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J. CAIN & CO.

MIT LOGISTICS PARKEDIFICIO 2 RANDOL COLON FREE ZONE PANAMA

Summary Information

There are a total of 271 bills of lading on file for J. CAIN & Co. between March 7th, 2019 and September 10th, 2024.

Of those 271 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records271
Shipper Records217
Consignee Records10
Notify Party Records54
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileSep 10th, 2024
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year28

Bills of Lading by Month for J. CAIN & Co.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with J. CAIN & Co., and the top 4 companies associated with those associations.

Associated Companies

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 INCAug 202465335
BURROWS LIGHTBOURN LTDSep 20241,39532
DIAGEO SCOTLAND (COLON WAREHOUSE)May 20234326
COMMONWEALTH BREWERY LTDSep 20241,54526
DIAGEO MEXICO COMERCIALIZADORA, S.ASep 20242,60524
BURNS HOUSE LIMITEDJun 202417017
INTL LIQUOR TOBACCO TRADING NVSep 20243716
JF HILLEBRAND USA INCSep 202451,08915
J CAIN PANAMA DSMay 20245015
DISCOUNT LIQUORS & WINE CELLARSep 202443415
DIAGEO CANADA INCAug 202446115
MENDEZ & COMPANY INC.Sep 20242,78413
GOSLINGS LIMITEDSep 20241,38311
HANSCHELL INNISS LTDSep 20242697
HIPPOLYTE LEDEEAug 2022126
DIAGEO OPERATIONS ITALY S.P.A.Aug 20242,2196
JF HILLEBRAND MEXICO SA DE CVAug 202411,3885
HILLEBRAND GORI USA LLCSep 202468,2384
FAIRN AND SWANSONMay 20209054
Sep 202262

Other Companies Listed Alphabetically

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 C PENNEY PURCHASING CORPORATIONAug 202342,2730
J CONCEPTSSep 202424421
J CONSOL LINE CO., LTD.Sep 20241,33545
J&C PET SUPPLY LLCSep 202443314
J&C TROPICALSSep 20241,90669
J-CASH MACHINE GLOBAL MANUFACTURING PHILIPPINES INC.Sep 20241646
J-CHEN BUSINESS CO., LTD.Sep 202455619
J-CO INTERNATIONALAug 20241294
J. C. RIBEIRO, SAAug 202423712
J. CHARLES CRYSTALWORKSAug 20241885
J. CORTINASep 20243,675142
J.C. PRODUCE INCSep 202429919
J.C. SUSSMAN INTERNATIONAL ENTERPRISES, INCSep 20241358
J.C.POWER INTERNATIONAL CO.,LIMITEDSep 202412351
J.C.S.APPAREL GROUP,INCSep 202428618
J.C.SUSSMAN INTERNATIONAL ENTERPRIS ENTERPRISES INC.Jul 20244451
J.C.UNI-TEC,INC.Sep 20241383
J.CAT BEAUTY ENTERPRISE LLCSep 202425013
J.CHOO USA, INC.Aug 20241493
J.COMBO ELECTRONICS CO.,LTDAug 20241051

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
2024-07-24KOSLMITSTM000574028In-bond AutomatedKOSL9437127WARNOW BELUGA2024-07-23PORT EVERGLADES, FLORIDAMANZANILLO PANAMA684 PCS21,453 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV300 CASES TEQUILA, 40% ALC/VOL 144 CASES WHISKY, 40% ALC/VOL 120 CASES LICORES, 17% ALC/VOL 120 CASES GIN Y GINEBRA,
2024-07-24KOSLMITSTM000564028In-bond AutomatedKOSL9437127WARNOW BELUGA2024-07-23PORT EVERGLADES, FLORIDAMANZANILLO PANAMA1,130 PCS37,260 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV360 CASES TEQUILA, 40% ALC/VOL 240 CASES GIN Y GINEBRA, 47.3% ALC/VOL 200 CASES VODKA, 40% ALC/VOL 150 CASES WHISKY, 40%
2024-07-17KOSLMITSTM000554027In-bond AutomatedKOSL9395056AS FLORETTA2024-07-16PORT EVERGLADES, FLORIDAMANZANILLO PANAMA850 PCS32,290 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV600 CASES VODKA, 40% ALC/VOL 120 CASES WHISKY, 40% ALC/VOL 120 CASES GIN Y GINEBRA, 47.3% ALC/VOL 10 CASES RUM, 40% ALC/VOL
2024-07-10KOSLMITSTM000544026In-bond AutomatedKOSL9437127WARNOW BELUGA2024-07-09PORT EVERGLADES, FLORIDAMANZANILLO PANAMA2,670 PCS83,561 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV360 CASES WHISKY, 40% ALC/VOL 240 CASES TEQUILA, 40% ALC/VOL 240 CASES VODKA, 40% ALC/VOL 120 CASES GIN Y GINEBRA, 580 CASES VOD...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-29
Estimated Arrival Date2024-08-28
Actual Arrival Date2024-08-28
Trade Update Date2024-08-27

