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FELIPE MOTTA, S.A.

TOCUMEN COMMERCIAL PARK DOMINGO DIAZ TOCUMEN 8-8 TOCUMEN 7107 PA

Summary Information

There are a total of 148 bills of lading on file for Felipe Motta, S.A. between July 30th, 2019 and December 27th, 2024.

Of those 148 bills of lading, 4 were within the past 30 days and 12 were within the past 90 days.

Total Records148
Shipper Records0
Consignee Records147
Notify Party Records143
First Shipment on FileJul 30th, 2019
Most Recent Shipment on FileDec 27th, 2024
Records in Last 30 Days4
Records in Last 90 Days12
Records in the Past Year36

Bills of Lading by Month for Felipe Motta, S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Felipe Motta, S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Felipe Motta, S.A. 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 ITALIA SPADec 20239,23328
INBEV BELGIUM BVBA SPRLDec 202410,06314
ESTRELLA GALICIA INTERNACIONAL, S.LDec 202428810
ENTRECANALES DOMECQ E HIJOS SADec 20245210
RG REFRESCO EMBOTELLADORA DE MEXICO S.A. DE C.V.Jan 2024257
CAMPARI MEXICO SA DE CVDec 20242,9207
RG REFRESCO EMBOTELLADORA DE M XICODec 2024876
BACARDI Y CIA, S.A. DE C.V.Dec 20241,4166
SANPELLEGRINO SPADec 20241,6945
BODEGAS MARTIN CODAX S.A.U.Dec 20242025
UNITED BISCUITS UK LIMITEDDec 20241,5144
S.A. DE RACIONALIZACION Y MECANIZACApr 2021134
Nov 202483
JF HILLEBRAND MEXICO SA DE CVDec 202411,3913
GRUPO BODEGAS PALACIO 1894 S.A.Jun 2022383
DAVIDE CAMPARI MILANO N.V.Dec 20244,2033
ANHEUSER-BUSCH INBEV DEUTSCHLAND GMBH & CO.Dec 20242,1453
SANTA MARGHERITA SPADec 20244,5922
HEREDEROS DE MARQUES DE RISCAL, SLUDec 20241012
GOYA EN ESPANADec 20243,3992

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Felipe Motta, S.A.

Company Name Recent Shipment Total Records Past 90 Days
FELDMAN SALES AND MARKETINGDec 202438714
FELDMUEHLE GMBHDec 20241903
FELDSAATEN FREUDENBERGER GMBH & CODec 20241213
FELICETTI US INCDec 202437159
FELICIA APPAREL CO.,LTD.May 20241860
FELICIFIC JOURNEY TRADING LLCDec 20201250
FELICITY LOGISTICS TECHNOLOGY (SHANNov 20241297
FELICON INTERNATIONAL TRADING CO LTOct 20242733
FELINO CORPORATIONDec 202412113
FELINS USADec 20241517
FELIX ARIAS RODRIGUEZMar 20212180
FELIX BOETTCHER GMBH & CO. KGDec 202442518
FELIX C.L.K. LTD.Dec 202423919
FELIX E. PENA SALOMONNov 20231400
FELIX INTERNATIONAL USA INCDec 202429611
FELIX KOCH OFFENBACH COULEUR UND KARAMEL GMBHDec 20242447
FELIX LOGISTICS INCDec 20242,25535
FELIX METAL TECH CO., LTDDec 20243823
FELIX PENA SALOMONDec 20241445
FELIX SCHOELLER GMBH & CO. KGDec 202450587

