There are a total of 5,580 bills of lading on file for Transo USA Inc between November 3rd, 2012 and December 18th, 2025.
Of those 5,580 bills of lading, 71 were within the past 30 days and 239 were within the past 90 days.
| Total Records | 5,580 |
|---|---|
| Shipper Records | 8 |
| Consignee Records | 163 |
| Notify Party Records | 5,426 |
| First Shipment on File | Nov 3rd, 2012 |
| Most Recent Shipment on File | Dec 18th, 2025 |
| Records in Last 30 Days | 71 |
| Records in Last 90 Days | 239 |
| Records in the Past Year | 1,149 |
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Below is a Sankey Diagram of the top 20 companies associated with Transo USA Inc, and the top 4 companies associated with those associations.
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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BALGUERIE | Dec 2025 | 12,865 | 1,413 |
| ALFRED BALGUERIE S.A | Dec 2025 | 26,095 | 728 |
| TRANSO | Dec 2025 | 1,379 | 514 |
| REGAL WINE COMPANY | Nov 2025 | 4,956 | 488 |
| DREYFUS ASHBY INC. | Dec 2025 | 2,600 | 237 |
| FREE RUN, LLC | Oct 2025 | 2,970 | 126 |
| GRAPE EXPECTATIONS INC | Dec 2025 | 5,216 | 118 |
| NASHAWTUC LLC | Dec 2025 | 547 | 117 |
| HAND PICKED SELECTIONS | Oct 2025 | 2,000 | 90 |
| THE SORTING TABLE | Nov 2025 | 1,263 | 73 |
| WEYGANDT METZLER IMPORTING LTD | Dec 2025 | 2,090 | 69 |
| PRESTIGE BEVERAGE GROUP | Dec 2025 | 9,207 | 68 |
| VOS SELECTIONS | Dec 2025 | 3,056 | 66 |
| SLOCUM & SONS INC | Dec 2025 | 2,728 | 64 |
| PRIME WINE & SPIRITS | Oct 2025 | 3,032 | 61 |
| KYSELA PERE & FILS LTD | Dec 2025 | 7,107 | 59 |
| GALAXY WINE COMPANY | Nov 2025 | 1,652 | 54 |
| LANGDON SHIVERICK INC | Dec 2025 | 915 | 43 |
| BREAKTHRU BEVERAGE CALIFORNIA | Dec 2025 | 737 | 43 |
| BEAUNE IMPORT | Dec 2025 | 2,203 | 42 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Transo USA Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRANSMODAL LOGISTICS PERU SAC | Dec 2025 | 2,643 | 127 |
| TRANSMODAL MARINE LOGISTICS PVT LTD | Dec 2025 | 1,520 | 4 |
| TRANSMODAL SUPPLY CHAIN MANAGEMENT CO. INC. | Dec 2025 | 152 | 19 |
| TRANSMODAL VIETNAM CO., LTD | Dec 2025 | 1,473 | 12 |
| TRANSNA TRADING DOMINICANA SRL | Jan 2025 | 153 | 0 |
| TRANSNATUR NORTE SL | Nov 2025 | 413 | 1 |
| TRANSNATUR, S.A. | Nov 2025 | 1,528 | 3 |
| TRANSNAV SA DE CV | Dec 2025 | 596 | 4 |
| TRANSNET S.A. | Dec 2025 | 281 | 1 |
| TRANSO | Dec 2025 | 1,379 | 99 |
| TRANSOCEAN | Dec 2025 | 1,331 | 8 |
| TRANSOCEAN EESTI OU | Oct 2025 | 438 | 1 |
| TRANSOCEAN LOGISTICS CORPORATIONS | Dec 2025 | 1,167 | 248 |
| TRANSOCEAN NORWAY OPERATION AS | Dec 2025 | 73 | 58 |
| TRANSOCEAN OFFSHORE | Dec 2025 | 3,708 | 223 |
| TRANSOCEAN ONSHORE SUPPORT SERVICES | Dec 2025 | 1,899 | 93 |
