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TOP WINES IMPORT, LLC

80 SW 8TH STREET SUITE 2000 MIAMI FL 33130 US

Summary Information

There are a total of 128 bills of lading on file for Top Wines Import, LLC between March 2nd, 2019 and January 29th, 2025.

Of those 128 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records128
Shipper Records4
Consignee Records123
Notify Party Records21
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileJan 29th, 2025
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year22

Bills of Lading by Month for Top Wines Import, LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Top Wines Import, LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Top Wines Import, 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
CANTINE QUATTRO VALLI SRLMar 202511662
VINICOLA CIDE SRLJan 20254424
VINICOLA SERENA SRLJun 20221135
NORTH AMERICAN SHIPPERS ASSOCIATIONMar 202537,4124
JF HILLEBRAND ITALIA SPADec 20239,2333
INTERGLOBO NORTH AMERICA INC.Mar 2025232,1363
SAN MARTINO VINI SRLJan 20251322
GIORGIO GORI WAREHOUSEMar 202333,4542
CARISAMSAMUEL MEISELMar 20252,0342
TOP WINES IMPORT, LLCJan 20251281
TERRE DI POGGIO SRLMar 2024561
TERRA MORETTI DISTRIBUZIONE SRLMar 2025901
Jun 202221
SUGAR LOAF WINESFeb 2025831
SPUMADOR SPANov 2021661
SOC. AGR. STOCCO DI STOCCO ANDREA EJan 2025351
Jun 201911
SARTIRANO FIGLI CANTINE E VIGNETI SMar 20251621
CISA INCMar 20253461
Jul 201911

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Wines Import, LLC.

Company Name Recent Shipment Total Records Past 90 Days
TOP UNION GROUP LIMITEDMar 20251,224192
TOP UNION NINGBO CO.,LTDFeb 20252787
TOP VALUE DISTRIBUTORS LLCFeb 20251124
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160
TOP VICTORY INVESTMENTS LTDMar 20259,14175
TOP VISION ENTERPRISES LIMITEDFeb 20251039
TOP WARNING LIGHT TECHNOLOGY CO.,LTMar 202530513
TOP WAVE INC LIMITEDJan 202518727
TOP WINDOW COVERING USA INCMar 20252677
TOP WINE GROUP S.A.Mar 202537111
TOP WISE SERVICES USAMar 202515420
TOP WORLD INTERNAIONAL TRADINGL INCMar 202521898
TOP WORLD INTL INCMar 2025244142
TOPAIR INDUSTRY CO.,LTD.Mar 202525932
TOPAS ADVANCED POLYMERS GMBHMar 20252526
TOPASIA DELIVERY ONE MEMBER COMPANYNov 20222190
TOPASIA HAIPHONG COMPANY LIMITEDJul 20246100
TOPASIA INTERNASIONAL LOGISTIKDec 20241170
TOPASIA INTERNATIONAL LOGISTICS CO.Mar 202520,7022,069
TOPASIA LOGISTICS LIMITED COMPANYMar 20254,826589

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
2025-01-01HLCUGOA241012365BQEGITF221955118WHouse BillBQEG9295268CHICAGO EXPRESS2024-11-19MIAMI, FLORIDAGENOA ITALY5,040 PKG52,860 KHouse to HouseVINICOLA CIDE SRLTOP WINES IMPORT LLCINTERNATIONAL CRUISE DUTY FREEWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
2024-12-27MEDUQX013582BQEGITF220391440WHouse BillBQEG9213583GSL MYNY2024-10-29MIAMI, FLORIDALA SPEZIA ITALY1,210 PKG25,830 KHouse to HouseCANTINE QUATTRO VALLI SRLTOP WINES IMPORT LLCINTERNATIONAL CRUISE DUTY FREEWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
2024-11-22HLCUGOA240912498BQEGITF218341024WHouse BillBQEG9299795CMA CGM LA TRAVIATA2024-10-22MIAMI, FLORIDAGENOA ITALY5,040 PKG52,860 KPier to PierVINICOLA CIDE SRLTOP WINES IMPORT LLCINTERNATIONAL CRUISE DUTY FREEWINES
2024-09-13MEDUQP794629BQEGITF212847MF429House BillBQEG9293777MSC NEW HAVEN2024-08-18MIAMI, FLORIDALA SPEZIA ITALY1,764 PKG24,780 KHouse to HouseCANTINE QUATTRO VALLI SRLTOP WINES IMPORT LLCINTERNATIONAL CRUISE DUTY FREEWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-13
Estimated Arrival Date2025-01-07
Actual Arrival Date2025-01-11
Trade Update Date2024-12-11

Bill of Lading Overview

Master BOL #MEDUQX245812
House BOL #BQEGITF227618
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #450W
IMO #9213583
Vessel NameGSL MYNY
Vessel CountryLR
Place of ReceiptLA SPEZIA ITALY
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight51660 K
Weight in KG51,660 KG
Quantity2420 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MEDU7554861
UETU6271357
Commodity Description WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.

Shipper

Shipper NameCANTINE QUATTRO VALLI SRL
Address Line 1VIA EMILIA PARMENSE, 184
CityPIACENZA
Country CodeIT

Consignee

Consignee NameTOP WINES IMPORT LLC
Address Line 180 SW 8TH STREET SUITE 2000
CityMIAMI
State ProvinceFL
Zip Code33130
Country CodeUS

Notify Party

Notify Party NameINTERNATIONAL CRUISE DUTY FREE
Address Line 110200 NW 110TH AVENUE SUITE 8
CityMEDLEY
State ProvinceFL
Zip Code331782770
Country CodeUS

#1 -- Container MEDU7554861

Container NumberMEDU7554861
Seal Number 11023981
Seal Number 11023981
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(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
Marks and Numbers 1NO MARKS .

#2 -- Container UETU6271357

Container NumberUETU6271357
Seal Number 11023989
Seal Number 11023989
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(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 WINES IMPORT, LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1252025-01-30
Newark, New Jersey22021-05-28
Los Angeles, California12023-12-19

TOP WINES IMPORT, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy632025-01-30
Genoa Italy392025-01-01
Leghorn Italy132024-07-08
Gioia Tauro Italy52022-08-24
Naples Italy42023-12-20
Cartagena Colombia12023-12-19
Manzanillo Panama12021-05-28
Barcelona Spain12020-03-17
Kingston Jamaica12020-02-08

TOP WINES IMPORT, LLC Address and Name Permutations

Below are the top 10 company names and addresses for Top Wines Import, 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
TOP WINES IMPORT, LLC80 SW 8TH STREET SUITE 2000 MIAMI FL 33130 US2024-04-0113
TOP WINES IMPORT LLC80 SW 8TH STREET SUITE 2000 MIAMI FL 33130 US2025-01-3031
TOP WINES IMPORT, LLC2022-10-2530
TOP WINES IMPORT, LLC2022-12-0618
TOP WINES IMPORT, LLC2020-04-2112
TOP WINES IMPORT, LLC2022-01-226
TOP WINES IMPORT2021-08-045
TOP WINES IMPORT, LLC2019-06-275
TOP WINES IMPORT2023-07-294
TOP WINES IMPORT, LLC2022-04-214

TOP WINES IMPORT, LLC Phone Numbers

Below are the top 5 phone numbers on file for Top Wines Import, LLC.

Phone Number Last Appeared Records
2023-09-071
2023-05-0519
2021-08-045
2021-05-281
2020-04-2112
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