TRANSO USA INC

3000 CONNECTICUT AVENUE NW SUITE 30 WASHINGTON DC 20008 UNITED STATES

Summary Information

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 Records2,686
Shipper Records0
Consignee Records37
Notify Party Records2,655
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileJan 31st, 2025
Records in Last 30 Days84
Records in Last 90 Days241
Records in the Past Year811

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
BALGUERIEJan 202510,1911,224
ALFRED BALGUERIE S.A.-TRANSOJan 20259,726726
REGAL WINE COMPANYJan 20252,390491
TRANSOJan 2025532262
DREYFUS ASHBY INC.Jan 20251,055227
FREE RUN, LLCJan 20251,531163
HAND PICKED SELECTIONSJan 202568479
VOS SELECTIONSDec 20241,09477
NASHAWTUC LLCJan 202541073
THE SORTING TABLEJan 202558771
GALAXY WING NV INCJan 20251,99867
SLOCUM & SONS INCJan 20251,23463
GRAPE EXPECTATIONS INCJan 20252,28961
PRESTIGE BEVERAGE GROUPJan 20257,44454
BEAUNE IMPORTDec 20241,00054
VINEYARD BRANDSJan 20253,76845
LANGDON SHIVERICK INCJan 202542543
PRIME WINE & SPIRITSJan 20252,55742
HEAVENLY SPIRITS LLCJan 202548242
DB WINE SELECTIONJan 20251,45034

Other Companies Listed Alphabetically

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

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
2025-02-03COSU64025262400VBIPMaster BillCOSU9350018APL MINNESOTA2025-02-02HOUSTON, TEXASLE HAVRE FRANCE1,160 CAS20,105 KGHouse to HouseBALGUERIEROOTSTOCK, LLCE.R. HAWTHORNE & CO., INC.WINE CHAMPAGNE
2025-02-03HLCULE1241217178111WMaster BillHLCU9356713ONE TRITON2025-02-01HOUSTON, TEXASLE HAVRE FRANCE1,176 PCS17,800 KContainer YardBALGUERIETURQUOISE LIFE LLCEXPORT IMPORT SERVICEORGANIC WINE
2025-02-01EGLV540400186014057WMaster BillEGLV9622629OOCL CHONGQING2025-01-31SAVANNAH, GEORGIALE HAVRE FRANCE1,080 CAS18,479 KContainer StationBALGUERIEPRIME WINE & SPIRITS GAOVERTON & COWINE 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
2025-01-31MEDUNT160557450AMaster BillMEDU9785483MSC ALANYA2025-01-30SEATTLE, WASHINGTONFOS FRANCE1,576 PKG18,203 KHouse to HouseTRANSONOBLE WINES LTDTRANS AMERICAN CUSTOMHOUSE BROKERSWINE (-2 LITRES) BALG24150801924152127 WINE (-2 LITRES) BALG24150801924152006 WINE (-2 LITRES) BALG24150801924152131 AMS TR ANSM...

Sample Bill of Lading

Relevant Dates

Run Date2025-02-04
Estimated Arrival Date2025-01-15
Actual Arrival Date2025-02-02
Trade Update Date2025-01-24

Bill of Lading Overview

Master BOL #CMDULHV3581423
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeCMDU
Voyage #0CLIK
IMO #9337664
Vessel NameNYK DEMETER
Vessel CountryPA
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight10390 KG
Weight in KG10,390 KG
Quantity769 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameBALGUERIE DBA ALFRED BALGUERIE
Address Line 1S.A. TRANSO
Address Line 2TRANSO - 24-2265 - BULLET 1
Address Line 3447 BOULEVARD ALFRED DANEY
COMM Number QualifierTE
COMM Number33000 BORDEAUX FR

Consignee

Consignee NameILS INC
Address Line 118618 S. FERRIS PLACE
Address Line 2IMPORTS ILSINC.NET
Address Line 390220 RANCHO DOMINGUEZ, CA US

Notify Parties

Notify Party NameILS INC
Address Line 118618 S. FERRIS PLACE
Address Line 2IMPORTS ILSINC.NET
Address Line 390220 RANCHO DOMINGUEZ, CA US
Notify Party NameTRANSO USA
Address Line 13000 CONNECTICUT AVENUE
Address Line 2SUITE 300
Address Line 320008 WASHINGTON DC US

