There are a total of 617 bills of lading on file for International Liquors & Tobacco TRA between October 30th, 2012 and November 11th, 2025.
Of those 617 bills of lading, 3 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 617 |
|---|---|
| Shipper Records | 108 |
| Consignee Records | 508 |
| Notify Party Records | 404 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Nov 11th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 43 |
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Below is a Sankey Diagram of the top 20 companies associated with International Liquors & Tobacco TRA, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with International Liquors & Tobacco TRA in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| J. CAIN & CO. | Nov 2025 | 778 | 40 |
| CARIBBEAN CRAFT SPIRITS LTD | Jul 2025 | 46 | 25 |
| CARIBBEAN DEVELOPMENT CO LTD | Oct 2025 | 937 | 21 |
| CAYMAN DISTRIBUTORS LTD | Nov 2025 | 944 | 14 |
| BODEGAS DE AMERICA SA | Nov 2025 | 288 | 10 |
| HITEX MARKETING GROUP INC. | Nov 2025 | 244 | 5 |
| COORS BREWING COMPANY | Oct 2024 | 65 | 4 |
| Nov 2025 | 4 | 3 | |
| LANDSTAR GLOBAL LOGISTICS, INC. | Nov 2025 | 97,517 | 3 |
| BLUE EAGLE CONSOLIDATION SERVICES | Nov 2025 | 42,923 | 3 |
| TOPAL CENTROAMERICA | Sep 2025 | 26 | 2 |
| JACQUES SCOTT GROUP | Apr 2025 | 97 | 2 |
| FIJI WATER COMPANY LLC | Nov 2025 | 7,085 | 2 |
| BARCELONA DUTY FREE | Nov 2025 | 22 | 2 |
| ADM PROMOTIONS USA INC | Nov 2025 | 1,892 | 2 |
| Apr 2022 | 1 | 1 | |
| SOCIETE DU RHUM BARBANCOURT | Nov 2025 | 781 | 1 |
| Feb 2022 | 1 | 1 | |
| MERCATODO S.A.S. | Jan 2022 | 34 | 1 |
| Nov 2022 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to International Liquors & Tobacco TRA.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| INTERNATIONAL KNITWEAR AND APPARELS LTD. | Dec 2024 | 1,031 | 0 |
| INTERNATIONAL LABORATORIES CORP. | Nov 2025 | 146 | 9 |
| INTERNATIONAL LACE AND ELASTICS INC | Aug 2023 | 116 | 0 |
| INTERNATIONAL LANDMARK HOLDINGS INC | Sep 2025 | 284 | 4 |
| INTERNATIONAL LEATHER GOODS CO | Nov 2025 | 284 | 3 |
| INTERNATIONAL LEISURE PRODUCTS.INC | Feb 2025 | 671 | 0 |
| INTERNATIONAL LIGHTING CITY ZHONGSH | Oct 2025 | 309 | 2 |
| INTERNATIONAL LINENS PAKISTAN | Nov 2025 | 3,036 | 59 |
| INTERNATIONAL LINENS PVT LTD. | Aug 2025 | 195 | 0 |
| INTERNATIONAL LINK | Nov 2025 | 1,098 | 9 |
| INTERNATIONAL LOBSTER AND MAGURO LLC | Nov 2025 | 285 | 4 |
| INTERNATIONAL LOFT LLC | Oct 2025 | 183 | 6 |
| INTERNATIONAL LOGISTICS AMMEG S.A. | Nov 2025 | 489 | 15 |
| INTERNATIONAL LOGISTICS ASSOCIATES | Nov 2025 | 40,169 | 278 |
| INTERNATIONAL LOGISTICS SERVICES | Nov 2025 | 4,942 | 16 |
| INTERNATIONAL LOGISTICS SOLUTIONS | Nov 2025 | 2,499 | 42 |
| INTERNATIONAL LOGISTICS SPECIALIST | Aug 2025 | 174 | 0 |
| INTERNATIONAL LOGISTICS SPEDITIONS | Nov 2025 | 737 | 5 |
