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J. CAIN & CO.

MIT LOGISTICS PARKEDIFICIO 2 RANDOL COLON FREE ZONE PANAMA

Summary Information

There are a total of 289 bills of lading on file for J. CAIN & Co. between March 7th, 2019 and February 20th, 2025.

Of those 289 bills of lading, 0 were within the past 30 days and 8 were within the past 90 days.

Total Records289
Shipper Records228
Consignee Records17
Notify Party Records60
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileFeb 20th, 2025
Records in Last 30 Days0
Records in Last 90 Days8
Records in the Past Year30

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 INCMar 202575235
BURROWS LIGHTBOURN LTDMar 20251,49732
DIAGEO SCOTLAND (COLON WAREHOUSE)May 20234326
COMMONWEALTH BREWERY LTDMar 20251,62526
INTL LIQUOR TOBACCO TRADING NVFeb 20254825
DIAGEO MEXICO COMERCIALIZADORA, S.AMar 20252,71724
BURNS HOUSE LIMITEDOct 202417117
DISCOUNT LIQUORS & WINE CELLARMar 202546916
DIAGEO CANADA INCMar 202547416
JF HILLEBRAND USA INCMar 202551,13115
J CAIN PANAMA DSSep 20245115
MENDEZ & COMPANY INC.Mar 20253,00614
GOSLINGS LIMITEDMar 20251,40911
HANSCHELL INNISS LTDMar 20252857
HIPPOLYTE LEDEEAug 2022126
DIAGEO OPERATIONS ITALY S.P.A.Mar 20252,2386
DIAGEO AMERICAS SUPPLY, INC.Feb 20251,0386
JF HILLEBRAND MEXICO SA DE CVMar 202511,3935
HILLEBRAND GORI USA LLCMar 202599,3814
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 CONCEPTSMar 202528218
J CONSOL LINE CO., LTD.Mar 20251,40227
J&C PET SUPPLY LLCMar 202547020
J&C PLUMBING ENTERPRISES LIMITEDMar 202510812
J&C TROPICALSMar 20252,169115
J-CASH MACHINE GLOBAL MANUFACTURING PHILIPPINES INC.Mar 20251849
J-CHEN BUSINESS CO., LTD.Mar 202560922
J-CO INTERNATIONALMar 20251405
J. C. RIBEIRO, SAMar 20252546
J. CHARLES CRYSTALWORKSFeb 20252045
J. CORTINAMar 20253,82898
J.C. PRODUCE INCMar 202533422
J.C. SUSSMAN INTERNATIONAL ENTERPRISES, INCMar 202516114
J.C.POWER INTERNATIONAL CO.,LIMITEDMar 202522423
J.C.S.APPAREL GROUP,INCMar 20252942
J.C.SUSSMAN INTERNATIONAL ENTERPRIS ENTERPRISES INC.Mar 202545811
J.C.UNI-TEC,INC.Mar 20251524
J.CAT BEAUTY ENTERPRISE LLCJan 20252667
J.CHOO USA, INC.Mar 20251543
J.COMBO ELECTRONICS CO.,LTDNov 20241060

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
2025-01-23TSCW175843460147In-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
2025-01-08KOSLMITSTM000714052In-bond AutomatedKOSL9437127WARNOW BELUGA2025-01-07PORT EVERGLADES, FLORIDAMANZANILLO PANAMA990 PCS38,090 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV710 CASES VODKA, 40% ALC/VOL 280 CASES GIN Y GINEBRA, 37.5% ALC/VOL PO: 50009614. ON: 118193374
2025-01-01KOSLMITSTM000704051In-bond AutomatedKOSL9395056AS FLORETTA2024-12-31PORT EVERGLADES, FLORIDAMANZANILLO PANAMA1,976 PCS63,582 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV531 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...
2024-12-25KOSLMITSTM000694050In-bond AutomatedKOSL9437127WARNOW BELUGA2024-12-24PORT EVERGLADES, FLORIDAMANZANILLO PANAMA1,420 PCS32,709 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV1,120 CASES TEQUILA 40% ALC/VOL 240 CASES LICORES 17% ALC/VOL 60 CASES WHISKY 40% ALC/VOL PO: 50009615.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-08
Estimated Arrival Date2025-02-04
Actual Arrival Date2025-02-07
Trade Update Date2025-01-28

Bill of Lading Overview

Master BOL #KOSLMITSTM00072
House BOL #
Manifest Number102691
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #5004
IMO #
Vessel NameWARNOW BELUGA
Vessel CountryAG
Place of ReceiptMANZANILLO
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationPHILIPSBURG NETHERLAND ANTILLES (27726)
Weight43665 LB
Weight in KG19,806 KG
Quantity1403 PCS
Volume11 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, 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

Shipper NameJ. CAIN
Address Line 1C/O DIAGO BRANDS B.V.
Address Line 2MIT LOGISTICS PARK EDIFICIO 3
Address Line 3AVE. RANDOLPH EN ZONA DE PTO. MIT
CityCOLON
Country CodePA

Consignee

Consignee NameINTL LIQUOR TOBACCO TRADING NV
Address Line 1GROUND DOVE ROAD 3 BLUE SKY
Address Line 2BUILDING
CityPOINT BLANCHE
Country CodeAN

Notify Party

Notify Party NameINTL LIQUOR TOBACCO TRADING NV
Address Line 1GROUND DOVE ROAD 3 BLUE SKY
Address Line 2BUILDING
CityPOINT BLANCHE
Country CodeAN

#1 -- Container KOSU4924757

Container NumberKOSU4924757
Seal Number 1KOSL293111
Seal Number 1KOSL293111
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1583 CASES VODKA 40% ALC/VOL 560 CASES TEQUILA 40% ALC/VOL 260 CASES WHISKY 40% ALC/VOL PO: 50009594 - 50009638
Additional Cargo 1ON: 118180650 - 118255364
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2208601000000000010000001403 KG

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, Florida662025-02-12
Newark, New Jersey572025-02-21
Houston, Texas572024-09-04
West Palm Beach, Florida112025-01-23
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 Panama1402025-02-12
Kingston Jamaica612023-12-04
Altamira Mexico302023-05-17
Saint John, NB Canada222025-02-21
Christiansted, St. Croix Virgin Islands92025-01-23
Pointe a Pitre Guadeloupe92023-09-12
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
J. CAIN2025-02-1216
JCAIN & CO.2023-12-1214
J. CAIN & CO.2020-08-2612
JCAIN CO2021-02-0110
JCAIN & CO2024-04-239
J. CAIN & CO.2023-04-127
JCAIN CO2025-02-216

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
2025-02-217
2023-06-283
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