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TRANSO USA INC

3000 CONNECTICUT AVENUE NW SUITE 30 WASHINGTON DC 20008 UNITED STATES

Summary Information

There are a total of 2,477 bills of lading on file for Transo USA Inc between February 28th, 2019 and November 15th, 2024.

Of those 2,477 bills of lading, 44 were within the past 30 days and 179 were within the past 90 days.

Total Records2,477
Shipper Records0
Consignee Records29
Notify Party Records2,454
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days44
Records in Last 90 Days179
Records in the Past Year691

Bills of Lading by Month for Transo USA Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Transo USA Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Transo USA Inc 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
BALGUERIENov 20249,8111,132
ALFRED BALGUERIE S.A.-TRANSONov 20249,630694
REGAL WINE COMPANYNov 20242,350484
TRANSONov 2024477229
DREYFUS ASHBY INC.Nov 20241,015223
FREE RUN, LLCOct 20241,466157
VOS SELECTIONSOct 20241,07777
HAND PICKED SELECTIONSNov 202465076
NASHAWTUC LLCNov 202437968
GALAXY WINE COMPANYNov 20241,44766
THE SORTING TABLEOct 202455861
SLOCUM & SONS INCNov 20241,17759
BEAUNE IMPORTNov 202498053
GRAPE EXPECTATIONS INCNov 20242,21850
LANGDON SHIVERICK INCSep 202441843
HEAVENLY SPIRITS LLCNov 202445542
PRESTIGE BEVERAGE GROUPNov 20247,34136
VINEYARD BRANDSNov 20243,66735
PRIME WINE & SPIRITSNov 20242,47835
DB WINE SELECTIONNov 20241,38434

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Transo USA Inc.

Company Name Recent Shipment Total Records Past 90 Days
TRANSMODAL INTL FREIGHT (CANADA)Nov 20241406
TRANSMODAL LOGISTICS PERU SACNov 20241,650123
TRANSMODAL MARINE LOGISTICS PVT LTDNov 20244755
TRANSMODAL VIETNAM CO., LTDOct 20241,28744
TRANSNA TRADING DOMINICANA SRLNov 202414517
TRANSNATUR NORTE SLOct 20241601
TRANSNATUR, S.A.Oct 20244506
TRANSNAV SA DE CV - D#Nov 20242888
TRANSNET S.A.Aug 20241180
TRANSONov 202447775
TRANSOCEANOct 20241022
TRANSOCEAN EESTI OUNov 20241446
TRANSOCEAN LOGISTICS CORPORATION S.Nov 202440441
TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC.Nov 20241,22054
TRANSOCEAN OFFSHORE DRILLINGOct 20231150
TRANSOCEAN ONSHORE SUPPORT SERVICES LTDNov 202452221
TRANSOCEAN SHIPPING - BRANCH OFFICENov 20242255
TRANSOCEAN SHIPPING INTL TRANSPORT AND FOREIGN TRADE CO.LTD.Sep 20241402
TRANSOCEAN SHIPPING N. AMERICA LLCNov 202425041
TRANSOCEAN SHIPPING NORTH AMERICA LLCNov 20244,060326

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
2024-11-19EGLV540400150061067WMaster BillEGLV9629031EVER LIVING2024-11-18NEWARK, NEW JERSEYLE HAVRE FRANCE1,434 CAS15,750 KHouse to HouseALFRED BALGUERIE S.A.-TRANSODREYFUS ASHBY INC.EXPORT IMPORT SERVICECHAMPAGNE CHAMPAGNE HS CODE 22041011 T240118 1395 CASES 15584.00KGS ADVERTISING MATERIAL 39 CASES 166KGS HS CODE 701090 T240118 ...
2024-11-19OOLU2153473200067WMaster BOL w/in-bondOOLU9629031EVER LIVING2024-11-18NEWARK, NEW JERSEYLE HAVRE FRANCE14 PKG17,045 KGHouse to HouseBALGUERIETRANSO USA INC.SCARBROUGH INTERNATIONAL LTD.CASTING PARTS
2024-11-19EGLV540400150028067WMaster BillEGLV9629031EVER LIVING2024-11-18NEWARK, NEW JERSEYLE HAVRE FRANCE1,180 PKG19,455 KHouse to HouseBALGUERIEGRAPE EXPECTATIONS INCHOYT SHEPSTON INC.WINE 432 CSE WINE 8294,000 164 CSE WINE 2248,000 5 CSE WINE 52,000 177 CSE WINE 3204,800 224 CSE WINE 4032,000 168 CSE WINE 1450...
2024-11-19EGLV540400165475067WMaster BillEGLV9629031EVER LIVING2024-11-18NEWARK, NEW JERSEYLE HAVRE FRANCE1,132 CAS19,681 KHouse to HouseBALGUERIEGRAPE EXPECTATIONS INCHOYT SHEPSTON INC.WINE, CHAMPAGNE 112 CSE WINE 1887,000 HS CODE 220421 350 CSE CHAMPAGNE 6840,000 HS CODE 22041011 616 CSE WINE 10350,000 HS CODE ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-11-16
Actual Arrival Date2024-11-18
Trade Update Date2024-11-12

