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CASA CUERVO, SA DE CV

GUILLERMO GONZALEZ CAMARENA NO. 800 PISO 4 COL. SANTA FE ALVARO OBREGON CIUDAD DE MEXICO, 01210,MX CCU870622986

Summary Information

There are a total of 2,517 bills of lading on file for Casa Cuervo, Sa De CV between November 5th, 2018 and December 13th, 2024.

Of those 2,517 bills of lading, 32 were within the past 30 days and 89 were within the past 90 days.

Total Records2,517
Shipper Records2,349
Consignee Records125
Notify Party Records63
First Shipment on FileNov 5th, 2018
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days32
Records in Last 90 Days89
Records in the Past Year353

Bills of Lading by Month for Casa Cuervo, Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Casa Cuervo, Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Casa Cuervo, Sa De CV 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
PROXIMO SPIRITS UK AND OR HILLEBRAND CULINA AMBIENT LTDOct 2022265260
PROXIMO SPIRITS UK LTD OR LONDON CITY BOUND LTDDec 2024218218
MONTENEGRO S.R.L.Dec 2024273128
COMEXPORT TRADING COMERCIO EXTERIORDec 20241,353124
AURORA BEBIDAS E ALIMENTOS FINOS LTDA.Feb 2023242121
BALLESTER HERMANOS INCDec 20248,009115
ICON SPIRITS SLNov 20247574
ALFIL LOGISTICS SANov 202419558
BARDINETDec 202417949
OVERSEAS DISTRIBUTION COMPANY NVDec 202412645
IWS TRANSPORT GMBHNov 202412243
EUROMEX LOGISTICA INTL SA DE CVDec 202435140
ETS ANTOINE MASSOUD S.A.L.Aug 20244239
AMVYX SADec 20243939
ARCUS NORWAY AS AND OR VECTURA ASOct 20233737
LION NATHAN WINES AND SPIRITS NEW ZEALAND LIMITEDFeb 20223736
INVITTO DOODec 20243434
CJ HENDRIKS EXPEDITIEDec 20244234
GDG LTDJun 20243433
PRIKE ASSep 20243030

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Casa Cuervo, Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
CASA ANTIGUANov 202438618
CASA BAUTISTA DE PUBLICACIONESDec 20241015
CASA BAZZINI SA DE CVDec 202431911
CASA BEES BT MAYANI SADec 20241257
CASA BELLA OREGON LLC.Nov 20241312
CASA BLANCA FURNISHING INCDec 20243528
CASA BRUNODec 202475839
CASA CABINETS INC.Nov 20241435
CASA CHINA LIMITEDDec 202424,443308
CASA CONNECT ASIA-PACIFIC PTE LTDDec 202439118
CASA DE ADUANAS MENDOZA, S.C.Dec 202431216
CASA DE CAMPO, INC. DBANov 20241593
CASA DE CASEDec 202450015
CASA DECOR HOMEApr 20231390
CASA DEL GELATO SRLDec 20242278
CASA DEPOTDURSTONE,S.L.Dec 202428938
CASA DESIGNDec 20242,67970
CASA DO VALLEDec 202423710
CASA EDITORIAL EL TIEMPO S.A.Nov 20241118
CASA EXPORT LIMITEDDec 20241653

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
2024-12-20CMDUMXO0720720BANQ10617398790VBIDHouse FROBBANQ9200691BRUSSELS2024-11-22HOUSTON, TEXASALTAMIRA MEXICO1,689 CAS20,803 KCASA CUERVO SA DE CVYOUSEF M. HADDAD & PARTNERS COYOUSEF M. HADDAD & PARTNERS COTEQUILA JOSE CUERVO ESPECIAL SILVER 12 700ML - 672 CASES TEQUILA JOSE CUERVO ESPECIAL SILVER 12 1000ML - 84 CASES TEQUILA JOSE C...
2024-12-19CMDUMXO07278070BRC4Regular BillCMDU9368742AS FILIPPA2024-12-14SAN JUAN, PUERTO RICOALTAMIRA MEXICO1,387 CAS24,495 KGPier to PierCASA CUERVO, SA DE CVBALLESTER HEMANOS INCBALLESTER HEMANOS INCFREIGHT COLLECT 1111 CASES WITH TEQUILA HS CODE: 220890 276 CASES WITH MARGARITA HS CODE: 210690
2024-12-18HLCUME3241111054BANQ1062188703242EHouse FROBBANQ9403619MOL PROFICIENCY2024-11-27HOUSTON, TEXASALTAMIRA MEXICO8,004 CAS60,416 KCASA CUERVO SA DE CVEGGERS & FRANKE HOLDING GMBHEGGERS & FRANKE HOLDING GMBHTEQUILA DISTILLED ALCOHOL TEQUILA JOSE CUERVO ESPECIAL REPOSADO 6 700 ML TEQUILA RESERVA 1800 CRISTALINO 6 70 CL TEQUILA JOSE CU...
2024-12-17HLCUME3241209588013ESimple BOL FROBHLCU9193290TOKYO EXPRESS2024-12-16HOUSTON, TEXASALTAMIRA MEXICO1,513 PCS18,308 KHouse to HouseCASA CUERVO S.A. DE C.V.OVERSEAS DISTRIBUTION COMPANY NVOVERSEAS DISTRIBUTION COMPANY NVTEQUILA 240 CASES WITH TEQUILA 1800 SILVER 6/1000 ML 336 CASES WITH TEQUILA RESERVA 1800 M.R. CRISTALINO 6/700 ML 294 CASES WITH...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-20
Estimated Arrival Date2025-01-03
Actual Arrival Date2024-11-30
Trade Update Date2024-12-04

