VERALLIA SPAIN, S.A.
Summary Information
There are a total of 115 bills of lading on file for Verallia Spain, S.A. between March 2nd, 2019 and February 9th, 2024.
Of those 115 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 115 |
|---|---|
| Shipper Records | 112 |
| Consignee Records | 3 |
| Notify Party Records | 1 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Feb 9th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 11 |
Bills of Lading by Month for Verallia Spain, S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Verallia Spain, S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Verallia Spain, 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 |
|---|---|---|---|
| BEAM GLOBAL SPIRITS & WINE, INC | May 2024 | 1,733 | 19 |
| RON BARCELO | May 2024 | 673 | 18 |
| WINE VILLAGE | Sep 2023 | 33 | 17 |
| CERVECERIA NACIONAL DOMINICANA, S.A | May 2024 | 1,476 | 15 |
| KRUGER WINES AND SPIRITS | Feb 2023 | 13 | 10 |
| GINO PINTO INC. | Apr 2024 | 220 | 6 |
| SGP PACKAGING CORP | Jul 2023 | 1,361 | 5 |
| STATION | Nov 2022 | 61 | 4 |
| INDUSTRIAS TREVISO,S.A. | Mar 2024 | 24 | 3 |
| Nov 2021 | 6 | 3 | |
| ALZA INVESTMENTS LLC | Dec 2023 | 49 | 3 |
| ADYERIN, S.A. DE C.V. | Dec 2020 | 12 | 3 |
| PERNOD RICARD MEXICO, S.A. DE C.V. | May 2024 | 1,692 | 2 |
| VERALLIA USA CORPORATION | May 2024 | 811 | 1 |
| SENECA FALLS SPECIALTIES & | Sep 2021 | 23 | 1 |
| PROCESADORA VIZCAYA SRL | Apr 2024 | 104 | 1 |
| OSI KAN, SA DE CV | Mar 2024 | 14 | 1 |
| JF HILLEBRAND MEXICO SA DE CV | Mar 2024 | 11,388 | 1 |
| GREEN PERU SA | Feb 2023 | 14 | 1 |
| Feb 2021 | 7 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Verallia Spain, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| VEORIDE INC. | May 2024 | 196 | 20 |
| VEPS INDUSTRIES PRIVATE LIMITED | Feb 2024 | 100 | 0 |
| VERA BRADLEY DESIGNS, INC. | May 2024 | 1,970 | 114 |
| VERA NOVA INC. | Apr 2024 | 299 | 12 |
| VERACRUZ AUTOMOTIVE & MARINE SERVIC | Feb 2024 | 1,049 | 3 |
| VERADEK INC | Apr 2024 | 667 | 4 |
| VERAFLEX S.R.L. | May 2024 | 400 | 44 |
| VERALLIA CHILE S.A. | May 2024 | 207 | 13 |
| VERALLIA FRANCE | May 2024 | 1,821 | 87 |
| VERALLIA ITALIA S.P.A. | May 2024 | 106 | 9 |
| VERALLIA USA CORPORATION | May 2024 | 811 | 93 |
| VERATHON, INC. | Apr 2024 | 264 | 9 |
| VERATRON AG | May 2024 | 146 | 11 |
| VERBATIM AMERICAS LLC | May 2024 | 571 | 25 |
| VERBIO VEREINIGTE BIOENERGIE AG | Apr 2024 | 132 | 5 |
| VERBO BV | May 2024 | 120 | 18 |
| VERBRUGGE ZEELAND TERMINALS, ATTN | Dec 2022 | 114 | 0 |
| VERDANT SPECIALTY SOLUTIONS US LLC | May 2024 | 117 | 8 |
| VERDE | May 2024 | 1,791 | 55 |
| VERDE FARMS LLC | May 2024 | 1,338 | 67 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
VERALLIA SPAIN, S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 44 | 2024-02-10 |
| Port Everglades, Florida | 22 | 2022-11-29 |
| Norfolk, Virginia | 19 | 2022-09-26 |
| New York, New York | 7 | 2021-11-16 |
| Philadelphia, Pennsylvania | 7 | 2021-08-30 |
| Miami, Florida | 5 | 2023-11-25 |
| Oakland, California | 3 | 2023-07-08 |
| Houston, Texas | 3 | 2021-10-30 |
| Baltimore, Maryland | 3 | 2020-09-04 |
| Jacksonville, Florida | 1 | 2024-04-04 |
VERALLIA SPAIN, S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 29 | 2024-02-10 |
| Sines Portugal | 23 | 2022-05-03 |
| Freeport, Grand Bahama Island Bahamas | 21 | 2022-11-01 |
| Barcelona Spain | 13 | 2022-08-08 |
| Valencia Spain | 11 | 2023-07-08 |
| Rotterdam Netherlands | 6 | 2020-09-25 |
| Caucedo Dominican Republic | 3 | 2024-04-04 |
| Liverpool United Kingdom | 3 | 2020-09-04 |
| Kingston Jamaica | 1 | 2023-12-21 |
| Tangier Morocco | 1 | 2023-11-25 |
VERALLIA SPAIN, S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Verallia Spain, 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 |
|---|---|---|---|
| VERALLIA SPAIN, S.A. | PRINCIPE DE VERGARA, 132 MADRID M 28002 SPAIN | 2024-04-04 | 50 |
| VERALLIA SPAIN, S.A. | C PRINCIPE DE VERGARA 132 28002 MADRID,ESPANA N.I.F. A19001304 34944356420 | 2023-06-24 | 2 |
| VERALLIA SPAIN, S.A. | 2023-11-25 | 1 | |
| VERALLIA SPAIN, S.A. | 2023-06-24 | 1 | |
| VERALLIA SPAIN, S.A. | 2019-06-24 | 13 | |
| VERALLIA SPAIN | 2021-10-30 | 6 | |
| VERALLIA SPAIN, S.A. | 2022-09-26 | 5 | |
| VERALLIA SPAIN | 2021-12-27 | 4 | |
| VERALLIA SPAIN SA | 2024-01-22 | 4 | |
| VERALLIA SPAIN, S.A. | 2022-02-18 | 3 |
VERALLIA SPAIN, S.A. Phone Numbers
Below are the top 2 phone numbers on file for Verallia Spain, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-04-27 | 1 | |
| 2020-02-11 | 1 |
VERALLIA SPAIN, S.A. Email Addresses
Below are the top 1 email addresses on file for Verallia Spain, S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-11-29 | 1 |