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CC1 VIRGIN ISLANDS

7020 ESTATE BOVONI CHAROTTE AMELIE, ST. THOMAS ST. THOMAS VI

Summary Information

There are a total of 263 bills of lading on file for CC1 VIrgin Islands between July 17th, 2021 and December 12th, 2024.

Of those 263 bills of lading, 9 were within the past 30 days and 18 were within the past 90 days.

Total Records263
Shipper Records91
Consignee Records175
Notify Party Records45
First Shipment on FileJul 17th, 2021
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days9
Records in Last 90 Days18
Records in the Past Year68

Bills of Lading by Month for CC1 VIrgin Islands

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with CC1 VIrgin Islands, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with CC1 VIrgin Islands 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
COCA COLA PR BOTTLERSDec 20241,16068
EXTRADE II S.A. DE C.V.Aug 20236,03433
CERVECERIA NACIONAL DOMINICANA, S.ADec 20241,73031
COMPANIA CERVECERA DE ZACATECAS S.Dec 20242,78921
EXTRADE II, S DE RL DE CVNov 202410,50514
AQUA GULF TRANSPORT INCDec 20243,35514
ACQUA MINERALE SAN BENEDETTO SPADec 20242,3546
Nov 202385
FREIXENET SADec 20242,5194
DAVIDE CAMPARI MILANO N.V.Dec 20244,1824
CC1 ST. MAARTENApr 2024214
BARDINETDec 20241794
COMPA IA CERVECERA DEL TROPICO S DE R.L. DE C.V.Dec 2024143
COCA COLA BOTTLERS OF PUERTO RICODec 20243233
CC1 VIRGIN ISLANDSDec 20242633
TREASURY WINE ESTATESDec 20247,2772
NORTH STAR LOGISTICSNov 2024502
JF HILLEBRAND CHILE LTDAJun 20232,9332
HILLEBRAND GORI FRANCE SAS BEAUNEDec 202410,0152
HILLEBRAND GORI CHILE LTDADec 20243,6362

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to CC1 VIrgin Islands.

Company Name Recent Shipment Total Records Past 90 Days
CC HSING COMPANY LIMITEDDec 202426110
CC INTERNATIONAL LLCDec 202498919
CC RAMOE CO LTDDec 2024546245
CC SERVICE AND TRADING COMPANY LIMITEDAug 20231850
CC SOURCE LIMITEDDec 202411611
CC TRADING LLCNov 20241294
CC TROPICALES SACDec 20241,09319
CC TROPICALES SOCIEDAD ANONIMADec 20243236
CC-LOG(CHINA) CO.,LTDDec 20247452
CC1 BEER DISTRIBUTORSDec 202459428
CCA & B, LLC.Dec 202491615
CCA NEGOCIOS INTERNACIONALES Y CONSDec 20242008
CCA PACKAGING MANUFACTURING LIMITEDNov 20241783
CCB INTERNATIONALNov 202454013
CCBRMJun 20241420
CCBRM MULTIMODALDec 202417541
CCC AMERICA INC.Dec 20242,15568
CCC DIS TICARET A.S.Dec 202418952
CCD MUSHROOM DEVELOPMENT CO.Dec 202421511
CCEI USA INCNov 20241708

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
2024-12-16TSCW174311001791Regular BillTSCW9039028TROPIC TIDE2024-12-15CHARLOTTE AMALIE, ST. THOMAS, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC1,500 PCS10,140 KGPier to PierSWIFT LOGISTICS LTD.CC1 VIRGIN ISLANDS WINE & SPIRITS LOR CASES OF OF LAGRANDE GUAVABERRY 12/750ML 24% ALC PO#01.7695
2024-12-14PYRRPYRR2437088CF184Regular BillPYRR9335161CARIBBEAN FORCE2024-12-12SAN JUAN, PUERTO RICOALL OTHER ST. CROIX VIRGIN ISLANDS239 UNT2,104 KGCC1 VIRGIN ISLANDSCOCA COLA PR BOTTLERS39 EMPTY 20LB CO2 CYLINDERS 192 EMPTY WOOD PALLETS 2 TOTES EXPIRED & DAMAGED BEVERAGES 6 PKGS EXPIRED PRODUCTS
2024-12-12CMDUMXO07257030GBQHSimple BOL FROBCMDU9531909HANS SCHULTE2024-12-05HOUSTON, TEXASVERACRUZ MEXICO2,640 CAS29,756 KGPier to PierCOMPA IA CERVECERA DEL TROPICOCC1 VIRGIN ISLANDS WINE SPIRITS LLCAQUA GULF TRANSPORT INCFREIGHT PAYABLE AT VIRGINIA BEACH VA BY AQUA 2640 CASES OF BEER CORONITA EXTR OW 4X6 0,207L GEN HS CODE NO. 22030001 BEER MADE F...
2024-12-12CMDUMXO07254680GBQHSimple BOL FROBCMDU9531909HANS SCHULTE2024-12-05HOUSTON, TEXASVERACRUZ MEXICO2,080 CAS23,005 KGPier to PierCOMPANIA CERVECERA DE ZACATECASCC1 VIRGIN ISLANDS WINE SPIRITS LLCAQUA GULF TRANSPORT INCFREIGHT PAYABLE AT VIRGINIA BEACH VA BY AQUA 2080 CASES OF BEER CORO EXTR CAN 4X6 24/355L MAZ PAR HS CODE NO. 22030009 BEER MADE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-17
Estimated Arrival Date2024-12-02
Actual Arrival Date2024-12-16
Trade Update Date2024-12-06

