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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 908 bills of lading on file for Destileria Serralles Inc between March 4th, 2019 and January 23rd, 2025.

Of those 908 bills of lading, 19 were within the past 30 days and 39 were within the past 90 days.

Total Records908
Shipper Records0
Consignee Records862
Notify Party Records446
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileJan 23rd, 2025
Records in Last 30 Days19
Records in Last 90 Days39
Records in the Past Year156

Bills of Lading by Month for Destileria Serralles Inc

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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 CVJan 20251,068215
FERTILIZANTES SANTO DOMINGO S.AJan 20251,40968
GUALA CLOSURES MEXICO S.A. DE C.V.Jan 202548162
CENTRAL ROMANA CORPORATIONOct 202316727
LOGISTICS WORLDWIDE CONNECTIONJan 202582026
J.GARCIA CARRION S.AJan 20254,66626
MONTE ROSA, S.A.Jan 202521224
MOLPLAS, S.A.Sep 20244124
CARIBBEAN LABEL CRAFTSOct 20243524
MASIA VALLFORMOSA SLNov 202416721
GRUPO PENAFLOR S.AJan 20255,01621
DIAGEO CANADA INCDec 202446819
BROWN-FORMAN TEQUILA MEXICO, S. DEJan 20251,49017
SVS LA MARTINIQUAISEJan 202510216
ENOITALIA SPAJan 20253,18416
TO ORDER OF JP MORGAN CHASE BANK,N.Jan 20254,41613
CHIVAS BROTHERS INTERNATIONAL LIMITJan 20254,33313
GLEN TURNER COMPANY LIMITEDJan 202536911
VITRO ENVASES SA DE CVJan 20251,05510
RIOPAILA CASTILLA S ANov 20249010

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
DESS INDUSTRIAL CO., LTD.Jan 20252457
DESSION CO.,LTDJan 20251,23374
DESSION SUPPLY CHAIN CO.,LTDJan 20251,07624
DESTACO BNAJan 202522713
DESTER CO., LTD.Jan 20254,210227
DESTILACIONES BORDAS CHINCHURRETA SJan 202555510
DESTILADORA BONANZA S.A. DE C.V.Jan 20251394
DESTILADORA DE ALCOHOLES Y RONES SAJan 20251766
DESTILADORA DEL VALLE DE TEQUILA SAJan 202531738
DESTILARIA LEVIRA, LDADec 20241095
DESTILERIA TEREMANA DE AGAVE SA DEJan 202516421
DESTILERIAS MUNOZ GALVEZ SAJan 20252155
DESTILERIAS SIERRA UNIDAS S.A DE C.VJan 202541123
DESTINATION MATERNITY CORPORATIONJun 20221960
DESTINATION XL GROUP, INC.Jan 20252,02262
DESTINO CORPORATIONJan 20254367
DESTINOS ARTE CERMICA, S.A.Jan 20251297
DESTINY INTERNATIONALJan 20255428
DESTINY TRADING INCDec 20241911
DESTOCK SASDec 20241674

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
2025-01-22HLCUME32411329152452SRegular BillHLCU9108128LISBON EXPRESS2025-01-18SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC105 PCS93,274 KHouse to HouseVITRO ENVASES CARRETERA MEXICODESTILERIA SERRALLES INC MFGNESTOR REYES INCEMPTY GLASS BOTTLES WOODEN PALLETS TREATED AND CERTIFIED
2025-01-21MXRSMXRS2501247LY427Regular BillMXRS8401145LYKTOS2025-01-20SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC1,102 PKG24,993 KGFERTILIZANTES SANTO DOMINGO S.ADESTILERIA SERRALLES, INC. MANUFACTFERTILIZER
2025-01-16HLCULIV241080872007Regular BillHLCU9403451CONTSHIP LEO2025-01-14SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC440 PCS8,628 KHouse to HouseGLEN TURNER COMPANY LIMITEDDESTILERIA SERRALLES INCLOGISTICS WORLDWIDE CONNECTIONSCOTCH WHISKY 396 CS CUTTY SARK 6X1.75L 40%, G.W.7765 KG 44 CS CUTTY SARK 6X1.75L 40% G.W. 863 KG
2025-01-14CMDUSNG91920880UAJARegular BillCMDU9362322CMA CGM HOMERE2025-01-13SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,100 CAS17,610 KGPier to PierHILLEBRAND GORI CHILEDESTILERIA SERRALLES INCDESTILERIA SERRALLES INCFREIGHT PREPAID AS PER AGREEMENT 1100 CASE(S) WINES H.S CODE 220421 PO: D047332 2ND NOTIFY:SAME AS CONSIGNEE SECOND NOTIFY: DEST...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-22
Estimated Arrival Date2025-01-17
Actual Arrival Date2025-01-19
Trade Update Date2024-12-30

