CORPORATIVO DESTILERIA SANTA LUCIA

GUERRERO 310-A, COL. CENTRO TEPIC NAY 63000 MEXICO

Summary Information

There are a total of 186 bills of lading on file for Corporativo Destileria Santa Lucia between February 20th, 2019 and November 17th, 2024.

Of those 186 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records186
Shipper Records136
Consignee Records28
Notify Party Records49
First Shipment on FileFeb 20th, 2019
Most Recent Shipment on FileNov 17th, 2024
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year17

Bills of Lading by Month for Corporativo Destileria Santa Lucia

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Corporativo Destileria Santa Lucia, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Corporativo Destileria Santa Lucia 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
PACIFIC EDGE WINE AND SPIRITSNov 202430525
LUDING-TRADE LTDJan 20223424
FERREIRA & RIBEIRO, LDANov 202419020
ODYSSEY FOODTRANS LLCNov 20242,43017
APOLLO EXPORT WAREHOUSENov 20246,21411
OPTIMODALS INTERNATIONAL SIAOct 20242397
Jun 202475
Nov 202364
Aug 2023104
WORLD BRANDS US LLCNov 20241,0543
FERREIRO E RIBEIRO LDANov 2021443
DISTRIBUTION SPIRITS COMPANY LLCOct 2024603
Dec 202363
AGLC (ALBERTA GAMING, LIQUOR AND CANov 20244213
TEQUILEA SA DE CVOct 2024572
Feb 202482
Feb 202322
INVERSIONES SYMNov 20242842
Aug 202222
Aug 202122

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Corporativo Destileria Santa Lucia.

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
2024-08-13MEDULL708376427WSimple BOL FROBMEDU9618276MSC AGRIGENTO2024-08-11MIAMI, FLORIDASINES PORTUGAL260 CAS5,815 KHouse to HouseFERREIRA & RIBEIRO, LDACORPORATIVO DESTILERIA SANTA LUCIACARGO S. DE MEXICO SA DE CVARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - PACKED INTO 10 PALLETS WITH SYNTHETIC STOPPERS STATUS N
2024-07-29MEDUX5941752424PSimple BOL FROBMEDU9279989MSC STELLA2024-07-28CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,075 BOX20,008 KHouse to HouseCORPORATIVO DESTILERIA SANTA LUCIAOPTIMODALS INTERNATIONAL SIAOPTIMODALS INTERNATIONAL SIAUNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - TEQUILA ESPECIAL NEWTON
2024-06-18HLCUME324061149113E24Simple BOL FROBHLCU9143568LONDON EXPRESS2024-06-17HOUSTON, TEXASALTAMIRA MEXICO1,600 PCS23,866 KHouse to HouseCORPORATIVO DESTILERIA SANTA LUCIA, S.A. DE C.V.EEC GENERAL GOODS SLEEC GENERAL GOODS SLTEQUILA LOS CORRALES BLANCO EXPORTACION 35% 700ML BARCELONA BATCH LCL24 TEQUILA LOS CORRALES JOVEN EXPORTACION 35% 700ML BARCELO...
2024-05-16MAEU237997198LPROPE0424102GY416EHouse BillLPRO9289099MSC BEIJING2024-05-15MIAMI, FLORIDAALTAMIRA MEXICO3,150 BOX58,215 KGContainer YardCORPORATIVO DESTILERIA SANTA LUCIAAPOLLO EXPORT WAREHOUSE INCAPOLLO EXPORT WAREHOUSE INCTEQUILA

Sample Bill of Lading

Relevant Dates

Run Date2024-09-12
Estimated Arrival Date2024-09-10
Actual Arrival Date2024-09-10
Trade Update Date2024-08-26

Bill of Lading Overview

Master BOL #MEDULL729604
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #432W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptLEIXOES, PORTUGAL
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight13817 K
Weight in KG13,817 KG
Quantity618 CAS
Volume56 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSBU5164294
Commodity Description ARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - SYNTHETIC STOPPERS STATUS N

Shipper

Shipper NameFERREIRA & RIBEIRO LDA
Address Line 1RUA DO MOINHO 132
Address Line 2SANTA MARIA DE LAMAS 01 4535-394 PO

Consignee

Consignee NameCORPORATIVO DESTILERIA SANTA LUCIA,
Address Line 1GUERRERO 310-A, COL. CENTRO
Address Line 2TEPIC NAY 63000 MEXICO

Notify Party

Notify Party NameCARGO S. DE MEXICO SA DE CV
Address Line 1FELIX CUEVAS 621 PISO 3 COL DEL VAL
Address Line 2BENITO JUAREZ CMX 03100 MEXICO

#1 -- Container MSBU5164294

Container NumberMSBU5164294
Seal Number 1FJ15359925
Seal Number 1FJ15359925
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - SYNTHETIC STOPPERS STATUS N
Marks and Numbers 1NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392350002763400000013817 K
392350002763400000013817 K

Map of Activity by Port

CORPORATIVO DESTILERIA SANTA LUCIA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida372024-09-12
Houston, Texas322024-06-18
New Orleans, Louisiana272023-12-13
Los Angeles, California232024-02-15
Newark, New Jersey202021-06-02
Port Manatee, Florida172022-06-24
Port Everglades, Florida102024-11-18
Mobile, Alabama92021-11-06
Long Beach, California52021-06-02
Seattle, Washington32022-07-26

CORPORATIVO DESTILERIA SANTA LUCIA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1052024-10-05
Manzanillo Mexico322024-02-15
Sines Portugal242024-09-12
Veracruz Mexico52022-12-31
Freeport, Grand Bahama Island Bahamas42024-11-18
Tuxpan Mexico32021-12-15
Algeciras Spain22023-10-27
All Other Bermuda Ports22022-12-22
Kingston Jamaica22022-10-28
La Spezia Italy22022-08-18

CORPORATIVO DESTILERIA SANTA LUCIA Address and Name Permutations

Below are the top 10 company names and addresses for Corporativo Destileria Santa Lucia 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
CORPORATIVO DESTILERIA SANTA LUCIAGUERRERO 310-A, COL. CENTRO TEPIC NAY 63000 MEXICO2024-11-1860
CORPORATIVO DESTILERIA SANTA LUCIAGUERRERO 310A COL CENTRO TEPIC NA 63000 MX2024-02-1512
CORPORATIVO DESTILERIA SANTA LUCIA2023-12-142
CORPORATIVO DESTILERIA SANTA LUCIA2023-12-121
CORPORATIVO DESTILERIA SANTA LUCIA2024-05-161
CORPORATIVO DESTILERIA SANTA LUCIA2024-02-151
CORPORATIVO DESTILERIA SANTA LUCIA2024-10-051
CORPORATIVO DESTILERIA SANTA LUCIA2021-06-2830
CORPORATIVO DESTILERIA SANTA LUCIA2022-06-2413
CORPORATIVO DESTILERIA SANTA LUCIA2020-12-268

CORPORATIVO DESTILERIA SANTA LUCIA Phone Numbers

Below are the top 3 phone numbers on file for Corporativo Destileria Santa Lucia.

Phone Number Last Appeared Records
2024-03-141
2023-04-011
2019-07-221