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GUALA CLOSURES UKRAINE LLC

18 LINIYNA STR. UKRAINE SUMY UA

Summary Information

There are a total of 204 bills of lading on file for Guala Closures Ukraine LLC between March 1st, 2019 and September 29th, 2021.

Of those 204 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records204
Shipper Records204
Consignee Records0
Notify Party Records4
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileSep 29th, 2021
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Guala Closures Ukraine LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Guala Closures Ukraine LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Guala Closures Ukraine LLC 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
GUALA CLOSURES MEXICO S.A. DE C.V.Aug 202447521
TRANSGROUP - CHICAGODec 20237019
GUALA CLOSURES CHILEDec 20212514
BACARDI BOTTLE CORP.Jun 20211614
MOUNTAIN VALLEYSep 20201313
BACARDI BOTTLING CORPORATIONNov 202485412
Nov 20201010
LOGISTICS WAREHOUSEOct 20243210
HEAVEN HILL DISTILLERIESNov 202432310
CARTAVIO RUM COMPANY SACMar 20243410
TRANSGROUP ORDJul 20233049
SKYY SPIRITS LLC AND WILD TURKEY DIJul 2022296
DEEP EDDY VODKAMay 2024386
SAXCO INTERNATIONALNov 20241,6095
Dec 202184
Jul 2023104
Feb 202194
TRICORBRAUN INC.Oct 20243,1163
Dec 202043
Oct 202022

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Guala Closures Ukraine LLC.

Company Name Recent Shipment Total Records Past 90 Days
GUACIRA ALIMENTOS LTDANov 202435913
GUADALUPENov 202411137
GUAGNZHOU WEISEN DIANZISHANGWU CO.Sep 20221290
GUALA CLOSURES AUSTRALIA PTY LTDNov 20241213
GUALA CLOSURES DGS POLAND SANov 202444715
GUALA CLOSURES MEXICO S.A. DE C.V.Aug 20244751
GUALA CLOSURES NORTH AMERICANov 202453832
GUALA CLOSURES SPANov 202456213
GUALA CLOSURES TECHNOLOGIA UKRAINENov 202443025
GUALA CLOSURES UCP LIMITEDOct 20242296
GUALA DISPENSING MEXICO SA DE CVNov 202461523
GUALA DISPENSING S.P.A.Nov 202437114
GUALA PACK S.P.A.Nov 20244128
GUALINI SPANov 202410313
GUAN CHENG INDUSTRIAL (HK) LIMITEDAug 20242930
GUAN CHONG COCOA MANUFACTURER SDN BHDNov 20241,59962
GUAN JUN CO.,LTDJul 20224320
GUAN QIANG HARDWARE PLASTICNov 20241133
GUAN RUI FURNITURE (VIET NAM) CO.Nov 202451796
GUAN'S MUSHROOM (CANADA) INC.Nov 202430621

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
2021-10-26MEDUOD244291BANQ1039721171130WHouse BillBANQ9695028SAN VICENTE2021-08-17NEW YORK, NEW YORKJUZHNY UKRAINE21 PKG9,240 KGUALA CLOSURES UKRAINE LLCSKYY SPIRITS LLC AND WILD TURKEY DISKYY SPIRITS LLC AND WILD TURKEY DIALUMINUM CAPS
2021-10-07MEDUOD248441BANQ1039993019MC129House BillBANQ9778105MSC SHREYA B2021-09-16LONG BEACH, CALIFORNIAJUZHNY UKRAINE11 PKG2,552 KGUALA CLOSURES UKRAINE LLCSAXCO INTERNATIONALSAXCO INTERNATIONALALUMINUM CAPS
2021-09-30MEDUGH764011BANQBRE4509620NU040House BillBANQ9480198MSC MADRID2020-10-16NORFOLK, VIRGINIABREMERHAVEN GERMANY21 PKG6,663 KHouse to HouseGUALA CLOSURES UKRAINE LLC.SAZARAC THE GLENMORE DISTILLERYSAZARAC THE GLENMORE DISTILLERYALUMINIUM CAPS HS CODE 83099090
2021-09-15MEDUGH765935BANQBRE4505370041WHouse BillBANQ9314210SAFMARINE MAFADI2020-10-17NORFOLK, VIRGINIABREMERHAVEN GERMANY21 PKG6,638 KHouse to HouseGUALA CLOSURES UKRAINE LLC.TRANSGROUP CHICAGOTRANSGROUP CHICAGO. ALUMINIUM CAPS HS CODE 83099090

