SPAIN WINE COLLECTION INC

16 ROUTE 9W CONGERS NY 10920 UNITED STATES

Summary Information

There are a total of 185 bills of lading on file for Spain Wine Collection Inc between February 28th, 2019 and December 18th, 2024.

Of those 185 bills of lading, 15 were within the past 30 days and 36 were within the past 90 days.

Total Records185
Shipper Records12
Consignee Records185
Notify Party Records75
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 18th, 2024
Records in Last 30 Days15
Records in Last 90 Days36
Records in the Past Year79

Bills of Lading by Month for Spain Wine Collection Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Spain Wine Collection Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Spain Wine Collection 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
EL PROGRESO SOCIEDAD COOPERATIVAMar 202414526
EL PROGRESO S.COOOPMar 20232921
PUJADO SOLANONov 20244515
VIDASOL SDAD.COOP. DE CLMDec 20241414
EL PROGRESO S.COOP DE C-LMMar 20201212
VINIGALICIA S.L.Dec 20241155
BODEGAS Y VINEDOS DE AGUIRRE S.ADec 20243195
DARTLEY FAMILY WINES S.A.Oct 2024164
LOGITRANS EXPRESS S.L.Dec 2024573
JOSE ESTEVEZ S.A.Dec 20241603
EXPORTADORA SUR VALLES LIMITADAOct 20221983
Nov 202492
JOSEP MASACHS SLDec 20242132
Nov 2024102
BODEGAS ONDARRE SADec 2024542
BODEGAS MARTINEZ LACUESTA, S.A.Nov 2024122
BODEGAS CHAVESDec 2024172
Jul 202451
Nov 202411
VINTAE LUXURY WINE SPECIALISTS SLUDec 20242611

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Spain Wine Collection Inc.

Company Name Recent Shipment Total Records Past 90 Days
SPACEXDec 20242259
SPACEXPERTJan 20213350
SPACIOUS INDUSTRIAL CO LTDDec 202450122
SPACK AUTOMOTIVES PVT LTDOct 202448910
SPACK INTERNATIONAL INC.Dec 202450347
SPACK TRADING BVDec 202459557
SPACO INC.Oct 20241661
SPADARO INTERNATIONAL SERVICESDec 202417,131693
SPADE 2 INTLDec 20241586
SPAIN S BEST BEERS, INC.May 20233500
SPAL AUTOMOTIVE S.R.L.Dec 20242,125123
SPAL USADec 20241,25634
SPALDING DIVISION OF RUSSELL BRANDS, LLCSep 20211780
SPALECK GMBH & CO. KGDec 20241285
SPALECK US LLCDec 20241033
SPALJISTEN ABDec 20241,78579
SPAN AMERICA MEDICAL SYSTEM INCDec 202426512
SPAN IMPEXAug 20232670
SPAN INTERNATIONAL PTE.LTDDec 202410418
SPAN LINK INTERNATIONAL, LLCDec 20241404

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
2024-12-24CMDUIBC1270025KWLD231301769100MRHHHouse BillKWLD9406738NHAVA SHEVA EXPRESS2024-12-23NEWARK, NEW JERSEYVALENCIA SPAIN365 PKG2,864 KPier to PierVINTAE LUXURY WINE SPECIALISTS, S.LSPAIN WINE COLLECTION INCSPAIN WINE COLLECTION INCWINE HS-CODE 220421, 220429 TARIFF ITEM NUMB ER 1017-24-0626
2024-12-24CMDUIBC1270025KWLD231301769110MRHHHouse BillKWLD9406738NHAVA SHEVA EXPRESS2024-12-23NEWARK, NEW JERSEYVALENCIA SPAIN420 PKG8,430 KPier to PierVIDASOL SDAD.COOP. DE CLMSPAIN WINE COLLECTION INCSPAIN WINE COLLECTION INCWINE HS-CODE 220421, 220429 TARIFF ITEM NUMB ER 1017-24-0626
2024-12-24CMDUIBC1270025KWLD231301769140MRHHHouse BillKWLD9406738NHAVA SHEVA EXPRESS2024-12-23NEWARK, NEW JERSEYVALENCIA SPAIN1 PKG461 KPier to PierCHEESEDAIRYTECH, S.L.SPAIN WINE COLLECTION INCSPAIN WINE COLLECTION INCWINE HS-CODE 220421, 220429 TARIFF ITEM NUMB ER 1017-24-0626
2024-12-21CMDUIBC1270345KWLD23130175781FW1MAHouse BillKWLD9450624CMA CGM DALILA2024-12-18NEW YORK, NEW YORKVALENCIA SPAIN315 PKG6,580 KPier to PierVIDASOL SDAD.COOP. DE CLMSPAIN WINE COLLECTION INCSPAIN WINE COLLECTION INCWINE HS-CODE 220421, 220429

