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J. CAIN & CO.

MIT LOGISTICS PARKEDIFICIO 2 RANDOL COLON FREE ZONE PANAMA

Summary Information

There are a total of 281 bills of lading on file for J. CAIN & Co. between March 7th, 2019 and December 5th, 2024.

Of those 281 bills of lading, 5 were within the past 30 days and 10 were within the past 90 days.

Total Records281
Shipper Records221
Consignee Records16
Notify Party Records59
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileDec 5th, 2024
Records in Last 30 Days5
Records in Last 90 Days10
Records in the Past Year26

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 INCDec 202470435
BURROWS LIGHTBOURN LTDDec 20241,46932
DIAGEO SCOTLAND (COLON WAREHOUSE)May 20234326
COMMONWEALTH BREWERY LTDDec 20241,59326
DIAGEO MEXICO COMERCIALIZADORA, S.ADec 20242,66524
INTL LIQUOR TOBACCO TRADING NVNov 20244119
BURNS HOUSE LIMITEDOct 202417117
DIAGEO CANADA INCDec 202446616
JF HILLEBRAND USA INCDec 202451,12315
J CAIN PANAMA DSSep 20245115
DISCOUNT LIQUORS & WINE CELLARNov 202445515
MENDEZ & COMPANY INC.Dec 20242,89014
GOSLINGS LIMITEDDec 20241,39211
HANSCHELL INNISS LTDNov 20242777
HIPPOLYTE LEDEEAug 2022126
DIAGEO OPERATIONS ITALY S.P.A.Dec 20242,2296
JF HILLEBRAND MEXICO SA DE CVDec 202411,3905
DIAGEO AMERICAS SUPPLY, INC.Dec 20241,0255
HILLEBRAND GORI USA LLCDec 202483,3044
FAIRN AND SWANSONMay 20209054

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 CORPORATIONDec 202443,7841,511
J CONCEPTSDec 202426218
J CONSOL LINE CO., LTD.Dec 20241,36934
J&C PET SUPPLY LLCDec 202444915
J&C TROPICALSDec 20242,040134
J-CASH MACHINE GLOBAL MANUFACTURING PHILIPPINES INC.Dec 202417511
J-CHEN BUSINESS CO., LTD.Dec 202458325
J-CO INTERNATIONALNov 20241356
J. C. RIBEIRO, SADec 202424710
J. CHARLES CRYSTALWORKSDec 202419911
J. CORTINADec 20243,72551
J.C. PRODUCE INCDec 20243089
J.C. SUSSMAN INTERNATIONAL ENTERPRISES, INCDec 202414712
J.C.POWER INTERNATIONAL CO.,LIMITEDOct 202420171
J.C.S.APPAREL GROUP,INCNov 20242926
J.C.SUSSMAN INTERNATIONAL ENTERPRIS ENTERPRISES INC.Nov 20244461
J.C.UNI-TEC,INC.Dec 202414810
J.CAT BEAUTY ENTERPRISE LLCDec 20242588
J.CHOO USA, INC.Sep 20241501
J.COMBO ELECTRONICS CO.,LTDNov 20241061

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
2024-12-06CMDUNAM94220890UAIRSimple BOL FROBCMDU9412830CMA CGM SURABAYA2024-12-05NEWARK, NEW JERSEYSAINT JOHN, NB CANADA540 CAS15,393 KGHouse to PierDIAGEO AMERICAS SUPPLYJCAIN COJCAIN COCASE MATERIAL NUMBER 706196 CRWN RYL 1L 12X01 EX BAGBX NET WEIGHT - 25779.026 LB ABV - 40.00 HS CODE - 2208300090 SO - 4904424253
2024-11-28CMDUNAM94215700UAIPSimple BOL FROBCMDU9431630ALEJANDRINA2024-11-27NEWARK, NEW JERSEYSAINT JOHN, NB CANADA1,065 CAS21,651 KGHouse to PierDIAGEO AMERICAS SUPPLYJCAIN COJCAIN COCASE MATERIAL NUMBER 756394 SMIR RED 75CL 12X01 CCA EX NET WEIGHT - 39575.963 LB ABV - 35.00 HS CODE - 2208602000 SO - 4904412074
2024-11-16MEDUPA146638412RMaster BOL w/in-bondMEDU9222302MSC PETRA2024-05-20NEWARK, NEW JERSEYCRISTOBAL PANAMA1,028 CAS10,025 KPier to PierJ. CAIN & CO.BLUE EAGLE CONSOLIDATION SERVICESBLUE EAGLE CONSOLIDATION SERVICES1,028 CASES TEQUILA 40% ALC/VOL
2024-11-07MEDUPA174234014NRegular BillMEDU9403009SEASPAN FUZHOU2024-11-06SAN JUAN, PUERTO RICOMANZANILLO PANAMA1,344 CAS22,599 KHouse to HouseJ. CAIN & CO.MENDEZ & CO, INCMENDEZ & CO, INCUNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - WHISKY 40% ALC/VOL PO#: 116095 ON#: 1 17843167

