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BANVILLE WINE MERCHANTS

126 EAST 38TH STREET, SUITE 300 NEW YORK NY 10016 US

Summary Information

There are a total of 584 bills of lading on file for Banville Wine Merchants between February 2nd, 2019 and October 3rd, 2023.

Of those 584 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records584
Shipper Records0
Consignee Records581
Notify Party Records9
First Shipment on FileFeb 2nd, 2019
Most Recent Shipment on FileOct 3rd, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Banville Wine Merchants

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Banville Wine Merchants, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Banville Wine Merchants 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
TOLAINI SOC. AGR. S.R.L.Jan 202510147
GLV S.R.L.Jan 202560147
DONNA LAURA S.R.L.Jan 202514745
BIRRA MENABREA S.P.A.Jan 202517441
KELLEREI CANTINA TERLAN COOP.SOC.AGNov 20203937
PALA AZ.AGR.Nov 20245826
AZIENDA VINICOLA FARINA S.R.L.Jan 202510624
AZIENDA AGRICOLA SAN SALVATOREJan 20254218
SAN SALVATORE SRLSep 20245317
VILLA MEDORO DI FEDERICA MORRICONEJan 20232416
TOLAINI SOCIETA' AGRICOLA SRLJan 20254714
TE PA FAMILY VINEYARDSDec 202426914
CANTINA SOCIALE COOP. DI COPERTINOAug 20243413
CINELLI COLOMBINI DONATELLA AZ. AGRDec 20244912
AZ.AGR. CA' VIOLA G. AND C. S.S.Mar 20221612
KELLEREI TERLAN CANTINA PRODUTTORJan 202513511
CORDARA ORNELLANov 20243011
CHAMPAGNE PHILIPPONNATFeb 2024259
SCHENK ITALIA S.P.A. VINI D'ITALIAMar 20242898
PIERRE MEURGEYJan 2025307

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Banville Wine Merchants.

Company Name Recent Shipment Total Records Past 90 Days
BANSARD INTERNATIONAL (SINGAPORE) PTE LTDJul 20232050
BANSARD VIETNAMFeb 20231060
BANSBACH EASYLIFT GMBHDec 20241072
BANSUK INDUSTRIES INCJan 20251644
BANSUK VIET NAM CO., LTDJan 202522718
BANSWARA SYNTEX LIMITEDJan 202530713
BANTA GLOBAL TURNKEY (SHENZHEN) CO.Feb 20244840
BANTA GLOBAL TURNKEY - PLOVERJan 20251773
BANTLE LIMITEDJan 20251,30354
BANVILLE AND JONES WINE MERCHANTSJan 20251,529116
BANYAN BAY TRADING CO.,LIMITEDMay 20221930
BANYAN BIOFUELS INTERNATIONAL LLCJan 20251265
BANYAN IMPORTSJan 20253621
BANYAN INTERNATIONAL LLCJan 20252,501102
BANYAN LOGISTICS INTERNATIONAL LLCOct 20211,0370
BANYAN PLASTICS LLCJul 20242330
BANZA STAMPING INDUSTRY CORP.Jan 202536811
BANZAI CO.LTDMar 20241030
BANZAI INTERNATIONAL LIMITEDFeb 20245090
BANZAI LAJan 202540016

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
2021-12-24MEDUL7137085ABTB2903805254120WHouse BillABTB9330070MAERSK SEMARANG2021-06-09NEWARK, NEW JERSEYLEGHORN ITALY358 CTN6,086 KGHouse to HouseCINELLI COLOMBINI DONATELLA AZ. AGRBANVILLE WINE MERCHANTSCINELLI COLOMBINI DONATELLA AZ. AGRITALIAN RED WINE
2021-12-24MEDUL7137085ABTB2903793248120WHouse BillABTB9330070MAERSK SEMARANG2021-06-09NEWARK, NEW JERSEYLEGHORN ITALY186 CTN2,790 KGHouse to HouseAZ.AGR. VILLA MEDORO DI MORRICONE ABANVILLE WINE MERCHANTSAZ.AGR. VILLA MEDORO DI MORRICONE AITALIAN RED WINE
2021-12-24MEDUL7137085ABTB2903805128120WHouse BillABTB9330070MAERSK SEMARANG2021-06-09NEWARK, NEW JERSEYLEGHORN ITALY100 CTN791 KGHouse to HouseOSCAR.697 SRLBANVILLE WINE MERCHANTSOSCAR.697 SRLVERMOUTH LIQUOR
2021-12-24MEDUL7137085ABTB2903805168120WHouse BillABTB9330070MAERSK SEMARANG2021-06-09NEWARK, NEW JERSEYLEGHORN ITALY140 CTN2,261 KGHouse to HouseCINELLI COLOMBINI DONATELLA AZ. AGRBANVILLE WINE MERCHANTSCINELLI COLOMBINI DONATELLA AZ. AGRRED WINE+VINSANTO LIQUOR

