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TORGAR GROUP LLC

9600 SW 122 COURT MIAMI FL 33186 UNITED STATES

Summary Information

There are a total of 151 bills of lading on file for Torgar Group LLC between February 28th, 2019 and July 16th, 2022.

Of those 151 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records151
Shipper Records0
Consignee Records19
Notify Party Records138
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileJul 16th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Torgar Group LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Torgar Group LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Torgar Group 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
JUAN RAMON LOZANO, S.A.Oct 2024178106
RNDC - DEERFIELDNov 20241,18955
RNDC- TAMPAJul 20241,29327
RNDC - HOUSTONNov 20242,94416
RNDC - JACKSONVILLEAug 202438311
Jan 2021109
NDC ATLANTANov 20236677
BODEGAS PINORD, S.A.Nov 20244637
RNDC-SCHERTZJun 20239436
RNDC - GRAND PRAIRIENov 20241,0845
RNDC - DEERFIEL BEACHJun 20231,2585
BODEGAS MARQUES DE VIZHOJA S.A.U.Oct 2024405
BODEGAS MILENIUM, S.L.Nov 20242054
GIORGIO GORINov 202429,7573
Aug 202392
GRUPO VINICOLA MARQUES DE VARGAS SLAug 2024192
GORI IBERIA, S.L.Apr 20233582
Jan 202341
Oct 202321
LOPEZ MORENAS, S.L.Nov 20244561

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Torgar Group LLC.

Company Name Recent Shipment Total Records Past 90 Days
TORAY MEMBRANE USA, INC.Nov 20247039
TORAY PLASTICS (MALAYSIA) SDN BHDNov 202454831
TORAY PLASTICS(AMERICA),INC.Nov 20242,940154
TORAY RESIN COMPANYNov 20241,26040
TORAY TEXTILE (THAILAND) PUBLIC COMNov 202428116
TORAY TEXTILES CENTRAL EUROPE S.R.ONov 202438215
TORBEN CORNELIUSSENMay 20221320
TORCH LIGHTING LTDNov 20241,15526
TORCHSTAR CORPNov 20245507
TORERO SPECIALTY PRODUCTS LLCOct 20244659
TORGINOL INC.Mar 20231150
TORGINOL PAINTS INCNov 20243228
TORGOVIY DOM KERAMIKIAug 20211130
TORI RICHARD LTDNov 202432419
TORIN DRIVE INTERNATIONALNov 202431320
TORIN INC.Nov 20241,187127
TORINO DISTILLATI SRLNov 20241975
TORISHIMA PUMP MFG.CO.,LTD.Nov 20241246
TORITO BRANDS LLCNov 202420411
TORK INDUSTRIA E COMERCIO DE FIOS E TECIDOS DE ALTA PERFORMANCE LTDAMay 20241180

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
2021-08-23MEDUV4614446130WRegular BillMEDU9299537MSC CHARLESTON2021-08-22PORT EVERGLADES, FLORIDAVALENCIA SPAIN1,254 CAS18,416 KHouse to HouseJUAN RAMON LOZANO, S.A.RNDC- TAMPACAHILL & DUNN CHB, INCSPARKLING WINE - HS COD E220410 KGM 18416 JU AN RAMON LOZANO SAU PO DIS 157417
2021-08-23MEDUV4614479130WRegular BillMEDU9299537MSC CHARLESTON2021-08-22PORT EVERGLADES, FLORIDAVALENCIA SPAIN1,378 CAS20,384 KHouse to HouseJUAN RAMON LOZANO, S.A.RNDC - DEERFIELDCAHILL & DUNN CHB, INCSPARKLING WINE - HS CODE 220410 KGM 20384 JU AN RAMON LOZANO SAU PO DIS 142923
2021-04-13MEDUCI152421109WRegular BillMEDU9619426MSC ALTAMIRA2021-04-10MIAMI, FLORIDABARCELONA SPAIN615 CAS11,015 KHouse to HouseBODEGAS PINORD SARNDC - DEERFIELDCAHILL & DUNN CHB, INCWINE HS CODE 220421 KGM 2261 BODEGAS PINORD, SA PO DIS 145410 WINE HS CODE 220421 KGM 3540 BODEGAS PINORD, SA PO DIS 145121 WINE...
2021-03-22MEDUV2997454107WRegular BillMEDU9398230ASTRID SCHULTE2021-03-18MIAMI, FLORIDAVALENCIA SPAIN1,300 CAS19,695 KHouse to HouseJUAN RAMON LOZANO, S.A.RNDC - DEERFIELDCAHILL & DUNN CHB, INCSPARKLING WNE HS CODE 220410 KGM 19695 JUAN RAMON LOZANO SAU PO DIS 142561

