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SOUTHERN WINE & SPIRITS

2400 SW 145TH AVENUE SUITE 115 IMPO MIRAMAR FL 33027 UNITED STATES

Summary Information

There are a total of 16,356 bills of lading on file for Southern Wine & Spirits between September 28th, 2018 and December 13th, 2024.

Of those 16,356 bills of lading, 81 were within the past 30 days and 290 were within the past 90 days.

Total Records16,356
Shipper Records1
Consignee Records9,411
Notify Party Records8,621
First Shipment on FileSep 28th, 2018
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days81
Records in Last 90 Days290
Records in the Past Year2,658

Bills of Lading by Month for Southern Wine & Spirits

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Southern Wine & Spirits, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Southern Wine & Spirits 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 LTDDec 202425,3923,440
PATRON SPIRITS MEXICO S.A. DE C.V.Dec 20249,9041,644
SOUTHERN WINE SPIRITS SANTA FE SPRISep 20244,9321,538
SOUTHERN GLAZER'S W & S LAKELANDSep 20245,7671,452
THE ABSOLUT COMPANY ABDec 20246,0061,310
BACARDI MARTINI PRD XP LOGDec 202410,951933
SOUTHERN GLAZER'S WINE & SPIRITDec 202420,395923
JOHN DEWAR & SONS LTDDec 202410,221778
SOUTHERN WINE & SPIRITSDec 202416,356751
THE ABSOLUT COMPANY AB THE ABSOLUT COMPANYDec 20248,446636
MHCSDec 202410,610632
SOUTHERN GLAZERS W & S - N CAOct 20243,396555
MARTINI & ROSSI SPADec 20244,916510
SOUTHERN WINE SPIRITS LAKELANDSep 20241,604418
R & A BAILEY & CO.Dec 20244,371336
SOUTHERN GLAZERS W AND S INSep 2024940334
COURVOISIER, S.A.Dec 20243,488312
SOUTHERN GLAZERS W & S SYRACUSESep 20241,519297
IRISH DISTILLERS LTDNov 20248,926296
CAVIT S.C.A.R.L.Dec 20242,021251

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Southern Wine & Spirits.

Company Name Recent Shipment Total Records Past 90 Days
SOUTHERN W & S OF UNION CITYDec 20241,08336
SOUTHERN W S-SOUTHERN CALIF. (CERRIDec 202431339
SOUTHERN W&S - UNION CITYDec 202423724
SOUTHERN W&S OF WASHINGTONNov 20241754
SOUTHERN WAREHOUSING & DISTDec 202411826
SOUTHERN WHOLESALE FLOORINGDec 202449411
SOUTHERN WHOLESALE STORES LTDNov 20241084
SOUTHERN WINE & SPIRIT WAREHOUSINGNov 20244265
SOUTHERN WINE AND SPIRIT MIAMIJul 20211170
SOUTHERN WINE SPIRITS CASep 20243200
SOUTHERN WINE SPIRITS COLUMBIAOct 20242806
SOUTHERN WINE SPIRITS LAKELANDSep 20241,6043
SOUTHERN WINE SPIRITS LOUISVILLEAug 20243340
SOUTHERN WINE SPIRITS OF FLOct 20242,4232
SOUTHERN WINE SPIRITS SANTA FE SPRISep 20244,9320
SOUTHERN WINE-NORTHERN CALIF.Dec 202440629
SOUTHERN WINES & SPIRITS OF FLORIDAMay 20241540
SOUTHERN WINES & SPIRITS SANTA FEApr 20241720
SOUTHERN WINES & SPIRITS UNIONFeb 20241280
SOUTHERN WIRE LLCDec 202482035

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
2024-12-20CMDULHV3583813BANQ10628355340MRHLHouse BillBANQCHICAGO EXPRESS2024-12-15NEW YORK, NEW YORKFOS FRANCE1,390 CTN13,497 KPier to PierCOGNAC FERRANDSOUTHERN WINE & SPIRITS OF NJSGWS MIAMI CUSTOMSOF SPIRITS AND LIQUORS
2024-12-20MEDUF8063556BANQ1063455601449WHouse BillBANQORCA I2024-12-19NEW YORK, NEW YORKLE HAVRE FRANCE1,848 CAS19,311 KHouse to HouseCOGNAC FERRANDSOUTHERN WINE & SPIRITS OF NJSGWS MIAMI CUSTOMSOF SPIRITS LOADED ON 10 VMF PALLETS OF SPIRITS AND LIQUORS LOADED ON 11 VMF PALLETS
2024-12-20MEDUVS196248BANQ1062898323MZ446House BillBANQ9252541MSC MAGNUM VII2024-11-28SAVANNAH, GEORGIABARCELONA SPAIN52 CAS1,045 KHouse to HouseGONZALEZ BYASS, S.A.SOUTHERN WINE & SPIRITS OF NJSGWS MIAMI CUSTOMSWINE ARC 24ESD48600N0000423870
2024-12-20MEDUVS196248BANQ1062898324MZ446House BillBANQ9252541MSC MAGNUM VII2024-11-28SAVANNAH, GEORGIABARCELONA SPAIN187 CAS2,865 KHouse to HouseBODEGAS FUNDADOR S.LSOUTHERN WINE & SPIRITS OF NJSGWS MIAMI CUSTOMSWINE ARC 24ESD48600N0000423865

