VALLE, BALLINA Y FERNANDEZ,S.A.

LA ESPUNCIA, S N VILLAVICIOSA O 33318 SPAIN

Summary Information

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 Records289
Shipper Records289
Consignee Records0
Notify Party Records6
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileMar 18th, 2026
Records in Last 30 Days1
Records in Last 90 Days5
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 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 March 2021.

Company Name Recent Shipment Total Records Associations
HBSDELLI DE MEXICO SA DE CVJan 202610934
MENDEZ & COMPANY INC.Mar 20265,92327
R&M DISTRIBUTORS, INC.Mar 202665620
PLANTA HBS-DELLI SA DE CVMar 202643620
Dec 202464
CESARFER, S.A. DE C.V.Mar 20261,1714
OLE IMPORTS LLCMar 20269,2913
IMPORTACIONES EVEREST WINES SAMar 20262243
KYSELA PERE & FILS LTDMar 20267,2152
JULIUS SILVERT INCMar 20262,3432
MERCADO LATINO, INC.Mar 20261,2511
INVERSIONES PAMA S.AFeb 20262431
IMPORTADORA RICAMAR, S.A.Mar 20266691
DIAZ FOODSNov 20252631

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 CROATIAMay 2025920
VALINGE INNOVATION ABMay 20252030
VALINGE NORTH AMERICAMar 202642322
VALIO EESTI ASJan 20252240
VALIO OYMar 20261,92133
VALIO USA,INCMar 202695366
VALJAONICA BAKRA SEVOJNO ADFeb 20263527
VALKYRIE SELECTIONSFeb 20264247
VALLABH METAL INCFeb 20262211
VALLE ALTO INCMar 20261,28321
VALLE FRIO SPAMar 20263,730312
VALLE MAULE S.A.Mar 20245830
VALLE REDONDO SA DE CVMar 20265684
VALLE SAN MIGUEL SACMar 2026490117
VALLE VERDE ZONA FRANCA S.A.S.Dec 20254930
VALLEE INCMar 202627360
VALLELUNGA & CO SRLMar 20261,9308
VALLELUNGA AND CO. S.R.L.Jan 20261,7832
VALLEN DISTRIBUTION, INCFeb 20261,0802
VALLEVISTA INCMar 202669515

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
2026-01-16MEDUE1558547BEMSSHP0059342A549AHouse FROBBEMS9619452BUCKINGHAMSHIRE2026-01-15SAVANNAH, GEORGIAGIJON SPAIN3,024 PKG23,890 KPier to PierVALLE BALLINA Y FERNANDEZ, S.AHBS DELLI DE MEXICO SA DE CVHBS DELLI DE MEXICO SA DE CVVINO ESPUMOSO DON PIERE ( / CLS)HS
2026-01-12MEDUE1532393549WRegular BillMEDU9285471MSC TIANJIN2026-01-10MIAMI, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS2,072 CAS16,671 KHouse to HouseVALLE, BALLINA Y FERNANDEZ,S.A.RM DISTRIBUTORS INCMIYAR INTL BROKERAGE LLCCIDER ZARRACINA. (< . % ALC - / CL) AND CI DER ZARRACINA RM MIAMI. (< . % - / CL) HS CODE CIDER EL GAITERO ( , % ALC- / CL) HS CODE
2025-11-11MEDUE1516156030ARegular BillMEDU9403451SAFESEA JANAKI2025-11-08SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,450 CAS26,582 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) HS CODE: PO:
2025-11-11MEDUE1511181030ARegular BillMEDU9403451SAFESEA JANAKI2025-11-08SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,450 CAS26,583 KHouse to HouseVALLE, BALLINA Y FERNANDEZ,S.A.MENDEZMENDEZWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - CASE(S) CIDER GROSS WEIGHT . KGM

Sample Bill of Lading

Relevant Dates

Run Date2026-01-26
Estimated Arrival Date2026-01-19
Actual Arrival Date2026-01-24
Trade Update Date2026-01-09

Bill of Lading Overview

Master BOL #MEDUE1561905
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #552W
IMO #9309461
Vessel NameMSC TOMOKO
Vessel CountryPA
Place of ReceiptGIJON
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight119448 K
Weight in KG119,448 KG
Quantity15120 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

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 NameWELLDEX SA DE CV
Address Line 1COL. VERACRUZ CENTRO AV. VALENTIN G
Address Line 2VERACRUZ VER 91700 MEXICO

#1 -- Container FFAU2526168

Container NumberFFAU2526168
Seal Number 1FX39527873
Seal Number 1FX39527873
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)
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220410004777920000023889 K
220410004777920000023889 K
220410004777920000023889 K

#2 -- Container MSDU7153280

Container NumberMSDU7153280
Seal Number 1FX39527972
Seal Number 1FX39527972
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)
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220410004777920000023889 K
220410004777920000023889 K
220410004777920000023889 K

#3 -- Container MSMU6962899

Container NumberMSMU6962899
Seal Number 1FX39527889
Seal Number 1FX39527889
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)
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220410004777920000023889 K
220410004777920000023889 K
220410004777920000023889 K

#4 -- Container MSDU7080775

Container NumberMSDU7080775
Seal Number 1FX39527879
Seal Number 1FX39527879
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)
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220410004777920000023889 K
220410004777920000023889 K
220410004777920000023889 K

#5 -- Container MSDU8586177

Container NumberMSDU8586177
Seal Number 1FX39527971
Seal Number 1FX39527971
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)
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220410004777920000023889 K
220410004777920000023889 K
220410004777920000023889 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 Jersey302024-12-31
Charleston, South Carolina132022-08-13
Norfolk, Virginia112023-10-16
New York, New York92025-08-11
Boston, Massachusetts82023-10-03
Baltimore, Maryland52022-10-05
New Orleans, Louisiana52022-09-28

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

Port of Lading Total Records Recent Shipment
Sines Portugal1222026-01-26
Caucedo Dominican Republic712026-03-19
Barcelona Spain182025-08-28
Algeciras Spain142022-10-15
Valencia Spain122025-08-11
Rotterdam Netherlands92022-08-13
Gijon Spain82026-01-16
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 SPAIN2026-03-1944
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.A.2021-09-044
VALLE BALLINA Y FERNANDEZ, S.A2026-01-163

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