There are a total of 228 bills of lading on file for Alcoholes Finos Dominicanos between April 18th, 2013 and October 9th, 2026.
Of those 228 bills of lading, 10 were within the past 30 days and 27 were within the past 90 days.
| Total Records | 228 |
|---|---|
| Shipper Records | 189 |
| Consignee Records | 41 |
| Notify Party Records | 9 |
| First Shipment on File | Apr 18th, 2013 |
| Most Recent Shipment on File | Oct 9th, 2026 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 27 |
| Records in the Past Year | 45 |
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Below is a Sankey Diagram of the top 8 companies associated with Alcoholes Finos Dominicanos, and the top 4 companies associated with those associations.
Below are the top 8 companies associated with Alcoholes Finos Dominicanos in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO USVI INC | Oct 2026 | 3,901 | 60 |
| CIA PISQUERA DE CHILE S.A. | May 2022 | 33 | 3 |
| Jul 2026 | 2 | 2 | |
| Mar 2023 | 8 | 1 | |
| J. WRAY & NEPHEW LIMITED | Oct 2026 | 5,798 | 1 |
| Jul 2022 | 2 | 1 | |
| DIAGEO NORTH AMERICA, INC. | Oct 2026 | 9,555 | 1 |
| COMPANIA PISQUERA DE CHILE S.A. | Sep 2026 | 30 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Alcoholes Finos Dominicanos.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ALCO HIGH TECH PLASTIC, INC. | Sep 2026 | 247 | 6 |
| ALCO PRINTING & PACKAGING | Oct 2026 | 837 | 11 |
| ALCO SHOWER SOLUTION INC | Sep 2026 | 460 | 3 |
| ALCOA ALUMINIO S A | Oct 2026 | 829 | 14 |
| ALCOA CANADA CO | Oct 2026 | 527 | 25 |
| ALCOA INC | Sep 2026 | 2,486 | 15 |
| ALCOA USA CORPORATION | Oct 2026 | 406 | 7 |
| ALCOA WARRICK LLC | Oct 2026 | 2,556 | 4 |
| ALCOA WORLD ALUMINA LLC | Sep 2026 | 924 | 5 |
| ALCOAXARQUIA PERU SAC | Sep 2026 | 158 | 48 |
| ALCOMET AD | Aug 2026 | 509 | 2 |
| ALCOMEX FEDERN GMBH | Jan 2026 | 85 | 0 |
| ALCOMEX SPRINGS INC. | May 2025 | 106 | 0 |
| ALCOMEX SPRINGS PVT. LTD | May 2025 | 426 | 0 |
| ALCON | Sep 2026 | 240 | 11 |
| ALCON ASPEX MANUFACTURING | Sep 2026 | 104 | 4 |
| ALCON ATLANTA DAILIES | Oct 2026 | 299 | 6 |
| ALCON HOUSTON MFG | Oct 2026 | 156 | 19 |
| ALCON INDUSTRIES, INC. | Sep 2026 | 481 | 5 |
| ALCON JOHNS CREEK DISTRIBUTION | Nov 2022 | 137 | 0 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-03 | TSCW19033546 | 0040 | Regular Bill | TSCW | 9491599 | MEDKON GEM | 2026-10-02 | CHRISTIANSTED, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 24722 | 14 PCS | 353,641 KG | Pier to Pier | ALCOHOLES FINOS DOMINICANOS | DIAGEO USVI INC | ETHANOL | ||
| 2026-09-26 | TSCW19014601 | 0039 | Regular Bill | TSCW | 9491599 | MEDKON GEM | 2026-09-25 | CHRISTIANSTED, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 24722 | 11 PCS | 279,067 KG | Pier to Pier | ALCOHOLES FINOS DOMINICANOS | DIAGEO USVI INC | ETHANOL | ||
| 2026-09-22 | TSCW18979789 | 0038 | Simple BOL FROB | TSCW | 9491599 | MEDKON GEM | 2026-09-19 | CHARLOTTE AMALIE, VIRGIN ISLANDS | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS | CHRIS | 9 PCS | 17,146 KG | Pier to Pier | DIAGEO USVI INC | ALCOHOLES FINOS DOMINICANOS | EMPTY W/ RESIDUE | ||
| 2026-09-19 | TSCW18996675 | 0038 | Regular Bill | TSCW | 9491599 | MEDKON GEM | 2026-09-18 | CHRISTIANSTED, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 24722 | 10 PCS | 253,383 KG | Pier to Pier | ALCOHOLES FINOS DOMINICANOS | DIAGEO USVI INC | ETHANOL | ||
