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YAZOO INVESTMENTS, SRL

ZONA FRANCA INDSUTRIAL MANZANA 2B SAN PEDRO MACORIS, REP DOM DOM

Summary Information

There are a total of 245 bills of lading on file for Yazoo Investments, SRL between April 1st, 2019 and March 15th, 2025.

Of those 245 bills of lading, 3 were within the past 30 days and 3 were within the past 90 days.

Total Records245
Shipper Records237
Consignee Records8
Notify Party Records2
First Shipment on FileApr 1st, 2019
Most Recent Shipment on FileMar 15th, 2025
Records in Last 30 Days3
Records in Last 90 Days3
Records in the Past Year32

Bills of Lading by Month for Yazoo Investments, SRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Yazoo Investments, SRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Yazoo Investments, SRL 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
PROXIMO DISTILLERS INDIANADec 202435761
PARK STREET IMPORTSFeb 20257,73250
PARK STREETS COMPANIESJan 202560444
PAN AMERICAN PROPERTIES CORPMar 202561122
EUROMEX LOGISTICA INTL SA DE CVMar 20253597
COMPANIA PISQUERA DE CHILE S.A.Feb 2025185
PROXIMO DISTILLERS HEBRONMar 20251,5334
Oct 202153
VENTURE BEVERAGE LLCAug 2024143
VANGUARD FOODS TRADING LLCAug 2024383
PROXIMO SPIRITSJan 20258743
Apr 202333
DIAGEO USVI INCMar 20251,9093
BACARDIFeb 20251,7103
Feb 202532
KYFI INCORPORATEDMar 20254,7402
INDUSTRIA LICORERA DE CALDASMar 2025902
Aug 202442
Aug 202232
CASA SANTANA RON Y LICORES SASJan 2025122

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Yazoo Investments, SRL.

Company Name Recent Shipment Total Records Past 90 Days
YAZAKI (HONG KONG) LIMITEDJan 20251231
YAZAKI HAIPHONG VIETNAM, LTDJul 20245970
YAZAKI KAKO CORPORATIONMar 20251365
YAZAKI NORTH AMERICA, INC.Mar 202522,718809
YAZAKI PARAGUAY SRLMar 202528812
YAZAKI SALTANO DE OVARJan 20251832
YAZAKI URUGUAY S AFeb 20252945
YAZAKI-TORRES MANUFACTURING, INC.Mar 20253,624100
YAZAKI-TORRES PARTS MANUFACTURING, INC.Nov 20231440
YAZOO FURNITURE CO., LIMITEDMay 20231090
YB C&C CO.,LTD.Mar 20251332
YB FASHION GARMENTSMar 202525119
YB FOOD CO., LTDMar 20251028
YB INT'L LIMITEDFeb 20252743
YB WOODWORK INDUSTRY (M) SDN BHDMar 202528244
YB. APPARELSep 20231520
YBIS IMPORTMar 202559520
YBIS INCMay 20231070
YBIS MANAGEMENTMar 202542730
YBM INDUSTRIES CO LIMITEDFeb 20254627

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
2024-11-19SMLU8291132A00166Regular BillSMLU9294513SEABOARD PRIDE2024-11-18CHESTER, PENNSYLVANIAHAINA DOMINICAN REPUBLIC442 PKG9,186 LYAZOO INVESTMENTS SRLSEMAJO LLCSEMAJO LLCPACKAGES CONT. BEVERAGES, ALCOHOLIC (MAMAJUANA OLE 12X700 ML 40 GRADO USA
2024-10-01SMLU8221741A00200009Regular BillSMLU9491599CONTSHIP GEM2024-09-30MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC4 TNK210,382 LYAZOO INVESTMENTS SRLPROXIMO DISTILLERS INDIANA LLCAGMARK LOGISTICS LLCTANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS 3, SUB RISK PACKAGING GROUP III. ...
2024-09-24SMLU8215278A00200008Regular BillSMLU9491599CONTSHIP GEM2024-09-23MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC2 TNK103,030 LYAZOO INVESTMENTS SRLPROXIMO DISTILLERS INDIANA LLCAGMARK LOGISTICS LLCTANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS 3, SUB RISK PACKAGING GROUP III. ...
2024-08-19HLCUSDQ240750592HLCUSDQOG50592AA027EHouse BillHLCU9525912AL RIFFA2024-08-17NORFOLK, VIRGINIACARTAGENA COLOMBIA1 PCS19,732 KHouse to HouseYAZOO INVESTMENTS S.R.L.KYFI,INC. AGENT OFKYFI,INC. AGENT OFALCOHOL ALCOHOL ENVEJECIDO 70 GRADOS 22,285 LVR / 15,600 LAA UN 3065 CLASS 3 FLASH POINT 25 C HS CODE 220840