| INTERNATIONAL MACHINE TRAILER COMPO | Sep 2025 | 791 | 3 |
| INTERNATIONAL MACHINERY AND EQUIPME | Nov 2025 | 2,214 | 23 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-29 | KOSLMITSTM00112 | 5042 | In-bond Automated | KOSL | 9437127 | WARNOW BELUGA | 2025-10-28 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 2,177 PCS | 78,955 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | CASES VODKA % ALC/VOL CASES WHISKY % ALC/VOL CASES GIN GINEBRA . % ALC/VOL PO: . CASES RUM % ALC/VOL CASES VODKA % ALC/VOL CASES... | |
| 2025-10-23 | TSCW18218428 | 0178 | In-bond Automated | TSCW | 9809916 | TROPIC ISLAND | 2025-10-22 | WEST PALM BEACH, FLORIDA | PHILIPSBOROUGH NETHERLAND ANTILLES | 1 PCS | 353 KG | Pier to Pier | INTERNATIONAL LIQUORS & TOBACCO TRA | CAYMAN DISTRIBUTORS LIMITED | CASES ASSORTED CIGARETTES | ||
| 2025-10-22 | KOSLMITSTM00111 | 5041 | In-bond Automated | KOSL | 9395056 | SL EAGLE | 2025-10-20 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 2,079 PCS | 76,671 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | CASES WHISKY % ALC/VOL CASES VODKA % ALC/VOL CASES LIQUORS % ALC/VOL CASES GIN GINEBRA CASES TEQUILA % ALC/VOL CASES LIQUORS % A... | |
| 2025-10-18 | PYRRPYRR2534937 | LY508 | Regular Bill | PYRR | 8401145 | LYKTOS | 2025-10-16 | SAN JUAN, PUERTO RICO | ST. MAARTEN NETHERLAND ANTILLES | 3 LSE | 2,541 KG | INTERNATIONAL LIQUOR & TOBACCO TRAD | TOMA WINE & SPIRITS | PRIORITY RORO SERVICES | CASES TOMA! WINE & SPIRITS CASES ASSORTED LUXARDO SPIRITS & LIQUORS MEASUREMENTS: . CFT ( . CBM) | ||
| Run Date | 2025-11-05 |
|---|---|
| Estimated Arrival Date | 2025-11-04 |
| Actual Arrival Date | 2025-11-04 |
| Trade Update Date | 2025-10-28 |
| Master BOL # | KOSLMITSTM00113 |
|---|---|
| House BOL # | |
| Manifest Number | 104690 |
| Bill Type | In-bond Automated |
| Carrier Code | KOSL |
| Voyage # | 5043 |
| IMO # | |
| Vessel Name | SL EAGLE |
| Vessel Country | LR |
| Place of Receipt | MANZANILLO |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | PORT EVERGLADES, FLORIDA (5203) |
| Foreign Port of Destination | PHILIPSBOROUGH NETHERLAND ANTILLES (27726) |
| Weight | 43928 LB |
| Weight in KG | 19,925 KG |
| Quantity | 1372 PCS |
| Volume | 11 CF |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
KOSU4930169 |
| Commodity Description |
CASES LIQUORS % ALC/VOL CASES TEQUILA % ALC/VOL CASES GIN GINEBRA . % ALC/VOL CASES WHISKY % |
| Shipper Name | J. CAIN |
|---|---|
| Address Line 1 | C/O DIAGO BRANDS B.V. |
| Address Line 2 | MIT LOGISTICS PARK EDIFICIO 3 |
| Address Line 3 | AVE. RANDOLPH EN ZONA DE PTO. MIT |
| City | COLON |
| Country Code | PA |
| Consignee Name | INTL LIQUOR TOBACCO TRADING NV |
|---|---|
| Address Line 1 | GROUND DOVE ROAD 3 BLUE SKY |
| Address Line 2 | BUILDING |
| City | POINT BLANCHE |
| Country Code | NL |
| Notify Party Name | INTL LIQUOR TOBACCO TRADING NV |
