There are a total of 719 bills of lading on file for Trans American Customs & Logistics between February 24th, 2019 and January 30th, 2025.
Of those 719 bills of lading, 2 were within the past 30 days and 18 were within the past 90 days.
Total Records | 719 |
---|---|
Shipper Records | 0 |
Consignee Records | 0 |
Notify Party Records | 743 |
First Shipment on File | Feb 24th, 2019 |
Most Recent Shipment on File | Jan 30th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 18 |
Records in the Past Year | 93 |
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Below is a Sankey Diagram of the top 20 companies associated with Trans American Customs & Logistics, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Trans American Customs & Logistics 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 |
---|---|---|---|
PATRON SPIRITS MEXICO SA DE CV | Feb 2025 | 10,522 | 57 |
GLAZER'S DISTRIBUTORS OF TEXAS INC | Aug 2021 | 116 | 57 |
DIAGEO SCOTLAND LTD | Feb 2025 | 25,557 | 49 |
ALFRED BALGUERIE S.A.-TRANSO | Feb 2025 | 9,750 | 47 |
JOHN DEWAR & SONS LTD | Feb 2025 | 10,453 | 43 |
SGWS KATY TX | May 2024 | 104 | 40 |
BACARDI MARTINI PRD XP LOG | Feb 2025 | 11,254 | 34 |
JF HILLEBRAND MEXICO SA DE CV | Dec 2024 | 11,391 | 29 |
CENTRAL COAST WINE COMPANY | Feb 2025 | 793 | 29 |
ANHEUSER-BUSCH, INC. | Feb 2025 | 15,428 | 28 |
RNDC - HOUSTON | Feb 2025 | 2,948 | 26 |
GIORGIO GORI WAREHOUSE | Mar 2023 | 33,454 | 26 |
BOUCHARD PERE & FILS | Jan 2025 | 80 | 23 |
MAISONS ET DOMAINES HENRIOT | Sep 2023 | 41 | 22 |
MULTY HOME NPC | Jul 2023 | 131 | 20 |
INBEV BELGIUM BVBA SPRL | Feb 2025 | 10,163 | 20 |
BREAKTHRU BEVERAGE FLORIDA | Feb 2025 | 8,344 | 20 |
TREASURY WINE ESTATES | Feb 2025 | 7,418 | 19 |
SGWS FORT WORTH | May 2024 | 134 | 18 |
SOUTHERN GLAZERS W&S TX - KATY | Sep 2024 | 1,851 | 15 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Trans American Customs & Logistics.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
TRANS AM PIPING PRODUCTS LTD. | Feb 2025 | 159 | 6 |
TRANS AMERICA CUSTOMS | Nov 2024 | 1,521 | 1 |
TRANS AMERICAN | Feb 2025 | 13,667 | 550 |
TRANS AMERICAN CHB, INC | Feb 2025 | 81,905 | 3,236 |
TRANS AMERICAN CUSTOMHOUSE BROKERS | Feb 2025 | 51,626 | 4,530 |
TRANS AMERICAN CUSTOMS BROKERS | Feb 2025 | 2,857 | 329 |
TRANS AMERICAN GLOBAL TRADE SERVICE | Feb 2025 | 11,267 | 488 |
TRANS ATLANTIC PRODUCTS | Feb 2025 | 272 | 2 |
TRANS ATLANTIC SHIPPING LLC | Nov 2024 | 412 | 1 |
TRANS AURIGA GMBH | Jan 2025 | 575 | 8 |
TRANS AUTO INTERNATIONAL | Feb 2025 | 224 | 7 |
TRANS BRIDGE LINE COMPANY, LTD. | Jan 2025 | 415 | 3 |
TRANS CARGO SRL | Jan 2025 | 667 | 5 |
TRANS CONTINENTAL LOGISTICS | Feb 2025 | 605 | 25 |
TRANS-AM AIR & SEA FREIGHT (NYC) IN | Feb 2025 | 309 | 17 |
TRANS-AM CONTAINER LINE, INC. | Jan 2025 | 1,658 | 5 |
TRANS-AM SEA FREIGHT (HK) LTD. | Feb 2025 | 1,460 | 7 |
TRANS-AMERICA EXPRESS | Feb 2025 | 1,348 | 61 |
TRANS-BORDER GLOBAL FREIGHT SYSTEMS | Feb 2025 | 12,958 | 533 |
TRANS-CONTINENTAL MANUFACTURING | Feb 2025 | 227 | 7 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-09 | ONEYLEHE41194400 | 072W | Master Bill | ONEY | 9416989 | NYK ROMULUS | 2025-01-07 | OAKLAND, CALIFORNIA | LE HAVRE FRANCE | 1,680 PKG | 17,355 KG | Container Yard | ALFRED BALGUERIE S.A.-TRANSO | CENTRAL COAST WINE COMPANY | TRANS AMERICAN CUSTOMS & LOGISTICS | CHAMPAGNE | |
