CORPORATIVO DESTILERIA SANTA LUCIA

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

Summary Information

There are a total of 188 bills of lading on file for Corporativo Destileria Santa Lucia between February 20th, 2019 and December 21st, 2024.

Of those 188 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records188
Shipper Records137
Consignee Records29
Notify Party Records49
First Shipment on FileFeb 20th, 2019
Most Recent Shipment on FileDec 21st, 2024
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year14

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 SPIRITSDec 202430625
LUDING-TRADE LTDJan 20223424
FERREIRA & RIBEIRO, LDADec 202419321
ODYSSEY FOODTRANS LLCDec 20242,43117
APOLLO EXPORT WAREHOUSEDec 20246,37611
OPTIMODALS INTERNATIONAL SIAOct 20242397
Jun 202475
Nov 202364
Aug 2023104
AGLC (ALBERTA GAMING, LIQUOR AND CADec 20244314
WORLD BRANDS US LLCDec 20241,0583
FERREIRO E RIBEIRO LDANov 2021443
DISTRIBUTION SPIRITS COMPANY LLCDec 2024613
Dec 202363
TEQUILEA SA DE CVOct 2024572
Feb 202482
Feb 202322
INVERSIONES SYMDec 20242882
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
2024-10-05MAEU243451299PGXCEXPMBL9052439NHouse BillPGXC9786774POLAR ECUADOR2024-10-04PORT EVERGLADES, FLORIDAALTAMIRA MEXICO20 SKD19,405 KCORPORATIVO DESTILERIA SANTA LUCIADISTRIBUTION SPIRITS COMPANY LLCTEQUILA LOS CORRALES
2024-09-12MEDULL729604432WSimple BOL FROBMEDU9290543MSC SUSANNA2024-09-10MIAMI, FLORIDASINES PORTUGAL618 CAS13,817 KHouse to HouseFERREIRA & RIBEIRO LDACORPORATIVO DESTILERIA SANTA LUCIACARGO S. DE MEXICO SA DE CVARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - SYNTHETIC STOPPERS STATUS N
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

Sample Bill of Lading

Relevant Dates

Run Date2024-11-18
Estimated Arrival Date2024-11-16
Actual Arrival Date2024-11-17
Trade Update Date2024-11-08

Bill of Lading Overview

Master BOL #MEDUXF082960
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #446A
IMO #9127021
Vessel NameMSC IZMIR F
Vessel CountryLR
Place of ReceiptGUADALAJARA, MEXI
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight20424 K
Weight in KG20,424 KG
Quantity20 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU7666938
Commodity Description 9 PALLETS OF LICOR CON TEQUILA JOVEN, EL MERE NDERO-VIDRIO NET WEIGHT: 9,657.45 5 PALLETS O F LICOR CON TEQUILA BLANCO EL MERENDERO-VIDRI O NET WEIGHT: 5,267.70 KGS 6 PALLETS OF TEQUI LA BLANCO ESPECIAL NEWTON NET WEIGHT: 5,098.5 0 KGS

Shipper

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

Consignee

Consignee NameINVERSIONES M&M S.A.
Address Line 1100 FEET NORTHEAST OF AIRPORT, CARR
Address Line 2ROATAN IB 34101 HONDURAS

Notify Party

Notify Party NameBISCAYNE IMPORT SERVICES INC
Address Line 18925 SW 41ST TER
Address Line 2MIAMI FL 33165 UNITED STATES

#1 -- Container MEDU7666938

Container NumberMEDU7666938
Seal Number 1EU24835393
Seal Number 1EU24835393
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 19 PALLETS OF LICOR CON TEQUILA JOVEN, EL MERE NDERO-VIDRIO NET WEIGHT: 9,657.45 5 PALLETS O F LICOR CON TEQUILA BLANCO EL MERENDERO-VIDRI O NET WEIGHT: 5,267.70 KGS 6 PALLETS OF TEQUI LA BLANCO ESPECIAL NEWTON NET WEIGHT: 5,098.5 0 KGS
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

CORPORATIVO DESTILERIA SANTA LUCIA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida382024-12-24
Houston, Texas322024-06-18
New Orleans, Louisiana272023-12-13
Los Angeles, California242024-12-17
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 Mexico332024-12-17
Sines Portugal252024-12-24
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 MEXICO2024-12-2461
CORPORATIVO DESTILERIA SANTA LUCIAGUERRERO 310A COL CENTRO TEPIC NA 63000 MX2024-02-1512
CORPORATIVO DESTILERIA SANTA LUCIA2024-05-161
CORPORATIVO DESTILERIA SANTA LUCIA2024-12-171
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 LUCIA2021-07-164

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