There are a total of 9,893 bills of lading on file for Grupo Penaflor S.A between April 29th, 2012 and December 12th, 2025.
Of those 9,893 bills of lading, 43 were within the past 30 days and 192 were within the past 90 days.
| Total Records | 9,893 |
|---|---|
| Shipper Records | 9,881 |
| Consignee Records | 5 |
| Notify Party Records | 135 |
| First Shipment on File | Apr 29th, 2012 |
| Most Recent Shipment on File | Dec 12th, 2025 |
| Records in Last 30 Days | 43 |
| Records in Last 90 Days | 192 |
| Records in the Past Year | 685 |
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Below is a Sankey Diagram of the top 20 companies associated with Grupo Penaflor S.A, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Grupo Penaflor S.A in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| WJ DEUTSCH - BLUE DIVISION | Dec 2025 | 15,753 | 1,015 |
| SOCIETE DES ALCOOLS DU QUEBEC | Dec 2025 | 25,817 | 381 |
| WJ DEUTSCH | Jul 2023 | 6,941 | 379 |
| WINERY EXCHANGE, INC. | Dec 2025 | 5,399 | 367 |
| LIQUOR CONTROL BOARD OF ONTARIO | Dec 2025 | 31,695 | 340 |
| MACH FLYNT, INC. | Dec 2025 | 748 | 209 |
| BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Dec 2025 | 13,626 | 135 |
| FREDERICK WILDMAN & SONS LTD | Dec 2025 | 14,175 | 123 |
| DEUTSCH FAMILY WINE & SPIRITS | Dec 2025 | 12,153 | 109 |
| ALBERTA GAMING & LIQUOR COMMISSION | Dec 2025 | 6,434 | 109 |
| DC FLYNT MW SELECTIONS | Dec 2025 | 745 | 104 |
| THE WINE GROUP | Dec 2025 | 10,606 | 81 |
| LIONSTONE INTERNATIONAL | Dec 2025 | 7,852 | 68 |
| PHILIPPE DANDURAND WINES | Dec 2025 | 515 | 52 |
| BCLDB | Dec 2025 | 4,208 | 47 |
| BRITISH CO | Dec 2025 | 19,034 | 45 |
| AGLC | Dec 2025 | 3,298 | 43 |
| BRITISH COLUMBIA LIQU. DISTR. | Dec 2025 | 210 | 30 |
| BRONCO WINE COMPANY | Dec 2025 | 2,024 | 28 |
| CONTAINERWORLD MICCO LOGISTICS INC | Jun 2025 | 69 | 25 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Penaflor S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GRUPO NEUMASTOCK, S.L. | Dec 2025 | 511 | 24 |
| GRUPO NIMAX LIMITADA CENTRO | Sep 2025 | 103 | 0 |
| GRUPO NITROMEX, S.A. DE C.V. | Apr 2025 | 325 | 0 |
| GRUPO NIVEL UNO INC | Nov 2025 | 119 | 6 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Dec 2025 | 4,433 | 33 |
| GRUPO OSBORNE SA | Dec 2025 | 151 | 10 |
| GRUPO PANAMERICA S.A.S. | Dec 2025 | 337 | 3 |
| GRUPO PARISINA S.A. DE C.V. | Dec 2025 | 508 | 12 |
| GRUPO PAVISA S.A. DE C.V. | Sep 2025 | 257 | 1 |
| GRUPO PECUARIO SAC | Dec 2025 | 263 | 30 |
| GRUPO PERALMAR SRL | Nov 2025 | 284 | 5 |
| GRUPO PGL MEXICO SAPI DE CV | Dec 2025 | 702 | 4 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Aug 2025 | 2,097 | 0 |
| GRUPO POWERPLASTIC, S.R.L. | Dec 2025 | 639 | 29 |
| GRUPO POZUELO & PRO GPP, S.A. | Dec 2025 | 530 | 6 |
| GRUPO PREMIER DE OCCIDENTE SA DE CV | Dec 2025 | 187 | 17 |
| GRUPO PRIMAFLEX SAS | Jul 2024 | 156 | 0 |
| GRUPO PROFAND S.L | Nov 2025 | 199 | 3 |
