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DISCOUNT LIQUORS & WINE CELLAR

LEEWARD HIGHWAY PO BOX 167 PROVIDENCIALES TC

Summary Information

There are a total of 463 bills of lading on file for Discount Liquors & Wine Cellar between June 27th, 2018 and February 5th, 2025.

Of those 463 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.

Total Records463
Shipper Records0
Consignee Records465
Notify Party Records11
First Shipment on FileJun 27th, 2018
Most Recent Shipment on FileFeb 5th, 2025
Records in Last 30 Days4
Records in Last 90 Days8
Records in the Past Year98

Bills of Lading by Month for Discount Liquors & Wine Cellar

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Discount Liquors & Wine Cellar, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Discount Liquors & Wine Cellar 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
HEINEKEN BROUWERIJEN BVFeb 20259,34472
DIAGEO GREAT BRITAIN LTDNov 20242,29639
SANPELLEGRINO SPAFeb 20251,74027
KESTREL LINER AGENCIES LLPFeb 202513,74626
MOUNT GAY RUM DISTILLERSFeb 20257519
JF HILLEBRAND FRANCE (BEAUNE)Feb 202517,66217
CERVECERIA NACIONAL DOMINICANA, S.AFeb 20251,93417
J. CAIN & CO.Feb 202528916
RED STRIPEFeb 20251,84515
RED BULL GMBHFeb 202511,70215
FRANSPED ITALIA SRLDec 202453415
THE ABSOLUT COMPANY ABFeb 20256,40011
HILLEBRAND GORI FRANCE SAS BEAUNEFeb 202511,04711
DIAGEO IRELANDJan 202515,20910
JF HILLEBRAND GMBH WIENFeb 20251,6909
J. WRAY & NEPHEW LIMITEDFeb 20252,5098
HAPAG-LLOYD (AMERICA) INC.Feb 20254,9638
ST LUCIA DISTILLERS LTDDec 20241347
MARITIME & TRANSPORT SERVS LTDOct 2022127
HILLEBRAND GORI ITALY S.R.L.Feb 202535,3817

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Discount Liquors & Wine Cellar.

Company Name Recent Shipment Total Records Past 90 Days
DISCO HI-TEC AMERICA,INC.Feb 20251225
DISCO,INC.Feb 202542122
DISCOM INTERNATIONALFeb 202555335
DISCONT LTDFeb 20251065
DISCOUNT AUTO GLASSJan 20241470
DISCOUNT CLEAR PACKFeb 202566128
DISCOUNT DANCE LLCFeb 20251564
DISCOUNT DANCE SUPPLYFeb 20252365
DISCOUNT DIRECTFeb 202542611
DISCOUNT FIREWORKS SUPERSTOREFeb 20251013
DISCOUNT NURSERY SUPPLIES, LLCFeb 202539616
DISCOUNT OPTICSDec 20241332
DISCOUNT RAMPS COMPANYFeb 20211170
DISCOUNT RAMPS. COM LLCFeb 20256517
DISCOUNT TIREFeb 20252,483140
DISCOUNT TWO-WAY RADIOFeb 20252107
DISCOVER CHEMICALS CORPORATIONFeb 202517831
DISCOVER ENERGY CORPFeb 20252,786413
DISCOVER GLOBAL, LLCFeb 20251708
DISCOVER HOME PRODUCTS CO., LTD.Jan 20254902

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
2025-02-06TSCW175402150039In-bond AutomatedTSCW9364356CONTSHIP AIR2025-02-04WEST PALM BEACH, FLORIDACAUCEDO DOMINICAN REPUBLIC671 PCS12,525 KGPier to PierS.P.I.SPIRITS (CYPRUS) LIMITEDDISCOUNT LIQUOR & WINE CELLARCASES OF VODKA
2025-01-23TSCW175843460147In-bond AutomatedTSCW9819947TROPIC JEWEL2025-01-22WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS1,578 PCS13,135 KGPier to PierJCAIN & CODISCOUNT LIQUORS AND WINES CELLARCASES 1,568 CASES TEQUILA 40% ALC7VOL 10 CASES WHISKY 43% ALC/VOL
2025-01-15TSCW175411753698In-bond AutomatedTSCW7800265TROPIC JADE2025-01-13WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS607 PCS6,552 KGPier to PierHILLEBRAND GORI FRANCE SAS BEAUNEDISCOUNT LIQUOR & WINE CELLAR20 CASE(S) 10 CASE(S) WINES 10 CASE(S) SPARKLING WINES HS-CODE : 22 04 10 55 CASE(S) WINES HS-CODE : 22 04 21
2025-01-15TSCW174913413698In-bond AutomatedTSCW7800265TROPIC JADE2025-01-13WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS420 PCS6,170 KGPier to PierCERVECERIA NACIONAL DOMINICANA, C.DISCOUNT LIQUOR & WINE CELLARPRESIDENTE LIGHT EXP CJ 24/12OZ 6PK

