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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 131 bills of lading on file for Top Wines Import, LLC between March 2nd, 2019 and April 13th, 2025.

Of those 131 bills of lading, 3 were within the past 30 days and 4 were within the past 90 days.

Total Records131
Shipper Records4
Consignee Records126
Notify Party Records21
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileApr 13th, 2025
Records in Last 30 Days3
Records in Last 90 Days4
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 SRLApr 202512065
VINICOLA CIDE SRLMar 20254524
VINICOLA SERENA SRLJun 20221135
NORTH AMERICAN SHIPPERS ASSOCIATIONApr 202537,4884
JF HILLEBRAND ITALIA SPADec 20239,2333
INTERGLOBO NORTH AMERICA INC.Apr 2025237,9103
SAN MARTINO VINI SRLJan 20251322
GIORGIO GORI WAREHOUSEMar 202333,4542
CARISAMSAMUEL MEISELApr 20252,0552
SPUMADOR SPANov 2021661
SOC. AGR. STOCCO DI STOCCO ANDREA EJan 2025351
Jun 201911
SARTIRANO FIGLI CANTINE E VIGNETI SMar 20251661
ROYAL CARIBBEAN INTERNATIONALApr 2025521
PASSIONE NATURA SRLApr 2025981
May 202451
INTERGLOBO SRLApr 202511,4331
CUSMANO VINI SRLJan 2025511
CISA INCApr 20253481
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 20251,224127
TOP UNION NINGBO CO.,LTDApr 202528511
TOP VALUE DISTRIBUTORS LLCApr 20251144
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160
TOP VICTORY INVESTMENTS LTDApr 20259,16176
TOP VISION ENTERPRISES LIMITEDApr 202510711
TOP WARNING LIGHT TECHNOLOGY CO.,LTApr 202530710
TOP WAVE INC LIMITEDApr 202519510
TOP WINDOW COVERING USA INCMar 20252697
TOP WINE GROUP S.A.Apr 202537712
TOP WISE SERVICES USAApr 202516123
TOP WORLD INTERNAIONAL TRADINGL INCApr 202526094
TOP WORLD INTL INCApr 2025286112
TOPAIR INDUSTRY CO.,LTD.Mar 202526023
TOPAS ADVANCED POLYMERS GMBHMar 20252548
TOPASIA DELIVERY ONE MEMBER COMPANYNov 20222190
TOPASIA HAIPHONG COMPANY LIMITEDJul 20246100
TOPASIA INTERNASIONAL LOGISTIKDec 20241170
TOPASIA INTERNATIONAL LOGISTICS CO.Apr 202521,4011,872
TOPASIA LOGISTICS LIMITED COMPANYApr 20255,190689

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
2025-01-30MEDUQX308107BQEGITF229317501WHouse BillBQEG9221839PORTO CHELI2025-01-29MIAMI, FLORIDALA SPEZIA ITALY5,040 PKG43,600 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.
2025-01-13MEDUQX245812BQEGITF227618450WHouse BillBQEG9213583GSL MYNY2025-01-11MIAMI, FLORIDALA SPEZIA ITALY2,420 PKG51,660 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.
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.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-05
Estimated Arrival Date2025-03-20
Actual Arrival Date2025-04-04
Trade Update Date2025-02-18

Bill of Lading Overview

Master BOL #MEDUQX445164
House BOL #BQEGITF232888
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #MG508
IMO #9294991
Vessel NameMSC MUMBAI VIII
Vessel CountryLR
Place of ReceiptLIVORNO ITALY
Foreign Port of LadingLEGHORN ITALY (47537)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight25830 K
Weight in KG25,830 KG
Quantity1210 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU9808192
Commodity Description 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
Address Line 3SUITE 2000
CityMIAMI
State ProvinceFL
Zip Code33130
Country CodeUS

Notify Party

Notify Party NameINTERNATIONAL CRUISE DUTY FREE
Address Line 110200 NW 110TH
Address Line 3AVENUE SUITE 8
CityMEDLEY
State ProvinceFL
Zip Code331782770
Country CodeUS

#1 -- Container TGBU9808192

Container NumberTGBU9808192
Seal Number 114103
Seal Number 114103
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, Florida1272025-04-14
Newark, New Jersey22021-05-28
Port Everglades, Florida12025-04-05
Los Angeles, California12023-12-19

TOP WINES IMPORT, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy642025-04-14
Genoa Italy392025-01-01
Leghorn Italy152025-04-12
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 US2025-04-1434
TOP WINES IMPORT, LLC80 SW 8TH STREET SUITE 2000 MIAMI OK 33130 UNITED STATES2022-10-2530
TOP WINES IMPORT, LLC2022-12-0618
TOP WINES IMPORT, LLC2024-04-0113
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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