2025-01-09 | ONEYLEHE41195500 | 072W | Master Bill | ONEY | 9416989 | NYK ROMULUS | 2025-01-07 | OAKLAND, CALIFORNIA | LE HAVRE FRANCE | 1,440 PKG | 15,657 KG | Container Yard | ALFRED BALGUERIE S.A.-TRANSO | CENTRAL COAST WINE COMPANY | TRANS AMERICAN CUSTOMS & LOGISTICS | CHAMPAGNE | |
2025-01-09 | ONEYLEHE41194400 | BALG15ME24150746 | 072W | House Bill | BALG | 9416989 | NYK ROMULUS | 2025-01-08 | OAKLAND, CALIFORNIA | LE HAVRE FRANCE | 1,680 PCS | 17,355 KG | Container Yard | CHAMPAGNE LAURENT PERRIER | CENTRAL COAST WINE COMPANY | TRANS AMERICAN CUSTOMS & LOGISTICS | CHAMPAGNE |
2025-01-09 | ONEYLEHE41195500 | BALG15ME24150745 | 072W | House Bill | BALG | 9416989 | NYK ROMULUS | 2025-01-08 | OAKLAND, CALIFORNIA | LE HAVRE FRANCE | 1,440 PCS | 15,657 KG | Container Yard | CHAMPAGNE LAURENT PERRIER | CENTRAL COAST WINE COMPANY | TRANS AMERICAN CUSTOMS & LOGISTICS | CHAMPAGNE |
Run Date | 2025-01-13 |
---|---|
Estimated Arrival Date | 2025-01-08 |
Actual Arrival Date | 2025-01-12 |
Trade Update Date | 2024-12-13 |
Master BOL # | EGLV540400147426 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Master Bill |
Carrier Code | EGLV |
Voyage # | 065W |
IMO # | 9472165 |
Vessel Name | COSCO HOPE |
Vessel Country | HK |
Place of Receipt | LE HAVRE |
Foreign Port of Lading | LE HAVRE FRANCE (42737) |
Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 18597 K |
Weight in KG | 18,597 KG |
Quantity | 1323 CAS |
Volume | 65 X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
EMCU5364018 |
Commodity Description |
WINE 186 COL WINE (-2 LITRES) 2833,000 21 COL WINE (-2 LITRES) 354,000 . 70 COL WINE (-2 LITRES) 1020,000 . 29 COL WINE (-2 LITRES) 256,000 |
Shipper Name | ALFRED BALGUERIE S.A.-TRANSO |
---|---|
Address Line 1 | SC SC96664 |
Address Line 2 | ZI BEAUNE VIGNOLLES |
Address Line 3 | BEAUNE CEDEX 21207 FR |
Consignee Name | QUALITY WINE & SPIRITS |
---|---|
Address Line 1 | 280 RIVERSIDE PARKWAY |
Address Line 2 | SW, SUITE 400 |
Address Line 3 | AUSTELL, GA 30168 US |
Address Line 4 | EIN VERUSCHKA KRAUS |
Notify Party Name | TRANS AMERICAN CUSTOMS & LOGISTICS |
---|---|
Address Line 1 | 4902 NORTH AMERICA DRIVE |
Address Line 2 | BUFFALO NY 14224 US |
Address Line 3 | EIN |
Address Line 4 | TRANS AMERICAN CHB E-MAIL : |
Notify Party Name | TRANSO USA INC. |
---|---|
Address Line 1 | 3000 CONNECTICUT AVENUE |
Address Line 2 | SUITE 300 |
Address Line 3 | WASHINGTON DC 20008 US |
Address Line 4 | EIN |
Container Number | EMCU5364018 |
---|---|
Seal Number 1 | 545384 |
Seal Number 1 | 545384 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 0in (00000800) |
Container Type | |
Load Status | Loaded |
Type of Service | Container Station |
Cargo Description 1 | WINE 186 COL WINE (-2 LITRES) 2833,000 21 COL WINE (-2 LITRES) 354,000 . 70 COL WINE (-2 LITRES) 1020,000 . 29 COL WINE (-2 LITRES) 256,000 |
Additional Cargo 1 | 28 COL WINE (-2 LITRES) 504,000 . 28 COL WINE (-2 LITRES) 468,000 . 31 COL WINE (-2 LITRES) 513,000 112 COL WINE (-2 LITRES) 1751,000 . 60 COL WINE (-2 LITRES) 1050,000 |
Additional Cargo 2 | 250 COL WINE (-2 LITRES) 2135,000 . 12 COL WINE (-2 LITRES) 221,000 . 1 COL WINE (-2 LITRES) 9,000 325 COL WINE (-2 LITRES) 4787,000 . 7 COL WINE (-2 LITRES) 126,000 |