| TRANSOCEAN SHIPPING - BRANCH OFFICE | Nov 2025 | 448 | 4 |
| TRANSOCEAN SHIPPING DOO | Dec 2025 | 101 | 9 |
| TRANSOCEAN SHIPPING INTL TRANSPORT AND FOREIGN TRADE CO.LTD. | May 2025 | 355 | 0 |
| TRANSOCEAN SHIPPING N. AMERICA LLC | Dec 2025 | 355 | 23 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-22 | MEDUBO532320 | 545A | Master Bill | MEDU | 9706205 | CAPE TAINARO | 2025-12-20 | OAKLAND, CALIFORNIA | FOS FRANCE | 1,260 PKG | 17,816 K | Container Yard | TRANSO | REGAL WINE | HOYT SHEPSTON INC | WINE (- LITRES) SCAC CODE : BALG FREIGHT+SUR CHARGES PAYABLE AT MARSEILLE | |
| 2025-12-22 | MEDUNT239252 | 545A | Master Bill | MEDU | 9706205 | CAPE TAINARO | 2025-12-20 | OAKLAND, CALIFORNIA | FOS FRANCE | 1,260 PKG | 17,816 K | Container Yard | TRANSO | REGAL WINE | HOYT SHEPSTON INC | WINE (- LITRES) AMS TRANSMISSION BY BALGUERI E SCAC CODE :BALG FREIGHT AND ALL CHARGES PAY ABLE AT MARSEILLE | |
| 2025-12-22 | MEDUF8585970 | 522W | Master Bill | MEDU | 9295165 | MSC DAISY | 2025-06-23 | SAVANNAH, GEORGIA | ANVERS BELGIUM | 86 PKG | 46,987 K | House to House | TRANSO | TRANSO USA INC | JOHN A STEER | VEGETABLE PARCHMENT PAPER LOADED ON PALLET S AMS SELF SUBMITTED SCAC BALG ME A LL THE DESTINATION CHARGES ARE COLLECT FREIGH T A... | |
| 2025-12-19 | EGLV540500169243 | 072W | Master Bill | EGLV | 9472165 | COSCO HOPE | 2025-12-18 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,020 CAS | 18,614 K | Container Yard | BALGUERIE | GRAPE EXPECTATIONS INC | HOYT SHEPSTON INC. | SPARKLING WINES NB COLISAGE NB EMB MARCHANDISE POIDS CSE SPARKLING WINES , HS CODE EXPRESS BILL OF LADING FREIGHT/OCSC/DTHC/IFP/... | |
| Run Date | 2025-12-22 |
|---|---|
| Estimated Arrival Date | 2025-12-18 |
| Actual Arrival Date | 2025-12-20 |
| Trade Update Date | 2025-12-11 |
| Master BOL # | MEDUNT239245 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master Bill |
| Carrier Code | MEDU |
| Voyage # | 545A |
| IMO # | 9706205 |
| Vessel Name | CAPE TAINARO |
| Vessel Country | MT |
| Place of Receipt | FOS-SUR-MER |
| Foreign Port of Lading | FOS FRANCE (42776) |
| Port of Unlading | OAKLAND, CALIFORNIA (2811) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 17816 K |
| Weight in KG | 17,816 KG |
| Quantity | 1260 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TXGU5455090 |
| Commodity Description |
WINE (- LITRES) SCAC CODE : BALG FREIGHT AND ALL CHARGES PAYABLE AT MARSEILLE |
| Shipper Name | TRANSO |
|---|---|
| Address Line 1 | ZI BEAUNE VIGNOLLES RUE GASTON CHEV |
| Address Line 2 | BEAUNE 21 21207 FRANCE |
| Consignee Name | REGAL WINE CO. |
|---|---|
| Address Line 1 | 133 AVIATION BOULEVARD, SUITE 100 |
| Address Line 2 | SANTA ROSA CA 95403 UNITED STATES |
| Notify Party Name | HOYT SHEPSTON INC |
