SWS CUSTOMS BROKER SOCAL

13500 FOSTER RD SANTA FE SPRINGS CA 90670 UNITED ST

Summary Information

There are a total of 1,745 bills of lading on file for SWS Customs Broker Socal between March 5th, 2019 and December 9th, 2024.

Of those 1,745 bills of lading, 33 were within the past 30 days and 121 were within the past 90 days.

Total Records1,745
Shipper Records0
Consignee Records46
Notify Party Records1,706
First Shipment on FileMar 5th, 2019
Most Recent Shipment on FileDec 9th, 2024
Records in Last 30 Days33
Records in Last 90 Days121
Records in the Past Year514

Bills of Lading by Month for SWS Customs Broker Socal

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with SWS Customs Broker Socal, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with SWS Customs Broker Socal 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
SOUTHERN WINE & SPIRITSDec 202416,356994
PATRON SPIRITS MEXICO S.A. DE C.V.Dec 20249,904692
SOUTHERN WINE SPIRITS SANTA FE SPRISep 20244,932330
JOHN DEWAR & SONS LTDDec 202410,221244
BACARDI MARTINI PRD XP LOGDec 202410,951225
HILLEBRAND MEXICODec 20232,330146
MARTINI & ROSSI SPADec 20244,916136
SOUTHERN GLAZER'S WINE & SPIRITDec 202420,395117
SOUTHERN GLAZER'S W&S OF NYDec 20242,645112
BACARDI Y CIA, S.A. DE C.V.Dec 20241,38566
KONINGS SPIRITS & DRINKS FRANCEDec 20241,55865
HILLEBRANDDec 20242,57964
SOUTHERN W & S OF UNION CITYDec 20241,08344
JF HILLEBRAND MEXICO SA DE CVDec 202411,39024
SOUTHERN GLAZERS W & S - N CAOct 20243,39623
SOUTHERN WINE SPIRITS OF CA UNIONFeb 20246021
SOUTHERN GLAZERS W&S SANTA FE SPGSDec 20244,61319
DIAGEO SCOTLAND LTDDec 202425,39219
MHCSDec 202410,61014
CASELLA WINES PTY LTDNov 20242,11312

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to SWS Customs Broker Socal.

Company Name Recent Shipment Total Records Past 90 Days
SWM INTERNATIONAL,LLCDec 202466355
SWMC SOCIEDAD DE RESPONSABILIDAD LIOct 20241361
SWOBODA (KUNSHAN) CO LTDJul 20221200
SWOBODA CZ S.R.O.Dec 202436615
SWOBODA SCHORNDORF KGNov 20245289
SWORDSMAN INCJan 20244860
SWP SOLUTION INCDec 20241034
SWS ASSOCIATES INCNov 20241883
SWS CAMISAS INCNov 202418211
SWS CUSTOMS BROKER MIAMI- NYDec 20243,202250
SWS IPC SUBWAY GLOBAL TRAFFIC ONLYDec 20224740
SWS LAKELANDOct 202445211
SWS RE-DISTRIBUTION COMPANY,INCDec 20224050
SWS SALES MARKETING (THAILAND) CO.,LTD.Dec 202413612
SWS SPORTS BOARDS INDUSTRIES LLCOct 20241271
SWS-USAOct 20241472
SWT AMERICAS,LLCDec 20236070
SWYC INCDec 20242309
SX INDUSTRIES INCDec 202421912
SX INVESTMENT GROUP INCNov 20241192

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
2024-12-10MEDUXF115117443ARegular BillMEDU9720196MSC GISELLE2024-12-07LOS ANGELES, CALIFORNIAMANZANILLO MEXICO1,034 CAS13,509 KHouse to HousePATRON SPIRITS MEXICO SA DE CVSOUTHERN GLAZERS WINE AND SPIRITS LSWS CUSTOMS BROKER SOCAL240 CASE(S) PATRON ANEJO 6X75 USG 40% GLA 20 4920013634 - TEQUILA 56 CASE(S) PATRON ANEJO 12X75 USG 40% IBC 20 4920013637 - TEQU...
2024-12-10MEDUXF121297443ARegular BillMEDU9720196MSC GISELLE2024-12-07LOS ANGELES, CALIFORNIAMANZANILLO MEXICO1,135 CAS14,820 KHouse to HousePATRON SPIRITS MEXICO SA DE CVSOUTHERN GLAZERS WINE AND SPIRITS LSWS CUSTOMS BROKER SOCAL480 CASE(S) PATRON ANEJO 12X200ML USG 80.0 PR OOF 4920013630 - TEQUILA 294 CASE(S) PATRON S ILVER 12X75 US 40% GLA 20 4922011497...
2024-12-10MEDUXF115109443ARegular BillMEDU9720196MSC GISELLE2024-12-07LOS ANGELES, CALIFORNIAMANZANILLO MEXICO924 CAS14,049 KHouse to HousePATRON SPIRITS MEXICO SA DE CVSOUTHERN GLAZERS WINE AND SPIRITS LSWS CUSTOMS BROKER SOCAL462 CASE(S) PATRON SILVER 3X175 US 40% 20 492 2011505 - TEQUILA 462 CASE(S) PATRON SILVER 1 2X75 US 40% IBC 20 4922011507 - TEQUILA
2024-12-10MEDUXF121347443ARegular BillMEDU9720196MSC GISELLE2024-12-07LOS ANGELES, CALIFORNIAMANZANILLO MEXICO952 CAS15,380 KHouse to HousePATRON SPIRITS MEXICO SA DE CVSOUTHERN GLAZERS WINE AND SPIRITS LSWS CUSTOMS BROKER SOCAL756 CASE(S) PATRON SILVER 12X75 US 40% GLA 20 4922011497 - TEQUILA 88 CASE(S) PATRON SILVE R 12X10 US 40% SP 4922013598 - TEQUIL...

