There are a total of 324 bills of lading on file for Corporativo Destileria Santa Lucia between February 7th, 2013 and December 12th, 2025.
Of those 324 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 324 |
|---|---|
| Shipper Records | 257 |
| Consignee Records | 42 |
| Notify Party Records | 86 |
| First Shipment on File | Feb 7th, 2013 |
| Most Recent Shipment on File | Dec 12th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 23 |
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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.
Below are the top 20 companies associated with Corporativo Destileria Santa Lucia in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FERREIRA & RIBEIRO, LDA | Nov 2025 | 348 | 23 |
| ODYSSEY FOODTRANS LLC | Dec 2025 | 2,913 | 17 |
| LUDING-TRADE LTD | Jan 2022 | 35 | 15 |
| OPTIMODALS INTERNATIONAL SIA | Dec 2025 | 321 | 7 |
| Nov 2023 | 6 | 5 | |
| GREE FOODS INC | Jul 2025 | 38 | 5 |
| APOLLO EXPORT WAREHOUSE | Dec 2025 | 10,763 | 5 |
| AGLC | Dec 2025 | 3,316 | 5 |
| INVERSIONES SYM | Dec 2025 | 369 | 4 |
| Jun 2024 | 8 | 4 | |
| DISTRIBUTION SPIRITS COMPANY LLC | Dec 2025 | 85 | 4 |
| WORLD BRANDS US LLC | Dec 2025 | 1,140 | 3 |
| PACIFIC EDGE WINE AND SPIRITS | Nov 2025 | 725 | 3 |
| Nov 2025 | 5 | 3 | |
| IP TRADING FLORIDA LLC | Dec 2025 | 536 | 3 |
| AGLC SELECT | Jul 2025 | 36 | 3 |
| TEQUILEA SA DE CV | Dec 2025 | 76 | 2 |
| Feb 2024 | 9 | 2 | |
| SIA NEO LOGISTICS | Feb 2023 | 25 | 2 |
| RETAIL LOGISTIC LTD | Sep 2025 | 25 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Corporativo Destileria Santa Lucia.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CORPORATE SPECIALISTS SDN BHD | Dec 2025 | 18,301 | 206 |
| CORPORATE STORAGE | Dec 2025 | 369 | 20 |
| CORPORATE SUPPORT & FULFILLMENT | Dec 2025 | 2,841 | 103 |
| CORPORATE TIRE LLC | Oct 2025 | 364 | 1 |
| CORPORATE WAREHOUSE SERVICES | Nov 2025 | 242 | 1 |
| CORPORATION MICRO BIRD INC | Dec 2025 | 183 | 17 |
| CORPORATION ZHIISH SA | Dec 2025 | 452 | 15 |
| CORPORATIVO ADUANAL ROBLES S.C. | Nov 2025 | 243 | 2 |
| CORPORATIVO ADUANAL YIREH, S.A. | Dec 2025 | 839 | 22 |
| CORPORATIVO ARJISU | Dec 2025 | 391 | 27 |
| CORPORATIVO ENCISO, S.C. | Dec 2025 | 2,357 | 21 |
| CORPORATIVO QIANG, SA DE CV | Apr 2025 | 194 | 0 |
| CORPUS CHRISTI GASKET & FASTENER, I | Dec 2025 | 387 | 12 |
| CORR THE JUTE WORKS | Nov 2025 | 290 | 5 |
| CORRADI USA INC. | Dec 2025 | 555 | 1 |
| CORRADO CORRADI S.R.L. | Jun 2025 | 118 | 0 |
| CORRADO'S DESIGN CENTER INC | Jul 2025 | 177 | 0 |
| CORREA TIRE DISTRIBUTORS | Dec 2025 | 1,642 | 20 |
| CORRECT K.BASZCZYK I WSPLNICY SP | Dec 2025 | 332 | 4 |
| CORRECT-K.BLASZCZYK I WSPOLNICY SPK | Dec 2025 | 11,951 | 200 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-15 | MAEU260530146 | 541W | Simple BOL FROB | MAEU | 9679555 | SFL HAWAII | 2025-11-14 | MIAMI, FLORIDA | TAMPICO MEXICO | 1 CAS | 43,631 LB | Container Yard | CORPORATIVO DESTILERIA SANTA LUCIA | LT LOGIC UAB | EVERWEST UAB | BOTTLED TEQUILA TOTAL CASES TOTAL PAL LETS TOTAL GROSS WEIGHT . KG | |
| 2025-11-14 | MEDUXF621932 | 545A | In-bond Automated | MEDU | 9256315 | MSC NORDEROOG F | 2025-11-13 | PORT EVERGLADES, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 20 PKG | 21,861 K | House to House | CORPORATIVO DESTILERIA SANTA LUCIA | INVERSIONES M&M S.A. | BISCAYNE IMPORT SERVICES INC | PALLETS OF LICOR CON TEQUILA JOVEN BATCH: LEM , LIM NET WEIGHT: , . KGS. --- PALLETS OF LICOR CON TEQUILA BLANCO BATCH: L IM NET... | |
| 2025-11-01 | MEDUFO085411 | 540W | Simple BOL FROB | MEDU | 9285471 | MSC TIANJIN | 2025-10-30 | MIAMI, FLORIDA | SINES PORTUGAL | 10 UNT | 10,070 K | House to House | DE LUQUE SL | CORPORATIVO DESTILERIA SANTA LUCIA | LW CARGO SA DE CV | FOOD PREPARATIONS NOT ELSEWHERE SPECIFIED OR INCLU - EXTRACTO ROBLE LCPX HS CODE UN , EXTRACTS, LIQUID, , III, (+ . C C.C.) FOOD... | |
