MENDEZ AND CO INC

P.O BOX 363348 ROAD 20, KM 2.4 REGISTER NUMBER 0006598-0016 GUAYNABO, 00969 , PR

Summary Information

There are a total of 680 bills of lading on file for Mendez And Co Inc between February 28th, 2019 and November 10th, 2024.

Of those 680 bills of lading, 13 were within the past 30 days and 42 were within the past 90 days.

Total Records680
Shipper Records0
Consignee Records665
Notify Party Records623
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileNov 10th, 2024
Records in Last 30 Days13
Records in Last 90 Days42
Records in the Past Year139

Bills of Lading by Month for Mendez And Co Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Mendez And Co Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Mendez And Co Inc 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
DIAGEO SCOTLAND LTDNov 202425,189284
J. CAIN & CO.Nov 202427635
JF HILLEBRAND ITALIA SPADec 20239,23326
BACARDI MARTINI PRD XP LOGNov 202410,85925
GIL FAMILY ESTATES, S.L.Nov 202476024
MHCSNov 202410,44418
BODEGAS ESMERALDA S.A.Nov 20243,62318
NOLET DISTILLERY B.V. OBO KETEL ONE WORLDWIDE B.V.Nov 20243,65117
S.P.I. SPIRITS (CYPRUS) LIMITEDNov 20243,61116
MENDEZ & COMPANY INC.Nov 20242,86015
JF HILLEBRAND CHILE LTDAJun 20232,93315
RON BARCELONov 202472613
KRISTOM CANADANov 20242,40912
JF HILLEBRAND ARGENTINA SANov 20246,63012
DISTILLERIE DE GAYANTNov 20243,05912
SOGRAPE VINHOS, S.A.Nov 20242,46911
HILLEBRAND GORI ITALY S.R.L.Nov 202429,34411
JF HILLEBRAND MEXICO SA DE CVSep 202411,38910
HILLEBRANDSep 20242,57810
JF HILLEBRAND FRANCE (BEAUNE)Nov 202417,6038

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Mendez And Co Inc.

Company Name Recent Shipment Total Records Past 90 Days
MENARDS MIDEA AMERICA CORP.Jun 20221030
MENARDS PLANO DCOct 20242653
MENARDS SHELBY DCOct 20243433
MENASHA PACKAGING - NEWVILLEOct 20241589
MENCOM CORPORATIONNov 202434115
MENDARD INC-EAU CLAIRE DCJun 20222800
MENDEL RASKINNov 202414337
MENDELSSOHN FREIGHT SERVICES DE FRESep 20201410
MENDELSSOHN FREIGHT SERVICES MFS INC.Jan 20211730
MENDERES TEKSTIL SAN VE TIC A.S.Nov 202456014
MENDEZ & COMPANY INC.Nov 20242,860124
MENDEZ INTERNATIONAL TROPICAL FOODSNov 20225170
MENDIETA ARGUELLO DONALD MARTINNov 202431812
MENDOTA MERCHANTS LLCOct 20241693
MENDOZA EXPORTS S.A.Sep 20246103
MENDOZA VINEYARDS S.A.Nov 202454612
MENEGHETTI S.P.A.Nov 202474117
MENEHUNE WATER COMPANY, INC.Nov 202439113
MENEHUNE WATER JAPAN,INC.Oct 20241482
MENETA NORTH AMERICA LLCNov 20241097

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
2024-11-13HLCULIV2408905352443SRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,280 PCS18,007 KHouse to HouseDIAGEO SCOTLAND LTDMENDEZ AND CO INCMENDEZ AND CO INCBLENDED SCOTCH WHISKY .
2024-11-13HLCULIV2408904182443SRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,524 PCS17,227 KHouse to HouseDIAGEO SCOTLAND LTDMENDEZ AND CO INCMENDEZ AND CO INC1524 CASE(S) BLENDED SCOTCH WHISKY BLENDED SCOTCH WHISKY TARE 3700 KGM
2024-11-13HLCULIV2409143322443SRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,344 PCS21,183 KHouse to HouseDIAGEO SCOTLAND LTDMENDEZ AND CO INCMENDEZ AND CO INCBLENDED SCOTCH WHISKY HS CODE 22 08 30
2024-11-13HLCUME32409535372443NRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOALTAMIRA MEXICO1,820 PCS16,840 KDIAGEO MEXICO OPERACIONES S.A. DE CMENDEZ AND CO INCMENDEZ AND CO INCTEQUILA 728 CASE(S) WITH TEQUILA DJ BLNCO 75CL 06X01 NON IBC 1092 CASE(S) WITH TEQUILA DJ RPSDO 75CL 06X01 NON IBC GROSS WEIGHT ...

