There are a total of 4,595 bills of lading on file for Santa Margherita Spa between January 21st, 2019 and February 4th, 2025.
Of those 4,595 bills of lading, 2 were within the past 30 days and 15 were within the past 90 days.
Total Records | 4,595 |
---|---|
Shipper Records | 4,452 |
Consignee Records | 134 |
Notify Party Records | 519 |
First Shipment on File | Jan 21st, 2019 |
Most Recent Shipment on File | Feb 4th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 15 |
Records in the Past Year | 526 |
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Below is a Sankey Diagram of the top 20 companies associated with Santa Margherita Spa, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Santa Margherita Spa 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 |
---|---|---|---|
VERONA MARBLE COMPANY INC. | Jan 2025 | 2,525 | 543 |
REPUBLIC NATIONAL DIST CO LLC | Feb 2025 | 18,915 | 365 |
VERONA MARBLE COINC | Jan 2025 | 1,168 | 238 |
EMPIRE MERCHANT LLC | Feb 2025 | 7,294 | 176 |
SM USA INC | Jun 2023 | 2,753 | 157 |
NASCO STONE & TILE | Jan 2025 | 2,149 | 136 |
OPUSTONE GRANITE MARBLE DISTRIBUTOR | May 2024 | 1,877 | 121 |
RNDC - DEERFIELD | Jan 2025 | 1,190 | 93 |
BREAKTHRU BEVERAGE FLORIDA | Feb 2025 | 8,329 | 86 |
YOUNG'S MARKET COMPANY | Feb 2025 | 4,754 | 80 |
EGM II LLC | Feb 2021 | 816 | 70 |
AG&M - ARCHITECTURAL GRANITE AND MA | Dec 2024 | 583 | 68 |
UNITED LIQUOR LIMITED | Feb 2025 | 4,826 | 62 |
AMERICAN B.D. COMPANY | Feb 2025 | 3,458 | 62 |
ANN SACKS TILE AND STONE | Feb 2025 | 1,644 | 58 |
KAREN PEARSE GLOBAL DIRECT | Feb 2025 | 992 | 53 |
ARCHITECTURAL SURFACES GROUP, LLC D | Feb 2025 | 10,030 | 52 |
WISENBAKER BUILDER SERVICES INC | Feb 2025 | 2,075 | 51 |
HILLEBRAND GORI ITALY S.R.L. | Feb 2025 | 34,095 | 48 |
BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Feb 2025 | 12,513 | 47 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Santa Margherita Spa.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
SANTA FE APPAREL LLC. | Jan 2025 | 522 | 11 |
SANTA FE FOOTWEAR CO. | Oct 2024 | 192 | 0 |
SANTA FE GROUP AMERICAS SERVICE CEN | Nov 2024 | 120 | 1 |
SANTA FE MACHINE WORKS, INC. | Jan 2025 | 172 | 7 |
SANTA FE PLANT OF HANON SYSTEMS | Jan 2025 | 1,326 | 94 |
SANTA FE RELOCATION SERVICES (UK) LTD | Feb 2025 | 494 | 13 |
SANTA FE WAREHOUSE | Feb 2025 | 647 | 23 |
SANTA FELICIDADE AGROPECUARIA LTDA | Jan 2025 | 177 | 15 |
SANTA LAURA EXPORTADORA DE CAFE | Jul 2024 | 111 | 0 |
SANTA LUZIA USA INC | Mar 2022 | 173 | 0 |
SANTA MARIA CIA DE PAPEL E CELULOSE | Feb 2025 | 178 | 32 |
SANTA MARIA IMPORTS | Dec 2024 | 224 | 10 |
SANTA MARIA SRL | Jan 2025 | 196 | 14 |
SANTA MARIASOFINA FOODS INC | Jan 2022 | 158 | 0 |
SANTA MARINA GLOBAL LOGISTICS CO., LTD | Feb 2023 | 102 | 0 |
SANTA MAURA SPICE & GARLIC CO. | Jan 2025 | 580 | 21 |
SANTA MONICA CO., LTD. | Jan 2025 | 274 | 12 |
SANTA ROSA FOODS LIMITED | Jan 2025 | 234 | 10 |
SANTA ROSA MARBLE | Jan 2025 | 257 | 8 |
SANTA ROSA MATERIALS INC | Nov 2022 | 125 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-15 | MEDUQX349069 | BQEGITL103234 | XA503 | House Bill | BQEG | 9251705 | MSC FLORENTINA | 2025-02-13 | NEWARK, NEW JERSEY | GENOA ITALY | 1,248 PKG | 19,263 K | House to House | SANTA MARGHERITA USA INC | HILLEBRAND GORI USA CUSTOMS DESK | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. | |
2025-02-15 | MEDUQX353632 | BQEGITL103149 | XA503 | House Bill | BQEG | 9251705 | MSC FLORENTINA | 2025-02-13 | NEWARK, NEW JERSEY | LEGHORN ITALY | 1,190 PKG | 18,890 K | House to House | SANTA MARGHERITA USA INC | HILLEBRAND GORI USA CUSTOMS DESK | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. | |
2025-02-15 | MEDUQX349028 | BQEGITL103090 | XA503 | House Bill | BQEG | 9251705 | MSC FLORENTINA | 2025-02-13 | NEWARK, NEW JERSEY | LEGHORN ITALY | 1,247 PKG | 19,158 K | House to House | HILLEBRAND GORI ITALY SRL | SANTA MARGHERITA USA INC | JOHNSON BROS WHOLESALE LIQ | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
