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VALLE, BALLINA Y FERNANDEZ,S.A.

LA ESPUNCIA, S N VILLAVICIOSA O 33318 SPAIN

Summary Information

There are a total of 139 bills of lading on file for Valle, Ballina Y Fernandez,S.A. between June 15th, 2019 and December 6th, 2023.

Of those 139 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records139
Shipper Records139
Consignee Records0
Notify Party Records6
First Shipment on FileJun 15th, 2019
Most Recent Shipment on FileDec 6th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year19

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

Associated Companies

Below are the top 20 companies associated with Valle, Ballina Y Fernandez,S.A. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
MENDEZ & COMPANY INC.Apr 20242,56632
HBSDELLI DE MEXICO SA DE CVJul 202310332
R&M DISTRIBUTORS, INC.Apr 202425622
PLANTA HBS DELLI SA DE CVApr 202410712
HBS DELLI RETAILMar 2023147
OLE IMPORTS LLCApr 20243,8965
CESARFER, S.A. DE C.V.Apr 20244945
IMPORTACIONES COLOMBRES S.A. DE C.VAug 20214944
IMPORTACIONES EVEREST WINES SA DE CApr 20242193
Oct 202333
MERCADO LATINO, INC.Apr 20244462
KYSELA PERE & FILS LTDApr 20242,9582
SUPERMERCADOS XTRA, S.A.Apr 2024401
ROMA FOODS GROUP, INCApr 20243671
QUALE VINUM, S.A. DE C.V.Apr 20242401
QUALE VINUMNov 2021311
Apr 202071
Dec 202181
LA CENA FINE FOODS, LTD.Apr 20242021
Jun 202321

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
VALIANT GLASS WORKS PVT LTDNov 20231020
VALIANT INTERNATIONAL, INC.Apr 20242765
VALIENTE CO., LTD.Apr 20241514
VALINGE INNOVATION ABApr 202411013
VALINGE NORTH AMERICAApr 202414523
VALIO EESTI ASApr 20241296
VALIO OYApr 202470224
VALIO USA,INCApr 202455128
VALKYRIE SELECTIONSApr 20243368
VALLE ALTO INC MAGNA MIRROR SYSTEMApr 202435325
VALLE FRIO SPAApr 20241,412277
VALLE MAULE S.A.Mar 202420010
VALLE REDONDO SA DE CVApr 202424413
VALLE SAN MIGUEL S.A.CFeb 202418211
VALLE VERDE ZONA FRANCA S.A.S.Apr 202434928
VALLELUNGA & CO SRLApr 20241,00623
VALLELUNGA AND CO. S.R.L.Mar 20247402
VALLEN DISTRIBUTION, INCApr 20245758
VALLEY AUTO PARTS LLCApr 202412768
VALLEY BLADES LIMITEDApr 20241614

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 Shipper Consignee Notify Party Commodity
2023-12-08MEDUE1123391345WRegular BillMEDU9339272MSC PINA2023-12-06MIAMI, FLORIDASINES PORTUGAL2,800 CAS22,120 KVALLE, BALLINA Y FERNANDEZ,S.A.R&M DISTRIBUTORS, INC.MIYAR INTERNATIONALCIDER EL GAITERO (4,1% ALC- 6/75CL) HS CODE 2 20600
2023-11-27MEDUE1114317198NRegular BillMEDU9328481GERHARD SCHULTE2023-11-25SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC15,120 CAS119,448 KVALLE, BALLINA Y FERNANDEZ,S.A.MENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSOTHER FERMENTED BEVERAGES (FOR EXAMPLE, CIDER , PER - CIDER. NON-ALCOHOLIC (<0,5%ALC) LA GA ITA .5 (6/75 CL) HS CODE: 220600
2023-11-16MEDUE1112980342WRegular BillMEDU9315240MAERSK SENANG2023-11-15MIAMI, FLORIDAVALENCIA SPAIN2,831 CAS22,306 KVALLE, BALLINA Y FERNANDEZ,S.A.R&M DISTRIBUTORS, INC.MIYAR INTERNATIONALNOUGAT EL GAITERO HS CODE: 170490 CIDER EL GAITERO (4,1% ALC - 6/75CL) HS CODE 220600
2023-11-06MEDUE1105182033ARegular BillMEDU9395563ELBRUNNER2023-11-04SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC9,072 CAS71,668 KVALLE, BALLINA Y FERNANDEZ,S.A.MENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSOTHER FERMENTED BEVERAGES (FOR EXAMPLE, CIDER , PER - CIDER. NON-ALCOHOLIC (<0,5%ALC) LA GA ITA .5 (6/75CL) HS CODE: 220600 PO: ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-11-16
Estimated Arrival Date2023-11-14
Actual Arrival Date2023-11-15
Trade Update Date2023-11-06

Bill of Lading Overview

Master BOL #MEDUE1112980
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #342W
IMO #9315240
Vessel NameMAERSK SENANG
Vessel CountrySG
Place of ReceiptGIJON
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight22306 K
Weight in KG22,306 KG
Quantity2831 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TLLU8627668
Commodity Description NOUGAT EL GAITERO HS CODE: 170490
CIDER EL GAITERO (4,1% ALC - 6/75CL) HS CODE 220600

Shipper

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

Consignee

Consignee NameR&M DISTRIBUTORS, INC.
Address Line 17050 SW. 4 STREET
Address Line 2MIAMI FL 33144 UNITED STATES

Notify Party

Notify Party NameMIYAR INTERNATIONAL
Address Line 13399 NW 72 AVENUE # 116
Address Line 2DORAL FL 33122 UNITED STATES

#1 -- Container TLLU8627668

Container NumberTLLU8627668
Seal Number 1FX21488993
Seal Number 1FX21488993
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1NOUGAT EL GAITERO HS CODE: 170490
Cargo Description 2CIDER EL GAITERO (4,1% ALC - 6/75CL) HS CODE 220600
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Miami, Florida412023-12-08
San Juan, Puerto Rico322023-11-27
Newark, New Jersey112023-09-07
Norfolk, Virginia102023-10-16
Port Everglades, Florida102022-11-02
Charleston, South Carolina92022-08-13
Boston, Massachusetts82023-10-03
New York, New York72022-12-23
New Orleans, Louisiana52022-09-28
Baltimore, Maryland32022-10-05

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

Port of Lading Total Records Recent Shipment
Sines Portugal542023-12-08
Caucedo Dominican Republic262023-11-27
Algeciras Spain142022-10-15
Rotterdam Netherlands92022-08-13
Barcelona Spain72023-10-16
Valencia Spain52023-11-16
Freeport, Grand Bahama Island Bahamas52022-11-02
Kingston Jamaica52022-09-14
Gijon Spain42023-07-17
Manzanillo Panama42022-02-04

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 33300 SPAIN2023-06-1670
VALLE, BALLINA Y FERNANDEZ,S.A.LA ESPUNCIA, S N VILLAVICIOSA O 33318 SPAIN2023-12-0812
VALLE BALLINA Y FERNANDEZ, S.A.2020-04-208
VALLE BALLINA Y FERNANDEZ SA.2022-12-237
VALLE, BALLINA Y FERNANDEZ, S.A.2023-06-304
VALLE, BALLINA Y FERNANDEZ, S.A.2021-09-044
VALLE BALLINA Y FERNANDEZ SA2022-10-203
VALLE, BALLINA Y FERNANDEZ SA2022-09-283
VALLE BALLINA Y FERNANDEZ2022-12-202
VALLE BALLINA Y FERNANDEZ SA2023-07-172

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
2022-09-283
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