There are a total of 2,686 bills of lading on file for Transo USA Inc between February 28th, 2019 and January 31st, 2025.
Of those 2,686 bills of lading, 84 were within the past 30 days and 241 were within the past 90 days.
Total Records | 2,686 |
---|---|
Shipper Records | 0 |
Consignee Records | 37 |
Notify Party Records | 2,655 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Jan 31st, 2025 |
Records in Last 30 Days | 84 |
Records in Last 90 Days | 241 |
Records in the Past Year | 811 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for TRANSO USA INC.
Below is a Sankey Diagram of the top 20 companies associated with Transo USA Inc, and the top 4 companies associated with those associations.
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 |
---|---|---|---|
BALGUERIE | Jan 2025 | 10,191 | 1,224 |
ALFRED BALGUERIE S.A.-TRANSO | Jan 2025 | 9,726 | 726 |
REGAL WINE COMPANY | Jan 2025 | 2,390 | 491 |
TRANSO | Jan 2025 | 532 | 262 |
DREYFUS ASHBY INC. | Jan 2025 | 1,055 | 227 |
FREE RUN, LLC | Jan 2025 | 1,531 | 163 |
HAND PICKED SELECTIONS | Jan 2025 | 684 | 79 |
VOS SELECTIONS | Dec 2024 | 1,094 | 77 |
NASHAWTUC LLC | Jan 2025 | 410 | 73 |
THE SORTING TABLE | Jan 2025 | 587 | 71 |
GALAXY WING NV INC | Jan 2025 | 1,998 | 67 |
SLOCUM & SONS INC | Jan 2025 | 1,234 | 63 |
GRAPE EXPECTATIONS INC | Jan 2025 | 2,289 | 61 |
PRESTIGE BEVERAGE GROUP | Jan 2025 | 7,444 | 54 |
BEAUNE IMPORT | Dec 2024 | 1,000 | 54 |
VINEYARD BRANDS | Jan 2025 | 3,768 | 45 |
LANGDON SHIVERICK INC | Jan 2025 | 425 | 43 |
PRIME WINE & SPIRITS | Jan 2025 | 2,557 | 42 |
HEAVENLY SPIRITS LLC | Jan 2025 | 482 | 42 |
DB WINE SELECTION | Jan 2025 | 1,450 | 34 |
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) | Jan 2025 | 143 | 3 |
TRANSMODAL LOGISTICS PERU SAC | Jan 2025 | 1,751 | 121 |
TRANSMODAL MARINE LOGISTICS PVT LTD | Dec 2024 | 477 | 3 |
TRANSMODAL VIETNAM CO., LTD | Jan 2025 | 1,325 | 38 |
TRANSNA TRADING DOMINICANA S.R.L. | Jan 2025 | 153 | 10 |
TRANSNATUR NORTE SL | Oct 2024 | 160 | 0 |
TRANSNATUR, S.A. | Jan 2025 | 453 | 3 |
TRANSNAV SA DE CV - D# | Jan 2025 | 292 | 5 |
TRANSNET S.A. | Jan 2025 | 119 | 1 |
TRANSO | Jan 2025 | 532 | 59 |
TRANSOCEAN | Jan 2025 | 118 | 16 |
TRANSOCEAN EESTI OU | Jan 2025 | 147 | 6 |
TRANSOCEAN LOGISTICS CORPORATION S. | Jan 2025 | 446 | 47 |
TRANSOCEAN OFFSHORE | Jan 2025 | 1,385 | 44 |
TRANSOCEAN ONSHORE SUPPORT SERVICES LTD | Jan 2025 | 533 | 16 |
TRANSOCEAN SHIPPING - BRANCH OFFICE | Jan 2025 | 230 | 6 |
TRANSOCEAN SHIPPING INTL TRANSPORT AND FOREIGN TRADE CO.LTD. | Sep 2024 | 140 | 0 |
TRANSOCEAN SHIPPING N. AMERICA LLC | Jan 2025 | 278 | 34 |
TRANSOCEAN SHIPPING NORTH AMERICA LLC | Jan 2025 | 4,309 | 298 |
TRANSOCEAN SHIPPING TRANSP. GES.MBH | Jan 2025 | 1,525 | 74 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-03 | COSU6402526240 | 0VBIP | Master Bill | COSU | 9350018 | APL MINNESOTA | 2025-02-02 | HOUSTON, TEXAS | LE HAVRE FRANCE | 1,160 CAS | 20,105 KG | House to House | BALGUERIE | ROOTSTOCK, LLC | E.R. HAWTHORNE & CO., INC. | WINE CHAMPAGNE | |
2025-02-03 | HLCULE1241217178 | 111W | Master Bill | HLCU | 9356713 | ONE TRITON | 2025-02-01 | HOUSTON, TEXAS | LE HAVRE FRANCE | 1,176 PCS | 17,800 K | Container Yard | BALGUERIE | TURQUOISE LIFE LLC | EXPORT IMPORT SERVICE | ORGANIC WINE | |