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2021-12-29
Estimated Arrival Date2021-05-13
Actual Arrival Date2021-05-13
Trade Update Date2021-12-28

Bill of Lading Overview

Master BOL #MEDUVG267788
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #117A
IMO #9351579
Vessel NameMSC TAMARA
Vessel CountryPA
Place of ReceiptVIGO
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight22110 K
Weight in KG22,110 KG
Quantity1500 CAS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU7432830
Commodity Description WINE HS CODE 220421 KGM 10098 CIA EUROPEA EXP ORTADORA DE VINOS SL PO DIS 145119
WINE HS CODE 220421 KGM 12012 CIA EUROPEA EXP ORTADORA DE VINOS SL PO DIS 145681

Shipper

Shipper NameGORI IBERIA, S.L.
Address Line 1PASSEIG DEL FERROCARRIL 335, PLANTA
Address Line 2CASTELLDEFELS CT 08060 SPAIN

Consignee

Consignee NameRNDC - DEERFIELD
Address Line 1441 SO. WEST 12TH AVE
Address Line 2DEERFIELD BEACH FL 33442 UNITED STA

Notify Parties

Notify Party NameCAHILL & DUNN CHB, INC
Address Line 12387 SCHOOL STREET
Address Line 2CULLEOKA TN 38451 UNITED STATES
Notify Party NameTORGAR GROUP LLC
Address Line 19600 SW 122 COURT
Address Line 2MIAMI FL 33186 UNITED STATES

#1 -- Container MSMU7432830

Container NumberMSMU7432830
Seal Number 1EU20606637
Seal Number 1EU20606637
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE HS CODE 220421 KGM 10098 CIA EUROPEA EXP ORTADORA DE VINOS SL PO DIS 145119
Cargo Description 2WINE HS CODE 220421 KGM 12012 CIA EUROPEA EXP ORTADORA DE VINOS SL PO DIS 145681
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TORGAR GROUP LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida982021-04-13
Houston, Texas272021-01-12
Savannah, Georgia182022-06-10
Port Everglades, Florida82022-07-18

TORGAR GROUP LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Valencia Spain1212022-07-18
Sines Portugal152021-12-29
Barcelona Spain102021-04-13
Manzanillo Panama42020-09-30
Algeciras Spain12022-06-10

TORGAR GROUP LLC Address and Name Permutations

Below are the top 7 company names and addresses for Torgar Group 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
TORGAR GROUP LLC9600 SW 122 COURT MIAMI FL 33186 UNITED STATES2022-07-18136
TORGAR GROUP LLC9600 SW 122 COURT MIAMI-US33186 F2021-01-149
TORGAR GROUP LLC2020-10-122
TORGAR GROUP LLC2020-01-281
TORGAR GROUP LLC2020-02-111
TORGAR GROUP LLC2020-07-101
TORGAR GROUP LLC2020-09-301

TORGAR GROUP LLC Phone Numbers

Below are the top 5 phone numbers on file for Torgar Group LLC.

Phone Number Last Appeared Records
2021-01-1412
2021-01-1411
2021-01-146
2020-12-285
2020-07-101

TORGAR GROUP LLC Email Addresses

Below are the top 2 email addresses on file for Torgar Group LLC.

Email Address Last Appeared Records
2020-10-121
2020-10-121
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