INTERNATIONAL LIQUORS & TOBACCO TRA

J.YRAUSQUIN BLVD ROAD, BLDG #89 PHILIPSBURG SX

Summary Information

There are a total of 620 bills of lading on file for International Liquors & Tobacco TRA between October 30th, 2012 and January 7th, 2026.

Of those 620 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.

Total Records620
Shipper Records109
Consignee Records510
Notify Party Records405
First Shipment on FileOct 30th, 2012
Most Recent Shipment on FileJan 7th, 2026
Records in Last 30 Days2
Records in Last 90 Days11
Records in the Past Year41

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 January 2021.

Company Name Recent Shipment Total Records Associations
J. CAIN & CO.Jan 202679242
CARIBBEAN CRAFT SPIRITS LTDJul 20254625
CARIBBEAN DEVELOPMENT CO LTDDec 202594121
CAYMAN DISTRIBUTORS LTDJan 202694714
BODEGAS DE AMERICA SANov 202528810
HITEX MARKETING GROUP INC.Dec 20252455
COORS BREWING COMPANYOct 2024654
Nov 202543
LANDSTAR GLOBAL LOGISTICS, INC.Jan 202698,3983
BLUE EAGLE CONSOLIDATION SERVICESJan 202642,9963
TOPAL CENTROAMERICASep 2025262
JACQUES SCOTT GROUPApr 2025972
FIJI WATER COMPANY LLCJan 20267,1632
BARCELONA DUTY FREEDec 2025232
ADM PROMOTIONS USA INCJan 20261,9242
Apr 202211
Feb 202211
Jan 202691
MERCATODO S.A.S.Jan 2022341
Nov 202211

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 Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-11-12KOSLMITSTM001155044In-bond AutomatedKOSL9437127WARNOW BELUGA2025-11-11PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA15 PCS11,795 LBTROPICAL KITCHEN SAINTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NVKITCHEN FURNITURE MADE FROM LAMINATED PVC PANELS, HPL PANELS ,ACCESORIOS, GRANITE, PALLETS DOORS AND ALUMINIUS TUBES.
2025-11-06MAEU260211834DFFIBCLN25042963544EHouse BillDFFI9330496ADELIE P2025-11-05SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA37 PKG404 KGTACTICO GROUP S.A.S.INTERNATIONAL LIQUOR & TOBACCO TRADLENNY BAIN FRANCINE CHANCEBAGS, CASES AND SIMILAR CONTAINERS NESI, WITH
2025-11-05KOSLMITSTM001135043In-bond AutomatedKOSL9395056SL EAGLE2025-11-04PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,372 PCS43,928 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NVCASES LIQUORS % ALC/VOL CASES TEQUILA % ALC/VOL CASES GIN GINEBRA . % ALC/VOL CASES WHISKY %
2025-10-29KOSLMITSTM001125042In-bond AutomatedKOSL9437127WARNOW BELUGA2025-10-28PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA2,177 PCS78,955 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NVCASES VODKA % ALC/VOL CASES WHISKY % ALC/VOL CASES GIN GINEBRA . % ALC/VOL PO: . CASES RUM % ALC/VOL CASES VODKA % ALC/VOL CASES...

Sample Bill of Lading

Relevant Dates

Run Date2025-12-10
Estimated Arrival Date2025-12-09
Actual Arrival Date2025-12-09
Trade Update Date2025-12-02

Bill of Lading Overview

Master BOL #KOSLMITSTM00118
House BOL #
Manifest Number104804
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #5048
IMO #
Vessel NameWARNOW BELUGA
Vessel CountryAG
Place of ReceiptMANZANILLO
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationPHILIPSBOROUGH NETHERLAND ANTILLES (27726)
Weight71062 LB
Weight in KG32,233 KG
Quantity2475 PCS
Volume16 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Containers TCLU3882810
KOSU2214801
Commodity Description , CASES TEQUILA, % ALC/VOL CASES LIQUORS, % ALC/VOL CASES WHISKY, % ALC/VOL CASES VODKA, %
CASES WHISKY, % ALC/VOL CASES GIN Y GINEBRA, . % ALC/VOL CASES TEQUILA, % ALC/VOL CASES RUM, % ALC/VOL

Shipper

Shipper NameJ. CAIN
Address Line 1C/O DIAGO BRANDS B.V.
Address Line 2MIT LOGISTICS PARK EDIFICIO 3
Address Line 3AVE. RANDOLPH EN ZONA DE PTO. MIT
CityCOLON
Country CodePA

Consignee

Consignee NameINTL LIQUOR TOBACCO TRADING NV
Address Line 1GROUND DOVE ROAD 3 BLUE SKY
Address Line 2BUILDING
CityPOINT BLANCHE
Country CodeNL

Notify Party

Notify Party NameINTL LIQUOR TOBACCO TRADING NV
Address Line 1GROUND DOVE ROAD 3 BLUE SKY
Address Line 2BUILDING
CityPOINT BLANCHE
Country CodeNL

#1 -- Container TCLU3882810

Container NumberTCLU3882810
Seal Number 1KOSL300101
Seal Number 1KOSL300101
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1, CASES TEQUILA, % ALC/VOL CASES LIQUORS, % ALC/VOL CASES WHISKY, % ALC/VOL CASES VODKA, %
Additional Cargo 1ALC/VOL PO: . ON:
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2208905000000000010000001285 KG

#2 -- Container KOSU2214801

Container NumberKOSU2214801
Seal Number 1KOSL300102
Seal Number 1KOSL300102
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CASES WHISKY, % ALC/VOL CASES GIN Y GINEBRA, . % ALC/VOL CASES TEQUILA, % ALC/VOL CASES RUM, % ALC/VOL
Additional Cargo 1PO: . ON:
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2208303030000000010000001190 KG

Map of Activity by Port

INTERNATIONAL LIQUORS & TOBACCO TRA Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2832025-11-06
Miami, Florida1422023-07-07
Port Everglades, Florida982026-01-01
West Palm Beach, Florida812026-01-08
Charlotte Amalie, Virgin Islands92022-06-23
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 Panama1112026-01-01
Philipsborough Netherland Antilles782026-01-08
Bridgetown Barbados342020-07-09
St. Maarten Netherland Antilles262025-10-18
Port of Spain Trinidad182024-04-03
Pointe a Pitre Guadeloupe162024-01-25
Genoa Italy132023-05-04
Charlotte Amalie, St. Thomas Virgin Islands122022-06-23
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 SX2025-10-2334
INTERNATIONAL LIQUORS AND TOBACCOJ YRASQUIN BLVD RD #89 PHILIPSBURG, ST MAARTEN STM2020-09-2462
INTERNATIONAL LIQUORS & TOBACCO TRA2017-12-2042
INTL LIQUOR TOBACCO TRADING NV2025-09-2435
INTERNATIONAL LIQUOR TOBACCO TRAD2023-06-0734
INT'L LIQUOR TOBACCO TRADING2014-05-0326
INTERNATIONAL LIQUOR & TOBACCO TRAD2025-10-1824
INT'L LIQUOR TOBACCO TRADING2017-07-1923
INTERNATIONAL LIQUORS & TOBACCO2017-12-3022
INT'L LIQUOR TOBACCO TRADING2017-06-2321

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