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

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

Summary Information

There are a total of 1,614 bills of lading on file for Bacardi Y Compania, S.A. De C.V. between March 23rd, 2019 and November 7th, 2024.

Of those 1,614 bills of lading, 18 were within the past 30 days and 27 were within the past 90 days.

Total Records1,614
Shipper Records1,502
Consignee Records110
Notify Party Records79
First Shipment on FileMar 23rd, 2019
Most Recent Shipment on FileNov 7th, 2024
Records in Last 30 Days18
Records in Last 90 Days27
Records in the Past Year512

Bills of Lading by Month for Bacardi Y Compania, 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 Compania, 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 Compania, 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
BUSA DISTRIBUTION CENTERNov 202412,419336
CEPAS ARGENTINAS S.A.Nov 20241,039184
SOUTHERN WINE & SPIRITSNov 202416,295175
TRADALL S.A.Nov 202410,910110
MARTINI AND ROSSIOct 202427998
SOUTHERN GLAZERS W&S SANTA FE SPGSNov 20244,55087
KONINGS SPIRITS & DRINKS FRANCENov 20241,54450
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDANov 202413045
R. IGNACIO ARANA B Y O DICONMay 20213838
MARTINI & ROSSI SPANov 20244,85436
JOHN DEWAR & SONS LTDNov 202410,17833
SERENTE S.A.Oct 20245231
SOUTHERN GLAZER'S WINE & SPIRITNov 202419,53228
SOUTHERN GLAZER'S W & S OF ILLINOISNov 20243,04725
BREAKTHRU BEVERAGE NEVADANov 202435621
SOUTHERN GLAZERS W&S OF TEXASNov 20243,76019
SOUTHERN GLAZER'S W&S OF NYNov 20242,61618
MARTINI AND ROSSI CAREDIO TRANSSep 20222017
DISTRIBUCION Y VENTAS LICOBOL LTDA.Nov 20211616
BACARDI MARTINI PRD XP LOGNov 202410,85914

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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 CIA, S.A. DE C.V.Nov 20241,334219
BACARDI Y COMPAIA SA DE CVOct 202447411
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
BACE LLCNov 202424826
BACH HY COMPANY LTDOct 20231190

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
2024-11-08HLCUME3241055041BQEGMXM06016720E44House FROBBQEG9301809SEASPAN SAIGON2024-11-07HOUSTON, TEXASALTAMIRA MEXICO1,760 CAS13,540 KPier to PierBACARDI Y COMPANIA, S.A. DE C.V.TRADALL SATRADALL SAOTHER SPIRITUOUS BEVERAGES, NES
2024-11-08HLCUME3241055052BQEGMXM06016920E44House FROBBQEG9301809SEASPAN SAIGON2024-11-07HOUSTON, TEXASALTAMIRA MEXICO1,760 PKG13,560 KPier to PierBACARDI Y COMPANIA, S.A. DE C.V.TRADALL SATRADALL SATEQUILA
2024-11-08HLCUME3241055074BQEGMXM06017520E44House FROBBQEG9301809SEASPAN SAIGON2024-11-07HOUSTON, TEXASALTAMIRA MEXICO1,760 PKG13,560 KPier to PierBACARDI Y COMPANIA, S.A. DE C.V.TRADALL SATRADALL SAOTHER SPIRITUOUS BEVERAGES, NES
2024-11-08HLCUME3241055103BQEGMXM06016820E44House FROBBQEG9301809SEASPAN SAIGON2024-11-07HOUSTON, TEXASALTAMIRA MEXICO1,760 PKG13,560 KPier to PierBACARDI Y COMPANIA, S.A. DE C.V.TRADALL SATRADALL SAOTHER SPIRITUOUS BEVERAGES, NES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-18
Estimated Arrival Date2024-11-12
Actual Arrival Date2024-11-16
Trade Update Date2024-11-08

Bill of Lading Overview

Master BOL #CMDUMXO0719816
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBI8
IMO #9967433
Vessel NameMH PERSEUS
Vessel CountrySG
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight24120 KG
Weight in KG24,120 KG
Quantity1 TNK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container EXFU6603552
Commodity Description FREIGHT PREPAID 16,144.00 LTS OF CONCENTRADO A EJADO DE RON. BACARDI SUPERIOR BULK RUM MX LPA 70 (22,993 PHYSICAL LITTERS) PO: 4530281780 // DELIVERY: 883236326 PROPER SHIPPING NAME: ETHANOL SOLUTION

