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ALFIL LOGISTICS SA

CAL LLUQUER 38-48 NAVE 2DA PLANTA POL IND ZAIL II EL PRAT DE LLOBREGAT ESPANA 08820 BARCELONA ESPANA

Summary Information

There are a total of 200 bills of lading on file for Alfil Logistics Sa between March 22nd, 2019 and March 9th, 2025.

Of those 200 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.

Total Records200
Shipper Records36
Consignee Records70
Notify Party Records163
First Shipment on FileMar 22nd, 2019
Most Recent Shipment on FileMar 9th, 2025
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year39

Bills of Lading by Month for Alfil Logistics Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Alfil Logistics Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Alfil Logistics Sa 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
CASA CUERVO, SA DE CVMar 20252,581137
ICON SPIRITS SLMar 20258078
GLOBAL CARGO ALLIANCEMar 20251,56428
IN VINO VERITAS REPRESENTACIONESJan 2025154
DESCOMAR SA DE CVMar 20254344
CASA UM, S.A.P.I. DE C.V.Jul 2024224
Jul 202033
Feb 202462
RON BARCELOMar 20257392
PETER MIELZYNSKI AGENCIESSep 2023272
OPTIMA GLOBAL LOGISTICS SA DE CVMar 20251502
Nov 202422
Jul 201922
DRV FORWARDING SA DE CVMar 20257452
DAMM, S.A.Aug 20243282
Nov 202441
SNETOR DISTRIBUTIONFeb 2022371
S.A. DAMMFeb 20252671
PRODUCTOS FINOS DE AGAVE, S.A. DE CMar 20251131
Jun 202471

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Alfil Logistics Sa.

Company Name Recent Shipment Total Records Past 90 Days
ALFAPACK SA DE CVFeb 20251732
ALFARROXO TRADING, LDAMar 202528018
ALFASIGMA SPAFeb 202513010
ALFATEC GMBH & CO. KGFeb 20252204
ALFATECH S.R.L.Mar 20251296
ALFATEERS SERVICE CENTER INCJan 20251502
ALFATHERM SPAMar 20251602
ALFAY DESIGNS INC.Nov 20241280
ALFDEX ABMar 202539611
ALFI TRADE INCMar 20252619
ALFINE CLEANING TECHNOLOGY CO., LTDJan 20251074
ALFING I ALMHULT ABMar 202540316
ALFMEIER AUTOMOTIVE SYSTEMS (SHANGHApr 20241830
ALFMEIER CZ S.R.O.Oct 20234720
ALFMEIER FRIEDRICHS & RATH DESep 20243120
ALFMEIER PRAEZISION SENov 20221060
ALFOCAN, S.A.Feb 20251412
ALFOMBRAS DULCE HOGAR S.A. DE C.V.Feb 20251342
ALFONS KOESTER & CO GMBHMar 20255,418109
ALFONSO CASSO III(BRUNI)Mar 20252827

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
2025-01-28ZIMUMEX94935822ESimple BOL FROBZIMU9407158SEASPAN EMISSARY2025-01-27HOUSTON, TEXASALTAMIRA MEXICO12,859 CAS266,466 LBPier to PierCASA CUERVO, S.A. DE C.VICON SPIRITS SLALFIL LOGISTICS SA2430 CASES TEQUILA 276 CASES MARGARITA MIX 960 CASES TEQUILA 1104 CASES MARGARITA MIX TEQUILA
2024-12-20ZIMUMEX94747225ESimple BOL FROBZIMU9407146ALTAMIRA EXPRESS2024-12-19HOUSTON, TEXASALTAMIRA MEXICO2,808 CAS58,462 LBPier to PierCASA CUERVO, S.A. DE C.VICON SPIRITS SLALFIL LOGISTICS SATEQUILA
2024-11-30ZIMUMEX94619525ESimple BOL FROBZIMU9348699FOS EXPRESS2024-11-29HOUSTON, TEXASALTAMIRA MEXICO11,172 CAS215,922 LBPier to PierCASA CUERVO, S.A. DE C.VICON SPIRITS SLALFIL LOGISTICS SA2396 CASES TEQUILA 180 CASES LICOR TEQUILA
2024-11-14HLCUME3241106994HLCUME3OK06994AA18E45House FROBHLCU9143544KOBE EXPRESS2024-11-13HOUSTON, TEXASALTAMIRA MEXICO192 PCS2,250 KHouse to HouseTEQUILAS EL MEXICANO S.A. DE C.V.VALFIL LOGISTICS S.A.ALFIL LOGISTICS S.A.TEQUILA 394 CASES OF TEQUILA MALA VIDA AND 192 CASES OF TEQUILA DOS ARTES HS CODE 2208900301