Bill of Lading Overview

Master BOL #TSCW17248182
House BOL #
Manifest Number257592
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0148
IMO #9809916
Vessel NameTROPIC ISLAND
Vessel CountryVC
Place of Receipt24722
Foreign Port of LadingCHRISTIANSTED, ST. CROIX VIRGIN ISLANDS (91115)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationPROVIDENCIALES TURKS AND CAICOS ISLANDS (24311)
Weight49237 KG
Weight in KG49,237 KG
Quantity3170 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Containers TCKU4723694
HLXU5360038
Commodity Description CASE 628 CASES WHISKY 45% ALC/VOL 485 CASES TEQUILA 40% ALC/VOL 175 CASES LIQUORS 17% ALC/VOL 120 CASES VODKA 40% ALC/VOL 90 CASES RUM 40% ALC/VOL 83 CASES GIN & GINEBRA 47.3%
CASE 610 CASES WHISKY 45% ALC/VOL 440 CASES TEQUILA 40% ALC/VOL 189 CASES VODKA 40% ALC/VOL 170 CASES LIQUORS 17% ALC/VOL 100 CASES GIN & GINEBRA 47.3% ALC/VOL

Shipper

Shipper NameJCAIN & CO C/O DIAGEO BRANDS
Address Line 1MIT LOGISTIC PARK, ZONA PUERTO DE
Address Line 2MANZANILLO
CityCOLON
Country CodePA

Consignee

Consignee NameDISCOUNT LIQUOR & WINE CELLAR
Address Line 1LEEWARD HIGHWAY,
Address Line 2P.O. BOX 167
CityPROVIDENCIALES
Country CodeTC

#1 -- Container TCKU4723694

Container NumberTCKU4723694
Seal Number 1HLD08004817
Seal Number 1HLD08004817
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CASE 628 CASES WHISKY 45% ALC/VOL 485 CASES TEQUILA 40% ALC/VOL 175 CASES LIQUORS 17% ALC/VOL 120 CASES VODKA 40% ALC/VOL 90 CASES RUM 40% ALC/VOL 83 CASES GIN & GINEBRA 47.3%
Additional Cargo 1ALC/VOL PO# 1006516 ON#:117673493
Marks and Numbers 1TCKU4723694

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
3825500000000025000000024327 KG

#2 -- Container HLXU5360038

Container NumberHLXU5360038
Seal Number 1HLD08004816
Seal Number 1HLD08004816
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CASE 610 CASES WHISKY 45% ALC/VOL 440 CASES TEQUILA 40% ALC/VOL 189 CASES VODKA 40% ALC/VOL 170 CASES LIQUORS 17% ALC/VOL 100 CASES GIN & GINEBRA 47.3% ALC/VOL
Additional Cargo 180 CASES RUM 40% ALC/VOL PO# 1006514 ON# 117673411 HS-CODE : 22 08 70
Marks and Numbers 1HLXU5360038

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
3825500000000025000000024910 KG

Map of Activity by Port

J. CAIN & CO. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico682024-04-23
Port Everglades, Florida572024-09-11
Houston, Texas572024-09-04
Newark, New Jersey502024-06-27
West Palm Beach, Florida102024-08-29
Miami, Florida102022-08-26
New York, New York92022-01-11
Savannah, Georgia62022-05-19
Long Beach, California32023-07-28
Ponce, Puerto Rico12023-05-01

J. CAIN & CO. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama1302024-09-11
Kingston Jamaica612023-12-04
Altamira Mexico302023-05-17
Saint John, NB Canada152023-07-04
Pointe a Pitre Guadeloupe92023-09-12
Christiansted, St. Croix Virgin Islands82024-08-29
Cristobal Panama52024-06-27
Genoa Italy52021-06-02
Caucedo Dominican Republic32024-06-22
Ningbo China (Mainland)22023-07-28

J. CAIN & CO. Address and Name Permutations

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 PANAMA2024-06-2732
J. CAIN & CO.,EDIFICIO 2 MIT LOGISTIC PARK, ZONA PUERTO DE MANZANILLO EN AV. RANDOLPH COLON, PA MEXICO2023-12-041
J CAIN & CO.2023-05-0349
J. CAIN & CO.2023-05-1736
JCAIN & CO.2023-12-1214
J. CAIN & CO.2020-08-2612
JCAIN CO2021-02-0110
JCAIN & CO2024-04-239
J. CAIN2024-09-117
J. CAIN & CO.2023-04-127

J. CAIN & CO. Phone Numbers

Below are the top 7 phone numbers on file for J. CAIN & Co.

Phone Number Last Appeared Records
2023-05-1754
2023-05-172
2022-11-303
2022-10-041
2022-04-205
2022-03-301
2020-03-241

J. CAIN & CO. Email Addresses

Below are the top 1 email addresses on file for J. CAIN & Co.

Email Address Last Appeared Records
2023-06-283
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