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KAIKEN S.A.

ROQUE SAENZ PEA 5516 VISTALBA LUJAN DE MZ 5509 AR

Summary Information

There are a total of 314 bills of lading on file for Kaiken S.A. between February 3rd, 2019 and November 8th, 2024.

Of those 314 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.

Total Records314
Shipper Records314
Consignee Records0
Notify Party Records50
First Shipment on FileFeb 3rd, 2019
Most Recent Shipment on FileNov 8th, 2024
Records in Last 30 Days3
Records in Last 90 Days9
Records in the Past Year28

Bills of Lading by Month for Kaiken S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Kaiken S.A., and the top 4 companies associated with those associations.

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 (LCNov 20244,02042
HEIDELBERG DISTRIBUTING COMPANYNov 20242,28420
LCBONov 20245,51416
EMPIRE MERCHANT LLCNov 20247,12415
RNDC - HOUSTONOct 20242,94214
YOUNG'S MARKET COMPANYNov 20244,70412
INTERLINE CORPORATIONNov 20245,22112
BREAKTHRU BEVERAGE FLORIDANov 20248,11812
ALLIED BEVERAGE GROUPNov 20244,35112
LIQUOR CONTROL BOARD ONTARIONov 202417,0439
BCLDBNov 20241,5627
ARANO, LLCNov 20241397
CLASSIC WINE IMPORTSNov 20241,2336
AGLCNov 20241,4516
RNDC - ASHLANDJul 20238134
BERMUDA IMPORT AND EXPORT CO LTDNov 20243884
B. FERNANDEZ & HERMANOS INCNov 20241,0024
YOUNGS MARKET - WASHINGTONMay 2023463
SOCIETE DES ALCOOLS DU QUEBECNov 202411,8763

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
KAIFA INDUSTRY CO. LTD.Nov 20241489
KAIFA TECHNOLOGY (HK) LTD.Oct 202426020
KAIFA TECHNOLOGY MALAYSIA SDN BHDNov 20242931
KAIFAT NINGBO ELECTRONIC CO., LTDSep 20241624
KAIFENG MAYDA FOODSTUFFS CO., LTDNov 20241566
KAIFENG RUNKE INDUSTRIAL CO LTDSep 20211050
KAIFU VIETNAM FURNITURE COMPANY LIMNov 202426159
KAIJET TECHNOLOGY INTERNATIONAL CORNov 202437632
KAIJET TECHNOLOGY INTERNATIONAL LIMOct 202416616
KAIJIN TRADING CO., LTD.Nov 202469322
KAILASH FOODS LLCNov 20241613
KAILI INDUSTRY CO.,LTDNov 20243419
KAILI TRADING CO.Nov 20241135
KAILLEY ENTERPRISE(XIAMEN)CO.,LTDNov 202429427
KAILONG SHOES CO. LTDNov 202418220
KAILONGHONGXING TIANJN INTERNATIONAL TRADE CO.,LTDJun 20231150
KAILU (SHANGHAI) TRADING CO.,LTD.Nov 20243752
KAIMIN ZHANGNov 20241272
KAIMING AGRO PROCESSING LTDNov 202434224
KAIMOST INDUSTRIES LTDNov 20241335

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
2024-10-22MEDUGC144771ABTBB800061996439AHouse FROBABTB9210086MSC CAPUCINE R2024-10-05PHILADELPHIA, PENNSYLVANIACRISTOBAL PANAMA392 CTN5,605 KGHouse to HouseKAIKEN S.A.LIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-10-11MEDUGC046729ABTBB800061453437AHouse FROBABTB9399765MSC PASSION III2024-09-27PHILADELPHIA, PENNSYLVANIACRISTOBAL PANAMA910 CTN15,733 KGHouse to HouseKAIKEN S.A.LIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-10-10MEDUGC045598ABTBB800061342436AHouse FROBABTB9210086MSC CAPUCINE R2024-09-18PHILADELPHIA, PENNSYLVANIACRISTOBAL PANAMA560 CTN8,008 KGHouse to HouseKAIKEN S.A.LIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-10-10MEDUGC042884ABTBB800061167436AHouse FROBABTB9210086MSC CAPUCINE R2024-09-18PHILADELPHIA, PENNSYLVANIACRISTOBAL PANAMA280 CTN4,004 KGHouse to HouseKAIKEN S.A.LIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-09
Estimated Arrival Date2024-11-08
Actual Arrival Date2024-11-08
Trade Update Date2024-11-04

