There are a total of 291 bills of lading on file for Valle, Ballina Y Fernandez,S.A. between October 25th, 2012 and April 13th, 2026.
Of those 291 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 291 |
|---|---|
| Shipper Records | 291 |
| Consignee Records | 0 |
| Notify Party Records | 6 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Apr 13th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 20 |
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Below is a Sankey Diagram of the top 14 companies associated with Valle, Ballina Y Fernandez,S.A., and the top 4 companies associated with those associations.
Below are the top 14 companies associated with Valle, Ballina Y Fernandez,S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HBSDELLI DE MEXICO SA DE CV | Jan 2026 | 109 | 34 |
| MENDEZ & COMPANY INC. | Apr 2026 | 5,926 | 27 |
| PLANTA HBS-DELLI SA DE CV | Apr 2026 | 484 | 22 |
| R&M DISTRIBUTORS, INC. | Apr 2026 | 662 | 20 |
| Dec 2024 | 6 | 4 | |
| CESARFER, S.A. DE C.V. | Apr 2026 | 1,175 | 4 |
| OLE IMPORTS LLC | Apr 2026 | 9,417 | 3 |
| IMPORTACIONES EVEREST WINES SA | Mar 2026 | 224 | 3 |
| KYSELA PERE & FILS LTD | Apr 2026 | 7,275 | 2 |
| JULIUS SILVERT INC | May 2026 | 2,374 | 2 |
| MERCADO LATINO, INC. | Apr 2026 | 1,273 | 1 |
| INVERSIONES PAMA S.A | Feb 2026 | 243 | 1 |
| IMPORTADORA RICAMAR, S.A. | Apr 2026 | 673 | 1 |
| DIAZ FOODS | Nov 2025 | 263 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Valle, Ballina Y Fernandez,S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| VALINGE INNOVATION AB | May 2025 | 203 | 0 |
| VALINGE NORTH AMERICA | Apr 2026 | 445 | 36 |
| VALIO EESTI AS | Jan 2025 | 224 | 0 |
| VALIO OY | May 2026 | 1,944 | 50 |
| VALIO USA,INC | May 2026 | 979 | 62 |
| VALJAONICA BAKRA SEVOJNO AD | Apr 2026 | 358 | 9 |
| VALKYRA INC | May 2026 | 82 | 82 |
| VALKYRIE SELECTIONS | May 2026 | 434 | 13 |
| VALLABH METAL INC | May 2026 | 222 | 2 |
| VALLE ALTO INC | Apr 2026 | 1,289 | 17 |
| VALLE DE TECOMN FRESCOS, S.P. | Apr 2026 | 62 | 13 |
| VALLE FRIO SPA | May 2026 | 3,865 | 339 |
| VALLE MAULE S.A. | Mar 2024 | 583 | 0 |
| VALLE REDONDO SA DE CV | Mar 2026 | 570 | 5 |
| VALLE SAN MIGUEL SAC | Mar 2026 | 490 | 34 |
| VALLE VERDE ZONA FRANCA S.A.S. | Dec 2025 | 493 | 0 |
| VALLEE INC | Apr 2026 | 326 | 91 |
| VALLELUNGA & CO SRL | Apr 2026 | 1,935 | 7 |
| VALLELUNGA AND CO. S.R.L. | Apr 2026 | 1,784 | 1 |
| VALLEN DISTRIBUTION, INC | Feb 2026 | 1,080 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-05 | MEDUE1567787 | 605E | Regular Bill | MEDU | 9399789 | SONGA PUMA | 2026-02-04 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 6,048 CAS | 47,779 K | House to House | VALLE, BALLINA Y FERNANDEZ,S.A. | MENDEZ | TRADEWORKS-JULIO CACERES US CUSTOMS | WATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<,%ALC) LA GA ITA . (/ CL) HS CODE: PO: WATERS, INCLU... | |
| 2026-01-26 | MEDUE1561905 | 552W | Simple BOL FROB | MEDU | 9309461 | MSC TOMOKO | 2026-01-24 | SAVANNAH, GEORGIA | SINES PORTUGAL | 15,120 PKG | 119,448 K | House to House | VALLE, BALLINA Y FERNANDEZ,S.A. | PLANTA HBS-DELLI SA DE CV | WELLDEX SA DE CV | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) | |
| 2026-01-16 | MEDUE1558547 | BEMSSHP0059342 | A549A | House FROB | BEMS | 9619452 | BUCKINGHAMSHIRE | 2026-01-15 | SAVANNAH, GEORGIA | GIJON SPAIN | 3,024 PKG | 23,890 K | Pier to Pier | VALLE BALLINA Y FERNANDEZ, S.A | HBS DELLI DE MEXICO SA DE CV | HBS DELLI DE MEXICO SA DE CV | VINO ESPUMOSO DON PIERE ( / CLS)HS |
| 2026-01-12 | MEDUE1532393 | 549W | Regular Bill | MEDU | 9285471 | MSC TIANJIN | 2026-01-10 | MIAMI, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 2,072 CAS | 16,671 K | House to House | VALLE, BALLINA Y FERNANDEZ,S.A. | RM DISTRIBUTORS INC | MIYAR INTL BROKERAGE LLC | CIDER ZARRACINA. (< . % ALC - / CL) AND CI DER ZARRACINA RM MIAMI. (< . % - / CL) HS CODE CIDER EL GAITERO ( , % ALC- / CL) HS CODE | |