|---|---|
| Address Line 1 | 264 MICHELLE COURT |
| Address Line 2 | SOUTH SAN FRANCISCO CA 94080 UNITED |
| Notify Party Name | TRANSO USA INC |
|---|---|
| Address Line 1 | 3000 CONNECTICUT AVENUE NW SUITE 30 |
| Address Line 2 | WASHINGTON DC 20008 UNITED STATES |
| Container Number | TXGU5455090 |
|---|---|
| Seal Number 1 | 3599937 |
| Seal Number 1 | 3599937 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 0in (00000800) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | WINE (- LITRES) SCAC CODE : BALG FREIGHT AND ALL CHARGES PAYABLE AT MARSEILLE |
| Marks and Numbers 1 | 736689-229500 SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 2,182 | 2025-12-19 |
| Oakland, California | 1,321 | 2025-12-08 |
| Norfolk, Virginia | 511 | 2025-12-04 |
| Seattle, Washington | 382 | 2025-12-05 |
| Savannah, Georgia | 269 | 2025-11-29 |
| Los Angeles, California | 135 | 2025-12-08 |
| Charleston, South Carolina | 132 | 2025-12-10 |
| Houston, Texas | 123 | 2025-12-16 |
| Boston, Massachusetts | 100 | 2025-10-06 |
| New York, New York | 99 | 2025-12-15 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 2,218 | 2025-12-19 |
| Fos France | 1,276 | 2025-12-13 |
| Valencia Spain | 389 | 2025-10-15 |
| Leghorn Italy | 235 | 2025-12-18 |
| Sines Portugal | 212 | 2025-12-05 |
| All Other France Mediterranean Region Ports | 167 | 2024-08-14 |
| Barcelona Spain | 164 | 2025-06-02 |
| Anvers Belgium | 124 | 2025-12-02 |
| Marseille France | 105 | 2016-07-11 |
| Melbourne Australia | 78 | 2016-10-14 |
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 INC | 3000 CONNECTICUT AVENUE NW SUITE 30 WASHINGTON DC 20008 UNITED STATES | 2025-12-18 | 1,716 |
| TRANSO USA INC | 3000 CONNECTICUT AVE. NW SUITE 300 WASHINGTON DC 20008 | 2025-12-15 | 49 |
| TRANSO USA INC | 2025-06-16 | 39 | |
| TRANSO USA INC | 2025-07-16 | 16 | |
| TRANSO USA INC | 2025-12-16 | 1 | |
| TRANSO USA INC | 2025-01-30 | 1 | |
| TRANSO USA INC. | 2025-12-06 | 440 | |
| TRANSO USA INCORPORATED | 2020-01-23 | 423 | |
| TRANSO USA INC | 2023-03-24 | 365 | |
| TRANSO USA | 2025-12-19 | 354 |
Below are the top 10 phone numbers on file for Transo USA Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-16 | 10 | |
| 2025-12-15 | 140 | |
| 2025-09-30 | 125 | |
| 2025-08-16 | 786 | |
| 2025-07-16 | 33 | |
| 2025-07-07 | 4 | |
| 2025-07-07 | 1 | |
| 2025-06-04 | 1 | |
| 2025-05-07 | 45 | |
| 2025-04-28 | 3 |
Below are the top 10 email addresses on file for Transo USA Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-15 | 156 | |
| 2025-12-15 | 66 | |
| 2025-11-28 | 40 | |
| 2025-11-28 | 29 | |
| 2025-11-22 | 9 | |
| 2025-11-22 | 5 | |
| 2025-11-18 | 1 | |
| 2025-11-10 | 1 | |
| 2025-10-03 | 1 | |
| 2025-09-25 | 1 |