MIGUEL & VALENTINO, INC
Summary Information
There are a total of 370 bills of lading on file for Miguel & Valentino, Inc between April 5th, 2019 and March 31st, 2025.
Of those 370 bills of lading, 16 were within the past 30 days and 26 were within the past 90 days.
| Total Records | 370 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 350 |
| Notify Party Records | 31 |
| First Shipment on File | Apr 5th, 2019 |
| Most Recent Shipment on File | Mar 31st, 2025 |
| Records in Last 30 Days | 16 |
| Records in Last 90 Days | 26 |
| Records in the Past Year | 64 |
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 | Mar 2025 | 143 | 24 |
| VIDESAN, S.L. | Apr 2025 | 90 | 22 |
| ESPECIAS DEL SOL, SL | Apr 2025 | 68 | 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 | Apr 2025 | 35 | 17 |
| SCEA NAHIA | Feb 2025 | 43 | 17 |
| FAROLIVA SL | Apr 2025 | 106 | 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 SA | Mar 2025 | 36 | 9 |
| CONSERVAS DANTZA, S.A. | Apr 2025 | 37 | 9 |
| Aug 2022 | 9 | 7 | |
| NORTINDAL SEA PRODUCTS, S.L. | Apr 2025 | 135 | 5 |
| AGINA PIPERRAK | Apr 2025 | 44 | 5 |
| LOCAS COLPO S. S.N.C. DI FAVILLI M. | Mar 2025 | 40 | 4 |
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 TRADING LLC | Apr 2025 | 192 | 21 |
| MIGROS-GENOSSENSCHAFTS-BUND | Apr 2025 | 275 | 18 |
| MIGUEL | Apr 2025 | 160 | 1 |
| MIGUEL A GONZALEZ | Apr 2025 | 101 | 11 |
| MIGUEL GARCIA | Mar 2025 | 120 | 4 |
| MIGUEL HERNANDEZ | Jan 2025 | 124 | 1 |
| MIGUEL LOPEZ | Apr 2025 | 124 | 1 |
| MIGUEL MARTINEZ | Jan 2025 | 116 | 0 |
| MIGUEL PARRA E HIJOS S.A. | Apr 2023 | 198 | 0 |
| MIGUEL TORRES, S.A. | Apr 2025 | 736 | 44 |
| MIGUELEZ USA CORP. | Apr 2025 | 302 | 8 |
| MIGUELEZ, S.L. | Apr 2025 | 454 | 8 |
| MIGWANGSPOLEX CO.,LTD | Apr 2025 | 636 | 17 |
| MIHB - MOULAGES INDUSTRIELS DU HAUT | Apr 2025 | 162 | 8 |
| MIHK TRADING, INC | Aug 2024 | 185 | 0 |
| MII BRAND IMPORT, LLC. | Apr 2025 | 3,825 | 56 |
| MII BRAND IMPORT, LLC. ( LIMITED | Apr 2025 | 540 | 50 |
| MIIR HOLDINGS LLC | Feb 2025 | 335 | 5 |
| MIJ INTERNATIONAL DMCC | May 2022 | 137 | 0 |
| MIJIN COSMETICS CO. LTD. | Mar 2025 | 101 | 6 |
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 | 365 | 2025-04-01 |
| New York, New York | 3 | 2025-01-27 |
| 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 | 301 | 2025-03-28 |
| Fos France | 30 | 2025-02-06 |
| Aliaga Turkey | 18 | 2024-12-17 |
| Leghorn Italy | 12 | 2025-03-29 |
| Naples Italy | 5 | 2025-04-01 |
| Salerno Italy | 1 | 2025-03-31 |
| Antwerp Belgium | 1 | 2025-02-17 |
| 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 | 2025-03-28 | 302 |
| MIGUEL & VALENTINO, INC | 7520 FULLERTON ROAD SPRINGFIELD, VA, 22153, U.S SPRINGFIELD | 2024-09-25 | 1 |
| MIGUEL VALENTINO INC. | 2022-08-12 | 15 | |
| MIGUEL & VALENTINO INC | 2025-03-29 | 8 | |
| MIGUEL & VALENTINO | 2025-03-31 | 4 | |
| 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 | 2025-01-27 | 2 | |
| MIGUEL & VALENTINO INC | 2023-05-31 | 2 |
MIGUEL & VALENTINO, INC Phone Numbers
Below are the top 4 phone numbers on file for Miguel & Valentino, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-31 | 5 | |
| 2025-02-17 | 1 | |
| 2025-02-06 | 2 | |
| 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 |