There are a total of 288 bills of lading on file for J. CAIN & Co. between March 7th, 2019 and February 11th, 2025.
Of those 288 bills of lading, 3 were within the past 30 days and 12 were within the past 90 days.
Total Records | 288 |
---|---|
Shipper Records | 228 |
Consignee Records | 16 |
Notify Party Records | 59 |
First Shipment on File | Mar 7th, 2019 |
Most Recent Shipment on File | Feb 11th, 2025 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 12 |
Records in the Past Year | 32 |
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Below is a Sankey Diagram of the top 20 companies associated with J. CAIN & Co., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with J. CAIN & Co. 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 AND CO INC | Feb 2025 | 728 | 35 |
BURROWS LIGHTBOURN LTD | Feb 2025 | 1,491 | 32 |
DIAGEO SCOTLAND (COLON WAREHOUSE) | May 2023 | 43 | 26 |
COMMONWEALTH BREWERY LTD | Feb 2025 | 1,612 | 26 |
INTL LIQUOR TOBACCO TRADING NV | Feb 2025 | 48 | 25 |
DIAGEO MEXICO COMERCIALIZADORA, S.A | Feb 2025 | 2,687 | 24 |
BURNS HOUSE LIMITED | Oct 2024 | 171 | 17 |
DISCOUNT LIQUORS & WINE CELLAR | Feb 2025 | 463 | 16 |
DIAGEO CANADA INC | Feb 2025 | 469 | 16 |
JF HILLEBRAND USA INC | Feb 2025 | 51,129 | 15 |
J CAIN PANAMA DS | Sep 2024 | 51 | 15 |
MENDEZ & COMPANY INC. | Feb 2025 | 2,962 | 14 |
GOSLINGS LIMITED | Jan 2025 | 1,399 | 11 |
HANSCHELL INNISS LTD | Feb 2025 | 284 | 7 |
HIPPOLYTE LEDEE | Aug 2022 | 12 | 6 |
DIAGEO OPERATIONS ITALY S.P.A. | Feb 2025 | 2,234 | 6 |
JF HILLEBRAND MEXICO SA DE CV | Dec 2024 | 11,391 | 5 |
DIAGEO AMERICAS SUPPLY, INC. | Feb 2025 | 1,037 | 5 |
HILLEBRAND GORI USA LLC | Feb 2025 | 93,759 | 4 |
FAIRN AND SWANSON | May 2020 | 905 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to J. CAIN & Co.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
J CONCEPTS | Feb 2025 | 278 | 22 |
J CONSOL LINE CO., LTD. | Feb 2025 | 1,385 | 30 |
J&C PET SUPPLY LLC | Feb 2025 | 464 | 19 |
J&C PLUMBING ENTERPRISES LIMITED | Feb 2025 | 103 | 11 |
J&C TROPICALS | Feb 2025 | 2,126 | 130 |
J-CASH MACHINE GLOBAL MANUFACTURING PHILIPPINES INC. | Jan 2025 | 181 | 11 |
J-CHEN BUSINESS CO., LTD. | Feb 2025 | 599 | 24 |
J-CO INTERNATIONAL | Jan 2025 | 136 | 3 |
J. C. RIBEIRO, SA | Jan 2025 | 251 | 8 |
J. CHARLES CRYSTALWORKS | Feb 2025 | 204 | 10 |
J. CORTINA | Feb 2025 | 3,788 | 102 |
J.C. PRODUCE INC | Feb 2025 | 329 | 24 |
J.C. SUSSMAN INTERNATIONAL ENTERPRISES, INC | Feb 2025 | 156 | 11 |
J.C.POWER INTERNATIONAL CO.,LIMITED | Oct 2024 | 201 | 0 |
J.C.S.APPAREL GROUP,INC | Feb 2025 | 293 | 1 |
J.C.SUSSMAN INTERNATIONAL ENTERPRIS ENTERPRISES INC. | Feb 2025 | 456 | 11 |
J.C.UNI-TEC,INC. | Jan 2025 | 149 | 3 |
J.CAT BEAUTY ENTERPRISE LLC | Jan 2025 | 266 | 13 |
J.CHOO USA, INC. | Feb 2025 | 153 | 3 |
J.COMBO ELECTRONICS CO.,LTD | Nov 2024 | 106 | 1 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-23 | TSCW17584346 | 0147 | In-bond Automated | TSCW | 9819947 | TROPIC JEWEL | 2025-01-22 | WEST PALM BEACH, FLORIDA | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS | 1,578 PCS | 13,135 KG | Pier to Pier | JCAIN & CO | DISCOUNT LIQUORS AND WINES CELLAR | CASES 1,568 CASES TEQUILA 40% ALC7VOL 10 CASES WHISKY 43% ALC/VOL | ||
2025-01-08 | KOSLMITSTM00071 | 4052 | In-bond Automated | KOSL | 9437127 | WARNOW BELUGA | 2025-01-07 | PORT EVERGLADES, FLORIDA | MANZANILLO PANAMA | 990 PCS | 38,090 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | 710 CASES VODKA, 40% ALC/VOL 280 CASES GIN Y GINEBRA, 37.5% ALC/VOL PO: 50009614. ON: 118193374 | |
2025-01-01 | KOSLMITSTM00070 | 4051 | In-bond Automated | KOSL | 9395056 | AS FLORETTA | 2024-12-31 | PORT EVERGLADES, FLORIDA | MANZANILLO PANAMA | 1,976 PCS | 63,582 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | 531 CASES TEQUILA 40% ALC/VOL 360 CASES LIQUORS 17% ALC/VOL 30 CASES WHISKY 40% ALC/VOL PO: 50009612. 405 CASES WHISKY 40% ALC/V... | |
2024-12-25 | KOSLMITSTM00069 | 4050 | In-bond Automated | KOSL | 9437127 | WARNOW BELUGA | 2024-12-24 | PORT EVERGLADES, FLORIDA | MANZANILLO PANAMA | 1,420 PCS | 32,709 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | 1,120 CASES TEQUILA 40% ALC/VOL 240 CASES LICORES 17% ALC/VOL 60 CASES WHISKY 40% ALC/VOL PO: 50009615. | |