Sample Bill of Lading

Relevant Dates

Run Date2024-12-11
Estimated Arrival Date2024-12-08
Actual Arrival Date2024-12-09
Trade Update Date2024-12-03

Bill of Lading Overview

Master BOL #MEDUXF129472
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #444A
IMO #9720287
Vessel NameMSC MAXINE
Vessel CountryPT
Place of ReceiptARANDAS, MEXICO
Foreign Port of LadingMANZANILLO MEXICO (20120)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight17740 K
Weight in KG17,740 KG
Quantity1040 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU7107259
Commodity Description 26 CASE(S) CORZO SILVER TEQUILA 6/750ML 80.00 PF 4905000001 - TEQUILA 52 CASE(S) CAZADORES REPOSADO 6X1.75L 40% 4907015339 - TEQUILA 396 CASE(S) CAZADORES BLANCO 12X1.0L 40% 4924015 071 - TEQUILA 336 CASE(S) CAZADORES BLANCO 12 X750ML 40% 4924015072 - TEQUILA 90 CASE(S) CA ZADORES BLANCO 24X375ML 40% 4924015223 - TEQU

Shipper

Shipper NameBACARDI Y CIA, S.A. DE C.V.
Address Line 1AUTOPISTA MEXICO-QUERETARO, #443, 1
Address Line 2TULTITLAN DE MARIANO ESCOBEDO MEX 5

Consignee

Consignee NameSOUTHERN GLAZERS WINE AND SPIRITS L
Address Line 113500 FOSTER RD
Address Line 2SANTA FE SPRINGS CA 90670 UNITED ST

Notify Party

Notify Party NameSWS CUSTOMS BROKER SOCAL
Address Line 113500 FOSTER RD
Address Line 2SANTA FE SPRINGS CA 90670 UNITED ST

#1 -- Container MSNU7107259

Container NumberMSNU7107259
Seal Number 1UL4739398
Seal Number 1UL4739398
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 126 CASE(S) CORZO SILVER TEQUILA 6/750ML 80.00 PF 4905000001 - TEQUILA 52 CASE(S) CAZADORES REPOSADO 6X1.75L 40% 4907015339 - TEQUILA 396 CASE(S) CAZADORES BLANCO 12X1.0L 40% 4924015 071 - TEQUILA 336 CASE(S) CAZADORES BLANCO 12 X750ML 40% 4924015072 - TEQUILA 90 CASE(S) CA ZADORES BLANCO 24X375ML 40% 4924015223 - TEQU
Additional Cargo 1ILA 52 CASE(S) CORZO ANEJO TEQUILA 6/750ML 80 .00PF 4927000006 - TEQUILA 88 CASE(S) CAZADOR ES ANEJO CRISTALINO 6X750ML 40% 4933017488 - TEQUILA
Marks and Numbers 10883316826 0004898664 4057480 SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME

Map of Activity by Port

SWS CUSTOMS BROKER SOCAL Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California6652024-11-27
Los Angeles, California5742024-12-11
Long Beach, California4602024-11-30
Norfolk, Virginia252023-10-14
Houston, Texas202024-02-05
San Francisco, California12023-12-01

SWS CUSTOMS BROKER SOCAL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Mexico9982024-12-11
Sines Portugal2202023-09-06
Valencia Spain962024-10-28
Genoa Italy672023-02-27
Le Havre France642022-03-30
La Spezia Italy612024-11-15
All Other Panama West Coast Region Ports502022-07-09
Fos France472024-11-30
Rotterdam Netherlands452021-03-06
Hamble United Kingdom332022-06-16

SWS CUSTOMS BROKER SOCAL Address and Name Permutations

Below are the top 10 company names and addresses for SWS Customs Broker Socal 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
SWS CUSTOMS BROKER SOCAL13500 FOSTER RD SANTA FE SPRINGS CA 90670 UNITED ST2024-12-11603
SWS CUSTOMS BROKER SOCAL13500 FOSTER ROAD SANTA FE SPRINGS CA 90670 US2024-09-17156
SWS CUSTOMS BROKER SOCAL2024-08-2364
SWS CUSTOMS BROKER NOCAL2024-11-27266
SWS CUSTOMS BROKER NOCAL2024-09-17138
SWS CUSTOMS BROKER SOCAL2022-07-26121
SWS CUSTOMS BROKER NOCAL2023-01-0745
SWS CUSTOMS BROKER NOCAL2023-01-2840
SWS CUSTOMS BROKER NOCAL2022-11-0538
SWS CUSTOMS BROKER SOCAL2020-08-0637

SWS CUSTOMS BROKER SOCAL Phone Numbers

Below are the top 10 phone numbers on file for SWS Customs Broker Socal.

Phone Number Last Appeared Records
2024-02-0515
2022-12-1912
2022-07-2615
2022-03-3049
2021-10-2126
2021-04-141
2020-04-2812
2019-12-232
2019-09-172
2019-06-1112