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CIV USA INC

3785 NW 82ND AVENUE SUITE 112 DORAL FL 331666629 US

Summary Information

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 1 were within the past 90 days.

Total Records1,536
Shipper Records0
Consignee Records90
Notify Party Records1,453
First Shipment on FileJan 12th, 2019
Most Recent Shipment on FileNov 10th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year6

Bills of Lading by Month for CIV USA Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with CIV USA Inc, and the top 4 companies associated with those associations.

Associated Companies

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.ADec 20244,5961,472
YOUNG'S MARKET COMPANYDec 20244,730271
RNDC - JEFFERSONNov 2024641137
REPUBLIC NATIONAL DIST CO LLCDec 202417,639117
RNDC WEST - CHINOJul 20231,00193
RNDC - DEERFIELDNov 20241,18993
RNDC- TAMPAJul 20241,29381
RNDC - LITTLETONMay 202477365
RNDCNov 202482558
NDC ATLANTANov 202366758
GREAT LAKES WINES & SPIRITSDec 20241,01947
RNDC - JACKSONVILLEAug 202438339
RNDC - ASHLANDJul 202381339
YOUNGS MARKET - WA (212TH)Jun 202339636
RNDC WASHINGTONJan 202440632
FAVORITE BRANDSDec 20241,48127
RNDC - LAFAYETTEDec 202416326
COMERCIAL GRUPO FREIXENET, S.A.Dec 20242,75425
YOUNGS MARKET - OR (CUTTER)Feb 20204023
RNDC - JESSUPJun 202395923

Other Companies Listed Alphabetically

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 OCEAN LOGISTICS CO.,LTD.Dec 2024162,9109,019
CITY SPARK (CAMBODIA) CO.,LTD.Aug 20243300
CITY STONE LLCDec 20241919
CITY TILEOct 20244607
CITY UNION LOGISTICS CO LTD.Dec 20244,179298
CITYLAB USA, INC.Dec 20241357
CITYRAY LIMITEDNov 20242125
CIUPSANov 20241064
CIUSIUM INCDec 202441263
CIUTI INTERNATIONALNov 20243664
CIVCO RADIOTHERAPYJul 20241450
CIVIC APPARELS LTDNov 20241575
CIVIL CLOTHING, INCDec 202472639
CIVIL INTERNATIONAL CO.,LTDSep 20244601
CIWONHWA CO., LTD.Dec 202456930
CIXI AIFLON SEALING MATERIALS CO., LTD.Dec 202432213
CIXI AIKEN ELECTRIC APPLIANCE CO.,LDec 202423119
CIXI AOTUO ELECTRIC CO., LTD.Dec 202429420
CIXI BEILIAN ELECTRICAL APPLIANCE CDec 202453113
CIXI BEISEN TOURIST PRODUCTS CO.,LTDec 20242156

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
2024-06-29HLCUBI1240502550BQEGESA028610102WHouse BillBQEG9343728BREMEN EXPRESS2024-06-21NEWARK, NEW JERSEYVALENCIA SPAIN2,200 PKG35,895 KHouse to HouseCIV USA INCSPARKLING WINE SPARKLING WINE WINE(NOT SPARKLING);GRAPE MUST .
2024-05-03ONEYBCNE03164600BQEGESA027130101WHouse BillBQEG9343728BREMEN EXPRESS2024-05-02NEWARK, NEW JERSEYVALENCIA SPAIN2,100 PKG35,056 KContainer YardJ. GARCIA CARRION, S.A.CIV USA INCHILLEBRAND GORI USA CUSTOMS DESKSPARKLING WINE
2024-02-16ONEYBCNE00276700BQEGESA0250320MRF1House BillBQEG9299795CMA CGM LA TRAVIATA2024-02-01NEW YORK, NEW YORKVALENCIA SPAIN1,105 PKG12,507 KPier to PierJ. GARCIA CARRION, S.A.CIV USA INCJF HILLEBRAND USA CUSTOMS DESK -RAHSPARKLING WINE
2023-07-10MEDUV8617866319ARegular BillMEDU9770737MSC GIULIA2023-07-08SEATTLE, WASHINGTONSINES PORTUGAL1,204 CAS16,452 KHouse to HouseJ.GARCIA CARRION S.ARNDC WASHINGTONTRANS AMERICAN CUSTOMHOUSE BROKERSSPARKLING WINE HS CODE 220410 KGM 5420 J GARC IA CARRION SA PO IMP 5575812 PO DIS 40038617 SPARKLING WINE HS CODE 220410 KGM 110...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-07-23
Estimated Arrival Date2024-07-04
Actual Arrival Date2024-07-15
Trade Update Date2024-06-20

Bill of Lading Overview

Master BOL #ONEYBCNE09270300
House BOL #BQEGESA029240
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #199W
IMO #9300805
Vessel NameOOCL EUROPE
Vessel CountryHK
Place of ReceiptVALENCIA SPAIN
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight17061 K
Weight in KG17,061 KG
Quantity1028 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRHU4175264
Commodity Description SPARKLING WINE

Shipper

Shipper NameJ. GARCIA CARRION, S.A.
Address Line 1CTRA. DE MURCIA S/N
CityJUMILLA
Country CodeES

Consignee

Consignee NameCIV USA INC
Address Line 13785 NW 82ND AVENUE
Address Line 3SUITE 112
CityDORAL
State ProvinceFL
Zip Code331666629
Country CodeUS

Notify Party

Notify Party NameHILLEBRAND GORI USA CUSTOMS DESK
Address Line 12147 ROUTE 27
Address Line 3SUITE 401
CityEDISON
State ProvinceNJ
Zip Code08817
Country CodeUS

#1 -- Container TRHU4175264

Container NumberTRHU4175264
Seal Number 1ESAD57549
Seal Number 1ESAD57549
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SPARKLING WINE
Marks and Numbers 1NO MARKS

Map of Activity by Port

CIV USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California2602023-05-09
Miami, Florida1872023-03-16
New Orleans, Louisiana1652023-05-18
Newark, New Jersey1642024-07-31
Houston, Texas1162023-05-20
Savannah, Georgia1142023-05-02
Oakland, California1122023-05-11
Port Everglades, Florida1072023-06-05
Seattle, Washington1032023-07-10
Norfolk, Virginia692023-05-25

CIV USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain1,1222024-11-11
Barcelona Spain2122023-05-27
Sines Portugal582023-07-10
Altamira Mexico372022-12-31
Algeciras Spain342023-03-20
Freeport, Grand Bahama Island Bahamas282022-12-28
Lazaro Cardenas Mexico282022-09-14
All Other Panama West Coast Region Ports62021-07-12
Veracruz Mexico42021-09-20
Caucedo Dominican Republic22022-11-01

CIV USA INC Address and Name Permutations

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 INC3785 NW 82ND AVENUE SUITE 112 DORAL FL 331666629 US2024-07-314
CIV USA INC3785 NW 82ND AVENUE SUITE 112 DORAL FL 33166 US2024-02-161
CIV USA INC2024-11-111
CIV USA INC2023-07-101,314
CIV USA INC2022-12-2265
CIV USA, INC. MIAMI2021-02-1065
CIV USA INC2023-05-2761
CIV USA INC2020-01-279
CIV USA, INC. MIAMI2021-10-164
CIV USA INC2022-01-142

CIV USA INC Phone Numbers

Below are the top 10 phone numbers on file for CIV USA Inc.

Phone Number Last Appeared Records
2022-12-2267
2022-12-2218
2022-12-121
2022-10-052
2022-08-154
2022-06-181
2021-12-278
2021-10-1675
2021-02-1037
2021-02-0321
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