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-05
Estimated Arrival Date2025-02-26
Actual Arrival Date2025-03-02
Trade Update Date2025-03-04

Bill of Lading Overview

Master BOL #ZIMUMEX950538
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeZIMU
Voyage #57E
IMO #9143568
Vessel NameLONDON EXPRESS
Vessel CountryBM
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight106392 LB
Weight in KG48,259 KG
Quantity5560 CAS
Volume CF
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers ZCSU6113452
RFCU4034540
Commodity Description TEQUILA
TEQUILA

Shipper

Shipper NameCASA CUERVO, S.A. DE C.V
Address Line 1GUILLERMO GONZALEZ CAMARENA #800
Address Line 2PISO 4 COL. SANTA FE ALVARO OBREGON
Address Line 3CIUDAD DE MEXICO, 01210 ,MX
Address Line 4CCU870622986

Consignee

Consignee NameICON SPIRITS SL
Address Line 1CALLE ARIBAU, 168-170 3 3A
Address Line 2BARCELONA ESPANA, 08036
Address Line 3BARCELONA,SPAIN
Address Line 4ESB67490417

Notify Party

Notify Party NameALFIL LOGISTICS SA
Address Line 1C/ CAL LLUQUER 38-48
Address Line 208820 ZAL II
Address Line 3EL PRAT DE LLOBERGAT
Address Line 4VAT-NR.: A82528589 /

#1 -- Container ZCSU6113452

Container NumberZCSU6113452
Seal Number 1 0218768
Seal Number 1 0218768
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1TEQUILA
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890004037000000044501 LB

#2 -- Container RFCU4034540

Container NumberRFCU4034540
Seal Number 1 0218769
Seal Number 1 0218769
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1TEQUILA
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890004010800000044210 LB

Map of Activity by Port

ALFIL LOGISTICS SA Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1582025-03-10
Newark, New Jersey152023-06-06
Norfolk, Virginia62024-04-25
Baltimore, Maryland62020-01-15
Oakland, California52023-08-11
Miami, Florida32020-11-30
New York, New York32020-07-30
Savannah, Georgia22019-11-20
San Juan, Puerto Rico12024-02-28
Philadelphia, Pennsylvania12021-08-30

ALFIL LOGISTICS SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1422025-03-10
Valencia Spain312024-04-25
Veracruz Mexico162024-06-18
Barcelona Spain32023-06-06
Caucedo Dominican Republic22024-02-28
Vancouver, BC Canada22023-08-11
Halifax, NS Canada22022-04-02
Algeciras Spain22020-05-21

ALFIL LOGISTICS SA Address and Name Permutations

Below are the top 10 company names and addresses for Alfil Logistics Sa 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
ALFIL LOGISTICS SACAL LLUQUER 38-48 NAVE 2DA PLANTA POL IND ZAIL II EL PRAT DE LLOBREGAT ESPANA 08820 BARCELONA ESPANA2024-09-1715
ALFIL LOGISTICS SAC CAL LLUQUER 38-48 08820 ZAL II EL PRAT DE LLOBREGAT VAT-NR.: A825285892025-01-2810
ALFIL LOGISTICS SA2025-03-051
ALFIL LOGISTICS, S.A2025-03-1036
ALFIL LOGISTICS S.A.2020-01-1519
ALFIL LOGISTICS SA2022-01-1216
ALFIL LOGISTICS SA2022-10-2216
ALFIL LOGISTICS2023-07-2515
ALFIL LOGISTICS SA2022-12-039
ALFIL LOGISTICS, S.A.2024-10-189

ALFIL LOGISTICS SA Phone Numbers

Below are the top 4 phone numbers on file for Alfil Logistics Sa.

Phone Number Last Appeared Records
2024-06-1822
2023-02-271
2022-04-022
2019-12-312

ALFIL LOGISTICS SA Email Addresses

Below are the top 4 email addresses on file for Alfil Logistics Sa.

Email Address Last Appeared Records
2024-01-3123
2022-10-2230
2022-04-053
2020-08-224
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