AMPHIBA S.A. - CUIT: 30-70766111

5 MARTIN ZAPATA 211 MENDOZA ARGENTINA

Summary Information

There are a total of 101 bills of lading on file for Amphiba S.A. - CUIT: 30-70766111 between February 9th, 2019 and December 2nd, 2024.

Of those 101 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records101
Shipper Records92
Consignee Records2
Notify Party Records9
First Shipment on FileFeb 9th, 2019
Most Recent Shipment on FileDec 2nd, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year7

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

Bills of Lading
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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 INCFeb 20255,80876
MENDEZ & COMPANY INC.Feb 20252,9627
AMORIM CORK SAFeb 20251,6086
PLAZA PROVISION COMPANYFeb 20251,1695
Sep 202464
VINO DEL SOLFeb 20251,3933
TIO PACO LLCFeb 20252151
PURAMUN S.A.Mar 2024351
MEGATRANS LOGISTICS INCDec 2024791
INTERGLOBO USA INC.Feb 2025133,7621
FINCAS PATAGONICAS SAFeb 20255571
FINCAS DE AGRELO SAFeb 20252231
CARGOTRANS INCFeb 20259,8811

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
2024-08-20CMDUSNG04301010UAI2Master BillCMDU9401661HANSA SIEGBURG2024-08-17SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,020 CAS18,018 KGPier to PierAMPHIBA SADFF INCDFF INCFREIGHT COLLECT 1X40 CONTAINER CONTAINING PO 19705 4 PALLETS 28 CASES X12 BOTTLES X750 ML RED WINE PULENTA ESTATE MALBEC 2021
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

Sample Bill of Lading

Relevant Dates

Run Date2024-10-15
Estimated Arrival Date2024-10-12
Actual Arrival Date2024-10-14
Trade Update Date2024-10-09

Bill of Lading Overview

Master BOL #CMDUSNG0436789
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeCMDU
Voyage #0UAII
IMO #9362334
Vessel NameMARFRET GUYANE
Vessel CountryFR
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
Weight26500 KG
Weight in KG26,500 KG
Quantity1590 CAS
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TGBU4328462
Commodity Description FREIGHT COLLECT 1X40 CONTAINER CONTAINING PO19815 350 TRAPICHE PINOT GRIGIO 12 BOT X 750 ML - 2024 1050 TRAPICHE MALBEC

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 11767 JESUS T. PINERO AVENUE URB.
Address Line 2SUMMIT HILLS SAN JUAN, PUERTO RICO
Address Line 3O.DIAZ RIVERA
COMM Number QualifierTE
COMM NumberTEL.787-257-1301 ODIAZ DFF-INC.COM

Notify Party

Notify Party NameDFF INC
Address Line 11767 AVE JESUS T PINERO
Address Line 2URB SUMMIT HILLS
Address Line 300920 SAN JUAN
COMM Number QualifierTE
COMM NumberPUERTO RICO / ATN. ORLANDO DIAZ ( )

#1 -- Container TGBU4328462

Container NumberTGBU4328462
Seal Number 1BAC29508
Seal Number 1BAC29508
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1FREIGHT COLLECT 1X40 CONTAINER CONTAINING PO19815 350 TRAPICHE PINOT GRIGIO 12 BOT X 750 ML - 2024 1050 TRAPICHE MALBEC
Additional Cargo 112 BOT X 750 ML - 2024 50 TRAPICHE SV MALBEC AMBROSIA 6 BOT X 0,750 L 2021 140 COLECCION PRIVADA CABERNET 12 BOT X 0,750 L 2023 CASES 1590 PALLETS 21
Additional Cargo 2NET WEIGHT 14085,00 KGS GROSS WEIGHT 22800,97 KGS PE: 24038EG03001610K M3: 31 NCM: 2204.21.00
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 Rico882024-12-03
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 Republic192024-12-03
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.2024-12-034
AMPHIBA, S.A.2019-07-234
AMPHIBA S.A.2020-06-163
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