| GRUPO Q EL SALVADOR, S.A. DE C.V. | Nov 2025 | 356 | 5 |
| GRUPO QUIMISOR, S.A. DE C.V. | Jul 2024 | 516 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-13 | MEDUFP644240 | 548A | Simple BOL FROB | MEDU | 9301990 | MSC ALDEBARAN III | 2025-12-12 | JACKSONVILLE, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 1,500 CAS | 20,850 K | House to House | GRUPO PENAFLOR S.A | LIQUOR CONTROL BOARD OF ONTARIO | ALBATRANS CANADA INC | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - - DON DAVI D RVE MALBEC X BOT. X , L - CASES , PALLETS CARGA SUELTA NET WE... | |
| 2025-12-13 | MEDUFP640917 | 548A | Simple BOL FROB | MEDU | 9301990 | MSC ALDEBARAN III | 2025-12-12 | JACKSONVILLE, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 1,417 CAS | 19,616 K | House to House | GRUPO PENAFLOR S.A | LIQUOR CONTROL BOARD OF ONTARIO | ALBATRANS CANADA INC | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - - , - TRAPICHE RESERVE CABERNET BOT. X , L - TRAPICHE ALARIS CABERNET BOT.... | |
| 2025-12-13 | MEDUFP644224 | 548A | Simple BOL FROB | MEDU | 9301990 | MSC ALDEBARAN III | 2025-12-12 | JACKSONVILLE, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 1,500 CAS | 20,850 K | House to House | GRUPO PENAFLOR S.A | LIQUOR CONTROL BOARD OF ONTARIO | ALBATRANS CANADA INC | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - - DON DAVI D RVE MALBEC X BOT. X , L - CASES , PALLETS CARGA SUELTA NET WE... | |
| 2025-12-13 | MEDUFP644059 | 548A | Simple BOL FROB | MEDU | 9301990 | MSC ALDEBARAN III | 2025-12-12 | JACKSONVILLE, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 1,400 CAS | 19,534 K | House to House | GRUPO PENAFLOR S.A | LIQUOR CONTROL BOARD OF ONTARIO | ALBATRANS CANADA INC. | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - - TRAPICHE RE SERVE CABERNET BOT. X , L - T RAPICHE RESERVA MALBEC BOT. X ... | |
| Run Date | 2025-12-13 |
|---|---|
| Estimated Arrival Date | 2025-12-09 |
| Actual Arrival Date | 2025-12-12 |
| Trade Update Date | 2025-12-04 |
| Master BOL # | MEDUFP644232 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 548A |
| IMO # | 9301990 |
| Vessel Name | MSC ALDEBARAN III |
| Vessel Country | LR |
| Place of Receipt | VALPARAISO |
| Foreign Port of Lading | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645) |
| Port of Unlading | JACKSONVILLE, FLORIDA (1803) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 20850 K |
| Weight in KG | 20,850 KG |
| Quantity | 1500 CAS |
| Volume | 31 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CRXU6947155 |
| Commodity Description |
WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - - DON DAVI D RVE MALBEC X BOT. X , L - CASES , PALLETS CARGA SUELTA NET WEIGHT , GROSS WEIGHT , PE EG S |
| Shipper Name | GRUPO PENAFLOR S.A |
|---|---|
| Address Line 1 | NUEVA MAYORGA S/N COQUIMBITO |
| Address Line 2 | MAIPU M 5513 ARGENTINA |
| Consignee Name | LIQUOR CONTROL BOARD OF ONTARIO |
|---|---|
| Address Line 1 | 100 QUEENS QUAY EAST, 9TH FLOOR |
