BACARDI Y CIA, S.A. DE C.V.

AUTOPISTA MEXICO-QUERETARO, #443, 1 TULTITLAN DE MARIANO ESCOBEDO MEX 5

Summary Information

There are a total of 1,334 bills of lading on file for Bacardi Y CIA, S.A. De C.V. between March 1st, 2019 and November 14th, 2024.

Of those 1,334 bills of lading, 124 were within the past 30 days and 219 were within the past 90 days.

Total Records1,334
Shipper Records1,206
Consignee Records129
Notify Party Records127
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileNov 14th, 2024
Records in Last 30 Days124
Records in Last 90 Days219
Records in the Past Year429

Bills of Lading by Month for Bacardi Y CIA, S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Bacardi Y CIA, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Bacardi Y CIA, S.A. De C.V. 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
BACARDI DISTRIBUTION CENTERNov 20248,856416
BUSA DISTRIBUTION CENTERNov 202412,419239
SOUTHERN GLAZER'S WINE & SPIRITNov 202419,532106
SOUTHERN WINE & SPIRITSNov 202416,29597
JOHN DEWAR & SONS LTDNov 202410,17884
SOUTHERN GLAZER'S W & S OF ILLINOISNov 20243,04746
SOUTHERN WINE SPIRITS SANTA FE SPRISep 20244,93243
SOUTHERN GLAZER'S W&S OF COLORADOSep 202462622
BACARDI USA, INC.Nov 202411,75421
MARTINI & ROSSI SPANov 20244,85419
SOUTHERN GLAZER'S W & S LAKELANDSep 20245,76718
BRISTOL GROUP OF COMPANIES LTD.Nov 202460717
SGWS OF ILSep 202459416
SOUTHERN WINE SPIRITS LAKELANDSep 20241,60415
SOUTHERN GLAZERS W & S - N CAOct 20243,39614
SERENTE S.A.Oct 20245213
EXPRESS DISTRIBUTORS, INCNov 20235810
BREAKTHRU BEVERAGE FLORIDANov 20248,11810
BACARDI MARTINI PRD XP LOGNov 202410,85910
SOUTHERN W&S - BOLINGBROOKNov 20241339

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Bacardi Y CIA, S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
BACA SYSTEMS, LLCNov 20241134
BACARDINov 20241,69911
BACARDI BOTTLING CORPORATIONNov 202485440
BACARDI DIST CTR BONDED (DCB)Nov 202464632
BACARDI DISTRIBUTION CENTERNov 20248,85689
BACARDI GREY GOOSEOct 20241113
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDANov 20241304
BACARDI MARTINI PRD XP LOGNov 202410,859553
BACARDI USA, INC.Nov 202411,754881
BACARDI Y COMPAIA SA DE CVOct 202447411
BACARDI Y COMPANIA, S.A. DE C.V.Nov 20241,61427
BACARDI-MARTINI PRODUCTIONNov 202463869
BACATA FOOD GROUP INC.Nov 202423310
BACCHANAL WINE IMPORTS INCMay 20242230
BACCHUS IMPORTERS LTDSep 20245921
BACCI MARMI SRLSep 20243738
BACCO SEAPRODUCTS EHF.Nov 202418113
BACCO SELECTIONS LLCJul 20241660
BACCO WINE AND SPIRIT, LLCNov 202445523
BACCUS GLOBAL LLCNov 202467122

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
2024-11-20MEDUXF100812441ARegular BillMEDU9702106MSC BRUNELLA2024-11-19LOS ANGELES, CALIFORNIAMANZANILLO MEXICO1,040 CAS17,190 KHouse to HouseBACARDI Y CIA, S.A. DE C.V.SOUTHERN GLAZERS WINE AND SPIRITS OCHARLES M SCHAYER & COMPANY44 CASE(S) CAZADORES REPOSADO 12X1.0L 40% 490 7015077 - TEQUILA 560 CASE(S) CAZADORES REPOS ADO 12X750ML 40% 4907015078 - TEQUIL...
2024-11-20MEDUXF100432441ARegular BillMEDU9702106MSC BRUNELLA2024-11-19LOS ANGELES, CALIFORNIAMANZANILLO MEXICO1,120 CAS17,950 KHouse to HouseBACARDI Y CIA, S.A. DE C.V.SOUTHERN GLAZERS WINE AND SPIRITS LSOUTHERN GLAZERS WINE AND SPIRITS L1120 CASE(S) CAZADORES BLANCO 12X750ML 40% 49 24015072 - TEQUILA
2024-11-20MEDUXF100457441ARegular BillMEDU9702106MSC BRUNELLA2024-11-19LOS ANGELES, CALIFORNIAMANZANILLO MEXICO1,072 CAS17,960 KHouse to HouseBACARDI Y CIA, S.A. DE C.V.SOUTHERN GLAZERS WINE AND SPIRITS LSOUTHERN GLAZERS WINE AND SPIRITS L176 CASE(S) CAZADORES BLANCO 12X1.0L 40% 4924 015071 - TEQUILA 896 CASE(S) CAZADORES BLANCO 12X750ML 40% 4924015072 - TEQUILA
2024-11-19MEDUXF100838441WRegular BillMEDU9289099MSC BEIJING2024-11-17HOUSTON, TEXASALTAMIRA MEXICO941 CAS16,700 KHouse to HouseBACARDI Y CIA, S.A. DE C.V.SOUTHERN GLAZERS WINE AND SPIRITS LTRANS AMERICAN CUSTOMHOUSE BROKERS78 CASE(S) CORZO SILVER TEQUILA 6/750ML 80.00 PF 4905000001 - TEQUILA 88 CASE(S) CAZADORES REPOSADO 12X1.0L 40% 4907015077 - TEQ...

