC 20008 UNITED STATES

Summary Information

There are a total of 5,834 bills of lading on file for Transo USA Inc between November 3rd, 2012 and April 10th, 2026.

Of those 5,834 bills of lading, 79 were within the past 30 days and 196 were within the past 90 days.

Total Records5,834
Shipper Records8
Consignee Records199
Notify Party Records5,644
First Shipment on FileNov 3rd, 2012
Most Recent Shipment on FileApr 10th, 2026
Records in Last 30 Days79
Records in Last 90 Days196
Records in the Past Year1,093

Bills of Lading by Month for Transo USA Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Transo USA Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Transo USA Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.

Company Name Recent Shipment Total Records Associations
BALGUERIEApr 202613,1671,472
ALFRED BALGUERIE S.AApr 202626,210740
TRANSOApr 20261,489569
REGAL WINE COMPANYMar 20264,996498
DREYFUS ASHBY INC.Apr 20262,641243
GRAPE EXPECTATIONS INCApr 20265,344130
NASHAWTUC LLCApr 2026590126
FREE RUN, LLCFeb 20263,015122
HAND PICKED SELECTIONSOct 20252,00088
WEYGANDT METZLER IMPORTING LTDApr 20262,17578
KYSELA PERE & FILS LTDApr 20267,24176
THE SORTING TABLEApr 20261,29673
PRESTIGE BEVERAGE GROUPApr 20269,32471
PRIME WINE & SPIRITSApr 20263,10065
VOS SELECTIONSMar 20263,09461
SLOCUM & SONS INCApr 20262,75961
GALAXY WINE COMPANYFeb 20261,67654
BREAKTHRU BEVERAGE CALIFORNIAApr 202690847
VINEYARD BRANDSApr 202611,10842
LANGDON SHIVERICK INCApr 202692040

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transo USA Inc.

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 Type of Service Shipper Consignee Notify Party Commodity
2026-04-13OOLU23219367900MRKSMaster BillOOLU9951525CMA CGM INNOVATION2026-04-11NORFOLK, VIRGINIALA SPEZIA ITALY1,374 CAS20,392 KGHouse to HouseTRANSO USA INC.CONTAINING WINE AND ORGANIC WINE PO I-VA A CS KGS ., CONTAINING WINE AND ORGANIC WINE PO I-VA A CS KGS , CONTAINING WINE AND ORG...
2026-04-13OOLU23219496000MRKSMaster BillOOLU9951525CMA CGM INNOVATION2026-04-11NORFOLK, VIRGINIALA SPEZIA ITALY1,271 CAS20,289 KGHouse to HouseBALGUERIEFREE RUN WINE MERCHANTS LLCEXPORT IMPORT SERVICES INCCONTAINING WINE MENTION ALL DETAIL OF CASES FOR EACH PO PO CS KGS ., PO CS KGS ., PO CS KGS ., PO CS KGS , WINE
2026-04-13OOLU21670051500MRKSMaster BillOOLU9951525CMA CGM INNOVATION2026-04-11NORFOLK, VIRGINIAFOS FRANCE1,138 CAS16,885 KGHouse to HouseBALGUERIEJOHNSON BROTHERS MUTUAL DISTRIBUTINJOHNSON BROTHERS WHOLESALE LIQUORWINE (- LITRES)
2026-04-11HLCULIV260314617612WRegular BillHLCU9288394PL GERMANY2026-04-10NEWARK, NEW JERSEYSTADE GERMANY864 PCS8,090 KHouse to HouseSAICHO LTDAP WINE IMPORTSTRANSO USANON ALCOHOLIC SPARKLING TEA PACKED ON PALLETS XSHIPPER CONTINUED TEL SIMONSAICHODRINKS.COM XXCONSIGNEE CONTINUED INFOAPWINEIMPOR...

Sample Bill of Lading

Relevant Dates

Run Date2026-04-13
Estimated Arrival Date2026-04-10
Actual Arrival Date2026-04-10
Trade Update Date2026-03-18

Bill of Lading Overview

Master BOL #EGLV540600025472
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeEGLV
Voyage #0LBLT
IMO #9299642
Vessel NameCMA CGM FIDELIO
Vessel CountryMT
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight21731 K
Weight in KG21,731 KG
Quantity1408 CAS
Volume65 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FFAU1674160
Commodity Description WINE HS CODE NB COLISAGE MARCHANDISE POIDS CSE WINE (- LITRES) , CSE WINE (- LITRES) , CSE WINE (- LITRES)