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-06
Estimated Arrival Date2025-01-25
Actual Arrival Date2025-02-04
Trade Update Date2025-02-03

Bill of Lading Overview

Master BOL #TSCW17592391
House BOL #
Manifest Number335360
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0039
IMO #9364356
Vessel NameCONTSHIP AIR
Vessel CountryCY
Place of Receipt24722
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationPROVIDENCIALES TURKS AND CAICOS ISLANDS (24311)
Weight7824 KG
Weight in KG7,824 KG
Quantity12 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container HLBU3501464
Commodity Description 661 CASE 58 CASES VINS ESCLANS / 13% ALC 17 CASES VINS ESCLANS / 13.5% ALC 120 CASES CHAMPAGNE MOET & CHANDON / 12.5% ALC 40 CASES CHAMPAGNE DOM PERIGNON / 12.5% ALC

Shipper

Shipper NameMOET HENESSY PANAMA COST DEL ESTE
Address Line 1EDIFICO DREAM PLAZA 8 07101
CityPANAMA
Country CodePA

Consignee

Consignee NameDISCOUNT LIQUORS & WINE CELLAR
Address Line 1LEEWARD HIGHWAY
Address Line 2PO BOX 167
CityPROVIDENCIALES
Country CodeTC

#1 -- Container HLBU3501464

Container NumberHLBU3501464
Seal Number 1HLK0084816
Seal Number 1HLK0084816
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1661 CASE 58 CASES VINS ESCLANS / 13% ALC 17 CASES VINS ESCLANS / 13.5% ALC 120 CASES CHAMPAGNE MOET & CHANDON / 12.5% ALC 40 CASES CHAMPAGNE DOM PERIGNON / 12.5% ALC
Additional Cargo 120 CASES CHAMPAGNE VEUVE CLICQUOT / 12.5% ALC 20 CASES CHAMPAGNE RUINART / 12.5% ALC 20 CASES VINS CLOUDY BAY / 13.5% ALC 12 CASES CHAMPAGNE VEUVE CLICQUOT / 12% ALC
Additional Cargo 2312 CASES COGNAC BOUTEILLES HENNESSY / 40% ALC 40 CASES ALCOOLS BLANCS BELVEDERE / 40% ALC 2 CASES ARTICLES PUB / 0% ALC CUSTOMS CODE 22041011 22082012
Additional Cargo 322086011 HS-CODE : 22 04 10
Marks and Numbers 1HLBU3501464

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2202100055000025000000007824 KG

Map of Activity by Port

DISCOUNT LIQUORS & WINE CELLAR Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida3762025-02-06
Miami, Florida502024-05-16
Port Everglades, Florida322024-11-26
Newark, New Jersey22024-10-12
Long Beach, California22019-04-17
Tampa, Florida12024-08-19

DISCOUNT LIQUORS & WINE CELLAR Top Foreign Ports

Port of Lading Total Records Recent Shipment
Christiansted, St. Croix Virgin Islands1842025-02-06
Charlotte Amalie, St. Thomas Virgin Islands842024-08-07
Caucedo Dominican Republic542025-02-06
Bridgetown Barbados222024-09-05
Manzanillo Panama162024-08-19
Le Havre France142023-08-01
Halifax, NS Canada122021-06-30
Philipsburg Netherland Antilles82023-06-29
Haina Dominican Republic82023-06-03
Castries St. Lucia72024-12-27

DISCOUNT LIQUORS & WINE CELLAR Address and Name Permutations

Below are the top 10 company names and addresses for Discount Liquors & Wine Cellar 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
DISCOUNT LIQUORS & WINE CELLARLEEWARD HIGHWAY PO BOX 167 PROVIDENCIALES TC2025-02-06139
DISCOUNT LIQUORS & WINE CELLAR1025 LEEWARD HIGHWAY, PO BOX167 PROVIDENCIALES TC2024-06-262
DISCOUNT LIQUORS AND WINES CELLAR2023-09-28103
DISCOUNT LIQUOR & WINE CELLAR2025-02-0674
DISCOUNT LIQUOR & WINE CELLAR2024-05-1639
DISCOUNT LIQUORS & WINE CELLAR2021-09-1519
DISCOUNT LIQUOR & WINE CELLAR2023-09-2310
DISCOUNT LIQUOR & WINE CELLAR LTD2021-06-3010
DISCOUNT LIQUORS AND WINES CELLAR2025-02-0610
DISCOUNT LIQUOR & WINE CELLARS LTD.2022-04-0810

DISCOUNT LIQUORS & WINE CELLAR Phone Numbers

Below are the top 2 phone numbers on file for Discount Liquors & Wine Cellar.

Phone Number Last Appeared Records
2023-08-0123
2019-04-172
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