Shipper

Shipper NameBACARDI Y COMPANIA SA DE CV
Address Line 1AUTOPISTA MEXICO QUERETARO 4431
Address Line 2TULTITLAN DE MARIANO ESCOBEDO
Address Line 3TULTITLAN
COMM Number QualifierTE
COMM NumberMEXICO

Consignee

Consignee NameMARTINI ROSSI SPA
Address Line 1PIAZZA LUIGI ROSSI 2
Address Line 2PESSIONE
Address Line 3TORINO
COMM Number QualifierTE
COMM NumberITALY

Notify Party

Notify Party NameMARTINI ROSSI SPA
Address Line 1PIAZZA LUIGI ROSSI 2
Address Line 2PESSIONE
Address Line 3TORINO
COMM Number QualifierTE
COMM NumberITALY

#1 -- Container EXFU6603552

Container NumberEXFU6603552
Seal Number 1NA
Seal Number 1NA
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2270
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID 16,144.00 LTS OF CONCENTRADO A EJADO DE RON. BACARDI SUPERIOR BULK RUM MX LPA 70 (22,993 PHYSICAL LITTERS) PO: 4530281780 // DELIVERY: 883236326 PROPER SHIPPING NAME: ETHANOL SOLUTION
Additional Cargo 1HAZARD CLASS: FLAMMABLE LIQUID / ALCOHOLIC BEVERAGES MARINE POLLUTANT: NO UN NUMBER: 1170 IMO INFORMATION: 3 PG: II F/POINT: 22.88C MS: F-E,S-D
Additional Cargo 2HAZ EMERGENCY CONTACT: +1 7872755734 SHIPPERS OWNED CONTAINER PSN: ETHANOL SOLUTION UN NUMBER: 1170 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 20.98 C
Marks and Numbers 1SEALS: 1738746, 1738747, 1731749

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U53400940F-E,S-020CEETHANOL SOLUTION ETHANOL SOLUTION PACKING GROUP II.

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Houston, Texas7172024-11-08
Jacksonville, Florida3372024-07-25
Los Angeles, California1442024-08-23
Oakland, California962024-08-23
New Orleans, Louisiana742024-10-09
Miami, Florida722024-07-11
Newark, New Jersey472024-07-25
Long Beach, California302024-05-06
Seattle, Washington232024-06-14
Charleston, South Carolina222022-08-31

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

Port of Lading Total Records Recent Shipment
Altamira Mexico7852024-11-08
Veracruz Mexico4012024-10-29
Manzanillo Mexico2762024-08-23
Genoa Italy212023-04-17
Lazaro Cardenas Mexico192023-12-29
La Spezia Italy192022-08-06
Tuxpan Mexico142024-07-04
Rotterdam Netherlands132023-11-02
Le Havre France132022-12-22
Freeport, Grand Bahama Island Bahamas92024-01-05

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

Below are the top 10 company names and addresses for Bacardi Y Compania, 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 COMPANIA, S.A. DE C.V.KM 34 CARRETERA MEXICO-QUERETARO 4431, COL. SAN ANTONIO TULTITLAN ESTADO DE MEXICO 54900 MX2024-11-08394
BACARDI Y COMPANIA, S.A. DE C.V.KM 34 CARRETERA MEXICO-QUERETARO 4431, COL. SAN ANTONIO TULTITLAN TULTITLAN MX2024-04-09353
BACARDI Y COMPANIA, S.A. DE C.V.2024-05-213
BACARDI Y COMPANIA, S.A. DE C.V.2024-05-201
BACARDI Y COMPANIA, S.A. DE C.V.2024-07-171
BACARDI Y COMPAIA, S.A. DE C.V.2023-11-0998
BACARDI Y COMPANIA SA DE CV2024-07-1249
BACARDI Y COMPANIA SA DE CV2024-07-2548
BACARDI Y COMPAIA, S.A. DE C.V.2020-04-0340
BACARDI Y COMPANIA SA DE CV2024-07-1634

BACARDI Y COMPANIA, S.A. DE C.V. Phone Numbers

Below are the top 2 phone numbers on file for Bacardi Y Compania, S.A. De C.V.

Phone Number Last Appeared Records
2020-06-202
2020-03-193

BACARDI Y COMPANIA, S.A. DE C.V. Email Addresses

Below are the top 1 email addresses on file for Bacardi Y Compania, S.A. De C.V.

Email Address Last Appeared Records
2021-05-201
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