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SM USA INC

1900 SUNSET HARBOR DR ANNEX 3 MIAMI FL 33139 UNITED STATES

Summary Information

There are a total of 2,753 bills of lading on file for SM USA Inc between March 2nd, 2019 and June 6th, 2023.

Of those 2,753 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records2,753
Shipper Records0
Consignee Records335
Notify Party Records2,732
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileJun 6th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for SM USA Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with SM USA Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with SM USA 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
SANTA MARGHERITA SPAApr 20254,6991,216
GIORGIO GORI WAREHOUSEMar 202333,454794
GIORGIO GORIApr 202529,782425
RNDC - DEERFIELDFeb 20251,191213
EMPIRE MERCHANT LLCApr 20257,481204
YOUNG'S MARKET COMPANYMar 20254,781178
BREAKTHRU BEVERAGE FLORIDAApr 20258,513174
REPUBLIC NATIONAL DIST CO LLCApr 202520,127101
RNDC - HOUSTONMar 20252,95590
RNDC - GRAND PRAIRIEMar 20251,09084
RNDC- TAMPAJul 20241,29382
FEDWAY ASSOCIATES INCApr 20256,11382
UNITED LIQUOR LIMITEDApr 20254,95877
HILLEBRAND GORI ITALY S.R.L.Apr 202538,60569
EMPIRE DIST INCApr 20251,86866
RNDC WEST - CHINOJul 20231,00158
BREAKTHRU BEVERAGE COLORADOApr 20251,31658
RNDC-SCHERTZJun 202394350
BRESCOME BARTON INCApr 20253,08949
RNDCFeb 202582748

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SM USA Inc.

Company Name Recent Shipment Total Records Past 90 Days
SM JALEEL & CO LTDApr 202533319
SM KNITWEARS LIMITEDApr 202514921
SM LAMINADOS DE MADEIRAS LTDAApr 202526532
SM LINE CORPORATIONApr 20251,40746
SM LOGISTICS CO.,LTD.Mar 20251722
SM MAGNETICSApr 202513417
SM NEW YORKMay 20241540
SM NEW YORK A DIVISION OF STEVE MADMay 20243960
SM SOLUTION CO LTDApr 202524859
SM SOURCINGApr 202522833
SM WH, LUGOFFApr 202521816
SM WINE IMPORTSMar 20251049
SMA AMERICA, LLCApr 20252,33077
SMA COLLABORATIVES LLCMar 20251137
SMA SHUIMIN AG.Mar 20251232
SMA SOLAR TECHNOLOGY AGApr 20252,17178
SMALL CONCH TECH LIMITEDApr 202537472
SMALL GULLY WINESDec 20221010
SMALL PLANET COMPANY LIMITEDMar 20251813
SMALL TUBE PRODUCTSApr 202558223

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
2023-05-27MEDULZ418566316WRegular BillMEDU9299525MSC TORONTO2023-05-26HOUSTON, TEXASLA SPEZIA ITALY1,208 CAS18,959 KHouse to HouseSANTA MARGHERITA SPABREAKTHRU BEVERAGE COLORADOTRANS AMERICAN CUSTOMHOUSE BROKERSWINE KGM 18959 SANTA MARGHERITA SPA PO IMP SW .680 PO DIS 4501085762
2023-05-27MEDULZ418459316WRegular BillMEDU9299525MSC TORONTO2023-05-26HOUSTON, TEXASLA SPEZIA ITALY1,218 CAS19,220 KHouse to HouseSANTA MARGHERITA SPABREAKTHRU BEVERAGE COLORADOTRANS AMERICAN CUSTOMHOUSE BROKERSWINE KGM 19220 SANTA MARGHERITA SPA PO IMP SW .681 PO DIS 4501085763
2023-05-18MEDULZ423095316WRegular BillMEDU9299525MSC TORONTO2023-05-17MIAMI, FLORIDALA SPEZIA ITALY1,232 CAS19,733 KHouse to HouseSANTA MARGHERITA SPAREPUBLIC NATIONAL DISTRIBUTING CO.CAHILL & DUNN CHB, INCWINE KGM 19733 SANTA MARGHERITA SPA PO IMP SE .1345 PO DIS 15389
2023-05-16MEDULZ419465313ARegular BillMEDU9720471MSC JEONGMIN2023-05-14LOS ANGELES, CALIFORNIALA SPEZIA ITALY1,232 CAS19,470 KHouse to HouseSANTA MARGHERITA SPARNDC - CALIFORNIATRANS AMERICAN CUSTOMHOUSE BROKERSWINE KGM 19470 SANTA MARGHERITA SPA PO IMP WE .834 PO DIS 10176317

