AMPHIBA S.A. - CUIT: 30-70766111

5 MARTIN ZAPATA 211 MENDOZA ARGENTINA

Summary Information

There are a total of 100 bills of lading on file for Amphiba S.A. - CUIT: 30-70766111 between February 9th, 2019 and October 14th, 2024.

Of those 100 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records100
Shipper Records91
Consignee Records2
Notify Party Records9
First Shipment on FileFeb 9th, 2019
Most Recent Shipment on FileOct 14th, 2024
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year10

Bills of Lading by Month for Amphiba S.A. - CUIT: 30-70766111

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Amphiba S.A. - CUIT: 30-70766111, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Amphiba S.A. - CUIT: 30-70766111 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
DFF INCOct 20245,40975
MENDEZ & COMPANY INC.Oct 20242,8307
AMORIM CORK SAOct 20241,4906
PLAZA PROVISION COMPANYOct 20241,1105
Sep 202464
VINO DEL SOLOct 20241,3283
TIO PACO LLCOct 20242021
PURAMUN S.A.Mar 2024351
MEGATRANS LOGISTICS INCOct 2024771
INTERGLOBO USA INC.Oct 2024131,7471
FINCAS PATAGONICAS SAOct 20245331
FINCAS DE AGRELO SAOct 20242171
CARGOTRANS INCOct 20249,4581

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Amphiba S.A. - CUIT: 30-70766111.

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
2024-06-13CMDUSNG04167270UAHIMaster BillCMDU9362334MARFRET GUYANE2024-06-11SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,540 CAS26,329 KGAMPHIBA SADFF INCDFF INCFREIGHT COLLECT 1X40 CONTAINER CONTAINING VX 100597 // PO19457 350 TRAPICHE CABERNET SAUVIGNON - 12 BOT X 750 ML VINTAGE 2023
2024-04-22MAEU236816163411NMaster BillMAEU9285691MSC VANCOUVER2024-04-21HOUSTON, TEXASCRISTOBAL PANAMA1,246 CAS44,601 LBContainer YardAMPHIBA S.A.INTERGLOBO USAINTERGLOBO USA1X40 CONTAINER CONTAINING WI NE FINCAS PATAGONICAS INVO ICE 1790 98,00 TAPIZ BLACK T EARS MALBEC 2019 12X750 11 2,00 TAPIZ ALTA ...
2024-03-02CMDUSNG04054100BR9SMaster BillCMDU9368742AS FILIPPA2024-02-24SAN JUAN, PUERTO RICOKINGSTON JAMAICA1,540 CAS25,877 KGAMPHIBA SADFF INCDFF INCFREIGHT COLLECT 1X40 CONTAINER CONTAINING VX 100596 // PO19458 1540 CASES TRAPICHE MALBEC 12 BOT X 750 ML VINTAGE 2023 CASES 1540
2024-01-13HLCUBU32312019942352NMaster BillHLCU9203502MAIRA2024-01-12SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,600 PCS24,900 KHouse to HouseAMPHIBA S.A.DFF INC.DFF INC.BEER MADE FROM MALT OF 24 BOTTLES OF QUILMES BEER 340 ML, IN SIX PACK, IN 21 PALLETS PA 2203.00.00 GROSS WHEIGHT 24900,00 KGS PO...

Sample Bill of Lading

Relevant Dates

Run Date2024-08-20
Estimated Arrival Date2024-08-17
Actual Arrival Date2024-08-17
Trade Update Date2024-08-14

Bill of Lading Overview

Master BOL #CMDUSNG0430101
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeCMDU
Voyage #0UAI2
IMO #9401661
Vessel NameHANSA SIEGBURG
Vessel CountryPT
Place of ReceiptSAN ANTONIO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight18018 KG
Weight in KG18,018 KG
Quantity1020 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container BEAU4085908
Commodity Description FREIGHT COLLECT 1X40 CONTAINER CONTAINING PO 19705 4 PALLETS 28 CASES X12 BOTTLES X750 ML RED WINE PULENTA ESTATE MALBEC 2021

Shipper

Shipper NameAMPHIBA SA
Address Line 1AGUSTIN DELGADO 221 MENDOZA,
Address Line 2ARGENTINA CP 5500 CUIT
Address Line 330-70766111-5 PH: 54 261 4235888
COMM Number QualifierTE
COMM NumberEMAIL: CTORRES AMPHIBA.COM

Consignee

Consignee NameDFF INC
Address Line 1TAX ID 66-0508183
Address Line 21767 JESUS T. PINERO AVENUE URB.
Address Line 3SUMMIT HILLS SAN JUAN, PUERTO RICO
COMM Number QualifierTE
COMM NumberO.DIAZ RIVERA

Notify Party

Notify Party NameDFF INC
Address Line 1TAX ID 66-0508183
Address Line 21767 AVE JESUS T PINERO
Address Line 3URB SUMMIT HILLS
COMM Number QualifierTE
COMM Number00920 SAN JUAN

