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TOP WINES IMPORT, LLC

80 SW 8TH STREET SUITE 2000 MIAMI OK 33130 UNITED STATES

Summary Information

There are a total of 126 bills of lading on file for Top Wines Import, LLC between March 2nd, 2019 and November 19th, 2024.

Of those 126 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records126
Shipper Records4
Consignee Records121
Notify Party Records21
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileNov 19th, 2024
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year25

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 SRLNov 202410961
VINICOLA CIDE SRLNov 20244223
VINICOLA SERENA SRLJun 20221135
NORTH AMERICAN SHIPPERS ASSOCIATIONJan 202537,3264
JF HILLEBRAND ITALIA SPADec 20239,2333
INTERGLOBO NORTH AMERICA INC.Jan 2025222,3323
SAN MARTINO VINI SRLDec 20241302
GIORGIO GORI WAREHOUSEMar 202333,4542
CARISAMSAMUEL MEISELJan 20251,9992
TOP WINES IMPORT, LLCNov 20241261
TERRE DI POGGIO SRLMar 2024561
TERRA MORETTI DISTRIBUZIONE SRLDec 2024861
SARTIRANO FIGLI CANTINE E VIGNETI SJan 20251601
ROYAL CARIBBEAN INTERNATIONALOct 2024371
PASSIONE NATURA SRLDec 2024941
May 202451
INTERGLOBO SRLJan 202510,6011
CUSMANO VINI SRLDec 2024501
CISA INCDec 20243361
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 ELECTRONICS CORP.Nov 20241381
TOP UNION GROUP LIMITEDJan 20251,065219
TOP UNION NINGBO CO.,LTDDec 202427216
TOP VALUE DISTRIBUTORS LLCNov 20241086
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160
TOP VICTORY INVESTMENTS LTDJan 20259,08099
TOP WARNING LIGHT TECHNOLOGY CO.,LTJan 202529412
TOP WAVE INC LIMITEDJan 202517545
TOP WINDOW COVERING USA INC.Dec 202426216
TOP WINE GROUP S.A.Dec 202436317
TOP WISE SERVICES USADec 202413617
TOP WORLD INTERNAIONAL TRADINGL INCJan 202513264
TOP WORLD INTL INCJan 2025138131
TOPAIR INDUSTRY CO.,LTD.Jan 202523121
TOPAS ADVANCED POLYMERS GMBHNov 20242462
TOPASIA DELIVERY ONE MEMBER COMPANYNov 20222190
TOPASIA HAIPHONG COMPANY LIMITEDJul 20246100
TOPASIA INTERNASIONAL LOGISTIKDec 20241174
TOPASIA INTERNATIONAL LOGISTICS CO.Jan 202519,0881,937
TOPASIA LOGISTICS LIMITED COMPANYJan 20254,362822

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
2024-09-13MEDUQP794629BQEGITF212847MF429House 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 .
2024-09-13MEDUQP794652BQEGITF212795MF429House 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 .
2024-08-28HLCUGOA240763420BQEGITF213668023WHouse BillBQEG9299795CMA CGM LA TRAVIATA2024-08-26MIAMI, FLORIDAGENOA ITALY1,210 PKG25,830 KHouse to HouseCANTINE QUATTRO VALLI SRLTOP WINES IMPORT LLCINTERNATIONAL CRUISE DUTY FREEWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE .
2024-08-01HLCUGOA240660317BQEGUSR043682011WHouse BillBQEG9450428NAGOYA EXPRESS2024-07-31MIAMI, FLORIDAGENOA ITALY1,764 PKG24,780 KPier to PierCANTINE QUATTRO VALLI SRLTOP WINES IMPORT LLCINTERNATIONAL CRUISE DUTY FREEWINES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-22
Estimated Arrival Date2024-10-07
Actual Arrival Date2024-10-22
Trade Update Date2024-09-09

Bill of Lading Overview

Master BOL #HLCUGOA240912498
House BOL #BQEGITF218341
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #024W
IMO #9299795
Vessel NameCMA CGM LA TRAVIATA
Vessel CountryFR
Place of ReceiptMARENO DI PIAVE I
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight52860 K
Weight in KG52,860 KG
Quantity5040 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU1718595
UACU8227127
Commodity Description WINES
WINES

Shipper

Shipper NameVINICOLA CIDE SRL
Address Line 1VIA DELLA LIBERAZIONE 17
CityMARENO DI PIAVE
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 HLBU1718595

Container NumberHLBU1718595
Seal Number 12124053
Seal Number 12124053
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINES
Marks and Numbers 1NO MARKS

#2 -- Container UACU8227127

Container NumberUACU8227127
Seal Number 12124065
Seal Number 12124065
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINES
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, Florida1232025-01-01
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 Italy612024-12-27
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 OK 33130 UNITED STATES2022-10-2530
TOP WINES IMPORT LLC2025-01-0129
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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