| 2025-07-26 | MEDUXF428023 | GOLA484911158829 | CG523 | House FROB | GOLA | 9102722 | MSC CANBERRA III | 2025-07-25 | JACKSONVILLE, FLORIDA | DURBAN SOUTH AFRICA | 20 PCS | 20,538 KG | CORPORATIVO DESTILERIA SANTA LUCIA | MEZA DISTRIBUTORS LIMITED | STC MEZCAL CONVITE ESENCIAL ESPADIN 100 AGAV E ALC. 42 750 ML MEZCAL CONVITE ENSAMBLE SI STC TEQUILA REPOSADO 100 AGAVE 12 BOT.7... | ||
| Run Date | 2025-11-24 |
|---|---|
| Estimated Arrival Date | 2025-11-18 |
| Actual Arrival Date | 2025-11-22 |
| Trade Update Date | 2025-11-07 |
| Master BOL # | MEDUR4016677 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 543W |
| IMO # | 9309461 |
| Vessel Name | MSC TOMOKO |
| Vessel Country | PA |
| Place of Receipt | LEIXOES, PORTUGAL |
| Foreign Port of Lading | SINES PORTUGAL (47127) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6323 K |
| Weight in KG | 6,323 KG |
| Quantity | 293 CTN |
| Volume | 24 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSBU1018100 |
| Commodity Description |
ARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - PACKED INTO PALLETS - SYNTHETIC ST OPPER W/WOODEN HEAD STATUS N |
| Shipper Name | FERREIRA & RIBEIRO, LDA |
|---|---|
| Address Line 1 | RUA REGATOS DE BAIXO, 4 |
| Address Line 2 | RIO MEAO 01 4520-467 PORTUGAL |
| Consignee Name | CORPORATIVO DESTILERIA SANTA LUCIA, |
|---|---|
| Address Line 1 | GUERRERO 310-A, COL. CENTRO |
| Address Line 2 | TEPIC NAY 63000 MEXICO |
| Notify Party Name | CARGO S. DE MEXICO SA DE CV |
|---|---|
| Address Line 1 | FELIX CUEVAS 621 PISO 3 COL DEL VAL |
| Address Line 2 | BENITO JUAREZ CMX 03100 MEXICO |
| Container Number | MSBU1018100 |
|---|---|
| Seal Number 1 | FJ21384722 |
| Seal Number 1 | FJ21384722 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | ARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - PACKED INTO PALLETS - SYNTHETIC ST OPPER W/WOODEN HEAD STATUS N |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 392350 | 00126460 | 0000006323 K |
| 392350 | 00126460 | 0000006323 K |
| 392350 | 00126460 | 0000006323 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 77 | 2025-03-26 |
| Miami, Florida | 62 | 2025-12-13 |
| Houston, Texas | 60 | 2025-05-24 |
| New Orleans, Louisiana | 34 | 2023-12-13 |
| Newark, New Jersey | 31 | 2021-06-02 |
| Port Everglades, Florida | 18 | 2025-11-14 |
| Port Manatee, Florida | 17 | 2022-06-24 |
| Mobile, Alabama | 9 | 2021-11-06 |
| Long Beach, California | 7 | 2021-06-02 |
| Charleston, South Carolina | 3 | 2024-07-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 163 | 2025-12-13 |
| Manzanillo Mexico | 85 | 2025-03-26 |
| Sines Portugal | 29 | 2025-11-24 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2025-11-14 |
| Veracruz Mexico | 6 | 2022-12-31 |
| Cartagena Colombia | 4 | 2025-03-14 |
| La Spezia Italy | 4 | 2022-08-18 |
| Algeciras Spain | 3 | 2025-01-30 |
| Tuxpan Mexico | 3 | 2021-12-15 |
| Anvers Belgium | 3 | 2021-10-23 |
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 LUCIA | GUERRERO 310-A, COL. CENTRO TEPIC NAY 63000 MEXICO | 2025-04-12 | 69 |
| CORPORATIVO DESTILERIA SANTA LUCIA | CALLE CHAPULINES 450 COL. LAS AGUJA S TESISTAN JA 45200 MX | 2025-03-26 | 4 |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-24 | 2 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-29 | 2 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-29 | 2 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-07-16 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-14 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-07-26 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-05-21 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2024-02-15 | 34 |
Below are the top 6 phone numbers on file for Corporativo Destileria Santa Lucia.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-05-24 | 1 | |
| 2024-03-14 | 1 | |
| 2023-04-01 | 1 | |
| 2019-07-22 | 2 | |
| 2019-05-13 | 2 | |
| 2018-11-10 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||