There are a total of 201 bills of lading on file for Jacques Scott & Co Ltd between March 6th, 2019 and February 5th, 2025.
Of those 201 bills of lading, 5 were within the past 30 days and 10 were within the past 90 days.
Total Records | 201 |
---|---|
Shipper Records | 8 |
Consignee Records | 194 |
Notify Party Records | 7 |
First Shipment on File | Mar 6th, 2019 |
Most Recent Shipment on File | Feb 5th, 2025 |
Records in Last 30 Days | 5 |
Records in Last 90 Days | 10 |
Records in the Past Year | 42 |
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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.
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 INC | Feb 2025 | 929 | 66 |
KESTREL LINER AGENCIES LLP | Feb 2025 | 13,623 | 19 |
LA AURORA S A | Feb 2025 | 869 | 16 |
NESTLE TRINIDAD & TOBAGO LTD | Jan 2025 | 861 | 15 |
MOUNT GAY RUM DISTILLERS | Feb 2025 | 75 | 10 |
LA AURORA, S.A ON | Dec 2024 | 154 | 8 |
ILTT NV | Mar 2021 | 19 | 6 |
DIAGEO GLOBAL SUPPLY | Jan 2025 | 11,219 | 5 |
ANGOSTURA LIMITED | Jan 2025 | 325 | 5 |
ROYAL UNIBREW A S | Feb 2025 | 1,145 | 4 |
DIAGEO GREAT BRITAIN LTD | Nov 2024 | 2,296 | 3 |
SEEDLIP LIMITED | Oct 2022 | 108 | 2 |
MOET HENESSY PANAMA | Feb 2025 | 18 | 2 |
HALEWOOD INTERNATIONAL LTD | Nov 2024 | 263 | 2 |
DIAGEO IRELAND | Jan 2025 | 15,209 | 2 |
ADM PROMOTIONS USA INC | Feb 2025 | 1,315 | 2 |
R. TWINING & COMPANY SP. Z O.O. | Jan 2025 | 3,888 | 1 |
PHILIP MORRIS DOMINICANA | Dec 2023 | 15 | 1 |
NESTLE SINGAPORE (PTE) LTD | Jan 2024 | 12 | 1 |
MONTES S.A | Feb 2025 | 497 | 1 |
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 LTD | Feb 2025 | 454 | 5 |
JACOBY MARKETING INC | Jan 2025 | 104 | 4 |
JACOEN INC | Dec 2023 | 108 | 0 |
JACOMA LLC | Dec 2024 | 199 | 4 |
JACQUELINE | Jan 2025 | 209 | 24 |
JACQUELINE DANG | Jan 2025 | 123 | 43 |
JACQUELINE HUA | Jan 2025 | 148 | 33 |
JACQUELINE MAY | Jan 2025 | 112 | 22 |
JACQUELINE SMITH | Jan 2025 | 136 | 26 |
JACQUELINE WILLIAMS | Feb 2025 | 156 | 40 |
JACQUET BROSSARD DISTRIBUTION | Jan 2025 | 117 | 3 |
JACQUET NORTH AMERICA | Jan 2025 | 174 | 3 |
JACTOYS LIMITED. | Dec 2024 | 1,309 | 1 |
JACUZZI | Oct 2024 | 287 | 0 |
JACUZZI LUXURY BATH VALDOSTA | Feb 2025 | 165 | 3 |
JACUZZI WHIRLPOOL BATH | Dec 2024 | 106 | 1 |
JAD DISTRIBUTING INC | Nov 2020 | 109 | 0 |
JADA SOLUTIONS LLC | Jan 2025 | 122 | 13 |
JADA TOYS INC. | Feb 2025 | 2,549 | 104 |
JADA(FOGANG)TOY COMPANY.LTD | Feb 2025 | 187 | 11 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-06 | TSCW17548053 | 0039 | Master Bill | TSCW | 9364356 | CONTSHIP AIR | 2025-02-04 | WEST PALM BEACH, FLORIDA | CAUCEDO DOMINICAN REPUBLIC | 1,584 PCS | 19,890 KG | Pier to Pier | KESTREL LINER AGENCIES LTD | JACQUES SCOTT & CO LTD | CASES OF VITAMALT CLAS | ||
2025-01-30 | TSCW17581582 | 0159 | In-bond Automated | TSCW | 9809916 | TROPIC ISLAND | 2025-01-29 | WEST PALM BEACH, FLORIDA | POINT LISAS TRINIDAD | 3,372 PCS | 19,588 KG | Pier to Pier | NESTLE CARIBBEAN INC | JACQUES SCOTT & CO LTD | GROCERIES | ||
2025-01-15 | TSCW17548053 | SAIJMIAJ312688 | 0158 | House Bill | SAIJ | 9809916 | TROPIC ISLAND | 2025-01-13 | WEST PALM BEACH, FLORIDA | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS | 1,584 CAS | 19,891 KG | ROYAL UNIBREW A S | JACQUES SCOTT & CO LTD | VITAMALT GINGER | ||
2025-01-10 | ZIMUSHH31581517 | TZWH147727399904 | 5E | House Bill | TZWH | 9960514 | ZIM FALCON ZEX | 2025-01-09 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 3 K | JACQUE SCOTT | PET HOUSE POLYESTER | |||
