There are a total of 10,505 bills of lading on file for Balguerie between February 14th, 2019 and April 11th, 2025.
Of those 10,505 bills of lading, 135 were within the past 30 days and 389 were within the past 90 days.
Total Records | 10,505 |
---|---|
Shipper Records | 10,179 |
Consignee Records | 272 |
Notify Party Records | 402 |
First Shipment on File | Feb 14th, 2019 |
Most Recent Shipment on File | Apr 11th, 2025 |
Records in Last 30 Days | 135 |
Records in Last 90 Days | 389 |
Records in the Past Year | 2,277 |
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Below is a Sankey Diagram of the top 20 companies associated with Balguerie, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Balguerie 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 |
---|---|---|---|
HOYT SHEPSTON INC | Apr 2025 | 25,411 | 1,104 |
I.L.S., INC. | Apr 2025 | 15,488 | 696 |
REGAL WINE COMPANY | Apr 2025 | 2,479 | 359 |
PRESTIGE WINE GROUP (J B) | Dec 2023 | 1,624 | 334 |
TRANS-BORDER GLOBAL FREIGHT SYSTEMS | Apr 2025 | 13,301 | 312 |
PRESTIGE BEVERAGE GROUP | Apr 2025 | 7,517 | 226 |
NTG AIR & OCEAN LLC | Apr 2025 | 11,909 | 176 |
DREYFUS ASHBY INC. | Apr 2025 | 1,082 | 156 |
EPICERIE DE FRANCE | Mar 2025 | 884 | 152 |
BARREL ASSOCIATES INTERNATIONAL | Sep 2024 | 459 | 152 |
P M Y L, S.A. DE C.V. | Apr 2025 | 904 | 146 |
EXQUISITE SURFACES | Apr 2025 | 1,561 | 132 |
PRIME WINE & SPIRITS | Mar 2025 | 2,629 | 129 |
GRAPE EXPECTATIONS INC | Apr 2025 | 2,366 | 122 |
TOC LOGISTICS INTERNATIONAL LLC | Apr 2025 | 62,991 | 118 |
PAPERCHEF INC | Apr 2025 | 752 | 112 |
BUCHER VASLIN NORTH AMERICA INC | Mar 2025 | 344 | 104 |
WEYGANDT METZLER IMPORTING LTD | Apr 2025 | 1,405 | 101 |
FREE RUN, LLC | Mar 2025 | 1,550 | 91 |
OLE IMPORTS LLC | Mar 2025 | 4,467 | 90 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Balguerie.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
BALDOR ELECTRIC COMPANY | Jan 2024 | 864 | 0 |
BALDOR SPECIALTY FOODS INC. | Apr 2025 | 215 | 20 |
BALDURTECHNOLOGYCO.,LIMITED | Dec 2024 | 199 | 0 |
BALDWIN FILTERS | Jun 2023 | 837 | 0 |
BALDWIN SUN INC | Jul 2022 | 114 | 0 |
BALEARIC BEVERAGE DIST INC | Apr 2025 | 332 | 22 |
BALENA PROJECTS LTD. | Apr 2025 | 298 | 25 |
BALENCIAGA AMERICA INC | Jan 2025 | 209 | 0 |
BALEV EOOD | Apr 2025 | 117 | 4 |
BALFLEX USA LLC | Mar 2025 | 250 | 10 |
BALGUERIE OUTRE-MER | Apr 2025 | 1,358 | 568 |
BALI BODY | Apr 2025 | 162 | 5 |
BALI DOMINICANA TEXTILES SA | Mar 2020 | 158 | 0 |
BALI EXPRESS SERVICES INC | Apr 2025 | 245 | 113 |
BALIAA INC | Apr 2025 | 443 | 57 |
BALKAMP INC. | Nov 2024 | 3,861 | 0 |
BALKAMP PLAINFIELD OPERATION | Apr 2025 | 214 | 2 |
BALKAMP SALT LAKE CITY OPERATION | Apr 2025 | 373 | 4 |
BALKAN AD | Apr 2025 | 523 | 37 |