2025-02-01 | EGLV540400186014 | 057W | Master Bill | EGLV | 9622629 | OOCL CHONGQING | 2025-01-31 | SAVANNAH, GEORGIA | LE HAVRE FRANCE | 1,080 CAS | 18,479 K | Container Station | BALGUERIE | PRIME WINE & SPIRITS GA | OVERTON & CO | WINE 56 CSE WINE (-2 LITRES) 900,000 HS CODE 220421 198 CSE WINE 3050,000 HS CODE 220421 101 CSE WINE 2060,000 HS CODE 220410 | |
2025-01-31 | MEDUNT160557 | 450A | Master Bill | MEDU | 9785483 | MSC ALANYA | 2025-01-30 | SEATTLE, WASHINGTON | FOS FRANCE | 1,576 PKG | 18,203 K | House to House | TRANSO | NOBLE WINES LTD | TRANS AMERICAN CUSTOMHOUSE BROKERS | WINE (-2 LITRES) BALG24150801924152127 WINE (-2 LITRES) BALG24150801924152006 WINE (-2 LITRES) BALG24150801924152131 AMS TR ANSM... | |
Run Date | 2025-02-04 |
---|---|
Estimated Arrival Date | 2025-01-15 |
Actual Arrival Date | 2025-02-02 |
Trade Update Date | 2025-01-24 |
Master BOL # | CMDULHV3581423 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Master Bill |
Carrier Code | CMDU |
Voyage # | 0CLIK |
IMO # | 9337664 |
Vessel Name | NYK DEMETER |
Vessel Country | PA |
Place of Receipt | LE HAVRE |
Foreign Port of Lading | LE HAVRE FRANCE (42737) |
Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 10390 KG |
Weight in KG | 10,390 KG |
Quantity | 769 CAS |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
CGMU3067850 |
Commodity Description |
FREIGHT PREPAID THIS MASTER BILL COVERS AUTOMATED NVOCC HOUSE BILL NUMBER BALG24111358924114604, BALG24111358924114604, BALG24111358924114606, BALG24111358924114607, BALG24111358924114608, BALG24111358924114611, BALG24111358924114612, BALG24111358924114613, BALG24111358924114614, |
Shipper Name | BALGUERIE DBA ALFRED BALGUERIE |
---|---|
Address Line 1 | S.A. TRANSO |
Address Line 2 | TRANSO - 24-2265 - BULLET 1 |
Address Line 3 | 447 BOULEVARD ALFRED DANEY |
COMM Number Qualifier | TE |
COMM Number | 33000 BORDEAUX FR |
Consignee Name | ILS INC |
---|---|
Address Line 1 | 18618 S. FERRIS PLACE |
Address Line 2 | IMPORTS ILSINC.NET |
Address Line 3 | 90220 RANCHO DOMINGUEZ, CA US |
Notify Party Name | ILS INC |
---|---|
Address Line 1 | 18618 S. FERRIS PLACE |
Address Line 2 | IMPORTS ILSINC.NET |
Address Line 3 | 90220 RANCHO DOMINGUEZ, CA US |
Notify Party Name | TRANSO USA |
---|---|
Address Line 1 | 3000 CONNECTICUT AVENUE |
Address Line 2 | SUITE 300 |
Address Line 3 | 20008 WASHINGTON DC US |
Container Number | CGMU3067850 |
---|---|
Seal Number 1 | 545437 |
Seal Number 1 | 545437 |
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 | FREIGHT PREPAID THIS MASTER BILL COVERS AUTOMATED NVOCC HOUSE BILL NUMBER BALG24111358924114604, BALG24111358924114604, BALG24111358924114606, BALG24111358924114607, BALG24111358924114608, BALG24111358924114611, BALG24111358924114612, BALG24111358924114613, BALG24111358924114614, |
Additional Cargo 1 | BALG24111358924114615, BALG24111358924114618, BALG24111358924114663, BALG24111358924114831 CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU 13 DEGREES CELSIUS 220421 (HS) 48 CASES 510 KGM |
Additional Cargo 2 | WINE 220421 (HS) 16 CASES 220 KGM WINE 220421 (HS) 39 CASES 391.24 KGM |
Additional Cargo 3 | WINE 220421 (HS) 8 CASES 118 KGM WINE 220421 (HS) 120 CASES 1427 KGM |
Additional Cargo 4 | WINE 220421 (HS) 31 CASES 279 KGM WINE 220421 (HS) 53 CASES 721.6 KGM |