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-06-03
Estimated Arrival Date2023-05-31
Actual Arrival Date2023-06-02
Trade Update Date2023-05-05

Bill of Lading Overview

Master BOL #MEDULZ472175
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #318W
IMO #9290531
Vessel NameMSC PAMELA
Vessel CountryPA
Place of ReceiptFOSSALTA DI PORTO
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight19183 K
Weight in KG19,183 KG
Quantity1554 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU4151040
Commodity Description WINE KGM 19183 SANTA MARGHERITA SPA PO IMP SE .1355 PO DIS 15500

Shipper

Shipper NameSANTA MARGHERITA SPA
Address Line 1VIA MARZOTTO 8
Address Line 2FOSSALTA DI PORTOGRUARO VE 30025 IT

Consignee

Consignee NameREPUBLIC NATIONAL DISTRIBUTING CO.
Address Line 113040 BAY INDUSTRIAL DRIVE, SUITE 2
Address Line 2GIBSONTON FL 33534 UNITED STATES

Notify Parties

Notify Party NameCAHILL & DUNN CHB, INC
Address Line 12387 SCHOOL STREET
Address Line 2CULLEOKA TN 38451 UNITED STATES
Notify Party NameSM USA INC
Address Line 11900 SUNSET HARBOR DR ANNEX 3
Address Line 2MIAMI FL 33139 UNITED STATES

#1 -- Container MEDU4151040

Container NumberMEDU4151040
Seal Number 1011856
Seal Number 1011856
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE KGM 19183 SANTA MARGHERITA SPA PO IMP SE .1355 PO DIS 15500
Marks and Numbers 1NO MARKS NO MARKS

Map of Activity by Port

SM USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey9882023-05-08
Miami, Florida4082023-06-07
Houston, Texas3102023-05-27
Long Beach, California1992022-09-14
Boston, Massachusetts1712023-04-10
Norfolk, Virginia1382023-05-04
Charleston, South Carolina1032023-04-24
Savannah, Georgia842023-05-04
New York, New York762022-09-14
Baltimore, Maryland662023-04-17

SM USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Leghorn Italy1,0522023-05-08
La Spezia Italy1,0422023-06-07
Genoa Italy2322022-07-07
Valencia Spain1912023-04-10
Antwerp Belgium1122022-03-28
Barcelona Spain342022-09-27
Sines Portugal262022-09-03
Altamira Mexico132023-02-14
Freeport, Grand Bahama Island Bahamas122021-12-14
Caucedo Dominican Republic102023-01-27

SM USA INC Address and Name Permutations

Below are the top 10 company names and addresses for SM USA 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
SM USA INC1900 SUNSET HARBOR DR ANNEX 3 MIAMI FL 33139 UNITED STATES2023-06-072,388
SM USA INC1900 SUNSET HARBOR DR ANNEX 3 MIAMI-US33134 F 00178654217052022-12-15246
SM USA INC2022-01-1171
SM USA INC2022-02-0429
SM USA INC2021-05-225
SM USA INC2019-05-095
SM USA INC2023-05-044
SM USA INC2019-04-083
SM USA INC2020-11-182
SM USA INC2021-06-292

SM USA INC Phone Numbers

Below are the top 10 phone numbers on file for SM USA Inc.

Phone Number Last Appeared Records
2022-12-15326
2022-12-1277
2022-09-2666
2022-09-2617
2022-09-201
2022-09-201
2022-08-3016
2022-07-072
2022-03-081
2021-09-251

SM USA INC Email Addresses

Below are the top 2 email addresses on file for SM USA Inc.

Email Address Last Appeared Records
2021-06-292
2021-06-291
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