There are a total of 289 bills of lading on file for Valle, Ballina Y Fernandez,S.A. between October 25th, 2012 and March 18th, 2026.
Of those 289 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 289 |
|---|---|
| Shipper Records | 289 |
| Consignee Records | 0 |
| Notify Party Records | 6 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Mar 18th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 19 |
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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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HBSDELLI DE MEXICO SA DE CV | Jan 2026 | 109 | 34 |
| MENDEZ & COMPANY INC. | Mar 2026 | 5,923 | 27 |
| R&M DISTRIBUTORS, INC. | Mar 2026 | 656 | 20 |
| PLANTA HBS-DELLI SA DE CV | Mar 2026 | 436 | 20 |
| Dec 2024 | 6 | 4 | |
| CESARFER, S.A. DE C.V. | Mar 2026 | 1,171 | 4 |
| OLE IMPORTS LLC | Mar 2026 | 9,291 | 3 |
| IMPORTACIONES EVEREST WINES SA | Mar 2026 | 224 | 3 |
| KYSELA PERE & FILS LTD | Mar 2026 | 7,215 | 2 |
| JULIUS SILVERT INC | Mar 2026 | 2,343 | 2 |
| MERCADO LATINO, INC. | Mar 2026 | 1,251 | 1 |
| INVERSIONES PAMA S.A | Feb 2026 | 243 | 1 |
| IMPORTADORA RICAMAR, S.A. | Mar 2026 | 669 | 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 CROATIA | May 2025 | 92 | 0 |
| VALINGE INNOVATION AB | May 2025 | 203 | 0 |
| VALINGE NORTH AMERICA | Mar 2026 | 423 | 22 |
| VALIO EESTI AS | Jan 2025 | 224 | 0 |
| VALIO OY | Mar 2026 | 1,921 | 33 |
| VALIO USA,INC | Mar 2026 | 953 | 66 |
| VALJAONICA BAKRA SEVOJNO AD | Feb 2026 | 352 | 7 |
| VALKYRIE SELECTIONS | Feb 2026 | 424 | 7 |
| VALLABH METAL INC | Feb 2026 | 221 | 1 |
| VALLE ALTO INC | Mar 2026 | 1,283 | 21 |
| VALLE FRIO SPA | Mar 2026 | 3,730 | 312 |
| VALLE MAULE S.A. | Mar 2024 | 583 | 0 |
| VALLE REDONDO SA DE CV | Mar 2026 | 568 | 4 |
| VALLE SAN MIGUEL SAC | Mar 2026 | 490 | 117 |
| VALLE VERDE ZONA FRANCA S.A.S. | Dec 2025 | 493 | 0 |
| VALLEE INC | Mar 2026 | 273 | 60 |
| VALLELUNGA & CO SRL | Mar 2026 | 1,930 | 8 |
| VALLELUNGA AND CO. S.R.L. | Jan 2026 | 1,783 | 2 |
| VALLEN DISTRIBUTION, INC | Feb 2026 | 1,080 | 2 |
| VALLEVISTA INC | Mar 2026 | 695 | 15 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-16 | 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 | |
| 2025-11-11 | MEDUE1516156 | 030A | Regular Bill | MEDU | 9403451 | SAFESEA JANAKI | 2025-11-08 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 2,450 CAS | 26,582 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: | |
| 2025-11-11 | MEDUE1511181 | 030A | Regular Bill | MEDU | 9403451 | SAFESEA JANAKI | 2025-11-08 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 2,450 CAS | 26,583 K | House to House | VALLE, BALLINA Y FERNANDEZ,S.A. | MENDEZ | MENDEZ | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - CASE(S) CIDER GROSS WEIGHT . KGM | |
| Run Date | 2026-01-26 |
|---|---|
| Estimated Arrival Date | 2026-01-19 |
| Actual Arrival Date | 2026-01-24 |
| Trade Update Date | 2026-01-09 |
| Master BOL # | MEDUE1561905 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 552W |
| IMO # | 9309461 |
| Vessel Name | MSC TOMOKO |
| Vessel Country | PA |
| Place of Receipt | GIJON |
| Foreign Port of Lading | SINES PORTUGAL (47127) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 119448 K |
| Weight in KG | 119,448 KG |
| Quantity | 15120 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
FFAU2526168 MSDU7153280 MSMU6962899 MSDU7080775 MSDU8586177 |
| Commodity Description |
WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) |
| Shipper Name | VALLE, BALLINA Y FERNANDEZ,S.A. |
|---|---|
| Address Line 1 | LA ESPUNCIA, S/N |
| Address Line 2 | VILLAVICIOSA O 33318 SPAIN |
| Consignee Name | PLANTA HBS-DELLI SA DE CV |
|---|---|
| Address Line 1 | CARRETERA MERIDA-UMAN KM 16.5 INT 3 |
| Address Line 2 | UMAN YUC 97390 MEXICO |
| Notify Party Name | WELLDEX SA DE CV |
|---|---|
| Address Line 1 | COL. VERACRUZ CENTRO AV. VALENTIN G |
| Address Line 2 | VERACRUZ VER 91700 MEXICO |
| Container Number | FFAU2526168 |
|---|---|
| Seal Number 1 | FX39527873 |
| Seal Number 1 | FX39527873 |
| 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 | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220410 | 00477792 | 0000023889 K |
| 220410 | 00477792 | 0000023889 K |
| 220410 | 00477792 | 0000023889 K |
| Container Number | MSDU7153280 |
|---|---|
| Seal Number 1 | FX39527972 |
| Seal Number 1 | FX39527972 |
| 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 | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220410 | 00477792 | 0000023889 K |
| 220410 | 00477792 | 0000023889 K |
| 220410 | 00477792 | 0000023889 K |
| Container Number | MSMU6962899 |
|---|---|
| Seal Number 1 | FX39527889 |
| Seal Number 1 | FX39527889 |
| 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 | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220410 | 00477792 | 0000023889 K |
| 220410 | 00477792 | 0000023889 K |
| 220410 | 00477792 | 0000023889 K |
| Container Number | MSDU7080775 |
|---|---|
| Seal Number 1 | FX39527879 |
| Seal Number 1 | FX39527879 |
| 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 | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220410 | 00477792 | 0000023889 K |
| 220410 | 00477792 | 0000023889 K |
| 220410 | 00477792 | 0000023889 K |
| Container Number | MSDU8586177 |
|---|---|
| Seal Number 1 | FX39527971 |
| Seal Number 1 | FX39527971 |
| 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 | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220410 | 00477792 | 0000023889 K |
| 220410 | 00477792 | 0000023889 K |
| 220410 | 00477792 | 0000023889 K |
| 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 |
| Baltimore, Maryland | 5 | 2022-10-05 |
| New Orleans, Louisiana | 5 | 2022-09-28 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sines Portugal | 122 | 2026-01-26 |
| 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 | 2026-03-19 | 44 |
| 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 |