BALKANICA DISTRAL OOD | Mar 2025 | 111 | 2 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-04-15 | HLCULE1250157254 | 513W | Master Bill | HLCU | 9447847 | MADRID EXPRESS | 2025-04-14 | LOS ANGELES, CALIFORNIA | CARTAGENA COLOMBIA | 1,569 PCS | 18,170 K | Container Station | BALGUERIE | BREAKTHRU BEVERAGE CALIFORNIA | RITE-A-WAY CHB | WINE WINE (-2 LITRES) CHAMPAGNE | |
2025-04-15 | YMJAT800091405 | 0LBJ7 | Master BOL w/in-bond | YMJA | 9461881 | APL LE HAVRE | 2025-04-12 | NORFOLK, VIRGINIA | LE HAVRE FRANCE | 21 PKG | 18,630 KG | Container Yard | BALGUERIE | ALL POINTS CONTAINER LINES | DELMAR INTERNATIONAL USA CHICAGO | PLATES SHEETS ETC NONCELL NOT REINF POLM FILMS END OF NOTIFY VONDRARDELMARUSA.COM FREIGHT PREPAID DTHC PREPAID INLAND CHICAGO RA... | |
2025-04-15 | MEDUFK556423 | 512W | Master Bill | MEDU | 9302085 | MSC ANAHITA | 2025-04-14 | NEWARK, NEW JERSEY | LEGHORN ITALY | 726 CAS | 7,868 K | Container Station | BALGUERIE | SEMPRE AVANTI INTERNATIONAL CORP | EXPORT-IMPORT SERVICES INC. | CONTAINING WINE MENTION ALL DETAIL OF CASES F OR EACH PO POFB2024-0528CS100KGS 855,00 POSG2 024-0930CS80KGS 600,00 POBAR2024-103... | |
2025-04-15 | CMDULHV3635981 | 0CLJ6 | Master Bill | CMDU | 9337638 | NYK METEOR | 2025-04-12 | OAKLAND, CALIFORNIA | LE HAVRE FRANCE | 508 PKG | 7,085 KG | Container Yard | BALGUERIE | DOMAINE CHANDON INC | HOYT SHEPSTON INC | FREIGHT PREPAID DTHC PREPAID SCAC CODE : BALG THIS MASTER BILL COVERS AUTOMATED NVOCC HOUSE BILL NUMBER 13ME25130433 83091000 (H... | |
Run Date | 2025-04-15 |
---|---|
Estimated Arrival Date | 2025-04-13 |
Actual Arrival Date | 2025-04-14 |
Trade Update Date | 2025-03-26 |
Master BOL # | HLCULE1250157411 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Master Bill |
Carrier Code | HLCU |
Voyage # | 513W |
IMO # | 9447847 |
Vessel Name | MADRID EXPRESS |
Vessel Country | HK |
Place of Receipt | LE HAVRE, FR |
Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 17715 K |
Weight in KG | 17,715 KG |
Quantity | 1310 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
HAMU2930084 |
Commodity Description |
WINE (-2 LITRES) CHAMPAGNE CHAMPAGNE WINE (-2 LITRES) WINE (-2 LITRES) WINE (-2 LITRES) |
Shipper Name | BALGUERIE DBA ALFRED BALGUERIE |
---|---|
Address Line 1 | S.A. TRANSO |
Address Line 2 | TRANSO - CONTRAT |
Address Line 3 | 447 BOULEVARD ALFRED DANEY |
Address Line 4 | 33000 BORDEAUX FR |
Consignee Name | BREAKTHRU BEVERAGE CALIFORNIA |
---|---|
Address Line 1 | 6550 WASHINGTON BOULEVARD |
Address Line 2 | 90040 CA CITY OF COMMERCE US |
Notify Party Name | RITE-A-WAY CHB |
---|---|
Address Line 1 | 15545 BELLFLOWER BOULEVARD |
Address Line 2 | SUITE A |
Address Line 3 | 90706 BELLFLOWER CA US |
Notify Party Name | TRANSO USA |
