There are a total of 114 bills of lading on file for Trasiego Wines S.A. between March 7th, 2019 and February 14th, 2025.
Of those 114 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.
Total Records | 114 |
---|---|
Shipper Records | 114 |
Consignee Records | 6 |
Notify Party Records | 1 |
First Shipment on File | Mar 7th, 2019 |
Most Recent Shipment on File | Feb 14th, 2025 |
Records in Last 30 Days | 4 |
Records in Last 90 Days | 8 |
Records in the Past Year | 21 |
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Below is a Sankey Diagram of the top 20 companies associated with Trasiego Wines S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Trasiego Wines S.A. 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 |
---|---|---|---|
WINE BUSINESS SOLUTIONS | Jan 2024 | 42 | 20 |
MASSANOIS IMPORTS | Feb 2025 | 736 | 20 |
CALIFORNIA WINE CELLARS INC | Jan 2025 | 33 | 9 |
WINERY DIRECT LLC | Feb 2025 | 171 | 8 |
OBVIOUS WINES LLC | Feb 2025 | 162 | 8 |
MHW LTD | Feb 2025 | 6,543 | 6 |
Nov 2024 | 7 | 5 | |
TRASIEGO WINES S.A. | Feb 2025 | 114 | 5 |
ALBATRANS, INC. | Feb 2025 | 108,159 | 4 |
WINE DIRECT | Feb 2025 | 111 | 3 |
W. DIRECT LLC | Feb 2025 | 203 | 3 |
VOTTO VINES IMPORTING COMPANY | Jan 2025 | 1,262 | 3 |
Jun 2023 | 8 | 3 | |
Dec 2021 | 4 | 3 | |
OVERTON FREIGHT | Jan 2025 | 81 | 2 |
OVERTON & CO. AIR SERVICES INC | Feb 2025 | 18,846 | 2 |
Aug 2021 | 1 | 1 | |
WINE WINE SITUATION LLC | Feb 2025 | 889 | 1 |
ROOTSTOCK LLC | Feb 2025 | 443 | 1 |
PRECEPT BRANDS LLC | Feb 2025 | 195 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Trasiego Wines S.A.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
TRANTER INTERNATIONAL AB | Dec 2024 | 200 | 2 |
TRANTEX PRODUCT CO., LTD | Feb 2025 | 824 | 65 |
TRANZONIC CO. | Feb 2025 | 1,112 | 19 |
TRANZONIC COMPANIES | Feb 2025 | 1,241 | 298 |
TRANZPORT INC | Feb 2025 | 428 | 47 |
TRAPA FOREST PRODUCTS LTD. | Feb 2025 | 135 | 40 |
TRAPANANDA SEAFARMS, LLC | Feb 2025 | 764 | 31 |
TRAPIA MALAYSIA SDN BHD | Jan 2025 | 162 | 8 |
TRASER INDUSTRY LIMITED | Feb 2025 | 118 | 4 |
TRASFOR SA | Jan 2025 | 144 | 7 |
TRASIMENO S.P.A. | Jan 2025 | 121 | 7 |
TRASPORTI INTERNAZIONALI TRANSMEC S S.P. | Feb 2025 | 1,301 | 30 |
TRASTAR INC | Jan 2025 | 220 | 6 |
TRATTER ENGINEERING GMBH | Aug 2024 | 141 | 0 |
TRAVAGLINI SPA | Jan 2025 | 130 | 6 |
TRAVALI INC | Oct 2023 | 181 | 0 |
TRAVANCORE COCOTUFT PVT LTD | Feb 2025 | 275 | 8 |
TRAVANCORE MATS AND MATTING PRIVATE | Feb 2025 | 821 | 49 |
TRAVARTEC | Dec 2024 | 146 | 1 |
TRAVASSOS INT'L INC | Feb 2025 | 207 | 18 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-24 | HLCUSCL241223607 | BQEGCLS442404 | 504N | House Bill | BQEG | 9786774 | POLAR ECUADOR | 2025-01-23 | NEW YORK, NEW YORK | MANZANILLO PANAMA | 392 PKG | 6,040 K | Pier to Pier | TRASIEGO WINES SA | MASSANOIS IMPORTS | HILLEBRAND GORI USA CUSTOMS DESK | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
2025-01-16 | HLCUSCL241042041 | TSUS403791UA | 0351W | House Bill | TSUS | 9751092 | ALIAGA EXPRESS | 2025-01-15 | LOS ANGELES, CALIFORNIA | SAN ANTONIO CHILE | 300 CAS | 4,600 KG | Container Yard | TRASIEGO WINES S A | WINE WINE SITUATION LLC | WINE | |
2024-12-31 | ONEYSCLE28724800 | BANQ1063346302 | 130N | House Bill | BANQ | 9743497 | MATTHEW SCHULTE | 2024-12-29 | NEW YORK, NEW YORK | SAN ANTONIO CHILE | 1,395 CAS | 20,628 K | Container Yard | TRASIEGO WINES S A | CALIFORNIA WINE CELLARS INC | CALIFORNIA WINE CELLARS INC | 1.395 CAJAS DE 12X750ML EN 20 PALLET CERTIFICADO 350 CASES 12X750ML WHITE WINE FEST SAUVIGNON BLANC 2024 ALC 13% 350 CASES 12X75... |
