VALLE, BALLINA Y FERNANDEZ,S.A.
Summary Information
There are a total of 284 bills of lading on file for Valle, Ballina Y Fernandez,S.A. between October 25th, 2012 and November 8th, 2025.
Of those 284 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 284 |
|---|---|
| Shipper Records | 284 |
| Consignee Records | 0 |
| Notify Party Records | 6 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Nov 8th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 23 |
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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HBSDELLI DE MEXICO SA DE CV | Apr 2025 | 108 | 33 |
| MENDEZ & COMPANY INC. | Nov 2025 | 5,827 | 28 |
| R&M DISTRIBUTORS, INC. | Nov 2025 | 646 | 22 |
| PLANTA HBS DELLI SA DE CV | Nov 2025 | 354 | 19 |
| CESARFER, S.A. DE C.V. | Nov 2025 | 1,159 | 5 |
| Dec 2024 | 6 | 4 | |
| OLE IMPORTS LLC | Nov 2025 | 9,044 | 3 |
| IMPORTACIONES EVEREST WINES SA | Jun 2025 | 223 | 3 |
| KYSELA PERE & FILS LTD | Nov 2025 | 7,070 | 2 |
| JULIUS SILVERT INC | Nov 2025 | 2,250 | 2 |
| MERCADO LATINO, INC. | Nov 2025 | 1,201 | 1 |
| INVERSIONES PAMA S.A | Nov 2025 | 241 | 1 |
| IMPORTADORA RICAMAR, S.A. | Nov 2025 | 658 | 1 |
| DIAZ FOODS | Nov 2025 | 263 | 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 CROATIA | May 2025 | 92 | 0 |
| VALINGE INNOVATION AB | May 2025 | 203 | 0 |
| VALINGE NORTH AMERICA | Nov 2025 | 395 | 36 |
| VALIO EESTI AS | Jan 2025 | 224 | 0 |
| VALIO OY | Nov 2025 | 1,890 | 54 |
| VALIO USA,INC | Nov 2025 | 883 | 67 |
| VALJAONICA BAKRA SEVOJNO AD | Nov 2025 | 343 | 13 |
| VALKYRIE SELECTIONS | Nov 2025 | 416 | 10 |
| VALLABH METAL INC | Oct 2025 | 220 | 2 |
| VALLE ALTO INC | Nov 2025 | 1,256 | 16 |
| VALLE FRIO SPA | Nov 2025 | 3,354 | 260 |
| VALLE MAULE S.A. | Mar 2024 | 583 | 0 |
| VALLE REDONDO SA DE CV | Nov 2025 | 564 | 18 |
| VALLE SAN MIGUEL SAC | Mar 2025 | 357 | 0 |
| VALLE VERDE ZONA FRANCA S.A.S. | Nov 2025 | 490 | 14 |
| VALLELUNGA & CO SRL | Nov 2025 | 1,920 | 2 |
| VALLELUNGA AND CO. S.R.L. | Oct 2025 | 1,781 | 1 |
| VALLEN DISTRIBUTION, INC | Nov 2025 | 1,077 | 4 |
| VALLEVISTA INC | Nov 2025 | 590 | 494 |
| VALLEY AUTO PARTS LLC | Jan 2025 | 367 | 0 |
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 | 78 | 2025-11-11 |
| Miami, Florida | 60 | 2025-11-01 |
| 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 |
VALLE, BALLINA Y FERNANDEZ,S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sines Portugal | 121 | 2025-11-01 |
| Caucedo Dominican Republic | 69 | 2025-11-11 |
| 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 | 7 | 2025-08-23 |
| Puerto Manzanillo Panama | 6 | 2025-01-22 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2022-11-02 |
| 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 | 2025-11-11 | 40 |
| 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 SA | 2022-10-20 | 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 |