Shipper

Shipper NameBALGUERIE DBA ALFRED BALGUERIE
Address Line 1S.A. TRANSO
Address Line 2TRANSO - CONTRAT
Address Line 3447 BOULEVARD ALFRED DANEY
Address Line 4BORDEAUX 33000 FR

Consignee

Consignee NameLANTERNA DISTRIBUTORS INC
Address Line 17223 AMBASSADOR ROAD
Address Line 2CONTACT SUNNY LI
Address Line 3PH: +1 877 890 9020
Address Line 4WINSORMILL, MD 21244 US

Notify Parties

Notify Party NameEXPORT IMPORT SERVICE
Address Line 11 BETHANY ROAD, SUITE 61
Address Line 2HAZLET NJ 07730 US EIN
Address Line 3MARK BLAIRE E-MAIL :
Address Line 4MBLAIRE@EXPORTIMPORTSERVICES.COM
Notify Party NameTRANSO USA
Address Line 13000 CONNECTICUT AVENUE
Address Line 2SUITE 300 WASHINGTON
Address Line 3DC20008 US
Address Line 4EIN

#1 -- Container FFAU1674160

Container NumberFFAU1674160
Seal Number 100359103
Seal Number 100359103
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE HS CODE NB COLISAGE MARCHANDISE POIDS CSE WINE (- LITRES) , CSE WINE (- LITRES) , CSE WINE (- LITRES)
Additional Cargo 1, CSE WINE (- LITRES) , CSE WINE (- LITRES) , CSE WINE (- LITRES) , CSE WINE (- LITRES)
Additional Cargo 2, CSE WINE (- LITRES) , CSE WINE (- LITRES) , ON BOARD - FREIGHT/CSC/THC/IFP/CUC/ISPS - PAYABLE AT BORDEAUX CUC NOT APPLICABLE
Additional Cargo 3DTHC PREPAID GROSS WEIGHT AND DESCRIPTION OF GOODS AS DECLARED BY THE EXPORTER FREIGHT THC CUC ISPS IFP PCS PAYABLE AT BORDEAUX @ OPS-TRANSO@BALGUERIE.COM TEL +
Marks and Numbers 1P12504 P12504 P12500 P12499 P12501 P12502 P12506 P12506
Marks and Numbers 2P12503 P12505 THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 3THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 4THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME

Map of Activity by Port

TRANSO USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2,2822026-04-11
Oakland, California1,3522026-04-07
Norfolk, Virginia5362026-04-10
Seattle, Washington3932026-03-28
Savannah, Georgia3072026-04-10
Charleston, South Carolina1382026-04-06
Los Angeles, California1382026-04-03
Houston, Texas1322026-03-26
New York, New York1142026-04-09
Philadelphia, Pennsylvania1042026-04-03

TRANSO USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France2,3502026-04-10
Fos France1,3242026-04-09
Valencia Spain3922026-03-25
Leghorn Italy2432026-04-06
Sines Portugal2172026-02-06
All Other France Mediterranean Region Ports1672024-08-14
Barcelona Spain1662026-03-05
Anvers Belgium1282026-03-02
Marseille France1052016-07-11
Melbourne Australia782016-10-14

TRANSO USA INC Address and Name Permutations

Below are the top 10 company names and addresses for Transo USA 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
TRANSO USA INC3000 CONNECTICUT AVENUE NW SUITE 30 WASHINGTON DC 20008 UNITED STATES2026-04-081,808
TRANSO USA INC3000 CONNECTICUT AVE. NW SUITE 300 WASHINGTON DC 200082026-04-0356
TRANSO USA INC2026-01-0940
TRANSO USA INC2025-07-1616
TRANSO USA INC2025-12-161
TRANSO USA INC2026-02-061
TRANSO USA INC.2026-04-09463
TRANSO USA INCORPORATED2020-01-23423
TRANSO USA2026-04-10400
TRANSO USA INC2023-03-24365

TRANSO USA INC Phone Numbers

Below are the top 10 phone numbers on file for Transo USA Inc.

Phone Number Last Appeared Records
2026-04-062
2026-03-23789
2026-03-0215
2026-01-3110
2026-01-142
2025-12-2728
2025-12-275
2025-12-2446
2025-12-1610
2025-12-15140

TRANSO USA INC Email Addresses

Below are the top 10 email addresses on file for Transo USA Inc.

Email Address Last Appeared Records
2026-04-06170
2026-04-062
2026-03-2842
2026-03-2837
2026-03-282
2026-03-231
2026-03-1010
2026-03-022
2026-03-021
2026-02-032