| Run Date | 2026-10-03 |
|---|---|
| Estimated Arrival Date | 2026-10-02 |
| Actual Arrival Date | 2026-10-02 |
| Trade Update Date | 2026-09-28 |
| Master BOL # | TSCW19033553 |
|---|---|
| House BOL # | |
| Manifest Number | 642808 |
| Bill Type | Regular Bill |
| Carrier Code | TSCW |
| Voyage # | 0040 |
| IMO # | 9491599 |
| Vessel Name | MEDKON GEM |
| Vessel Country | PA |
| Place of Receipt | 24722 |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | CHRISTIANSTED, VIRGIN ISLANDS (5104) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 201772 KG |
| Weight in KG | 201,772 KG |
| Quantity | 8 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
AGMU6808336 SLZU2903119 SLZU2903150 SLZU2903000 SEGU8057470 SLZU2909143 SLZU2902940 SLZU2909061 |
| Commodity Description |
ETHANOL ETHANOL ETHANOL ETHANOL ETHANOL ETHANOL ETHANOL ETHANOL |
| Shipper Name | ALCOHOLES FINOS DOMINICANOS |
|---|---|
| Address Line 1 | PARAJE CASUALIDAD, BATEY CONSUELITO |
| Address Line 2 | MUNICIPIO CONSUELO |
| City | SAN PEDRO DE MACORI |
| Country Code | DO |
| Consignee Name | DIAGEO USVI INC |
|---|---|
| Address Line 1 | #1 ESTATE ANNABERG & SHANNON GROVE |
| City | KINGSHILL |
| Zip Code | 00850 |
| Country Code | VI |
| Container Number | AGMU6808336 |
|---|---|
| Seal Number 1 | 11046660 |
| Seal Number 1 | 11046660 |
| Equipment Description Code | CQ |
| Equipment Description | Container, Tank (Food Grade-Liquid) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | ETHANOL |
| Marks and Numbers 1 | AGMU6808336 |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 1170 | 3 | U | 829-762-5394 | FESD | 017 | CE | ETHANOL |
| Container Number | SLZU2903119 |
|---|---|
| Seal Number 1 | 1451216 |
| Seal Number 1 | 1451216 |
| Equipment Description Code | CQ |
| Equipment Description | Container, Tank (Food Grade-Liquid) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | ETHANOL |
| Marks and Numbers 1 | SLZU2903119 |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 1170 | 3 | U | 829-762-5394 | FESD | 017 | CE | ETHANOL |
| Container Number | SLZU2903150 |
|---|---|
| Seal Number 1 | 1451206 |
| Seal Number 1 | 1451206 |
| Equipment Description Code | CQ |
| Equipment Description | Container, Tank (Food Grade-Liquid) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | ETHANOL |
| Marks and Numbers 1 | SLZU2903150 |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 1170 | 3 | U | 829-762-5394 | FESD | 017 | CE | ETHANOL |
| Container Number | SLZU2903000 |
|---|---|
| Seal Number 1 | 10945755 |
| Seal Number 1 | 10945755 |
| Equipment Description Code | CQ |
| Equipment Description | Container, Tank (Food Grade-Liquid) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | ETHANOL |
| Marks and Numbers 1 | SLZU2903000 |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 1170 | 3 | U | 829-762-5394 | FESD | 017 | CE | ETHANOL |
| Container Number | SEGU8057470 |
|---|---|
| Seal Number 1 | 1451356 |
| Seal Number 1 | 1451356 |
| Equipment Description Code | CQ |
| Equipment Description | Container, Tank (Food Grade-Liquid) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | ETHANOL |
| Marks and Numbers 1 | SEGU8057470 |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 1170 | 3 | U | 829-762-5394 | FESD | 017 | CE | ETHANOL |
| Container Number | SLZU2909143 |
|---|---|
