BALAN S.R.L.

VIA S. AMBROGIO,107 TREBASELEGHE 35010 IT

Summary Information

There are a total of 105 bills of lading on file for Balan S.R.L. between February 12th, 2019 and December 12th, 2024.

Of those 105 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records105
Shipper Records106
Consignee Records0
Notify Party Records46
First Shipment on FileFeb 12th, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year10

Bills of Lading by Month for Balan S.R.L.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Balan S.R.L., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Balan S.R.L. 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
VINE AND VINE, INC.Dec 202448521
GLOBAL SPIRITS AND WINENov 202421617
CHEF'S CHOICE, LLCNov 202412216
GLOBAL BEVERAGE GROUP LLCOct 20242912
MASSIMO COFFEE AND TEA MACHINE SERVDec 20241064
LE CANTINE INCOct 2024174
RILYMILY LLCDec 2020433
MERCATO VINARIUM CORPNov 20241643
FRANCO WINE IMPORTS MERCATO VINARJun 2021833
DYNASTY IMPORTS CORPMay 2022503
WINE UNIVERSE CORP.Nov 20211302
MORGAN IMPORTS LLCOct 2024352
LAVILLE IMPORTS INC.Dec 20242202
GRAPEVINE DISTRIBUTORSDec 2024912
DOZORTSEV AND SONS ENTERPRISES LTD.Dec 20243722
WEST COAST BEVERAGESMar 2024151
Jun 201911
Apr 202491
VI.SCO.INC WINE IMPORTERS AND DISTRDec 20245971
MORGAN IMPORTS BEIVUMA INCOct 2024151

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Balan S.R.L.

Company Name Recent Shipment Total Records Past 90 Days
BALA BANGLES INC., D.B.A. BALADec 202425423
BALAJI AMINES LTDDec 202420014
BALAJI EXPORTSDec 202431219
BALAJI INDUSTRIESDec 202417213
BALAJI INTERNATIONAL INCDec 202421711
BALAJI OVERSEASNov 20243457
BALAJI PRECISION COMPONENTS PVT LTDDec 20241,20880
BALAJI TRADING, INC.Dec 202458226
BALAJI WAFERS PVT LTDDec 202413824
BALAJI WHOLESALE FOODS, LLCNov 20241385
BALANCEDec 202493635
BALANCE SYSTEMS INCDec 202495964
BALANCED BODY INCDec 202411810
BALANCEFROM LLCDec 20231,4640
BALANCELIFE USA LLCDec 202480233
BALANCESEA LOGISTICS INCDec 2024163151
BALATANA S.A.Dec 20244086
BALBOA MANUFACTURING LLCDec 20242239
BALBOA WATER GROUPDec 202473857
BALCAMIR U.S. DUNSNov 20242589

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
2024-08-16HLCUGOA2407ATSQ7023WIn-bond AutomatedHLCU9299795CMA CGM LA TRAVIATA2024-08-15NEW YORK, NEW YORKLEGHORN ITALY120 PCS2,160 KHouse to HouseBALAN SRLMORGAN IMPORTS BEIVUMA INCMALLORY ALEXANDER INTL LOGISTICS LLCWINE ORDER VENTILATION CLOSED HUMIDITY 65 PER CENT NO GEN SET REQUESTED EMPTY CONTAINER TO BE REDELIVERED IN THE SAME TERMINAL W...
2024-07-15MEDUQP688086CDCCLI1248107800424House BillCDCC9110377MSC SAMANTHA VI2024-07-13PORT EVERGLADES, FLORIDALA SPEZIA ITALY804 CTN12,350 KGHouse to HouseBALAN S.R.L.GLOBAL BEVERAGE GROUP LLCGLOBAL BEVERAGE GROUP LLCSPARKLING WINE
2024-06-27MEDUQP591330ABTBABT29S095670419AHouse BillABTB9704996MSC JULIE2024-06-26SEATTLE, WASHINGTONLA SPEZIA ITALY1,362 CTN23,836 KGHouse to PierBALAN S.R.L.GLOBAL SPIRITS AND WINEGLOBAL SPIRITS AND WINESPARKLING WINE
2024-04-24YMJAT600094513CDCCLI1247807702009WHouse BillCDCC9450428NAGOYA EXPRESS2024-04-13NEWARK, NEW JERSEYGENOA ITALY227 CTN5,716 KGHouse to HouseBALAN S.R.L.VINE AND VINE, INC.VINE AND VINE, INC.STILL AND SPARKLING WINE

Sample Bill of Lading

Relevant Dates

Run Date2024-10-18
Estimated Arrival Date2024-09-19
Actual Arrival Date2024-09-26
Trade Update Date2024-08-20

Bill of Lading Overview

Master BOL #MEDUQP861121
House BOL #ABTBABT29S099649
Manifest Number252866
Bill TypeHouse Bill
Carrier CodeABTB
Voyage #433W
IMO #
Vessel NamePORTO CHELI
Vessel CountryLR
Place of ReceiptTREBASELEGHE
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight12840 KG
Weight in KG12,840 KG
Quantity720 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU4170556
Commodity Description SPARKLING WINE

Shipper

Shipper NameBALAN S.R.L.
Address Line 1VIA S. AMBROGIO,107
CityTREBASELEGHE
State ProvincePD
Zip Code35010
Country CodeIT

Consignee

Consignee NameGLOBAL BEVERAGE GROUP LLC
Address Line 12421 SILVER METEOR DR
CityORLANDO
State ProvinceFL
Zip Code32804
Country CodeUS

Notify Party

Notify Party NameGLOBAL BEVERAGE GROUP LLC
Address Line 12421 SILVER METEOR DR
CityORLANDO
State ProvinceFL
Zip Code32804
Country CodeUS

#1 -- Container MSDU4170556

Container NumberMSDU4170556
Seal Number 1H1936743
Seal Number 1H1936743
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SPARKLING WINE
Marks and Numbers 11697

Map of Activity by Port

BALAN S.R.L. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey362024-04-24
Long Beach, California192022-10-11
Seattle, Washington172024-11-30
Miami, Florida172024-10-18
Port Everglades, Florida52024-07-15
Los Angeles, California52024-02-01
Norfolk, Virginia22024-12-13
New York, New York22024-08-16
Savannah, Georgia12023-06-14
Charleston, South Carolina12021-09-16

BALAN S.R.L. Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy502024-11-30
Leghorn Italy312024-12-13
Genoa Italy92024-04-24
Gioia Tauro Italy62022-05-25
Algeciras Spain22023-12-11
Lazaro Cardenas Mexico22023-01-27
Naples Italy22022-09-14
Valencia Spain22021-09-01
All Other Italy West Coast Ports12019-09-13

BALAN S.R.L. Address and Name Permutations

Below are the top 10 company names and addresses for Balan S.R.L. 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
BALAN S.R.L.VIA S. AMBROGIO,107 TREBASELEGHE 35010 IT2024-12-1370
BALAN SRLVIA S. AMBROGIO 107 TREBASELEGHE 35010 ITALY2024-03-3010
BALAN SRL2021-08-257
BALAN SRL2019-07-294
BALAN SRL2019-10-302
BALAN SRL2019-12-022
BALAN SRL2019-06-262
BALAN SRL2023-06-141
BALAN SRL2024-08-161
BALAN SRL2023-03-281