KAIKEN S.A.

ROQUE SAENZ PEA 5516 VISTALBA LUJAN DE MZ 5509 AR

Summary Information

There are a total of 325 bills of lading on file for Kaiken S.A. between February 3rd, 2019 and February 13th, 2025.

Of those 325 bills of lading, 5 were within the past 30 days and 11 were within the past 90 days.

Total Records325
Shipper Records325
Consignee Records0
Notify Party Records50
First Shipment on FileFeb 3rd, 2019
Most Recent Shipment on FileFeb 13th, 2025
Records in Last 30 Days5
Records in Last 90 Days11
Records in the Past Year32

Bills of Lading by Month for Kaiken S.A.

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Associated Companies

Below are the top 20 companies associated with Kaiken 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
GUARACHI WINE PARTNERSJun 202233051
LIQUOR CONTROL BOARD OF ONTARIO (LCFeb 20254,32347
HEIDELBERG DISTRIBUTING COMPANYFeb 20252,35020
LCBOFeb 20255,63016
EMPIRE MERCHANT LLCFeb 20257,31715
RNDC - HOUSTONFeb 20252,94814
YOUNG'S MARKET COMPANYFeb 20254,75612
INTERLINE CORPORATIONFeb 20255,49912
BREAKTHRU BEVERAGE FLORIDAFeb 20258,34412
ALLIED BEVERAGE GROUPFeb 20254,53312
LIQUOR CONTROL BOARD ONTARIOFeb 202517,53710
ARANO, LLCJan 20251448
BCLDBFeb 20251,7037
CLASSIC WINE IMPORTSFeb 20251,2816
AGLCFeb 20251,5266
BERMUDA IMPORT AND EXPORT CO LTDJan 20254095
RNDC - ASHLANDJul 20238134
B. FERNANDEZ & HERMANOS INCFeb 20251,0404
YOUNGS MARKET - WASHINGTONMay 2023463
SOCIETE DES ALCOOLS DU QUEBECFeb 202512,2603

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Kaiken S.A.

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
2025-02-03CMDUSNG0449571ABTBB8000641050UAJ8House FROBABTB9431630ALEJANDRINA2025-02-01SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC224 CTN3,203 KGPier to PierKAIKEN S.A.LIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2025-01-30HLCUSCL241215672BQEGARM1287262446NHouse BillBQEG9332872JAZAN2025-01-29HOUSTON, TEXASCARTAGENA COLOMBIA1,260 PKG19,274 KHouse to HouseKAIKEN S.AFAVORITE BRANDSHILLEBRAND GORI USA CUSTOMS DESKWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
2025-01-20CMDUSNG0450155ABTBB8000640570LIG9House BillABTB9745500CMA CGM PREGOLIA2025-01-18NEW YORK, NEW YORKSAN ANTONIO CHILE1,160 CTN19,458 KGPier to PierKAIKEN S.A.ARANOARANOWINE
2025-01-11HLCUSCL241054076BQEGARM127102451NHouse BillBQEG9407160SEASPAN EMPIRE2025-01-10NEW YORK, NEW YORKCARTAGENA COLOMBIA160 CAS2,864 KHouse to HouseKAIKEN S.ABERMUDA IMPORT & EXPORTBERMUDA IMPORT & EXPORTWINES - KAIKEN ULTRA MALBEC

Sample Bill of Lading

Relevant Dates

Run Date2025-02-04
Estimated Arrival Date2024-11-10
Actual Arrival Date2024-12-19
Trade Update Date2025-02-03

Bill of Lading Overview

Master BOL #ONEYSCLE31066800
House BOL #BANQ1063693517
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #076W
IMO #
Vessel NameNYK RIGEL
Vessel CountryPA
Place of ReceiptMENDOZA
Foreign Port of LadingSAN ANTONIO CHILE (33779)
Port of UnladingOAKLAND, CALIFORNIA (2811)
Port of Destination
Foreign Port of Destination
Weight20748 K
Weight in KG20,748 KG
Quantity1200 CAS
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRHU5136513
Commodity Description 1200 CASES(12 750C)KAIKEN ULTRA MALBEC 2021 20 PALLETS TOTAL CASES: 1200 GROSS WEIGHT: 20748,00 KGS NET WEIGHT: 10800,00 LTS. OP 10347

Shipper

Shipper NameKAIKEN S.A.
Address Line 1ROQUE SAENZ PENA 5516
Address Line 2VISTABA, LUJAN DE CUYO 5500 AR

Consignee

Consignee NameSERENDIPITY WINES LLC
Address Line 19101 WALL STREET SUITE 1030
Address Line 2AUSTIN TX 78754 US

Notify Party

Notify Party NameSERENDIPITY WINES LLC
Address Line 19101 WALL STREET SUITE 1030
Address Line 2AUSTIN TX 78754 US

#1 -- Container TRHU5136513

Container NumberTRHU5136513
Seal Number 1LAB437712
Seal Number 1LAB437712
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 11200 CASES(12 750C)KAIKEN ULTRA MALBEC 2021 20 PALLETS TOTAL CASES: 1200 GROSS WEIGHT: 20748,00 KGS NET WEIGHT: 10800,00 LTS. OP 10347
Additional Cargo 1PO 20384-PO#61955 SERENDIPITYS NCM: 2204.21.00 FREIGHT COLLECT FACTURAR A KAIKEN S.A. SCAC: BANQ HBL: 1063693517 PE: 24038EC03008058T
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

Map of Activity by Port

KAIKEN S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania622024-10-22
Newark, New Jersey622024-07-02
Oakland, California522025-02-04
New York, New York362025-01-20
Houston, Texas272025-01-30
Port Everglades, Florida162023-09-06
Los Angeles, California142025-02-06
San Juan, Puerto Rico112025-02-15
Long Beach, California102022-04-09
Jacksonville, Florida72024-12-17

KAIKEN S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cristobal Panama572024-12-06
San Antonio Chile472025-02-04
Freeport, Grand Bahama Island Bahamas432024-12-17
Manzanillo Panama412023-02-08
All Other Panama West Coast Region Ports382024-08-17
Colon Panama232024-04-04
Balboa Panama152021-11-19
Cartagena Colombia132025-01-30
Caucedo Dominican Republic122025-02-15
Las Salinas Chile92022-01-07

KAIKEN S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Kaiken 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
KAIKEN S.A.ROQUE SAENZ PEA 5516 VISTALBA LUJAN DE MZ 5509 AR2025-02-15101
KAIKEN S.A.ARAOZ 1600 - DRUMOND LUJAN DE CUYO M 5509 ARGENTINA2024-12-0991
KAIKEN S.A.2025-02-043
KAIKEN, S.A.2022-01-1026
KAIKEN S.A2025-01-1122
KAIKEN S.A.2020-07-2520
KAIKEN S.A2025-01-3010
KAIKEN S.A2023-11-095
KAIKEN S.A.2022-05-165
KAIKEN S.A2023-11-094

KAIKEN S.A. Phone Numbers

Below are the top 2 phone numbers on file for Kaiken S.A.

Phone Number Last Appeared Records
2021-11-121
2019-08-171