MIGUEL & VALENTINO, INC
Summary Information
There are a total of 332 bills of lading on file for Miguel & Valentino, Inc between April 5th, 2019 and December 14th, 2024.
Of those 332 bills of lading, 9 were within the past 30 days and 14 were within the past 90 days.
| Total Records | 332 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 312 |
| Notify Party Records | 22 |
| First Shipment on File | Apr 5th, 2019 |
| Most Recent Shipment on File | Dec 14th, 2024 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 14 |
| Records in the Past Year | 47 |
Bills of Lading by Month for Miguel & Valentino, Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Miguel & Valentino, Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Miguel & Valentino, 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 |
|---|---|---|---|
| QUESOS ARTESANOS HECHOS A MANO | Mar 2024 | 27 | 27 |
| RIUDECANYES | Jan 2024 | 26 | 26 |
| ALQUIMIA MURCIA S.L. | Jan 2024 | 70 | 26 |
| EUROCO | Nov 2024 | 139 | 24 |
| VIDESAN, S.L. | Aug 2024 | 87 | 22 |
| ESPECIAS DEL SOL, SL | Dec 2024 | 65 | 22 |
| ANCHOAS DE SANTONA, S.L. | Aug 2024 | 23 | 22 |
| NELSON INTERNATIONAL | Dec 2024 | 9,547 | 20 |
| SCG GIDA IC VE DIS TIC LTD STI | Dec 2024 | 33 | 17 |
| SCEA NAHIA | Oct 2024 | 41 | 17 |
| FAROLIVA SL | Oct 2024 | 98 | 15 |
| EL MAJUELO S.L. | Dec 2023 | 14 | 13 |
| JAMONDUL, S.L. | Dec 2024 | 16 | 11 |
| ARTESANOS DE LA LUISIANA, S.L.L. | Jan 2024 | 12 | 11 |
| MEMBRILLO EL QUIJOTE, S.A. | Oct 2024 | 33 | 9 |
| CONSERVAS DANTZA, S.A. | Dec 2024 | 34 | 9 |
| Aug 2022 | 9 | 7 | |
| NORTINDAL SEA PRODUCTS, S.L. | Nov 2024 | 130 | 5 |
| AGINA PIPERRAK | Dec 2024 | 41 | 5 |
| Nov 2020 | 3 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Miguel & Valentino, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MIGO INFORMATION TECHNOLOGY CO.,LIM | Dec 2024 | 138 | 9 |
| MIGO TRADING LLC | Dec 2024 | 167 | 16 |
| MIGROS-GENOSSENSCHAFTS-BUND | Dec 2024 | 255 | 13 |
| MIGUEL | Dec 2024 | 157 | 40 |
| MIGUEL GARCIA | Dec 2024 | 111 | 34 |
| MIGUEL HERNANDEZ | Dec 2024 | 110 | 25 |
| MIGUEL LOPEZ | Dec 2024 | 123 | 23 |
| MIGUEL MARTINEZ JR | Dec 2024 | 107 | 31 |
| MIGUEL PARRA E HIJOS S.A. | Apr 2023 | 198 | 0 |
| MIGUEL TORRES, S.A. | Dec 2024 | 682 | 35 |
| MIGUELEZ USA CORP. | Dec 2024 | 288 | 9 |
| MIGUELEZ, S.L. | Dec 2024 | 444 | 6 |
| MIGWANGSPOLEX CO.,LTD | Dec 2024 | 615 | 18 |
| MIHB - MOULAGES INDUSTRIELS DU HAUT | Dec 2024 | 153 | 9 |
| MIHK TRADING, INC | Aug 2024 | 185 | 0 |
| MII BRAND IMPORT, LLC. | Dec 2024 | 3,747 | 60 |
| MII BRAND IMPORT, LLC. ( LIMITED | Nov 2024 | 482 | 145 |
| MIIR HOLDINGS LLC | Dec 2024 | 327 | 15 |
| MIJ INTERNATIONAL DMCC | May 2022 | 137 | 0 |
| MIJUNG IND CO., LTD. | Dec 2024 | 164 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MIGUEL & VALENTINO, INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 330 | 2024-12-17 |
| Baltimore, Maryland | 1 | 2024-12-10 |
| Newark, New Jersey | 1 | 2022-05-16 |
MIGUEL & VALENTINO, INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Barcelona Spain | 281 | 2024-12-11 |
| Fos France | 29 | 2024-12-13 |
| Aliaga Turkey | 18 | 2024-12-17 |
| Leghorn Italy | 1 | 2024-12-13 |
| Naples Italy | 1 | 2024-12-10 |
| Algeciras Spain | 1 | 2024-09-25 |
| Valencia Spain | 1 | 2022-01-20 |
MIGUEL & VALENTINO, INC Address and Name Permutations
Below are the top 10 company names and addresses for Miguel & Valentino, 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 |
|---|---|---|---|
| MIGUEL & VALENTINO, INC | TRADING AS SCOUTING MARKETING, LLC 7520 FULLERTON ROAD SPRINGFIELD VA 22153 US | 2024-12-11 | 282 |
| MIGUEL & VALENTINO, INC | 7520 FULLERTON ROAD SPRINGFIELD, VA, 22153, U.S SPRINGFIELD | 2024-09-25 | 1 |
| MIGUEL VALENTINO INC. | 2022-08-12 | 15 | |
| MIGUEL AND VALENTINO, INC. | 2023-12-09 | 4 | |
| MIGUEL VALENTINO INC. | 2022-12-20 | 2 | |
| MIGUEL VALENTINO INC. | 2022-12-20 | 2 | |
| MIGUEL & VALENTINO INC | 2023-05-31 | 2 | |
| MIGUEL AND VALENTINO INC. | 2024-12-17 | 2 | |
| MIGUEL & VALENTINO | 2024-12-13 | 1 | |
| MIGUEL VALENTINO INC | 2019-08-01 | 1 |
MIGUEL & VALENTINO, INC Phone Numbers
Below are the top 3 phone numbers on file for Miguel & Valentino, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-13 | 1 | |
| 2024-09-25 | 1 | |
| 2022-08-06 | 2 |
MIGUEL & VALENTINO, INC Email Addresses
Below are the top 3 email addresses on file for Miguel & Valentino, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-07-13 | 1 | |
| 2022-08-06 | 1 | |
| 2021-10-23 | 2 |