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
2024-12-16MAEU246471606448WSimple BOL FROBMAEU9294393SAFMARINE NOKWANDA2024-12-14NEWARK, NEW JERSEYALGECIRAS SPAIN6,038 CTN154,897 LBContainer YardSANPELLEGRINO SPAFELIPE MOTTA SAFELIPE MOTTA SA182 CRTS ON 2 PLTS OF SPE GI NGER BEER 4 BOTT 0,2 L HS CODE 22021000 390 CRTS ON 3 PLTS OF SPE ARANCIATA 4 CA N 0,33 L HS CODE 2...
2024-11-30MAEU720468341BEMSALC481540446WHouse FROBBEMS9190779LICA MAERSK2024-11-29NEWARK, NEW JERSEYVALENCIA SPAIN1,615 CTN14,978 KPier to PierTROLLI IBERICA, S.A.FELIPE MOTTA, S.A.FELIPE MOTTA, S.A.CONFECTIONERY
2024-11-22MAEU720442296BEMSALC476917441WHouse FROBBEMS9294381SAFMARINE NOMAZWE2024-10-24NEWARK, NEW JERSEYALL OTHER SPAIN ATLANTIC REGION PORTS NORTH OF PORTUGAL2,471 BOX19,880 KContainer YardBODEGAS MARTIN CODAX SAFELIPE MOTTA, S.A.FELIPE MOTTA, S.A.WINE
2024-11-22MAEU245190113BEMSALC478391441WHouse FROBBEMS9294381SAFMARINE NOMAZWE2024-10-24NEWARK, NEW JERSEYVALENCIA SPAIN1,421 CAS26,219 KContainer YardENTRECANALES DOMECQ E HIJOS S.A.FELIPE MOTTA, S.A.FELIPE MOTTA, S.A.WINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-11-23
Actual Arrival Date2024-11-22
Trade Update Date2024-10-29

Bill of Lading Overview

Master BOL #MAEU720446770
House BOL #BEMSALC476635
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBEMS
Voyage #445W
IMO #9190767
Vessel NameLEXA MAERSK
Vessel CountryDK
Place of ReceiptVALENCIA SPAIN
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight19947 K
Weight in KG19,947 KG
Quantity1502 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GCXU6290949
Commodity Description WINE

Shipper

Shipper NameENTRECANALES DOMECQ E HIJOS S.A.
Address Line 1C/VELAZQUEZ,140, 3
CityMADRID
Zip Code28006
Country CodeES

Consignee

Consignee NameFELIPE MOTTA, S.A.
Address Line 1TOCUMEN COMMERCIAL PARK
Address Line 3DOMINGO DIAZ TOCUMEN 8-8
CityTOCUMEN
Zip Code7107
Country CodePA

Notify Party

Notify Party NameFELIPE MOTTA, S.A.
Address Line 1TOCUMEN COMMERCIAL PARK
Address Line 3DOMINGO DIAZ TOCUMEN 8-8
CityTOCUMEN
Zip Code7107
Country CodePA

#1 -- Container GCXU6290949

Container NumberGCXU6290949
Seal Number 1ES0271745
Seal Number 1ES0271745
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINE
Marks and Numbers 1NA

Map of Activity by Port

FELIPE MOTTA, S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas662024-09-17
Newark, New Jersey422024-12-28
Charleston, South Carolina182021-12-16
San Juan, Puerto Rico142024-07-15
Norfolk, Virginia32021-10-14
Long Beach, California22021-05-04
Savannah, Georgia12022-05-26
New Orleans, Louisiana12022-05-21
Miami, Florida12019-12-03

FELIPE MOTTA, S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Italy East Coast Ports272022-08-03
Algeciras Spain212024-12-28
Antwerp Belgium172022-05-26
Veracruz Mexico162024-05-02
Genoa Italy132022-07-27
Valencia Spain112024-12-21
Caucedo Dominican Republic112024-07-15
All Other Spain Atlantic Region Ports North of Portugal82024-12-24
Barcelona Spain72024-11-09
Tilbury United Kingdom32021-12-16

FELIPE MOTTA, S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Felipe Motta, S.A. 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
FELIPE MOTTA, S.A.TOCUMEN COMMERCIAL PARK DOMINGO DIAZ TOCUMEN 8-8 TOCUMEN 7107 PA2024-12-2421
FELIPE MOTTA, S.A.TOCUMEN COMMERCIAL PARK AV. DOMING TOCUMEN 8 PANAMA2024-05-0211
FELIPE MOTTA, S.A.2022-08-0329
FELIPE MOTTA, S.A.2021-10-2816
FELIPE MOTTA, S.A.2021-10-2814
FELIPE MOTTA, S.A.2020-07-289
FELIPE MOTTA S.A2024-11-097
FELIPE MOTTA SA2024-06-115
FELIPE MOTTA, S.A.2022-05-215
FELIPE MOTTA, S.A.2022-05-215

FELIPE MOTTA, S.A. Phone Numbers

Below are the top 4 phone numbers on file for Felipe Motta, S.A.

Phone Number Last Appeared Records
2023-05-1643
2022-09-131
2021-10-093
2021-08-261
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