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THE ITALIAN WINE TRADER LLC

26895 ALISO CREEK RD. #B478 ALISO VIEJO CA 92656 US

Summary Information

There are a total of 305 bills of lading on file for The Italian Wine Trader LLC between April 5th, 2019 and October 19th, 2024.

Of those 305 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.

Total Records305
Shipper Records0
Consignee Records305
Notify Party Records142
First Shipment on FileApr 5th, 2019
Most Recent Shipment on FileOct 19th, 2024
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year65

Bills of Lading by Month for The Italian Wine Trader LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with The Italian Wine Trader LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with The Italian Wine Trader LLC 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
SAN MARTINO VINI SRLOct 202412834
BACCO WINE SRL S.S.Sep 20244833
REGUTA DI ANSELMI GIUSEPPE E LUIGINov 202410930
VIGNETI REALEJun 20242519
CANTINA VALDADIGEJul 20242616
AZ.AGR. STERZA DAVIDJun 20241514
REGUTAJul 20232012
CANTINE LORINI DI LORINI PAOLO ANDSep 20241412
CANTINA DI MONTEFORTE S.C.A.Mar 20241312
COLLALBRIGO GRANDI VINI SRLSep 2024519
Jun 202499
Jun 2024109
Jun 2024108
VINICOLA TOMBACCO SRLNov 20242626
Apr 202476
Jun 2024106
Aug 202465
TENUTA L'IMPOSTINO SOCIET AGRICOOct 2024164
Aug 202444
Sep 202064

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to The Italian Wine Trader LLC.

Company Name Recent Shipment Total Records Past 90 Days
THE INNO STEELNov 202415923
THE INSIGHT INCNov 202415327
THE INTERESTING LAB TECHNOLOGY CO.Nov 20241,703576
THE INTERIOR GALLERY LLCOct 20241485
THE INTERNATIONAL BAG INCNov 20241197
THE INTERNATIONAL FOR AGRICULTURALNov 20242,090149
THE INTERNATIONAL GROUP INC.Nov 202438817
THE INVISIBLE COLLECTION LTDNov 202410612
THE IRWIN BROWN COMPANYJul 20232110
THE ISLANDER GROUPNov 20241,19163
THE J JEWELRY CO.,LTDOct 20241308
THE J.M. SMUCKER COMPANYNov 202413218
THE JAMAICA BISCUIT COMPANY LIMITEDNov 202489028
THE JAMES TRADING GROUPOct 20241285
THE JANEL CORPORATIONAug 20231610
THE JANEL GROUP INC - NEW YORK DIVINov 202479235
THE JANEL GROUP OF ILLINOIS, INC.Nov 202473819
THE JANEL GROUP OF LOS ANGELESNov 202490132
THE JANEL GROUP OF NEW YORKNov 20243,191175
THE JANEL GROUP OF NYSep 20247233

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
2024-10-14ONEYGOAE34399800CUOL2024039942009WHouse BillCUOL9389693KINGSTON2024-10-12NEWARK, NEW JERSEYLA SPEZIA ITALY950 PKG17,475 KHouse to PierSAN MARTINO VINI S.R.L.THE ITALIAN WINE TRADER, LLCTHE ITALIAN WINE TRADER, LLCWINE
2024-09-17HLCUGOA240814685CUOL202403769219W34House BillCUOL9311787HUTTON2024-09-16NEWARK, NEW JERSEYSALERNO ITALY21 PKG23,340 KPier to PierBACCO WINE SRL S.S.THE ITALIAN WINE TRADER, LLCTHE ITALIAN WINE TRADER, LLCWINE
2024-08-15ONEYGOAE26795900CUOL2024032899008WHouse BillCUOL9389693KINGSTON2024-08-14NEWARK, NEW JERSEYLA SPEZIA ITALY725 PKG12,335 KSAN MARTINO VINI SRLTHE ITALIAN WINE TRADER, LLCTHE ITALIAN WINE TRADER, LLCWINE
2024-08-14HLCUGOA240746871CUOL202403211808W29House BillCUOL9320049STADT DRESDEN2024-08-10NEWARK, NEW JERSEYSALERNO ITALY1,183 CTN22,230 KBACCO WINE SRL S.S.THE ITALIAN WINE TRADER, LLCTHE ITALIAN WINE TRADER, LLCWINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-21
Estimated Arrival Date2024-10-14
Actual Arrival Date2024-10-19
Trade Update Date2024-09-20

Bill of Lading Overview

Master BOL #ONEYGOAE34596700
House BOL #CUOL2024040742
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCUOL
Voyage #0MRH3
IMO #
Vessel NameCMA CGM DALILA
Vessel CountryMT
Place of ReceiptPOCENIA
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight15300 K
Weight in KG15,300 KG
Quantity900 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ONEU5412250
Commodity Description WINE

Shipper

Shipper NameREGUTA DI ANSELMI GIUSEPPE E LUIGI
Address Line 1VIA BASSI, 16
Address Line 2POCENIA 33050 IT

Consignee

Consignee NameTHE ITALIAN WINE TRADER, LLC
Address Line 11641 E SAINT ANDREW PL UNIT 8
Address Line 2SANTA ANA CA 92705 IT

Notify Party

Notify Party NameTHE ITALIAN WINE TRADER, LLC
Address Line 11641 E SAINT ANDREW PL UNIT 8
Address Line 2SANTA ANA CA 92705 IT

#1 -- Container ONEU5412250

Container NumberONEU5412250
Seal Number 12623246
Seal Number 12623246
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1WINE
Marks and Numbers 11-900 900 THE ITALIAN WINE TRADER, LLC

Map of Activity by Port

THE ITALIAN WINE TRADER LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1822024-10-14
Long Beach, California782021-12-09
Los Angeles, California292024-06-24
Miami, Florida122022-08-10
New York, New York32024-10-21
Port Everglades, Florida12019-10-01

THE ITALIAN WINE TRADER LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Genoa Italy1062024-10-21
La Spezia Italy982024-10-14
Leghorn Italy722024-03-22
Naples Italy122024-03-14
Valencia Spain72024-06-26
Piraeus Greece32022-06-07
Algeciras Spain32020-05-14
Salerno Italy22024-09-17
Kingston Jamaica12019-10-09
Manzanillo Panama12019-10-01

THE ITALIAN WINE TRADER LLC Address and Name Permutations

Below are the top 10 company names and addresses for The Italian Wine Trader LLC 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
THE ITALIAN WINE TRADER LLC26895 ALISO CREEK RD. #B478 ALISO VIEJO CA 92656 US2024-06-2488
THE ITALIAN WINE TRADER LLC1641 E SAINT ANDREW PL UNIT 8 SANTA ANA SANTA ANA CA 92705 US2024-06-2612
THE ITALIAN WINE TRADER LLC2024-06-2410
THE ITALIAN WINE TRADER LLC2024-05-131
THE ITALIAN WINE TRADER LLC2023-12-231
THE ITALIAN WINE TRADER, LLC2024-08-1436
THE ITALIAN WINE TRADER2022-08-3032
THE ITALIAN WINE TRADER2022-05-119
THE ITALIAN WINE TRADER2022-12-127
THE ITALIAN WINE TRADER LLC2022-06-077

THE ITALIAN WINE TRADER LLC Phone Numbers

Below are the top 1 phone numbers on file for The Italian Wine Trader LLC.

Phone Number Last Appeared Records
2019-10-091
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