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DESTILERIA SERRALLES INC

REPARTO INDUSTRIAL REPARADA B ST. LOT 5 6 BO. PLAYA PONCE PR 00717 SS:66-0179709 IMPORTER PERMIT PR I-428

Summary Information

There are a total of 942 bills of lading on file for Destileria Serralles Inc between March 4th, 2019 and April 3rd, 2025.

Of those 942 bills of lading, 18 were within the past 30 days and 45 were within the past 90 days.

Total Records942
Shipper Records0
Consignee Records887
Notify Party Records458
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 3rd, 2025
Records in Last 30 Days18
Records in Last 90 Days45
Records in the Past Year166

Bills of Lading by Month for Destileria Serralles Inc

Bills of Lading
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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Destileria Serralles Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Destileria Serralles Inc 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
OWENS AMERICA S DE RL DE CVMar 20251,076221
FERTILIZANTES SANTO DOMINGO S.AApr 20251,46173
GUALA CLOSURES MEXICO S.A. DE C.V.Mar 202548563
CENTRAL ROMANA CORPORATIONOct 202316727
LOGISTICS WORLDWIDE CONNECTIONApr 202584926
J.GARCIA CARRION S.AApr 20254,83426
MONTE ROSA, S.A.Mar 202523225
CARIBBEAN LABEL CRAFTSMar 20253725
MOLPLAS, S.A.Sep 20244124
GRUPO PENAFLOR S.AMar 20255,13623
MASIA VALLFORMOSA SLMar 202517022
DIAGEO CANADA INCMar 202547419
BROWN-FORMAN TEQUILA MEXICO, S. DEApr 20251,53419
SVS LA MARTINIQUAISEJan 202510216
ENOITALIA SPAMar 20253,18616
TO ORDER OF JP MORGAN CHASE BANK,N.Apr 20254,49214
CHIVAS BROTHERS INTERNATIONAL LIMITApr 20254,46313
RIOPAILA CASTILLA S AApr 20259212
PANTALEON SOCIEDAD ANONIMAMar 20255911
JPMORGAN CHASEApr 20256,01311

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Destileria Serralles Inc.

Company Name Recent Shipment Total Records Past 90 Days
DESSION CO.,LTDApr 20251,27148
DESSION SUPPLY CHAIN CO.,LTDApr 20251,09016
DESTACO BNAApr 202523611
DESTER BVMar 20251005
DESTER CO., LTD.Apr 20254,354182
DESTILACIONES BORDAS CHINCHURRETA SMar 202556512
DESTILADORA BONANZA S.A. DE C.V.Mar 20251435
DESTILADORA DE ALCOHOLES Y RONES SAFeb 20251772
DESTILADORA DEL VALLE DE TEQUILA SAApr 202532613
DESTILARIA LEVIRA, LDAApr 20251145
DESTILERIA TEREMANA DE AGAVE SA DEMar 20251698
DESTILERIAS MUNOZ GALVEZ SAMar 20252239
DESTILERIAS SIERRA UNIDAS S.A DE C.VMar 202544232
DESTINATION MATERNITY CORPORATIONJun 20221960
DESTINATION XL GROUP, INC.Mar 20252,10590
DESTINO CORPORATIONMar 20254383
DESTINOS ARTE CERMICA, S.A.Mar 20251312
DESTINY INTERNATIONALMar 20255444
DESTINY TRADING INCApr 20251932
DESTOCK SASApr 20251714

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
2025-04-08HLCUSCL2501856632512NRegular BillHLCU9360257PROTOSTAR N2025-04-05SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA2,800 PCS20,097 KHouse to HouseGRUPO PENAFLOR S.A.DESTILERIA SERRALLES, INC.LOGISTICS WORLDWIDE CONNECTIONWINES LAS MORAS MALBEC 6 BOT. X 0,750 L - 2024, 700 CASES LAS MORAS CABERNET SAUVIGNON 6 BOT. X 0,750 L - 2024, 700 CASES SAN TE...
2025-04-08CMDUMXO07378680BRCURegular BillCMDU9968920ELLBBRIDGE2025-04-05SAN JUAN, PUERTO RICOVERACRUZ MEXICO216,720 PCS306,400 KGPier to PierOWENS AMERICA S DE RL DE CVDESTILERIA SERRALLES INCLWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES H-S CODE :- 701090
2025-04-07HLCUBC12502425112512NRegular BillHLCU9360257PROTOSTAR N2025-04-05SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,399 PCS12,548 KHouse to HouseVINEDOS Y BODEGAS GARCIA FIGUERO S.L.DESTILERIA SERRALLES, INC.LOGISTICS WORLDWIDE CONNECTIONWINES D047992 VINEDOS Y BODEGAS GARCIA FIGUERO SL 599 CASES GROSS WEIGHT 7765 KG D047655 CUSIVINS SLU 100 CASES GROSS WEIGHT 163...
2025-04-04ZIMUSSR0003512116WRegular BillZIMU9406922PACIFIC TRADER2025-04-03SAN JUAN, PUERTO RICOKINGSTON JAMAICA62 PKG54,771 LBHouse to PierIMPRESORA LA UNION S.A. DE C.V.DESTILERIA SERRALLES INC.FOLDING CARTON PRINTED BOXES FOR PACKAGING NV OICE: 0386E7B4-C91C-487D-93AF-9698126BB407 FOLDING CARTON PRINTED BOXES FOR PACKAG...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-09
Estimated Arrival Date2025-04-07
Actual Arrival Date2025-04-07
Trade Update Date2025-04-06