Bill of Lading Overview

Master BOL #CMDUMXO0727435
House BOL #BANQ1063014407
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBANQ
Voyage #0VBIE
IMO #
Vessel NameBRUSSELS
Vessel CountryPT
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight7259 K
Weight in KG7,259 KG
Quantity658 CAS
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container DFSU1254615
Commodity Description TEQUILA DISTILLED ALCOHOL TEQUILA JOSE CUERVO ESPECIAL REPOSADO 12 700 ML - 96 CASES TEQUILA RESERVA 1800 M.R. CRISTALINO 6 700 ML - 168 CASES

Shipper

Shipper NameCASA CUERVO SA DE CV
Address Line 1CALLE GUILLERMO GONZALEZ CAMARENA P
Address Line 2ISO 4 COLONIA SANTA FE
Address Line 3ALVARO OBREGON 01210 MX

Consignee

Consignee NameYOUSEF M. HADDAD & PARTNERS CO
Address Line 1ARAR STREET 203 1ST FLOOR HADDAD PL
Address Line 2AZAWADI SAKRA
Address Line 3AMMAN 11118 JO

Notify Party

Notify Party NameYOUSEF M. HADDAD & PARTNERS CO
Address Line 1ARAR STREET 203 1ST FLOOR HADDAD PL
Address Line 2AZAWADI SAKRA
Address Line 3AMMAN 11118 JO

#1 -- Container DFSU1254615

Container NumberDFSU1254615
Seal Number 1C7917980 CCUE06
Seal Number 1C7917980 CCUE06
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1TEQUILA DISTILLED ALCOHOL TEQUILA JOSE CUERVO ESPECIAL REPOSADO 12 700 ML - 96 CASES TEQUILA RESERVA 1800 M.R. CRISTALINO 6 700 ML - 168 CASES
Additional Cargo 1TEQUILA RESERVA 1800 REPOSADO 6 700ML - 160 CASES TEQUILA RESERVA 1800 AEJO 6 700 ML GEN NVDO - 60 CASES TEQUILA RESERVA 1800 SILVER 6 700 ML GEN EUR
Additional Cargo 2NVDO - 30 CASES TEQUILA JOSE CUERVO ESPECIAL SILVER 12 700 ML BLANCO - 144 CASES HS CODE: 220890
Marks and Numbers 1NMN NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS NO MARKS NO MARKS

Map of Activity by Port

CASA CUERVO, SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1,8302024-12-14
New Orleans, Louisiana1862024-11-30
San Juan, Puerto Rico1322024-11-15
Miami, Florida1152024-10-12
Charleston, South Carolina692024-07-15
Long Beach, California642022-08-19
Mobile, Alabama482024-07-19
Port Everglades, Florida212023-03-25
Oakland, California122024-09-13
Jacksonville, Florida122022-09-05

CASA CUERVO, SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico2,1722024-12-14
Manzanillo Mexico802024-11-28
Valencia Spain492024-10-12
Rotterdam Netherlands452023-07-15
Caucedo Dominican Republic382024-11-15
Freeport, Grand Bahama Island Bahamas272023-01-04
La Spezia Italy232023-01-23
Antwerp Belgium132023-04-12
Kingston Jamaica122024-03-26
Bremerhaven Germany112022-08-11

CASA CUERVO, SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Casa Cuervo, Sa De CV 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
CASA CUERVO, SA DE CVGUILLERMO GONZALEZ CAMARENA NO. 800 PISO 4 COL. SANTA FE ALVARO OBREGON CIUDAD DE MEXICO, 01210,MX CCU8706229862024-11-12407
CASA CUERVO, SA DE CVPERIFERICO SUR 8500 VILLA DE SANTA MARIA TLAQUEPAQUE MX2024-12-1422
CASA CUERVO, SA DE CV2024-08-1016
CASA CUERVO, SA DE CV2024-10-095
CASA CUERVO, SA DE CV2024-01-094
CASA CUERVO, SA DE CV2024-03-024
CASA CUERVO, SA DE CV2024-05-253
CASA CUERVO, SA DE CV2024-04-042
CASA CUERVO, SA DE CV2024-02-091
CASA CUERVO, SA DE CV2024-04-201

CASA CUERVO, SA DE CV Phone Numbers

Below are the top 9 phone numbers on file for Casa Cuervo, Sa De CV.

Phone Number Last Appeared Records
2023-02-107
2022-02-108
2021-03-271
2020-06-223
2019-12-257
2019-12-1012
2019-11-132
2019-07-131
2019-05-131
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