Sample Bill of Lading

Relevant Dates

Run Date2024-11-20
Estimated Arrival Date2024-11-17
Actual Arrival Date2024-11-19
Trade Update Date2024-11-11

Bill of Lading Overview

Master BOL #MEDUXF100853
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #441A
IMO #9702106
Vessel NameMSC BRUNELLA
Vessel CountryPT
Place of ReceiptARANDAS, MEXICO
Foreign Port of LadingMANZANILLO MEXICO (20120)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight17940 K
Weight in KG17,940 KG
Quantity1083 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU8592010
Commodity Description 560 CASE(S) CAZADORES REPOSADO 12X750ML 40% 4 907015078 - TEQUILA 224 CASE(S) CAZADORES BLA NCO 12X750ML 40% 4924015072 - TEQUILA 176 CAS E(S) CAZADORES BLANCO 12X1.0L 40% 4924015071 - TEQUILA 52 CASE(S) CAZADORES REPOSADO 6X1.7 5L 40% 4907015339 - TEQUILA 44 CASE(S) CAZADO RES ANEJO CRISTALINO 6X705ML 40% 4933017488 -

Shipper

Shipper NameBACARDI Y CIA, S.A. DE C.V.
Address Line 1AUTOPISTA MEXICO-QUERETARO, #443, 1
Address Line 2TULTITLAN DE MARIANO ESCOBEDO MEX 5

Consignee

Consignee NameBREAKTHRU BEVERAGE NEVADA, INC.
Address Line 11849 W. CHEYENNE AVE.
Address Line 2NORTH LAS VEGAS NV 89032 UNITED STA

Notify Party

Notify Party NameTRANS AMERICAN CUSTOMHOUSE BROKERS,
Address Line 14902 N AMERICA DRIVE
Address Line 2BUFFALO NY 14224 UNITED STATES

#1 -- Container MSMU8592010

Container NumberMSMU8592010
Seal Number 1UL4739596
Seal Number 1UL4739596
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1560 CASE(S) CAZADORES REPOSADO 12X750ML 40% 4 907015078 - TEQUILA 224 CASE(S) CAZADORES BLA NCO 12X750ML 40% 4924015072 - TEQUILA 176 CAS E(S) CAZADORES BLANCO 12X1.0L 40% 4924015071 - TEQUILA 52 CASE(S) CAZADORES REPOSADO 6X1.7 5L 40% 4907015339 - TEQUILA 44 CASE(S) CAZADO RES ANEJO CRISTALINO 6X705ML 40% 4933017488 -
Additional Cargo 1TEQUILA 27 CASE(S) CAZADORES BLANCO 24X375ML 40% 4924015223 - TEQUILA
Marks and Numbers 10883289084 0004863211 4501296097 SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME

Map of Activity by Port

BACARDI Y CIA, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia3732022-05-26
Jacksonville, Florida3112024-11-14
New Orleans, Louisiana1082024-11-16
Houston, Texas1012024-11-12
Oakland, California932024-11-09
Los Angeles, California832024-11-09
Miami, Florida772024-09-28
Newark, New Jersey732024-11-11
Long Beach, California462024-11-09
Port Everglades, Florida192024-11-09

BACARDI Y CIA, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico7642024-11-16
Manzanillo Mexico2372024-11-12
Freeport, Grand Bahama Island Bahamas1642024-11-09
Antwerp Belgium442022-07-23
Veracruz Mexico402024-05-02
Rotterdam Netherlands252023-11-01
La Spezia Italy202021-10-05
Algeciras Spain132023-06-30
Bremerhaven Germany92022-06-20
Sines Portugal92022-05-11

BACARDI Y CIA, S.A. DE C.V. Address and Name Permutations

Below are the top 3 company names and addresses for Bacardi Y CIA, S.A. De C.V. 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
BACARDI Y CIA, S.A. DE C.V.AUTOPISTA MEXICO-QUERETARO, #443, 1 TULTITLAN DE MARIANO ESCOBEDO MEX 52024-11-161,277
BACARDI Y CIA, SA DE CVAUTOPISTA MEXICO QUERETARO 4431 TULTITLAN ME 54900 MX2023-11-0137
BACARDI Y CIA, S.A. DE C.V.2019-10-0520