2024-11-30 | MEDUGC254166 | BQEGCLS428679 | 438A | House Bill | BQEG | 9702077 | MSC AGRIGENTO | 2024-11-10 | OAKLAND, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 768 PKG | 10,680 K | Pier to Pier | TRASIEGO WINES SA | VIA PACIFICA SELECTIONS | CLEAR FREIGHT | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
Run Date | 2025-01-27 |
---|---|
Estimated Arrival Date | 2025-01-10 |
Actual Arrival Date | 2025-01-25 |
Trade Update Date | 2025-01-07 |
Master BOL # | ONEYSCLF00177800 |
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House BOL # | BANQ1064114313 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | BANQ |
Voyage # | 0LIGD |
IMO # | |
Vessel Name | CMA CGM NEVA |
Vessel Country | MT |
Place of Receipt | SAN ANTONIO |
Foreign Port of Lading | SAN ANTONIO CHILE (33779) |
Port of Unlading | NEW YORK, NEW YORK (1001) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 20700 K |
Weight in KG | 20,700 KG |
Quantity | 1400 CAS |
Volume | X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
TCLU8025472 |
Commodity Description |
1050 CAJAS DE 12X750ML 350 CAJAS DE 06X1500ML EN 20 PALLET CERTIFICADO 350 CASES 12X750ML RED WINE FEST MALBEC 2024 ALC 13% 350 CASES 12X750ML RED |
Shipper Name | TRASIEGO WINES S A |
---|---|
Address Line 1 | AV. DEL VALLE 512, OF 801, . |
Address Line 2 | SANTIAGO CL |
Consignee Name | CALIFORNIA WINE CELLARS INC |
---|---|
Address Line 1 | 103 E AMES CT |
Address Line 2 | PLAINVIEW NY 11803 US |
Notify Party Name | CALIFORNIA WINE CELLARS INC |
---|---|
Address Line 1 | 103 E AMES CT |
Address Line 2 | PLAINVIEW NY 11803 US |
Container Number | TCLU8025472 |
---|---|
Seal Number 1 | LAB437977 |
Seal Number 1 | LAB437977 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | 1050 CAJAS DE 12X750ML 350 CAJAS DE 06X1500ML EN 20 PALLET CERTIFICADO 350 CASES 12X750ML RED WINE FEST MALBEC 2024 ALC 13% 350 CASES 12X750ML RED |
Additional Cargo 1 | WINE FEST PINOT NOIR 2024 ALC 13% 350 CASES 12X750ML RED WINE ONE LEAF SEMI SWEET RED 2024 ALC 13% 350 CASES 6X1500ML RED WINE FEST PINOT NOIR 2024 ALC 13% REF: TWS022NY-24 FEST |
Marks and Numbers 1 | NM NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
Marks and Numbers 2 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 42 | 2024-03-30 |
New York, New York | 27 | 2025-02-15 |
Oakland, California | 20 | 2024-11-30 |
Houston, Texas | 9 | 2022-12-02 |
Los Angeles, California | 6 | 2025-01-16 |
Long Beach, California | 5 | 2023-10-20 |
Savannah, Georgia | 2 | 2022-10-29 |
Charleston, South Carolina | 2 | 2022-02-24 |
Port Everglades, Florida | 1 | 2022-10-08 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Manzanillo Panama | 34 | 2025-02-15 |
San Antonio Chile | 23 | 2025-01-27 |
All Other Panama West Coast Region Ports | 14 | 2024-11-30 |
Cartagena Colombia | 12 | 2024-03-30 |
Manzanillo Mexico | 8 | 2025-02-15 |
Freeport, Grand Bahama Island Bahamas | 7 | 2022-07-14 |
Las Salinas Chile | 4 | 2024-08-26 |
Cristobal Panama | 3 | 2022-09-26 |
Niteroi Brazil | 2 | 2022-12-15 |
Altamira Mexico | 2 | 2022-07-15 |
Below are the top 10 company names and addresses for Trasiego Wines S.A. 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 |
---|---|---|---|
TRASIEGO WINES S.A. | AV DEL VALLE 512, OFICINA 103 HUECHURABA RM 8580658 CL | 2024-07-27 | 3 |
TRASIEGO WINES S.A. | AV. DEL VALLE 512 OF.801 HUECHURABA HUECHURABA CL | 2023-11-30 | 39 |
TRASIEGO WINES S.A | 2022-07-14 | 20 | |
TRASIEGO WINES S.A. | 2021-07-30 | 5 | |
TRASIEGO WINES S A | 2025-01-27 | 4 | |
TRASIEGO WINES S.A | 2023-10-20 | 4 | |
TRASIEGO WINES S.A. | 2022-08-26 | 4 | |
TRASIEGO WINES S A | 2024-08-26 | 3 | |
TRASIEGO WINES S.A. | 2021-11-29 | 3 | |
TRASIEGO WINES S.A.. | 2023-11-30 | 3 |
Below are the top 1 phone numbers on file for Trasiego Wines S.A.
Phone Number | Last Appeared | Records |
---|---|---|
2022-02-01 | 2 |