|---|---|
| Address Line 1 | GROUND DOVE ROAD 3 BLUE SKY |
| Address Line 2 | BUILDING |
| City | POINT BLANCHE |
| Country Code | NL |
| Container Number | KOSU4930169 |
|---|---|
| Seal Number 1 | KOSL299998 |
| Seal Number 1 | KOSL299998 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CASES LIQUORS % ALC/VOL CASES TEQUILA % ALC/VOL CASES GIN GINEBRA . % ALC/VOL CASES WHISKY % |
| Additional Cargo 1 | ALC/VOL CASES RUM % ALC/VOL CASES VODKA % ALC/VOL PO: . ON: |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 2 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2208700030 | 00002500 | 0000001372 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 283 | 2025-11-06 |
| Miami, Florida | 142 | 2023-07-07 |
| Port Everglades, Florida | 96 | 2025-11-12 |
| West Palm Beach, Florida | 80 | 2025-10-23 |
| Charlotte Amalie, Virgin Islands | 9 | 2022-06-23 |
| Savannah, Georgia | 3 | 2024-10-24 |
| Newark, New Jersey | 2 | 2020-02-01 |
| Houston, Texas | 1 | 2021-11-10 |
| Charleston, South Carolina | 1 | 2014-03-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 228 | 2024-10-24 |
| Puerto Manzanillo Panama | 109 | 2025-11-12 |
| Philipsborough Netherland Antilles | 77 | 2025-10-23 |
| Bridgetown Barbados | 34 | 2020-07-09 |
| St. Maarten Netherland Antilles | 26 | 2025-10-18 |
| Port of Spain Trinidad | 18 | 2024-04-03 |
| Pointe a Pitre Guadeloupe | 16 | 2024-01-25 |
| Genoa Italy | 13 | 2023-05-04 |
| Charlotte Amalie, St. Thomas Virgin Islands | 12 | 2022-06-23 |
| Yantian China (Mainland) | 10 | 2023-07-07 |
Below are the top 10 company names and addresses for International Liquors & Tobacco TRA 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 |
|---|---|---|---|
| INTERNATIONAL LIQUORS & TOBACCO TRA | J.YRAUSQUIN BLVD ROAD, BLDG #89 PHILIPSBURG SX | 2025-10-23 | 34 |
| INTERNATIONAL LIQUORS AND TOBACCO | J YRASQUIN BLVD RD #89 PHILIPSBURG, ST MAARTEN STM | 2020-09-24 | 62 |
| INTERNATIONAL LIQUORS & TOBACCO TRA | 2017-12-20 | 42 | |
| INTL LIQUOR TOBACCO TRADING NV | 2025-09-24 | 35 | |
| INTERNATIONAL LIQUOR TOBACCO TRAD | 2023-06-07 | 34 | |
| INT'L LIQUOR TOBACCO TRADING | 2014-05-03 | 26 | |
| INTERNATIONAL LIQUOR & TOBACCO TRAD | 2025-10-18 | 24 | |
| INT'L LIQUOR TOBACCO TRADING | 2017-07-19 | 23 | |
| INTERNATIONAL LIQUORS & TOBACCO | 2017-12-30 | 22 | |
| INT'L LIQUOR TOBACCO TRADING | 2017-06-23 | 21 |
Below are the top 10 phone numbers on file for International Liquors & Tobacco TRA.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-06 | 1 | |
| 2024-10-24 | 33 | |
| 2022-04-20 | 47 | |
| 2022-04-20 | 5 | |
| 2018-08-14 | 23 | |
| 2017-07-19 | 1 | |
| 2017-06-23 | 5 | |
| 2017-04-22 | 1 | |
| 2017-04-22 | 1 | |
| 2013-08-09 | 1 |
Below are the top 1 email addresses on file for International Liquors & Tobacco TRA.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2017-07-19 | 1 |