VALLE, BALLINA Y FERNANDEZ,S.A.
Summary Information
There are a total of 293 bills of lading on file for Valle, Ballina Y Fernandez,S.A. between October 25th, 2012 and May 22nd, 2026.
Of those 293 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 293 |
|---|---|
| Shipper Records | 293 |
| Consignee Records | 1 |
| Notify Party Records | 6 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | May 22nd, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 21 |
Bills of Lading by Month for Valle, Ballina Y Fernandez,S.A.
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Sankey Diagram of Associated Companies
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.
Associated Companies
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 June 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 | Jun 2026 | 521 | 23 |
| R&M DISTRIBUTORS, INC. | Jun 2026 | 665 | 20 |
| Dec 2024 | 6 | 4 | |
| OLE IMPORTS LLC | Jun 2026 | 9,603 | 3 |
| IMPORTACIONES EVEREST WINES SA | Mar 2026 | 224 | 3 |
| CESARFER, S.A. DE C.V. | Jun 2026 | 1,181 | 3 |
| KYSELA PERE & FILS LTD | Jun 2026 | 7,355 | 2 |
| JULIUS SILVERT INC | Jun 2026 | 2,415 | 2 |
| MERCADO LATINO, INC. | Jun 2026 | 1,293 | 1 |
| INVERSIONES PAMA S.A | Jun 2026 | 245 | 1 |
| IMPORTADORA RICAMAR, S.A. | Jun 2026 | 679 | 1 |
| DIAZ FOODS | Jun 2026 | 266 | 1 |
Other Companies Listed Alphabetically
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 | Jun 2026 | 469 | 48 |
| VALIO EESTI AS | Jan 2025 | 224 | 0 |
| VALIO OY | Jun 2026 | 1,964 | 54 |
| VALIO USA,INC | Jun 2026 | 1,012 | 69 |
| VALJAONICA BAKRA SEVOJNO AD | Jun 2026 | 363 | 11 |
| VALKYRA, INC. | Jun 2026 | 136 | 133 |
| VALKYRIE SELECTIONS | Jun 2026 | 441 | 17 |
| VALLABH METAL INC | May 2026 | 224 | 3 |
| VALLE ALTO INC | Jun 2026 | 1,297 | 16 |
| VALLE DE TECOMN FRESCOS, S.P. | Jun 2026 | 72 | 17 |
| VALLE FRIO SPA | Jun 2026 | 3,980 | 270 |
| VALLE MAULE S.A. | Mar 2024 | 583 | 0 |
| VALLE REDONDO SA DE CV | May 2026 | 571 | 3 |
| VALLE SAN MIGUEL SAC | Mar 2026 | 490 | 0 |
| VALLE VERDE ZONA FRANCA S.A.S. | Dec 2025 | 493 | 0 |
| VALLEE INC | Jun 2026 | 365 | 95 |
| VALLELUNGA & CO SRL | Jun 2026 | 1,938 | 8 |
| VALLELUNGA AND CO. S.R.L. | May 2026 | 1,785 | 2 |
| VALLEN DISTRIBUTION, INC | May 2026 | 1,081 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
VALLE, BALLINA Y FERNANDEZ,S.A. Top US Ports
| 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 | 7 | 2026-05-23 |
| Baltimore, Maryland | 5 | 2022-10-05 |
VALLE, BALLINA Y FERNANDEZ,S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sines Portugal | 126 | 2026-05-23 |
| 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 |
VALLE, BALLINA Y FERNANDEZ,S.A. Address and Name Permutations
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 | 2026-05-23 | 48 |
| 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 |
VALLE, BALLINA Y FERNANDEZ,S.A. Phone Numbers
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 |
VALLE, BALLINA Y FERNANDEZ,S.A. Email Addresses
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 |