There are a total of 5,105 bills of lading on file for Grupo Penaflor S.A between February 28th, 2019 and March 19th, 2025.
Of those 5,105 bills of lading, 41 were within the past 30 days and 142 were within the past 90 days.
Total Records | 5,105 |
---|---|
Shipper Records | 5,099 |
Consignee Records | 3 |
Notify Party Records | 97 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Mar 19th, 2025 |
Records in Last 30 Days | 41 |
Records in Last 90 Days | 142 |
Records in the Past Year | 829 |
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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 data obtained since March 1st, 2019.
Company Name | Recent Shipment | Total Records | Associations |
---|---|---|---|
WJ DEUTSCH - BLUE DIVISION | Mar 2025 | 9,480 | 1,082 |
SOCIETE DES ALCOOLS DU QUEBEC | Mar 2025 | 12,296 | 611 |
WJ DEUTSCH | Jul 2023 | 4,573 | 379 |
WINERY EXCHANGE | Mar 2025 | 1,821 | 356 |
THE WINE GROUP | Mar 2025 | 5,426 | 333 |
BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Mar 2025 | 12,617 | 218 |
FREDERICK WILDMAN & SONS LTD | Mar 2025 | 8,117 | 188 |
W.J. DEUTSCH & SONS-BLUE | Sep 2023 | 3,857 | 186 |
LIQUOR CONTROL BOARD ONTARIO | Mar 2025 | 17,724 | 177 |
LCBO | Mar 2025 | 5,681 | 176 |
MACH FLYNT, INC. | Mar 2025 | 555 | 175 |
ALBERTA GAMING AND LIQUOR COMMISSIO | Mar 2025 | 2,884 | 131 |
DC FLYNT MW SELECTIONS | Mar 2025 | 503 | 124 |
LIQUOR CONTROL BOARD OF ONTARIO (LC | Mar 2025 | 4,368 | 118 |
LIONSTONE INTERNATIONAL | Mar 2025 | 3,293 | 117 |
BRONCO WINE COMPANY | Mar 2025 | 1,012 | 45 |
DEUTSCH FAMILY WINE & SPIRITS | Mar 2025 | 6,263 | 38 |
PHILIPPE DANDURAND WINES | Mar 2025 | 127 | 35 |
CONTAINERWORLD MICCO LOGISTICS INC | Oct 2024 | 44 | 25 |
CLAY STREET IMPORTS, LLC | Mar 2025 | 932 | 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 METALERO DE PUEBLA SA DE CV | Feb 2025 | 110 | 2 |
GRUPO MIGUEL, S.A. C.V. | Mar 2023 | 283 | 0 |
GRUPO MINERO DEL MAR DE CORTES | Mar 2025 | 276 | 11 |
GRUPO NEUMASTOCK S.L. | Mar 2025 | 226 | 18 |
GRUPO NITROMEX, S.A. DE C.V. | Feb 2025 | 122 | 7 |
GRUPO OPERADOR MULTIMODAL, S.A. DE | Mar 2025 | 1,374 | 58 |
GRUPO OSBORNE SA | Mar 2025 | 119 | 15 |
GRUPO PANAMERICA S.A.S. CODIGO ACI | Feb 2025 | 237 | 4 |
GRUPO PARISINA S.A. DE C.V. | Mar 2025 | 119 | 10 |
GRUPO PECUARIO SAC - GRUPEC | Dec 2024 | 108 | 0 |
GRUPO PERALMAR SRL | Mar 2025 | 135 | 6 |
GRUPO PGL MEXICO SAPI DE CV | Mar 2025 | 332 | 2 |
GRUPO PORCICOLA MEXICANO SA DE CV | Mar 2025 | 113 | 13 |
GRUPO POWERPLASTIC, S.R.L. | Mar 2025 | 523 | 41 |
GRUPO POZUELO & PRO GPP, S.A. | Mar 2025 | 292 | 7 |
GRUPO PRIMAFLEX SAS | Jul 2024 | 156 | 0 |
GRUPO PROFAND S.L | Mar 2025 | 109 | 8 |
GRUPO Q EL SALVADOR, S.A. DE C.V. | Mar 2025 | 157 | 1 |
GRUPO QUIMISOR, S.A. DE C.V. | Jul 2024 | 201 | 0 |
GRUPO RAMOS, S.A. | Mar 2025 | 504 | 19 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-03-26 | MEDUGC673258 | ABTBB800065813 | 507A | House FROB | ABTB | MSC NAOMI | 2025-03-25 | LOS ANGELES, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 1,405 CTN | 20,501 KG | Pier to Pier | GRUPO PEAFLOR S.A. | BRITISH COLUMBIA LIQU. DISTR. | BRITISH COLUMBIA LIQU. DISTR. | WINE | |
2025-03-26 | MEDUGC642865 | ABTBB800064770 | 507A | House FROB | ABTB | MSC NAOMI | 2025-03-25 | LOS ANGELES, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 370 CTN | 5,360 KG | Pier to Pier | GRUPO PEAFLOR S.A. | BRITISH COLUMBIA LIQU. DISTR. | BRITISH COLUMBIA LIQU. DISTR. | WINE | |
2025-03-26 | CMDUSNG0456859 | BQEGARM131087 | 0UAJU | House FROB | BQEG | 9362334 | MARFRET GUYANE | 2025-03-25 | LOS ANGELES, CALIFORNIA | CAUCEDO DOMINICAN REPUBLIC | 1,265 PKG | 18,235 K | Pier to Pier | GRUPO PENAFLOR S.A. | UNIVINS AND SPIRITS (CANADA) INC | MICCO WAREHOUSING COMPANIES | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