| Run Date | 2026-03-19 |
|---|---|
| Estimated Arrival Date | 2026-03-18 |
| Actual Arrival Date | 2026-03-18 |
| Trade Update Date | 2026-03-11 |
| Master BOL # | MEDUE1593452 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 611E |
| IMO # | 9399789 |
| Vessel Name | SONGA PUMA |
| Vessel Country | LR |
| Place of Receipt | GIJON |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 47779 K |
| Weight in KG | 47,779 KG |
| Quantity | 6048 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
MSMU4292611 MSMU7097291 |
| Commodity Description |
WATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<,%ALC) LA GA ITA . (/ CL) AND CIDER. NON-ALCOHOLIC (< ,%ALC) LA GAITA RODADA. (/ CL) HS CODE: PO: WATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<,%ALC) LA GA ITA . (/ CL) HS CODE: PO: |
| Shipper Name | VALLE, BALLINA Y FERNANDEZ,S.A. |
|---|---|
| Address Line 1 | LA ESPUNCIA, S/N |
| Address Line 2 | VILLAVICIOSA O 33318 SPAIN |
| Consignee Name | MENDEZ & CO, INC |
|---|---|
| Address Line 1 | CARR 20, KM 2.4 EXPRESO MARTINEZ NA |
| Address Line 2 | GUAYNABO 00966 PUERTO RICO |
| Notify Party Name | TRADEWORKS-JULIO CACERES US CUSTOMS |
|---|---|
| Address Line 1 | VILLAS DE LAS AMERICAS,CALLE 2 A-15 |
| Address Line 2 | SAN JUAN 00927 PUERTO RICO |
| Container Number | MSMU4292611 |
|---|---|
| Seal Number 1 | FX39560497 |
| Seal Number 1 | FX39560497 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<,%ALC) LA GA ITA . (/ CL) AND CIDER. NON-ALCOHOLIC (< ,%ALC) LA GAITA RODADA. (/ CL) HS CODE: PO: |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Container Number | MSMU7097291 |
|---|---|
| Seal Number 1 | FX39560484 |
| Seal Number 1 | FX39560484 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<,%ALC) LA GA ITA . (/ CL) HS CODE: PO: |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 80 | 2026-03-19 |
| Miami, Florida | 61 | 2026-01-12 |
| Port Everglades, Florida | 57 | 2025-09-23 |
| Newark, New Jersey | 30 | 2024-12-31 |
| Charleston, South Carolina | 13 | 2022-08-13 |
| Norfolk, Virginia | 11 | 2023-10-16 |
| New York, New York | 9 | 2025-08-11 |
| Boston, Massachusetts | 8 | 2023-10-03 |
| Savannah, Georgia | 5 | 2026-04-14 |
| Baltimore, Maryland | 5 | 2022-10-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sines Portugal | 124 | 2026-04-14 |
| Caucedo Dominican Republic | 71 | 2026-03-19 |
| Barcelona Spain | 18 | 2025-08-28 |
| Algeciras Spain | 14 | 2022-10-15 |
| Valencia Spain | 12 | 2025-08-11 |
| Rotterdam Netherlands | 9 | 2022-08-13 |
| Gijon Spain | 8 | 2026-01-16 |
| Freeport, Grand Bahama Island Bahamas | 7 | 2026-01-12 |
| Puerto Manzanillo Panama | 6 | 2025-01-22 |
| Kingston Jamaica | 5 | 2022-09-14 |
Below are the top 10 company names and addresses for Valle, Ballina Y Fernandez,S.A. 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 |
|---|---|---|---|
| VALLE, BALLINA Y FERNANDEZ,S.A. | LA ESPUNCIA, S N VILLAVICIOSA O 33318 SPAIN | 2026-04-14 | 46 |
| VALLE, BALLINA Y FERNANDEZ,S.A. | LA ESPUNCIA, S N VILLAVICIOSA 33300 SPAIN | 2019-08-12 | 76 |
| VALLE, BALLINA Y FERNANDEZ,S.A. | 2023-06-16 | 70 | |
| VALLE, BALLINA Y FERNANDEZ, S.A. | 2014-08-26 | 9 | |
| VALLE BALLINA Y FERNANDEZ, S.A. | 2020-04-20 | 8 | |
| VALLE BALLINA Y FERNANDEZ SA | 2022-12-23 | 7 | |
| VALLE, BALLINA Y FERNANDEZ, S.A. | 2025-08-23 | 5 | |
| VALLE, BALLINA Y FERNANDEZ SA | 2022-09-28 | 4 | |
| VALLE, BALLINA Y FERNANDEZ, S.A. | 2021-09-04 | 4 | |
| VALLE BALLINA Y FERNANDEZ, S.A | 2026-01-16 | 3 |
Below are the top 1 phone numbers on file for Valle, Ballina Y Fernandez,S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-06-30 | 9 |
Below are the top 1 email addresses on file for Valle, Ballina Y Fernandez,S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-08-11 | 1 |