CELIA E. ENRIQUEZ

CUSTOMS HOUSE BROKER 2550 N.W.72ND AVE 116 MIAMI FL 33122 US

Summary Information

There are a total of 107 bills of lading on file for Celia E. Enriquez between March 24th, 2019 and December 21st, 2024.

Of those 107 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records107
Shipper Records0
Consignee Records0
Notify Party Records107
First Shipment on FileMar 24th, 2019
Most Recent Shipment on FileDec 21st, 2024
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year28

Bills of Lading by Month for Celia E. Enriquez

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Celia E. Enriquez, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Celia E. Enriquez 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
UNITED CELLARSDec 202411943
ROATAN MAHOGANY USA INCDec 20244536
MADEESMA SADec 20244433
IBERLICOR, S.L.Dec 20246825
GIACOMO SPERONE I.VI.S. SPADec 20246477
INTERNATIONAL MERCHANDISE GROUP INCDec 20242516
HEVIA SRLDec 20241076
Oct 202255
Nov 201944
CARGO STAR, S.A.Jan 2022254
SAEV ESCORIHUELADec 20243913
MAGNET FRAGRANCE & ACCESSORIES CORPDec 20242723
FIFTYEIGHT INCJul 2024163
Jul 202453
Jun 201922
LATINGOODS CORPORATIONApr 2024132
JF HILLEBRAND ITALIA SPADec 20239,2332
ITV ICE MAKERS INCOct 20241082
ESTABLECIMIENTOS SAN IGNACIO S.A.Dec 20241112
BARBARIANSNov 2024132

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Celia E. Enriquez.

Company Name Recent Shipment Total Records Past 90 Days
CELESTICA (SUZHOU) TECHNOLOGY CO.,LTDDec 20241218
CELESTICA (THAILAND) LIMITEDDec 202453010
CELESTICA LLC MONTERREYDec 20241,21273
CELESTICA MONTERREY TEXASJun 20231330
CELESTICA OREGON LLCDec 202426718
CELESTICA ROMANIA SRLDec 202428614
CELESTRA CORPORATIONDec 202432314
CELESTRON ACQUISITION LLCDec 20241,31765
CELGARD CONCORD WAREHOUSENov 20221260
CELGARD, LLCDec 20243042
CELIA E ENRIQUEZ, CUSTOMS BROKERDec 20241,33724
CELIA ENRIQUEZ CHBDec 20242,834181
CELIFRUT SASDec 202491326
CELIK HALAT VE TEL SANAYII A.S.Dec 20243221
CELINA ALUMINIUM PRECISION TECHNOLODec 202457340
CELINA ALUMINUM PRECISION TECHNOLOGY INC.Dec 20244439
CELINA MENDEZ, CHBDec 20241585
CELINE INCDec 20241667
CELL ENERGYJan 20222030
CELL-MARK INDUSTRY CO., LTDSep 20231330

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
2024-12-31MEDUD8782895BQEGESA034347446WHouse BillBQEG9315214MAERSK SERANGOON2024-12-08MIAMI, FLORIDABARCELONA SPAIN1,676 PKG17,026 KHouse to HouseUNITED CELLARSUNITED CELLARSCELIA E. ENRIQUEZWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
2024-12-20SMLU8353751A00093Regular BillSMLU9504059SEABOARD BLUE2024-12-19MIAMI, FLORIDAPUERTO CORTES HONDURAS399 PKG15,432 LMADEESMA SAROATAN MAHOGANY USA INCCELIA E ENRIQUEZPACKAGES WOOD FINISHED DOORS NET 6,591 KGS GROSS 7,000 KGS
2024-11-18SMLU8313835A00089Regular BillSMLU9504059SEABOARD BLUE2024-11-17MIAMI, FLORIDAPUERTO CORTES HONDURAS55 PKG8,818 LMADEESMA SAROATAN MAHOGANY USA INCCELIA E ENRIQUEZPACKAGES WOOD FINISHED DOORS NET 3,637.00 KGS GROSS 4,000 KGS
2024-11-01HLCUBI1240803525BQEGESA031713099WHouse BillBQEG9450416VIENNA EXPRESS2024-10-17NORFOLK, VIRGINIABARCELONA SPAIN1,679 PKG18,201 KPier to PierUNITED CELLARS.UNITED CELLARSCELIA E. ENRIQUEZWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.

Sample Bill of Lading

Relevant Dates

Run Date2025-01-03
Estimated Arrival Date2024-12-15
Actual Arrival Date2024-12-21
Trade Update Date2024-11-26

Bill of Lading Overview

Master BOL #MEDUD8802305
House BOL #BQEGESA034734
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #447W
IMO #9309461
Vessel NameMSC TOMOKO
Vessel CountryPA
Place of ReceiptBARCELONA SPAIN
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight9966 K
Weight in KG9,966 KG
Quantity1058 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU3621811
Commodity Description WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.

Shipper

Shipper NameIBERLICOR SL
Address Line 1CALLE 5 SECTOR C EDIF A BAJO
Address Line 3S LOCAL 50 ZONA FRANCA ADUANERA
CityBARCELONA
Country CodeES

Consignee

Consignee NameUNITED CELLARS
Address Line 13335 NW 168 STREET
CityMIAMI GARDENS
State ProvinceFL
Zip Code330564229
Country CodeUS

Notify Party

Notify Party NameCELIA E. ENRIQUEZ
Address Line 1CUSTOMS HOUSE BROKER 2550 N
Address Line 3.W.72ND AVE 116
CityMIAMI
State ProvinceFL
Zip Code33122
Country CodeUS

#1 -- Container MEDU3621811

Container NumberMEDU3621811
Seal Number 1FX25984368
Seal Number 1FX25984368
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
Marks and Numbers 1NO MARKS .

Map of Activity by Port

CELIA E. ENRIQUEZ Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida852024-12-27
Port Everglades, Florida202024-05-20
Norfolk, Virginia12024-11-01
Houston, Texas12021-09-27

CELIA E. ENRIQUEZ Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras382024-12-20
Barcelona Spain292024-12-27
Manzanillo Panama92022-03-03
Haina Dominican Republic62024-08-13
La Spezia Italy62022-08-16
Buenos Aires Argentina42022-09-14
Valencia Spain32022-02-21
Genoa Italy32020-06-16
San Antonio Chile22024-05-20
Bremerhaven Germany22023-04-01

CELIA E. ENRIQUEZ Address and Name Permutations

Below are the top 10 company names and addresses for Celia E. Enriquez 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
CELIA E. ENRIQUEZCUSTOMS HOUSE BROKER 2550 N.W.72ND AVE 116 MIAMI FL 33122 US2024-11-0122
CELIA E. ENRIQUEZCUSTOMS HOUSE BROKER 2550 N. W.72ND AVE 116 MIAMI FL 33122 US2024-05-202
CELIA E. ENRIQUEZ2024-03-291
CELIA E. ENRIQUEZ2024-03-231
CELIA E. ENRIQUEZ2024-12-271
CELIA E. ENRIQUEZ2024-12-201
CELIA E ENRIQUEZ2024-12-2034
CELIA E ENRIQUEZ2022-10-269
CELIA E. ENRIQUEZ2021-09-307
CELIA E. ENRIQUEZ2022-03-194

CELIA E. ENRIQUEZ Phone Numbers

Below are the top 4 phone numbers on file for Celia E. Enriquez.

Phone Number Last Appeared Records
2023-09-226
2022-12-276
2022-09-148
2021-01-181