Bill of Lading Overview

Master BOL #ZIMUMEX948074
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeZIMU
Voyage #188W
IMO #9664275
Vessel NameCONTSHIP ART
Vessel CountryCY
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight15359 LB
Weight in KG6,967 KG
Quantity418 BOX
Volume842 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU7358444
Commodity Description WITH 474,100 ALUMINIUM CAPS IN 22 PALLETS 4 18 CAJAS CON 474,100 TAPAS DE ALUMINIO EN 22 PALLETS HS:8309.90.90.00 FACTURAS CX-2000001 947, 1948, 1949, 1950, 1951, 1952, 1953, 1954 Y 1955.

Shipper

Shipper NameGUALA CLOSURES MEXICO, SA DE CV
Address Line 1CALLE INGENIERO ANTONIO GUTIERREZ
Address Line 2CORTINA MANZANA B LOTE 4 11 COL.
Address Line 3PARQUE OPCION LOS NOGALES, 37980,
Address Line 4SAN JOSE ITURBIDE, GUANAJUATO, /

Consignee

Consignee NameDESTILERIAS SERRALLES INC
Address Line 1MANUF WAREHOUSE-MAIN ROAD,
Address Line 21 MERCEDITA, PUERTO RICO
Address Line 3C.P.00715 TAX ID:007150198
Address Line 4CTC: MARITZA RIOS//

Notify Party

Notify Party NameDESTILERIAS SERRALLES INC
Address Line 1MANUF WAREHOUSE-MAIN ROAD,
Address Line 21 MERCEDITA, PUERTO RICO
Address Line 3C.P.00715 TAX ID:007150198
Address Line 4CTC: MARITZA RIOS//

#1 -- Container ZCSU7358444

Container NumberZCSU7358444
Seal Number 1 A4231517671
Seal Number 1 A4231517671
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WITH 474,100 ALUMINIUM CAPS IN 22 PALLETS 4 18 CAJAS CON 474,100 TAPAS DE ALUMINIO EN 22 PALLETS HS:8309.90.90.00 FACTURAS CX-2000001 947, 1948, 1949, 1950, 1951, 1952, 1953, 1954 Y 1955.
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
830990000591400000006519 LB

Map of Activity by Port

DESTILERIA SERRALLES INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico7912025-01-24
Ponce, Puerto Rico1062025-01-10
Port Everglades, Florida42024-05-06
Miami, Florida22024-05-23
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 Colombia1302024-09-28
Kingston Jamaica1272025-01-14
Santo Domingo Dominican Republic942025-01-21
Caucedo Dominican Republic932025-01-24
Veracruz Mexico762025-01-24
Pointe a Pitre Guadeloupe702024-10-08
Altamira Mexico612025-01-09
All Other Mexico East Coast Region Ports432021-02-17
Manzanillo Panama382024-08-06
La Romana Dominican Republic292022-03-30

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-4282024-08-2128
DESTILERIA SERRALLES INC365 CANAL STREET SUITE 2929 NEW ORLEANSLA 70130 US2025-01-1023
DESTILERIA SERRALLES INC2025-01-2411
DESTILERIA SERRALLES INC2025-01-245
DESTILERIA SERRALLES INC2024-05-295
DESTILERIA SERRALLES INC2024-01-305
DESTILERIA SERRALLES INC2024-03-014
DESTILERIA SERRALLES INC2024-12-284
DESTILERIA SERRALLES INC2025-01-093
DESTILERIA SERRALLES INC2025-01-092

DESTILERIA SERRALLES INC Phone Numbers

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

Phone Number Last Appeared Records
2025-01-22150
2025-01-1426
2025-01-094
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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