Sample Bill of Lading

Relevant Dates

Run Date2024-12-24
Estimated Arrival Date2024-12-17
Actual Arrival Date2024-12-23
Trade Update Date2024-12-03

Bill of Lading Overview

Master BOL #CMDUIBC1270025
House BOL #KWLD23130176907
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeKWLD
Voyage #0MRHH
IMO #9406738
Vessel NameNHAVA SHEVA EXPRESS
Vessel CountryLR
Place of ReceiptVILLARUBIA DE LOS
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight2950 K
Weight in KG2,950 KG
Quantity460 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BMOU5664088
Commodity Description WINE HS-CODE 220421, 220429 TARIFF ITEM NUMB ER 1017-24-0626

Shipper

Shipper NameMOLINO ROCA SL
Address Line 1CARRER DEL MIG, NO21
Address Line 3POL. IND. MASIA DE ESPI,
CityQUART DE POBLET
Zip Code46930
Country CodeES

Consignee

Consignee NameSPAIN WINE COLLECTION INC
Address Line 116 US ROUTE 9W UNIT 20
CityCONGERS
State ProvinceNY
Zip Code10920
Country CodeUS

Notify Party

Notify Party NameSPAIN WINE COLLECTION INC
Address Line 116 US ROUTE 9W UNIT 20
CityCONGERS
State ProvinceNY
Zip Code10920
Country CodeUS

#1 -- Container BMOU5664088

Container NumberBMOU5664088
Seal Number 1L3642506
Seal Number 1L3642506
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINE HS-CODE 220421, 220429 TARIFF ITEM NUMB ER 1017-24-0626
Marks and Numbers 1NO MARKS .

Map of Activity by Port

SPAIN WINE COLLECTION INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1722024-12-20
New York, New York132024-12-21

SPAIN WINE COLLECTION INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain1512024-12-21
Sines Portugal112023-05-16
Manzanillo Panama42023-08-15
Le Havre France32024-08-21
Algeciras Spain32024-07-30
San Antonio Chile32019-09-06
Las Salinas Chile22024-08-31
Colon Panama22024-01-29
Caucedo Dominican Republic22022-09-16
Rotterdam Netherlands22019-07-30

SPAIN WINE COLLECTION INC Address and Name Permutations

Below are the top 10 company names and addresses for Spain Wine Collection 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
SPAIN WINE COLLECTION INC16 ROUTE 9W CONGERS NY 10920 UNITED STATES2024-07-1368
SPAIN WINE COLLECTION INC16 US ROUTE 9W UNIT 20 CONGERS NY 10920 US2024-12-2153
SPAIN WINE COLLECTION, INC.2023-03-1121
SPAIN WINE COLLECTION INC.2024-08-3112
SPAIN WINE COLLECTION2024-05-087
SPAIN WINE COLLECTION2020-03-237
SPAIN WINE COLLECTION, INC.2024-12-046
SPAIN WINE COLLECTION2019-09-304
SPAIN WINE COLLECTION2023-04-242
SPAIN WINE COLLECTION2019-07-302

SPAIN WINE COLLECTION INC Phone Numbers

Below are the top 1 phone numbers on file for Spain Wine Collection Inc.

Phone Number Last Appeared Records
2019-07-302