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VALLE, BALLINA Y FERNANDEZ,S.A.

LA ESPUNCIA, S N VILLAVICIOSA O 33318 SPAIN

Summary Information

There are a total of 158 bills of lading on file for Valle, Ballina Y Fernandez,S.A. between June 15th, 2019 and February 22nd, 2025.

Of those 158 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records158
Shipper Records158
Consignee Records0
Notify Party Records6
First Shipment on FileJun 15th, 2019
Most Recent Shipment on FileFeb 22nd, 2025
Records in Last 30 Days2
Records in Last 90 Days6
Records in the Past Year19

Bills of Lading by Month for Valle, Ballina Y Fernandez,S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Valle, Ballina Y Fernandez,S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Valle, Ballina Y Fernandez,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
MENDEZ & COMPANY INC.Mar 20253,00638
HBSDELLI DE MEXICO SA DE CVFeb 202510633
R&M DISTRIBUTORS, INC.Feb 202529027
PLANTA HBS DELLI SA DE CVMar 202523216
HBS DELLI RETAILMar 2023147
CESARFER, S.A. DE C.V.Mar 20255476
OLE IMPORTS LLCMar 20254,4295
IMPORTACIONES COLOMBRES S.A. DE C.VAug 20214944
Dec 202444
IMPORTACIONES EVEREST WINES SA DE CMar 20252213
MERCADO LATINO, INC.Mar 20255372
KYSELA PERE & FILS LTDMar 20253,4722
SUPERMERCADOS XTRA, S.A.Feb 2025451
ROMA FOODS GROUP, INCMar 20254961
QUALE VINUM, S.A. DE C.V.Mar 20252401
QUALE VINUMNov 2021311
Apr 202071
Dec 202181
LA CENA FINE FOODS, LTD.Mar 20252371
JULIUS SILVERT INCMar 20251,2801

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Valle, Ballina Y Fernandez,S.A.

Company Name Recent Shipment Total Records Past 90 Days
VALID PLASTIC SRLMar 202510110
VALIENTE CO., LTD.Mar 20251613
VALINGE INNOVATION ABMar 202518116
VALINGE NORTH AMERICAMar 202526939
VALIO EESTI ASJan 20251493
VALIO OYDec 20247610
VALIO USA,INCMar 202568832
VALJAONICA BAKRA SEVOJNO ADMar 20251249
VALKYRIE SELECTIONSMar 20253659
VALLE ALTO CORPMar 202545932
VALLE FRIO SPAMar 20252,474335
VALLE MAULE S.A.Mar 20242000
VALLE REDONDO SA DE CVMar 202531025
VALLE SAN MIGUEL SACMar 2025357145
VALLE VERDE ZONA FRANCA S.A.S.Mar 202545425
VALLELUNGA & CO SRLMar 20251,11222
VALLELUNGA AND CO. S.R.L.Feb 20257511
VALLEN DISTRIBUTION, INCMar 20255985
VALLEY AUTO PARTS LLCJan 20253675
VALLEY BLADES LIMITEDMar 202518817

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
2025-01-22MEDUE1338650018NRegular BillMEDU9403009SEASPAN FUZHOU2025-01-21SAN JUAN, PUERTO RICOMANZANILLO PANAMA2,372 CAS25,854 KHouse to HouseVALLE, BALLINA Y FERNANDEZ,S.A.MENDEZ & CO, INCTRADEWORKS-JULIO CACERES US CUSTOMSWATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<0,5%ALC) LA GA ITA .5 (24/25 CL) HS CODE 220299 PO. ...
2025-01-04MEDUVS251506449WSimple BOL FROBMEDU9293777MSC NEW HAVEN2025-01-03MIAMI, FLORIDAVALENCIA SPAIN3,024 PKG23,889 KHouse to HouseVALLE, BALLINA Y FERNANDEZ,S.A.PLANTA HBS-DELLI SA DE CVSCHAD LOGISTICS MEXICO S DE RL DE CWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINO ESPUMOSO ROSADO DON PIERE 9 (6/7 5 CLS)
2024-12-31OOLU2751724080ITGB5807929P9895106WHouse BillITGB9343728BREMEN EXPRESS2024-12-30NEWARK, NEW JERSEYVALENCIA SPAIN80 PKG261 KHouse to HouseVALLE BALLINA Y FERNANDEZ SAJULIUS SILVERTPATRICK POWERS CUSTOM BROKERSWEET APPLE HTS: 200791
2024-12-11MEDUE1326622446WRegular BillMEDU9315214MAERSK SERANGOON2024-12-08MIAMI, FLORIDASINES PORTUGAL2,800 CAS22,120 KHouse to HouseVALLE, BALLINA Y FERNANDEZ,S.A.R&M DISTRIBUTORS, INC.MIYAR INTERNATIONALCIDER EL GAITERO 0.0 (0,0 % ALC - 6/75CL) HS CODE 220299 CIDER EL GAITERO (4,1% ALC- 6/75CL) HS CODE 2 20600

