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J. CAIN & CO.

MIT LOGISTICS PARKEDIFICIO 2 RANDOL COLON FREE ZONE PANAMA

Summary Information

There are a total of 276 bills of lading on file for J. CAIN & Co. between March 7th, 2019 and November 6th, 2024.

Of those 276 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records276
Shipper Records221
Consignee Records11
Notify Party Records54
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileNov 6th, 2024
Records in Last 30 Days2
Records in Last 90 Days8
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 INCNov 202468035
BURROWS LIGHTBOURN LTDNov 20241,44332
DIAGEO SCOTLAND (COLON WAREHOUSE)May 20234326
COMMONWEALTH BREWERY LTDNov 20241,58426
DIAGEO MEXICO COMERCIALIZADORA, S.ANov 20242,64924
INTL LIQUOR TOBACCO TRADING NVNov 20244119
BURNS HOUSE LIMITEDOct 202417117
DIAGEO CANADA INCNov 202446416
JF HILLEBRAND USA INCNov 202451,10915
J CAIN PANAMA DSSep 20245115
DISCOUNT LIQUORS & WINE CELLARNov 202444615
MENDEZ & COMPANY INC.Nov 20242,86014
GOSLINGS LIMITEDOct 20241,38411
HANSCHELL INNISS LTDNov 20242757
HIPPOLYTE LEDEEAug 2022126
DIAGEO OPERATIONS ITALY S.P.A.Nov 20242,2246
JF HILLEBRAND MEXICO SA DE CVSep 202411,3895
HILLEBRAND GORI USA LLCNov 202478,5444
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 CORPORATIONNov 202442,686413
J CONCEPTSNov 202425618
J CONSOL LINE CO., LTD.Nov 20241,35527
J&C PET SUPPLY LLCNov 202444518
J&C TROPICALSNov 20241,996115
J-CASH MACHINE GLOBAL MANUFACTURING PHILIPPINES INC.Nov 20241708
J-CHEN BUSINESS CO., LTD.Nov 202457524
J-CO INTERNATIONALOct 20241335
J. C. RIBEIRO, SANov 20242438
J. CHARLES CRYSTALWORKSNov 20241946
J. CORTINANov 20243,68423
J.C. PRODUCE INCNov 202430510
J.C. SUSSMAN INTERNATIONAL ENTERPRISES, INCNov 202414511
J.C.POWER INTERNATIONAL CO.,LIMITEDOct 2024201115
J.C.S.APPAREL GROUP,INCOct 202429110
J.C.SUSSMAN INTERNATIONAL ENTERPRIS ENTERPRISES INC.Jul 20244450
J.C.UNI-TEC,INC.Oct 20241469
J.CAT BEAUTY ENTERPRISE LLCOct 20242539
J.CHOO USA, INC.Sep 20241501
J.COMBO ELECTRONICS CO.,LTDAug 20241050

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
2024-10-16KOSLMITSTM000634040In-bond AutomatedKOSL9437127WARNOW BELUGA2024-10-15PORT EVERGLADES, FLORIDAMANZANILLO PANAMA1,155 PCS33,120 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV600 CASES TEQUILA, 40% ALC/VOL 360 CASES VODKA, 40% ALC/VOL 195 CASES GIN GINEBRA, 47.3% ALC/VOL PO: 50009484.
2024-10-02KOSLMITSTM000624038In-bond AutomatedKOSL9437127WARNOW BELUGA2024-10-01PORT EVERGLADES, FLORIDAMANZANILLO PANAMA550 PCS22,882 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NVWHISKY 40% ALCOHOL PO50009456 ON117813589
2024-09-26CMDUNAM94169080UAI7Simple BOL FROBCMDU9401661HANSA SIEGBURG2024-09-25NEWARK, NEW JERSEYSAINT JOHN, NB CANADA540 CAS15,568 KGHouse to PierDIAGEO CANADA INCJCAIN COJ CAIN PANAMA DSCASE 2208300090 (HS) 270 CASES 5846.58 KGM 11.61 MTQ SKU 706196 CRWN RYL 1L
2024-09-11KOSLMITSTM000594035In-bond AutomatedKOSL9395056AS FLORETTA2024-09-10PORT EVERGLADES, FLORIDAMANZANILLO PANAMA2,420 PCS73,842 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV840 CASES TEQUILA, 40% ALC/VOL 240 CASES WHISKY, 40% ALC/VOL 240 CASES RUM, 35% ALC/VOL 120 CASES GIN GINEBRA, 480 CASES LIQUORS...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-06
Estimated Arrival Date2024-11-05
Actual Arrival Date2024-11-05
Trade Update Date2024-10-29

Bill of Lading Overview

Master BOL #KOSLMITSTM00065
House BOL #
Manifest Number102127
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #4043
IMO #
Vessel NameAS FLORETTA
Vessel CountryPT
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)
Weight94015 LB
Weight in KG42,644 KG
Quantity2505 PCS
Volume23 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Containers KOSU4925727
WNGU5039413
Commodity Description 380 CASES WHISKY, 40% ALC/VOL 360 CASES LIQUORS, 17% ALC/VOL 360 CASES RUM, 35% ALC/VOL 60 CASES TEQUILA, 40%
660 CASES WHISKY 360 CASES GIN GINEBRA 145 CASES RUM 120 CASES VODKA 60 CASES TEQUILA PO: 50009483. ON: 117906207

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 KOSU4925727

Container NumberKOSU4925727
Seal Number 1KOSL299283
Seal Number 1KOSL299283
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 1380 CASES WHISKY, 40% ALC/VOL 360 CASES LIQUORS, 17% ALC/VOL 360 CASES RUM, 35% ALC/VOL 60 CASES TEQUILA, 40%
Additional Cargo 1ALC/VOL PO: 50009478. ON: 117906181
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2106901200000000010000001160 KG

#2 -- Container WNGU5039413

Container NumberWNGU5039413
Seal Number 1KOSL299284
Seal Number 1KOSL299284
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 1660 CASES WHISKY 360 CASES GIN GINEBRA 145 CASES RUM 120 CASES VODKA 60 CASES TEQUILA PO: 50009483. ON: 117906207
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2106901200000000010000001345 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, Florida602024-11-06
Houston, Texas572024-09-04
Newark, New Jersey512024-11-16
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 Canada162024-09-26
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, 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
J. CAIN2024-11-0610
JCAIN CO2021-02-0110
JCAIN & CO2024-04-239
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 2 email addresses on file for J. CAIN & Co.

Email Address Last Appeared Records
2024-09-261
2023-06-283
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