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YAZOO INVESTMENTS, SRL

ZONA FRANCA PROINDUSTRIA MANZANA 2B SAN PEDRO M. REP. DOM

Summary Information

There are a total of 241 bills of lading on file for Yazoo Investments, SRL between April 1st, 2019 and September 30th, 2024.

Of those 241 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records241
Shipper Records233
Consignee Records8
Notify Party Records2
First Shipment on FileApr 1st, 2019
Most Recent Shipment on FileSep 30th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year46

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 INDIANASep 202435461
PARK STREET IMPORTSSep 20247,73150
PARK STREETS COMPANIESOct 202459944
PAN AMERICAN PROPERTIES CORPNov 202457422
EUROMEX LOGISTICA INTL SA DE CVNov 20243486
COMPANIA PISQUERA DE CHILE S.A.Jul 2024165
PROXIMO DISTILLERS HEBRONNov 20241,4264
Oct 202153
VENTURE BEVERAGE LLCAug 2024143
VANGUARD FOODS TRADING LLCAug 2024383
PROXIMO SPIRITSAug 20248693
Apr 202333
DIAGEO USVI INCNov 20241,8593
BACARDINov 20241,6993
KYFI INCORPORATEDNov 20244,4962
INDUSTRIA LICORERA DE CALDASOct 2024792
Aug 202442
Aug 202232
CASA SANTANA RON Y LICORES SASAug 2024112
Jul 202431

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) LIMITEDSep 20241211
YAZAKI HAIPHONG VIETNAM, LTDJul 20245970
YAZAKI KAKO CORPORATIONNov 20241286
YAZAKI NORTH AMERICA, INC.Nov 202421,604844
YAZAKI PARAGUAY SRLNov 202427210
YAZAKI SALTANO DE OVARNov 20241812
YAZAKI URUGUAY S ANov 202428413
YAZAKI-TORRES MANUFACTURING, INC.Nov 20243,468149
YAZAKI-TORRES PARTS MANUFACTURING, INC.Nov 20231440
YAZOO FURNITURE CO., LIMITEDMay 20231090
YB C&C CO.,LTD.Nov 20241283
YB FASHION GARMENTSNov 202421922
YB INT'L LIMITEDNov 20242716
YB WOODWORK INDUSTRY (M) SDN BHDNov 202423320
YB. APPARELSep 20231520
YBIS IMPORTNov 202456517
YBIS INCMay 20231070
YBIS MANAGEMENTNov 202438420
YBM INDUSTRIES CO LIMITEDOct 20244488
YBM(ZHEJIANG)TRADE CO.,LTDNov 20221190

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
2024-08-19HLCUSDQ240750592HLCUSDQOG50592AA027EHouse 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
2024-08-15AMLU2010083285003NRegular BillAMLU9197428CYGNUS2024-08-11MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC8 PCS158,462 LBYAZOO INVESTMENTS, SRLFLORIDA RUM COMPANY, LLCMUNDO LIBRE WINES SPIRITS LLC2 RIGID PLASTICS IBC PACKAGE CODE: 31HI) CAPACITIE 1000LTS UN 3065 PROPER SHIPPING NAME ALCOHOLIC BEVERAGE CL 3, PG II, FP 19C M...
2024-08-13HLCUSDQ24075689517E32Regular BillHLCU9348699FOS EXPRESS2024-08-12HOUSTON, TEXASALTAMIRA MEXICO1,400 PCS13,308 KHouse to HouseYAZOO INVESTMENTS SRLVANGUARD FOODS TRADING LLCVANGUARD FOODS TRADING LLCRUM CHUMACEIRO 6X700 ML CONTAINER - TARE WEIGHT 2,100 KGM
2024-08-07AMLU2010083193313NRegular BillAMLU9196228PEPIN EXPRESS2024-08-06MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC2 PCS12,727 LBPier to PierYAZOO INVESTMENTS, SRLVANGUARD FOODS TRADING LLCVANGUARD FOODS TRADING LLCROM CHUMACERO PARCIAL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-24
Estimated Arrival Date2024-09-23
Actual Arrival Date2024-09-23
Trade Update Date2024-09-21

Bill of Lading Overview

Master BOL #SMLU8215278A002
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00008
IMO #9491599
Vessel NameCONTSHIP GEM
Vessel CountryCY
Place of ReceiptRIO HAINA, D.R.
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight103030 L
Weight in KG46,734 KG
Quantity2 TNK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers AGMU6814597
AGMU6814494
Commodity Description TANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS 3, SUB RISK PACKAGING GROUP III. MARINE POLLUTANT NO. UN 3065. FLASH POINT 24C. NCM CODE (S) 220840.
TANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS 3, SUB RISK PACKAGING GROUP III. MARINE POLLUTANT NO. UN 3065. FLASH POINT 24C. NCM CODE (S) 220840.

Shipper

Shipper NameYAZOO INVESTMENTS SRL
Address Line 1ZONA FRANCA INDSUTRIAL
Address Line 2MANZANA 2B
Address Line 3SAN PEDRO MACORIS, REP DOM
Address Line 4 DOM

Consignee

Consignee NamePROXIMO DISTILLERS INDIANA LLC
Address Line 1220 SHIPPING ST
Address Line 2LAWRENCEBURG
Address Line 3IN 47025-2043 USA

Notify Party

Notify Party NameAGMARK LOGISTICS LLC
Address Line 1222 2ND AVE N
Address Line 2STE 311
Address Line 3NASHVILLE
Address Line 4TN 37201-1654 USA

#1 -- Container AGMU6814597

Container NumberAGMU6814597
Seal Number 1007839
Seal Number 1007839
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2270
Load StatusLoaded
Type of Service
Cargo Description 1TANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS 3, SUB RISK PACKAGING GROUP III. MARINE POLLUTANT NO. UN 3065. FLASH POINT 24C. NCM CODE (S) 220840.
Marks and Numbers 1SVC 202301095 NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

#2 -- Container AGMU6814494

Container NumberAGMU6814494
Seal Number 1007788
Seal Number 1007788
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2270
Load StatusLoaded
Type of Service
Cargo Description 1TANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS 3, SUB RISK PACKAGING GROUP III. MARINE POLLUTANT NO. UN 3065. FLASH POINT 24C. NCM CODE (S) 220840.
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO 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 Rico512024-05-11
New York, New York402024-07-29
Newark, New Jersey62024-07-12
Norfolk, Virginia52024-08-19
Houston, Texas22024-08-13
Los Angeles, California22023-07-22
Philadelphia, Pennsylvania12021-01-06

YAZOO INVESTMENTS, SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic2012024-10-01
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 SRL2024-10-0147
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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