INTERNATIONAL LIQUORS & TOBACCO TRA

J.YRAUSQUIN BLVD ROAD, BLDG #89 PHILIPSBURG SX

Summary Information

There are a total of 664 bills of lading on file for International Liquors & Tobacco TRA between October 30th, 2012 and October 9th, 2026.

Of those 664 bills of lading, 15 were within the past 30 days and 27 were within the past 90 days.

Total Records664
Shipper Records112
Consignee Records551
Notify Party Records426
First Shipment on FileOct 30th, 2012
Most Recent Shipment on FileOct 9th, 2026
Records in Last 30 Days15
Records in Last 90 Days27
Records in the Past Year55

Bills of Lading by Month for International Liquors & Tobacco TRA

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 October 2021.

Company Name Recent Shipment Total Records Associations
J. CAIN & CO.Oct 202683061
CARIBBEAN CRAFT SPIRITS LTDSep 20266025
CARIBBEAN DEVELOPMENT CO LTDOct 20261,01721
CAYMAN DISTRIBUTORS LTDOct 20261,01514
BODEGAS DE AMERICA SASep 202629913
MCI INVESTMENTS LLCOct 20266067
HITEX MARKETING GROUP INC.Oct 20262585
COORS BREWING COMPANYOct 2024654
Apr 202653
LANDSTAR GLOBAL LOGISTICS, INC.Oct 2026104,7793
BLUE EAGLE CONSOLIDATION SERVICESOct 202644,7853
TOPAL CENTROAMERICASep 2025262
May 202662
MOUNT GAY RUM DISTILLERSSep 20261602
JACQUES SCOTT GROUPApr 2025972
FOGEL DE CENTROAMERICA SOCIEDAD ANOOct 20262,2572
FIJI WATER COMPANY LLCOct 20267,8122
BARCELONA DUTY FREE INCOct 2026312
AMAZON.COMOct 202618,7742
ADM PROMOTIONS USA INCOct 20262,0742

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to International Liquors & Tobacco TRA.

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-30KOSLMITSTM001776037In-bond AutomatedKOSL9437127ICARIAN STAR2026-09-29PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMAMANZANILLO1,391 PCS46,231 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV360 CASES LIQUORS, 17% ALC/VOL 107 CASES VODKA, 40% ALC/VOL 600 CASES TEQUILA, 38% ALC/VOL 324 CASES WHISKY, 45%
2026-09-30KOSLMITSTM001766037In-bond AutomatedKOSL9437127ICARIAN STAR2026-09-29PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMAMANZANILLO1,429 PCS56,797 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV126 CASES RUM, 40% ALC/VOL 595 CASES TEQUILA, 38% ALC/VOL 548 CASES GIN GINEBRA, 47.3% ALC/VOL 160 CASES LIQUORS, 17%
2026-09-26TSCW189960720634ASimple BOL FROBTSCW9225275TROPIC UNITY2026-09-25CHARLOTTE AMALIE, VIRGIN ISLANDSCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDSWEST1,568 PCS22,690 KGPier to PierMCI INVESTMENTS, LLCINTERNATIONAL LIQUORS & TOBACCO TRAXXXX
2026-09-26TSCW189960380634ASimple BOL FROBTSCW9225275TROPIC UNITY2026-09-25CHARLOTTE AMALIE, VIRGIN ISLANDSCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDSWEST1 PCS22,690 KGPier to PierMCI INVESTMENTS, LLCINTERNATIONAL LIQUORS & TOBACCO TRAXXXX

Sample Bill of Lading

Relevant Dates

Run Date2026-10-05
Estimated Arrival Date2026-10-03
Actual Arrival Date2026-10-03
Trade Update Date2026-10-01

Bill of Lading Overview

Master BOL #TSCW19036522
House BOL #
Manifest Number644991
Bill TypeSimple BOL FROB
Carrier CodeTSCW
Voyage #0635A
IMO #9225275
Vessel NameTROPIC UNITY
Vessel CountryVC
Place of ReceiptWEST
Foreign Port of LadingCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS (91155)
Port of UnladingCHARLOTTE AMALIE, VIRGIN ISLANDS (5101)
Port of Destination
Foreign Port of Destination
Weight3649 KG
Weight in KG3,649 KG
Quantity190 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BSIU8192988
Commodity Description BONDED LIQUORS MORGAN PVT HOSP ORIG DRK RUM

Consignee

Consignee NameINTERNATIONAL LIQUORS & TOBACCO TRA
Address Line 1J.YRAUSQUIN BLVD ROAD, BLDG #89
CityPHILIPSBURG
Country CodeSX

#1 -- Container BSIU8192988

Container NumberBSIU8192988
Seal Number 11330027
Seal Number 11330027
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BONDED LIQUORS MORGAN PVT HOSP ORIG DRK RUM
Marks and Numbers 1INTERNATIONAL LIQUORSTO

Map of Activity by Port

INTERNATIONAL LIQUORS & TOBACCO TRA Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2852026-10-10
Miami, Florida1422023-07-07
Port Everglades, Florida1202026-09-30
West Palm Beach, Florida832026-08-06
Charlotte Amalie, Virgin Islands222026-10-07
Christiansted, Virgin Islands52026-09-12
Savannah, Georgia32024-10-24
Newark, New Jersey22020-02-01
Houston, Texas12021-11-10
Charleston, South Carolina12014-03-01

INTERNATIONAL LIQUORS & TOBACCO TRA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica2282024-10-24
Puerto Manzanillo Panama1332026-09-30
Philipsborough Netherland Antilles802026-08-06
Bridgetown Barbados362026-08-04
Charlotte Amalie, St. Thomas Virgin Islands262026-10-10
St. Maarten Netherland Antilles262025-10-18
Port of Spain Trinidad182024-04-03
Pointe a Pitre Guadeloupe162024-01-25
Genoa Italy132023-05-04
Yantian China (Mainland)102023-07-07

INTERNATIONAL LIQUORS & TOBACCO TRA Address and Name Permutations

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 TRAJ.YRAUSQUIN BLVD ROAD, BLDG #89 PHILIPSBURG SX2026-10-0537
INTERNATIONAL LIQUORS & TOBACCO TRAGROUND DOVE ROAD 3 POINTE BLANCHE SX2026-10-078
INTERNATIONAL LIQUORS AND TOBACCO2020-09-2462
INTERNATIONAL LIQUORS & TOBACCO TRA2017-12-2042
INTL LIQUOR TOBACCO TRADING NV2025-09-2435
INTERNATIONAL LIQUOR TOBACCO TRAD2023-06-0734
INTL LIQUOR TOBACCO TRADING NV2026-09-3027
INTERNATIONAL LIQUOR & TOBACCO TRAD2026-10-1026
INT'L LIQUOR TOBACCO TRADING2014-05-0326
INT'L LIQUOR TOBACCO TRADING2017-07-1923

INTERNATIONAL LIQUORS & TOBACCO TRA Phone Numbers

Below are the top 10 phone numbers on file for International Liquors & Tobacco TRA.

Phone Number Last Appeared Records
2025-11-061
2024-10-2433
2022-04-2047
2022-04-205
2018-08-1423
2017-07-191
2017-06-235
2017-04-221
2017-04-221
2013-08-091

INTERNATIONAL LIQUORS & TOBACCO TRA Email Addresses

Below are the top 1 email addresses on file for International Liquors & Tobacco TRA.

Email Address Last Appeared Records
2017-07-191