RUM TRADING INTERNATIONAL CORP

CALLE TRANSVERSAL, PISO 16 OFICINA 16B, COSTA ESTE PANAMA, CIUDAD PA

Summary Information

There are a total of 100 bills of lading on file for Rum Trading International Corp between March 12th, 2019 and March 14th, 2025.

Of those 100 bills of lading, 6 were within the past 30 days and 18 were within the past 90 days.

Total Records100
Shipper Records89
Consignee Records11
Notify Party Records3
First Shipment on FileMar 12th, 2019
Most Recent Shipment on FileMar 14th, 2025
Records in Last 30 Days6
Records in Last 90 Days18
Records in the Past Year73

Bills of Lading by Month for Rum Trading International Corp

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 18 companies associated with Rum Trading International Corp, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 companies associated with Rum Trading International Corp 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
REPUBLIC NATIONAL DIST CO LLCMar 202519,54244
LUXURY SPIRITS INTERNATIONAL LLCMar 20256720
INTERNATIONAL OPERATIONS SERVICESMar 20254,4364
COMPANIA LICORERA DE NICARAGUA, S.AJan 20257974
COMPAIA LICORERA DE NICARAGUAJan 2025934
BRITISH COLUMBIA LIQUOR DISTRIBUTIOMar 202512,6004
SOUTHERN GLAZERS W&S TS LLCJan 2025143
ALBERTA GAMING AND LIQUOR COMMISSIOMar 20252,8753
RG REFRESCO EMBOTELLADORA DE M XICOFeb 2025892
REPUBLIC NATIONAL BEVJan 2025442
Jun 202332
BC LIQUOR DISTRIBUTION BRANCHMar 20257202
WIDELINKMar 20253641
V. SUAREZ CO., INCMar 20252,8301
UETA INC.Dec 20241791
LIQUOR CONTROL BOARD ONTARIOMar 202517,7041
BLUE EAGLE CONSOL. SERVICESMar 202563,9351
BCLDBMar 20251,7451

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Rum Trading International Corp.

Company Name Recent Shipment Total Records Past 90 Days
RUIZHI LIFeb 20254708
RUKERT TERMINALS CORPMar 202534128
RUKING EMERSON CLIMATE TECHNOLOGIESJun 20231500
RUKKET,LLCJan 20251721
RULE LOGISTICSMar 202511520
RULEMAK INTERNATIONALOct 20241360
RULES POINT TRADE CO., LTDSep 20192530
RULMECA CORPORATIONMar 202526812
RULMECA GERMANY GMBHMar 202527211
RULMENTI SAMar 20251336
RUMHORA GREENS LLCJan 20252632
RUMMO SPAMar 20251,59986
RUMMO USA. INC.Mar 20251,37591
RUMPL INC.Feb 202514210
RUN BANG COMPANY LIMITEDMar 202524157
RUN HANDING INT'L FORWARDER CO., LTD.Feb 20251922
RUN RUN ENTERPRISES CO., LTD.Nov 20241450
RUN SENSING E-COMMERCE LTDDec 20202760
RUN YANG & RUN JIEMar 202526342
RUN-CHLODNIA WE WLOCLAWKUJan 20251303

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
2025-03-06SMLU8459650ABQEGMXM06259202House BillBQEG9964417SEABOARD VERDE2025-03-05NEW YORK, NEW YORKMANZANILLO PANAMA1,431 CAS18,000 KPier to PierRUM TRADING INTERNATIONAL CORPLUXURY SPIRITS INTERNATIONAL LLCHILLEBRAND GORI USA CUSTOMS DESKBOTTLED RUM HS CODE 220840
2025-02-28SMLU8465481ABQEGMXM06289049House BillBQEG9347267SEABOARD EXPLORER2025-02-27MIAMI, FLORIDAMANZANILLO PANAMA372 PKG8,310 KPier to PierRUM TRADING INTERNATIONAL CORPINTERNATIONAL OPERATIONS & SERVICESINTERNATIONAL OPERATIONS & SERVICESRUM AND TAFIA
2025-02-21SMLU8444602ABQEGUSR05789108House BillBQEG9964390SEABOARD VOYAGER2025-02-20NEW YORK, NEW YORKMANZANILLO PANAMA3,700 CAS62,924 KPier to PierRUM TRADING INTERNATIONAL CORPLUXURY SPIRITS INTERNATIONAL LLCHILLEBRAND GORI USA CUSTOMS DESKBOTTLED RUM 40 ALC HS CODE 220840
2025-02-07HLCUPTY241244307BQEGMXM061587089WHouse BillBQEG9337614NYK DAEDALUS2025-02-06LOS ANGELES, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS1,192 PKG18,651 KPier to PierRUM TRADING INTERNATIONAL CORPREPUBLIC NATIONAL DIST CO LLCTRANS AMERICAN CHB, INCRUM AND TAFIA