| Address Line 2 | TORONTO ON M5E 0C7 CANADA |
| Notify Party Name | ALBATRANS CANADA INC |
|---|---|
| Address Line 1 | 56 ABERFOYLE CRESCENT, SUITE 200, |
| Address Line 2 | TORONTO ON M8X 2W4 CANADA |
| Container Number | CRXU6947155 |
|---|---|
| Seal Number 1 | FX32914774 |
| Seal Number 1 | FX32914774 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - - DON DAVI D RVE MALBEC X BOT. X , L - CASES , PALLETS CARGA SUELTA NET WEIGHT , GROSS WEIGHT , PE EG S |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220421 | 00417000 | 0000020850 K |
| 220421 | 00417000 | 0000020850 K |
| 220421 | 00417000 | 0000020850 K |
| 220421 | 00417000 | 0000020850 K |
| 220421 | 00417000 | 0000020850 K |
| 220421 | 00417000 | 0000020850 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 2,213 | 2025-12-10 |
| New York, New York | 1,918 | 2025-11-29 |
| Newark, New Jersey | 1,793 | 2025-12-12 |
| Savannah, Georgia | 772 | 2025-08-28 |
| Philadelphia, Pennsylvania | 721 | 2024-11-04 |
| Los Angeles, California | 607 | 2025-12-03 |
| Port Everglades, Florida | 432 | 2025-12-10 |
| Long Beach, California | 348 | 2025-10-13 |
| Jacksonville, Florida | 269 | 2025-12-13 |
| Houston, Texas | 258 | 2025-11-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| San Antonio Chile | 1,917 | 2025-12-10 |
| Buenos Aires Argentina | 1,594 | 2023-11-20 |
| Freeport, Grand Bahama Island Bahamas | 1,404 | 2025-12-13 |
| All Other Panama West Coast Region Ports | 1,112 | 2025-12-05 |
| Manzanillo Mexico | 706 | 2025-07-10 |
| Balboa Panama | 642 | 2021-05-17 |
| Puerto Manzanillo Panama | 637 | 2025-05-19 |
| Cristobal Panama | 552 | 2025-11-19 |
| Las Salinas Chile | 417 | 2025-11-01 |
| Cartagena Colombia | 304 | 2025-12-12 |
Below are the top 10 company names and addresses for Grupo Penaflor 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 |
|---|---|---|---|
| GRUPO PENAFLOR S.A | NUEVA MAYORGA S N COQUIMBITO MAIPU M 5513 ARGENTINA | 2025-12-13 | 2,482 |
| GRUPO PENAFLOR S.A | NUEVA MAYORGA S N COQUIMBITO MAIPU (5513) MENDOZA, ARGENTINA MAIPU 5513 AR | 2025-11-25 | 361 |
| GRUPO PENAFLOR S.A | 2025-08-26 | 55 | |
| GRUPO PENAFLOR S.A. | 2025-12-10 | 1,133 | |
| GRUPO PENAFLOR S.A. | 2025-11-03 | 722 | |
| GRUPO PENAFLOR S.A. | 2025-10-23 | 618 | |
| GRUPO PE AFLOR S.A. | 2020-09-25 | 321 | |
| GRUPO PENAFLOR S.A. | 2025-07-24 | 309 | |
| GRUPO PEAFLOR S.A. | 2025-11-15 | 272 | |
| GRUPO PENAFLOR S.A. | 2018-08-11 | 261 |
Below are the top 10 phone numbers on file for Grupo Penaflor S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-05-21 | 2 | |
| 2022-05-09 | 150 | |
| 2019-12-28 | 1 | |
| 2019-11-02 | 19 | |
| 2018-02-06 | 1 | |
| 2016-10-08 | 3 | |
| 2016-09-01 | 66 | |
| 2016-06-17 | 1 | |
| 2015-09-25 | 1 | |
| 2015-07-11 | 1 |
Below are the top 2 email addresses on file for Grupo Penaflor S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2018-05-15 | 1 | |
| 2013-07-27 | 6 |