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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 2,486 bills of lading on file for Casa Cuervo, Sa De CV between November 5th, 2018 and November 13th, 2024.

Of those 2,486 bills of lading, 27 were within the past 30 days and 91 were within the past 90 days.

Total Records2,486
Shipper Records2,318
Consignee Records125
Notify Party Records63
First Shipment on FileNov 5th, 2018
Most Recent Shipment on FileNov 13th, 2024
Records in Last 30 Days27
Records in Last 90 Days91
Records in the Past Year349

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 LTDNov 2024210210
MONTENEGRO S.R.L.Nov 2024270126
COMEXPORT TRADING COMERCIO EXTERIORNov 20241,318124
AURORA BEBIDAS E ALIMENTOS FINOS LTDA.Feb 2023242121
BALLESTER HERMANOS INCNov 20247,927115
ICON SPIRITS SLNov 20247473
ALFIL LOGISTICS SANov 202419458
BARDINETNov 202417549
OVERSEAS DISTRIBUTION COMPANY NVNov 202412544
IWS TRANSPORT GMBHAug 202412143
EUROMEX LOGISTICA INTL SA DE CVNov 202434840
ETS ANTOINE MASSOUD S.A.L.Aug 20244239
AMVYX SASep 20243838
ARCUS NORWAY AS AND OR VECTURA ASOct 20233737
LION NATHAN WINES AND SPIRITS NEW ZEALAND LIMITEDFeb 20223736
CJ HENDRIKS EXPEDITIESep 20244134
INVITTO DOONov 20243333
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 ABASCAL, S.A.Nov 20241177
CASA ANTIGUAOct 202438023
CASA BAZZINI SA DE CVNov 202431717
CASA BEES BT MAYANI SANov 20241239
CASA BELLA OREGON LLC.Nov 20241314
CASA BLANCA FURNISHING INCNov 20243507
CASA BRUNONov 202474455
CASA CABINETS INC.Nov 20241403
CASA CHINA LIMITEDNov 202424,351297
CASA CONNECT ASIA-PACIFIC PTE LTDNov 202438111
CASA DE ADUANAS MENDOZA, S.C.Oct 202430713
CASA DE CAMPO, INC. DBANov 20241583
CASA DE CASENov 20244907
CASA DECOR HOMEApr 20231390
CASA DEL GELATO SRLNov 202422312
CASA DEPOTDURSTONE,S.L.Nov 202428253
CASA DESIGNNov 20242,64570
CASA DO VALLENov 202423512
CASA EDITORIAL EL TIEMPO S.A.Nov 20241118
CASA EXPORT LIMITEDSep 20241621

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
2024-11-15HLCUME32410177612443SRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,118 PCS20,781 KHouse to HouseCASA CUERVO, S.A. DE C.VBALLESTER HERMANOS INCBALLESTER HERMANOS INCTEQUILA 1118 CASES TEQUILA
2024-11-14MAEU246114222442WSimple BOL FROBMAEU9535163HENRIKA SCHULTE2024-11-13NEW ORLEANS, LOUISIANAALTAMIRA MEXICO1,800 CAS28,593 LBContainer YardCASA CUERVO, S.A. DE C.V.UNITED BEVERAGES SAUNITED BEVERAGES SATEQUILA CC0020/2024
2024-11-14ZIMUMEX94619241ESimple BOL FROBZIMU9143544KOBE EXPRESS2024-11-13HOUSTON, TEXASALTAMIRA MEXICO8,358 CAS217,279 LBPier to PierCASA CUERVO, S.A. DE C.VICON SPIRITS SLALFIL LOGISTICS SATEQUILA LICOR
2024-11-14MEDUXF091953440WSimple BOL FROBMEDU9213583GSL MYNY2024-11-13HOUSTON, TEXASALTAMIRA MEXICO1,342 CAS19,911 KHouse to HouseCASA CUERVO SA DE CVINVITTO DOOINVITTO DOOUNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - TEQUILA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-18
Estimated Arrival Date2024-11-11
Actual Arrival Date2024-11-16
Trade Update Date2024-11-11

Bill of Lading Overview

Master BOL #CMDUMXO0723856
House BOL #BANQ1062312517
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBANQ
Voyage #0VBI8
IMO #
Vessel NameMH PERSEUS
Vessel CountrySG
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight38414 K
Weight in KG38,414 KG
Quantity3060 CAS
Volume X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TCLU9578425
BEAU4087921
Commodity Description TEQUILA DISTILLED ALCOHOL
TEQUILA DISTILLED ALCOHOL

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 NameP.P. DISTRIBUTORS ROMANIA SRL
Address Line 1ALEXANDRU DONICI 24
Address Line 2BUCURESTI 020479 RO

Notify Party

Notify Party NameP.P. DISTRIBUTORS ROMANIA SRL
Address Line 1ALEXANDRU DONICI 24
Address Line 2BUCURESTI 020479 RO

#1 -- Container TCLU9578425

Container NumberTCLU9578425
Seal Number 1C7786350
Seal Number 1C7786350
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
Marks and Numbers 1NA

#2 -- Container BEAU4087921

Container NumberBEAU4087921
Seal Number 1C7786346
Seal Number 1C7786346
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
Marks and Numbers 1NA

Map of Activity by Port

CASA CUERVO, SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1,8012024-11-14
New Orleans, Louisiana1852024-11-14
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 Mexico2,1422024-11-14
Manzanillo Mexico792024-10-31
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 MX2024-11-1218
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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