Additional Cargo 3 | . 5 COL WINE (-2 LITRES) 105,000 158 COL WINE (-2 LITRES) 2465,000 . HS CODE 220421 . ON BOARD - FREIGHT + ALL CHARGES PREPAID - PAYABLE |
Additional Cargo 4 | AT BORDEAUX GROSS WEIGHT AND DESCRIPTION OF GOODS AS DECLARED BY THE EXPORTER SCAC CODE BALG . @ LOGISTICS.NETEAM@WINEBOW.COM TEL 404.476.4072 @@ TEL 800 333-0465 |
Additional Cargo 5 | @@@ E-MAIL OPS-TRANSO@BALGUERIE.COM TEL +1 202 667 1308 REEFER CONTAINER TEMPERATURE SET AT 15.0 DEGREES CELSIUS |
Marks and Numbers 1 | 0654946 0654946 0656852- 6603 . 0662426- 16352 0654445- |
Marks and Numbers 2 | 6585 . 0662819- 6623 0657867- 24GAQ- 018 0654448- |
Marks and Numbers 3 | 6591 . 0655942- SO23828 0657367- 24-437 . 0657375- |
Marks and Numbers 4 | DI240292 0654725- 6593 . 0654725- 6595 . 0662743 |
Marks and Numbers 5 | . 0655707- 6592 0654942- 6640 . 0660424 THE SAME |
Marks and Numbers 6 | THE SAME THE SAME THE SAME |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 226 | 2024-07-10 |
Oakland, California | 112 | 2025-01-09 |
Newark, New Jersey | 69 | 2024-08-13 |
Savannah, Georgia | 53 | 2021-09-16 |
Seattle, Washington | 51 | 2025-01-28 |
Long Beach, California | 47 | 2021-06-21 |
New Orleans, Louisiana | 39 | 2024-06-21 |
Philadelphia, Pennsylvania | 24 | 2021-03-03 |
Port Hueneme, California | 24 | 2020-06-03 |
Los Angeles, California | 23 | 2025-02-01 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Le Havre France | 122 | 2025-01-13 |
Altamira Mexico | 103 | 2024-07-10 |
All Other Panama West Coast Region Ports | 100 | 2021-03-11 |
Sines Portugal | 62 | 2021-02-23 |
Antwerp Belgium | 60 | 2021-02-23 |
Cristobal Panama | 31 | 2021-03-26 |
Coryton United Kingdom | 31 | 2019-10-21 |
La Spezia Italy | 26 | 2021-02-26 |
Caldera Costa Rica | 25 | 2020-06-03 |
Valencia Spain | 19 | 2021-02-10 |
Below are the top 10 company names and addresses for Trans American Customs & Logistics 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 |
---|---|---|---|
TRANS AMERICAN CUSTOMS & LOGISTICS | 4902 NORTH AMERICA DRIVE BUFFALO, NY 14224 US TE8003330465 | 2025-01-28 | 19 |
TRANS AMERICAN CUSTOMS & LOGISTICS | 4902 NORTH AMERICA DRIVE BUFFALO, N Y NY 14224 US | 2025-01-09 | 18 |
TRANS AMERICAN CUSTOMS & LOGISTICS | 2025-01-13 | 6 | |
TRANS AMERICAN CUSTOMS & LOGISTICS | 2024-08-08 | 3 | |
TRANS AMERICAN CUSTOMS & LOGISTICS | 2024-12-16 | 3 | |
TRANS AMERICAN CUSTOMS & LOGISTICS | 2024-08-13 | 2 | |
TRANS AMERICAN CUSTOMS & LOGISTICS | 2025-02-01 | 1 | |
TRANS AMERICAN CUSTOMS & LOGISTICS | 2021-03-11 | 350 | |
TRANS AMERICAN CUSTOMS & LOGIS | 2024-07-10 | 54 | |
TRANS AMERICAN CUSTOMS & LOGISTICS | 2020-08-04 | 28 |
Below are the top 10 phone numbers on file for Trans American Customs & Logistics.
Phone Number | Last Appeared | Records |
---|---|---|
2024-02-24 | 62 | |
2023-12-02 | 10 | |
2023-09-11 | 2 | |
2023-04-18 | 5 | |
2021-08-30 | 7 | |
2021-07-31 | 2 | |
2021-03-23 | 6 | |
2021-01-16 | 7 | |
2020-12-04 | 1 | |
2020-02-21 | 6 |
Below are the top 9 email addresses on file for Trans American Customs & Logistics.
Email Address | Last Appeared | Records |
---|---|---|
2024-08-13 | 30 | |
2024-02-24 | 2 | |
2023-09-11 | 1 | |
2023-07-21 | 6 | |
2021-01-16 | 6 | |
2020-02-21 | 1 | |
2019-04-25 | 1 | |
2019-03-18 | 5 | |
2019-03-15 | 3 |