Bill of Lading Overview

Master BOL #EGLV540400150036
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeEGLV
Voyage #067W
IMO #9629031
Vessel NameEVER LIVING
Vessel CountrySG
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight22394 K
Weight in KG22,394 KG
Quantity1724 CAS
Volume65 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EGSU9382913
Commodity Description WINE C4406077 WINE (-2 LITRES) HS CODE 220421 ON BOARD - FREIGHT/CSC/THC/IFP/CUC/ISPS - PAYABLE AT BORDEAUX CUC NOT APPLICABLE GROSS WEIGHT AND

Shipper

Shipper NameBALGUERIE DBA ALFRED BALGUERIE
Address Line 1S.A. TRANSO
Address Line 2TRANSO - CONTRAT
Address Line 3447 BOULEVARD ALFRED DANEY
Address Line 4BORDEAUX 33000 FR

Consignee

Consignee NameMAISON SICHEL
Address Line 119 QUAI DE BACALAN
Address Line 2BP 12
Address Line 3BORDEAUX CEDEX 33028 FR
Address Line 4VAT NUMBER

Notify Parties

Notify Party NameOVERTON & CO
Address Line 12016 LINDEN BOULEVARD
Address Line 2ELMONT NY 11003 US
Address Line 3EIN
Address Line 4TRICIA THORNTON JOHN DEFONTE E-MAIL
Notify Party NameTRANSO USA
Address Line 13000 CONNECTICUT AVENUE
Address Line 2SUITE 300
Address Line 3WASHINGTON DC20008 US
Address Line 4EIN

#1 -- Container EGSU9382913

Container NumberEGSU9382913
Seal Number 11046042
Seal Number 11046042
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 C4406077 WINE (-2 LITRES) HS CODE 220421 ON BOARD - FREIGHT/CSC/THC/IFP/CUC/ISPS - PAYABLE AT BORDEAUX CUC NOT APPLICABLE GROSS WEIGHT AND
Additional Cargo 1DESCRIPTION OF GOODS AS DECLARED BY THE EXPORTER FREIGHT THC CUC ISPS IFP PCS PAYABLE AT BORDEAUX @ TEL @@ LOGISTIQUE@SICHEL.FR;S.DUCOURAU@SIC HEL.FR TEL 05 56 11 16 76 FAX @@@ JOHN@OVERTONFREIGHT.COM;TRICIA@OVER
Additional Cargo 2TON FREIGHT.COM;INDIRA@OVERTONFREIGHT.C OM TEL (516) 285-2170 X 29 FAX 51 62 85 21 84 @@@@ OPS-TRANSO@BALGUERIE.COM TEL +1 202 667 1308 FAX
Marks and Numbers 1NO MARKS NO MARKS THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 2THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 3THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME

Map of Activity by Port

TRANSO USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,0362024-11-13
Oakland, California7392024-11-13
Seattle, Washington2062024-11-09
Norfolk, Virginia1312024-11-16
Savannah, Georgia882024-11-11
Charleston, South Carolina632024-11-05
Boston, Massachusetts442024-08-20
New York, New York432024-10-25
Houston, Texas372024-11-12
New Orleans, Louisiana322024-11-11

TRANSO USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France1,1622024-11-16
Fos France6862024-11-12
Valencia Spain1682024-10-31
Leghorn Italy722024-08-29
Sines Portugal522024-11-09
Lazaro Cardenas Mexico432023-08-05
Antwerp Belgium422024-07-12
Cape Town South Africa292023-05-18
La Spezia Italy282024-10-28
Barcelona Spain242024-09-30

TRANSO USA INC Address and Name Permutations

Below are the top 10 company names and addresses for Transo USA Inc 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
TRANSO USA INC3000 CONNECTICUT AVENUE NW SUITE 30 WASHINGTON DC 20008 UNITED STATES2024-11-12926
TRANSO USA INC3000 CONNECTICUT AVE NW SUITE 300 E OPS-TRANSOBALGUERIE.COM 20008 WASHINGTON DC US2024-02-1942
TRANSO USA INC2024-01-0135
TRANSO USA INC2024-07-2033
TRANSO USA INC2024-01-3015
TRANSO USA INC2024-01-0111
TRANSO USA INC2024-03-2210
TRANSO USA INC2024-07-155
TRANSO USA INC2024-02-244
TRANSO USA INC2023-12-124

TRANSO USA INC Phone Numbers

Below are the top 10 phone numbers on file for Transo USA Inc.

Phone Number Last Appeared Records
2024-11-13234
2024-09-281
2024-09-2376
2024-09-2051
2024-09-204
2024-08-295
2024-08-057
2024-07-2094
2024-07-042
2024-06-103

TRANSO USA INC Email Addresses

Below are the top 10 email addresses on file for Transo USA Inc.

Email Address Last Appeared Records
2024-11-1333
2024-11-1324
2024-11-137
2024-11-131
2024-10-171
2024-09-2020
2024-09-202
2024-08-294
2024-08-212
2024-08-171
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