Include Contacts bodegas esmeralda s.a.avenida rivadavia 413 c.a.

International Firm|110983 transactions

Active Value 87

Reason: Recent 2 years, 4 B/Ls relate to alcoholic beverage, accounts for 0.02% in 26639 B/Ls.

Business: alcoholic beverage

Trading: WINE WINE ALCOHOLIC BEVERAGE WINE WINE WINE WINE WINE

irish distrillers ltd.

International Firm|61954 transactions

Active Value 77

Reason: Recent 2 years, 74 B/Ls relate to alcoholic beverage, accounts for 0.45% in 16483 B/Ls.

Business: alcoholic beverage

Trading: ALCOHOLIC BEVERAGE SAMPLES 1X40 DRY SLAC 45 CASES 24 X 375 ML JAMESON ALCOHOLIC BEVERAGE SAMPLES 36 CASES 12 X 75 CL POWERS GOLD LABEL 40 ALCOHOLIC BEVERAGE SAMPLES CASES 12 X 75 CL JAMESON 12 YO 336 CASES 12 ALCOHOLIC BEVERAGE SAMPLES X 75 CL JAMESON 40 CASES 6 X 75 CL ALCOHOLIC BEVERAGE SAMPLES REDBREAST 12 YO 5 CASES 3 X 75 CL JAMESON ALCOHOLIC BEVERAGE SAMPLES VINTAGE RESERVE 60 CASES 6 X 1750 ML ALCOHOLIC BEVERAGE SAMPLES JAMESON 352 CASES 12 X 1 LTR JAMESON 50 ALCOHOLIC BEVERAGE SAMPLES CASES 120 X 5 CL JAMESON 50 CASES 12 X 1 ALCOHOLIC BEVERAGE SAMPLES LTR POWERS GOLD LABEL 28 CASES 6 X 75 CL ALCOHOLIC BEVERAGE SAMPLES MIDLETON V.R 10 CASES 6 X 75 CL JAMESON GOLD

diageo scotland ltd.

International Firm|50500 transactions

Active Value 77

Reason: Recent 2 years, 855 B/Ls relate to alcoholic beverage, accounts for 4.8% in 17819 B/Ls.

Business: alcoholic beverage

Trading: VODKA (ALCOHOLIC BEVERAGES) SMIR RED 1L 12X01 GX SC

tequila sauza s.a. de c.v.

International Firm|39738 transactions

Active Value 77

Reason: Recent 2 years, 1 B/Ls relate to alcoholic beverage, accounts for 0.05% in 2166 B/Ls.

Business: alcoholic beverage

Trading: AQUAVIT ,OTHER ALCOHOLIC BEVERAGES - 22,876 LITERS TEQUILA S AQUAVIT ,OTHER AUZA BLANCO SILVER A 54.850 ALC VOL

davide campari milano s.p.a

International Firm|26412 transactions

Active Value 77

Reason: Recent 2 years, 1347 B/Ls relate to alcoholic beverage, accounts for 24.44% in 5511 B/Ls.

Business: alcoholic beverage

Trading: 1 X 20 CONTAINERS CONTAINING 1059 CASE OF ALCOHOLIC BEVERAGES 864 CARTONS BULLDOG GIN 6,750 40%,80PCA 18 125 CARTONS AMARO AVERNA 6,700 ML 29%,58P EXP 16 70 CARTONS GM CORD.R 12,700ML 40%,80P BR 18

luigi lavazza s p a

International Firm|25582 transactions

Active Value 77

Trading: COFFEE NOT ALCOHOLIC BEVERAGE

Include Contacts miguel torres s a

International Firm|18033 transactions

Active Value 87

Trading: WINE OF FRESH GRAPES, INCLUDING FORTIFIED WINES; G - WINE KGM 7544 MIGUEL TORRES SA PO I MP OP-392453 PO DIS OP-392453 WATERS, INCLUDING MINERAL WATERS AND AERATED WATER - NON ALCOHOL BEVERAGE KGM 6566 MIGUEL TORRES SA PO IMP OP-392453 PO DIS OP-392453 WI

lotte chilsung beverage co. ltd.

International Firm|16664 transactions

Active Value 77

Reason: Recent 2 years, 618 B/Ls relate to alcoholic beverage, accounts for 24.93% in 2479 B/Ls.

Business: alcoholic beverage,non-alcoholic beverage

Trading: ,OTHER FERMENTED BEVERAGES (FOR EXAMPLE, CIDER, PERRY, MEAD) MIXTURES OF FERMENTED BEVERAGES AND MIXTURES OF FERMENTED BEVERAGES AND NON-ALCOHOLIC BEVERAGES, NOT ELSEWHERE SPECIFIED OR INCLUDED.

