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GRUPO PENAFLOR S.A

NUEVA MAYORGA S N COQUIMBITO MAIPU M 5513 ARGENTINA

Summary Information

There are a total of 4,948 bills of lading on file for Grupo Penaflor S.A between February 28th, 2019 and December 10th, 2024.

Of those 4,948 bills of lading, 56 were within the past 30 days and 252 were within the past 90 days.

Total Records4,948
Shipper Records4,942
Consignee Records3
Notify Party Records97
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 10th, 2024
Records in Last 30 Days56
Records in Last 90 Days252
Records in the Past Year838

Bills of Lading by Month for Grupo Penaflor S.A

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 DIVISIONDec 20248,8761,029
SOCIETE DES ALCOOLS DU QUEBECDec 202411,977607
WJ DEUTSCHJul 20234,573379
WINERY EXCHANGEDec 20241,766348
THE WINE GROUPDec 20245,218333
BRITISH COLUMBIA LIQUOR DISTRIBUTIODec 202412,415210
W.J. DEUTSCH & SONS-BLUESep 20233,857186
FREDERICK WILDMAN & SONS LTDDec 20247,997183
LCBODec 20245,559176
MACH FLYNT, INC.Dec 2024511159
LIQUOR CONTROL BOARD ONTARIODec 202417,159155
ALBERTA GAMING AND LIQUOR COMMISSIODec 20242,789129
DC FLYNT MW SELECTIONSDec 2023502124
LIQUOR CONTROL BOARD OF ONTARIO (LCDec 20244,143118
LIONSTONE INTERNATIONALDec 20243,214113
BRONCO WINE COMPANYNov 202497543
DEUTSCH FAMILY WINE & SPIRITSDec 20245,63738
PHILIPPE DANDURAND WINESNov 202410433
CONTAINERWORLD MICCO LOGISTICS INCOct 20244425
CLAY STREET IMPORTS, LLCDec 202482425

Other Companies Listed Alphabetically

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 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 OSBORNE SADec 202410215
GRUPO PANAMERICA S.A.S. CODIGO ACIDec 202423110
GRUPO PARISINA S.A. DE C.V.Dec 20241092
GRUPO PECUARIO SAC - GRUPECDec 20241082
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
GRUPO Q EL SALVADOR, S.A. DE C.V.Mar 20241560
GRUPO QUIMISOR, S.A. DE C.V.Jul 20242010
GRUPO RAMOS, S.A.Dec 202448222
GRUPO REQUIEZ SA DE CVDec 20241485

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
2024-12-21MEDUGC275146ABTBB800062786445AHouse FROBABTBMSC NAOMI2024-12-16LOS ANGELES, CALIFORNIAMANZANILLO MEXICO690 CTN9,697 KGHouse to HouseGRUPO PEAFLOR S.A.BRITISH COLUMBIA LIQU. DISTR.BRITISH COLUMBIA LIQU. DISTR.WINE
2024-12-21MEDUGC275104ABTBB800062780445AHouse FROBABTBMSC NAOMI2024-12-16LOS ANGELES, CALIFORNIAMANZANILLO MEXICO1,055 CTN15,260 KGHouse to HouseGRUPO PEAFLOR S.A.BRITISH COLUMBIA LIQUOR DISTRIBUTIOBRITISH COLUMBIA LIQUOR DISTRIBUTIOWINE
2024-12-21MEDUGC275146ABTBB800062787445AHouse FROBABTBMSC NAOMI2024-12-16LOS ANGELES, CALIFORNIAMANZANILLO MEXICO219 CTN2,957 KGHouse to HouseGRUPO PEAFLOR S.A.ALBERTA GAMING AND LIQUOR COMMISSIOALBERTA GAMING AND LIQUOR COMMISSIOWINE
2024-12-21MEDUGC275104ABTBB800062779445AHouse FROBABTBMSC NAOMI2024-12-16LOS ANGELES, CALIFORNIAMANZANILLO MEXICO120 CTN1,787 KGHouse to HouseGRUPO PEAFLOR S.A.BRITISH COLUMBIA LIQUOR DISTRIBUTIOBRITISH COLUMBIA LIQUOR DISTRIBUTIOWINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-10-16
Actual Arrival Date2024-10-31
Trade Update Date2024-12-18

