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 Records | 325 |
---|---|
Shipper Records | 325 |
Consignee Records | 0 |
Notify Party Records | 50 |
First Shipment on File | Feb 3rd, 2019 |
Most Recent Shipment on File | Feb 13th, 2025 |
Records in Last 30 Days | 5 |
Records in Last 90 Days | 11 |
Records in the Past Year | 32 |
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Below is a Sankey Diagram of the top 20 companies associated with Kaiken S.A., and the top 4 companies associated with those associations.
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 PARTNERS | Jun 2022 | 330 | 51 |
LIQUOR CONTROL BOARD OF ONTARIO (LC | Feb 2025 | 4,323 | 47 |
HEIDELBERG DISTRIBUTING COMPANY | Feb 2025 | 2,350 | 20 |
LCBO | Feb 2025 | 5,630 | 16 |
EMPIRE MERCHANT LLC | Feb 2025 | 7,317 | 15 |
RNDC - HOUSTON | Feb 2025 | 2,948 | 14 |
YOUNG'S MARKET COMPANY | Feb 2025 | 4,756 | 12 |
INTERLINE CORPORATION | Feb 2025 | 5,499 | 12 |
BREAKTHRU BEVERAGE FLORIDA | Feb 2025 | 8,344 | 12 |
ALLIED BEVERAGE GROUP | Feb 2025 | 4,533 | 12 |
LIQUOR CONTROL BOARD ONTARIO | Feb 2025 | 17,537 | 10 |
ARANO, LLC | Jan 2025 | 144 | 8 |
BCLDB | Feb 2025 | 1,703 | 7 |
CLASSIC WINE IMPORTS | Feb 2025 | 1,281 | 6 |
AGLC | Feb 2025 | 1,526 | 6 |
BERMUDA IMPORT AND EXPORT CO LTD | Jan 2025 | 409 | 5 |
RNDC - ASHLAND | Jul 2023 | 813 | 4 |
B. FERNANDEZ & HERMANOS INC | Feb 2025 | 1,040 | 4 |
YOUNGS MARKET - WASHINGTON | May 2023 | 46 | 3 |
SOCIETE DES ALCOOLS DU QUEBEC | Feb 2025 | 12,260 | 3 |
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. | Feb 2025 | 151 | 2 |
KAIFA TECHNOLOGY (HK) LTD. | Oct 2024 | 260 | 0 |
KAIFA TECHNOLOGY MALAYSIA SDN BHD | Feb 2025 | 298 | 5 |
KAIFAT NINGBO ELECTRONIC CO., LTD | Jan 2025 | 167 | 5 |
KAIFENG MAYDA FOODSTUFFS CO., LTD | Jan 2025 | 167 | 11 |
KAIFENG RUNKE INDUSTRIAL CO LTD | Sep 2021 | 105 | 0 |
KAIFU VIETNAM FURNITURE COMPANY LIM | Feb 2025 | 332 | 70 |
KAIJET TECHNOLOGY INTERNATIONAL COR | Feb 2025 | 400 | 24 |
KAIJET TECHNOLOGY INTERNATIONAL LIM | Oct 2024 | 166 | 0 |
KAIJIN TRADING CO., LTD. | Feb 2025 | 723 | 30 |
KAILASH FOODS LLC | Feb 2025 | 176 | 15 |
KAILI INDUSTRY CO.,LTD | Jan 2025 | 352 | 11 |
KAILLEY ENTERPRISE(XIAMEN)CO.,LTD | Feb 2025 | 321 | 27 |
KAILONG SHOES CO. LTD | Feb 2025 | 210 | 27 |
KAILONGHONGXING TIANJN INTERNATIONAL TRADE CO.,LTD | Jun 2023 | 115 | 0 |
KAILU (SHANGHAI) TRADING CO.,LTD. | Jan 2025 | 376 | 1 |
KAIMIN ZHANG | Dec 2024 | 129 | 2 |
KAIMING AGRO PROCESSING LTD | Feb 2025 | 354 | 12 |
KAIMOST INDUSTRIES LTD | Jan 2025 | 138 | 5 |
KAINDL FLOORING GMBH | Feb 2025 | 2,018 | 42 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-03 | CMDUSNG0449571 | ABTBB800064105 | 0UAJ8 | House FROB | ABTB | 9431630 | ALEJANDRINA | 2025-02-01 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 224 CTN | 3,203 KG | Pier to Pier | KAIKEN S.A. | LIQUOR CONTROL BOARD OF ONTARIO (LC | LIQUOR CONTROL BOARD OF ONTARIO (LC | WINE |
2025-01-30 | HLCUSCL241215672 | BQEGARM128726 | 2446N | House Bill | BQEG | 9332872 | JAZAN | 2025-01-29 | HOUSTON, TEXAS | CARTAGENA COLOMBIA | 1,260 PKG | 19,274 K | House to House | KAIKEN S.A | FAVORITE BRANDS | HILLEBRAND GORI USA CUSTOMS DESK | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
2025-01-20 | CMDUSNG0450155 | ABTBB800064057 | 0LIG9 | House Bill | ABTB | 9745500 | CMA CGM PREGOLIA | 2025-01-18 | NEW YORK, NEW YORK | SAN ANTONIO CHILE | 1,160 CTN | 19,458 KG | Pier to Pier | KAIKEN S.A. | ARANO | ARANO | WINE |
