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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 1,670 bills of lading on file for Bacardi Y Compania, S.A. De C.V. between March 23rd, 2019 and March 15th, 2025.

Of those 1,670 bills of lading, 7 were within the past 30 days and 39 were within the past 90 days.

Total Records1,670
Shipper Records1,558
Consignee Records110
Notify Party Records79
First Shipment on FileMar 23rd, 2019
Most Recent Shipment on FileMar 15th, 2025
Records in Last 30 Days7
Records in Last 90 Days39
Records in the Past Year341

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 CENTERMar 202513,342336
CEPAS ARGENTINAS S.A.Mar 20251,103192
SOUTHERN WINE & SPIRITSMar 202516,589175
TRADALL SAMar 202511,622137
MARTINI AND ROSSIMar 202528098
SOUTHERN GLAZERS W&S SANTA FE SPGSMar 20254,69487
KONINGS SPIRITS & DRINKS FRANCEMar 20251,67455
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAMar 202513948
R. IGNACIO ARANA B Y O DICONMay 20213838
MARTINI & ROSSI SPAMar 20255,09637
JOHN DEWAR & SONS LTDMar 202510,64733
SERENTE S.A.Mar 20255432
SOUTHERN GLAZER'S WINE & SPIRITMar 202523,28128
SOUTHERN GLAZER'S W & S OF ILLINOISMar 20253,06225
BREAKTHRU BEVERAGE NEVADAMar 202538021
SOUTHERN GLAZERS W&S OF TEXASMar 20253,82619
SOUTHERN GLAZER'S W&S OF NYMar 20252,68718
MARTINI AND ROSSI CAREDIO TRANSSep 20222017
DISTRIBUCION Y VENTAS LICOBOL LTDA.Nov 20211616
BACARDI MARTINI PRD XP LOGMar 202511,57214

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 CORPORATIONMar 202591343
BACARDI DIST CTR BONDED (DCB)Mar 202570426
BACARDI DISTRIBUTION CENTERMar 20259,069143
BACARDI GREY GOOSEOct 20241110
BACARDI MARTINI DO BRASIL INDUSTRIA E COMERCIO LTDAMar 20251396
BACARDI MARTINI PRD XP LOGMar 202511,572510
BACARDI USA, INC.Mar 202512,732696
BACARDI Y CIA, S.A. DE C.V.Mar 20251,651240
BACARDI Y COMPAIA SA DE CVMar 20254849
BACARDI-MARTINI PRODUCTIONMar 202571155
BACARELLA TRANSPORTATION SERVICES, INCMar 202520890
BACATA FOOD GROUP INC.Mar 20252406
BACCHANAL WINE IMPORTS INCMay 20242230
BACCHUS IMPORTERS LTDSep 20245920
BACCI MARMI SRLFeb 20253856
BACCO SEAPRODUCTS EHF.Mar 202519511
BACCO SELECTIONS LLCJul 20241660
BACCO WINE AND SPIRIT, LLCMar 202547311
BACCUS GLOBAL LLCMar 202571023
BACE LLCMar 202527823

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
2025-03-17HLCUME3250243560BQEGMXM063131510EHouse FROBBQEG9641223KRISTINA2025-03-15HOUSTON, TEXASALTAMIRA MEXICO1,760 CAS13,540 KPier to PierBACARDI Y COMPANIA SA DE CVTRADALL SATRADALL SAOTHER SPIRITUOUS BEVERAGES, NES
2025-03-14HLCUME3250231781BQEGMXM0630012509SHouse FROBBQEG9306196PALENA2025-03-13HOUSTON, TEXASVERACRUZ MEXICO1,362 PKG19,720 KPier to PierBACARDI Y COMPANIA SA DE CVMOLDES RUIBAL SAMOLDES RUIBAL SABACARDI RUM SPICED 12X70CL LAM 35 GLA RO SP, BACARDI RUM SUPERIOR CARTA BLANCA 12X70CL AR 40 GLA RO SP,BACARDI CARTA ORO RUM 6X1...
2025-03-14HLCUME3250220303BQEGMXM0627032509SHouse FROBBQEG9306196PALENA2025-03-13HOUSTON, TEXASVERACRUZ MEXICO1,425 PKG19,750 KPier to PierBACARDI Y COMPANIA SA DE CVSERENTE S.A.SERENTE S.A.RUM AND TAFIA
2025-03-14HLCUME32502378392509SSimple BOL FROBHLCU9306196PALENA2025-03-13HOUSTON, TEXASVERACRUZ MEXICO1,080 PCS17,300 KHouse to HouseBACARDI Y COMPANIA SA DE CVCEPAS ARGENTINAS S.A.CEPAS ARGENTINAS S.A.BACARDI RUM 480 CASE(S) BACARDI RUM GOLD CARTA ORO 12X98CL AR 40% NR WRN SP GLA 4404024010 - RUM BULK 600 CASE(S) BACARDI RUM GO...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-17
Estimated Arrival Date2025-04-03
Actual Arrival Date2025-03-15
Trade Update Date2025-03-04

Bill of Lading Overview

Master BOL #HLCUME3250243571
House BOL #BQEGMXM063022
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBQEG
Voyage #510E
IMO #9641223
Vessel NameKRISTINA
Vessel CountryMH
Place of ReceiptALTAMIRA MEXICO
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight13540 K
Weight in KG13,540 KG
Quantity1760 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU3039527
Commodity Description HS CODE 220890 OTHER SPIRITUOUS BEVERAGES, NE S

Shipper

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

Consignee

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

Notify Party

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

#1 -- Container FANU3039527

Container NumberFANU3039527
Seal Number 1UL-4740487
Seal Number 1UL-4740487
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 1HS CODE 220890 OTHER SPIRITUOUS BEVERAGES, NE S
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, Texas7732025-03-17
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 Mexico8182025-03-17
Veracruz Mexico4242025-03-14
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 MX2025-02-11395
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.2025-01-112
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, 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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