BACARDI Y COMPAIA SA DE CV

KM 34 CARRETERA MEXICO-QUERETARO 4431 COL SAN ANTONIO TULTITLAN DEL TULTITLAN MX

Summary Information

There are a total of 480 bills of lading on file for Bacardi Y Compaia Sa De CV between March 17th, 2019 and January 10th, 2025.

Of those 480 bills of lading, 5 were within the past 30 days and 6 were within the past 90 days.

Total Records480
Shipper Records479
Consignee Records2
Notify Party Records0
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileJan 10th, 2025
Records in Last 30 Days5
Records in Last 90 Days6
Records in the Past Year245

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 CENTERJan 202512,755134
SOUTHERN GLAZERS W&S SANTA FE SPGSJan 20254,66887
SOUTHERN WINE & SPIRITSJan 202516,42982
SOUTHERN WINE SPIRITS OF CA UNIONFeb 20246026
BREAKTHRU BEVERAGE NEVADAJan 202537122
TRADALL SAJan 202511,17817
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAJan 202513713
SOUTHERN GLAZERS W&S OF LAKELANDJan 20255,79811
SOUTHERN GLAZER'S W & S OF ILLINOISJan 20253,05710
SOUTHERN GLAZERS W&S OF ARIZONAJan 20255169
HOYER GLOBAL TRANSPORT B.V.Jan 202519,8629
SOUTHERN GLAZERS W&S OF FORT WORTHJan 20254848
KONINGS SPIRITS DRINKS FRANCE SASJun 2023118
KONINGS SPIRITS & DRINKS FRANCEJan 20251,6216
SGWS MNYJun 2024784
SOUTHERN GLAZERS W&S OF INDIANAJan 20256013
SGWS KATY TXMay 20241043
SGWS FORT WORTHMay 20241343
MARTINI AND ROSSIOct 20242793
SOUTHERN WIRE LLCJan 20258392

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
BACARDIJan 20251,70811
BACARDI BOTTLING CORPORATIONJan 202589244
BACARDI DIST CTR BONDED (DCB)Jan 202569061
BACARDI DISTRIBUTION CENTERJan 20259,001165
BACARDI GREY GOOSEOct 20241111
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAJan 20251378
BACARDI MARTINI PRD XP LOGJan 202511,165378
BACARDI USA, INC.Jan 202512,236663
BACARDI Y CIA, S.A. DE C.V.Jan 20251,441166
BACARDI Y COMPANIA, S.A. DE C.V.Jan 20251,64539
BACARDI-MARTINI PRODUCTIONJan 202566528
BACARELLA TRANSPORTATION SERVICES, INCJan 202514074
BACATA FOOD GROUP INC.Jan 20252375
BACCHANAL WINE IMPORTS INCMay 20242230
BACCHUS IMPORTERS LTDSep 20245920
BACCI MARMI SRLJan 20253818
BACCO SEAPRODUCTS EHF.Jan 202518811
BACCO SELECTIONS LLCJul 20241660
BACCO WINE AND SPIRIT, LLCDec 202446319
BACCUS GLOBAL LLCJan 202569627

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
2025-01-10HLCUME3241200104BQEGMXM061102001NHouse FROBBQEG9301809SEASPAN SAIGON2024-12-29HOUSTON, TEXASVERACRUZ MEXICO1,500 CAS20,830 KHouse to HouseBACARDI Y COMPAIA SA DE CVPBG,S.APBG,S.ARUM
2025-01-10HLCUME3241200115BQEGMXM061434001NHouse FROBBQEG9301809SEASPAN SAIGON2024-12-29HOUSTON, TEXASVERACRUZ MEXICO1,100 CAS20,550 KHouse to HouseBACARDI Y COMPAIA SA DE CVPBG,S.APBG,S.ARUM
2025-01-10HLCUME3241213807BQEGMXM061185001NHouse FROBBQEG9301809SEASPAN SAIGON2024-12-29HOUSTON, TEXASVERACRUZ MEXICO1,430 CAS19,740 KHouse to HouseBACARDI Y COMPAIA SA DE CVTOP BRANDS INTERNACIONAL, S.A.TOP BRANDS INTERNACIONAL, S.A.RUM
2024-11-25HLCUME3241107942BQEGMXM0604582445SHouse FROBBQEG9349540JAZAN2024-11-24HOUSTON, TEXASVERACRUZ MEXICO1,536 CAS20,160 KHouse to HouseBACARDI Y COMPAIA SA DE CVSERENTE S.A.RILCOMARRUM

Sample Bill of Lading

Relevant Dates

Run Date2025-01-11
Estimated Arrival Date2025-01-15
Actual Arrival Date2025-01-10
Trade Update Date2024-12-31

Bill of Lading Overview

Master BOL #HLCUME3241230432
House BOL #BQEGMXM061471
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBQEG
Voyage #17E01
IMO #9143568
Vessel NameLONDON EXPRESS
Vessel CountryDE
Place of ReceiptALTAMIRA MEXICO
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight13580 K
Weight in KG13,580 KG
Quantity1760 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU2508886
Commodity Description TEQUILA CAZADORES BLANCO 100 DE AGAVE 6 X 70 0 ML

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
Address Line 3VIA BAGNERIO 1/A
CityMONTEGROSSO DASTI
Zip Code14048
Country CodeIT

Notify Party

Notify Party NameTRADALL SA MONTEGROSSO
Address Line 1CAREDIO GROUP
Address Line 3VIA BAGNERIO 1/A
CityMONTEGROSSO DASTI
Zip Code14048
Country CodeIT

#1 -- Container HAMU2508886

Container NumberHAMU2508886
Seal Number 1UL4740257
Seal Number 1UL4740257
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 CAZADORES BLANCO 100 DE AGAVE 6 X 70 0 ML
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, Florida1232024-08-07
Houston, Texas812025-01-11
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 Mexico2292025-01-11
Lazaro Cardenas Mexico1212024-02-05
Manzanillo Mexico982024-09-17
Veracruz Mexico182025-01-10
Tuxpan Mexico122024-10-02
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 CV2024-09-1719
BACARDI Y COMPAIA SA DE CV2025-01-1117
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