JOSE ESTEVEZ S.A.
Summary Information
There are a total of 162 bills of lading on file for Jose Estevez S.A. between March 2nd, 2019 and April 17th, 2025.
Of those 162 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 162 |
|---|---|
| Shipper Records | 142 |
| Consignee Records | 14 |
| Notify Party Records | 7 |
| First Shipment on File | Mar 2nd, 2019 |
| Most Recent Shipment on File | Apr 17th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 16 |
Bills of Lading by Month for Jose Estevez S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Jose Estevez S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Jose Estevez 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 |
|---|---|---|---|
| OPERADORA DE SUMINISTRO ALFA, S.A. | Oct 2024 | 482 | 46 |
| THE RARE WINE CO. | Apr 2025 | 607 | 22 |
| KYSELA PERE & FILS LTD | Apr 2025 | 3,530 | 13 |
| DOUGLAS POLANER SELECTIONS | Sep 2024 | 325 | 12 |
| OLE IMPORTS LLC | Apr 2025 | 4,522 | 7 |
| VINTUS NY | Apr 2025 | 338 | 4 |
| TRIVIN IMPORTS, INC. | Apr 2025 | 8,724 | 4 |
| INTERNATIONAL WINES & CRAFT BEER | Apr 2025 | 2,321 | 4 |
| GRANTHAM DISTRIBUTING CO INC | Jul 2024 | 1,781 | 4 |
| SPAIN WINE COLLECTION INC | Apr 2025 | 223 | 3 |
| CREAM WINE COMPANY | Apr 2025 | 504 | 3 |
| VINEYARD ROAD INC | Apr 2025 | 689 | 2 |
| TWTH EXPRESS COLTD | Aug 2024 | 194,089 | 2 |
| HARO WINES | Dec 2024 | 19 | 2 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | Apr 2025 | 1,724,375 | 2 |
| ELENTENY IMPORTS | Apr 2025 | 1,103 | 2 |
| SELECCI N DEOTO SAPI DE CV | Nov 2021 | 16 | 1 |
| POLANER SELECTIONS | Apr 2025 | 520 | 1 |
| Feb 2020 | 4 | 1 | |
| MITCHELL WINES | Apr 2025 | 142 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Jose Estevez S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JOSAM COMPANY | Aug 2024 | 381 | 0 |
| JOSAPAR JOAQUIM OLIVEIRA S A | Mar 2025 | 235 | 10 |
| JOSAUR TRADIND INC | Apr 2025 | 1,608 | 67 |
| JOSE | Dec 2024 | 100 | 0 |
| JOSE A Y GERARDO ZULUAGA | Mar 2025 | 192 | 1 |
| JOSE ACEVEDO | Jan 2025 | 121 | 0 |
| JOSE ALBERTO CHACON RUIZ | Apr 2025 | 120 | 6 |
| JOSE ALVAREZ | Mar 2025 | 126 | 1 |
| JOSE CRUZ | Feb 2025 | 182 | 1 |
| JOSE DIAZ | Apr 2025 | 193 | 3 |
| JOSE G. FLORES ATT FRANCISCO FLORES | Mar 2025 | 229 | 6 |
| JOSE G. FLORES INC. | Apr 2025 | 4,763 | 195 |
| JOSE GARCIA | Jan 2025 | 342 | 0 |
| JOSE GOMEZ | Mar 2025 | 185 | 1 |
| JOSE GONZALEZ | Dec 2024 | 172 | 0 |
| JOSE HERNANDEZ | Feb 2025 | 351 | 1 |
| JOSE JIMENEZ | Jan 2025 | 115 | 1 |
| JOSE LOPEZ | Apr 2025 | 326 | 5 |
| JOSE LUIS MONTOSA SL | Nov 2024 | 152 | 0 |
| JOSE MANUEL RIOS MORALES | Sep 2024 | 104 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
JOSE ESTEVEZ S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 46 | 2019-11-18 |
| Newark, New Jersey | 43 | 2024-11-08 |
| Oakland, California | 23 | 2023-05-08 |
| Norfolk, Virginia | 13 | 2025-02-22 |
| New York, New York | 8 | 2025-04-18 |
| Long Beach, California | 8 | 2024-10-18 |
| Savannah, Georgia | 8 | 2023-11-01 |
| Los Angeles, California | 6 | 2024-12-18 |
| Houston, Texas | 4 | 2024-01-09 |
| Seattle, Washington | 2 | 2024-05-29 |
JOSE ESTEVEZ S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Barcelona Spain | 74 | 2025-02-22 |
| Algeciras Spain | 50 | 2024-12-17 |
| Valencia Spain | 21 | 2025-04-18 |
| Yantian China (Mainland) | 10 | 2024-12-18 |
| Shanghai China (Mainland) | 3 | 2024-11-06 |
| Sines Portugal | 2 | 2024-04-19 |
| Ningbo China (Mainland) | 1 | 2024-10-29 |
| Rotterdam Netherlands | 1 | 2021-05-11 |
JOSE ESTEVEZ S.A. Address and Name Permutations
Below are the top 10 company names and addresses for Jose Estevez 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 |
|---|---|---|---|
| JOSE ESTEVEZ S.A. | CRTA. N-IV KM. 640 (CADIZ) JEREZ DE LA FRONTERA 11408 ES | 2025-04-18 | 41 |
| JOSE ESTEVEZ S.A. | CARRETERA N-IV, KM. 640 JEREZ DE LA FRONTERA 11408 ES 34956321004 | 2024-07-13 | 11 |
| JOSE ESTEVEZ S.A. | 2025-02-22 | 2 | |
| JOSE ESTEVEZ, S.A. | 2022-09-10 | 39 | |
| JOSE ESTEVEZ SA | 2023-11-01 | 11 | |
| JOSE ESTEVEZ, S.A. | 2022-10-31 | 10 | |
| JOSE ESTEVEZ SA | 2024-12-17 | 9 | |
| JOSE ESTEVEZ SA | 2019-05-30 | 4 | |
| JOSE ESTEVEZ SA | 2024-12-21 | 3 | |
| JOSE ESTEVEZ, SA | 2019-06-13 | 3 |
JOSE ESTEVEZ S.A. Phone Numbers
Below are the top 1 phone numbers on file for Jose Estevez S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-09-02 | 1 |