Run Date | 2025-02-08 |
---|---|
Estimated Arrival Date | 2025-02-04 |
Actual Arrival Date | 2025-02-07 |
Trade Update Date | 2025-01-28 |
Master BOL # | KOSLMITSTM00072 |
---|---|
House BOL # | |
Manifest Number | 102691 |
Bill Type | In-bond Automated |
Carrier Code | KOSL |
Voyage # | 5004 |
IMO # | |
Vessel Name | WARNOW BELUGA |
Vessel Country | AG |
Place of Receipt | MANZANILLO |
Foreign Port of Lading | MANZANILLO PANAMA (22556) |
Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
Port of Destination | PORT EVERGLADES, FLORIDA (5203) |
Foreign Port of Destination | PHILIPSBURG NETHERLAND ANTILLES (27726) |
Weight | 43665 LB |
Weight in KG | 19,806 KG |
Quantity | 1403 PCS |
Volume | 11 CF |
Record Status | New Record |
In-bond Entry Type | Immediate Exportation (IE) |
Transportation Mode | Vessel, containerized |
Container |
KOSU4924757 |
Commodity Description |
583 CASES VODKA 40% ALC/VOL 560 CASES TEQUILA 40% ALC/VOL 260 CASES WHISKY 40% ALC/VOL PO: 50009594 - 50009638 |
Shipper Name | J. CAIN |
---|---|
Address Line 1 | C/O DIAGO BRANDS B.V. |
Address Line 2 | MIT LOGISTICS PARK EDIFICIO 3 |
Address Line 3 | AVE. RANDOLPH EN ZONA DE PTO. MIT |
City | COLON |
Country Code | PA |
Consignee Name | INTL LIQUOR TOBACCO TRADING NV |
---|---|
Address Line 1 | GROUND DOVE ROAD 3 BLUE SKY |
Address Line 2 | BUILDING |
City | POINT BLANCHE |
Country Code | AN |
Notify Party Name | INTL LIQUOR TOBACCO TRADING NV |
---|---|
Address Line 1 | GROUND DOVE ROAD 3 BLUE SKY |
Address Line 2 | BUILDING |
City | POINT BLANCHE |
Country Code | AN |
Container Number | KOSU4924757 |
---|---|
Seal Number 1 | KOSL293111 |
Seal Number 1 | KOSL293111 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | 583 CASES VODKA 40% ALC/VOL 560 CASES TEQUILA 40% ALC/VOL 260 CASES WHISKY 40% ALC/VOL PO: 50009594 - 50009638 |
Additional Cargo 1 | ON: 118180650 - 118255364 |
Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
Marks and Numbers 2 | NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
2208601000 | 00000001 | 0000001403 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 69 | 2024-11-07 |
Port Everglades, Florida | 66 | 2025-02-12 |
Houston, Texas | 57 | 2024-09-04 |
Newark, New Jersey | 56 | 2024-12-06 |
West Palm Beach, Florida | 11 | 2025-01-23 |
Miami, Florida | 10 | 2022-08-26 |
New York, New York | 9 | 2022-01-11 |
Savannah, Georgia | 6 | 2022-05-19 |
Long Beach, California | 3 | 2023-07-28 |
Ponce, Puerto Rico | 1 | 2023-05-01 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Manzanillo Panama | 140 | 2025-02-12 |
Kingston Jamaica | 61 | 2023-12-04 |
Altamira Mexico | 30 | 2023-05-17 |
Saint John, NB Canada | 21 | 2024-12-06 |
Christiansted, St. Croix Virgin Islands | 9 | 2025-01-23 |
Pointe a Pitre Guadeloupe | 9 | 2023-09-12 |
Cristobal Panama | 5 | 2024-11-16 |
Genoa Italy | 5 | 2021-06-02 |
Caucedo Dominican Republic | 3 | 2024-06-22 |
Ningbo China (Mainland) | 2 | 2023-07-28 |
Below are the top 10 company names and addresses for J. CAIN & Co. 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 |
---|---|---|---|
J. CAIN & CO. | MIT LOGISTICS PARKEDIFICIO 2 RANDOL COLON FREE ZONE PANAMA | 2024-11-16 | 33 |
J CAIN & CO. | , EDIFICIO 2 MIT LOGISTIC PARK, PANAMA PA | 2023-05-03 | 49 |
J. CAIN & CO. | 2023-05-17 | 36 | |
J. CAIN | 2025-02-12 | 16 | |
JCAIN & CO. | 2023-12-12 | 14 | |
J. CAIN & CO. | 2020-08-26 | 12 | |
JCAIN CO | 2021-02-01 | 10 | |
JCAIN & CO | 2024-04-23 | 9 | |
J. CAIN & CO. | 2023-04-12 | 7 | |
JCAIN CO | 2024-12-06 | 5 |
Below are the top 7 phone numbers on file for J. CAIN & Co.
Phone Number | Last Appeared | Records |
---|---|---|
2023-05-17 | 54 | |
2023-05-17 | 2 | |
2022-11-30 | 3 | |
2022-10-04 | 1 | |
2022-04-20 | 5 | |
2022-03-30 | 1 | |
2020-03-24 | 1 |
Below are the top 2 email addresses on file for J. CAIN & Co.
Email Address | Last Appeared | Records |
---|---|---|
2024-12-06 | 6 | |
2023-06-28 | 3 |