Include Contacts circutor s.a.

International Firm|15994 transactions

Active Value 87

Trading: TOTAL: 341 PACKAGES ALCOHOLIC BEVERAGE HS CODE: 2204 PIGMENTS AND COLORANTS HS CODE: 3207 DYES HS CODE: 3204 FERTILIZERS FOR AGRICULTURAL USE HS CODE: 310 MACHINERY FOR NUTRITIONAL USE HS CODE: 8438 HYDROGEN PEROXIDE HS CODE: 2847 WOOD VENEERS HS CODE: 4408 RED WINE HS CODE: 2204 SIYNTHETIC TEXTILES HS CODE: 5407 ELECTRIC MATERIAL HS CODE: 8537 HERBALIS GOAT HS CODE: 0903 ELECTRICAL TRANSFORMING HS CODE: 8438 VETERINARY PRODUCTS HS CODE: 2300 HOUSEHOLD GOODS AND PERSONAL EFFECTS HS CODE: AUTO SPARE PARTS HS CODE: 8600 OFFICE PAPER HS CODE: 4802 EXPANSION JOINT HS CODE: 8307 VALVES HS CODE: 8481 1X40' H.C. CNTR.: 2 PACKAGES CREAM WITHOUT D.O. 900.0 85 PACKAGES PIGMENTS 909.5 1 PACKAGE DYES 542.3 4 PACKAGES DYES 291.9 2 PACKAGES FERTILIZERS FOR 2050.0 AGRICULTURAL USE 1 PACKAGE PICADORA. PLACAS INOX., 165.0 CUCHILLAS, CATALOGOS E IMPRESOS (SIN VALOR COMERCIAL) (MACHINERY AND CATALOGUES WITHOUT COMMERCIAL VALUE) 2 PACKAGES PEROXIDO DE HIDROGENO 960.0 IMO 5.1 ONU 2014 PG-II 1 PACKAGE CHAPA DE MADERA - 345.0 LUPA DE CHOPO (WOOD VENEERS) 4 PACKAGES ASQ CRIANZA 01 3600.0 75CL-12 BOT VINO ASQ RESERVA 99 75CL-12 BOT VINO (RED WINE) 22 PACKAGES TEXTILES 1098.0 INVOICE N 1905 1906-20 2 PACKAGES MATERIAL ELECTRICO 488.0 (ELECTRICAL MATERIAL) 1 PACKAGE MATERIAL ELECTRICO 12.0 (ELECTRICAL MATERIAL) 4 PACKAGES MATERIAL ELECTRICO 1400.0 (ELECTRICAL MATERIAL) 4 PACKAGES HERBAILS GOAT 104.8 25 PACKAGES TRANSFORMADORES 564.0 (TRANSFORMERS) 152 PACKAGES INTO 6 PALLETS 3949.0 VETERINARY PRODUCTS 22 CASES INTO 1 PALLET 300.0 EFECTOS PERSONALES (PERSONAL EFFECTS) 1 PACKAGE JUNTA DE EXPANSION 182.0 (EXPANSION JOINT) 1 PACKAGE AUTO SPARE PARTS 275.0 3 PACKAGES PAPER

les grand chais de france s.a.

International Firm|15514 transactions

Active Value 77

Reason: Recent 2 years, 84 B/Ls relate to alcoholic beverage, accounts for 1.27% in 6607 B/Ls.

Business: alcoholic beverage

Trading: 1X40HCDV CONTAINER SWLAC . 22 STB ALCOHOLIC BEVERAGES TOTAL PACKAGES: 2400 HS CODE 220860 TOTAL WEIGHT: 17978,40 KGS . FREIGHT PREPAID THC AT DESTINATION PREPAID CARRIED ON DECK FCL FCL SHIPMENT SHIPPER WEIGHT LOAD COUNT SHIPPED ON BOARD OF MV DOLE ASIA

mhcs

International Firm|14575 transactions

Active Value 77

Reason: Recent 2 years, 122 B/Ls relate to alcoholic beverage, accounts for 2.5% in 4888 B/Ls.

Business: alcoholic beverage

Trading: 1 X 40 CONTAINERS CONTAINING 1384 CASE OF ALCOHOLIC BEVERAGE ON 17

s r marine services co

International Firm|12697 transactions

Active Value 77

Trading: OF ALCOHOLIC BEVERAGES

Include Contacts illva saronno s.p.a.

International Firm|10239 transactions

Active Value 87

Reason: Recent 2 years, 1 B/Ls relate to alcoholic beverage, accounts for 0.06% in 1626 B/Ls.

