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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 195 bills of lading on file for Alfil Logistics Sa between March 22nd, 2019 and November 29th, 2024.

Of those 195 bills of lading, 1 were within the past 30 days and 14 were within the past 90 days.

Total Records195
Shipper Records36
Consignee Records70
Notify Party Records158
First Shipment on FileMar 22nd, 2019
Most Recent Shipment on FileNov 29th, 2024
Records in Last 30 Days1
Records in Last 90 Days14
Records in the Past Year43

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 CVDec 20242,517132
ICON SPIRITS SLNov 20247573
GLOBAL CARGO ALLIANCEDec 20241,53228
IN VINO VERITAS REPRESENTACIONES,SLNov 2024134
DESCOMAR SA DE CVDec 20244114
CASA UM SAPI DE CVJul 2024224
Jul 202033
Feb 202462
RON BARCELONov 20247262
PETER MIELZYNSKI AGENCIESSep 2023272
OPTIMA GLOBAL LOGISTICS SA DE CVOct 20241482
Nov 202422
Jul 201922
DRV FORWARDING SA DE CVDec 20247082
DAMM, S.A.Aug 20243282
NATURAL PROLOGIC LLCDec 20242011
Oct 201911
May 202111
MEZCAL DE AMOR S.A.P.I. DE C.V.Dec 2024371
MANTORIA INC.Dec 20243,2921

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 CVDec 20241712
ALFARROXO TRADING, LDADec 202426211
ALFASIGMA SPANov 20241204
ALFATEC GMBH & CO. KGDec 20242165
ALFATECH S.R.L.Nov 20241236
ALFATEERS SERVICE CENTER INCNov 20241484
ALFATHERM SPANov 20241583
ALFAY DESIGNS INC.Nov 20241283
ALFDEX ABNov 202438512
ALFI TRADE INCDec 20242524
ALFINE CLEANING TECHNOLOGY CO., LTDNov 20241034
ALFING I ALMHULT ABDec 202438742
ALFMEIER AUTOMOTIVE SYSTEMS (SHANGHApr 20241830
ALFMEIER CZ S.R.O.Oct 20234720
ALFMEIER FRIEDRICHS & RATH DESep 20243121
ALFMEIER PRAEZISION SENov 20221060
ALFOCAN, S.A.Oct 20241393
ALFOMBRAS DULCE HOGAR S.A. DE C.V.Nov 20241323
ALFONS KOESTER & CO GMBHDec 20245,307174
ALFONSO CASSO III(BRUNI)Nov 20242755

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
2024-11-14HLCUME3241106994HLCUME3OK06994AB18E45House 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
2024-11-04MEDUXF073746438WSimple BOL FROBMEDU9306172MAERSK PUELO2024-11-01HOUSTON, TEXASALTAMIRA MEXICO1,050 CAS20,548 KHouse to HouseCASA CUERVO SA DE CVICON SPIRITS SLALFIL LOGISTICS, S.AUNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - TEQUILA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-14
Estimated Arrival Date2024-11-11
Actual Arrival Date2024-11-13
Trade Update Date2024-11-07

Bill of Lading Overview

Master BOL #HLCUME3241106994
House BOL #HLCUME3OK06994AA
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #18E45
IMO #9143544
Vessel NameKOBE EXPRESS
Vessel CountryBM
Place of ReceiptARANDAS, JAL, MX
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight2250 K
Weight in KG2,250 KG
Quantity192 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GLDU5727288
Commodity Description TEQUILA 394 CASES OF TEQUILA MALA VIDA AND 192 CASES OF TEQUILA DOS ARTES HS CODE 2208900301

Shipper

Shipper NameTEQUILAS EL MEXICANO S.A. DE C.V.V
Address Line 1R.F.C. TME040630QK3
Address Line 2DOMICILIO VIA LACTEA 3511 COL.
Address Line 3ARBOLEDAS 1RA SECCION COL.
Address Line 4ARBOLEDAS 1RA SECCION

Consignee

Consignee NameALFIL LOGISTICS S.A.
Address Line 1NIF A-82528589
Address Line 2CARRER DE CAL LLUQUER, 38
Address Line 308820 EL PRAT DE LLOBREGAT,
Address Line 4BARCELONA ANDREA ROMANI / STHEFANY

Notify Party

Notify Party NameALFIL LOGISTICS S.A.
Address Line 1NIF A-82528589
Address Line 2CARRER DE CAL LLUQUER, 38
Address Line 308820 EL PRAT DE LLOBREGAT,
Address Line 4BARCELONA ANDREA ROMANI / STHEFANY

#1 -- Container GLDU5727288

Container NumberGLDU5727288
Seal Number 10244509
Seal Number 10244509
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TEQUILA 394 CASES OF TEQUILA MALA VIDA AND 192 CASES OF TEQUILA DOS ARTES HS CODE 2208900301
Marks and Numbers 1NO MARKS . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000

Map of Activity by Port

ALFIL LOGISTICS SA Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1532024-11-30
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 Mexico1372024-11-30
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.: A825285892024-11-308
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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