#1 -- Container CGMU3067850

Container NumberCGMU3067850
Seal Number 1545437
Seal Number 1545437
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 0in (00000800)
Container Type
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1FREIGHT PREPAID THIS MASTER BILL COVERS AUTOMATED NVOCC HOUSE BILL NUMBER BALG24111358924114604, BALG24111358924114604, BALG24111358924114606, BALG24111358924114607, BALG24111358924114608, BALG24111358924114611, BALG24111358924114612, BALG24111358924114613, BALG24111358924114614,
Additional Cargo 1BALG24111358924114615, 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 2WINE 220421 (HS) 16 CASES 220 KGM WINE 220421 (HS) 39 CASES 391.24 KGM
Additional Cargo 3WINE 220421 (HS) 8 CASES 118 KGM WINE 220421 (HS) 120 CASES 1427 KGM
Additional Cargo 4WINE 220421 (HS) 31 CASES 279 KGM WINE 220421 (HS) 53 CASES 721.6 KGM
Additional Cargo 5WINE 220421 (HS) 16 CASES 199.76 KGM WINE 220421 (HS) 14 CASES 65.3 KGM
Additional Cargo 6WINE 220421 (HS) 6 CASES 72 KGM WINE 220421 (HS) 5 CASES 45 KGM
Additional Cargo 7WINE 220421 (HS) 18 CASES 186 KGM WINE 220421 (HS) 22 CASES 190 KGM
Additional Cargo 8WINE 220421 (HS) 23 CASES 210.6 KGM WINE 220421 (HS) 210 CASES 1782 KGM
Additional Cargo 9WINE 220421 (HS) 114 CASES 870.9 KGM WINE 220421 (HS) 2 CASES 18 KGM
Additional Cargo 10WINE 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 12AND 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 1PRIMEURS 2022 DUCLOT SCHRODER LD VINS JOANNE BVS 20245354 PRIMEURS 2022
Marks and Numbers 2MEM MARS 2024 PI-31354 PI-19904 PRIM 22 9896 / 2024 60001790 CLOVIS LESIEUTRE - CALIFORNIA
Marks and Numbers 3CLOVIS LESIEUTRE - FLORIDA Y D'YQUEM CLOVIS LESIEUTRE - CALIFORNIA

Map of Activity by Port

TRANSO USA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,1342025-01-28
Oakland, California7732025-01-22
Seattle, Washington2192025-01-31
Norfolk, Virginia1452025-01-25
Savannah, Georgia1012025-02-01
Charleston, South Carolina652025-01-13
New York, New York592025-01-30
Boston, Massachusetts442024-08-20
Houston, Texas432025-01-27
New Orleans, Louisiana322024-11-11

TRANSO USA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France1,2842025-02-01
Fos France7272025-01-31
Valencia Spain1722025-01-16
Leghorn Italy782025-01-23
Sines Portugal582025-01-22
Antwerp Belgium482025-01-13
Lazaro Cardenas Mexico442024-12-21
La Spezia Italy332024-11-28
Cape Town South Africa292023-05-18
Barcelona Spain252024-11-30

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 STATES2025-01-311,001
TRANSO USA INC3000 CONNECTICUT AVE NW SUITE 300 E OPS-TRANSOBALGUERIE.COM 20008 WASHINGTON DC US2024-02-1942
TRANSO USA INC2024-07-2033
TRANSO USA INC2024-12-1810
TRANSO USA INC2024-03-2210
TRANSO USA INC2024-07-155
TRANSO USA INC2024-02-244
TRANSO USA INC2025-01-301
TRANSO USA INC2024-03-061
TRANSO USA INC2024-07-081

TRANSO USA INC Phone Numbers

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

Phone Number Last Appeared Records
2025-01-1644
2025-01-13240
2025-01-1311
2024-12-2777
2024-12-1816
2024-09-281
2024-09-2051
2024-09-204
2024-08-295
2024-07-2094

TRANSO USA INC Email Addresses

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

Email Address Last Appeared Records
2025-01-2311
2025-01-238
2025-01-134
2024-12-2734
2024-12-1829
2024-11-192
2024-11-1324
2024-11-131
2024-10-171
2024-09-202