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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, 1 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 Days1
Records in Last 90 Days3
Records in the Past Year27

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 ASSOCIATIONNov 202437,2904
JF HILLEBRAND ITALIA SPADec 20239,2333
INTERGLOBO NORTH AMERICA INC.Nov 2024217,5533
SAN MARTINO VINI SRLOct 20241282
GIORGIO GORI WAREHOUSEMar 202333,4542
CARISAMSAMUEL MEISELNov 20241,9842
TOP WINES IMPORT, LLCNov 20241261
TERRE DI POGGIO SRLMar 2024561
TERRA MORETTI DISTRIBUZIONE SRLOct 2024831
SARTIRANO FIGLI CANTINE E VIGNETI SNov 20241501
ROYAL CARIBBEAN INTERNATIONALOct 2024371
PASSIONE NATURA SRLNov 2024931
May 202451
INTERGLOBO SRLNov 202410,1291
CUSMANO VINI SRLSep 2023491
CISA INCNov 20243311
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 LIMITEDNov 20241,003277
TOP UNION NINGBO CO.,LTDNov 202427126
TOP VALUE DISTRIBUTORS LLCNov 20241089
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160
TOP VICTORY INVESTMENTS LTDNov 20249,05097
TOP WARNING LIGHT TECHNOLOGY CO.,LTNov 202428812
TOP WAVE INC LIMITEDNov 202415332
TOP WINDOW COVERING USA INC.Nov 202425314
TOP WINE GROUP S.A.Nov 202435413
TOP WISE SERVICES USANov 202412814
TOPAIR INDUSTRY CO.,LTD.Nov 202421914
TOPAS ADVANCED POLYMERS GMBHNov 20242462
TOPASIA DELIVERY ONE MEMBER COMPANYNov 20222190
TOPASIA HAIPHONG COMPANY LIMITEDJul 20246100
TOPASIA INTERNASIONAL LOGISTIKOct 20241163
TOPASIA INTERNATIONAL LOGISTICS CO.Nov 202418,3461,835
TOPASIA LOGISTICS LIMITED COMPANYNov 20244,093861
TOPAZ CO.,LTDNov 20243982
TOPAZ ELECTRICOct 20246061

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, Florida1232024-11-30
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 Italy612024-11-25
Genoa Italy392024-11-30
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 LLC2024-11-3029
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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