TRANSO USA INC

3000 CONNECTICUT AVENUE NW SUITE 30 WASHINGTON DC 20008 UNITED STATES

Summary Information

There are a total of 2,043 bills of lading on file for Transo USA Inc between February 28th, 2019 and April 25th, 2024.

Of those 2,043 bills of lading, 54 were within the past 30 days and 172 were within the past 90 days.

Total Records2,043
Shipper Records0
Consignee Records6
Notify Party Records2,042
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 25th, 2024
Records in Last 30 Days54
Records in Last 90 Days172
Records in the Past Year545

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
BALGUERIEApr 20248,332943
ALFRED BALGUERIE S.A.-TRANSOApr 20249,217622
REGAL WINE COMPANYApr 20242,180437
DREYFUS ASHBY INC.Apr 2024948207
TRANSOApr 2024271158
FREE RUN, LLCApr 20241,342148
VOS SELECTIONSApr 20241,01476
HAND PICKED SELECTIONSApr 202456075
GALAXY WINE COMPANYApr 202480462
NASHAWTUC LLCApr 202430357
SLOCUM & SONS INCApr 20241,06456
BEAUNE IMPORTApr 202489753
THE SORTING TABLEApr 202450652
HEAVENLY SPIRITS LLCApr 202440640
LANGDON SHIVERICK INCApr 202439139
DB WINE SELECTIONApr 20241,26834
LOUIS LATOUR INCApr 202418927
AP WINE IMPORTSApr 202436126
PRESTIGE BEVERAGE GROUPApr 20246,90624
GRAPE EXPECTATIONS INCApr 20241,92924

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 Shipper Consignee Notify Party Commodity
2024-05-04CMDULHV34099810LBGIMaster BillCMDU9299654CMA CGM RIGOLETTO2024-05-03NEWARK, NEW JERSEYLE HAVRE FRANCE585 CAS12,740 KGBALGUERIEWINES OF FRANCE INCCHARLES A REDDEN, INC.FREIGHT PREPAID DTHC PREPAID ISPS PREPAID SCAC CODE : BALG THIS MASTER BILL COVERS AUTOMATED NVOCC HOUSE NUMBER:BALG241103249241...
2024-05-04EGLV5404000587420LBGHMaster BillEGLV9299654CMA CGM RIGOLETTO2024-05-03NEWARK, NEW JERSEYLE HAVRE FRANCE1,099 CAS17,503 KALFRED BALGUERIE S.A.-TRANSOLANGDON SHIVERICK INCCHARLES A REDDEN, INC.WINE 352 COL WINE (-2 LITRES) 4833,000 172 COL WINE (-2 LITRES) 2870,000 575 COL WINE (-2 LITRES) 9800,000 @ DAVID@SHIVERICK.COM...
2024-05-04CMDULHV34098880LBGIMaster BillCMDU9299654CMA CGM RIGOLETTO2024-05-03NEWARK, NEW JERSEYLE HAVRE FRANCE1,313 CAS25,486 KGBALGUERIELOEST AND MCNAMEEALBATRANS, INCFREIGHT PREPAID SCAC CODE : BALG DTHC PREPAID ISPS PREPAID THIS MASTER BILL COVERS AUTOMATED NVOCC HOUSE BILL NUMBER : BALG24110...
2024-05-04OOLU21472471900LBGHMaster BillOOLU9299654CMA CGM RIGOLETTO2024-05-03NEWARK, NEW JERSEYLE HAVRE FRANCE1,426 PKG19,237 KGTRANSO USA INC.WINE (-2 LITRES)

Sample Bill of Lading

Relevant Dates

Run Date2024-05-04
Estimated Arrival Date2024-04-27
Actual Arrival Date2024-05-03
Trade Update Date2024-04-26

Bill of Lading Overview

Master BOL #CMDULHV3409888
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeCMDU
Voyage #0LBGI
IMO #9299654
Vessel NameCMA CGM RIGOLETTO
Vessel CountryFR
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight25486 KG
Weight in KG25,486 KG
Quantity1313 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container APZU4670397
Commodity Description FREIGHT PREPAID SCAC CODE : BALG DTHC PREPAID ISPS PREPAID THIS MASTER BILL COVERS AUTOMATED NVOCC HOUSE BILL NUMBER : BALG24110295924111219, BALG24110295924111221, BALG24110295924111223,

