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DIONYSUS IMPORTS INC

8746 WEST PARK DRIVE HOUSTON, TX 77063 . US

Summary Information

There are a total of 468 bills of lading on file for Dionysus Imports Inc between February 26th, 2019 and November 7th, 2024.

Of those 468 bills of lading, 1 were within the past 30 days and 14 were within the past 90 days.

Total Records468
Shipper Records0
Consignee Records461
Notify Party Records149
First Shipment on FileFeb 26th, 2019
Most Recent Shipment on FileNov 7th, 2024
Records in Last 30 Days1
Records in Last 90 Days14
Records in the Past Year152

Bills of Lading by Month for Dionysus Imports Inc

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Dionysus Imports 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
JF HILLEBRAND FRANCE (BEAUNE)Nov 202417,60319
JF HILLEBRAND ITALIA SPADec 20239,23315
VIA DEL PEDREGAL S.A.Oct 20241449
AVANTIS ESTATE LTDApr 2024249
ALFRED BALGUERIE S.A.-TRANSONov 20249,6309
VINECOL SASep 2024388
GAVALAS GEORGE & CO LIMITEDNov 2024338
BONETTO FRATELLI S.A.Jul 2024178
VILLAFAE Y GUZMAN SRLSep 2024357
Jul 202477
LAFAZANIS WINERY S.ASep 2024197
Sep 202477
TETRAMYTHOSAug 2024116
Apr 202466
CARMINASep 2024116
WINE ART ESTATENov 2024245
LA FARRAOct 2024145
DOMAINE DE MOURCHONSep 2024435
BORGO MARAGLIANOJul 2024425
BALGUERIENov 20249,8115

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
DINO INDUSTRIAL CO., LIMITEDOct 20243609
DINOIL SPANov 20242508
DINOL GMBHNov 20241898
DINOL U.S. INC.Nov 20241707
DINOLIFT OYNov 20241105
DINS PIPELINE INTERNATIONAL LIMITEDNov 202418915
DINTEC CO LTDNov 20231300
DIODE DYNAMICS, L.L.C.Nov 202426511
DIOICA INTERNATIONAL SA DE CVNov 202417626
DIONO, LLCNov 20241,52652
DIORSep 20241581
DIOR INTERNATIONAL LTD.Mar 20248560
DIOSNA DIERKS & SOEHNE GMBHNov 20241457
DIPANov 20241541
DIPASA DO BRASIL IMPORTACAO E EXPOROct 202410121
DIPASA EUROPE B.V.Nov 202464619
DIPASA INTERNACIONAL DE MEXICO S.A.Nov 20241,45348
DIPASA USA INCOct 20244839
DIPESA INTERNATIONAL GROUP, S.A.Nov 202482631
DIPLOMAT SAFE LTD.Nov 202423518

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
2024-09-21HLCULE1240805070BALG924113232013WHouse BillBALG9535137HELLA2024-09-20HOUSTON, TEXASLE HAVRE FRANCE22 CAS370 KGHouse to HouseDOMAINE CHATAGNIERDIONYSUS IMPORTS INCWINE (-2 LITRES)
2024-09-21HLCULE1240805070BALG924113103013WHouse BillBALG9535137HELLA2024-09-20HOUSTON, TEXASLE HAVRE FRANCE143 CAS2,020 KGHouse to HouseMAISON PHILIPPE VIALLETDIONYSUS IMPORTS INCWINE (-2 LITRES)
2024-09-21HLCULE1240805070BALG924113102013WHouse BillBALG9535137HELLA2024-09-20HOUSTON, TEXASLE HAVRE FRANCE55 CAS1,122 KGHouse to HouseDOMAINE DU PETIT COTEAUDIONYSUS IMPORTS INCORGANIC WINE
2024-09-21HLCULE1240805070BALG924113101013WHouse BillBALG9535137HELLA2024-09-20HOUSTON, TEXASLE HAVRE FRANCE54 CAS854 KGHouse to HouseDOMAINE DE MOURCHONDIONYSUS IMPORTS INCWINE (-2 LITRES)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-21
Estimated Arrival Date2024-09-19
Actual Arrival Date2024-09-20
Trade Update Date2024-08-29

Bill of Lading Overview

Master BOL #MAEU243015865
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMAEU
Voyage #430W
IMO #9333034
Vessel NameMAERSK DETROIT
Vessel CountryUS
Place of ReceiptLEGHORN
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight33726 LB
Weight in KG15,298 KG
Quantity1255 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SUDU6294560
Commodity Description CONTAINING WINE +13 CENTIGRA DE / +55 FAHRENHEIT TEMP. RECORDER NR. MJ1RN00N1V MEN TION ALL DETAIL OF CASES FOR E ACH PO POVINO VERO#10 2929C RT150KG2.250,00 POVINO VERO# 10 2930CRT100KG1.640,00 PODI

Shipper

Shipper NameALFRED BALGUERIE ALFRED BALGUERIE S
Address Line 1A - TRANSOSA
Address Line 2447 BOULEVARD ALFRED DANEY
Address Line 333075 BORDEAUX FRANCIA
City33557573333

