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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 196 bills of lading on file for Alfil Logistics Sa between March 22nd, 2019 and December 19th, 2024.

Of those 196 bills of lading, 0 were within the past 30 days and 7 were within the past 90 days.

Total Records196
Shipper Records36
Consignee Records70
Notify Party Records159
First Shipment on FileMar 22nd, 2019
Most Recent Shipment on FileDec 19th, 2024
Records in Last 30 Days0
Records in Last 90 Days7
Records in the Past Year42

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 CVJan 20252,541133
ICON SPIRITS SLDec 20247674
GLOBAL CARGO ALLIANCEJan 20251,54728
IN VINO VERITAS REPRESENTACIONESJan 2025154
DESCOMAR SA DE CVJan 20254244
CASA UM SAPI DE CVJul 2024224
Jul 202033
Feb 202462
RON BARCELODec 20247282
PETER MIELZYNSKI AGENCIESSep 2023272
OPTIMA GLOBAL LOGISTICS SA DE CVJan 20251492
Nov 202422
Jul 201922
DRV FORWARDING SA DE CVJan 20257202
DAMM, S.A.Aug 20243282
Nov 202441
SNETOR DISTRIBUTIONFeb 2022371
S.A. DAMMJan 20252661
PRODUCTOS FINOS DE AGAVE, S.A. DE CNov 20241101
POLIMEROS NACIONALES S.A.DE C.V.Jun 20246991

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 CVJan 20251723
ALFARROXO TRADING, LDAJan 202526712
ALFASIGMA SPAJan 20251268
ALFATEC GMBH & CO. KGJan 20252185
ALFATECH S.R.L.Dec 20241244
ALFATEERS SERVICE CENTER INCDec 20241492
ALFATHERM SPADec 20241593
ALFAY DESIGNS INC.Nov 20241281
ALFDEX ABJan 20253909
ALFI TRADE INCJan 20252588
ALFINE CLEANING TECHNOLOGY CO., LTDJan 20251065
ALFING I ALMHULT ABJan 202539129
ALFMEIER AUTOMOTIVE SYSTEMS (SHANGHApr 20241830
ALFMEIER CZ S.R.O.Oct 20234720
ALFMEIER FRIEDRICHS & RATH DESep 20243120
ALFMEIER PRAEZISION SENov 20221060
ALFOCAN, S.A.Oct 20241390
ALFOMBRAS DULCE HOGAR S.A. DE C.V.Nov 20241322
ALFONS KOESTER & CO GMBHJan 20255,356140
ALFONSO CASSO III(BRUNI)Jan 20252797

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
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
2024-11-14HLCUME3241106994HLCUME3OK06994AB18E45House FROBHLCU9143544KOBE EXPRESS2024-11-13HOUSTON, TEXASALTAMIRA MEXICO394 PCS4,153 KHouse to HouseMV SPIRITS S. DE R.L. DE C.V.ALFIL LOGISTICS S.A.ALFIL LOGISTICS S.A.TEQUILA 394 CASES OF TEQUILA MALA VIDA AND 192 CASES OF TEQUILA DOS ARTES HS CODE 2208900301
2024-11-14HLCUME324110699418E45Master FROBHLCU9143544KOBE EXPRESS2024-11-13HOUSTON, TEXASALTAMIRA MEXICO586 PCS6,403 KHouse to HouseDRV FORWARDING S.A DE C.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
2024-11-14ZIMUMEX94619241ESimple BOL FROBZIMU9143544KOBE EXPRESS2024-11-13HOUSTON, TEXASALTAMIRA MEXICO8,358 CAS217,279 LBPier to PierCASA CUERVO, S.A. DE C.VICON SPIRITS SLALFIL LOGISTICS SATEQUILA LICOR

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-30
Estimated Arrival Date2024-11-26
Actual Arrival Date2024-11-29
Trade Update Date2024-11-21

Bill of Lading Overview

Master BOL #ZIMUMEX946195
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeZIMU
Voyage #25E
IMO #9348699
Vessel NameFOS EXPRESS
Vessel CountryLR
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight215922 LB
Weight in KG97,940 KG
Quantity11172 CAS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers ZCSU8663777
TCNU5369363
TCNU6802333
CAIU8640182
Commodity Description 2396 CASES TEQUILA 180 CASES LICOR
TEQUILA
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 LLOBREGAT
Address Line 4VAT-NR.: A82528589 /

#1 -- Container ZCSU8663777

Container NumberZCSU8663777
Seal Number 1 CCUE060508
Seal Number 1 CCUE060508
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 12396 CASES TEQUILA 180 CASES LICOR
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890004206400000046366 LB

#2 -- Container TCNU5369363

Container NumberTCNU5369363
Seal Number 1 CCUE060514
Seal Number 1 CCUE060514
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
220890004113600000045344 LB

#3 -- Container TCNU6802333

Container NumberTCNU6802333
Seal Number 1 CCUE060512
Seal Number 1 CCUE060512
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
220890004113600000045344 LB

#4 -- Container CAIU8640182

Container NumberCAIU8640182
Seal Number 1 CCUE060510
Seal Number 1 CCUE060510
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
220890004050800000044652 LB

Map of Activity by Port

ALFIL LOGISTICS SA Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1542024-12-20
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 Mexico1382024-12-20
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.: A825285892024-12-209
ALFIL LOGISTICS SA2024-02-281
ALFIL LOGISTICS, S.A2024-11-0434
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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