Shipper

Shipper NameBALGUERIE DBA ALFRED BALGUERIE
Address Line 1S.A. TRANSO
Address Line 2TRANSO - CONTRAT
Address Line 3447 BOULEVARD ALFRED DANEY
COMM Number QualifierTE
COMM Number33000 BORDEAUX FR

Consignee

Consignee NameLOEST AND MCNAMEE
Address Line 14501 SPRUCE STREET
Address Line 2PHILADELPHIA, PA 19139 US

Notify Parties

Notify Party NameALBATRANS, INC
Address Line 1149-10 183RD STREET
Address Line 2JAMAICA, NY 11413 US
Notify Party NameTRANSO USA
Address Line 13000 CONNECTICUT AVENUE
Address Line 2SUITE 300
Address Line 3WASHINGTON, DC 20008 US

#1 -- Container APZU4670397

Container NumberAPZU4670397
Seal Number 1472842
Seal Number 1472842
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 0in (00000800)
Container Type
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1FREIGHT PREPAID SCAC CODE : BALG DTHC PREPAID ISPS PREPAID THIS MASTER BILL COVERS AUTOMATED NVOCC HOUSE BILL NUMBER : BALG24110295924111219, BALG24110295924111221, BALG24110295924111223,
Additional Cargo 1BALG24110295924111259, BALG24110295924111264, BALG24110295924111383 220421 (HS) 255 CASES 4254.8 KGM WINE (-2 LITRES) 220421 (HS) 423 CASES
Additional Cargo 26576 KGM WINE (-2 LITRES) 220421 (HS) 169 CASES 3020 KGM WINE (-2 LITRES) 220421 (HS) 206 CASES
Additional Cargo 33134 KGM WINE (-2 LITRES) 220421 (HS) 120 CASES 2618 KGM WINE (-2 LITRES) 220421 (HS) 140 CASES
Additional Cargo 42184 KGM WINE (-2 LITRES) ALSO NOTIFY:TRANSO USA 3000 CONNECTICUT AVENU SUITE 300 20008 WASHINGTON DC US US
Marks and Numbers 1CN06 FR - KS002 CN06 FR - VD019 CN06 FR - SJ010 CN06 FR - CS002 CN06 FR - AA06 CN06 FR - VD020

Map of Activity by Port

TRANSO USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey8962024-04-23
Oakland, California6432024-04-27
Seattle, Washington1742024-04-26
Norfolk, Virginia1022024-04-20
Charleston, South Carolina472024-03-16
Boston, Massachusetts422024-04-08
Savannah, Georgia302024-04-25
New Orleans, Louisiana292024-03-25
Houston, Texas222024-03-27
New York, New York192024-04-19

TRANSO USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France8942024-04-26
Fos France5962024-04-27
Valencia Spain1562024-03-16
Leghorn Italy622024-03-30
Lazaro Cardenas Mexico432023-08-05
Sines Portugal412024-04-26
Antwerp Belgium412024-01-17
Cape Town South Africa292023-05-18
Bremerhaven Germany232023-11-27
Barcelona Spain222024-03-30

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 STATES2024-04-27800
TRANSO USA INC3000 CONNECTICUT AVE NW SUITE 300 E OPS-TRANSOBALGUERIE.COM 20008 WASHINGTON DC US2024-02-1942
TRANSO USA INC2024-01-0135
TRANSO USA INC2024-04-2030
TRANSO USA INC2023-07-0618
TRANSO USA INC2024-01-3015
TRANSO USA INC2024-01-0111
TRANSO USA INC2024-03-2210
TRANSO USA INC2023-11-047
TRANSO USA INC2024-02-244

TRANSO USA INC Phone Numbers

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

Phone Number Last Appeared Records
2024-04-20221
2024-04-1967
2024-04-1921
2024-04-192
2024-04-0842
2024-03-0793
2024-03-0750
2024-03-073
2024-02-2431
2024-02-059

TRANSO USA INC Email Addresses

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

Email Address Last Appeared Records
2024-04-232
2024-04-108
2024-04-102
2024-04-101
2024-03-1928
2024-03-0717
2024-03-071
2024-03-061
2024-02-2427
2024-02-2418