TOP WINE GROUP S.A.

AV. NUEVA PROVIDENCIA 1860 OFICINA 92, PROVIDENCIA SANTIAGO RM 0000 CL

Summary Information

There are a total of 358 bills of lading on file for Top Wine Group S.A. between March 15th, 2018 and December 7th, 2024.

Of those 358 bills of lading, 7 were within the past 30 days and 15 were within the past 90 days.

Total Records358
Shipper Records358
Consignee Records0
Notify Party Records114
First Shipment on FileMar 15th, 2018
Most Recent Shipment on FileDec 7th, 2024
Records in Last 30 Days7
Records in Last 90 Days15
Records in the Past Year54

Bills of Lading by Month for Top Wine Group S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Top Wine Group S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Top Wine Group S.A. 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
CABERNET CORPORATIONNov 2024350143
WINE WAREHOUSEDec 20242,08545
REGAL WINE IMPORTS, INC.Dec 20241,53943
HEIDELBERG DISTRIBUTING COMPANYDec 20242,30630
BREAKTHRU BEVERAGE CALIFORNIADec 202436118
EMPIRE MERCHANT LLCDec 20247,20612
LEFT BANK WINE COMPANYNov 202436611
IMPERIAL BEVERAGEDec 20241,15411
EMPIRE MERCHANTS NORTHDec 20241,4357
VIRTUOSO SELECTIONSNov 20244546
KJAER AND SOMMERFELDTNov 2024425
HOP & WINE BEVERAGE LLC.Oct 20241634
ALLIED BEVERAGE GROUPDec 20244,4254
V. SUAREZ CO., INCDec 20242,6853
WHTS A S INTERNATIONAL TRANSPORTDec 20242252
SOUTHERN GLAZERS W&S OF TEXASDec 20243,7842
OPICI WINE COMPANYDec 2022502
NORTHEAST SALES DISTRIBUTING INCMay 2024572
AGLCDec 20241,4732
MAVERICK BEVERAGE COMPANYDec 20248051

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Wine Group S.A.

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
2024-12-17MEDUGC281094ABTBB800062124444AHouse BillABTBMSC MAXINE2024-12-14OAKLAND, CALIFORNIAMANZANILLO MEXICO1,304 CTN18,984 KGHouse to HouseTOP WINE GROUP S.A. PPCABERNET CORPORATIONCABERNET CORPORATIONWINE
2024-12-17MEDUGC337789BQEGCLS434032443AHouse BillBQEG9720196MSC GISELLE2024-12-14LONG BEACH, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS1,120 PKG16,345 KHouse to HouseTOP WINE GROUP SA PPBREAKTHRU BEVERAGE CALIFORNIA SOUTHRITE-A-WAY CUSTOMS HOUSE BROKERWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
2024-12-17MEDUGC334174BQEGCLS434098443AHouse BillBQEG9720196MSC GISELLE2024-12-14LONG BEACH, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS1,131 PKG16,432 KHouse to HouseTOP WINE GROUP SA PPBREAKTHRU BEVERAGE CALIFORNIA SOUTHRITE-A-WAY CUSTOMS HOUSE BROKERWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
2024-12-17MEDUGC337920BQEGCLS434088443AHouse BillBQEG9720196MSC GISELLE2024-12-02OAKLAND, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS1,124 PKG16,370 KHouse to HouseTOP WINE GROUP SA PPBREAKTHRU BEVERAGE CALIFORNIA SOUTHRITE-A-WAY CUSTOMS HOUSE BROKERWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.

Sample Bill of Lading

Relevant Dates

Run Date2024-12-17
Estimated Arrival Date2024-12-11
Actual Arrival Date2024-12-14
Trade Update Date2024-11-07

Bill of Lading Overview

Master BOL #MEDUGC280211
House BOL #ABTBB800062523
Manifest Number295358
Bill TypeHouse Bill
Carrier CodeABTB
Voyage #444A
IMO #
Vessel NameMSC MAXINE
Vessel CountryPT
Place of ReceiptSAN ANTONIO
Foreign Port of LadingMANZANILLO MEXICO (20120)
Port of UnladingOAKLAND, CALIFORNIA (2811)
Port of Destination
Foreign Port of Destination
Weight9796 KG
Weight in KG9,796 KG
Quantity672 CTN
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TIIU4307480
Commodity Description WINE

Shipper

Shipper NameTOP WINE GROUP S.A.
Address Line 1PP SAN MIGUEL DE CALLEUQUE LT 11 B
Address Line 2COMUNA PERALILLO
CityRANCAGUA
State ProvinceLI
Zip Code7500000
Country CodeCL

Consignee

Consignee NameCABERNET CORPORATION
Address Line 1285 K BEL MARIN KEYS BOULEVARD
CityNOVATO
State ProvinceCA
Zip Code94949
Country CodeUS

Notify Party

Notify Party NameCABERNET CORPORATION
Address Line 1285 K BEL MARIN KEYS BOULEVARD
CityNOVATO
State ProvinceCA
Zip Code94949
Country CodeUS

#1 -- Container TIIU4307480

Container NumberTIIU4307480
Seal Number 1FX34164854
Seal Number 1FX34164854
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 1WINE
Marks and Numbers 1M24092446

Map of Activity by Port

TOP WINE GROUP S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California1292024-12-14
Newark, New Jersey762024-12-10
New York, New York582024-11-27
Los Angeles, California262024-12-14
Houston, Texas202024-07-31
Long Beach, California172024-04-30
Port Everglades, Florida112023-04-05
Savannah, Georgia102021-05-13
San Juan, Puerto Rico32019-09-16
Philadelphia, Pennsylvania32019-07-29

TOP WINE GROUP S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
San Antonio Chile802024-11-27
All Other Panama West Coast Region Ports712024-12-14
Manzanillo Panama512024-12-10
Manzanillo Mexico452024-10-24
Cartagena Colombia192024-10-11
Lazaro Cardenas Mexico192023-04-11
Cristobal Panama172023-11-25
Las Salinas Chile162023-10-07
Colon Panama142023-09-06
Balboa Panama92021-01-27

TOP WINE GROUP S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Top Wine Group S.A. 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
TOP WINE GROUP S.A.AV. NUEVA PROVIDENCIA 1860 OFICINA 92, PROVIDENCIA SANTIAGO RM 0000 CL2022-04-2597
TOP WINE GROUP S.AAV. PROVIDENCIA 1860 OFICINA 92 PROVIDENCIA SANTIAGO CL2023-10-2059
TOP WINE GROUP S.A. PP2024-11-2249
TOP WINE GROUP S.A.2023-01-2136
TOP WINE GROUP S.A PP2024-10-1124
TOP WINE GROUP S.A.2023-01-0717
TOP WINE GROUP S. A.2020-04-0115
TOP WINE GROUP S.A.2021-03-2212
TOP WINE GROUP SA PP2024-12-1411
TOP WINE GROUP S.A.2021-01-265

TOP WINE GROUP S.A. Phone Numbers

Below are the top 1 phone numbers on file for Top Wine Group S.A.

Phone Number Last Appeared Records
2020-06-112