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CARIBBEAN CELLARS LTD.

LOWER ESTATE ROADTOWN TORTOLA, BRITISH VIRGIN ISLANDS. CTC DARA SMITH

Summary Information

There are a total of 100 bills of lading on file for Caribbean Cellars Ltd. between March 20th, 2019 and February 28th, 2025.

Of those 100 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records100
Shipper Records1
Consignee Records97
Notify Party Records66
First Shipment on FileMar 20th, 2019
Most Recent Shipment on FileFeb 28th, 2025
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year9

Bills of Lading by Month for Caribbean Cellars Ltd.

Bills of Lading
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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Caribbean Cellars Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Caribbean Cellars Ltd. 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
EXTRADE II, S DE RL DE CVDec 202410,50647
BRUGAL & CO S AApr 202564918
ST LUCIA DISTILLERS LTDDec 20241347
FEVER TREE LTDApr 20252,7134
J. WRAY & NEPHEW LIMITEDApr 20252,5743
HITEX MARKETING GROUP INC.Mar 20251623
Apr 202083
JF HILLEBRAND ITALIA SPADec 20239,2332
HENRIQUEZ & ASOCIADOS SRLApr 20257822
SANPELLEGRINO SPAApr 20251,7851
MULTIMODAL LOGISTICS Z.L. CORP.Apr 20252511
MOET HENESSY PANAMAApr 2025301
METRO MOTORSApr 20251801
MERCHANTS EXPORT LLCApr 20255161
Nov 202131
COORS BREWING COMPANYOct 2024181
CERVECERIA NACIONAL DOMINICANA, S.AApr 20251,9921
Jul 202221
CARIBBEAN CELLARS LTD.Feb 20251001
BRUGAL COMPANIA SAJan 2025231

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Caribbean Cellars Ltd.

Company Name Recent Shipment Total Records Past 90 Days
CARIB LPG TRADING LTDApr 20251448
CARIB QUALITY FUELSApr 202527726
CARIBBEAN ALL METAL RECYCLERS CORP.Mar 202530411
CARIBBEAN APPETIZERS, S.AApr 20251,11747
CARIBBEAN BASIN FOODSApr 202547336
CARIBBEAN BEER & SPIRITSApr 20251543
CARIBBEAN BOTTLERS TRINIDAD & TOBAGMar 20251341
CARIBBEAN BOTTLING COMPANYApr 20251,19743
CARIBBEAN CABINET PRODUCTS INCApr 202545732
CARIBBEAN CAN MANUFACTURINGApr 20251447
CARIBBEAN CHEMICAL INDUSTRIES CORPApr 20251594
CARIBBEAN COMMODITY TRADING LLCFeb 20241250
CARIBBEAN CONDIMENT GROUP, LLCApr 202515715
CARIBBEAN CORAL & MARBLE CORPApr 20251897
CARIBBEAN CUSTOMS BROKERSApr 20252346
CARIBBEAN DEVELOPMENT COMPANY LTDMar 20252993
CARIBBEAN DISTRIBUTION COMPANY LIMIApr 202514310
CARIBBEAN EXPRESS LINEMar 20251425
CARIBBEAN FOOD SERVICESApr 20251638
CARIBBEAN FOODS LTDApr 20251744

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
2025-01-03CMDUCDM01686830UAJ2Regular BillCMDU9431630ALEJANDRINA2025-01-02SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC563 CTN12,758 KGPier to PierBRUGAL CO. S.A.CARIBBEAN CELLARSCARIBBEAN CELLARSFREIGHT PREPAID ALCOHOLIC BEVERAGES.
2025-01-03CMDUCDM01684690UAJ2Regular BillCMDU9431630ALEJANDRINA2025-01-02SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC535 CTN12,181 KGPier to PierBRUGAL CO. S.A.CARIBBEAN CELLARSCARIBBEAN CELLARSFREIGHT PREPAID ALCOHOLIC BEVERAGES.
2024-11-21TSCW174346980154In-bond AutomatedTSCW9809916TROPIC ISLAND2024-11-20WEST PALM BEACH, FLORIDACASTRIES ST. LUCIA1 PCS91 KGPier to PierST LUCIA DISTILLERSCARIBBEAN CELLARSRUM
2024-10-15CMDUCDM01667450UAIIIn-bond AutomatedCMDU9362334MARFRET GUYANE2024-10-14SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC541 CTN12,319 KGPier to PierBRUGAL CO. S.A.CARIBBEAN CELLARSCARIBBEAN CELLARSFREIGHT PREPAID ALCOHOLIC BEVERAGES.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-08
Estimated Arrival Date2025-01-06
Actual Arrival Date2025-01-06
Trade Update Date2025-01-02