Run Date | 2025-02-06 |
---|---|
Estimated Arrival Date | 2025-02-05 |
Actual Arrival Date | 2025-02-05 |
Trade Update Date | 2025-02-04 |
Master BOL # | TSCW17613956 |
---|---|
House BOL # | |
Manifest Number | 340228 |
Bill Type | In-bond Automated |
Carrier Code | TSCW |
Voyage # | 0148 |
IMO # | 9819947 |
Vessel Name | TROPIC JEWEL |
Vessel Country | VC |
Place of Receipt | 24722 |
Foreign Port of Lading | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS (91115) |
Port of Unlading | WEST PALM BEACH, FLORIDA (5204) |
Port of Destination | WEST PALM BEACH, FLORIDA (5204) |
Foreign Port of Destination | GEORGETOWN CAYMAN ISLANDS (24410) |
Weight | 15424 KG |
Weight in KG | 15,424 KG |
Quantity | 20 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | Immediate Exportation (IE) |
Transportation Mode | Vessel, containerized |
Container |
UACU4793506 |
Commodity Description |
PALLET 20 PALLET CONTAINING 1234 CASES 563 CASES VINS ESCLANS / 13% ALC 20 CASES WHISKIES GLENMORANGIE / 40% ALC 588 CASES COGNAC BOUTEILLES HENNESSY / 40% ALC |
Shipper Name | MOET HENESSY PANAMA COST DEL ESTE |
---|---|
Address Line 1 | EDIFICO DREAM PLAZA 8 07101 |
City | PANAMA |
Country Code | PA |
Consignee Name | JACQUES SCOTT & CO LTD |
---|---|
Address Line 1 | CAYMAN ISLAND, B.W.I. |
Address Line 2 | 384 SHEDDEN ROAD GT |
City | GRAND CAYMAN |
Country Code | KY |
Container Number | UACU4793506 |
---|---|
Seal Number 1 | HLK0084818 |
Seal Number 1 | HLK0084818 |
Equipment Description Code | CZ |
Equipment Description | Refrigerated Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45R1 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | PALLET 20 PALLET CONTAINING 1234 CASES 563 CASES VINS ESCLANS / 13% ALC 20 CASES WHISKIES GLENMORANGIE / 40% ALC 588 CASES COGNAC BOUTEILLES HENNESSY / 40% ALC |
Additional Cargo 1 | 10 CASES ALCOOLS BLANCS VOLCAN DE MI TIERRA / 38% ALC 53 CASES ARTICLES PUB / 0% ALC CUSTOMS CODE |
Marks and Numbers 1 | UACU4793506 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
2208306020 | 00002500 | 0000015424 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
West Palm Beach, Florida | 148 | 2025-02-06 |
Port Everglades, Florida | 38 | 2024-11-06 |
Miami, Florida | 8 | 2024-05-08 |
Newark, New Jersey | 4 | 2021-12-28 |
Long Beach, California | 2 | 2025-01-10 |
San Juan, Puerto Rico | 1 | 2025-01-03 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Point Lisas Trinidad | 86 | 2025-01-30 |
Haina Dominican Republic | 26 | 2025-01-03 |
Christiansted, St. Croix Virgin Islands | 24 | 2025-02-06 |
Philipsburg Netherland Antilles | 13 | 2024-05-23 |
Bridgetown Barbados | 11 | 2024-06-22 |
Caucedo Dominican Republic | 10 | 2025-02-06 |
Georgetown Cayman Islands | 7 | 2024-10-23 |
Charlotte Amalie, St. Thomas Virgin Islands | 6 | 2024-04-10 |
Manzanillo Panama | 3 | 2024-11-06 |
Hamble United Kingdom | 3 | 2024-02-05 |
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 LTD | 384 SHEDDEN ROAD PO BOX 488 GRAND CAYMAN KY1-1101 KY | 2025-02-06 | 71 |
JACQUES SCOTT & CO LTD | P.O. BOX 488 SHEDDEN ROAD GEORGETOWN KY | 2025-02-06 | 33 |
JACQUES SCOTT & CO LTD | 2024-06-22 | 19 | |
JACQUES SCOTT & CO LTD | 2025-02-06 | 7 | |
JACQUES SCOTT & CO LTD | 2024-06-01 | 5 | |
JACQUES SCOTT & CO LTD | 2025-01-15 | 2 | |
JACQUES SCOTT & CO LTD | 2024-02-05 | 16 | |
JACQUES SCOTT & COMPANY LTD | 2024-09-06 | 7 | |
JACQUES SCOTT | 2024-11-04 | 6 | |
JACQUES SCOTT LTD | 2023-02-23 | 6 |