BACARDI Y COMPAIA SA DE CV

KM 34 CARRETERA MEXICO-QUERETARO 4431 COL SAN ANTONIO TULTITLAN ESTADO DE MEXICO 54900 MX

Summary Information

There are a total of 490 bills of lading on file for Bacardi Y Compaia Sa De CV between March 17th, 2019 and April 10th, 2025.

Of those 490 bills of lading, 8 were within the past 30 days and 10 were within the past 90 days.

Total Records490
Shipper Records489
Consignee Records2
Notify Party Records0
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileApr 10th, 2025
Records in Last 30 Days8
Records in Last 90 Days10
Records in the Past Year136

Bills of Lading by Month for Bacardi Y Compaia Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Bacardi Y Compaia Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Bacardi Y Compaia Sa De CV 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
BUSA DISTRIBUTION CENTERApr 202513,640136
SOUTHERN GLAZERS W&S SANTA FE SPGSApr 20254,71887
SOUTHERN WINE & SPIRITSApr 202516,62282
SOUTHERN WINE SPIRITS OF CA UNIONFeb 20246026
TRADALL SAApr 202511,73323
BREAKTHRU BEVERAGE NEVADAApr 202538222
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAApr 202514113
SOUTHERN GLAZERS W&S OF LAKELANDApr 20255,90811
SOUTHERN GLAZER'S W & S OF ILLINOISApr 20253,06610
SOUTHERN GLAZERS W&S OF ARIZONAApr 20255259
HOYER GLOBAL TRANSPORT B.V.Apr 202520,7979
SOUTHERN GLAZERS W&S OF FORT WORTHApr 20255178
KONINGS SPIRITS DRINKS FRANCE SASJun 2023118
KONINGS SPIRITS & DRINKS FRANCEApr 20251,6886
SGWS MNYJun 2024784
TOP BRANDS INTERNACIONAL SAMar 20253723
SOUTHERN GLAZERS W&S OF INDIANAApr 20256093
SGWS KATY TXMay 20241043
SGWS FORT WORTHMay 20241343
MARTINI AND ROSSIMar 20252803

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Bacardi Y Compaia Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
BACARDIApr 20251,7116
BACARDI BOTTLING CORPORATIONApr 202591932
BACARDI DIST CTR BONDED (DCB)Apr 202571428
BACARDI DISTRIBUTION CENTERApr 20259,09494
BACARDI GREY GOOSEOct 20241110
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAApr 20251414
BACARDI MARTINI PRD XP LOGApr 202511,720599
BACARDI USA, INC.Apr 202512,941811
BACARDI Y CIA, S.A. DE C.V.Apr 20251,735295
BACARDI Y COMPANIA, S.A. DE C.V.Apr 20251,67329
BACARDI-MARTINI PRODUCTIONApr 202573974
BACARELLA TRANSPORTATION SERVICES, INCApr 202522495
BACATA FOOD GROUP INC.Apr 20252414
BACCHANAL WINE IMPORTS INCMar 20252241
BACCHUS IMPORTERS LTDSep 20245920
BACCI MARMI SRLApr 202539211
BACCO SEAPRODUCTS EHF.Mar 202519510
BACCO SELECTIONS LLCJul 20241660
BACCO WINE AND SPIRIT, LLCMar 202547613
BACCUS GLOBAL LLCApr 202571821

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
2025-04-09WDSB2503099815BQEGUSR061151379NHouse BillBQEG9333369QUEEN B III2025-04-08JACKSONVILLE, FLORIDATUXPAN MEXICO900 CAS17,300 KPier to PierBACARDI Y COMPAIA SA DE CVBUSA DISTRIBUTION CENTERBUSA DISTRIBUTION CENTERTEQUILA
2025-04-09WDSB2503099814BQEGMXM064009379NHouse BillBQEG9333369QUEEN B III2025-04-08JACKSONVILLE, FLORIDATUXPAN MEXICO900 CAS17,320 KPier to PierBACARDI Y COMPAIA SA DE CVBUSA DISTRIBUTION CENTERBUSA DISTRIBUTION CENTERTEQUILA
2025-03-31HLCUME3250234059BQEGMXM063565512EHouse FROBBQEG9686900ALEXIS2025-03-29HOUSTON, TEXASALTAMIRA MEXICO1,760 PKG13,693 KPier to PierBACARDI Y COMPAIA SA DE CVTRADALL SAMARTINI & ROSSI S.P.A.OTHER SPIRITUOUS BEVERAGES, NES
2025-03-31HLCUME3250234060BQEGMXM063564512EHouse FROBBQEG9686900ALEXIS2025-03-29HOUSTON, TEXASALTAMIRA MEXICO1,760 PKG13,693 KPier to PierBACARDI Y COMPAIA SA DE CVTRADALL SAMARTINI & ROSSI S.P.A.OTHER SPIRITUOUS BEVERAGES, NES