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2021-12-30
Estimated Arrival Date2021-07-31
Actual Arrival Date2021-08-03
Trade Update Date2021-07-28

Bill of Lading Overview

Master BOL #MEDUOD245850
House BOL #BANQ1039867383
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #IV126
IMO #
Vessel NameMSC CANDICE
Vessel CountryPA
Place of ReceiptSUMY
Foreign Port of LadingJUZHNY UKRAINE (46275)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight9240 K
Weight in KG9,240 KG
Quantity21 PKG
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CXDU2230087
Commodity Description ALUMINUM CAPS

Shipper

Shipper NameGUALA CLOSURES UKRAINE LLC
Address Line 1LINIYNA STR. 18
Address Line 2SUMY 40007 UA

Consignee

Consignee NameSKYY SPIRITS LLC AND WILD TURKEY DI
Address Line 1STILLERY
Address Line 21417 VERSAILLES RD
Address Line 3LAWRENCEBURG KY 40342 US

Notify Party

Notify Party NameSKYY SPIRITS LLC AND WILD TURKEY DI
Address Line 1STILLERY
Address Line 21417 VERSAILLES RD
Address Line 3LAWRENCEBURG KY 40342 US

#1 -- Container CXDU2230087

Container NumberCXDU2230087
Seal Number 10151337
Seal Number 10151337
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ALUMINUM CAPS
Marks and Numbers 1NO MARKS

Map of Activity by Port

GUALA CLOSURES UKRAINE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey462021-09-02
Norfolk, Virginia442021-09-30
Savannah, Georgia332021-01-28
Miami, Florida242021-01-22
Charleston, South Carolina232021-04-27
Houston, Texas182021-08-20
New York, New York52024-02-24
Oakland, California42020-09-21
Los Angeles, California32021-01-27
Jacksonville, Florida22021-09-09

GUALA CLOSURES UKRAINE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain952021-03-31
Juzhny Ukraine382024-02-24
Bremerhaven Germany372021-09-30
Stade Germany202021-09-01
Valencia Spain62021-01-23
Ambarli Turkey52021-03-13
Reykjavik Iceland12021-12-31
All Other Malta Ports12019-09-04
Marsaxlokk Malta12019-09-04

GUALA CLOSURES UKRAINE LLC Address and Name Permutations

Below are the top 10 company names and addresses for Guala Closures Ukraine LLC 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
GUALA CLOSURES UKRAINE LLCLINIYNA STR. 18 SUMY 40007 UA2024-02-249
GUALA CLOSURES UKRAINE LLC.18 LINIYNA STR. UKRAINE SUMY UA2021-12-3181
GUALA CLOSURES UKRAINE LLC2021-09-0139
GUALA CLOSURES UKRAINE LLC2021-02-0114
GUALA CLOSURES UKRAINE LLC2021-01-2814
GUALA CLOSURES UKRAINE LLC2021-03-1314
GUALA CLOSURES UKRAINE TECHNOLOGIA UKRAINE LLC2021-03-207
GUALA CLOSURES UKRAINE LLC2019-09-116
GUALA CLOSURES UKRAINE LLC.2019-07-133
GUALA CLOSURES UKRAINE LLC2019-07-062

GUALA CLOSURES UKRAINE LLC Phone Numbers

Below are the top 1 phone numbers on file for Guala Closures Ukraine LLC.

Phone Number Last Appeared Records
2019-09-072
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