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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 887 bills of lading on file for Destileria Serralles Inc between March 4th, 2019 and December 10th, 2024.

Of those 887 bills of lading, 10 were within the past 30 days and 36 were within the past 90 days.

Total Records887
Shipper Records0
Consignee Records842
Notify Party Records436
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileDec 10th, 2024
Records in Last 30 Days10
Records in Last 90 Days36
Records in the Past Year150

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 CVDec 20241,061210
FERTILIZANTES SANTO DOMINGO S.ADec 20241,38266
GUALA CLOSURES MEXICO S.A. DE C.V.Dec 202447760
CENTRAL ROMANA CORPORATIONOct 202316727
LOGISTICS WORLDWIDE CONNECTIONDec 202480826
J.GARCIA CARRION S.ADec 20244,59626
MOLPLAS, S.A.Sep 20244124
CARIBBEAN LABEL CRAFTSOct 20243524
MONTE ROSA, S.A.Dec 202421023
MASIA VALLFORMOSA SLNov 202416721
GRUPO PENAFLOR S.ADec 20244,94821
DIAGEO CANADA INCDec 202446619
BROWN-FORMAN TEQUILA MEXICO, S. DEDec 20241,47917
SVS LA MARTINIQUAISENov 202410116
ENOITALIA SPANov 20243,18316
CHIVAS BROTHERS INTERNATIONAL LIMITDec 20244,27613
TO ORDER OF JP MORGAN CHASE BANK,N.Dec 20244,34412
VITRO ENVASES SA DE CVDec 20241,03410
RIOPAILA CASTILLA S ANov 20249010
GLEN TURNER COMPANY LIMITEDOct 202436410

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.Dec 20242403
DESSION CO.,LTDDec 20241,20786
DESSION SUPPLY CHAIN CO.,LTDDec 20241,07035
DESTACO BNADec 202422214
DESTER CO., LTD.Dec 20244,149253
DESTILACIONES BORDAS CHINCHURRETA SDec 202455211
DESTILADORA BONANZA S.A. DE C.V.Dec 20241375
DESTILADORA DE ALCOHOLES Y RONES SANov 20241727
DESTILADORA DEL VALLE DE TEQUILA SANov 202430737
DESTILARIA LEVIRA, LDANov 202410810
DESTILERIA TEREMANA DE AGAVE SA DEDec 202416029
DESTILERIAS MUNOZ GALVEZ SADec 20242147
DESTILERIAS SIERRA UNIDAS S.A DE C.VDec 202439826
DESTINATION MATERNITY CORPORATIONJun 20221960
DESTINATION XL GROUP, INC.Dec 20242,00191
DESTINO CORPORATIONDec 20244359
DESTINOS ARTE CERMICA, S.A.Dec 20241245
DESTINY INTERNATIONALDec 202453710
DESTINY TRADING INCSep 20241901
DESTOCK SASDec 20241664

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
2024-12-14CMDUMXO07238750BRBURegular BillCMDU9275115SC MARIGOT2024-11-12SAN JUAN, PUERTO RICOALTAMIRA MEXICO24,696 PCS17,585 KGPier to PierOWENS AMERICA S DE RL DE CVDESTILERIA SERRALLES INCNESTOR REYES, INCFREIGHT PREPAID 750ML JVELAZ PALO VIEJO 75 AF3C 12O0700 H-S CODE :- 701090
2024-12-14CMDUMXO07238730BRBURegular BillCMDU9275115SC MARIGOT2024-11-12SAN JUAN, PUERTO RICOALTAMIRA MEXICO39,312 PCS33,562 KGPier to PierOWENS AMERICA S DE RL DE CVDESTILERIA SERRALLES INC MFGNESTOR REYES, INCFREIGHT PREPAID LWA0709 RONES 1 LT EMPTY GLASS BOTTLES LWA0709 RONES 1 LT EMPTY GLASS BOTTLES H-S CODE :- 701090
2024-12-09ULTY202411250251Regular BillULTY9640114LUMPHINI PARK2024-12-07PONCE, PUERTO RICOACAJUTLA EL SALVADOR1 BLK1,115,000 KINGENIO CHAPARRASTIQUE SA DE CVTO ORDER OF JP MORGAN CHASE BANK NADESTILERIA SERRALLES INC1,115.00 MT BLACKSTRAP MOLASSES
2024-12-09ULTY202411250151Regular BillULTY9640114LUMPHINI PARK2024-12-07PONCE, PUERTO RICOACAJUTLA EL SALVADOR1 BLK10,185,000 KCOMPANIA AZUCARERA SALVADORENA S.ATO ORDER OF JP MORGAN CHASE BANK NADESTILERIA SERRALLES INC10,185.00 MT BLACKSTRAP MOLASSES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-19
Estimated Arrival Date2024-12-11
Actual Arrival Date2024-12-14
Trade Update Date2024-11-29