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2021-12-24
Estimated Arrival Date2021-06-13
Actual Arrival Date2021-06-09
Trade Update Date2021-05-19

Bill of Lading Overview

Master BOL #MEDUL7137085
House BOL #ABTB2903805166
Manifest Number639766
Bill TypeHouse Bill
Carrier CodeABTB
Voyage #120W
IMO #
Vessel NameMAERSK SEMARANG
Vessel CountryLR
Place of ReceiptFINALE EMILIA
Foreign Port of LadingLEGHORN ITALY (47537)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight4642 KG
Weight in KG4,642 KG
Quantity454 CTN
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU4004820
Commodity Description LIQUORS

Shipper

Shipper NameCASONI FABBRICAZIONE LIQUORI S.P.A.
Address Line 1VIA VENEZIA, 5/A
CityFINALE EMILIA
State ProvinceMO
Zip Code41034
Country CodeIT

Consignee

Consignee NameBANVILLE WINE MERCHANTS
Address Line 1126 EAST 38TH STREET, SUITE 300
CityNEW YORK
State ProvinceNY
Zip Code10016
Country CodeUS

Notify Party

Notify Party NameCASONI FABBRICAZIONE LIQUORI S.P.A.
Address Line 1VIA VENEZIA, 5/A
CityFINALE EMILIA
State ProvinceMO
Zip Code41034
Country CodeIT

#1 -- Container MEDU4004820

Container NumberMEDU4004820
Seal Number 1A03978
Seal Number 1A03978
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LIQUORS
Marks and Numbers 120210527

Map of Activity by Port

BANVILLE WINE MERCHANTS Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey4912023-10-07
Baltimore, Maryland792021-06-08
New York, New York82021-04-21
Miami, Florida42019-12-20
Houston, Texas22023-04-11

BANVILLE WINE MERCHANTS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Leghorn Italy3572021-12-24
Genoa Italy572021-12-14
Le Havre France342023-04-11
La Spezia Italy342020-02-24
Fos France332023-10-07
Naples Italy242021-07-24
Tauranga New Zealand82021-01-25
Valencia Spain62021-06-02
Manzanillo Panama62021-05-03
San Antonio Chile42020-10-19

BANVILLE WINE MERCHANTS Address and Name Permutations

Below are the top 10 company names and addresses for Banville Wine Merchants 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
BANVILLE WINE MERCHANTS126 EAST 38TH STREET, SUITE 300 NEW YORK NY 10016 US2021-12-24364
BANVILLE WINE MERCHANTS208 WEST 30TH STREET, SUITE 301 NEW YORK NY 100014907 US2019-10-31149
BANVILLE WINE MERCHANTS2020-05-2548
BANVILLE WINE MERCHANTS2019-06-179
BANVILLE WINE MERCHANTS, INC.2020-09-124
BANVILLE WINE MERCHANTS2023-10-072
BANVILLE WINE MERCHANTS2019-12-202
BANVILLE WINE MERCHANTS INC2019-05-062
BANVILLE WINE MARCHANTS2020-06-301
BANVILLE WINE MERCHANTS2019-05-061

BANVILLE WINE MERCHANTS Phone Numbers

Below are the top 3 phone numbers on file for Banville Wine Merchants.

Phone Number Last Appeared Records
2023-04-111
2019-12-202
2019-12-202

BANVILLE WINE MERCHANTS Email Addresses

Below are the top 1 email addresses on file for Banville Wine Merchants.

Email Address Last Appeared Records
2023-04-111
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