2025-03-26 | CMDUSNG0456859 | BQEGARM131086 | 0UAJU | House FROB | BQEG | 9362334 | MARFRET GUYANE | 2025-03-25 | LOS ANGELES, CALIFORNIA | CAUCEDO DOMINICAN REPUBLIC | 217 PKG | 2,881 K | Pier to Pier | GRUPO PENAFLOR S.A. | PHILIPPE DANDURAND WINES | MICCO WAREHOUSING COMPANIES | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
Run Date | 2025-03-26 |
---|---|
Estimated Arrival Date | 2025-03-25 |
Actual Arrival Date | 2025-03-25 |
Trade Update Date | 2025-03-11 |
Master BOL # | MEDUGC642865 |
---|---|
House BOL # | ABTBB800064769 |
Manifest Number | 348187 |
Bill Type | House FROB |
Carrier Code | ABTB |
Voyage # | 507A |
IMO # | |
Vessel Name | MSC NAOMI |
Vessel Country | PT |
Place of Receipt | VALPARAISO |
Foreign Port of Lading | ALL OTHER PANAMA WEST COAST REGION PORTS (22599) |
Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 16464 KG |
Weight in KG | 16,464 KG |
Quantity | 1130 CTN |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
MSBU5276859 |
Commodity Description |
WINE |
Shipper Name | GRUPO PEAFLOR S.A. |
---|---|
Address Line 1 | NUEVA MAYORGA S/N COQUIMBITO |
City | MAIPU |
State Province | MZ |
Zip Code | 5500 |
Country Code | AR |
Consignee Name | BRITISH COLUMBIA LIQU. DISTR. C/O C |
---|---|
Address Line 1 | 16133 BLUNDELL ROAD |
City | RICHMOND |
State Province | BC |
Zip Code | V6W 0A3 |
Country Code | CA |
Notify Party Name | BRITISH COLUMBIA LIQU. DISTR. C/O C |
---|---|
Address Line 1 | 16133 BLUNDELL ROAD |
City | RICHMOND |
State Province | BC |
Zip Code | V6W 0A3 |
Country Code | CA |
Container Number | MSBU5276859 |
---|---|
Seal Number 1 | FX34046276 |
Seal Number 1 | FX34046276 |
Equipment Description Code | 4B |
Equipment Description | 40 ft. IL Container (Closed Top) |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G0 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | WINE |
Marks and Numbers 1 | 1394773 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 1,247 | 2025-03-11 |
Oakland, California | 978 | 2025-03-22 |
New York, New York | 938 | 2025-03-17 |
Savannah, Georgia | 447 | 2025-02-24 |
Philadelphia, Pennsylvania | 408 | 2024-11-04 |
Los Angeles, California | 274 | 2025-03-12 |
Jacksonville, Florida | 180 | 2025-03-01 |
Long Beach, California | 134 | 2024-10-21 |
Port Everglades, Florida | 121 | 2025-03-10 |
San Juan, Puerto Rico | 98 | 2025-03-18 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
San Antonio Chile | 980 | 2025-03-22 |
Freeport, Grand Bahama Island Bahamas | 933 | 2025-03-01 |
All Other Panama West Coast Region Ports | 726 | 2025-03-12 |
Buenos Aires Argentina | 697 | 2023-11-20 |
Manzanillo Panama | 411 | 2025-01-11 |
Cristobal Panama | 345 | 2025-03-11 |
Manzanillo Mexico | 319 | 2025-02-20 |
Las Salinas Chile | 179 | 2025-02-24 |
Caucedo Dominican Republic | 143 | 2025-02-15 |
Cartagena Colombia | 119 | 2025-03-18 |
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 | 2025-03-12 | 1,555 |
GRUPO PENAFLOR S.A | NUEVA MAYORGA S N COQUIMBITO MAIPU (5513) MENDOZA, ARGENTINA MAIPU 5513 AR | 2025-03-05 | 186 |
GRUPO PENAFLOR S.A | 2025-02-18 | 51 | |
GRUPO PENAFLOR S.A. | 2025-03-22 | 994 | |
GRUPO PENAFLOR S.A. | 2025-03-11 | 658 | |
GRUPO PEAFLOR S.A. | 2025-02-28 | 171 | |
GRUPO PENAFLOR S.A. | 2024-12-09 | 168 | |
GRUPO PENAFLOR S.A. | 2021-03-03 | 153 | |
GRUPO PE AFLOR S.A. | 2020-09-25 | 134 | |
GRUPO PEAFLOR S.A. | 2024-10-22 | 116 |
Below are the top 4 phone numbers on file for Grupo Penaflor S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2022-05-21 | 2 | |
2022-05-09 | 81 | |
2019-12-28 | 1 | |
2019-11-02 | 1 |