| Seal Number 1 | 11015566 |
| Seal Number 1 | 11015566 |
| Equipment Description Code | CQ |
| Equipment Description | Container, Tank (Food Grade-Liquid) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | ETHANOL |
| Marks and Numbers 1 | SLZU2909143 |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 1170 | 3 | U | 829-762-5394 | FESD | 017 | CE | ETHANOL |
| Container Number | SLZU2902940 |
|---|---|
| Seal Number 1 | 1451211 |
| Seal Number 1 | 1451211 |
| Equipment Description Code | CQ |
| Equipment Description | Container, Tank (Food Grade-Liquid) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | ETHANOL |
| Marks and Numbers 1 | SLZU2902940 |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 1170 | 3 | U | 829-762-5394 | FESD | 017 | CE | ETHANOL |
| Container Number | SLZU2909061 |
|---|---|
| Seal Number 1 | 1451371 |
| Seal Number 1 | 1451371 |
| Equipment Description Code | CQ |
| Equipment Description | Container, Tank (Food Grade-Liquid) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | ETHANOL |
| Marks and Numbers 1 | SLZU2909061 |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 1170 | 3 | U | 829-762-5394 | FESD | 017 | CE | ETHANOL |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 142 | 2023-07-19 |
| Miami, Florida | 24 | 2017-06-17 |
| Charlotte Amalie, Virgin Islands | 22 | 2026-10-06 |
| Christiansted, Virgin Islands | 21 | 2026-10-10 |
| Houston, Texas | 5 | 2018-05-02 |
| West Palm Beach, Florida | 3 | 2022-08-30 |
| Port Everglades, Florida | 3 | 2021-05-03 |
| Mayaguez, Puerto Rico | 3 | 2014-03-27 |
| Newark, New Jersey | 2 | 2026-07-27 |
| Ponce, Puerto Rico | 2 | 2019-04-02 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 76 | 2022-11-11 |
| Caucedo Dominican Republic | 59 | 2026-10-10 |
| Santo Domingo Dominican Republic | 53 | 2023-07-19 |
| Christiansted, St. Croix Virgin Islands | 23 | 2026-10-06 |
| All Other St. Croix Virgin Islands | 8 | 2023-06-09 |
| All Other Turkey Black Sea and Sea of Marmara Port | 2 | 2026-07-27 |
| Puerto Quetzal Guatemala | 2 | 2019-04-02 |
| Charlotte Amalie, St. Thomas Virgin Islands | 1 | 2026-06-16 |
| Saupe Brazil | 1 | 2023-03-28 |
| Halifax, NS Canada | 1 | 2022-08-30 |
Below are the top 10 company names and addresses for Alcoholes Finos Dominicanos 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 |
|---|---|---|---|
| ALCOHOLES FINOS DOMINICANOS | CARRETERA SPM HATO MAYOR PARADE CASUALIDAD BATEY CONSUELITO CAUCEDO DO | 2026-10-06 | 22 |
| ALCOHOLES FINOS DOMINICANOS | PARAJE CASUALIDAD, BATEY CONSUELITO MUNICIPIO CONSUELO SAN PEDRO DE MACORI DO | 2026-10-10 | 21 |
| ALCOHOLES FINOS DOMINICANOS | 2026-07-27 | 2 | |
| ALCOHOLES FINOS DOMINICANOS | 2014-08-12 | 34 | |
| ALCOHOLES FINOS DOMINICANOS S.A. | 2022-04-26 | 24 | |
| ALCOHOLES FINOS DOMINICANOS SA | 2017-06-17 | 24 | |
| ALCOHOLES FINOS DOMINICANOS | 2023-07-19 | 18 | |
| ALCOHOLES FINOS DOMINICANOS SA | 2018-05-19 | 16 | |
| ALCOHOLES FINOS DOMINICANOS, SRL | 2021-03-13 | 13 | |
| ALCOHOLES FINOS DOMINICANOS | 2014-07-08 | 6 |
Below are the top 3 phone numbers on file for Alcoholes Finos Dominicanos.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-07-27 | 2 | |
| 2021-03-30 | 16 | |
| 2014-05-03 | 9 |
Below are the top 1 email addresses on file for Alcoholes Finos Dominicanos.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-07-27 | 2 |