2025-02-15 | MEDUQX348855 | BQEGITL103065 | XA503 | House Bill | BQEG | 9251705 | MSC FLORENTINA | 2025-02-13 | NEWARK, NEW JERSEY | LEGHORN ITALY | 1,176 PKG | 18,387 K | House to House | HILLEBRAND GORI ITALY SRL | SANTA MARGHERITA USA INC | TRANS AMERICAN CHB, INC | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
Run Date | 2025-02-15 |
---|---|
Estimated Arrival Date | 2025-02-17 |
Actual Arrival Date | 2025-02-13 |
Trade Update Date | 2025-01-21 |
Master BOL # | MEDUQX355371 |
---|---|
House BOL # | BQEGITL103037 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | BQEG |
Voyage # | XA503 |
IMO # | 9251705 |
Vessel Name | MSC FLORENTINA |
Vessel Country | PA |
Place of Receipt | OPPEANO ITALY |
Foreign Port of Lading | LEGHORN ITALY (47537) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 19414 K |
Weight in KG | 19,414 KG |
Quantity | 1440 PKG |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
MSCU5109541 |
Commodity Description |
WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
Shipper Name | MASI AGRICOLA S.P.A. |
---|---|
Address Line 1 | VIA MONTELEONE, 26 LOC. GARGAGNAGO |
City | SANTAMBROGIO DI VALPOLICE |
Country Code | IT |
Consignee Name | SANTA MARGHERITA USA INC |
---|---|
Address Line 1 | 1900 SUNSET HARBOUR DRIVE ANNEX-3 |
City | MIAMI BEACH |
State Province | FL |
Zip Code | 33139 |
Country Code | US |
Notify Party Name | HILLEBRAND GORI USA CUSTOMS DESK |
---|---|
Address Line 1 | 2147 ROUTE 27 SUITE 401 |
City | EDISON |
State Province | NJ |
Zip Code | 08817 |
Country Code | US |
Container Number | MSCU5109541 |
---|---|
Seal Number 1 | 1429115 |
Seal Number 1 | 1429115 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
Marks and Numbers 1 | NO MARKS . |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 1,407 | 2025-01-28 |
Houston, Texas | 1,150 | 2024-10-17 |
Miami, Florida | 561 | 2024-10-12 |
Norfolk, Virginia | 260 | 2024-10-05 |
Long Beach, California | 229 | 2024-09-12 |
Boston, Massachusetts | 178 | 2024-12-09 |
Baltimore, Maryland | 148 | 2024-09-21 |
Los Angeles, California | 126 | 2025-02-06 |
New York, New York | 114 | 2024-12-13 |
Oakland, California | 110 | 2024-10-03 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
La Spezia Italy | 1,748 | 2025-02-06 |
Leghorn Italy | 1,235 | 2025-01-03 |
Genoa Italy | 1,060 | 2025-01-28 |
Valencia Spain | 206 | 2024-12-09 |
Sines Portugal | 54 | 2024-08-30 |
Barcelona Spain | 44 | 2022-09-30 |
Antwerp Belgium | 38 | 2022-03-28 |
Gioia Tauro Italy | 35 | 2024-05-08 |
Algeciras Spain | 28 | 2024-09-21 |
Cartagena Colombia | 24 | 2024-08-31 |
Below are the top 10 company names and addresses for Santa Margherita Spa 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 |
---|---|---|---|
SANTA MARGHERITA SPA | VIA MARZOTTO 8 FOSSALTA DI PORTOGRUARO VE 30025 IT | 2024-08-13 | 1,158 |
SANTA MARGHERITA SPA | VIA DEL MARMO, 1098 VOLARGNE DI DOLCE 37020 IT | 2024-10-08 | 594 |
SANTA MARGHERITA SPA | 2024-10-17 | 545 | |
SANTA MARGHERITA SPA | 2024-09-03 | 106 | |
SANTA MARGHERITA SPA | 2024-09-28 | 94 | |
SANTA MARGHERITA SPA | 2024-05-21 | 16 | |
SANTA MARGHERITA SPA | 2024-07-15 | 13 | |
SANTA MARGHERITA SPA | 2024-08-16 | 10 | |
SANTA MARGHERITA SPA | 2024-04-23 | 9 | |
SANTA MARGHERITA SPA | 2024-08-17 | 4 |
Below are the top 10 phone numbers on file for Santa Margherita Spa.
Phone Number | Last Appeared | Records |
---|---|---|
2024-02-22 | 6 | |
2023-04-06 | 1 | |
2023-04-04 | 282 | |
2022-12-12 | 3 | |
2021-07-23 | 1 | |
2021-06-29 | 3 | |
2021-05-22 | 1 | |
2021-01-18 | 2 | |
2020-10-02 | 10 | |
2019-04-29 | 16 |
Below are the top 1 email addresses on file for Santa Margherita Spa.
Email Address | Last Appeared | Records |
---|---|---|
2023-03-03 | 10 |