Bill of Lading Overview

Master BOL #ONEYSCLE26837400
House BOL #BANQ1063047802
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #072W
IMO #
Vessel NameNYK ROMULUS
Vessel CountrySG
Place of ReceiptVICENTE LOPEZ
Foreign Port of LadingSAN ANTONIO CHILE (33779)
Port of UnladingOAKLAND, CALIFORNIA (2811)
Port of Destination
Foreign Port of Destination
Weight17292 K
Weight in KG17,292 KG
Quantity1190 CAS
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU8850143
Commodity Description OF FINE WINE CONTAINING 13003999 9601935 980 ED EDMUNDO CABERNET SAUVIG 12 BOT. X 0,750 L - 2023 210 ED EDMUNDO WHITE MALBEC 12 BOT. X 0,750 L -

Shipper

Shipper NameGRUPO PENAFLOR S.A.
Address Line 1CALLE ARENALES 460
Address Line 2VICENTE LOPEZ B1638BRD AR

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 TCLU8850143

Container NumberTCLU8850143
Seal Number 1BAC31068 CLA061
Seal Number 1BAC31068 CLA061
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1OF FINE WINE CONTAINING 13003999 9601935 980 ED EDMUNDO CABERNET SAUVIG 12 BOT. X 0,750 L - 2023 210 ED EDMUNDO WHITE MALBEC 12 BOT. X 0,750 L -
Additional Cargo 12024 CASES 1190.00 PALLETS PAL ARLOG FITO 1,0X1,20 EGPN44 17 NET WEIGHT 10710.00 GROSS WEIGHT 17291.16 2204.21.00 NCM FREIGHT COLLECT
Additional Cargo 2SCAC: BANQ HBL: 1063047802 PE: 24038EG03002153N
Marks and Numbers 1NM NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS

Map of Activity by Port

GRUPO PENAFLOR S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,2412024-12-14
Oakland, California9362024-12-14
New York, New York9102024-12-14
Savannah, Georgia4402024-12-11
Philadelphia, Pennsylvania4082024-11-04
Los Angeles, California2422024-12-11
Jacksonville, Florida1792024-12-09
Long Beach, California1342024-10-21
Port Everglades, Florida1092024-12-10
Houston, Texas912024-12-12

GRUPO PENAFLOR S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Freeport, Grand Bahama Island Bahamas9212024-12-09
San Antonio Chile9002024-12-14
All Other Panama West Coast Region Ports7222024-11-30
Buenos Aires Argentina6972023-11-20
Manzanillo Panama4092024-12-10
Cristobal Panama3442024-12-06
Manzanillo Mexico2852024-12-14
Las Salinas Chile1772024-10-08
Caucedo Dominican Republic1292024-11-15
Cartagena Colombia1132024-12-12

GRUPO PENAFLOR S.A Address and Name Permutations

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.ANUEVA MAYORGA S N COQUIMBITO MAIPU M 5513 ARGENTINA2024-12-091,538
GRUPO PENAFLOR S.ANUEVA MAYORGA S N COQUIMBITO MAIPU (5513) MENDOZA, ARGENTINA MAIPU 5513 AR2024-11-25181
GRUPO PENAFLOR S.A2024-10-2348
GRUPO PENAFLOR S.A.2024-12-14929
GRUPO PENAFLOR S.A.2024-12-14653
GRUPO PENAFLOR S.A.2024-12-09168
GRUPO PENAFLOR S.A.2021-03-03153
GRUPO PEAFLOR S.A.2024-12-11140
GRUPO PE AFLOR S.A.2020-09-25134
GRUPO PEAFLOR S.A.2024-10-22116

GRUPO PENAFLOR S.A Phone Numbers

Below are the top 4 phone numbers on file for Grupo Penaflor S.A.

Phone Number Last Appeared Records
2022-05-212
2022-05-0981
2019-12-281
2019-11-021
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