GRUPO PENAFLOR S.A
Summary Information
There are a total of 4,891 bills of lading on file for Grupo Penaflor S.A between February 28th, 2019 and November 14th, 2024.
Of those 4,891 bills of lading, 71 were within the past 30 days and 299 were within the past 90 days.
| Total Records | 4,891 |
|---|---|
| Shipper Records | 4,885 |
| Consignee Records | 3 |
| Notify Party Records | 97 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Nov 14th, 2024 |
| Records in Last 30 Days | 71 |
| Records in Last 90 Days | 299 |
| Records in the Past Year | 816 |
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 DIVISION | Nov 2024 | 8,750 | 1,011 |
| SOCIETE DES ALCOOLS DU QUEBEC | Nov 2024 | 11,876 | 598 |
| WJ DEUTSCH | Jul 2023 | 4,573 | 379 |
| WINERY EXCHANGE | Nov 2024 | 1,752 | 344 |
| THE WINE GROUP | Nov 2024 | 5,184 | 333 |
| BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Nov 2024 | 12,367 | 209 |
| W.J. DEUTSCH & SONS-BLUE | Sep 2023 | 3,857 | 186 |
| FREDERICK WILDMAN & SONS LTD | Nov 2024 | 7,944 | 182 |
| LCBO | Nov 2024 | 5,514 | 176 |
| MACH FLYNT, INC. | Nov 2024 | 494 | 154 |
| LIQUOR CONTROL BOARD ONTARIO | Nov 2024 | 17,043 | 149 |
| ALBERTA GAMING AND LIQUOR COMMISSIO | Nov 2024 | 2,762 | 125 |
| DC FLYNT MW SELECTIONS | Dec 2023 | 502 | 124 |
| LIQUOR CONTROL BOARD OF ONTARIO (LC | Nov 2024 | 4,020 | 118 |
| LIONSTONE INTERNATIONAL | Nov 2024 | 3,171 | 111 |
| BRONCO WINE COMPANY | Nov 2024 | 969 | 43 |
| DEUTSCH FAMILY WINE & SPIRITS | Nov 2024 | 5,495 | 38 |
| PHILIPPE DANDURAND WINES | Nov 2024 | 104 | 33 |
| CONTAINERWORLD MICCO LOGISTICS INC | Oct 2024 | 44 | 25 |
| CLAY STREET IMPORTS, LLC | Nov 2024 | 791 | 25 |
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 MAYHEW SA DE CV | Nov 2024 | 582 | 133 |
| GRUPO METALERO DE PUEBLA SA DE CV | Nov 2024 | 108 | 1 |
| GRUPO MIGUEL, S.A. C.V. | Mar 2023 | 283 | 0 |
| GRUPO MINERO DEL MAR DE CORTES | Oct 2024 | 263 | 7 |
| GRUPO NEUMASTOCK S.L. | Nov 2024 | 205 | 10 |
| GRUPO NITROMEX, S.A. DE C.V. | Nov 2024 | 112 | 8 |
| GRUPO OPERADOR MULTIMODAL, S.A. DE | Nov 2024 | 1,287 | 48 |
| GRUPO PANAMERICA S.A.S. CODIGO ACI | Nov 2024 | 225 | 4 |
| GRUPO PARISINA S.A. DE C.V. | Sep 2024 | 108 | 2 |
| GRUPO PECUARIO SAC - GRUPEC | Aug 2024 | 106 | 0 |
| GRUPO PERALMAR SRL | Nov 2024 | 129 | 4 |
| GRUPO PGL MEXICO SAPI DE CV | Oct 2024 | 329 | 2 |
| GRUPO POWERPLASTIC, S.R.L. | Nov 2024 | 464 | 47 |
| GRUPO POZUELO & PRO GPP, S.A. | Nov 2024 | 284 | 14 |
| GRUPO PRIMAFLEX SAS | Jul 2024 | 156 | 0 |
| GRUPO Q EL SALVADOR, S.A. DE C.V. | Mar 2024 | 156 | 0 |
| GRUPO QUIMISOR, S.A. DE C.V. | Jul 2024 | 201 | 0 |
| GRUPO RAMOS, S.A. | Nov 2024 | 479 | 23 |
| GRUPO REQUIEZ SA DE CV | Sep 2024 | 143 | 4 |
| GRUPO REYES KURI(KROM ADUANAL) | Sep 2023 | 166 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
GRUPO PENAFLOR S.A Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,237 | 2024-11-13 |
| Oakland, California | 929 | 2024-11-16 |
| New York, New York | 901 | 2024-11-16 |
| Savannah, Georgia | 430 | 2024-11-14 |
| Philadelphia, Pennsylvania | 408 | 2024-11-04 |
| Los Angeles, California | 235 | 2024-11-15 |
| Jacksonville, Florida | 162 | 2024-09-20 |
| Long Beach, California | 134 | 2024-10-21 |
| Port Everglades, Florida | 108 | 2024-10-24 |
| Houston, Texas | 90 | 2024-10-28 |
GRUPO PENAFLOR S.A Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Freeport, Grand Bahama Island Bahamas | 904 | 2024-10-17 |
| San Antonio Chile | 877 | 2024-11-16 |
| All Other Panama West Coast Region Ports | 721 | 2024-11-15 |
| Buenos Aires Argentina | 697 | 2023-11-20 |
| Manzanillo Panama | 408 | 2024-07-13 |
| Cristobal Panama | 342 | 2024-11-16 |
| Manzanillo Mexico | 274 | 2024-11-14 |
| Las Salinas Chile | 177 | 2024-10-08 |
| Caucedo Dominican Republic | 129 | 2024-11-15 |
| Cartagena Colombia | 112 | 2024-10-16 |
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.A | NUEVA MAYORGA S N COQUIMBITO MAIPU M 5513 ARGENTINA | 2024-11-04 | 1,524 |
| GRUPO PENAFLOR S.A | NUEVA MAYORGA S N COQUIMBITO MAIPU (5513) MENDOZA, ARGENTINA MAIPU 5513 AR | 2024-10-28 | 180 |
| GRUPO PENAFLOR S.A | 2024-10-23 | 48 | |
| GRUPO PENAFLOR S.A. | 2024-11-16 | 907 | |
| GRUPO PENAFLOR S.A. | 2024-11-16 | 647 | |
| GRUPO PENAFLOR S.A. | 2024-10-24 | 164 | |
| GRUPO PENAFLOR S.A. | 2021-03-03 | 153 | |
| GRUPO PE AFLOR S.A. | 2020-09-25 | 134 | |
| GRUPO PEAFLOR S.A. | 2024-11-14 | 133 | |
| GRUPO PEAFLOR S.A. | 2024-10-22 | 116 |
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 |
|---|---|---|
| 2022-05-21 | 2 | |
| 2022-05-09 | 81 | |
| 2019-12-28 | 1 | |
| 2019-11-02 | 1 |