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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 2,588 bills of lading on file for Casa Cuervo, Sa De CV between November 5th, 2018 and March 19th, 2025.

Of those 2,588 bills of lading, 37 were within the past 30 days and 59 were within the past 90 days.

Total Records2,588
Shipper Records2,419
Consignee Records126
Notify Party Records63
First Shipment on FileNov 5th, 2018
Most Recent Shipment on FileMar 19th, 2025
Records in Last 30 Days37
Records in Last 90 Days59
Records in the Past Year369

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 LTDMar 2025228228
MONTENEGRO S.R.L.Mar 2025286133
COMEXPORT TRADING COMERCIO EXTERIORMar 20251,549124
BALLESTER HERMANOS INCMar 20258,420122
AURORA BEBIDAS E ALIMENTOS FINOS LTDA.Feb 2023242121
ICON SPIRITS SLMar 20258079
ALFIL LOGISTICS SAMar 202520058
BARDINETMar 202518749
OVERSEAS DISTRIBUTION COMPANY NVMar 202512948
AMVYX SAFeb 20254444
IWS TRANSPORT GMBHFeb 202512443
EUROMEX LOGISTICA INTL SA DE CVMar 202535940
ETS ANTOINE MASSOUD S.A.L.Mar 20254340
ARCUS NORWAY AS AND OR VECTURA ASOct 20233737
LION NATHAN WINES AND SPIRITS NEW ZEALAND LIMITEDFeb 20223736
INVITTO DOODec 20243434
GDG LTDMar 20253534
CJ HENDRIKS EXPEDITIEMar 20254734
PRIKE ASMar 20253232

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 ANTIGUAMar 202539811
CASA BAUTISTA DE PUBLICACIONESMar 20251065
CASA BAZZINI SA DE CVMar 202534623
CASA BEES BT MAYANI SAMar 20251261
CASA BELLA OREGON LLC.Feb 20251331
CASA BLANCA FURNISHING INCMar 20253636
CASA BRUNOMar 202581946
CASA CABINETS INC.Feb 20251484
CASA CHINA LIMITEDMar 202524,694218
CASA CONNECT ASIA-PACIFIC PTE LTDMar 202540615
CASA DE ADUANAS MENDOZA, S.C.Mar 20253152
CASA DE CAMPO, INC. DBAMar 20251633
CASA DE CASEJan 20255099
CASA DECOR HOMEApr 20231390
CASA DEL GELATO SRLMar 202525325
CASA DEPOTDURSTONE,S.L.Mar 202532432
CASA DESIGNMar 20252,790102
CASA DO VALLEFeb 20252413
CASA EDITORIAL EL TIEMPO S.A.Jan 20251122
CASA EXPORT LIMITEDMar 20251748

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
2025-03-20CMDUMXO0737882ABTBCW000339910VBJ4House FROBABTB9401099CMA CGM MOLIERE2025-03-19HOUSTON, TEXASALTAMIRA MEXICO1,256 CTN10,970 KGPier to PierCASA CUERVO, S.A. DE C.V.ETS ANTOINE MASSOUD SALETS ANTOINE MASSOUD SALBOTTLED TEQUILA
2025-03-20MEDUD8914084508WSimple BOL FROBMEDU9294991MSC MUMBAI VIII2025-03-19PORT EVERGLADES, FLORIDAVALENCIA SPAIN2,640 BOX41,940 KHouse to HouseZAMORA COMPANY GLOBAL SLCASA CUERVO SA DE CVEUROPARTNERS MEXICO, S.A. DE C.V.UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - LICOR HS CODE: 220870
2025-03-20COSU6408582050BQEGMXM061992190EHouse FROBBQEG9664275CONTSHIP ART2025-03-19HOUSTON, TEXASALTAMIRA MEXICO957 PKG13,044 KPier to PierCASA CUERVO, S.A. DE C.V.ALVAREZ Y SANCHEZ, S.A.ALVAREZ Y SANCHEZ, S.A.OTHER SPIRITUOUS BEVERAGES, NES
2025-03-17HLCUME3250228824BQEGMXM063255510EHouse FROBBQEG9641223KRISTINA2025-03-15HOUSTON, TEXASALTAMIRA MEXICO1,388 CAS19,835 KPier to PierCASA CUERVO, S.A. DE C.V.AFRICAN & EASTERN (NE)(BVI) LTDAFRICAN & EASTERN (NE)(BVI) LTDOTHER SPIRITUOUS BEVERAGES, NES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-20
Estimated Arrival Date2025-04-05
Actual Arrival Date2025-03-19
Trade Update Date2025-03-05

Bill of Lading Overview

Master BOL #CMDUMXO0740330
House BOL #PUSJS2500916228
Manifest Number000001
Bill TypeHouse FROB
Carrier CodePUSJ
Voyage #0VBJ4
IMO #9401099
Vessel NameCMA CGM MOLIERE
Vessel CountryMT
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight18015 KG
Weight in KG18,015 KG
Quantity946 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU9440480
Commodity Description TEQUILA EMBOTELLADO

Shipper

Shipper NameCASA CUERVO, SA DE CV
Address Line 1PERIFERICO SUR 8500
Address Line 3VILLA DE SANTA MARIA
CityTLAQUEPAQUE
Country CodeMX

Consignee

Consignee NameINDU WORLD INTERNATIONAL FZC
Address Line 1PO BOX 12715 JEBEL ALI FREEZONE
CityFUJAIRAH
Country CodeAE

Notify Party

Notify Party NameINDU WORLD INTERNATIONAL FZC
Address Line 1PO BOX 12715 JEBEL ALI FREEZONE
CityFUJAIRAH
Country CodeAE

#1 -- Container CMAU9440480

Container NumberCMAU9440480
Seal Number 1CCUE062077
Seal Number 1CCUE062077
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1TEQUILA EMBOTELLADO
Marks and Numbers 1NA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890000000000000018015 KG

Map of Activity by Port

CASA CUERVO, SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1,8902025-03-20
New Orleans, Louisiana1862024-11-30
San Juan, Puerto Rico1392025-02-26
Miami, Florida1172025-03-21
Charleston, South Carolina702025-01-18
Long Beach, California642022-08-19
Mobile, Alabama482024-07-19
Port Everglades, Florida222025-03-20
Oakland, California122024-09-13
Jacksonville, Florida122022-09-05

CASA CUERVO, SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico2,2382025-03-21
Manzanillo Mexico802024-11-28
Valencia Spain502025-03-20
Rotterdam Netherlands452023-07-15
Caucedo Dominican Republic412025-01-08
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 MX2025-03-2023
CASA CUERVO, SA DE CV2024-08-1016
CASA CUERVO, SA DE CV2025-02-267
CASA CUERVO, SA DE CV2024-10-095
CASA CUERVO, SA DE CV2024-05-253
CASA CUERVO, SA DE CV2024-04-042
CASA CUERVO, SA DE CV2025-03-031
CASA CUERVO, SA DE CV2024-04-201
CASA CUERVO, SA DE CV2024-03-261

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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