Bill of Lading Overview

Master BOL #CMDUMXO0726952
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0GBQO
IMO #9629457
Vessel NameCARDIFF
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight27352 KG
Weight in KG27,352 KG
Quantity1680 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU9812490
Commodity Description FREIGHT PAYABLE AT VIRGINIA BEACH VA BY AQUA 1440 CASES OF BEER MODE ESP OW 4X6 0,355L DEP US US PR HS CODE NO. 22030001 BEER MADE FROM MALT 240 CASES OF BEER MODE ESP OW 4X6 0,355 P RICO ND

Shipper

Shipper NameCOMPA A CERVECERA DE ZACATECAS
Address Line 1BLVD. A. FERNANDEZ RODRIGUEZ 100
Address Line 298500 CALERA DE VICTOR ROSALES
Address Line 3MEXICO
COMM Number QualifierTE
COMM Number+52 (478) 985 4040

Consignee

Consignee NameCC1 VIRGIN ISLANDS WINE SPIRITS
Address Line 1LLC
Address Line 27020 ESTATE BOVONI, 00802
Address Line 3ST. THOMAS VIRGIN ISLANDS
COMM Number QualifierTE
COMM NumberTAX ID: 66-0790361

Notify Party

Notify Party NameAQUA GULF TRANSPORT INC
Address Line 11301 WEST NEWPORT CENTER DRIVE
Address Line 2DEERFIELD BEACH
Address Line 3UNITED STATES
COMM Number QualifierTE
COMM NumberSMININO AQUAGULF.COM

#1 -- Container CMAU9812490

Container NumberCMAU9812490
Seal Number 1C7681658
Seal Number 1C7681658
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PAYABLE AT VIRGINIA BEACH VA BY AQUA 1440 CASES OF BEER MODE ESP OW 4X6 0,355L DEP US US PR HS CODE NO. 22030001 BEER MADE FROM MALT 240 CASES OF BEER MODE ESP OW 4X6 0,355 P RICO ND
Additional Cargo 1HS CODE NO. 22030001 BEER MADE FROM MALT
Marks and Numbers 1NO MARKS

Map of Activity by Port

CC1 VIRGIN ISLANDS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2412024-12-14
Houston, Texas72024-12-12
Newark, New Jersey62024-08-19
Miami, Florida42023-10-02
West Palm Beach, Florida32024-07-25
Charlotte Amalie, St. Thomas, Virgin Islands22022-06-23

CC1 VIRGIN ISLANDS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Philipsburg Netherland Antilles942024-12-10
Charlotte Amalie, St. Thomas Virgin Islands592024-11-07
Santo Domingo Dominican Republic342024-12-03
All Other St. Croix Virgin Islands312024-12-14
Pointe a Pitre Guadeloupe212024-11-12
Veracruz Mexico72024-12-12
Algeciras Spain52024-06-17
Genoa Italy42023-10-02
Christiansted, St. Croix Virgin Islands32022-10-22
Kingston Jamaica12024-12-12

CC1 VIRGIN ISLANDS Address and Name Permutations

Below are the top 10 company names and addresses for CC1 VIrgin Islands 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
CC1 VIRGIN ISLANDS7020 ESTATE BOVONI CHAROTTE AMELIE, ST. THOMAS ST. THOMAS VI2024-11-0778
CC1 VIRGIN ISLANDS#10 PETERS ST. CROIX CHRISTIANSTED 00820 VI2024-05-1115
CC1 VIRGIN ISLANDS2024-12-1414
CC1 VIRGIN ISLANDS2024-10-181
CC1 VIRGIN ISLANDS2024-03-051
CC1 VIRGIN ISLANDS WINE SPIRITS2024-06-2622
CC1 VIRGIN ISLANDS WINE SPIRITS LLC2023-11-1510
CC1 VIRGIN ISLANDS WINE SPIRITS2023-06-069
CC1 VIRGIN ISLANDS WINE AND SPIRITS2024-12-039
CC1 VIRGIN ISLANDS WINE SPIRITS2023-07-188

CC1 VIRGIN ISLANDS Phone Numbers

Below are the top 7 phone numbers on file for CC1 VIrgin Islands.

Phone Number Last Appeared Records
2024-10-155
2024-06-261
2024-06-1715
2023-09-191
2022-12-171
2022-09-272
2022-08-021
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