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GRUPO OSBORNE SA

CALLE FERNAN CABALLERO 7 EL PUERTO DE SANTA MARA 1500 E

Summary Information

There are a total of 102 bills of lading on file for Grupo Osborne Sa between November 5th, 2021 and December 12th, 2024.

Of those 102 bills of lading, 8 were within the past 30 days and 15 were within the past 90 days.

Total Records102
Shipper Records102
Consignee Records0
Notify Party Records0
First Shipment on FileNov 5th, 2021
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days8
Records in Last 90 Days15
Records in the Past Year53

Bills of Lading by Month for Grupo Osborne Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 16 companies associated with Grupo Osborne Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 16 companies associated with Grupo Osborne Sa 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
WJ DEUTSCH - BLUE DIVISIONDec 20248,87644
CAMPARI MEXICO SA DE CVDec 20242,90914
BALLESTER HERMANOS INCDec 20248,00912
EVATON INCDec 20241,4289
SOUTHERN WINE & SPIRITSDec 202416,3565
OSBORNE USA INCNov 2024574
SERVICIOS EMPRESARIALES ZIMAG S.A.Oct 2022163
MARKETING GLOBAL BRANDS CORPDec 2024643
VIRGINIA PACKING LLCJul 2023161
SOUTHERN GLAZERS W&S OF LAKELANDDec 20245,7041
SOUTHERN GLAZER'S W&S OF NYDec 20242,6451
REPUBLIC NATIONAL DIST CO LLCDec 202417,6391
PAUSTIS AND SONSAug 2023371
INTERNATIONAL WINE AND SPIRITS, INCDec 20242021
HANOVER WAREHOUSEDec 20243281
EMPIRE DISTRIBUTORS, INC. OF COLORADec 20242,2551

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Osborne Sa.

Company Name Recent Shipment Total Records Past 90 Days
GRUPO MARCHAGO SA DE CVNov 20211740
GRUPO MARMEX SA DE CVAug 20241360
GRUPO MASSIMO DUTTI S.A.Nov 20242384
GRUPO MAYHEW SA DE CVDec 2024615115
GRUPO METALERO DE PUEBLA SA DE CVNov 20241081
GRUPO MIGUEL, S.A. C.V.Mar 20232830
GRUPO MINERO DEL MAR DE CORTESDec 20242644
GRUPO NEUMASTOCK S.L.Nov 202420710
GRUPO NITROMEX, S.A. DE C.V.Dec 202411510
GRUPO OPERADOR MULTIMODAL, S.A. DEDec 20241,31064
GRUPO PANAMERICA S.A.S. CODIGO ACIDec 202423110
GRUPO PARISINA S.A. DE C.V.Dec 20241092
GRUPO PECUARIO SAC - GRUPECDec 20241082
GRUPO PENAFLOR S.ADec 20244,948252
GRUPO PERALMAR SRLNov 20241294
GRUPO PGL MEXICO SAPI DE CVOct 20243292
GRUPO PORCICOLA MEXICANO SA DE CVDec 202410010
GRUPO POWERPLASTIC, S.R.L.Dec 202447943
GRUPO POZUELO & PRO GPP, S.A.Nov 202428511
GRUPO PRIMAFLEX SASJul 20241560

