MAAL S.A.

A.MOSCONI 627 LUJAN DE CUYO - MENDOZA MENDOZA, MZ 5507 AR

Summary Information

There are a total of 123 bills of lading on file for MAAL S.A. between July 19th, 2018 and September 9th, 2024.

Of those 123 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records123
Shipper Records123
Consignee Records0
Notify Party Records1
First Shipment on FileJul 19th, 2018
Most Recent Shipment on FileSep 9th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year25

Bills of Lading by Month for MAAL S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 17 companies associated with MAAL S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 companies associated with MAAL 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
BREAKTHRU BEVERAGE FLORIDADec 20248,18923
VINEYARD BRANDSDec 20243,71321
RNDC - HOUSTONNov 20242,94418
CAROLINA WINE COMPANYDec 20242,01113
REPUBLIC NATIONAL DIST CO LLCDec 202417,63911
WINE BRIDGE IMPORTSDec 202438610
SOUTHERN GLAZERS W&S OF SYRACUSEDec 20241,4155
BREAKTHRU BEVERAGE - TAMPADec 20245684
REGAL WINE COMPANYDec 20242,3573
NAPPI DIST INC.Nov 20241833
CLASSIC WINE IMPORTSDec 20241,2463
BREAKTHRU BEVERAGE - MIRAMARJun 20236243
Oct 202232
RNDC - GRAND PRAIRIENov 20241,0841
HERITAGE WINE CELLARSOct 20238251
FIRST MIRACLE LLCDec 20242941
FINE WINE IMPORTS INCDec 20246311

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to MAAL 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
2024-09-10HLCUSCL240671165BQEGARM1227102424NHouse BillBQEG9407160JAZAN2024-08-18HOUSTON, TEXASCARTAGENA COLOMBIA420 PKG7,560 KHouse to HouseMAAL S.A.REPUBLIC NATIONAL DIST CO LLCTRANS AMERICAN CHB, INCWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
2024-08-27MEDUEJ867302CROSSAIOAK334082MC428House BillCROS9770737MSC GIULIA2024-08-26OAKLAND, CALIFORNIAMANZANILLO MEXICO730 CAS11,520 KGContainer StationMAAL S.A.VINEYARD BRANDS INCVINEYARD BRANDS INC730 CAJAS 730 B0X OF WINE 12 PALLETS FDA DEL SHIPPER: 11851495002 NCM HC: 2204.21 PERMISO DE EMBARQUE: 24038EC01013591P
2024-07-18MAEU720191345BQEGARM121232428NHouse BillBQEG9439498BSG BAHAMAS2024-07-17PORT EVERGLADES, FLORIDAMANZANILLO PANAMA56 PKG1,008 KContainer YardMAAL S.A.BREAKTHRU BEVERAGE FLORIDABREAKTHRU BEVERAGE FLORIDAWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
2024-06-29MEDUEJ330731CROSVLPOAK335333MC420House BillCROS9704960MSC LILY2024-06-28OAKLAND, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS56 CAS1,008 KGContainer StationMAAL S.A.WINE BRIDGE IMPORTS, INC.WINE BRIDGE IMPORTS, INC..56 CAJAS 56 BOX OF WINE 1 PALLETS FDA DEL SHIPPER: 11851495002 NCM HC: 2204.21 PERMISO DE EMBARQUE: 24038EC01010630G

Sample Bill of Lading

Relevant Dates

Run Date2024-09-27
Estimated Arrival Date2024-09-04
Actual Arrival Date2024-09-09
Trade Update Date2024-08-05

Bill of Lading Overview

Master BOL #HLCUSCL240712442
House BOL #BQEGARM122948
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #2426N
IMO #9447897
Vessel NameTEMPANOS
Vessel CountryLR
Place of ReceiptSAN ANTONIO CHILE
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight4032 K
Weight in KG4,032 KG
Quantity280 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU2489765
Commodity Description WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .

Shipper

Shipper NameMAAL S.A.
Address Line 1MONTEVIDEO 127 PISO 6 DEPTO 9
CityMENDOZA
Country CodeAR

Consignee

Consignee NameREPUBLIC NATIONAL DIST CO LLC
Address Line 18045 NORTH COURT ROAD
CityHOUSTON
State ProvinceTX
Zip Code770404392
Country CodeUS

Notify Party

Notify Party NameTRANS AMERICAN CHB, INC
Address Line 14902 NORTH AMERICA DRIVE
CityBUFFALO
State ProvinceNY
Zip Code14224
Country CodeUS

#1 -- Container HLBU2489765

Container NumberHLBU2489765
Seal Number 1HLG7141555
Seal Number 1HLG7141555
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
Marks and Numbers 1VT.BY ALCOHOL IN =2 L CONT. NO MARKS

Map of Activity by Port

MAAL S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California322024-08-27
Houston, Texas302024-09-27
Port Everglades, Florida302024-07-18
Newark, New Jersey192024-06-11
New York, New York82024-02-03
Charleston, South Carolina12021-10-21
Los Angeles, California12021-07-22
San Juan, Puerto Rico12020-06-16
Boston, Massachusetts12019-12-28

MAAL S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama242024-07-18
Cartagena Colombia202024-09-27
Cristobal Panama192024-06-13
All Other Panama West Coast Region Ports142024-06-29
Manzanillo Mexico122024-08-27
San Antonio Chile112024-04-05
Freeport, Grand Bahama Island Bahamas82023-02-25
Caucedo Dominican Republic72023-11-16
Las Salinas Chile42023-08-17
Kingston Jamaica12024-06-11

MAAL S.A. Address and Name Permutations

Below are the top 10 company names and addresses for MAAL 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
MAAL S.A.A.MOSCONI 627 LUJAN DE CUYO - MENDOZA MENDOZA, MZ 5507 AR2024-08-2736
MAAL S.A.MONTEVIDEO 127 PISO 6 DEPTO 9 MENDOZA AR2024-09-2723
MAAL S.A.2024-06-275
MAAL S.A.2024-06-131
MAAL S.A.2024-03-261
MAAL S.A.2023-12-251
MAAL S.A.2023-02-2527
MAAL S.A.2020-03-0410
MAAL S.A.2023-11-167
MAAL SA2021-07-221

MAAL S.A. Phone Numbers

Below are the top 1 phone numbers on file for MAAL S.A.

Phone Number Last Appeared Records
2019-05-291