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-06
Estimated Arrival Date2024-11-05
Actual Arrival Date2024-12-05
Trade Update Date2024-11-05

Bill of Lading Overview

Master BOL #CMDUNAM9422091
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0UAIR
IMO #9412830
Vessel NameCMA CGM SURABAYA
Vessel CountryMT
Place of ReceiptAMHERSTBURG, ON
Foreign Port of LadingSAINT JOHN, NB CANADA (14428)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight15712 KG
Weight in KG15,712 KG
Quantity610 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU4199774
Commodity Description CASE MATERIAL NUMBER 209679 CRWN RYL 75CL 12X01 GLS EX NET WEIGHT - 26394.16 LB ABV - 40.00 HS CODE - 2208300090 SO - 4904424252

Shipper

Shipper NameDIAGEO AMERICAS SUPPLY
Address Line 13 WTC, 175 GREENWICH STREET
Address Line 2NEW YORK, NY 10007

Consignee

Consignee NameJCAIN CO
Address Line 1AV. RANDOLPH, MIT LOGISTICS PARK,
Address Line 2EDIFICIO 2, COLON, PANAMA ,
Address Line 3TAX ID: 227-216-53765 DV 36,
COMM Number QualifierTE
COMM NumberPANAMAHUB DIAGEO.COM

Notify Party

Notify Party NameJCAIN CO
Address Line 1AV. RANDOLPH, MIT LOGISTICS PARK,
Address Line 2EDIFICIO 2, COLON, PANAMA ,
Address Line 3TAX ID: 227-216-53765 DV 36,
COMM Number QualifierTE
COMM NumberPANAMAHUB DIAGEO.COM

#1 -- Container TCLU4199774

Container NumberTCLU4199774
Seal Number 1170362
Seal Number 1170362
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1CASE MATERIAL NUMBER 209679 CRWN RYL 75CL 12X01 GLS EX NET WEIGHT - 26394.16 LB ABV - 40.00 HS CODE - 2208300090 SO - 4904424252
Additional Cargo 1DN - 1054958193 CASE COUNT - 280 MATERIAL NUMBER 706196 CRWN RYL 1L 12X01 EX BAGBX NET WEIGHT - 26394.16 LB ABV - 40.00 HS CODE - 2208300090 SO - 4904424252
Additional Cargo 2DN - 1054958193 CASE COUNT - 330 SO 4904424252 FN 1054958193 EX. FILING 2425-01766 PLEASE P ROVIDE A DULY AUTHENTICATED COPY OF THE APPROPRIATE PROOF OF EXPORT DOCUMENT SHOWING ALL DETAILS WHERE APPLICABLE I.E FE
Additional Cargo 3EDER AND OCEAN VESSEL SAILING NAMES, SAILING DATES, SAILING AND ARRIVAL PORTS. I/WE HEREBY DECLARE THAT T ABOVE PARTIC ULARS ARE CORRECT AND AGREE TO YOUR PUBLISHED REGULATIONS AN D CONDITIONS INCLUDING THOSE AS TO LIABILITY. FISHWICK
Additional Cargo 4AMHERSTBURG:04.11.2024:143009 ITINERARY CONSIGNEE : GHOY MAIL ID : GHOY CAINCO.COM/NPADILLA CAINCO.COM NOTIFY PAR TY : GHOY MAIL ID : GHOY CAINCO.COM/NPADILLA CAINCO.COM
Marks and Numbers 1NO MARKS

Map of Activity by Port

J. CAIN & CO. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico692024-11-07
Port Everglades, Florida602024-11-06
Houston, Texas572024-09-04
Newark, New Jersey562024-12-06
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 Panama1342024-11-07
Kingston Jamaica612023-12-04
Altamira Mexico302023-05-17
Saint John, NB Canada212024-12-06
Pointe a Pitre Guadeloupe92023-09-12
Christiansted, St. Croix Virgin Islands82024-08-29
Cristobal Panama52024-11-16
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 PANAMA2024-11-1633
J CAIN & CO., EDIFICIO 2 MIT LOGISTIC PARK, PANAMA PA2023-05-0349
J. CAIN & CO.2023-05-1736
JCAIN & CO.2023-12-1214
J. CAIN & CO.2020-08-2612
J. CAIN2024-11-0610
JCAIN CO2021-02-0110
JCAIN & CO2024-04-239
J. CAIN & CO.2023-04-127
JCAIN CO2024-12-065

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 2 email addresses on file for J. CAIN & Co.

Email Address Last Appeared Records
2024-12-066
2023-06-283
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