There are a total of 295 bills of lading on file for Valle, Ballina Y Fernandez,S.A. between October 25th, 2012 and August 29th, 2026.
Of those 295 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 295 |
|---|---|
| Shipper Records | 295 |
| Consignee Records | 1 |
| Notify Party Records | 6 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Aug 29th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 17 |
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Below is a Sankey Diagram of the top 15 companies associated with Valle, Ballina Y Fernandez,S.A., and the top 4 companies associated with those associations.
Below are the top 15 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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HBSDELLI DE MEXICO SA DE CV | Jan 2026 | 109 | 33 |
| MENDEZ & COMPANY INC. | Aug 2026 | 5,929 | 25 |
| PLANTA HBS-DELLI SA DE CV | Sep 2026 | 562 | 23 |
| R&M DISTRIBUTORS, INC. | Jul 2026 | 668 | 20 |
| Dec 2024 | 6 | 4 | |
| OLE IMPORTS LLC | Sep 2026 | 9,841 | 3 |
| CESARFER, S.A. DE C.V. | Aug 2026 | 1,196 | 3 |
| KYSELA PERE & FILS LTD | Sep 2026 | 7,543 | 2 |
| JULIUS SILVERT INC | Sep 2026 | 2,511 | 2 |
| IMPORTACIONES EVEREST WINES SA | Mar 2026 | 224 | 2 |
| MERCADO LATINO, INC. | Sep 2026 | 1,312 | 1 |
| LA CENA FINE FOODS, LTD. | Sep 2026 | 732 | 1 |
| INVERSIONES PAMA S.A | Aug 2026 | 247 | 1 |
| GLOBAL BRANDS (PANAMA) S.A. | Sep 2026 | 239 | 1 |
| DIAZ FOODS | Aug 2026 | 271 | 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 NORTH AMERICA | Sep 2026 | 537 | 68 |
| VALIO EESTI AS | Jan 2025 | 224 | 0 |
| VALIO OY | Sep 2026 | 2,029 | 66 |
| VALIO USA,INC | Sep 2026 | 1,086 | 76 |
| VALJAONICA BAKRA SEVOJNO AD | Sep 2026 | 368 | 5 |
| VALKYRA, INC. | Jul 2026 | 143 | 7 |
| VALKYRIE SELECTIONS | Sep 2026 | 454 | 12 |
| VALLABH METAL INC | Aug 2026 | 227 | 3 |
| VALLANCE LLC | Aug 2026 | 82 | 51 |
| VALLE ALTO INC | Sep 2026 | 1,300 | 2 |
| VALLE DE TECOMN FRESCOS, S.P. | Jul 2026 | 86 | 14 |
| VALLE FRIO SPA | Sep 2026 | 4,246 | 262 |
| VALLE MAULE S.A. | Mar 2024 | 583 | 0 |
| VALLE REDONDO SA DE CV | Aug 2026 | 574 | 3 |
| VALLE SAN MIGUEL SAC | Mar 2026 | 490 | 0 |
| VALLE VERDE ZONA FRANCA S.A.S. | Dec 2025 | 493 | 0 |
| VALLEE INC | Jul 2026 | 376 | 11 |
| VALLELUNGA & CO SRL | Aug 2026 | 1,947 | 9 |
| VALLELUNGA AND CO. S.R.L. | May 2026 | 1,785 | 0 |
| VALLEN DISTRIBUTION, INC | May 2026 | 1,081 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-23 | MEDUE1628258 | 617W | Simple BOL FROB | MEDU | 9285471 | MSC TIANJIN | 2026-05-22 | SAVANNAH, GEORGIA | SINES PORTUGAL | 39,312 PKG | 310,564 K | House to House | VALLE, BALLINA Y FERNANDEZ,S.A. | PLANTA HBS-DELLI SA DE CV | VENKEL GLOBAL SA DE CV | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) 2 20410 | |
| 2026-05-19 | MEDUE1624679 | 616W | Simple BOL FROB | MEDU | 9628166 | VALUE | 2026-05-16 | SAVANNAH, GEORGIA | SINES PORTUGAL | 18,144 PKG | 143,337 K | House to House | VALLE, BALLINA Y FERNANDEZ,S.A. | VALLE, BALLINA Y FERNANDEZ,S.A. | VENKEL GLOBAL SA DE CV | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) 2 20410 | |
| 2026-04-14 | MEDUE1612492 | 611W | Simple BOL FROB | MEDU | 9770737 | MSC GIULIA | 2026-04-13 | SAVANNAH, GEORGIA | SINES PORTUGAL | 9,072 PKG | 71 K | House to House | VALLE, BALLINA Y FERNANDEZ,S.A. | PLANTA HBS-DELLI SA DE CV | VENKEL GLOBAL SA DE CV | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) TRA | |
| 2026-03-19 | MEDUE1593452 | 611E | Regular Bill | MEDU | 9399789 | SONGA PUMA | 2026-03-18 | 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) AND CIDER. NON-ALCOHOLIC (... | |
| Run Date | 2026-06-15 |
|---|---|
| Estimated Arrival Date | 2026-04-09 |
| Actual Arrival Date | 2026-04-13 |
| Trade Update Date | 2026-06-14 |
| Master BOL # | MEDUE1607849 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 611W |
| IMO # | 9770737 |
| Vessel Name | MSC GIULIA |
| Vessel Country | PT |
| 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 | 47780 K |
| Weight in KG | 47,780 KG |
| Quantity | 6048 PKG |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
MSBU7335499 MSNU8493412 |
| Commodity Description |
WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) 2 20410 TRA1377 WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) 2 20410 TRA1376 |
| 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 | VENKEL GLOBAL SA DE CV |
|---|---|
| Address Line 1 | VALENTIN GOMEZ FARIAS 835 COL VERAC |
| Address Line 2 | VERACRUZ VER 91700 MEXICO |
| Container Number | MSBU7335499 |
|---|---|
| Seal Number 1 | FX39687849 |
| Seal Number 1 | FX39687849 |
| 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) 2 20410 TRA1377 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220410 | 00477800 | 0000023890 K |
| 220410 | 00477800 | 0000023890 K |
| 220410 | 00477800 | 0000023890 K |
| Container Number | MSNU8493412 |
|---|---|
| Seal Number 1 | FX39687751 |
| Seal Number 1 | FX39687751 |
| 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) 2 20410 TRA1376 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220410 | 00477800 | 0000023890 K |
| 220410 | 00477800 | 0000023890 K |
| 220410 | 00477800 | 0000023890 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 | 31 | 2026-08-31 |
| Charleston, South Carolina | 13 | 2022-08-13 |
| Norfolk, Virginia | 11 | 2023-10-16 |
| New York, New York | 9 | 2025-08-11 |
| Savannah, Georgia | 8 | 2026-08-27 |
| Boston, Massachusetts | 8 | 2023-10-03 |
| Baltimore, Maryland | 5 | 2022-10-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sines Portugal | 126 | 2026-06-15 |
| Caucedo Dominican Republic | 71 | 2026-03-19 |
| Barcelona Spain | 18 | 2025-08-28 |
| Algeciras Spain | 14 | 2022-10-15 |
| Valencia Spain | 13 | 2026-08-27 |
| Gijon Spain | 9 | 2026-08-31 |
| Rotterdam Netherlands | 9 | 2022-08-13 |
| 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 | 2026-06-15 | 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 | 2026-08-31 | 4 | |
| VALLE, BALLINA Y FERNANDEZ, S.A. | 2021-09-04 | 4 |
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 |