Bill of Lading Overview

Master BOL #TSCW17552030
House BOL #
Manifest Number325258
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #0605
IMO #9225263
Vessel NameTROPIC CARIBE
Vessel CountryVC
Place of Receipt24815
Foreign Port of LadingCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS (91155)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of Destination
Foreign Port of Destination
Weight2268 KG
Weight in KG2,268 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CXSU1153169
Commodity Description 2013 RED RAYMOND ET R(USED) 30TT SERIAL# ET--12-FF20972

Shipper

Shipper NameCARIBBEAN CELLARS
Address Line 1LOWER ESTATE ROAD
CityROADTOWN
Country CodeVG

Consignee

Consignee NameMERCHANTS EXPORT LLC
Address Line 1200 MARTIN LUTHER KING JR BLVD
CityRIVIERA BEACH
State ProvinceFL
Zip Code33404
Country CodeUS

#1 -- Container CXSU1153169

Container NumberCXSU1153169
Seal Number 1NA
Seal Number 1NA
Equipment Description CodePL
Equipment DescriptionContainer, Platform
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22P3
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 12013 RED RAYMOND ET R(USED) 30TT SERIAL# ET--12-FF20972
Marks and Numbers 1CXSU1153169

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130288U18005355053FASB000BATTERIES, DRY, CONTAINING POT

Map of Activity by Port

CARIBBEAN CELLARS LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas472022-03-14
San Juan, Puerto Rico292025-03-01
West Palm Beach, Florida122025-01-08
Miami, Florida82023-07-07
Port Everglades, Florida32024-10-02
Charlotte Amalie, St. Thomas, Virgin Islands12022-09-30

CARIBBEAN CELLARS LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico472022-03-14
Haina Dominican Republic102023-10-05
Caucedo Dominican Republic92025-03-01
Castries St. Lucia72024-11-21
Santo Domingo Dominican Republic62023-11-28
Yantian China (Mainland)52023-07-07
Charlotte Amalie, St. Thomas Virgin Islands32025-01-08
Kingston Jamaica32022-03-05
Philipsburg Netherland Antilles22021-10-27
Fort De France Martinique22020-01-14

CARIBBEAN CELLARS LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Caribbean Cellars Ltd. 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
CARIBBEAN CELLARS LTD.LOWER ESTATE ROADTOWN TORTOLA, BRITISH VIRGIN ISLANDS. CTC DARA SMITH2021-05-2916
CARIBBEAN CELLARS LTD. LOWERESTATE ROADTOWN TORTOLA, BRITISH VIRGIN ISLANDS. CTC DARA SMITH2021-01-239
CARIBBEAN CELLARS LTD2024-05-078
CARIBBEAN CELLARS2023-12-165
CARIBBEAN CELLARS LTD2020-04-075
CARIBBEAN CELLARS2025-03-014
CARIBBEAN CELLARS LTD2024-07-304
CARIBBEAN CELLARS LTD2021-07-124
CARIBBEAN CELLARS LTD2021-07-124
CARIBBEAN CELLARS LTD2022-03-053

CARIBBEAN CELLARS LTD. Phone Numbers

Below are the top 5 phone numbers on file for Caribbean Cellars Ltd.

Phone Number Last Appeared Records
2024-01-171
2021-10-213
2021-09-221
2021-07-1234
2020-03-231
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