There are a total of 269 bills of lading on file for Alto De Casablanca S.A. between December 17th, 2018 and February 24th, 2025.
Of those 269 bills of lading, 0 were within the past 30 days and 6 were within the past 90 days.
Total Records | 269 |
---|---|
Shipper Records | 267 |
Consignee Records | 2 |
Notify Party Records | 20 |
First Shipment on File | Dec 17th, 2018 |
Most Recent Shipment on File | Feb 24th, 2025 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 6 |
Records in the Past Year | 36 |
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Below is a Sankey Diagram of the top 20 companies associated with Alto De Casablanca S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Alto De Casablanca 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 |
---|---|---|---|
VIN DIVINO LTD. | Mar 2025 | 576 | 102 |
SOUTHERN GLAZERS W&S OF LAKELAND | Mar 2025 | 5,884 | 26 |
UNITED LIQUOR LIMITED | Mar 2025 | 4,925 | 24 |
SOUTHERN GLAZERS W&S OF SYRACUSE | Mar 2025 | 1,436 | 24 |
SOUTHERN GLAZERS W&S OF TEXAS | Mar 2025 | 3,831 | 23 |
GONZALEZ BYASS USA | Apr 2022 | 28 | 10 |
CAYMAN DISTRIBUTORS LIMITED | Mar 2025 | 314 | 10 |
BURROWS LIGHTBOURN LTD | Mar 2025 | 1,499 | 9 |
SOUTHERN GLAZERS W&S OF FORT WORTH | Mar 2025 | 512 | 8 |
SOUTHERN GLAZER'S W & S OF ILLINOIS | Mar 2025 | 3,062 | 6 |
CONTAINERWORLD FORWARDING SERVICES | Mar 2025 | 13,541 | 5 |
V. SUAREZ CO., INC | Mar 2025 | 2,854 | 3 |
BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Mar 2025 | 12,634 | 3 |
SOUTHERN GLAZER'S W&S OF UNION CITY | Mar 2025 | 3,042 | 2 |
SOCIETE DES ALCOOLS DU QUEBEC | Mar 2025 | 12,311 | 2 |
SGWS OF TX | Oct 2024 | 29 | 2 |
GONZALEZ BYASS, S.A. | Mar 2025 | 427 | 2 |
AIR CANADA | Mar 2025 | 506 | 2 |
WEST INDIES COMPANY | Mar 2025 | 569 | 1 |
SOUTHERN GLAZERS W&S SANTA FE SPGS | Mar 2025 | 4,707 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Alto De Casablanca S.A.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
ALTIUS LOGISTICA CHILE SPA | Feb 2025 | 160 | 3 |
ALTIUS LOGISTICA INTERNACIONAL PERU S.A.C. | Mar 2025 | 411 | 14 |
ALTIUS S.A. | Mar 2025 | 1,790 | 103 |
ALTIUS SPICES & SEASONINGS INC | Mar 2025 | 200 | 14 |
ALTIUS USA CORP | Mar 2025 | 4,302 | 235 |
ALTIVIA LLC | Mar 2025 | 277 | 4 |
ALTIVIA SPECIALTY CHEMICALS, LLC | Oct 2024 | 260 | 0 |
ALTMAN PLANTS | Mar 2025 | 710 | 17 |
ALTMAN SPECIALTY PLANTS LLC | Mar 2025 | 435 | 24 |
ALTO CONTAINER LINE INC. | Mar 2025 | 2,187 | 53 |
ALTO SYSTEMS | Nov 2024 | 373 | 0 |
ALTO-SHAAM INC | Mar 2025 | 281 | 12 |
ALTOCEDRO S.A. | Mar 2025 | 259 | 13 |
ALTON FURNITURE GROUP | Oct 2021 | 394 | 0 |
ALTON INDUSTRY LTD GROUP | Mar 2025 | 1,137 | 48 |
ALTON INTERNATIONAL ENTERPRISES LIM | Jan 2023 | 244 | 0 |
ALTONPRIDE LIMITED | Mar 2025 | 303 | 14 |
ALTOP PRECISION DIECASTING VIETNAM | Mar 2025 | 278 | 18 |
ALTORFER INC. | Mar 2025 | 116 | 7 |
ALTOS LAS HORMIGAS S.A.VI.YC. | Feb 2025 | 200 | 6 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-10 | MEDUGC509353 | ABTBB800063664 | 450A | House Bill | ABTB | 9702077 | MSC ALANYA | 2025-02-08 | OAKLAND, CALIFORNIA | MANZANILLO MEXICO | 1,303 CTN | 21,146 KG | House to House | ALTO DE CASABLANCA S.A. | VIN DIVINO LTD. | VIN DIVINO LTD. | WINE |
2025-02-04 | MEDUGC600111 | BQEGCLS443030 | 452A | House FROB | BQEG | 9702077 | MSC MELINE | 2025-02-03 | LOS ANGELES, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 366 CAS | 5,656 K | House to House | ALTO DE CASABLANCA S.A. | ALBERTA GAMING & LIQUOR COMISSION | ALBERTA GAMING & LIQUOR COMISSION | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
2025-02-04 | MEDUGC600111 | BQEGCLS443032 | 452A | House FROB | BQEG | 9702077 | MSC MELINE | 2025-02-03 | LOS ANGELES, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 366 CAS | 5,656 K | House to House | ALTO DE CASABLANCA S.A. | BRITISH COLUMBIA LIQUOR DISTRIBUTIO | HILLEBRAND GORI CANADA INC | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