Sample Bill of Lading

Relevant Dates

Run Date2024-11-13
Estimated Arrival Date2024-11-08
Actual Arrival Date2024-11-10
Trade Update Date2024-11-12

Bill of Lading Overview

Master BOL #HLCURTM240984338
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2443S
IMO #9108128
Vessel NameLISBON EXPRESS
Vessel CountryBM
Place of ReceiptROTTERDAM, NL
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight23191 K
Weight in KG23,191 KG
Quantity1344 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container DFSU6951778
Commodity Description 12 X 750 ML KETEL ONE VODKA USA 750ML. HS CODE 22086011

Shipper

Shipper NameNOLET DISTILLERY B.V. OBO
Address Line 1KETEL ONE WORLDWIDE B.V.
Address Line 2HOOFDSTRAAT 14
Address Line 33114 GG SCHIEDAM, NL
Address Line 4T+31 102462929 F+31 104263746

Consignee

Consignee NameMENDEZ AND CO INC
Address Line 1P.O BOX 363348
Address Line 2ROAD 20, KM 2.4
Address Line 3REGISTER NUMBER 0006598-0016
Address Line 4GUAYNABO, 00969 , PR

Notify Party

Notify Party NameMENDEZ AND CO INC
Address Line 1P.O BOX 363348
Address Line 2ROAD 20, KM 2.4
Address Line 3REGISTER NUMBER 0006598-0016
Address Line 4GUAYNABO, 00969 , PR

#1 -- Container DFSU6951778

Container NumberDFSU6951778
Seal Number 11960
Seal Number 11960
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 112 X 750 ML KETEL ONE VODKA USA 750ML. HS CODE 22086011
Marks and Numbers 1VRK2402312 0117906293 116485. .

Map of Activity by Port

MENDEZ AND CO INC Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico6802024-11-13

MENDEZ AND CO INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica2212024-10-09
Caucedo Dominican Republic1482024-11-13
Cartagena Colombia1222024-10-24
Antwerp Belgium662024-10-16
Manzanillo Panama552024-04-23
Pointe a Pitre Guadeloupe242024-10-22
Altamira Mexico182024-11-13
Philipsburg Netherland Antilles112023-09-26
Santo Domingo Dominican Republic92020-10-19
Saint John, NB Canada32024-05-14

MENDEZ AND CO INC Address and Name Permutations

Below are the top 10 company names and addresses for Mendez And Co Inc 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
MENDEZ AND CO INCP.O BOX 363348 ROAD 20, KM 2.4 REGISTER NUMBER 0006598-0016 GUAYNABO, 00969 , PR2024-11-13429
MENDEZ AND CO INCP.O BOX 363348 ROAD 20, KM 2.4 REGISTER NUMBER 0006598-00162024-10-0215
MENDEZ AND CO INC2024-07-259
MENDEZ AND CO INC2023-12-128
MENDEZ AND CO INC2024-08-237
MENDEZ AND CO INC2024-03-057
MENDEZ AND CO INC2024-05-116
MENDEZ AND CO INC2023-12-215
MENDEZ AND CO INC2024-04-235
MENDEZ AND CO INC2024-01-194

MENDEZ AND CO INC Phone Numbers

Below are the top 10 phone numbers on file for Mendez And Co Inc.

Phone Number Last Appeared Records
2024-10-02235
2024-10-021
2024-02-21189
2024-01-018
2023-06-271
2022-09-141
2022-09-134
2022-04-141
2021-07-095
2019-12-183

MENDEZ AND CO INC Email Addresses

Below are the top 4 email addresses on file for Mendez And Co Inc.

Email Address Last Appeared Records
2023-08-081
2023-05-161
2023-01-053
2022-09-081