There are a total of 1,536 bills of lading on file for CIV USA Inc between January 12th, 2019 and November 10th, 2024.
Of those 1,536 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
Total Records | 1,536 |
---|---|
Shipper Records | 0 |
Consignee Records | 90 |
Notify Party Records | 1,453 |
First Shipment on File | Jan 12th, 2019 |
Most Recent Shipment on File | Nov 10th, 2024 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 0 |
Records in the Past Year | 5 |
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Below is a Sankey Diagram of the top 20 companies associated with CIV USA Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with CIV USA Inc 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 |
---|---|---|---|
J.GARCIA CARRION S.A | Feb 2025 | 4,684 | 1,472 |
YOUNG'S MARKET COMPANY | Feb 2025 | 4,754 | 271 |
RNDC - JEFFERSON | Jan 2025 | 642 | 137 |
REPUBLIC NATIONAL DIST CO LLC | Feb 2025 | 18,915 | 117 |
RNDC WEST - CHINO | Jul 2023 | 1,001 | 93 |
RNDC - DEERFIELD | Jan 2025 | 1,190 | 93 |
RNDC- TAMPA | Jul 2024 | 1,293 | 81 |
RNDC - LITTLETON | May 2024 | 773 | 65 |
RNDC | Feb 2025 | 827 | 58 |
NDC ATLANTA | Nov 2023 | 667 | 58 |
GREAT LAKES WINES & SPIRITS | Feb 2025 | 1,032 | 47 |
RNDC - JACKSONVILLE | Aug 2024 | 383 | 39 |
RNDC - ASHLAND | Jul 2023 | 813 | 39 |
YOUNGS MARKET - WA (212TH) | Jun 2023 | 396 | 36 |
RNDC WASHINGTON | Jan 2024 | 406 | 32 |
FAVORITE BRANDS | Feb 2025 | 1,500 | 27 |
RNDC - LAFAYETTE | Dec 2024 | 163 | 26 |
COMERCIAL GRUPO FREIXENET, S.A. | Feb 2025 | 2,765 | 25 |
YOUNGS MARKET - OR (CUTTER) | Feb 2020 | 40 | 23 |
RNDC - JESSUP | Jun 2023 | 959 | 23 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to CIV USA Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
CITY PARK EQUIPMENT | Jan 2025 | 101 | 5 |
CITY SPARK (CAMBODIA) CO.,LTD. | Aug 2024 | 330 | 0 |
CITY STONE LLC | Jan 2025 | 196 | 14 |
CITY TILE | Oct 2024 | 460 | 0 |
CITY UNION LOGISTICS CO LTD. | Feb 2025 | 4,321 | 269 |
CITYLAB USA, INC. | Jan 2025 | 138 | 7 |
CITYRAY LIMITED | Jan 2025 | 215 | 3 |
CIUPSA | Jan 2025 | 107 | 2 |
CIUSIUM INC | Feb 2025 | 444 | 41 |
CIUTI INTERNATIONAL | Nov 2024 | 366 | 2 |
CIVCO RADIOTHERAPY | Jul 2024 | 145 | 0 |
CIVIC APPARELS LTD | Nov 2024 | 157 | 1 |
CIVIL CLOTHING, INC | Feb 2025 | 744 | 28 |
CIVIL INTERNATIONAL CO.,LTD | Jan 2025 | 463 | 3 |
CIWONHWA CO., LTD. | Feb 2025 | 589 | 30 |
CIXI AIFLON SEALING MATERIALS CO., LTD. | Feb 2025 | 331 | 13 |
CIXI AIKEN ELECTRIC APPLIANCE CO.,L | Jan 2025 | 242 | 18 |
CIXI AOTUO ELECTRIC CO., LTD. | Feb 2025 | 300 | 14 |
CIXI BEILIAN ELECTRICAL APPLIANCE C | Jan 2025 | 534 | 7 |
CIXI BEISEN TOURIST PRODUCTS CO.,LT | Feb 2025 | 217 | 3 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-07-23 | ONEYBCNE09270300 | BQEGESA029240 | 199W | House Bill | BQEG | 9300805 | OOCL EUROPE | 2024-07-15 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 1,028 PKG | 17,061 K | Container Yard | J. GARCIA CARRION, S.A. | CIV USA INC | HILLEBRAND GORI USA CUSTOMS DESK | SPARKLING WINE |
2024-06-29 | HLCUBI1240502550 | BQEGESA028610 | 102W | House Bill | BQEG | 9343728 | BREMEN EXPRESS | 2024-06-21 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 2,200 PKG | 35,895 K | House to House | CIV USA INC | SPARKLING WINE SPARKLING WINE WINE(NOT SPARKLING);GRAPE MUST . | ||
2024-05-03 | ONEYBCNE03164600 | BQEGESA027130 | 101W | House Bill | BQEG | 9343728 | BREMEN EXPRESS | 2024-05-02 | NEWARK, NEW JERSEY | VALENCIA SPAIN | 2,100 PKG | 35,056 K | Container Yard | J. GARCIA CARRION, S.A. | CIV USA INC | HILLEBRAND GORI USA CUSTOMS DESK | SPARKLING WINE |