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-27
Estimated Arrival Date2025-01-27
Actual Arrival Date2025-02-26
Trade Update Date2025-01-23

Bill of Lading Overview

Master BOL #CMDUCDM0169671
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0UAJF
IMO #9431630
Vessel NameALEJANDRINA
Vessel CountryPA
Place of ReceiptRIO HAINA
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight12346 KG
Weight in KG12,346 KG
Quantity1160 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU3008078
Commodity Description FREIGHT PREPAID CHINOLA LIQUEUR RUM BASE

Shipper

Shipper NameYAZOO INVESTMENTS SRL
Address Line 1ZONA FRANCA, SAN PEDRO DE MACORIS
Address Line 2SAN PEDRO DE MACORIS
Address Line 3DOMINICAN REPUBLIC

Consignee

Consignee NameVANGUARD LUXURY BRANDS
Address Line 1LEVEL 7, 68 YORK STREET SYDNEY, NSW
Address Line 2SYDNEY
Address Line 3AUSTRALIA

Notify Party

Notify Party NameVANGUARD LUXURY BRANDS
Address Line 1LEVEL 7, 68 YORK STREET SYDNEY, NSW
Address Line 2SYDNEY
Address Line 3AUSTRALIA

#1 -- Container CMAU3008078

Container NumberCMAU3008078
Seal Number 1C7695644
Seal Number 1C7695644
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID CHINOLA LIQUEUR RUM BASE
Marks and Numbers 1NO MARKS

Map of Activity by Port

YAZOO INVESTMENTS, SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida702024-06-06
Miami, Florida642024-10-01
San Juan, Puerto Rico532025-03-17
New York, New York402024-07-29
Newark, New Jersey72025-02-27
Norfolk, Virginia52024-08-19
Houston, Texas22024-08-13
Los Angeles, California22023-07-22
Chester, Pennsylvania12024-11-19
Philadelphia, Pennsylvania12021-01-06

YAZOO INVESTMENTS, SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic2052025-03-17
Caucedo Dominican Republic202024-05-11
Cartagena Colombia72024-08-19
Kingston Jamaica32023-04-21
Christiansted, St. Croix Virgin Islands32022-01-04
Altamira Mexico22024-08-13
Santo Domingo Dominican Republic22021-12-02
Puerto Cabello Venezuela12022-04-01
Manzanillo Panama12021-01-06
Xiamen China (Mainland)12020-07-21

YAZOO INVESTMENTS, SRL Address and Name Permutations

Below are the top 10 company names and addresses for Yazoo Investments, SRL 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
YAZOO INVESTMENTS, SRLZONA FRANCA PROINDUSTRIA MANZANA 2B SAN PEDRO M. REP. DOM2024-08-1514
YAZOO INVESTMENTS, SRLZONA FRANCA PROINDUSTRIA MANZANA 2B SAN PEDRO M. REP. DOM, REP. DOM2024-05-111
YAZOO INVESTMENTS, SRL2024-07-291
YAZOO INVESTMENTS SRL2025-03-1749
YAZOO INVESTMENTS, SRL2023-09-1241
YAZOO INVESTMENT2023-05-0138
YAZOO INVESTMENTS, SRL2020-12-0713
YAZOO INVESTMENT2024-01-2911
YAZOO INVESTMENTS, SRL2020-04-146
YAZOO INVESTMENT2022-01-044

YAZOO INVESTMENTS, SRL Phone Numbers

Below are the top 7 phone numbers on file for Yazoo Investments, SRL.

Phone Number Last Appeared Records
2024-07-121
2024-06-062
2023-09-1252
2023-04-212
2022-12-105
2022-04-271
2022-04-011

YAZOO INVESTMENTS, SRL Email Addresses

Below are the top 1 email addresses on file for Yazoo Investments, SRL.

Email Address Last Appeared Records
2023-04-213
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