CRICOVA SA

1 UNGUREANU STREET CRICOVA 2084 MOLDOVA, REPUBLIC OF

Summary Information

There are a total of 148 bills of lading on file for Cricova Sa between April 10th, 2019 and October 31st, 2024.

Of those 148 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records148
Shipper Records148
Consignee Records0
Notify Party Records0
First Shipment on FileApr 10th, 2019
Most Recent Shipment on FileOct 31st, 2024
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year30

Bills of Lading by Month for Cricova Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with Cricova Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with Cricova Sa 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
SALVETO IMPORTS LLCJul 202417096
SALVETO LLCOct 202419830
DELUXE WINE & SPIRITS COOct 20245015
Jan 202073
Feb 202222
Apr 202362

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Cricova Sa.

Company Name Recent Shipment Total Records Past 90 Days
CRESYN HANOI CO., LTDNov 202448934
CRETE CORE INGREDIENTSNov 202429815
CRETEM KOREANov 20241009
CREW DESIGN INCOct 20241835
CREW KNITWEAR LLCNov 202444226
CRH NORTH AMERICAJun 20226430
CRIOct 20241462
CRI INTERNATIONAL INCMar 20231690
CRI SALES INC.Nov 20242128
CRIBS FOR KIDS INCAug 20241240
CRICUT INCNov 20242281
CRILLON IMPORTERS LTD.Nov 202418320
CRIMASA CRIADEROS DE MARISCOS SANov 202488613
CRIMSON AV LLCNov 20241383
CRIMSON LOGISTIC SERVICES PTE LTDJul 20242620
CRIMSONLOGIC US INCNov 2024126,3179
CRIO INVERSIONES, S.A. DE C.V.Nov 20241703
CRIOLLOS FOOD USA LLCOct 20241095
CRIOTEC S.A. DE C.V.Sep 20241037
CRIQUET APPAREL LLCNov 202410515

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
2024-08-21MAEU241002128429WRegular BillMAEU9339272MSC PINA2024-08-20BALTIMORE, MARYLANDALGECIRAS SPAIN1,452 BOX55,494 LBContainer YardCRICOVA SASALVETO LLCKARTASH LOGISTICSSPARKLING WINE IN ASSORTMENTS ON 22 PALLETS
2024-08-13MEDUCS020013428WRegular BillMEDU9619452MSC ARICA2024-08-11BALTIMORE, MARYLANDGIOIA TAURO ITALY1,980 BOX24,357 KHouse to HouseCRICOVA SASALVETO LLCKARTASH GLOBAL LOGISTICSSPARKLING WINE IN ASSORTMENTS WINE IN ASSORTMENTS
2024-08-12MAEU241092808AWSLAWSL273916428WHouse BillAWSL9619452MSC ARICA2024-08-11BALTIMORE, MARYLANDALGECIRAS SPAIN1,452 BOX25,172 KCRICOVA SASALVETO LLCKARTASH GLOBAL LOGISTICSSPARKLING WINE
2024-08-02MEDUCS019700427WRegular BillMEDU9480203MSC CADIZ2024-07-31NORFOLK, VIRGINIAALGECIRAS SPAIN1,452 BOX25,172 KHouse to HouseCRICOVA SASALVETO IMPORTS LLCKARTASH GLOBAL LOGISTICSSPARKLING WINES

Sample Bill of Lading

Relevant Dates

Run Date2024-09-07
Estimated Arrival Date2024-09-04
Actual Arrival Date2024-09-05
Trade Update Date2024-08-28

Bill of Lading Overview

Master BOL #MEDUCS020799
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #432A
IMO #9289960
Vessel NameMSC MANZANILLO
Vessel CountryPT
Place of ReceiptCONSTANTA
Foreign Port of LadingALL OTHER TURKEY BLACK SEA AND SEA OF MARMARA PORT (48999)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationCHICAGO, ILLINOIS, INCLUDING O HARE INTERNATIONAL AIRPORT (3901)
Foreign Port of Destination
Weight23542 K
Weight in KG23,542 KG
Quantity1470 BOX
Volume
Record StatusAmended Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container MSDU5405491
Commodity Description WINE IN ASSORTMENTS ON 21 PLASTIC PALLETS

Shipper

Shipper NameCRICOVA SA
Address Line 11 UNGUREANU STREET
Address Line 2CRICOVA 2084 MOLDOVA, REPUBLIC OF

Consignee

Consignee NameDELUXE WINE & SPIRITS CO
Address Line 1MOUNT PROSPECT 409W ALGONQUIN RD MO
Address Line 2ALGONQUIN IL 60056 UNITED STATES

Notify Parties

Notify Party NameKARTASH INC.
Address Line 150 COURT STREET SUITE 710
Address Line 2BROOKLYN NY 11201 UNITED STATES
Notify Party NameFFWD ESENPI LOGISTICS SRL
Address Line 1BDUL MIRCEA CEL BATRIN 11/6 OF 507
Address Line 2CHISINAU (EX KISHINEV) CU MD-2044 M

#1 -- Container MSDU5405491

Container NumberMSDU5405491
Seal Number 1E0381505
Seal Number 1E0381505
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 1WINE IN ASSORTMENTS ON 21 PLASTIC PALLETS
Marks and Numbers 1NO MARKS

Map of Activity by Port

CRICOVA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland1092024-10-17
Newark, New Jersey202024-11-01
Norfolk, Virginia152024-08-02
New York, New York22021-08-05
Philadelphia, Pennsylvania12024-05-08
Houston, Texas12020-10-14

CRICOVA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain712024-10-17
Gioia Tauro Italy342024-08-13
All Other Turkey Black Sea and Sea of Marmara Port92024-11-01
Valencia Spain82023-05-02
Sines Portugal52022-08-22
All Other Ukraine Ports52021-08-27
Piraeus Greece42022-04-16
Barcelona Spain32022-06-08
Juzhny Ukraine22021-04-24
Bremerhaven Germany22020-04-20

CRICOVA SA Address and Name Permutations

Below are the top 10 company names and addresses for Cricova Sa 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
CRICOVA SA1 UNGUREANU STREET CRICOVA 2084 MOLDOVA, REPUBLIC OF2024-11-0150
CRICOVA SA1 UNGUREANU STR. CRICOVA MD-2084 MD2024-10-1743
CRICOVA SA2024-05-083
CRICOVA SA2023-12-042
CRICOVA SA2024-08-212
CRICOVA SA2023-12-041
CRICOVA SA2021-05-039
'CRICOVA SA2020-11-129
CRICOVA SA2019-10-038
CRICOVA SA2020-03-124

CRICOVA SA Phone Numbers

Below are the top 2 phone numbers on file for Cricova Sa.

Phone Number Last Appeared Records
2024-05-0820
2020-11-1222

CRICOVA SA Email Addresses

Below are the top 1 email addresses on file for Cricova Sa.

Email Address Last Appeared Records
2024-05-0825