2024-02-16 | ONEYBCNE00276700 | BQEGESA025032 | 0MRF1 | House Bill | BQEG | 9299795 | CMA CGM LA TRAVIATA | 2024-02-01 | NEW YORK, NEW YORK | VALENCIA SPAIN | 1,105 PKG | 12,507 K | Pier to Pier | J. GARCIA CARRION, S.A. | CIV USA INC | JF HILLEBRAND USA CUSTOMS DESK -RAH | SPARKLING WINE |
Run Date | 2024-07-31 |
---|---|
Estimated Arrival Date | 2024-07-16 |
Actual Arrival Date | 2024-07-21 |
Trade Update Date | 2024-07-03 |
Master BOL # | ONEYBCNE09606600 |
---|---|
House BOL # | BQEGESA029757 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | BQEG |
Voyage # | 011W |
IMO # | 9450428 |
Vessel Name | NAGOYA EXPRESS |
Vessel Country | LR |
Place of Receipt | VALENCIA SPAIN |
Foreign Port of Lading | VALENCIA SPAIN (47094) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 34356 K |
Weight in KG | 34,356 KG |
Quantity | 2058 PKG |
Volume | |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Containers |
NYKU5125057 KKFU8073296 |
Commodity Description |
SPARKLING WINE SPARKLING WINE |
Shipper Name | J. GARCIA CARRION, S.A. |
---|---|
Address Line 1 | CTRA. DE MURCIA S/N |
City | JUMILLA |
Country Code | ES |
Consignee Name | CIV USA INC |
---|---|
Address Line 1 | 3785 NW 82ND AVENUE SUITE 112 |
City | DORAL |
State Province | FL |
Zip Code | 331666629 |
Country Code | US |
Notify Party Name | HILLEBRAND GORI USA CUSTOMS DESK |
---|---|
Address Line 1 | 2147 ROUTE 27 SUITE 401 |
City | EDISON |
State Province | NJ |
Zip Code | 08817 |
Country Code | US |
Container Number | NYKU5125057 |
---|---|
Seal Number 1 | ESAD52182 |
Seal Number 1 | ESAD52182 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | SPARKLING WINE |
Marks and Numbers 1 | NO MARKS |
Container Number | KKFU8073296 |
---|---|
Seal Number 1 | ESAD52180 |
Seal Number 1 | ESAD52180 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | SPARKLING WINE |
Marks and Numbers 1 | NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Long Beach, California | 260 | 2023-05-09 |
Miami, Florida | 187 | 2023-03-16 |
New Orleans, Louisiana | 165 | 2023-05-18 |
Newark, New Jersey | 164 | 2024-07-31 |
Houston, Texas | 116 | 2023-05-20 |
Savannah, Georgia | 114 | 2023-05-02 |
Oakland, California | 112 | 2023-05-11 |
Port Everglades, Florida | 107 | 2023-06-05 |
Seattle, Washington | 103 | 2023-07-10 |
Norfolk, Virginia | 69 | 2023-05-25 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Valencia Spain | 1,122 | 2024-11-11 |
Barcelona Spain | 212 | 2023-05-27 |
Sines Portugal | 58 | 2023-07-10 |
Altamira Mexico | 37 | 2022-12-31 |
Algeciras Spain | 34 | 2023-03-20 |
Freeport, Grand Bahama Island Bahamas | 28 | 2022-12-28 |
Lazaro Cardenas Mexico | 28 | 2022-09-14 |
All Other Panama West Coast Region Ports | 6 | 2021-07-12 |
Veracruz Mexico | 4 | 2021-09-20 |
Caucedo Dominican Republic | 2 | 2022-11-01 |
Below are the top 10 company names and addresses for CIV USA Inc 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 |
---|---|---|---|
CIV USA INC | 3785 NW 82ND AVENUE SUITE 112 DORAL FL 331666629 US | 2024-07-31 | 4 |
CIV USA INC | 3785 NW 82ND AVENUE SUITE 112 DORAL FL 33166 US | 2024-02-16 | 1 |
CIV USA INC | 2024-11-11 | 1 | |
CIV USA INC | 2023-07-10 | 1,314 | |
CIV USA INC | 2022-12-22 | 65 | |
CIV USA, INC. MIAMI | 2021-02-10 | 65 | |
CIV USA INC | 2023-05-27 | 61 | |
CIV USA INC | 2020-01-27 | 9 | |
CIV USA, INC. MIAMI | 2021-10-16 | 4 | |
CIV USA INC | 2022-01-14 | 2 |
Below are the top 10 phone numbers on file for CIV USA Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2022-12-22 | 67 | |
2022-12-22 | 18 | |
2022-12-12 | 1 | |
2022-10-05 | 2 | |
2022-08-15 | 4 | |
2022-06-18 | 1 | |
2021-12-27 | 8 | |
2021-10-16 | 75 | |
2021-02-10 | 37 | |
2021-02-03 | 21 |