2025-01-08 | HLCUSCL241066700 | CROSSAINYC344301 | 450N | House Bill | CROS | 9786774 | POLAR ECUADOR | 2025-01-07 | NEW YORK, NEW YORK | MANZANILLO PANAMA | 56 CAS | 1,075 KG | Container Station | ALTO DE CASABLANCA S.A. | UNITED LIQUORS | TRANS AMERICAN CUSTOMHOUSE | 56 CASES 56 CASES OF WINE 1 PALLET 56 CASES PRIMUS THE BLEND 2020 MADE WITH ORGANIC GRAPES 12 750ML. 504,00 KGS NET REF. 10014731 |
Run Date | 2025-02-22 |
---|---|
Estimated Arrival Date | 2025-02-20 |
Actual Arrival Date | 2025-02-21 |
Trade Update Date | 2025-01-28 |
Master BOL # | ONEYBUEF00312600 |
---|---|
House BOL # | CROSSAINYC349099 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | CROS |
Voyage # | 005 |
IMO # | |
Vessel Name | CAPE HELLAS |
Vessel Country | MH |
Place of Receipt | SAN ANTONIO, CL |
Foreign Port of Lading | SAN ANTONIO CHILE (33779) |
Port of Unlading | NEW YORK, NEW YORK (1001) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 2331 KG |
Weight in KG | 2,331 KG |
Quantity | 140 CAS |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
NYKU4992752 |
Commodity Description |
140 CASES2331.003.57 140 CASES OF WINE 2 PALLETS 70 CASES VERAMONTE EG SAUV. BLANC 2024 12 750ML 70 CASES PRIMUS THE BLEND 2020 12 750ML 1.260,00 KGS NET |
Shipper Name | ALTO DE CASABLANCA S.A. |
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Address Line 1 | RUTA 68, KM. 66 CASABLANCA |
Address Line 2 | CASILLA122 |
Address Line 3 | CASABLANCA CL |
Consignee Name | UNITED LIQUORS |
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Address Line 1 | 175 CAMPANELLI DRIVE |
Address Line 2 | BRAINTREE, MA 02184 - U.S.A. |
Address Line 3 | BRAINTREE, MA 02184 US |
Notify Party Name | TRANS AMERICAN CUSTOMHOUSE |
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Address Line 1 | 4902 NORTH AMERICA DRIVE |
Address Line 2 | BUFFALO, NY 14224 US |
Container Number | NYKU4992752 |
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Seal Number 1 | LAB340551 |
Seal Number 1 | LAB340551 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | 140 CASES2331.003.57 140 CASES OF WINE 2 PALLETS 70 CASES VERAMONTE EG SAUV. BLANC 2024 12 750ML 70 CASES PRIMUS THE BLEND 2020 12 750ML 1.260,00 KGS NET |
Additional Cargo 1 | REF. 10015097 FREIGHT COLLECT P.A. 220421 96762990-1 2 PALLETS FDA DEL SHIPPER: 13408121396 NCM HC: 220421 |
Marks and Numbers 1 | NYKU 499275-2 LAB340551 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00046620 | 0000002331 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Oakland, California | 112 | 2025-02-10 |
Newark, New Jersey | 56 | 2024-11-12 |
Port Everglades, Florida | 30 | 2024-07-29 |
New York, New York | 28 | 2025-02-25 |
Houston, Texas | 24 | 2023-09-29 |
Los Angeles, California | 8 | 2025-02-04 |
San Juan, Puerto Rico | 4 | 2020-03-24 |
Jacksonville, Florida | 3 | 2023-10-06 |
Seattle, Washington | 2 | 2022-05-31 |
Charleston, South Carolina | 1 | 2022-03-15 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Manzanillo Panama | 75 | 2025-01-08 |
Manzanillo Mexico | 66 | 2025-02-10 |
Lazaro Cardenas Mexico | 24 | 2023-04-25 |
San Antonio Chile | 21 | 2025-02-22 |
Cristobal Panama | 15 | 2025-02-25 |
Cartagena Colombia | 15 | 2024-11-30 |
All Other Panama West Coast Region Ports | 13 | 2025-02-04 |
Las Salinas Chile | 11 | 2022-07-26 |
Balboa Panama | 10 | 2021-02-04 |
Caucedo Dominican Republic | 8 | 2022-11-01 |
Below are the top 10 company names and addresses for Alto De Casablanca 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 |
---|---|---|---|
ALTO DE CASABLANCA S.A. | RUTA 68 KM 66 CASABLANCA CASABLANCA CL | 2025-02-25 | 130 |
ALTO DE CASABLANCA S.A. | RUTA 68, KM. 66 CASABLANCA CASILLA122 CASABLANCA CL | 2025-02-22 | 24 |
ALTO DE CASABLANCA S.A. | 2025-02-10 | 22 | |
ALTO DE CASABLANCA S.A. | 2024-07-29 | 7 | |
ALTO DE CASABLANCA S.A. | 2024-06-24 | 5 | |
ALTO DE CASABLANCA S.A. | 2024-06-26 | 3 | |
ALTO DE CASABLANCA S.A. | 2024-10-08 | 2 | |
ALTO DE CASABLANCA S.A. | 2025-02-04 | 1 | |
ALTO DE CASABLANCA S.A. | 2020-06-19 | 18 | |
ALTO DE CASABLANCA S.A. | 2022-07-26 | 15 |
Below are the top 3 phone numbers on file for Alto De Casablanca S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2024-07-29 | 7 | |
2022-09-16 | 3 | |
2022-09-16 | 2 |