VILLA SANDI SPA
Summary Information
There are a total of 1,663 bills of lading on file for Villa Sandi Spa between February 2nd, 2019 and November 15th, 2024.
Of those 1,663 bills of lading, 48 were within the past 30 days and 167 were within the past 90 days.
| Total Records | 1,663 |
|---|---|
| Shipper Records | 1,663 |
| Consignee Records | 0 |
| Notify Party Records | 684 |
| First Shipment on File | Feb 2nd, 2019 |
| Most Recent Shipment on File | Nov 15th, 2024 |
| Records in Last 30 Days | 48 |
| Records in Last 90 Days | 167 |
| Records in the Past Year | 529 |
Bills of Lading by Month for Villa Sandi Spa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Villa Sandi Spa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Villa Sandi Spa 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 |
|---|---|---|---|
| FANDF FINE WINES INTERNATIONAL INC. | Nov 2024 | 6,351 | 1,306 |
| F&F FINE WINE INTERNATIONAL | Oct 2024 | 518 | 118 |
| F & F FINE WINES | Dec 2022 | 277 | 57 |
| SOUTHERN GLAZER'S WINE & SPIRIT | Nov 2024 | 19,532 | 24 |
| INTERLINE CORPORATION | Nov 2024 | 5,221 | 19 |
| LOGISTICA FANFANI MEXICO S.A. DE C. | Aug 2024 | 1,261 | 16 |
| FOLIO FINE WINE PARTNERS | Jan 2024 | 110 | 14 |
| LIQUOR CONTROL BOARD ONTARIO | Nov 2024 | 17,043 | 11 |
| AR MARKETING | Jun 2024 | 69 | 11 |
| ETHICA WINES | Aug 2024 | 72 | 10 |
| AR MARKETING S.A. DE C.V. | Aug 2024 | 114 | 10 |
| METROPOLIS WINE MERCHANTS INC | Nov 2024 | 456 | 6 |
| HARTLEY AND PARKER LIMITED, INC. | Oct 2024 | 1,138 | 6 |
| WINE COLLECTION HOLDING LLC | May 2024 | 40 | 5 |
| BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Nov 2024 | 12,367 | 4 |
| TOMA DISTRIBUTION COMPANY | May 2024 | 12 | 3 |
| SOUTHERN GLAZERS WINE SPIRITS | Oct 2024 | 1,212 | 3 |
| JOHNSON BROTHERS LIQUOR CO. | Nov 2024 | 1,625 | 3 |
| F & F FINE WINES INTERNATIONAL | Jan 2023 | 38 | 3 |
| CITADEL TRADING CORP | Oct 2024 | 173 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Villa Sandi Spa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| VIKS DISTRIBUTORS LLC | Oct 2024 | 313 | 20 |
| VIKTORIA TRANS GMBH | Nov 2023 | 103 | 0 |
| VIKTOS LLC | Nov 2024 | 182 | 6 |
| VILAC CO., LTD. | Sep 2024 | 120 | 6 |
| VILAVI INC. | Nov 2024 | 240 | 10 |
| VILI PLUS INTERNATIONAL LIMITED | Jun 2023 | 106 | 0 |
| VILLA ANDINA S.A.C. | Aug 2022 | 190 | 0 |
| VILLA BROTHERS CORP | Nov 2024 | 394 | 9 |
| VILLA CERAMICA TILES, S.L. | Nov 2024 | 137 | 32 |
| VILLA MARIA ESTATE LTD | Nov 2024 | 2,179 | 56 |
| VILLA SEAFOOD AS | Oct 2024 | 197 | 4 |
| VILLAGE ANTIQUES AND ETHNIC | Nov 2024 | 264 | 8 |
| VILLAGE IMPEX INC | Nov 2024 | 386 | 12 |
| VILLAGE LIGHTING | Nov 2024 | 508 | 40 |
| VILLAGE ORIGINALS INC | Nov 2024 | 1,007 | 23 |
| VILLAGE SILVERSMITH, LTD | Nov 2024 | 135 | 3 |
| VILLAGIO FLOORS, INC. | Jul 2024 | 120 | 0 |
| VILLAMORA S.A. | Oct 2024 | 201 | 8 |
| VILLANUEVA SRL | Nov 2024 | 125 | 5 |
| VILLARES METALS S.A. | Nov 2024 | 1,079 | 56 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
VILLA SANDI SPA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 779 | 2024-11-15 |
| Norfolk, Virginia | 164 | 2024-11-15 |
| Miami, Florida | 161 | 2024-11-16 |
| Houston, Texas | 114 | 2024-11-14 |
| New York, New York | 93 | 2024-10-21 |
| Long Beach, California | 69 | 2024-11-12 |
| Oakland, California | 54 | 2024-10-23 |
| Seattle, Washington | 54 | 2024-10-19 |
| Savannah, Georgia | 47 | 2024-10-18 |
| Los Angeles, California | 43 | 2024-11-16 |
VILLA SANDI SPA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Leghorn Italy | 992 | 2024-11-15 |
| La Spezia Italy | 297 | 2024-11-16 |
| Valencia Spain | 190 | 2024-11-16 |
| Genoa Italy | 60 | 2024-11-15 |
| Sines Portugal | 33 | 2024-11-12 |
| Cartagena Colombia | 26 | 2024-09-19 |
| Gioia Tauro Italy | 16 | 2024-10-21 |
| Lazaro Cardenas Mexico | 16 | 2022-11-03 |
| Antwerp Belgium | 8 | 2023-03-03 |
| Freeport, Grand Bahama Island Bahamas | 8 | 2021-10-12 |
VILLA SANDI SPA Address and Name Permutations
Below are the top 10 company names and addresses for Villa Sandi Spa 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 |
|---|---|---|---|
| VILLA SANDI SPA | VIA ERIZZO 113 A CROCETTA DEL MONTEL 31035 IT | 2024-11-16 | 1,283 |
| VILLA SANDI SPA | VIA FANTIN 99B CROCETTA DEL MONTELLO 31035 IT | 2024-02-15 | 43 |
| VILLA SANDI SPA | 2024-03-12 | 27 | |
| VILLA SANDI SPA | 2024-10-18 | 24 | |
| VILLA SANDI SPA | 2024-11-01 | 24 | |
| VILLA SANDI SPA | 2024-04-26 | 21 | |
| VILLA SANDI SPA | 2024-08-22 | 9 | |
| VILLA SANDI SPA | 2024-02-26 | 2 | |
| VILLA SANDI SPA | 2024-02-26 | 1 | |
| VILLA SANDI SPA | 2024-02-09 | 1 |
VILLA SANDI SPA Phone Numbers
Below are the top 2 phone numbers on file for Villa Sandi Spa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-09-20 | 1 | |
| 2020-11-26 | 3 |