DENISE LOHNER ALEX BERRIOS JAYS

ROAD #165, CORNER #28 PUEBLO VIEJO GUAYNABO PR 00965- PR

Summary Information

There are a total of 169 bills of lading on file for Denise Lohner ALEX Berrios Jays between March 13th, 2023 and November 12th, 2024.

Of those 169 bills of lading, 11 were within the past 30 days and 27 were within the past 90 days.

Total Records169
Shipper Records0
Consignee Records0
Notify Party Records169
First Shipment on FileMar 13th, 2023
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days11
Records in Last 90 Days27
Records in the Past Year95

Bills of Lading by Month for Denise Lohner ALEX Berrios Jays

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Denise Lohner ALEX Berrios Jays, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Denise Lohner ALEX Berrios Jays 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
PLAZA PROVISION COMPANYNov 20241,121169
LAURENT PERRIER CHAMPAGNESep 20244718
EMPSON & CO S.P.A.Aug 202411910
WILLIAM GRANTS & SONS DISTILLERS LTDMay 20244968
TORRE ORIA, S.L.Nov 20244176
SOC. COOP. VITIVINICOLA AROUSANA SCNov 2024736
NOSIO S.P.A.Nov 20243,0626
GRUPO PENAFLOR S.ANov 20244,8916
DOMAINE JEAN BOUSQUET S.A.Nov 20242075
WILLIAM GRANT AND SONSNov 202410,6564
SCHMITT SOEHNE GMBH WEINKELLEREINov 20242,2944
CERVECERIA QUILMES, S.A.Nov 2024134
BANFI DISTRIBUZIONE, SRLNov 2024234
SOC. EXP. Y COM. VINA MAIPO SPANov 20242013
SIRO PACENTIAug 2024413
Mar 202493
MIGUEL TORRES, S.A.Nov 20246703
BODEGAS Y VINEDOS HUGO & EDUARDO PUNov 2024153
BODEGA GARZON URUGUAYSep 2024113
Feb 202443

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Denise Lohner ALEX Berrios Jays.

Company Name Recent Shipment Total Records Past 90 Days
DENIM DE L'ILE LIMITEDOct 20232150
DENIM PROCESSING PLANT LIMITEDNov 20241141
DENIMACH LIMITEDNov 20247,941652
DENIMATRIX LLCDec 20237410
DENIMEX INTERNATIONALNov 202429519
DENIMVILLE SOCIEDAD ANONIMANov 202444119
DENIMVILLE, S.A.Nov 20245999
DENISENov 202417466
DENISE GONSALVESNov 20241009
DENISE JOHNSON INCNov 202413148
DENISE SMITHNov 202418298
DENISE WILLIAMSNov 202413440
DENISONOct 20241514
DENITEX LIMITEDNov 20242,05671
DENIZ SOURCING DIS TIC A.S.Jun 20241480
DENK INDUSTRIA DE MOVEIS E COMP.Nov 20241165
DENK KUNSTSTOFF TECHNIK GMBHJun 20231180
DENKER SUPPLY CHAIN MANAGEMENT INC.Mar 20241650
DENKERS SHIPPING BV.Nov 202453632
DENMAR S.A. - RUCNov 202429214

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
2024-11-16CMDUIBC1269756DFFIBEM2409760UAIUHouse BillDFFI9362334MARFRET GUYANE2024-11-12SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,431 CAS19,651 KGGSM S.A. OBO 8 WINERIES C OPLAZA PROVISION COMPANYDENISE LOHNER ALEX BERRIOS JAYSBOTTLED WINES, SPARKLING WINES & SAMPLES
2024-11-15CMDUSNG0436744DFFIMDZ25020240UAIIHouse BillDFFI9362334MARFRET GUYANE2024-10-08SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,570 CTN22,274 KGBODEGAS PENAFLOR, S.A.PLAZA PROVISION COMPANYDENISE LOHNER ALEX BERRIOS JAYSBOTTLED WINES
2024-11-15CMDUSNG0436789DFFIMDZ24520240UAIIHouse BillDFFI9362334MARFRET GUYANE2024-10-08SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,590 CTN22,897 KGGRUPO PENAFLOR S.A.PLAZA PROVISION COMPANYDENISE LOHNER ALEX BERRIOS JAYSBOTTLED WINES
2024-11-14CMDUGEN1779325DFFIMEM24006660AH98House BillDFFI9002647MIMER2024-11-11SAN JUAN, PUERTO RICOPOINTE A PITRE GUADELOUPE1,358 CTN17,377 KGHouse to PierBANFI DISTRIBUZIONE, SRLPLAZA PROVISION COMPANYDENISE LOHNER ALEX BERRIOS JAYSBOTTLED WINES