Bill of Lading Overview

Master BOL #MEDUGC223047
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #24044
IMO #9333371
Vessel NameHELLE RITSCHER
Vessel CountryLR
Place of ReceiptVALPARAISO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight1600 K
Weight in KG1,600 KG
Quantity110 CAS
Volume2 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU3000401
Commodity Description WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - PART OF CONTAINER WITH: 28 CASES (12/ 750C) KAIKEN ESTATE CABERNET SAUVIGNON 2022 A LC 14% 42 CASES (12/750C) KAIKEN ESTATE MALBE C 2022 ALC 14% 14 CASES (12/750C) KAIKEN ULTR A MALBEC 2021 ALC 14,5% 14 CASES (12/750C) KA IKEN ULTRA CABERNET SAUVIGNON 2021 ALC 14,5%

Shipper

Shipper NameKAIKEN S.A.
Address Line 1ARAOZ 1600 - DRUMOND
Address Line 2LUJAN DE CUYO M 5509 ARGENTINA

Consignee

Consignee NameB. FERNANDEZ & HERMANOS, INC.
Address Line 1URB. INDUSTRIAL LUCHETTI 305 CARR.5
Address Line 2BAYAMON 00961 PUERTO RICO

Notify Party

Notify Party NameB. FERNANDEZ & HERMANOS, INC.
Address Line 1URB. INDUSTRIAL LUCHETTI 305 CARR.5
Address Line 2BAYAMON 00961 PUERTO RICO

#1 -- Container MSMU3000401

Container NumberMSMU3000401
Seal Number 1FX34160185
Seal Number 1FX34160185
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - PART OF CONTAINER WITH: 28 CASES (12/ 750C) KAIKEN ESTATE CABERNET SAUVIGNON 2022 A LC 14% 42 CASES (12/750C) KAIKEN ESTATE MALBE C 2022 ALC 14% 14 CASES (12/750C) KAIKEN ULTR A MALBEC 2021 ALC 14,5% 14 CASES (12/750C) KA IKEN ULTRA CABERNET SAUVIGNON 2021 ALC 14,5%
Additional Cargo 15 CASES (6/1500CC) KAIKEN ULTRA MALBEC MAGNUM 2021 ALC 14,5% 7 CASES (3/750C) KAIKEN MAI M ALBEC 2020 GIFTBOX INDIVIDUAL ALC 14,5% TOTAL 110 CAJAS INTO 2 PALLETS FDA DEL SHIPPER: 17 819712720 NCM/HC: 2204.21.00 PERMISO DE EMBAR QUE: 24038EC03005437R CONSOLIDATES CARGO NO S HIPPED ON BOARD FLETE ELSEWHERE BASEL PAYABLE BY CENTAURO SA GASTOS EN DESTINO COLLECT 220
Additional Cargo 2421
Marks and Numbers 1NO MARKS 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

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, California512024-11-16
New York, New York342024-08-26
Houston, Texas262023-03-09
Port Everglades, Florida172024-11-01
Los Angeles, California132024-08-17
Long Beach, California102022-04-09
San Juan, Puerto Rico92024-11-09
Seattle, Washington62021-07-12

KAIKEN S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cristobal Panama562024-10-22
San Antonio Chile452024-11-16
Manzanillo Panama412023-02-08
Freeport, Grand Bahama Island Bahamas402024-11-01
All Other Panama West Coast Region Ports382024-08-17
Colon Panama232024-04-04
Balboa Panama152021-11-19
Cartagena Colombia112024-04-02
Caucedo Dominican Republic102024-11-09
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 AR2024-11-0194
KAIKEN S.A.ARAOZ 1600 - DRUMOND LUJAN DE CUYO M 5509 ARGENTINA2024-11-0990
KAIKEN S.A.2024-11-162
KAIKEN, S.A.2022-01-1026
KAIKEN S.A2024-01-1221
KAIKEN S.A.2020-07-2520
KAIKEN S.A2024-04-029
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
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