Consignee

Consignee NameDIONYSUS IMPORTS
Address Line 18746 WESTPARK DR,
Address Line 2HOUSTON, TX 77063
Address Line 3TEL (713) 677-0129-
City17136770129

Notify Party

Notify Party NamePEGGY BURROWS CHB (CUSTOMS BROKER)
Address Line 13806 NUTWOOD LN
Address Line 2SPRING TX 77389
Address Line 3TEL (281) 821-5698--
City12818215698

#1 -- Container SUDU6294560

Container NumberSUDU6294560
Seal Number 11034646 319269
Seal Number 11034646 319269
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 0in (00000800)
Container Type
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1CONTAINING WINE +13 CENTIGRA DE / +55 FAHRENHEIT TEMP. RECORDER NR. MJ1RN00N1V MEN TION ALL DETAIL OF CASES FOR E ACH PO POVINO VERO#10 2929C RT150KG2.250,00 POVINO VERO# 10 2930CRT100KG1.640,00 PODI
Additional Cargo 1ONYSUS 17195CRT550KG5.000,00 PODIONYSUS 17196CRT100KG870,0 0 PODIONYSUS 17197CRT50KG825 PODIONYSUS 17198CRT50KG800, 00 PODIONYSUS 17199CRT55KG88 0 PODIONYSUS 17200CRT150KG2. 253,00 PODIONYSUS 17201CRT50 KG780 WEIGHT AND GOODS MEN
Additional Cargo 2TIONED AS DECLARED BY THE EXPO RTERS THE EXPORTERS DECLARE TH AT THE WOODEN PALLETS/CRATES O R BOXES IN THIS SHIPMENT ARE T OTALLY FREE FROM BARK AND APPA RENTLY FREE FROM LIVE PLANT. P ESTS. SHIPPING STOWE AND LOAD CONTAINER STOWED BELOW DECK
Additional Cargo 3FREIGHT PAYABLE AT BORDEAUX TRANSO REF N. 24110885 EXPRE SS BILL OF LADING ---------- ------------------------------ ------------- CONSIGNEE- T EL (713) 677-0129 CONTACT: B RIAN SANDEFUR EMAIL: BRIAN@D IONYSUSIMPORTS.COM 1 ST NO
Additional Cargo 4TIFY PARTY: --TEL (281) 821- 5698 ATTN: TONI MCGEE - TONI @PEGGYBURROWS.COM 2ND NOTIFY PARTY: DIONYSUS IMPORTS 8 746 WESTPARK DR, HOUSTON, TX 77063 TEL (713) 677-0129 CO NTACT: BRIAN SANDEFUR EMAIL: BRIAN@DIONYSUSIMPORTS.COM
Additional Cargo 53RD NOTIFY PARTY: TRANSO US A 3000 CONNECTICUT AVE. NW - SUITE 300 WASHINGTON, DC 20 008 TEL. (202) 667-1308 / FA X(202) 202 885-9328 CONTACT: OPS-TRANSO@BALGUERIE.COM
Marks and Numbers 1N/M

Map of Activity by Port

DIONYSUS IMPORTS INC Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia2502024-11-09
Houston, Texas2092024-09-21
Philadelphia, Pennsylvania52023-01-03
Baltimore, Maryland22023-12-14
Newark, New Jersey22021-12-03

DIONYSUS IMPORTS INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France1322024-09-21
Piraeus Greece1182024-04-30
Leghorn Italy1082024-11-09
Fos France352024-04-19
Manzanillo Panama282023-12-11
La Spezia Italy112022-10-26
San Antonio Chile62020-09-01
Valencia Spain52023-12-14
Cristobal Panama42024-07-19
Sines Portugal42024-04-02

DIONYSUS IMPORTS INC Address and Name Permutations

Below are the top 10 company names and addresses for Dionysus Imports 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
DIONYSUS IMPORTS INC8746 WEST PARK DRIVE HOUSTON, TX 77063 . US2024-07-27137
DIONYSUS IMPORTS INC8746 WEST PARK DRIVE HOUSTON, TX 77063 . US 71367701292024-09-2120
DIONYSUS IMPORTS INC2024-09-213
DIONYSUS IMPORTS INC2024-04-222
DIONYSUS IMPORTS INC2024-03-271
DIONYSOS IMPORTS,INC.2024-05-0885
DIONYSOS IMPORTS INC.2023-11-2969
DIONYSOS IMPORT INC.2024-07-2943
DIONYSUS IMPORTS2023-02-2337
DIONYSOS IMPORTS,INC.2023-07-2431

DIONYSUS IMPORTS INC Phone Numbers

Below are the top 7 phone numbers on file for Dionysus Imports Inc.

Phone Number Last Appeared Records
2024-09-211
2024-04-291
2024-04-229
2024-04-227
2024-04-195
2020-12-071
2020-12-071

DIONYSUS IMPORTS INC Email Addresses

Below are the top 6 email addresses on file for Dionysus Imports Inc.

Email Address Last Appeared Records
2024-04-222
2024-04-222
2023-11-293
2023-11-231
2023-11-231
2023-09-231
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