Sample Bill of Lading

Relevant Dates

Run Date2024-11-16
Estimated Arrival Date2024-11-23
Actual Arrival Date2024-11-12
Trade Update Date2024-11-15

Bill of Lading Overview

Master BOL #CMDUIBC1269756
House BOL #DFFIBEM240976A
Manifest Number292541
Bill TypeHouse Bill
Carrier CodeDFFI
Voyage #0UAIU
IMO #9362334
Vessel NameMARFRET GUYANE
Vessel CountryFR
Place of ReceiptSPAIN
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight1500 KG
Weight in KG1,500 KG
Quantity100 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TEMU9895010
Commodity Description BOTTLED WINES, PRODUCT OF SPAIN

Shipper

Shipper NameGUITIAN Y BLANCO SC
Address Line 1CARR. DE ZARAGOZA, KM.5
Address Line 2CORGOMO S/N
CityOURENSE
State ProvinceES
Zip Code32340
Country CodeES
Contact NameEXPORTS DEPT.
COMM Number QualifierTE
COMM Number(011) 34.941.271370

Consignee

Consignee NamePLAZA PROVISION COMPANY
Address Line 1ROAD #165, CORNER #28
Address Line 2PUEBLO VIEJO
CityGUAYNABO
State ProvincePR
Zip Code00965-
Country CodePR
Contact NameORLANDO DAVID DIAZ
COMM Number QualifierTE
COMM Number(787) 257-1301

Notify Party

Notify Party NameDENISE LOHNER / ALEX BERRIOS / JAYS
Address Line 1ROAD #165, CORNER #28
Address Line 2PUEBLO VIEJO
CityGUAYNABO
State ProvincePR
Zip Code00965-
Country CodePR
Contact NameORLANDO DAVID DIAZ
COMM Number QualifierTE
COMM Number(787) 919-0000

#1 -- Container TEMU9895010

Container NumberTEMU9895010
Seal Number 1L3518427
Seal Number 1L3518427
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1BOTTLED WINES, PRODUCT OF SPAIN
Marks and Numbers 1BOTTLED WINES, PRODUCT OF SPAIN

Map of Activity by Port

DENISE LOHNER ALEX BERRIOS JAYS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1692024-11-16

DENISE LOHNER ALEX BERRIOS JAYS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pointe a Pitre Guadeloupe672024-11-14
Caucedo Dominican Republic352024-11-16
Manzanillo Panama172024-11-08
Antwerp Belgium172024-10-01
Kingston Jamaica102024-11-07
Cartagena Colombia92024-11-16
Haina Dominican Republic72024-06-29
Pointe a Pierre Trinidad22024-11-06
All Other Martinique Ports22024-01-17
Colon Panama22023-06-15

DENISE LOHNER ALEX BERRIOS JAYS Address and Name Permutations

Below are the top 2 company names and addresses for Denise Lohner ALEX Berrios Jays 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
DENISE LOHNER ALEX BERRIOS JAYSROAD #165, CORNER #28 PUEBLO VIEJO GUAYNABO PR 00965- PR2024-11-16167
DENISE LOHNER ALEX BERRIOSROAD #165, CORNER #28 PUEBLO VIEJO GUAYNABO PR 00965- PR2024-03-292

DENISE LOHNER ALEX BERRIOS JAYS Phone Numbers

Below are the top 1 phone numbers on file for Denise Lohner ALEX Berrios Jays.

Phone Number Last Appeared Records
2024-11-1688