Business: alcoholic beverage

Trading: ALCOHOLIC BEVERAGES

perrin et fils

International Firm|9012 transactions

Active Value 77

Reason: Recent 2 years, 10 B/Ls relate to alcoholic beverage, accounts for 0.68% in 1462 B/Ls.

Business: alcoholic beverage

Trading: WINE (ALCOHOLIC BEVERAGES) HOMMAGE JACQUES PERRIN BIO 20 75CL NT CB3

Include Contacts amc co.ltd.

International Firm|8449 transactions

Active Value 87

Trading: 21850 LITERS OF VODKA, ALCOHOLIC BEVERAGE HAZARDOUS CARGO : CL 3 - UN 3065 PACKING GROUP : III FLASH POINT : +26.3 C GROSS WEIGHT INCLUDING TARE : 24370 KGS REFERENCE NUMBER : 1312 ACWMX005 EMERGENCY PHONE : +33.5.46.91.31.44 (FRANCE) FCL/FCL ON BOARD FREIGHT, THC AT ORIGIN AND THC AT DESTINATION PAYABLE AT LE HAVR E EXPRESS B/L;21681 LITERS OF VODKA, ALCOHOLIC BEVERAGE FLASH POINT : +26.3 C PACKING GROUP : III HAZARDOUS CARGO : CL 3 - UN 3065 GROSS WEIGHT INCLUDING TARE : 24240 KGS

Include Contacts cognac ferrand s.a.r.l.

International Firm|6377 transactions

Active Value 87

Reason: Recent 2 years, 72 B/Ls relate to alcoholic beverage, accounts for 3.47% in 2077 B/Ls.

Business: alcoholic beverage

Trading: GIN MARE [ 6 X 700ML ][ GIN ] ALCOHOLIC BEVERAGES/ SPIRITS - ALCOHOLIC BEVERAGES/ SPIRITS

thai coconut public co.ltd.

International Firm|6269 transactions

Active Value 77

Reason: Recent 2 years, 26 B/Ls relate to non-alcoholic beverage, accounts for 0.96% in 2718 B/Ls.

Business: non-alcoholic beverage

Trading: BANANA FLAVORED COCONUT MILK, 300ML/BOTTLE, 24BOTTLES/CTN, 1 CTN=1UNK, BRAND THAI COCO, MANUFACTURER THAI COCONUT PCL, PRODUCTION DATE OCTOBER 20, 2023, EXPIRY DATE JANUARY 20, 2025, 100% NEW. NON-ALCOHOLIC BEVERAGE SODA. CB NUMBER: 02/LOCTHUYDIEU/2022

okf corp.

International Firm|6007 transactions

Active Value 77

Reason: Recent 2 years, 251 B/Ls relate to non-alcoholic beverage, accounts for 18.87% in 1330 B/Ls.

Business: non-alcoholic beverage

Trading: NON-ALCOHOLIC BEVERAGE: OKF TROPICAL FRUIT JUICE-TROPICAL SMOOTHIE, 500ML / BOTTLE (1 CARTON OF 20 BOTTLES), EXPIRY DATE: NOVEMBER 22, 2025, MANUFACTURER: OKF CORPORATION. NEW 100%

bacardi y compagniasa de cv

International Firm|5208 transactions

Active Value 77

Reason: Recent 2 years, 24 B/Ls relate to alcoholic beverage, accounts for 0.68% in 3553 B/Ls.

Business: alcoholic beverage

Trading: 1 X 20 CONTAINERS CONTAINING 1 FLEXITANK OF SEMI HEAVY AGED RUM BULK LPA MX 100% NT3-022 PHYSICAL LITTERS ETHANOL SOLUTION FLAMMABLE LIQUID , ALCOHOLIC BEVERAGES

sas maison louis jadot

International Firm|5146 transactions

Active Value 77

Trading: ALCOHOLIC BEVERAGE KGM 14127 LOUIS JADOT PO IMP A2103268 PO DIS A2103268

two way solutions c i s.a.s.

International Firm|4105 transactions

Active Value 76

Trading: FOOD & NON ALCOHOLIC BEVERAGES

virgin voyages

International Firm|3879 transactions

Active Value 76

Reason: Recent 2 years, 2 B/Ls relate to alcoholic beverage, accounts for 0.07% in 2816 B/Ls.

Business: alcoholic beverage

Trading: ALCOHOLIC BEVERAGE

nnr global logistics usa inc.

