There are a total of 206 bills of lading on file for Caribbean Liquors & Tobacco between November 16th, 2012 and February 17th, 2026.
Of those 206 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 206 |
|---|---|
| Shipper Records | 15 |
| Consignee Records | 191 |
| Notify Party Records | 108 |
| First Shipment on File | Nov 16th, 2012 |
| Most Recent Shipment on File | Feb 17th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 13 |
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Below is a Sankey Diagram of the top 19 companies associated with Caribbean Liquors & Tobacco, and the top 4 companies associated with those associations.
Below are the top 19 companies associated with Caribbean Liquors & Tobacco in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SOMES SARL | Dec 2023 | 48 | 19 |
| CAYMAN DISTRIBUTORS LTD | Feb 2026 | 953 | 10 |
| MOET HENNESSY PANAMA SA | Feb 2026 | 56 | 8 |
| TWIN CITY ISLAND SPIRITS INC | Nov 2025 | 62 | 7 |
| SION FARM DISTILLERY | May 2024 | 24 | 7 |
| CASA CUERVO SA DE CV | Feb 2026 | 5,472 | 5 |
| THE WEST INDIES RUM DISTILLERY | Feb 2026 | 2,234 | 4 |
| SAMBA BREWING COMPANY WINERY LTD LP | Jan 2026 | 33 | 3 |
| NORTH SOUTH TRADING & CO | Dec 2023 | 42 | 3 |
| COMMUN MARKETING SERVICES | Aug 2023 | 24 | 3 |
| BLACKBEARD'S RUMCAKE FACTORY LTD | Feb 2026 | 47 | 3 |
| Apr 2021 | 1 | 1 | |
| SOME SA | Jul 2025 | 352 | 1 |
| S.P.I. SPIRITS (CYPRUS) LIMITED | Feb 2026 | 8,260 | 1 |
| MONARQ GROUP | Nov 2025 | 86 | 1 |
| LEANEZ CIE SA | Dec 2025 | 27 | 1 |
| DHL GLOBAL FORWARDING | Feb 2026 | 1,374,890 | 1 |
| BELOG CHILE SPA | Jan 2026 | 807 | 1 |
| BAT GLOBAL TRAVEL RETAIL LIMITED | Feb 2026 | 330 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Caribbean Liquors & Tobacco.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CARIBBEAN (GUANGZHOU) TRADING CO. | Jan 2026 | 139 | 12 |
| CARIBBEAN FOODSERVICE INC. | Feb 2026 | 262 | 30 |
| CARIBBEAN FREIGHT HANDLERS | Dec 2025 | 188 | 2 |
| CARIBBEAN FUEL SERVICES LTD. | Sep 2025 | 742 | 0 |
| CARIBBEAN GRAIN COMPANY SA | Dec 2025 | 210 | 2 |
| CARIBBEAN HARVEST INC | Aug 2024 | 140 | 0 |
| CARIBBEAN INTERNATIONAL CARGO SRL | Jan 2026 | 327 | 6 |
| CARIBBEAN ISLAND APPAREL S.A. | Feb 2026 | 1,276 | 18 |
| CARIBBEAN LED LIGHTING INC | Oct 2025 | 167 | 0 |
| CARIBBEAN LINK USA INC | Feb 2026 | 392 | 10 |
| CARIBBEAN LOGISTIC SERVICES | Jan 2026 | 339 | 1 |
| CARIBBEAN LUMBER AND HARDWARE INC | Feb 2026 | 4,359 | 68 |
| CARIBBEAN MOVING SERVICES | Feb 2026 | 213 | 3 |
| CARIBBEAN NATURAL PRODUCTS | Feb 2026 | 312 | 9 |
| CARIBBEAN NITROGEN COMPANY LIMITED | Feb 2026 | 352 | 4 |
| CARIBBEAN OFFSHORE TRADING COMPANY | Feb 2026 | 513 | 25 |
| CARIBBEAN PACKAGING INDUSTRIES LTD | Feb 2026 | 482 | 13 |
| CARIBBEAN PAPER MILL COMPANY | Feb 2026 | 332 | 14 |