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
2024-12-21HLCUBI1240901996BANQ1061595967086WHouse BillBANQ9337614NYK NEBULA2024-11-11OAKLAND, CALIFORNIABARCELONA SPAIN895 CAS8,286 KHouse to HouseGRUPO OSBORNE SAWJ DEUTSCH - BLUE DIVISIONGIORGIO GORI USA, INC.WINE IN 10 PALLETS ARC 24ESD11200N0000401824
2024-12-20MEDUD8788041BANQ1062265756MC446House BillBANQMSC CATERINA2024-12-14OAKLAND, CALIFORNIABARCELONA SPAIN180 CAS2,700 KHouse to HouseGRUPO OSBORNE SAWJ DEUTSCH - BLUE DIVISIONGIORGIO GORI USA, INC.WINE ARC 24ESD26200N0000247982
2024-12-13MEDUCD940168BQEGESB196262446WHouse BillBQEG9290488MSC NIOVI VIII2024-12-12NEW YORK, NEW YORKALGECIRAS SPAIN1,736 PKG21,746 KHouse to HouseGRUPO OSBORNE SAEVATON INCHILLEBRAND GORI USA CUSTOMS DESKWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
2024-12-13MEDUVS161978BANQ1062836057MF445House BillBANQ9226920MSC MARIANNA2024-12-01MIAMI, FLORIDABARCELONA SPAIN197 CAS1,955 KHouse to HouseGRUPO OSBORNE SASOUTHERN WINE & SPIRITS OF AMERICA, INC.SGWS MIAMI CUSTOMSWINE INTO 3 PALETS ARC 24ESD11200N0000502780

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-12-06
Actual Arrival Date2024-12-15
Trade Update Date2024-11-13

Bill of Lading Overview

Master BOL #CMDUIBC1272618
House BOL #BANQ1062598744
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #0MRHD
IMO #
Vessel NameOOCL EUROPE
Vessel CountryHK
Place of ReceiptCADIZ
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight4472 K
Weight in KG4,472 KG
Quantity335 CAS
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU4208393
Commodity Description WINE IN 5 PALLETS ARC24ESD11200N0000481455

Shipper

Shipper NameGRUPO OSBORNE SA
Address Line 1CALLE FERNAN CABALLERO 7
Address Line 2EL PUERTO DE SANTA MARA 1500 E

Consignee

Consignee NameWJ DEUTSCH - BLUE DIVISION
Address Line 12220 91ST STREET
Address Line 2NORTH BERGEN NJ 07047 US

Notify Party

Notify Party NameGIORGIO GORI USA, INC.
Address Line 1RIVER ST 80
Address Line 2HOBOKEN NJ 07030-560 US

#1 -- Container TCLU4208393

Container NumberTCLU4208393
Seal Number 1L3510686
Seal Number 1L3510686
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINE IN 5 PALLETS ARC24ESD11200N0000481455
Marks and Numbers 19599779

Map of Activity by Port

GRUPO OSBORNE SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey342024-11-27
Miami, Florida222024-12-13
San Juan, Puerto Rico122024-11-19
New York, New York102024-12-14
Oakland, California82024-12-10
Savannah, Georgia62024-11-27
Norfolk, Virginia52024-11-27
Houston, Texas22024-03-19
Port Everglades, Florida22022-10-21
Charleston, South Carolina12022-02-10

GRUPO OSBORNE SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Barcelona Spain432024-12-14
Algeciras Spain322024-12-13
Valencia Spain92023-10-05
Manzanillo Panama62024-06-19
Pointe a Pitre Guadeloupe32023-02-01
Caucedo Dominican Republic22024-09-04
Antwerp Belgium22024-06-14
Sines Portugal22024-05-10
Cartagena Colombia12024-11-19
Le Havre France12024-02-27

GRUPO OSBORNE SA Address and Name Permutations

Below are the top 10 company names and addresses for Grupo Osborne Sa 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
GRUPO OSBORNE SACALLE FERNAN CABALLERO 7 EL PUERTO DE SANTA MARA 1500 E2024-12-1437
GRUPO OSBORNE SACALLE FERNAN CABALLERO 7 EL PUERTO DE SANTA MARIA ES2024-12-137
GRUPO OSBORNE SA2024-06-225
GRUPO OSBORNE SA2024-11-184
GRUPO OSBORNE SA2024-03-192
GRUPO OSBORNE SA2024-05-101
GRUPO OSBORNE S.A.2024-12-1014
GRUPO OSBORNE, S.A.2023-10-189
GRUPO OSBORNE, S.A.2023-12-145
GRUPO OSBORNE, S.A.2024-11-193

GRUPO OSBORNE SA Phone Numbers

Below are the top 1 phone numbers on file for Grupo Osborne Sa.

Phone Number Last Appeared Records
2024-11-193
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