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 Records | 358 |
---|---|
Shipper Records | 358 |
Consignee Records | 0 |
Notify Party Records | 114 |
First Shipment on File | Mar 15th, 2018 |
Most Recent Shipment on File | Dec 7th, 2024 |
Records in Last 30 Days | 7 |
Records in Last 90 Days | 15 |
Records in the Past Year | 54 |
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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.
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 CORPORATION | Nov 2024 | 350 | 143 |
WINE WAREHOUSE | Dec 2024 | 2,085 | 45 |
REGAL WINE IMPORTS, INC. | Dec 2024 | 1,539 | 43 |
HEIDELBERG DISTRIBUTING COMPANY | Dec 2024 | 2,306 | 30 |
BREAKTHRU BEVERAGE CALIFORNIA | Dec 2024 | 361 | 18 |
EMPIRE MERCHANT LLC | Dec 2024 | 7,206 | 12 |
LEFT BANK WINE COMPANY | Nov 2024 | 366 | 11 |
IMPERIAL BEVERAGE | Dec 2024 | 1,154 | 11 |
EMPIRE MERCHANTS NORTH | Dec 2024 | 1,435 | 7 |
VIRTUOSO SELECTIONS | Nov 2024 | 454 | 6 |
KJAER AND SOMMERFELDT | Nov 2024 | 42 | 5 |
HOP & WINE BEVERAGE LLC. | Oct 2024 | 163 | 4 |
ALLIED BEVERAGE GROUP | Dec 2024 | 4,425 | 4 |
V. SUAREZ CO., INC | Dec 2024 | 2,685 | 3 |
WHTS A S INTERNATIONAL TRANSPORT | Dec 2024 | 225 | 2 |
SOUTHERN GLAZERS W&S OF TEXAS | Dec 2024 | 3,784 | 2 |
OPICI WINE COMPANY | Dec 2022 | 50 | 2 |
NORTHEAST SALES DISTRIBUTING INC | May 2024 | 57 | 2 |
AGLC | Dec 2024 | 1,473 | 2 |
MAVERICK BEVERAGE COMPANY | Dec 2024 | 805 | 1 |
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 INC | Dec 2024 | 113 | 5 |
TOP UNION ELECTRONICS CORP. | Nov 2024 | 138 | 1 |
TOP UNION GROUP LIMITED | Dec 2024 | 1,032 | 271 |
TOP UNION NINGBO CO.,LTD | Nov 2024 | 271 | 24 |
TOP VALUE DISTRIBUTORS LLC | Nov 2024 | 108 | 7 |
TOP VICTORY ELECTRONICS DE MEXICO S | Sep 2023 | 116 | 0 |
TOP VICTORY INVESTMENTS LTD | Dec 2024 | 9,066 | 102 |
TOP WARNING LIGHT TECHNOLOGY CO.,LT | Dec 2024 | 292 | 13 |
TOP WAVE INC LIMITED | Dec 2024 | 160 | 39 |
TOP WINDOW COVERING USA INC. | Dec 2024 | 260 | 18 |
TOP WINES IMPORT, LLC | Nov 2024 | 126 | 3 |
TOP WISE SERVICES USA | Dec 2024 | 134 | 18 |
TOP WORLD INTERNAIONAL TRADINGL INC | Dec 2024 | 118 | 75 |
TOP WORLD INTL INC | Dec 2024 | 102 | 102 |
TOPAIR INDUSTRY CO.,LTD. | Dec 2024 | 227 | 21 |
TOPAS ADVANCED POLYMERS GMBH | Nov 2024 | 246 | 2 |
TOPASIA DELIVERY ONE MEMBER COMPANY | Nov 2022 | 219 | 0 |
TOPASIA HAIPHONG COMPANY LIMITED | Jul 2024 | 610 | 0 |
TOPASIA INTERNASIONAL LOGISTIK | Dec 2024 | 117 | 4 |
TOPASIA INTERNATIONAL LOGISTICS CO. | Dec 2024 | 18,614 | 1,771 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-17 | MEDUGC281094 | ABTBB800062124 | 444A | House Bill | ABTB | MSC MAXINE | 2024-12-14 | OAKLAND, CALIFORNIA | MANZANILLO MEXICO | 1,304 CTN | 18,984 KG | House to House | TOP WINE GROUP S.A. PP | CABERNET CORPORATION | CABERNET CORPORATION | WINE | |
2024-12-17 | MEDUGC337789 | BQEGCLS434032 | 443A | House Bill | BQEG | 9720196 | MSC GISELLE | 2024-12-14 | LONG BEACH, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 1,120 PKG | 16,345 K | House to House | TOP WINE GROUP SA PP | BREAKTHRU BEVERAGE CALIFORNIA SOUTH | RITE-A-WAY CUSTOMS HOUSE BROKER | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
2024-12-17 | MEDUGC334174 | BQEGCLS434098 | 443A | House Bill | BQEG | 9720196 | MSC GISELLE | 2024-12-14 | LONG BEACH, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 1,131 PKG | 16,432 K | House to House | TOP WINE GROUP SA PP | BREAKTHRU BEVERAGE CALIFORNIA SOUTH | RITE-A-WAY CUSTOMS HOUSE BROKER | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