---|---|
Address Line 1 | 3000 CONNECTICUT AVENUE |
Address Line 2 | SUITE 300 |
Address Line 3 | 20008 WASHINGTON DC US |
Container Number | HAMU2930084 |
---|---|
Seal Number 1 | FIS 545005 |
Seal Number 1 | FIS 545005 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 0in (00000800) |
Container Type | |
Load Status | Loaded |
Type of Service | Container Station |
Cargo Description 1 | WINE (-2 LITRES) |
Cargo Description 2 | CHAMPAGNE |
Cargo Description 3 | CHAMPAGNE |
Cargo Description 4 | WINE (-2 LITRES) |
Cargo Description 5 | WINE (-2 LITRES) |
Cargo Description 6 | WINE (-2 LITRES) |
Marks and Numbers 1 | 4501321462 4501310960 4501317145 4501304889 4501323332 4501319698 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 3,346 | 2025-04-09 |
Oakland, California | 2,431 | 2025-04-01 |
Norfolk, Virginia | 989 | 2025-04-04 |
Houston, Texas | 819 | 2025-04-11 |
Los Angeles, California | 676 | 2025-04-11 |
Savannah, Georgia | 632 | 2025-04-12 |
Charleston, South Carolina | 349 | 2025-03-21 |
Seattle, Washington | 313 | 2025-03-28 |
Baltimore, Maryland | 189 | 2025-02-27 |
Boston, Massachusetts | 183 | 2025-04-12 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Le Havre France | 4,618 | 2025-04-12 |
Fos France | 2,142 | 2025-04-08 |
Valencia Spain | 762 | 2025-04-04 |
Barcelona Spain | 704 | 2025-04-11 |
Antwerp Belgium | 676 | 2025-04-11 |
Sines Portugal | 476 | 2025-04-05 |
Altamira Mexico | 170 | 2025-03-29 |
La Spezia Italy | 105 | 2025-03-21 |
Lazaro Cardenas Mexico | 102 | 2024-12-21 |
All Other France Mediterranean Region Ports | 99 | 2025-01-20 |
Below are the top 10 company names and addresses for Balguerie 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 |
---|---|---|---|
BALGUERIE | 447, BOULEVARD ALFRED DANEY BORDEAUX 33 33075 FRANCE | 2025-04-12 | 1,204 |
BALGUERIE | ZI DE BORDEAUX FRET RUE BERTRAND BA BRUGES BORDEAUX 33 33520 FRANCE | 2025-03-29 | 1,014 |
BALGUERIE | 2025-04-11 | 895 | |
BALGUERIE | 2025-03-17 | 352 | |
BALGUERIE | 2025-04-08 | 221 | |
BALGUERIE | 2025-04-08 | 191 | |
BALGUERIE | 2024-12-19 | 182 | |
BALGUERIE | 2025-04-12 | 182 | |
BALGUERIE | 2025-04-08 | 181 | |
BALGUERIE | 2025-03-18 | 146 |
Below are the top 10 phone numbers on file for Balguerie.
Phone Number | Last Appeared | Records |
---|---|---|
2024-11-13 | 20 | |
2024-04-15 | 2 | |
2024-03-12 | 1 | |
2024-01-20 | 2 | |
2023-12-08 | 1 | |
2023-12-04 | 1 | |
2023-11-22 | 2 | |
2023-10-25 | 2 | |
2023-10-17 | 1 | |
2023-09-14 | 2 |
Below are the top 7 email addresses on file for Balguerie.
Email Address | Last Appeared | Records |
---|---|---|
2024-05-27 | 1 | |
2023-10-25 | 1 | |
2022-04-30 | 1 | |
2022-01-03 | 1 | |
2021-08-18 | 1 | |
2020-11-03 | 1 | |
2020-09-04 | 1 |