| CARIBBEAN PAVEMENT SOLUTIONS LTD. | Feb 2026 | 148 | 7 |
| CARIBBEAN PETROCHEMICAL MANUFACTURI | Feb 2024 | 647 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-26 | KOSLMITSTM00116 | 5046 | In-bond Automated | KOSL | 9437127 | WARNOW BELUGA | 2025-11-25 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 899 PCS | 20,350 LB | Pier to Pier | MOET HENNESSY PANAMA SA | CARIBBEAN LIQUORS TABACCO | CARIBBEAN LIQUORS TABACCO | " PALLETS CONTAINING CASES ARTICLES PUB / % ALC / NB OF CA: CHAMPAGNE ARMAND DE BRIGNAC / . % ALC / NB OF CA: | |
| 2025-09-17 | KOSLMITSTM00102 | 5036 | In-bond Automated | KOSL | 9437127 | WARNOW BELUGA | 2025-09-16 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 1,295 PCS | 34,649 LB | Pier to Pier | MOET HENNESSY PANAMA SA | CARIBBEAN LIQUORS TABACCO | CARIBBEAN LIQUORS TABACCO | " PALLETS CONTAINS CASES ARTICLES PUB / % ALC / NB OF CA: ALCOOLS BLANCS EMINENTE / . % ALC / NB OF CA: COGNAC BOUTEILLES | |
| 2025-08-27 | KOSLMITSTM00101 | 5033 | In-bond Automated | KOSL | 9395056 | AS FLORETTA | 2025-08-26 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 602 PCS | 19,930 LB | Pier to Pier | MOET HENNESSY PANAMA SA | CARIBBEAN LIQUORS TABACCO | CARIBBEAN LIQUORS TABACCO | ALCOOLS BLANCS BELVEDERE/ % ALC / NB OF CA: COGNAC BOUTEILLES HENNESSY / % ALC / NB OF CA: PALLETS CONTAINS CASES | |
| 2025-08-12 | TSCW18007023 | 1870 | In-bond Automated | TSCW | 9039028 | TROPIC TIDE | 2025-08-09 | WEST PALM BEACH, FLORIDA | NASSAU, NEW PROVIDENCE ISLAND BAHAMAS | 1 PCS | 403 KG | Pier to Pier | BLACKBEARD'S RUM CAKE FACTORY | CARIBBEAN LIQUORS & TOBACCO | STC: SEASONINGS | ||
| Run Date | 2026-01-14 |
|---|---|
| Estimated Arrival Date | 2026-01-12 |
| Actual Arrival Date | 2026-01-13 |
| Trade Update Date | 2026-01-09 |
| Master BOL # | ZIMUDOM9007351 |
|---|---|
| House BOL # | SQYMF202506649 |
| Manifest Number | 507758 |
| Bill Type | House Bill |
| Carrier Code | SQYM |
| Voyage # | 129W |
| IMO # | |
| Vessel Name | PACIFIC TRADER |
| Vessel Country | DO |
| Place of Receipt | DOMINICAN REPUBLI |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1310 KG |
| Weight in KG | 1,310 KG |
| Quantity | 84 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ZCSU6775823 |
| Commodity Description |
TEQUILA MAESTRO DOBEL DIAMANTE |
| Shipper Name | CASA CUERVO, S.A. DE C.V. |
|---|---|
| Address Line 1 | GUILLERMO GONZALEZ CAMARENA 800 |
| Address Line 2 | PISO 4, COL SANTA FE,ALVARO OBREGON |
| City | MEXICO |
| Contact Name | GLORIA GONZALEZ |
| COMM Number Qualifier | TE |
| COMM Number | 52 3331343300 |
| Consignee Name | CARIBBEAN LIQUORS & TOBACCO NV |
|---|---|
| Address Line 1 | 8 WG BUNCAMPER ROAD EMMAPLEIN |
| Address Line 2 | PHILIPSBURG, SINT MAARTEN |
| City | PHILIPSBURG |