#1 -- Container BEAU4085908

Container NumberBEAU4085908
Seal Number 1L9275124
Seal Number 1L9275124
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT COLLECT 1X40 CONTAINER CONTAINING PO 19705 4 PALLETS 28 CASES X12 BOTTLES X750 ML RED WINE PULENTA ESTATE MALBEC 2021
Additional Cargo 170 CASES X12 BOTTLES X750 ML RED WINE PULENTA ESTATE CABERNET SAUVIGNON 2022 40 CASES X6 BOTTLES X750 ML RED WINE PULENTA GRAN CABERNET FRANC 2020 14 CASES X12 BOTTLES X750 ML RED WINE LA FLOR MALBEC 2022
Additional Cargo 2112 CASES X12 BOTTLES X750 ML WHITE WINE LA FLOR SAUVIGNON BLANC 2023 CASES: 264 GW: 3.888,00 KG PE: 24038EC03004065N M3: 7,6 NCM: 2204.21.00
Additional Cargo 3FDA 17499160440 PO 19606 5 PALLETS 20 BEW PIONERO BLEND 1 EST X6 BOT. X 0,750 L - 2016 20 BEW LA LINTERNA GUALTALLARY MB 1 EST X6 BOT X0,750 L 2016 50 BEW LA LINTERNA GUALTALLARY CH 1 EST X3 BOT X0,750 L 2018
Additional Cargo 450 BEW LA LINTERNA ARBOLES PINOT 1 EST X3 BOT X0,750 L 2016 15 BEW LA LINTERNA CHAAR PUNC MB 1 EST X6 BOT X0,750 L 2016 CASES: 155 GW: 1.654,50 KG PE: 24038EG01001015H
Additional Cargo 5NCM: 2204.21.00 PO 19704 36 MALBEC CLASICO ALTOS LAS HORMIGAS 2020 CAJA 24 X 375 CC 75 MALBEC RESERVA ALTOS LAS HORMIGAS 2021 CAJA 6 X 750 CC CASES: 111 GW: 1.253,10 KG
Additional Cargo 6PE: 24038EC03004021F NCM: 2204.21.00 PO 19706 10 PALLETS 112 BOTTLEDWINE FINCA LALANDE CAB SAUV PREM12X750 2023 112 BOTTLED WINE FINCA LALANDE CHARD PREM 12X750 2024 56 BOTTLED WINE FINCA LALANDE
Additional Cargo 7MALBEC PREM 12X750 2023 14 BOTTLEDWINE FINCA LALANDE REDBLEND PREM12X750 2023 70 BOTTLED WINE DOM BOUSQUET CAB SAUV PREM12X750 2023 56 BOTTLEDWINE DOM BOUSQUET MALBEC PREM12X750 2023 56 BOTTLEDWINE DOM BOUSQUET
Additional Cargo 8MALBECRESER12X750 2022 14 BOTTLED WINE GAIA RED BLEND GAIA 12X750 2021 CASES: 490 GW: 7.372,62 KG FDA: 11362982794 PE: 24038EC01013678V TOTAL CASES: 1.020
Additional Cargo 9TOTAL GW: 14.168,22 KG CEE EIN : 660508183
Marks and Numbers 1NO MARKS

Map of Activity by Port

AMPHIBA S.A. - CUIT: 30-70766111 Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico872024-10-15
Newark, New Jersey72023-07-22
Houston, Texas42024-04-22
Port Everglades, Florida22022-04-11

AMPHIBA S.A. - CUIT: 30-70766111 Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama422023-10-05
Caucedo Dominican Republic182024-10-15
Manzanillo Panama182022-11-07
Cartagena Colombia122024-01-13
Algeciras Spain62023-07-22
Kingston Jamaica22024-03-02
Cristobal Panama12024-04-22
San Antonio Chile12019-05-28

AMPHIBA S.A. - CUIT: 30-70766111 Address and Name Permutations

Below are the top 10 company names and addresses for Amphiba S.A. - CUIT: 30-70766111 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
AMPHIBA S.A. - CUIT: 30-707661115 MARTIN ZAPATA 211 MENDOZA ARGENTINA2020-05-2732
AMPHIBA S.A.MARTIN ZAPATA 211 MENDOZA M 5500 ARGENTINA2022-11-0714
AMPHIBA SA2024-10-156
AMPHIBA, S.A.2021-09-096
AMPHIBA, S.A.2019-07-234
AMPHIBA S.A.2020-06-163
AMPHIBA S.A.2023-10-053
AMPHIBA S.A.2020-01-033
AMPHIBA S.A.2024-01-093
AMPHIBA S.A.2020-09-143

AMPHIBA S.A. - CUIT: 30-70766111 Phone Numbers

Below are the top 4 phone numbers on file for Amphiba S.A. - CUIT: 30-70766111.

Phone Number Last Appeared Records
2024-10-1541
2020-01-033
2020-01-033
2019-05-311

AMPHIBA S.A. - CUIT: 30-70766111 Email Addresses

Below are the top 3 email addresses on file for Amphiba S.A. - CUIT: 30-70766111.

Email Address Last Appeared Records
2024-10-156
2023-07-2234
2020-06-163