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TOP WINE GROUP S.A.

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

Summary Information

There are a total of 366 bills of lading on file for Top Wine Group S.A. between March 15th, 2018 and January 24th, 2025.

Of those 366 bills of lading, 4 were within the past 30 days and 16 were within the past 90 days.

Total Records366
Shipper Records366
Consignee Records0
Notify Party Records114
First Shipment on FileMar 15th, 2018
Most Recent Shipment on FileJan 24th, 2025
Records in Last 30 Days4
Records in Last 90 Days16
Records in the Past Year53

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 CORPORATIONJan 2025362148
WINE WAREHOUSEDec 20242,08545
REGAL WINE IMPORTS, INC.Jan 20251,57644
HEIDELBERG DISTRIBUTING COMPANYJan 20252,33730
BREAKTHRU BEVERAGE CALIFORNIAJan 202538519
EMPIRE MERCHANT LLCJan 20257,28513
LEFT BANK WINE COMPANYJan 202537111
IMPERIAL BEVERAGEJan 20251,17411
EMPIRE MERCHANTS NORTHJan 20251,4477
VIRTUOSO SELECTIONSDec 20244566
KJAER AND SOMMERFELDTNov 2024425
HOP & WINE BEVERAGE LLC.Oct 20241634
ALLIED BEVERAGE GROUPJan 20254,5074
V. SUAREZ CO., INCJan 20252,7573
WHTS A S INTERNATIONAL TRANSPORTJan 20252302
SOUTHERN GLAZERS W&S OF TEXASJan 20253,7962
OPICI WINE COMPANYDec 2022502
NORTHEAST SALES DISTRIBUTING INCDec 2024582
AGLCJan 20251,5052
MAVERICK BEVERAGE COMPANYJan 20258991

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TOP TRUMPS USA INCJan 20251166
TOP UNION ELECTRONICS CORP.Nov 20241381
TOP UNION GROUP LIMITEDJan 20251,101179
TOP UNION NINGBO CO.,LTDJan 202527413
TOP VALUE DISTRIBUTORS LLCJan 20251105
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160
TOP VICTORY INVESTMENTS LTDJan 20259,09092
TOP WARNING LIGHT TECHNOLOGY CO.,LTJan 202529712
TOP WAVE INC LIMITEDJan 202518644
TOP WINDOW COVERING USA INC.Dec 202426212
TOP WINES IMPORT, LLCJan 20251273
TOP WISE SERVICES USAJan 202513917
TOP WORLD INTERNAIONAL TRADINGL INCJan 202516889
TOP WORLD INTL INCJan 2025177155
TOPAIR INDUSTRY CO.,LTD.Jan 202523824
TOPAS ADVANCED POLYMERS GMBHNov 20242462
TOPASIA DELIVERY ONE MEMBER COMPANYNov 20222190
TOPASIA HAIPHONG COMPANY LIMITEDJul 20246100
TOPASIA INTERNASIONAL LOGISTIKDec 20241171
TOPASIA INTERNATIONAL LOGISTICS CO.Jan 202519,6071,969

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
2025-01-03MEDUGC284742ABTBB800062703446AHouse BillABTB9705005MSC CATERINA2024-12-31OAKLAND, CALIFORNIAMANZANILLO MEXICO1,254 CTN18,315 KGHouse to HouseTOP WINE GROUP S.A. PPCABERNET CORPORATIONCABERNET CORPORATIONWINE
2024-12-27MEDUGC281078ABTBB800062635445AHouse BillABTB9704984MSC NAOMI2024-12-20OAKLAND, CALIFORNIAMANZANILLO MEXICO1,320 CTN19,144 KGHouse to HouseTOP WINE GROUP S.A. PPCABERNET CORPORATIONCABERNET CORPORATIONWINE
2024-12-26MEDUGC337789BQEGCLS434032443AHouse BillBQEG9778105MSC GISELLE2024-12-07LONG 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.
2024-12-26MEDUGC334174BQEGCLS434098443AHouse BillBQEG9778105MSC GISELLE2024-12-07LONG 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.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-10
Estimated Arrival Date2024-12-26
Actual Arrival Date2025-01-09
Trade Update Date2024-12-04

Bill of Lading Overview

Master BOL #ONEYSCLE28772400
House BOL #BQEGCLS438626
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #130N
IMO #9743497
Vessel NameMATTHEW SCHULTE
Vessel CountrySG
Place of ReceiptSAN ANTONIO CHILE
Foreign Port of LadingSAN ANTONIO CHILE (33779)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight8585 K
Weight in KG8,585 KG
Quantity600 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container DFSU2841113
Commodity Description WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.

Shipper

Shipper NameTOP WINE GROUP SA
Address Line 1PP SAN MIGUEL DE CALLEUQUE LT11B
CityPERALILLO
Country CodeCL

Consignee

Consignee NameEMPIRE MERCHANTS
Address Line 116 BRIDGEWATER STREET
CityBROOKLYN/NEW YORK
State ProvinceNY
Zip Code11222
Country CodeUS

Notify Party

Notify Party NameTRANS AMERICAN CHB, INC
Address Line 14902 NORTH AMERICA DRIVE
CityBUFFALO
State ProvinceNY
Zip Code14224
Country CodeUS

#1 -- Container DFSU2841113

Container NumberDFSU2841113
Seal Number 1LAB432566
Seal Number 1LAB432566
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type2CG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
Marks and Numbers 1NO MARKS .

Map of Activity by Port

TOP WINE GROUP S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California1352025-01-14
Newark, New Jersey772025-01-25
New York, New York592025-01-10
Los Angeles, California242024-10-09
Houston, Texas202024-07-31
Long Beach, California192024-12-26
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 Chile812025-01-10
All Other Panama West Coast Region Ports722025-01-14
Manzanillo Panama522025-01-25
Manzanillo Mexico502025-01-03
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. PP2025-01-0354
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 SA PP2025-01-2514
TOP WINE GROUP S.A.2021-03-2212
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
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