| Contact Name | MICHAEL O KEW |
| COMM Number Qualifier | TE |
| COMM Number | 599-542-2410 |
| Notify Party Name | CARIBBEAN LIQUORS & TOBACCO NV |
|---|---|
| Address Line 1 | 8 WG BUNCAMPER ROAD EMMAPLEIN |
| Address Line 2 | PHILIPSBURG, SINT MAARTEN |
| City | PHILIPSBURG |
| Contact Name | MICHAEL O KEW |
| COMM Number Qualifier | TE |
| COMM Number | 599-542-2410 |
| Container Number | ZCSU6775823 |
|---|---|
| Seal Number 1 | A4241255318 |
| Seal Number 1 | A4241255318 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 42G0 |
| Load Status | Loaded |
| Type of Service | Container Station |
| Cargo Description 1 | TEQUILA MAESTRO DOBEL DIAMANTE |
| Marks and Numbers 1 | 84 CASES |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 109 | 2026-01-14 |
| West Palm Beach, Florida | 44 | 2025-08-12 |
| Port Everglades, Florida | 27 | 2026-02-18 |
| Miami, Florida | 10 | 2023-08-04 |
| Houston, Texas | 7 | 2023-10-13 |
| Newark, New Jersey | 5 | 2021-04-19 |
| Savannah, Georgia | 2 | 2023-12-28 |
| Charlotte Amalie, Virgin Islands | 2 | 2022-06-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 53 | 2023-12-28 |
| Fort De France Martinique | 36 | 2023-12-06 |
| Georgetown Cayman Islands | 27 | 2024-01-23 |
| All Other St. Croix Virgin Islands | 16 | 2024-06-01 |
| Charlotte Amalie, St. Thomas Virgin Islands | 11 | 2022-06-23 |
| Puerto Manzanillo Panama | 10 | 2026-02-18 |
| Nassau, New Providence Island Bahamas | 6 | 2025-08-12 |
| Tampico Mexico | 6 | 2023-02-10 |
| Bridgetown Barbados | 5 | 2024-05-23 |
| Philipsborough Netherland Antilles | 5 | 2022-02-17 |
Below are the top 10 company names and addresses for Caribbean Liquors & Tobacco 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 |
|---|---|---|---|
| CARIBBEAN LIQUORS & TOBACCO | 8 W. G. BUNCAMPER ROAD EMMAPLEIN 00000 SX | 2025-08-12 | 1 |
| CARIBBEAN LIQUORS & TOBACCO | 8 W.G. BUNCAMPER ROAD, EMMAPLEIN ST MARTIN(FRENCH PART) PHILIPSBURG SX | 2025-03-18 | 1 |
| CARIBBEAN LIQUORS TOBACCO | 2023-12-06 | 38 | |
| CARIBBEAN LIQUORS & TOBACCO | 2025-01-27 | 25 | |
| CARIBBEAN LIQUORS TOBACCO NV | 2017-06-23 | 16 | |
| CARIBBEAN LIQUORS & TOBACCO | 2017-03-15 | 10 | |
| CARIBBEAN LIQUORS TOBACCO | 2021-02-23 | 10 | |
| CARIBBEAN LIQUORS & TOBACCO OC | 2024-02-08 | 7 | |
| CARIBBEAN LIQUORS & TOBACCO | 2017-06-29 | 7 | |
| CARIBBEAN LIQUORS & TOBACCO | 2017-08-29 | 6 |
Below are the top 7 phone numbers on file for Caribbean Liquors & Tobacco.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-01-14 | 1 | |
| 2021-02-23 | 19 | |
| 2017-03-21 | 1 | |
| 2016-08-02 | 6 | |
| 2016-03-31 | 7 | |
| 2015-12-31 | 1 | |
| 2013-02-18 | 1 |
Below are the top 1 email addresses on file for Caribbean Liquors & Tobacco.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-07-01 | 1 |