JACQUES SCOTT & CO LTD

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

Summary Information

There are a total of 193 bills of lading on file for Jacques Scott & Co Ltd between March 6th, 2019 and November 27th, 2024.

Of those 193 bills of lading, 2 were within the past 30 days and 10 were within the past 90 days.

Total Records193
Shipper Records8
Consignee Records186
Notify Party Records6
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileNov 27th, 2024
Records in Last 30 Days2
Records in Last 90 Days10
Records in the Past Year37

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 INCDec 202491865
KESTREL LINER AGENCIES LLPDec 202413,22017
LA AURORA S ADec 202485316
NESTLE TRINIDAD & TOBAGO LTDDec 202485315
MOUNT GAY RUM DISTILLERSSep 20247410
LA AURORA, S.A ONDec 20241538
ILTT NVMar 2021196
DIAGEO GLOBAL SUPPLYNov 202411,2175
ANGOSTURA LIMITEDDec 20243065
ROYAL UNIBREW A SDec 20241,1153
DIAGEO GREAT BRITAIN LTDNov 20242,2963
SEEDLIP LIMITEDOct 20221082
HALEWOOD INTERNATIONAL LTDNov 20242632
DIAGEO IRELANDNov 202415,2052
ADM PROMOTIONS USA INCDec 20241,2632
NESTLE SINGAPORE (PTE) LTDJan 2024121
MONTES S.ADec 20244831
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITEDDec 20241691
MONDELEZ INTERNATIONAL HOLDING LLCDec 20242281
Dec 2024101

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
JACOBY MARKETING INCDec 20241012
JACOEN INCDec 20231080
JACOMA LLCDec 202419915
JACQUELINEDec 202420668
JACQUELINE DANGDec 202411773
JACQUELINE HUADec 202413445
JACQUELINE JAMESDec 202413363
JACQUELINE MAYDec 202410026
JACQUELINE SMITHDec 202412945
JACQUELINE WILLIAMSDec 202414254
JACQUET BROSSARD DISTRIBUTIONOct 20241141
JACQUET NORTH AMERICANov 20241723
JACTOYS LIMITED.Jun 20241,3080
JACUZZIOct 20242872
JACUZZI LUXURY BATH VALDOSTANov 20241633
JACUZZI WHIRLPOOL BATHSep 20241051
JAD DISTRIBUTING INCNov 20201090
JADA SOLUTIONS LLCDec 20241125
JADA TOYS INC.Dec 20242,479119
JADA(FOGANG)TOY COMPANY.LTDNov 202418027

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
2024-11-06SMLU8277409A00102In-bond AutomatedSMLU9395056AS FLORETTA2024-11-05PORT EVERGLADES, FLORIDAMANZANILLO PANAMA1,765 CAS53,628 LHILLEBRAND GORI MEXICO SA DE CVJACQUES SCOTT & COMPANY LTDJACQUES SCOTT & COMPANY LTDCASES 550 CASES TEQUILA, 40% ALC VOL 320 CASES WHISKY, 45% ALC VOL 315 CASES LIQUORS, 17% ALC VOL 210 CASES VODKA, 40% ALC VOL 2...
2024-11-04KOSLRIHPEV12044SAIJMIAJ31176596NHouse BillSAIJ9435818HOHEBANK2024-11-02PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC40 BOX529 KGLA AURORA , S.A.JACQUES SCOTTCIGARETTES
2024-10-25TSCW173673700152In-bond AutomatedTSCW9809916TROPIC ISLAND2024-10-23WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS2,262 PCS4,437 KGPier to PierKESTREL LINER AGENCIES LIMITEDJACQUES SCOTT & CO LTDPACKAGES CONFECTIONERY HS CODE: 1806903900,
2024-10-23TSCW173629312740Master BOL w/in-bondTSCW8204171TROPIC LURE2024-10-22WEST PALM BEACH, FLORIDAGEORGETOWN CAYMAN ISLANDS756 PCS12,664 KGPier to PierJACQUES SCOTT & CO LTDDIAGEO GLOBAL SUPPLYEMPTY BEER KEGS

Sample Bill of Lading

Relevant Dates

Run Date2024-11-07
Estimated Arrival Date2024-11-06
Actual Arrival Date2024-11-06
Trade Update Date2024-11-05

Bill of Lading Overview

Master BOL #TSCW17363270
House BOL #
Manifest Number293320
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0153
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)
Weight19559 KG
Weight in KG19,559 KG
Quantity2193 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container SEKU9301420
Commodity Description GROCERIES & 30 PKGS ADVERTISING MATERIAL

Shipper

Shipper NameNESTLE CARIBBEAN INC
Address Line 1CHURCHILL ROOSEVELT HIGHWAY
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 SEKU9301420

Container NumberSEKU9301420
Seal Number 11278303
Seal Number 11278303
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1GROCERIES & 30 PKGS ADVERTISING MATERIAL
Marks and Numbers 1SEKU9301420

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
0402999000000004310000019559 KG

Map of Activity by Port

JACQUES SCOTT & CO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida1422024-11-28
Port Everglades, Florida382024-11-06
Miami, Florida82024-05-08
Newark, New Jersey42021-12-28
Long Beach, California12024-07-30

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 KY2024-11-2169
JACQUES SCOTT & CO LTDP.O. BOX 488 SHEDDEN ROAD GEORGETOWN KY2024-11-2831
JACQUES SCOTT & CO LTD2024-06-2219
JACQUES SCOTT & CO LTD2024-02-0516
JACQUES SCOTT & CO LTD2024-06-015
JACQUES SCOTT & CO LTD2024-01-101
JACQUES SCOTT & COMPANY LTD2024-09-067
JACQUES SCOTT2024-11-046
JACQUES SCOTT LTD2023-02-236
JACQUES SCOTT & CO LTD2023-06-286