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-20
Estimated Arrival Date2024-11-30
Actual Arrival Date2024-12-15
Trade Update Date2024-12-11

Bill of Lading Overview

Master BOL #CMDULHV3579419
House BOL #BANQ1063221320
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #0MRHL
IMO #
Vessel NameCHICAGO EXPRESS
Vessel CountryDE
Place of ReceiptFOS-SUR-MER
Foreign Port of LadingFOS FRANCE (42776)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight13065 K
Weight in KG13,065 KG
Quantity1300 CAS
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TLLU7759211
Commodity Description OF WINE LOADED ON 13 VMF PALLETS

Shipper

Shipper NameVEUVE AMBAL
Address Line 132 RUE CROIX CLEMENT
Address Line 2CHAMPFORGEUIL 71530 FR

Consignee

Consignee NameSOUTHERN WINE & SPIRITS OF NJ
Address Line 1801 W LINDEN AVE
Address Line 2LINDEN NJ 07036-659 US

Notify Party

Notify Party NameSGWS MIAMI CUSTOMS
Address Line 11600 NW 163RD STREET
Address Line 2MIAMI FL 33169 US

#1 -- Container TLLU7759211

Container NumberTLLU7759211
Seal Number 13465688
Seal Number 13465688
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1OF WINE LOADED ON 13 VMF PALLETS
Marks and Numbers 14021021 84183935

Map of Activity by Port

SOUTHERN WINE & SPIRITS Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey4,1032024-12-14
Oakland, California2,4032024-12-14
Long Beach, California2,1252024-08-30
Port Everglades, Florida1,8762024-12-14
Miami, Florida1,7412024-12-13
Los Angeles, California1,7302024-12-11
Baltimore, Maryland4322024-10-07
Norfolk, Virginia3112024-11-30
New York, New York3092024-12-14
Charleston, South Carolina3052024-12-14

SOUTHERN WINE & SPIRITS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Sines Portugal3,0422024-10-10
Le Havre France2,0992024-12-14
Antwerp Belgium1,6132024-10-21
Stade Germany1,2902024-12-11
Manzanillo Mexico1,2422024-09-17
Altamira Mexico1,1162024-09-12
Genoa Italy6732024-11-21
Freeport, Grand Bahama Island Bahamas6272024-09-14
La Spezia Italy5842024-12-13
Liverpool United Kingdom5242024-12-14

SOUTHERN WINE & SPIRITS Address and Name Permutations

Below are the top 10 company names and addresses for Southern Wine & Spirits 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
SOUTHERN WINE & SPIRITS2400 SW 145TH AVENUE SUITE 115 IMPO MIRAMAR FL 33027 UNITED STATES2024-07-193,088
SOUTHERN WINE & SPIRITS1600 NW 163 ST MIAMI FL 33169 UNITED STATES2024-08-20719
SOUTHERN WINE & SPIRITS2024-12-1444
SOUTHERN WINE & SPIRITS2024-06-1936
SOUTHERN WINE & SPIRITS2024-11-0730
SOUTHERN WINE & SPIRITS2024-09-2123
SOUTHERN WINE & SPIRITS2024-12-1110
SOUTHERN WINE & SPIRITS2024-09-0410
SOUTHERN WINE & SPIRITS2024-04-243
SOUTHERN WINE & SPIRITS2024-08-222

SOUTHERN WINE & SPIRITS Phone Numbers

Below are the top 10 phone numbers on file for Southern Wine & Spirits.

Phone Number Last Appeared Records
2024-12-1120
2024-09-2632
2024-08-3135
2024-02-057
2024-01-224
2023-03-232
2023-01-186
2022-12-1614
2022-12-162
2022-12-0718

SOUTHERN WINE & SPIRITS Email Addresses

Below are the top 10 email addresses on file for Southern Wine & Spirits.

Email Address Last Appeared Records
2024-12-1113
2024-10-2420
2024-10-076
2024-05-1612
2024-04-245
2024-02-176
2024-02-172
2024-01-307
2024-01-191
2024-01-092
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