International Firm|3125 transactions

Active Value 76

Trading: 1 X 40 DRY 9'6 CY/CY 19 PALLETS 1 X 40 HC CONTAINER STC: 19 PALLETS W/853 CASES ALCOHOLIC BEVERAGE ENTRY NO 522 912 121 CLASS OF ENTRY IE(63) ENTRY NO 522 912 110 CLASS OF ENTRY IE(63) ENTRY NO 522 912 132 CLASS OF ENTRY IE(63) AES X20201228167664 MRSU3528908 19 PALLETS 9265 000 KGS 35 8810 CBM

Include Contacts whyte mackay usa llc

International Firm|2392 transactions

Active Value 86

Trading: ALCOHOLIC BEVERAGES COMPRISING OF130 CASES CA RLYLE 12X0.75L 40% USA 760 CASES CARLYLE 6X1. 75L 40% USA

kook soon dang brewer co.ltd.

International Firm|2352 transactions

Active Value 76

Trading: 1CNTR "SHIPPER'S LOAD,COUNT & WEIGHT:" (775BOXES) CY / CY 775BOXES 1. "BEKSEJU" 750 BOXES (KOREAN TRADITIONAL ALCOHOLIC BEVERAGE) ALC. 13% BY VOL(375ML) 20BTL/BOX GLASS BOTTLES --------------------------------------------- TOTAL VALUE OF PRODUCT 750 BOXES 2. "CUP" 10 BOXES (1,800 PIECES 3. "MENU" 3 BOXES (150 PIECES 4. "APRON" 5 BOXES (750 PIECES 5. "WATER BOTTLE" 5 BOXES (250 PIECES 6. "POSTER" 2 BOXES (300 PIECES --------------------------------------------- TOTAL VALUE OF PROMOTIONAL ITEMS 25 BOXES --------------------------------------------- TOTAL 775 BOXES "FREIGHT PREPAID" COPY NON-NEGOTIABLE B/L RELEASE PROCEDURES

fentimans ltd.

International Firm|2189 transactions

Active Value 76

Reason: Recent 2 years, 18 B/Ls relate to alcoholic beverage, accounts for 2.28% in 788 B/Ls.

Business: alcoholic beverage

Trading: CONNOISSEURS TONIC WATER UK (24 X 200 ML) (CARBONATED WATERBASED FLAVOURED NON-ALCOHOLIC BEVERAGE

les domaines paul mas

International Firm|2103 transactions

Active Value 76

Trading: WINE OF FRESH GRAPES, INCLUDING FORTIFIED WINES; G - ALCOHOLIC BEVERAGE KGM 14580 DOMAINE PAUL MAS PO IMP 1111028 PO DIS 1111028 EXPRE SS B/L AMS/ACI UNDER RESPONSIBILITY OF CARRIER ON BOARD FREIGHT PAYABLE AT DEPARTURE - DELIVERY ORDER FEE FREIGHT PAYABLE AT DEPARTURE DTHC AND ISPD FREIGHT PAYABLE AT DEPARTURE CO NTAINER RETURN FEE AND CONTAINER CLEANING FEECOL LECT S/C R01517070000163 HS CODES 220421 FORWARDER REFERENCE: SI.21FRC002289; CO.21FR C001159

nicolas schilling s.a.

International Firm|2078 transactions

Active Value 76

Trading: ALCOHOLIC BEVERAGE

bodegas borsao s.a.

International Firm|1854 transactions

Active Value 76

Trading: ALCOHOLIC BEVERAGE, WINE, HAZ BODEGAS BORSAO, S.A. 202 CASE(S) 12 X 750ML VINA BORGIA 05' WINES BODEGAS BORSAO 202 CASE(S) 6 X 1,5 LTR VINA BORGIA 05' WINES BODEGAS BORSAO 202 CASE(S) 12 X 750ML BORSAO 2005 WINES BODEGAS BORSAO GROSS WEIGHT 9090.00 KGM BODEGAS LUZON S.L. 404 CASE(S) 12 X 750 ML. LUZON 05 BODEGAS LUZON GROSS WEIGHT 6787.00 KGM PERE LLOPART VILAROS 20 CASE(S) 12 X 750ML LEOPARDI ROSE 2003 WINES LLOPART CAVA GROSS WEIGHT 400.00 KGM BODEGAS NEKEAS 101 CASE(S) 12 X 750ML VS CAB. TEMP. 04 WINES BODEGAS NEKEAS GROSS WEIGHT 1454.00 KGM TOTAL: 1131 PACKAGES ESA-US-702-309

Include Contacts maison villevert s.a.s.

International Firm|983 transactions

Active Value 85

Reason: Recent 2 years, 9 B/Ls relate to alcoholic beverage, accounts for 2.87% in 314 B/Ls.

Business: alcoholic beverage

Trading: ALCOHOLIC BEVERAGE VODKA HS 220860