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-31
Estimated Arrival Date2025-01-23
Actual Arrival Date2025-01-30
Trade Update Date2025-01-21

Bill of Lading Overview

Master BOL #MEDUE1347859
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #009N
IMO #9403451
Vessel NameCONTSHIP LEO
Vessel CountryCY
Place of ReceiptGIJON
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight23889 K
Weight in KG23,889 KG
Quantity3024 CAS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU8990272
Commodity Description WATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<0,5%ALC) LA GA ITA .5 (6/75 CL) AND CIDER. NON-ALCOHOLIC (<0 ,5%ALC) LA GAITA .5 ROSADA (6/75 CL) HS CODE: 220299 PO: 117525

Shipper

Shipper NameVALLE, BALLINA Y FERNANDEZ,S.A.
Address Line 1LA ESPUNCIA, S/N
Address Line 2VILLAVICIOSA O 33318 SPAIN

Consignee

Consignee NameMENDEZ & CO, INC
Address Line 1CARR 20, KM 2.4 EXPRESO MARTINEZ NA
Address Line 2GUAYNABO 00966 PUERTO RICO

Notify Party

Notify Party NameTRADEWORKS-JULIO CACERES US CUSTOMS
Address Line 1VILLAS DE LAS AMERICAS,CALLE 2 A-15
Address Line 2SAN JUAN 00927 PUERTO RICO

#1 -- Container MSMU8990272

Container NumberMSMU8990272
Seal Number 1FX25925193
Seal Number 1FX25925193
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 1WATERS, INCLUDING MINERAL WATERS AND AERATED WATER - CIDER. NON-ALCOHOLIC (<0,5%ALC) LA GA ITA .5 (6/75 CL) AND CIDER. NON-ALCOHOLIC (<0 ,5%ALC) LA GAITA .5 ROSADA (6/75 CL) HS CODE: 220299 PO: 117525
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

VALLE, BALLINA Y FERNANDEZ,S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida492025-02-28
San Juan, Puerto Rico382025-01-31
Port Everglades, Florida142024-12-02
Newark, New Jersey122024-12-31
Norfolk, Virginia102023-10-16
Charleston, South Carolina92022-08-13
Boston, Massachusetts82023-10-03
New York, New York72022-12-23
New Orleans, Louisiana52022-09-28
Baltimore, Maryland32022-10-05

VALLE, BALLINA Y FERNANDEZ,S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Sines Portugal622025-02-24
Caucedo Dominican Republic312025-01-31
Algeciras Spain142022-10-15
Rotterdam Netherlands92022-08-13
Valencia Spain82025-01-04
Barcelona Spain72023-10-16
Gijon Spain52025-02-28
Manzanillo Panama52025-01-22
Freeport, Grand Bahama Island Bahamas52022-11-02
Kingston Jamaica52022-09-14

VALLE, BALLINA Y FERNANDEZ,S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Valle, Ballina Y Fernandez,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
VALLE, BALLINA Y FERNANDEZ,S.A.LA ESPUNCIA, S N VILLAVICIOSA O 33318 SPAIN2025-02-2429
VALLE, BALLINA Y FERNANDEZ,S.A.LA ESPUNCIA, S N VILLAVICIOSA O 33300 SPAIN2023-06-1670
VALLE BALLINA Y FERNANDEZ, S.A.2020-04-208
VALLE BALLINA Y FERNANDEZ SA.2022-12-237
VALLE, BALLINA Y FERNANDEZ, S.A.2023-06-304
VALLE, BALLINA Y FERNANDEZ, S.A.2021-09-044
VALLE BALLINA Y FERNANDEZ SA2022-10-203
VALLE, BALLINA Y FERNANDEZ SA2022-09-283
VALLE BALLINA Y FERNANDEZ2022-12-202
VALLE BALLINA Y FERNANDEZ SA2023-07-172

VALLE, BALLINA Y FERNANDEZ,S.A. Phone Numbers

Below are the top 1 phone numbers on file for Valle, Ballina Y Fernandez,S.A.

Phone Number Last Appeared Records
2022-09-283
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