2024-12-17 | MEDUGC337920 | BQEGCLS434088 | 443A | House Bill | BQEG | 9720196 | MSC GISELLE | 2024-12-02 | OAKLAND, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 1,124 PKG | 16,370 K | House to House | TOP WINE GROUP SA PP | BREAKTHRU BEVERAGE CALIFORNIA SOUTH | RITE-A-WAY CUSTOMS HOUSE BROKER | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
Run Date | 2024-12-17 |
---|---|
Estimated Arrival Date | 2024-12-11 |
Actual Arrival Date | 2024-12-14 |
Trade Update Date | 2024-11-07 |
Master BOL # | MEDUGC280211 |
---|---|
House BOL # | ABTBB800062523 |
Manifest Number | 295358 |
Bill Type | House Bill |
Carrier Code | ABTB |
Voyage # | 444A |
IMO # | |
Vessel Name | MSC MAXINE |
Vessel Country | PT |
Place of Receipt | SAN ANTONIO |
Foreign Port of Lading | MANZANILLO MEXICO (20120) |
Port of Unlading | OAKLAND, CALIFORNIA (2811) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 9796 KG |
Weight in KG | 9,796 KG |
Quantity | 672 CTN |
Volume | CM |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
TIIU4307480 |
Commodity Description |
WINE |
Shipper Name | TOP WINE GROUP S.A. |
---|---|
Address Line 1 | PP SAN MIGUEL DE CALLEUQUE LT 11 B |
Address Line 2 | COMUNA PERALILLO |
City | RANCAGUA |
State Province | LI |
Zip Code | 7500000 |
Country Code | CL |
Consignee Name | CABERNET CORPORATION |
---|---|
Address Line 1 | 285 K BEL MARIN KEYS BOULEVARD |
City | NOVATO |
State Province | CA |
Zip Code | 94949 |
Country Code | US |
Notify Party Name | CABERNET CORPORATION |
---|---|
Address Line 1 | 285 K BEL MARIN KEYS BOULEVARD |
City | NOVATO |
State Province | CA |
Zip Code | 94949 |
Country Code | US |
Container Number | TIIU4307480 |
---|---|
Seal Number 1 | FX34164854 |
Seal Number 1 | FX34164854 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | WINE |
Marks and Numbers 1 | M24092446 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Oakland, California | 129 | 2024-12-14 |
Newark, New Jersey | 76 | 2024-12-10 |
New York, New York | 58 | 2024-11-27 |
Los Angeles, California | 26 | 2024-12-14 |
Houston, Texas | 20 | 2024-07-31 |
Long Beach, California | 17 | 2024-04-30 |
Port Everglades, Florida | 11 | 2023-04-05 |
Savannah, Georgia | 10 | 2021-05-13 |
San Juan, Puerto Rico | 3 | 2019-09-16 |
Philadelphia, Pennsylvania | 3 | 2019-07-29 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
San Antonio Chile | 80 | 2024-11-27 |
All Other Panama West Coast Region Ports | 71 | 2024-12-14 |
Manzanillo Panama | 51 | 2024-12-10 |
Manzanillo Mexico | 45 | 2024-10-24 |
Cartagena Colombia | 19 | 2024-10-11 |
Lazaro Cardenas Mexico | 19 | 2023-04-11 |
Cristobal Panama | 17 | 2023-11-25 |
Las Salinas Chile | 16 | 2023-10-07 |
Colon Panama | 14 | 2023-09-06 |
Balboa Panama | 9 | 2021-01-27 |
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 CL | 2022-04-25 | 97 |
TOP WINE GROUP S.A | AV. PROVIDENCIA 1860 OFICINA 92 PROVIDENCIA SANTIAGO CL | 2023-10-20 | 59 |
TOP WINE GROUP S.A. PP | 2024-11-22 | 49 | |
TOP WINE GROUP S.A. | 2023-01-21 | 36 | |
TOP WINE GROUP S.A PP | 2024-10-11 | 24 | |
TOP WINE GROUP S.A. | 2023-01-07 | 17 | |
TOP WINE GROUP S. A. | 2020-04-01 | 15 | |
TOP WINE GROUP S.A. | 2021-03-22 | 12 | |
TOP WINE GROUP SA PP | 2024-12-14 | 11 | |
TOP WINE GROUP S.A. | 2021-01-26 | 5 |
Below are the top 1 phone numbers on file for Top Wine Group S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2020-06-11 | 2 |