2025-01-11 | HLCUSCL241054076 | BQEGARM127102 | 451N | House Bill | BQEG | 9407160 | SEASPAN EMPIRE | 2025-01-10 | NEW YORK, NEW YORK | CARTAGENA COLOMBIA | 160 CAS | 2,864 K | House to House | KAIKEN S.A | BERMUDA IMPORT & EXPORT | BERMUDA IMPORT & EXPORT | WINES - KAIKEN ULTRA MALBEC |
Run Date | 2025-02-04 |
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Estimated Arrival Date | 2024-11-10 |
Actual Arrival Date | 2024-12-19 |
Trade Update Date | 2025-02-03 |
Master BOL # | ONEYSCLE31066800 |
---|---|
House BOL # | BANQ1063693517 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | BANQ |
Voyage # | 076W |
IMO # | |
Vessel Name | NYK RIGEL |
Vessel Country | PA |
Place of Receipt | MENDOZA |
Foreign Port of Lading | SAN ANTONIO CHILE (33779) |
Port of Unlading | OAKLAND, CALIFORNIA (2811) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 20748 K |
Weight in KG | 20,748 KG |
Quantity | 1200 CAS |
Volume | X |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, 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 Name | KAIKEN S.A. |
---|---|
Address Line 1 | ROQUE SAENZ PENA 5516 |
Address Line 2 | VISTABA, LUJAN DE CUYO 5500 AR |
Consignee Name | SERENDIPITY WINES LLC |
---|---|
Address Line 1 | 9101 WALL STREET SUITE 1030 |
Address Line 2 | AUSTIN TX 78754 US |
Notify Party Name | SERENDIPITY WINES LLC |
---|---|
Address Line 1 | 9101 WALL STREET SUITE 1030 |
Address Line 2 | AUSTIN TX 78754 US |
Container Number | TRHU5136513 |
---|---|
Seal Number 1 | LAB437712 |
Seal Number 1 | LAB437712 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | 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 |
Additional Cargo 1 | PO 20384-PO#61955 SERENDIPITYS NCM: 2204.21.00 FREIGHT COLLECT FACTURAR A KAIKEN S.A. SCAC: BANQ HBL: 1063693517 PE: 24038EC03008058T |
Marks and Numbers 1 | NM NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
Marks and Numbers 2 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Philadelphia, Pennsylvania | 62 | 2024-10-22 |
Newark, New Jersey | 62 | 2024-07-02 |
Oakland, California | 52 | 2025-02-04 |
New York, New York | 36 | 2025-01-20 |
Houston, Texas | 27 | 2025-01-30 |
Port Everglades, Florida | 16 | 2023-09-06 |
Los Angeles, California | 14 | 2025-02-06 |
San Juan, Puerto Rico | 11 | 2025-02-15 |
Long Beach, California | 10 | 2022-04-09 |
Jacksonville, Florida | 7 | 2024-12-17 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Cristobal Panama | 57 | 2024-12-06 |
San Antonio Chile | 47 | 2025-02-04 |
Freeport, Grand Bahama Island Bahamas | 43 | 2024-12-17 |
Manzanillo Panama | 41 | 2023-02-08 |
All Other Panama West Coast Region Ports | 38 | 2024-08-17 |
Colon Panama | 23 | 2024-04-04 |
Balboa Panama | 15 | 2021-11-19 |
Cartagena Colombia | 13 | 2025-01-30 |
Caucedo Dominican Republic | 12 | 2025-02-15 |
Las Salinas Chile | 9 | 2022-01-07 |
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 AR | 2025-02-15 | 101 |
KAIKEN S.A. | ARAOZ 1600 - DRUMOND LUJAN DE CUYO M 5509 ARGENTINA | 2024-12-09 | 91 |
KAIKEN S.A. | 2025-02-04 | 3 | |
KAIKEN, S.A. | 2022-01-10 | 26 | |
KAIKEN S.A | 2025-01-11 | 22 | |
KAIKEN S.A. | 2020-07-25 | 20 | |
KAIKEN S.A | 2025-01-30 | 10 | |
KAIKEN S.A | 2023-11-09 | 5 | |
KAIKEN S.A. | 2022-05-16 | 5 | |
KAIKEN S.A | 2023-11-09 | 4 |
Below are the top 2 phone numbers on file for Kaiken S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2021-11-12 | 1 | |
2019-08-17 | 1 |