Additional Cargo 5 | WINE 220421 (HS) 16 CASES 199.76 KGM WINE 220421 (HS) 14 CASES 65.3 KGM |
Additional Cargo 6 | WINE 220421 (HS) 6 CASES 72 KGM WINE 220421 (HS) 5 CASES 45 KGM |
Additional Cargo 7 | WINE 220421 (HS) 18 CASES 186 KGM WINE 220421 (HS) 22 CASES 190 KGM |
Additional Cargo 8 | WINE 220421 (HS) 23 CASES 210.6 KGM WINE 220421 (HS) 210 CASES 1782 KGM |
Additional Cargo 9 | WINE 220421 (HS) 114 CASES 870.9 KGM WINE 220421 (HS) 2 CASES 18 KGM |
Additional Cargo 10 | WINE 22041011 (HS) 24 CASES 204 KGM CHAMPAGNE EXPRESS BILL OF LADING ON BOARD - FREIGHT/CSC/THC/IFP/ISPS |
Additional Cargo 11 | - PAYABLE AT BORDEAUX GROSS WEIGHT AND DESCRIPTION OF GOODS AS DECLARED BY THE EXPORTER THE EXPORTERS DECLARE THAT THE WOODEN PALLETS, CRATES OR BOXES ARE TOTALLY FREE FROM BARK |
Additional Cargo 12 | AND APPARENTLY FREE FROM LIVE PLANTS PESTS PROTECT FROM EXTREME TEMPERATURES - SHIPPED UNDER DECK SCAC CODE : BALG 2ND NOTIFY:TRANSO USA 3000 CONNECTICUT AVENUE SUITE 300 20008 WASHINGTON DC US US |
Marks and Numbers 1 | PRIMEURS 2022 DUCLOT SCHRODER LD VINS JOANNE BVS 20245354 PRIMEURS 2022 |
Marks and Numbers 2 | MEM MARS 2024 PI-31354 PI-19904 PRIM 22 9896 / 2024 60001790 CLOVIS LESIEUTRE - CALIFORNIA |
Marks and Numbers 3 | CLOVIS LESIEUTRE - FLORIDA Y D'YQUEM CLOVIS LESIEUTRE - CALIFORNIA |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 1,134 | 2025-01-28 |
Oakland, California | 773 | 2025-01-22 |
Seattle, Washington | 219 | 2025-01-31 |
Norfolk, Virginia | 145 | 2025-01-25 |
Savannah, Georgia | 101 | 2025-02-01 |
Charleston, South Carolina | 65 | 2025-01-13 |
New York, New York | 59 | 2025-01-30 |
Boston, Massachusetts | 44 | 2024-08-20 |
Houston, Texas | 43 | 2025-01-27 |
New Orleans, Louisiana | 32 | 2024-11-11 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Le Havre France | 1,284 | 2025-02-01 |
Fos France | 727 | 2025-01-31 |
Valencia Spain | 172 | 2025-01-16 |
Leghorn Italy | 78 | 2025-01-23 |
Sines Portugal | 58 | 2025-01-22 |
Antwerp Belgium | 48 | 2025-01-13 |
Lazaro Cardenas Mexico | 44 | 2024-12-21 |
La Spezia Italy | 33 | 2024-11-28 |
Cape Town South Africa | 29 | 2023-05-18 |
Barcelona Spain | 25 | 2024-11-30 |
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 INC | 3000 CONNECTICUT AVENUE NW SUITE 30 WASHINGTON DC 20008 UNITED STATES | 2025-01-31 | 1,001 |
TRANSO USA INC | 3000 CONNECTICUT AVE NW SUITE 300 E OPS-TRANSOBALGUERIE.COM 20008 WASHINGTON DC US | 2024-02-19 | 42 |
TRANSO USA INC | 2024-07-20 | 33 | |
TRANSO USA INC | 2024-12-18 | 10 | |
TRANSO USA INC | 2024-03-22 | 10 | |
TRANSO USA INC | 2024-07-15 | 5 | |
TRANSO USA INC | 2024-02-24 | 4 | |
TRANSO USA INC | 2025-01-30 | 1 | |
TRANSO USA INC | 2024-03-06 | 1 | |
TRANSO USA INC | 2024-07-08 | 1 |
Below are the top 10 phone numbers on file for Transo USA Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-16 | 44 | |
2025-01-13 | 240 | |
2025-01-13 | 11 | |
2024-12-27 | 77 | |
2024-12-18 | 16 | |
2024-09-28 | 1 | |
2024-09-20 | 51 | |
2024-09-20 | 4 | |
2024-08-29 | 5 | |
2024-07-20 | 94 |
Below are the top 10 email addresses on file for Transo USA Inc.
Email Address | Last Appeared | Records |
---|---|---|
2025-01-23 | 11 | |
2025-01-23 | 8 | |
2025-01-13 | 4 | |
2024-12-27 | 34 | |
2024-12-18 | 29 | |
2024-11-19 | 2 | |
2024-11-13 | 24 | |
2024-11-13 | 1 | |
2024-10-17 | 1 | |
2024-09-20 | 2 |