JACQUES SCOTT & CO LTD

384 SHEDDEN ROAD PO BOX 488 GRAND CAYMAN KY1-1101 KY

Summary Information

There are a total of 204 bills of lading on file for Jacques Scott & Co Ltd between March 6th, 2019 and February 26th, 2025.

Of those 204 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.

Total Records204
Shipper Records8
Consignee Records197
Notify Party Records7
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileFeb 26th, 2025
Records in Last 30 Days2
Records in Last 90 Days11
Records in the Past Year39

Bills of Lading by Month for Jacques Scott & Co Ltd

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Jacques Scott & Co Ltd 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
NESTLE CARIBBEAN INCMar 202593467
KESTREL LINER AGENCIES LLPMar 202513,87420
LA AURORA S AMar 202588317
NESTLE TRINIDAD & TOBAGO LTDMar 202586815
MOUNT GAY RUM DISTILLERSFeb 20257510
LA AURORA, S.A ONFeb 20251568
ILTT NVMar 2021196
DIAGEO GLOBAL SUPPLYMar 202511,2285
ANGOSTURA LIMITEDMar 20253475
ROYAL UNIBREW A SMar 20251,1854
DIAGEO GREAT BRITAIN LTDNov 20242,2963
SEEDLIP LIMITEDOct 20221082
MOET HENESSY PANAMAMar 2025202
HALEWOOD INTERNATIONAL LTDNov 20242632
DIAGEO IRELANDMar 202515,2122
ADM PROMOTIONS USA INCMar 20251,3472
LIGHTBOURN TRADING CO LTDMar 20254751
Feb 202411
KAIKEN S.A.Feb 20253261
JINGYUANMar 2025938,8061

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Jacques Scott & Co Ltd.

Company Name Recent Shipment Total Records Past 90 Days
JACOBSON WORLDWIDE LOGISTICS (CAMBO DIA)CO LTDMar 20254598
JACOBY MARKETING INCFeb 20251054
JACOEN INCDec 20231080
JACOMA LLCDec 20241990
JACQUELINEJan 20252093
JACQUELINE DANGJan 20251234
JACQUELINE HUAFeb 202514915
JACQUELINE MAYMar 202511414
JACQUELINE SMITHJan 20251367
JACQUELINE WILLIAMSFeb 202515615
JACQUET BROSSARD DISTRIBUTIONJan 20251173
JACQUET NORTH AMERICAJan 20251742
JACTOYS LIMITED.Dec 20241,3091
JACUZZIOct 20242870
JACUZZI LUXURY BATH VALDOSTAFeb 20251652
JACUZZI WHIRLPOOL BATHDec 20241061
JAD DISTRIBUTING INCNov 20201090
JADA SOLUTIONS LLCMar 202513220
JADA TOYS INC.Mar 20252,587103
JADA(FOGANG)TOY COMPANY.LTDFeb 20251888

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
2025-02-20TSCW176554370149In-bond AutomatedTSCW9819947TROPIC JEWEL2025-02-19WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS888 PCS2,037 KGPier to PierKESTREL LINER AGENCIES LIMITEDJACQUES SCOTT & CO LTDPACKAGES OF CONFECTIONERY
2025-02-14KOSLRIHPEV12479SAIJMIAJ314761004NHouse BillSAIJ9395070WARNOW DOLPHIN2025-02-13PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC233 BOX3,025 KGLA AURORA , S.A.JACQUES SCOTT & CO LTDCIGARETTES
2025-02-06TSCW176191230148In-bond AutomatedTSCW9819947TROPIC JEWEL2025-02-05WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS1,372 PCS19,145 KGPier to PierHILLEBRAND GORI NEW ZEALAND LIMITEDJACQUES SCOTT & CO LTD1260 ) DELEGAT LIMITED 70 CASE(S) 12 X 750 ML OYSTER BAY PINOT NOIR ; CUSTOMS CODE 220421 1120 CASE(S) 12 X 750 ML OYSTER BAY SA...
2025-02-06TSCW176139560148In-bond AutomatedTSCW9819947TROPIC JEWEL2025-02-05WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS20 PCS15,424 KGPier to PierMOET HENESSY PANAMA COST DEL ESTEJACQUES SCOTT & CO LTDPALLET 20 PALLET CONTAINING 1234 CASES 563 CASES VINS ESCLANS / 13% ALC 20 CASES WHISKIES GLENMORANGIE / 40% ALC 588 CASES COGNA...

Sample Bill of Lading

Relevant Dates

Run Date2025-02-28
Estimated Arrival Date2025-02-26
Actual Arrival Date2025-02-26
Trade Update Date2025-02-25

Bill of Lading Overview

Master BOL #TSCW17654134
House BOL #
Manifest Number348261
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0161
IMO #9809916
Vessel NameTROPIC ISLAND
Vessel CountryVC
Place of Receipt27425
Foreign Port of LadingPOINT LISAS TRINIDAD (27425)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationGEORGETOWN CAYMAN ISLANDS (24410)
Weight24869 KG
Weight in KG24,869 KG
Quantity3279 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container BSIU8187600
Commodity Description GROCERIES

Shipper

Shipper NameNESTLE CARIBBEAN INC
Address Line 1CORNER CHURCHILL ROOSEVELT HIGHWAY
Address Line 2VALSAYN
CityVALSAYN
Country CodeTT

Consignee

Consignee NameJACQUES SCOTT & CO LTD
Address Line 1384 SHEDDEN ROAD
Address Line 2PO BOX 488
CityGRAND CAYMAN
Zip CodeKY1-1101
Country CodeKY

#1 -- Container BSIU8187600

Container NumberBSIU8187600
Seal Number 11281105
Seal Number 11281105
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1GROCERIES
Marks and Numbers 1BSIU8187600

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
0402999000000005480000024869 KG

Map of Activity by Port

JACQUES SCOTT & CO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida1502025-02-28
Port Everglades, Florida392025-02-14
Miami, Florida82024-05-08
Newark, New Jersey42021-12-28
Long Beach, California22025-01-10
San Juan, Puerto Rico12025-01-03

JACQUES SCOTT & CO LTD Top Foreign Ports

JACQUES SCOTT & CO LTD Address and Name Permutations

Below are the top 10 company names and addresses for Jacques Scott & Co Ltd 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
JACQUES SCOTT & CO LTD384 SHEDDEN ROAD PO BOX 488 GRAND CAYMAN KY1-1101 KY2025-02-2872
JACQUES SCOTT & CO LTDP.O. BOX 488 SHEDDEN ROAD GEORGETOWN KY2025-02-2034
JACQUES SCOTT & CO LTD2024-06-2219
JACQUES SCOTT & CO LTD2025-02-067
JACQUES SCOTT & CO LTD2025-02-146
JACQUES SCOTT & CO LTD2025-01-152
JACQUES SCOTT & CO LTD2024-02-0516
JACQUES SCOTT & COMPANY LTD2024-09-067
JACQUES SCOTT2024-11-046
JACQUES SCOTT LTD2023-02-236