Bill of Lading Overview

Master BOL #MEDUVU008367
House BOL #KFUNTCS8YP11574
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeKFUN
Voyage #25009
IMO #
Vessel NameSC MARIGOT
Vessel CountryPT
Place of ReceiptSHEKOU PT, CN
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight5720 KG
Weight in KG5,720 KG
Quantity1920 CTN
Volume63 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU7812647
Commodity Description DON Q TUBE,HS CODE:481950

Shipper

Shipper NameBEST PLANNER DEVELOPMENT LIMITED
Address Line 1FLAT N, 13/F., WING HONG INDUSTRIAL
Address Line 2BUILDING,18-26 KWAI FUNG CRESCENT,
Address Line 3LOWER KWAI CHUNG HONG KONG

Consignee

Consignee NameDESTILERIA SERRALLES INC
Address Line 1REPARTO INDUSTRIAL REPARADO CALLE
Address Line 2B PONCE, PR 00717 MERCEDITA PR
Address Line 3PUERTO RICO

Notify Party

Notify Party NameDESTILERIA SERRALLES INC
Address Line 1REPARTO INDUSTRIAL REPARADO CALLE
Address Line 2B PONCE, PR 00717 MERCEDITA PR
Address Line 3PUERTO RICO

#1 -- Container MEDU7812647

Container NumberMEDU7812647
Seal Number 1FJ23784531
Seal Number 1FJ23784531
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 1DON Q TUBE,HS CODE:481950
Marks and Numbers 1AS ADDRESSED

Map of Activity by Port

DESTILERIA SERRALLES INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico8152025-04-04
Ponce, Puerto Rico1152025-04-02
Port Everglades, Florida42024-05-06
Miami, Florida32025-03-06
West Palm Beach, Florida22021-09-30
Houston, Texas12021-08-21
Christiansted, St. Croix, Virgin Islands12020-08-24
Mayaguez, Puerto Rico12019-03-22

DESTILERIA SERRALLES INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia1332025-03-18
Kingston Jamaica1302025-04-04
Santo Domingo Dominican Republic992025-03-25
Caucedo Dominican Republic962025-04-01
Veracruz Mexico802025-03-21
Pointe a Pitre Guadeloupe702024-10-08
Altamira Mexico642025-03-12
All Other Mexico East Coast Region Ports432021-02-17
Manzanillo Panama382024-08-06
San Jose Guatemala322025-03-19

DESTILERIA SERRALLES INC Address and Name Permutations

Below are the top 10 company names and addresses for Destileria Serralles Inc 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
DESTILERIA SERRALLES INCREPARTO INDUSTRIAL REPARADA B ST. LOT 5 6 BO. PLAYA PONCE PR 00717 SS:66-0179709 IMPORTER PERMIT PR I-4282025-03-1235
DESTILERIA SERRALLES INC365 CANAL STREET SUITE 2929 NEW ORLEANSLA 70130 US2025-04-0231
DESTILERIA SERRALLES INC2024-08-2128
DESTILERIA SERRALLES INC2025-03-1212
DESTILERIA SERRALLES INC2025-02-245
DESTILERIA SERRALLES INC2024-05-295
DESTILERIA SERRALLES INC2024-12-284
DESTILERIA SERRALLES INC2025-01-093
DESTILERIA SERRALLES INC2025-03-123
DESTILERIA SERRALLES INC2025-02-262

DESTILERIA SERRALLES INC Phone Numbers

Below are the top 10 phone numbers on file for Destileria Serralles Inc.

Phone Number Last Appeared Records
2025-04-01152
2025-03-175
2025-03-1227
2024-10-308
2024-09-043
2024-06-1939
2024-05-101
2024-03-189
2024-01-0920
2023-09-2617

DESTILERIA SERRALLES INC Email Addresses

Below are the top 5 email addresses on file for Destileria Serralles Inc.

Email Address Last Appeared Records
2024-03-181
2023-06-232
2023-01-311
2021-08-315
2019-08-071
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