Bill of Lading Overview

Master BOL #CMDUMXO0725030
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0BRC4
IMO #9368742
Vessel NameAS FILIPPA
Vessel CountryPT
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight306300 KG
Weight in KG306,300 KG
Quantity216720 PCS
Volume10 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CMAU5906137
TCNU5275541
CMAU6466053
TGHU9487659
TCLU9618786
TCLU1887623
TCNU1717687
TLLU4549525
GESU6187953
TGHU9844490
CMAU4499905
CMAU8772242
SEGU5042944
CAIU7053133
TCLU6712253
CMAU4843780
BMOU4339519
CMAU8954000
TCLU8769089
BEAU4650594
Commodity Description LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
FREIGHT PREPAID LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES H-S CODE :- 701090
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES

Shipper

Shipper NameOWENS AMERICA S DE RL DE CV
Address Line 1MAGALLANES ORIENTE 517
Address Line 2COL TREVINO
Address Line 3MONTERREY
COMM Number QualifierTE
COMM NumberMEXICO

Consignee

Consignee NameDESTILERIA SERRALLES INC
Address Line 1MFG ROAD 5506 KM 1.8 MERCEDITA
Address Line 2CTC. MARITZA RIOS
Address Line 3TAX ID MO-1042
COMM Number QualifierTE
COMM NumberPUERTO RICO 00715

Notify Party

Notify Party NameNESTOR REYES INC
Address Line 1HOARE INDUSTRIAL PARK
Address Line 2PROLONGACION CALLE PAZ
Address Line 3MIRAMAR SAN JUAN
COMM Number QualifierTE
COMM NumberPUERTO RICO

#1 -- Container CMAU5906137

Container NumberCMAU5906137
Seal Number 11235794
Seal Number 11235794
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#2 -- Container TCNU5275541

Container NumberTCNU5275541
Seal Number 11259103
Seal Number 11259103
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#3 -- Container CMAU6466053

Container NumberCMAU6466053
Seal Number 11235901
Seal Number 11235901
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#4 -- Container TGHU9487659

Container NumberTGHU9487659
Seal Number 11235740
Seal Number 11235740
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#5 -- Container TCLU9618786

Container NumberTCLU9618786
Seal Number 11235809
Seal Number 11235809
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#6 -- Container TCLU1887623

Container NumberTCLU1887623
Seal Number 11235785
Seal Number 11235785
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#7 -- Container TCNU1717687

Container NumberTCNU1717687
Seal Number 11235658
Seal Number 11235658
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#8 -- Container TLLU4549525

Container NumberTLLU4549525
Seal Number 11235728
Seal Number 11235728
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES H-S CODE :- 701090
Marks and Numbers 1NO MARKS

#9 -- Container GESU6187953

Container NumberGESU6187953
Seal Number 11235783
Seal Number 11235783
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#10 -- Container TGHU9844490

Container NumberTGHU9844490
Seal Number 11235843
Seal Number 11235843
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#11 -- Container CMAU4499905

Container NumberCMAU4499905
Seal Number 11235812
Seal Number 11235812
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#12 -- Container CMAU8772242

Container NumberCMAU8772242
Seal Number 11255759
Seal Number 11255759
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#13 -- Container SEGU5042944

Container NumberSEGU5042944
Seal Number 11235663
Seal Number 11235663
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#14 -- Container CAIU7053133

Container NumberCAIU7053133
Seal Number 11235848
Seal Number 11235848
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#15 -- Container TCLU6712253

Container NumberTCLU6712253
Seal Number 11235678
Seal Number 11235678
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#16 -- Container CMAU4843780

Container NumberCMAU4843780
Seal Number 11235796
Seal Number 11235796
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#17 -- Container BMOU4339519

Container NumberBMOU4339519
Seal Number 11235736
Seal Number 11235736
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#18 -- Container CMAU8954000

Container NumberCMAU8954000
Seal Number 11235852
Seal Number 11235852
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#19 -- Container TCLU8769089

Container NumberTCLU8769089
Seal Number 11235766
Seal Number 11235766
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

#20 -- Container BEAU4650594

Container NumberBEAU4650594
Seal Number 11235755
Seal Number 11235755
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LWA0710 RONES 1.75 LT EMPTY GLASS BOTTLES
Marks and Numbers 1NO MARKS

Map of Activity by Port

DESTILERIA SERRALLES INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico7712024-12-14
Ponce, Puerto Rico1052024-12-09
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 Jamaica1232024-12-12
Santo Domingo Dominican Republic922024-11-12
Caucedo Dominican Republic892024-11-13
Veracruz Mexico702024-12-07
Pointe a Pitre Guadeloupe702024-10-08
Altamira Mexico592024-12-14
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 US2024-12-0922
DESTILERIA SERRALLES INC2024-12-147
DESTILERIA SERRALLES INC2024-05-295
DESTILERIA SERRALLES INC2024-01-305
DESTILERIA SERRALLES INC2024-03-014
DESTILERIA SERRALLES INC2024-12-124
DESTILERIA SERRALLES INC2024-07-204
DESTILERIA SERRALLES INC2024-05-062
DESTILERIA SERRALLES INC2024-11-132

DESTILERIA SERRALLES INC Phone Numbers

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

Phone Number Last Appeared Records
2024-12-1223
2024-11-133
2024-10-308
2024-10-19149
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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