USA WINE & SPIRITS, INC
Summary Information
There are a total of 237 bills of lading on file for USA Wine & Spirits, Inc between March 19th, 2019 and April 17th, 2024.
Of those 237 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 237 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 238 |
| Notify Party Records | 154 |
| First Shipment on File | Mar 19th, 2019 |
| Most Recent Shipment on File | Apr 17th, 2024 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 29 |
Bills of Lading by Month for USA Wine & Spirits, Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with USA Wine & Spirits, Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with USA Wine & Spirits, 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 |
|---|---|---|---|
| HANRIVER CERAMICS FTY CHAOZHOU | Apr 2023 | 78 | 62 |
| TENUTA LAMBORGHINI S.R.L. SOC AGR. | Feb 2024 | 31 | 30 |
| SHENZHEN FULLNESS PAPER PACKING CO.LTD | Jul 2022 | 28 | 28 |
| WUYI HONGXIN CASE FACTORY | Feb 2024 | 22 | 21 |
| WEIFANG BLOTUS TRADING CO.,LTD | Apr 2024 | 195 | 20 |
| APL PACKAGING COMPANY LIMITED | Apr 2024 | 11 | 11 |
| ROCKWOOD & HINES DISTILLERY(JIAXING | Apr 2024 | 181 | 10 |
| DISTILLERIE VINET-DELPECH | Apr 2024 | 30 | 10 |
| CHONGQING JEWHUI GLASS PACKAGING CO | Apr 2024 | 49 | 5 |
| CAOXIAN YIHUI WOODEN PRODUCT CO.,LT | Aug 2022 | 12 | 5 |
| Dec 2022 | 4 | 4 | |
| Mar 2024 | 3 | 3 | |
| May 2020 | 2 | 2 | |
| SINERGY CARGO MANAGEMENT ITALY SRL | Apr 2024 | 233 | 2 |
| Nov 2020 | 2 | 2 | |
| Jan 2024 | 2 | 2 | |
| CAINO GROUP INTERNATIONAL LIMITED | May 2024 | 886 | 2 |
| BALGUERIE | May 2024 | 8,383 | 2 |
| Mar 2024 | 9 | 1 | |
| Aug 2019 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to USA Wine & Spirits, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| USA SUN PAPER INC | Apr 2024 | 175 | 10 |
| USA TILE AND MARBLE CORPORATION | Apr 2024 | 2,607 | 119 |
| USA TOURLINE INC.(UTL INC.) | Nov 2022 | 142 | 0 |
| USA TROPICALS INC. | May 2024 | 646 | 37 |
| USA UNDERWEAR LLC | Apr 2024 | 429 | 29 |
| USA VISION SYSTEMS INC. | May 2024 | 314 | 16 |
| USA WHEEL & TIRE OUTLET INC | Apr 2024 | 280 | 9 |
| USA WHEEL AND TIRE | Feb 2024 | 159 | 1 |
| USA WINE IMPORTS | May 2024 | 5,589 | 270 |
| USA WINE WEST | May 2024 | 4,849 | 191 |
| USA WORLDWIDE DOOR COMPONENTS(PINGH | May 2024 | 1,634 | 108 |
| USA YINGHE INC | Jun 2022 | 160 | 0 |
| USA ZAMA INC | May 2024 | 220 | 12 |
| USA-THE EAGLE (WAREHOUSE 21) | Apr 2023 | 1,392 | 0 |
| USACA RESOURCES INC | Feb 2024 | 187 | 1 |
| USAI, LLC | May 2024 | 381 | 22 |
| USANA HEALTH SCIENCES INC | Mar 2024 | 114 | 2 |
| USANG INDUSTRIAL CO., LTD. | Apr 2024 | 848 | 20 |
| USASIA CO. LLC | May 2024 | 2,618 | 165 |
| USASOURCING INC | May 2024 | 269 | 47 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
USA WINE & SPIRITS, INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 120 | 2024-04-17 |
| Long Beach, California | 108 | 2024-04-18 |
| Newark, New Jersey | 7 | 2021-11-06 |
| Baltimore, Maryland | 2 | 2022-02-12 |
USA WINE & SPIRITS, INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 95 | 2024-04-17 |
| Ningbo China (Mainland) | 39 | 2024-04-18 |
| La Spezia Italy | 20 | 2023-11-07 |
| Le Havre France | 13 | 2024-01-31 |
| Fos France | 11 | 2020-11-24 |
| Leghorn Italy | 10 | 2024-02-05 |
| Shekou China (Mainland) | 9 | 2022-10-25 |
| Pusan South Korea | 7 | 2024-04-08 |
| Shanghai China (Mainland) | 7 | 2024-02-01 |
| Qingdao China (Mainland) | 6 | 2022-02-15 |
USA WINE & SPIRITS, INC Address and Name Permutations
Below are the top 10 company names and addresses for USA Wine & Spirits, 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 |
|---|---|---|---|
| USA WINE & SPIRITS, INC | 12165 BRANFORD ST,#K,SUN VALLEY,CA, US | 2024-04-18 | 83 |
| USA WINE & SPIRITS, INC | 12165 BRANFORD ST,#K,SUN VALLEY,CA, 91352 ,US | 2024-04-17 | 82 |
| USA WINE & SPIRITS, INC | 2024-02-07 | 25 | |
| USA WINE & SPIRITS, INC | 2024-01-31 | 5 | |
| USA WINE & SPIRITS, INC | 2023-07-17 | 1 | |
| USA WINE & SPIRITS, INC | 2024-04-18 | 1 | |
| USA WINE AND SPIRITS,INC | 2023-07-17 | 30 | |
| USA WINE & SPIRITS, INC | 2020-08-14 | 15 | |
| USA WINE & SPIRITS,INC | 2022-01-21 | 7 | |
| USA WINE AND SPIRITS INC. | 2024-02-23 | 5 |
USA WINE & SPIRITS, INC Phone Numbers
Below are the top 4 phone numbers on file for USA Wine & Spirits, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-01-31 | 10 | |
| 2023-07-17 | 1 | |
| 2022-12-22 | 1 | |
| 2022-01-21 | 10 |