Sample Bill of Lading

Relevant Dates

Run Date2025-04-11
Estimated Arrival Date2025-05-02
Actual Arrival Date2025-04-10
Trade Update Date2025-04-02

Bill of Lading Overview

Master BOL #HLCUME3250338533
House BOL #BQEGMXM063756
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBQEG
Voyage #514E
IMO #9401283
Vessel NameRDO CONCORD
Vessel CountryLR
Place of ReceiptALTAMIRA MEXICO
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight13530 K
Weight in KG13,530 KG
Quantity1760 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU3386606
Commodity Description TEQUILA

Shipper

Shipper NameBACARDI Y COMPAIA SA DE CV
Address Line 1KM 34 CARRETERA MEXICO-QUERETARO
Address Line 34431 COL SAN ANTONIO TULTITLAN
CityESTADO DE MEXICO
Zip Code54900
Country CodeMX

Consignee

Consignee NameTRADALL SA MONTEGROSSO
Address Line 1CAREDIO GROUP VIA BAGNERIO 1/A
CityMONTEGROSSO DASTI
Zip Code14048
Country CodeIT

Notify Party

Notify Party NameTRADALL SA MONTEGROSSO
Address Line 1CAREDIO GROUP VIA BAGNERIO 1/A
CityMONTEGROSSO DASTI
Zip Code14048
Country CodeIT

#1 -- Container HAMU3386606

Container NumberHAMU3386606
Seal Number 1UL-6016786
Seal Number 1UL-6016786
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1TEQUILA
Marks and Numbers 1NO MARKS

Map of Activity by Port

BACARDI Y COMPAIA SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California1432024-09-17
Jacksonville, Florida1252025-04-09
Houston, Texas892025-04-11
Oakland, California702024-09-17
Newark, New Jersey152024-06-28
New Orleans, Louisiana142024-07-10
Port Manatee, Florida122024-10-02
Miami, Florida102024-07-11
Long Beach, California72024-04-30
Port Everglades, Florida32024-07-10

BACARDI Y COMPAIA SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico2352025-04-11
Lazaro Cardenas Mexico1212024-02-05
Manzanillo Mexico982024-09-17
Veracruz Mexico202025-02-11
Tuxpan Mexico142025-04-09
Cartagena Colombia12024-06-18
Rotterdam Netherlands12021-02-23

BACARDI Y COMPAIA SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Bacardi Y Compaia Sa De CV 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 COMPAIA SA DE CVKM 34 CARRETERA MEXICO-QUERETARO 4431 COL SAN ANTONIO TULTITLAN DEL TULTITLAN MX2024-09-1752
BACARDI Y COMPAIA SA DE CVKM 34 CARRETERA MEXICO-QUERETARO 4431 COL SAN ANTO NIO TULTITLAN DEL TULTITLAN MX2024-07-1052
BACARDI Y COMPAIA SA DE CV2024-09-1732
BACARDI Y COMPAIA SA DE CV2024-06-2831
BACARDI Y COMPAIA SA DE CV2025-04-1127
BACARDI Y COMPAIA SA DE CV2024-09-1719
BACARDI Y COMPAIA SA DE CV2024-07-1015
BACARDI Y COMPAIA SA DE CV2024-06-2811
BACARDI Y COMPAIA SA DE CV2024-09-178
BACARDI Y COMPAIA SA DE CV2024-04-307

BACARDI Y COMPAIA SA DE CV Email Addresses

Below are the top 1 email addresses on file for Bacardi Y Compaia Sa De CV.

Email Address Last Appeared Records
2023-05-191