Sample Bill of Lading

Relevant Dates

Run Date2025-03-06
Estimated Arrival Date2025-03-04
Actual Arrival Date2025-03-05
Trade Update Date2025-02-20

Bill of Lading Overview

Master BOL #SMLU8459647A
House BOL #BQEGMXM062872
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #02
IMO #9964417
Vessel NameSEABOARD VERDE
Vessel CountryLR
Place of ReceiptMANZANILLO PANAMA
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight78600 K
Weight in KG78,600 KG
Quantity5925 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers SMLU7926618
SMLU7887358
SMLU7871264
SMLU7902196
Commodity Description BOTTLED RUM HS CODE 220840
BOTTLED RUM HS CODE 220840
BOTTLED RUM HS CODE 220840
BOTTLED RUM HS CODE 220840

Shipper

Shipper NameRUM TRADING INTERNATIONAL CORP
Address Line 1CALLE TRANSVERSAL, EDIFICIO PRIME
Address Line 3TIME, PISO16, OF.16B COSTA DEL ESTE
CityBALBOA
Zip Code1748154
Country CodePA

Consignee

Consignee NameLUXURY SPIRITS INTERNATIONAL LLC
Address Line 1777 BRICKELL AVENUE SUITE 592
CityMIAMI
State ProvinceFL
Zip Code33131
Country CodeUS

Notify Party

Notify Party NameHILLEBRAND GORI USA CUSTOMS DESK
Address Line 12147 ROUTE 27 SUITE 401
CityEDISON
State ProvinceNJ
Zip Code08817
Country CodeUS

#1 -- Container SMLU7926618

Container NumberSMLU7926618
Seal Number 1G3587209
Seal Number 1G3587209
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BOTTLED RUM HS CODE 220840
Marks and Numbers 1NO MARKS

#2 -- Container SMLU7887358

Container NumberSMLU7887358
Seal Number 1G3587208
Seal Number 1G3587208
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BOTTLED RUM HS CODE 220840
Marks and Numbers 1NO MARKS

#3 -- Container SMLU7871264

Container NumberSMLU7871264
Seal Number 1G3587205
Seal Number 1G3587205
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BOTTLED RUM HS CODE 220840
Marks and Numbers 1NO MARKS

#4 -- Container SMLU7902196

Container NumberSMLU7902196
Seal Number 1G3587206
Seal Number 1G3587206
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BOTTLED RUM HS CODE 220840
Marks and Numbers 1NO MARKS

Map of Activity by Port

RUM TRADING INTERNATIONAL CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida202025-02-28
Houston, Texas182025-03-14
Los Angeles, California172025-03-15
Newark, New Jersey162024-12-09
Port Everglades, Florida132024-12-03
New York, New York52025-03-06
Jacksonville, Florida42025-01-13
Long Beach, California32024-08-10
Philadelphia, Pennsylvania22022-04-18
San Juan, Puerto Rico12024-12-31

RUM TRADING INTERNATIONAL CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama532025-03-14
Cartagena Colombia172025-02-01
All Other Panama West Coast Region Ports82025-03-15
Cristobal Panama52025-01-13
Veracruz Mexico32024-03-23
Manzanillo Mexico32024-02-03
Arlen Siu Nicaragua32019-12-11
Balboa Panama22024-08-10
Kingston Jamaica12025-01-16
Coco Solo Panama12024-12-31

RUM TRADING INTERNATIONAL CORP Address and Name Permutations

Below are the top 10 company names and addresses for Rum Trading International Corp 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
RUM TRADING INTERNATIONAL CORPCALLE TRANSVERSAL, PISO 16 OFICINA 16B, COSTA ESTE PANAMA, CIUDAD PA2024-09-197
RUM TRADING INTERNATIONAL CORPEDIF PRIME TIME PISO 16 OF 16B CALLE TRANSVERSAL COSTA DEL ESTE PANAMA, CIUDAD PA2024-06-156
RUM TRADING INTERNATIONAL CORP2024-05-145
RUM TRADING INTERNATIONAL CORP2024-12-145
RUM TRADING INTERNATIONAL CORP2025-03-144
RUM TRADING INTERNATIONAL CORP2025-02-073
RUM TRADING INTERNATIONAL CORP2024-11-293
RUM TRADING INTERNATIONAL CORP2024-08-132
RUM TRADING INTERNATIONAL CORP2025-02-282
RUM TRADING INTERNATIONAL CORP2024-08-161

RUM TRADING INTERNATIONAL CORP Phone Numbers

Below are the top 1 phone numbers on file for Rum Trading International Corp.

Phone Number Last Appeared Records
2019-07-292