VALLE, BALLINA Y FERNANDEZ,S.A.

LA ESPUNCIA, S N VILLAVICIOSA O 33318 SPAIN

Summary Information

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 Records295
Shipper Records295
Consignee Records1
Notify Party Records6
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileAug 29th, 2026
Records in Last 30 Days2
Records in Last 90 Days2
Records in the Past Year17

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 15 companies associated with Valle, Ballina Y Fernandez,S.A., and the top 4 companies associated with those associations.

Associated Companies

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 CVJan 202610933
MENDEZ & COMPANY INC.Aug 20265,92925
PLANTA HBS-DELLI SA DE CVSep 202656223
R&M DISTRIBUTORS, INC.Jul 202666820
Dec 202464
OLE IMPORTS LLCSep 20269,8413
CESARFER, S.A. DE C.V.Aug 20261,1963
KYSELA PERE & FILS LTDSep 20267,5432
JULIUS SILVERT INCSep 20262,5112
IMPORTACIONES EVEREST WINES SAMar 20262242
MERCADO LATINO, INC.Sep 20261,3121
LA CENA FINE FOODS, LTD.Sep 20267321
INVERSIONES PAMA S.AAug 20262471
GLOBAL BRANDS (PANAMA) S.A.Sep 20262391
DIAZ FOODSAug 20262711

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 NORTH AMERICASep 202653768
VALIO EESTI ASJan 20252240
VALIO OYSep 20262,02966
VALIO USA,INCSep 20261,08676
VALJAONICA BAKRA SEVOJNO ADSep 20263685
VALKYRA, INC.Jul 20261437
VALKYRIE SELECTIONSSep 202645412
VALLABH METAL INCAug 20262273
VALLANCE LLCAug 20268251
VALLE ALTO INCSep 20261,3002
VALLE DE TECOMN FRESCOS, S.P.Jul 20268614
VALLE FRIO SPASep 20264,246262
VALLE MAULE S.A.Mar 20245830
VALLE REDONDO SA DE CVAug 20265743
VALLE SAN MIGUEL SACMar 20264900
VALLE VERDE ZONA FRANCA S.A.S.Dec 20254930
VALLEE INCJul 202637611
VALLELUNGA & CO SRLAug 20261,9479
VALLELUNGA AND CO. S.R.L.May 20261,7850
VALLEN DISTRIBUTION, INCMay 20261,0810

25 Most Recent Bills of Lading

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
2026-05-23MEDUE1628258617WSimple BOL FROBMEDU9285471MSC TIANJIN2026-05-22SAVANNAH, GEORGIASINES PORTUGAL39,312 PKG310,564 KHouse to HouseVALLE, BALLINA Y FERNANDEZ,S.A.PLANTA HBS-DELLI SA DE CVVENKEL GLOBAL SA DE CVWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) 2 20410
2026-05-19MEDUE1624679616WSimple BOL FROBMEDU9628166VALUE2026-05-16SAVANNAH, GEORGIASINES PORTUGAL18,144 PKG143,337 KHouse to HouseVALLE, BALLINA Y FERNANDEZ,S.A.VALLE, BALLINA Y FERNANDEZ,S.A.VENKEL GLOBAL SA DE CVWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) 2 20410
2026-04-14MEDUE1612492611WSimple BOL FROBMEDU9770737MSC GIULIA2026-04-13SAVANNAH, GEORGIASINES PORTUGAL9,072 PKG71 KHouse to HouseVALLE, BALLINA Y FERNANDEZ,S.A.PLANTA HBS-DELLI SA DE CVVENKEL GLOBAL SA DE CVWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) TRA
2026-03-19MEDUE1593452611ERegular BillMEDU9399789SONGA PUMA2026-03-18SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC6,048 CAS47,779 KHouse to HouseVALLE, BALLINA Y FERNANDEZ,S.A.MENDEZTRADEWORKS-JULIO CACERES US CUSTOMSWATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<,%ALC) LA GA ITA . (/ CL) AND CIDER. NON-ALCOHOLIC (...

Sample Bill of Lading

Relevant Dates

Run Date2026-06-15
Estimated Arrival Date2026-04-09
Actual Arrival Date2026-04-13
Trade Update Date2026-06-14

Bill of Lading Overview

Master BOL #MEDUE1607849
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #611W
IMO #9770737
Vessel NameMSC GIULIA
Vessel CountryPT
Place of ReceiptGIJON
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight47780 K
Weight in KG47,780 KG
Quantity6048 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameVALLE, BALLINA Y FERNANDEZ,S.A.
Address Line 1LA ESPUNCIA, S/N
Address Line 2VILLAVICIOSA O 33318 SPAIN

Consignee

Consignee NamePLANTA HBS-DELLI SA DE CV
Address Line 1CARRETERA MERIDA-UMAN KM 16.5 INT 3
Address Line 2UMAN YUC 97390 MEXICO

Notify Party

Notify Party NameVENKEL GLOBAL SA DE CV
Address Line 1VALENTIN GOMEZ FARIAS 835 COL VERAC
Address Line 2VERACRUZ VER 91700 MEXICO

#1 -- Container MSBU7335499

Container NumberMSBU7335499
Seal Number 1FX39687849
Seal Number 1FX39687849
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) 2 20410 TRA1377
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220410004778000000023890 K
220410004778000000023890 K
220410004778000000023890 K

#2 -- Container MSNU8493412

Container NumberMSNU8493412
Seal Number 1FX39687751
Seal Number 1FX39687751
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO / SPARKLING WINE (HS) 2 20410 TRA1376
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220410004778000000023890 K
220410004778000000023890 K
220410004778000000023890 K

Map of Activity by Port

VALLE, BALLINA Y FERNANDEZ,S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico802026-03-19
Miami, Florida612026-01-12
Port Everglades, Florida572025-09-23
Newark, New Jersey312026-08-31
Charleston, South Carolina132022-08-13
Norfolk, Virginia112023-10-16
New York, New York92025-08-11
Savannah, Georgia82026-08-27
Boston, Massachusetts82023-10-03
Baltimore, Maryland52022-10-05

VALLE, BALLINA Y FERNANDEZ,S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Sines Portugal1262026-06-15
Caucedo Dominican Republic712026-03-19
Barcelona Spain182025-08-28
Algeciras Spain142022-10-15
Valencia Spain132026-08-27
Gijon Spain92026-08-31
Rotterdam Netherlands92022-08-13
Freeport, Grand Bahama Island Bahamas72026-01-12
Puerto Manzanillo Panama62025-01-22
Kingston Jamaica52022-09-14

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 SPAIN2026-06-1548
VALLE, BALLINA Y FERNANDEZ,S.A.LA ESPUNCIA, S N VILLAVICIOSA 33300 SPAIN2019-08-1276
VALLE, BALLINA Y FERNANDEZ,S.A.2023-06-1670
VALLE, BALLINA Y FERNANDEZ, S.A.2014-08-269
VALLE BALLINA Y FERNANDEZ, S.A.2020-04-208
VALLE BALLINA Y FERNANDEZ SA2022-12-237
VALLE, BALLINA Y FERNANDEZ, S.A.2025-08-235
VALLE, BALLINA Y FERNANDEZ SA2022-09-284
VALLE BALLINA Y FERNANDEZ, S.A2026-08-314
VALLE, BALLINA Y FERNANDEZ, S.A.2021-09-044

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
2023-06-309

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
2025-08-111