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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 1,626 bills of lading on file for Bacardi Y Compania, S.A. De C.V. between March 23rd, 2019 and December 5th, 2024.

Of those 1,626 bills of lading, 12 were within the past 30 days and 36 were within the past 90 days.

Total Records1,626
Shipper Records1,514
Consignee Records110
Notify Party Records79
First Shipment on FileMar 23rd, 2019
Most Recent Shipment on FileDec 5th, 2024
Records in Last 30 Days12
Records in Last 90 Days36
Records in the Past Year483

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 CENTERDec 202412,479336
CEPAS ARGENTINAS S.A.Dec 20241,049184
SOUTHERN WINE & SPIRITSDec 202416,356175
TRADALL S.A.Dec 202410,922117
MARTINI AND ROSSIOct 202427998
SOUTHERN GLAZERS W&S SANTA FE SPGSDec 20244,61387
KONINGS SPIRITS & DRINKS FRANCEDec 20241,55851
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDANov 202413347
R. IGNACIO ARANA B Y O DICONMay 20213838
MARTINI & ROSSI SPADec 20244,91637
JOHN DEWAR & SONS LTDDec 202410,22133
SERENTE S.A.Nov 20245331
SOUTHERN GLAZER'S WINE & SPIRITDec 202420,39528
SOUTHERN GLAZER'S W & S OF ILLINOISDec 20243,05225
BREAKTHRU BEVERAGE NEVADADec 202436521
SOUTHERN GLAZERS W&S OF TEXASDec 20243,78419
SOUTHERN GLAZER'S W&S OF NYDec 20242,64518
MARTINI AND ROSSI CAREDIO TRANSSep 20222017
DISTRIBUCION Y VENTAS LICOBOL LTDA.Nov 20211616
BACARDI MARTINI PRD XP LOGDec 202410,95114

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 CORPORATIONDec 202486230
BACARDI DIST CTR BONDED (DCB)Dec 202465335
BACARDI DISTRIBUTION CENTERDec 20248,86856
BACARDI GREY GOOSEOct 20241113
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDANov 20241336
BACARDI MARTINI PRD XP LOGDec 202410,951501
BACARDI USA, INC.Dec 202411,940858
BACARDI Y CIA, S.A. DE C.V.Dec 20241,385209
BACARDI Y COMPAIA SA DE CVNov 202447512
BACARDI-MARTINI PRODUCTIONDec 202465676
BACARELLA TRANSPORTATION SERVICES, INCDec 202410858
BACATA FOOD GROUP INC.Nov 20242348
BACCHANAL WINE IMPORTS INCMay 20242230
BACCHUS IMPORTERS LTDSep 20245920
BACCI MARMI SRLDec 20243765
BACCO SEAPRODUCTS EHF.Dec 202418412
BACCO SELECTIONS LLCJul 20241660
BACCO WINE AND SPIRIT, LLCDec 202446224
BACCUS GLOBAL LLCDec 202468225
BACE LLCDec 202425318

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
2024-12-17COSU6403081950BQEGMXM0608810GBQOHouse FROBBQEG9629457CARDIFF2024-12-16HOUSTON, TEXASVERACRUZ MEXICO1,100 CAS20,600 KPier to PierBACARDI Y COMPANIA SA DE CVPBG,S.APBG,S.ARUM AND TAFIA
2024-12-17COSU6403081850BQEGMXM0608790GBQOHouse FROBBQEG9629457CARDIFF2024-12-16HOUSTON, TEXASVERACRUZ MEXICO1,100 PKG20,560 KPier to PierBACARDI Y COMPANIA SA DE CVPBG,S.APBG,S.ARUM AND TAFIA
2024-12-06HLCUME324114846511E48Simple BOL FROBHLCU9407158SEASPAN EMISSARY2024-12-05HOUSTON, TEXASALTAMIRA MEXICO2 PCS42,510 KHouse to HouseBACARDI Y COMPANIA SA DE CVKONINGS SPIRITS AND DRINKS FRANCE SASKONINGS SPIRITS AND DRINKS FRANCE SASTEQUILA WITH TEQUILA CAMINO REAL JOVEN AT 54.43% ALC. VOL. IMO-CLASS 3 UN-NUMBER 3065 FLASHPOINT 24.0 C PACKING GROUP 3 TEQUILA ...
2024-12-04COSU6400778160BQEGMXM0604870GBQBHouse FROBBQEG9225653CMA CGM MERCANTOUR2024-11-18HOUSTON, TEXASVERACRUZ MEXICO1 PKG940 KHouse to HouseBACARDI Y COMPANIA SA DE CVBACARDI MARTINI DO BRASIL LTDABACARDI MARTINI DO BRASIL LTDAOTHER SPIRITUOUS BEVERAGES, NES ALU ROPP 30 X 60 BA SUP HS CODE 220890

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-17
Estimated Arrival Date2024-12-25
Actual Arrival Date2024-12-16
Trade Update Date2024-12-05

Bill of Lading Overview

Master BOL #COSU6403089300
House BOL #BQEGMXM060938
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBQEG
Voyage #0GBQO
IMO #9629457
Vessel NameCARDIFF
Vessel CountryLR
Place of ReceiptVERACRUZ MEXICO
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight20560 K
Weight in KG20,560 KG
Quantity1100 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOCU4837697
Commodity Description RUM AND TAFIA

Shipper

Shipper NameBACARDI Y COMPANIA SA DE CV
Address Line 1KM 34 CAR MEXICO-QUERETARO 4431
Address Line 3NIO TULTITLAN COL SAN ANTO
CityTULTITLAN
Zip Code54900
Country CodeMX

Consignee

Consignee NamePBG,S.A (PREMIUM BRANDS GROUP, S.A)
Address Line 1CALLE 6TA. , MANZ. NO. 16, BODEGA.
Address Line 3CIAL DE COCO SOLITO 16-A AREA COMER
CityCOLON
Country CodePA

Notify Party

Notify Party NamePBG,S.A (PREMIUM BRANDS GROUP, S.A)
Address Line 1CALLE 6TA. , MANZ. NO. 16, BODEGA.
Address Line 3CIAL DE COCO SOLITO 16-A AREA COMER
CityCOLON
Country CodePA

#1 -- Container OOCU4837697

Container NumberOOCU4837697
Seal Number 1NO SEAL
Seal Number 1NO SEAL
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 1RUM AND TAFIA
Marks and Numbers 1NO MARKS

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Houston, Texas7292024-12-06
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 Mexico7942024-12-06
Veracruz Mexico4042024-12-04
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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