INTERNATIONAL LIQUORS & TOBACCO TRA

J.YRAUSQUIN BLVD ROAD, BLDG #89 PHILIPSBURG SX

Summary Information

There are a total of 645 bills of lading on file for International Liquors & Tobacco TRA between October 30th, 2012 and August 18th, 2026.

Of those 645 bills of lading, 6 were within the past 30 days and 12 were within the past 90 days.

Total Records645
Shipper Records112
Consignee Records532
Notify Party Records423
First Shipment on FileOct 30th, 2012
Most Recent Shipment on FileAug 18th, 2026
Records in Last 30 Days6
Records in Last 90 Days12
Records in the Past Year40

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 August 2021.

Company Name Recent Shipment Total Records Associations
J. CAIN & CO.Aug 202682358
CARIBBEAN CRAFT SPIRITS LTDAug 20265725
CARIBBEAN DEVELOPMENT CO LTDAug 20261,00221
CAYMAN DISTRIBUTORS LTDAug 20261,00815
BODEGAS DE AMERICA SAAug 202629713
HITEX MARKETING GROUP INC.Jul 20262485
COORS BREWING COMPANYOct 2024654
Apr 202653
LANDSTAR GLOBAL LOGISTICS, INC.Aug 2026103,6733
BLUE EAGLE CONSOLIDATION SERVICESAug 202644,5183
TOPAL CENTROAMERICASep 2025262
May 202662
MOUNT GAY RUM DISTILLERSAug 20261542
JACQUES SCOTT GROUPApr 2025972
FOGEL DE CENTROAMERICA SOCIEDAD ANOAug 20262,2342
FIJI WATER COMPANY LLCAug 20267,6972
BARCELONA DUTY FREE INCJul 2026282
ADM PROMOTIONS USA INCAug 20262,0482
Apr 202211
Jan 202691

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
2026-08-06TSCW189071520187In-bond AutomatedTSCW9819947TROPIC JEWEL2026-08-05WEST PALM BEACH, FLORIDAPHILIPSBOROUGH NETHERLAND ANTILLES1 PCS454 KGPier to PierINTERNATIONAL LIQUORS & TOBACCO TRACAYMAN DISTRIBUTORS LIMITEDASSORTED CIGARETTES
2026-08-04TSCW188866120199Simple BOL FROBTSCW9809916TROPIC ISLAND2026-08-02CHRISTIANSTED, VIRGIN ISLANDSBRIDGETOWN BARBADOS600 PCS10,722 KGPier to PierMOUNT GAY RUM DISTILLERSINT'L LIQUOR & TOBACCO TRADING165 CASES ECLIPSE RUM, 250 CASE PONCHE KUBA LIQUEUR, 25 CASES SILVER RUM, 15 CASES BOTANIST GIN, 90 CASES COINTREAU LIQUEUR, 30 ...
2026-07-25TSCW188778140034Simple BOL FROBTSCW9491599MEDKON GEM2026-07-24CHRISTIANSTED, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC12 PCS1,380 KGPier to PierFOGEL DE CENTROAMERICAINTERNATIONAL LIQUORS AND TABACCO TPACKAGES COMMERCIAL REFRIGERATORS
2026-07-15KOSLMITSTM001606026In-bond AutomatedKOSL9395056SL EAGLE2026-07-14PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,360 PCS34,245 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV1,020 CASES TEQUILA, 40% ALC/VOL 200 CASES LICORES, 17% ALC/VOL 120 CASES WHISKY, 45% ALC/VOL 20 CASES VODKA, 40%

Sample Bill of Lading

Relevant Dates

Run Date2026-08-19
Estimated Arrival Date2026-08-18
Actual Arrival Date2026-08-18
Trade Update Date2026-08-11

Bill of Lading Overview

Master BOL #KOSLMITSTM00163
House BOL #
Manifest Number106224
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #6031
IMO #
Vessel NameICARIAN STAR
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 Destination27742
Weight38450 LB
Weight in KG17,441 KG
Quantity1150 PCS
Volume9 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container TIIU2789870
Commodity Description 450 CASES WHISKY 40% ALC/VOL 400 CASES VODKA, 40% ALC/VOL 300 CASES TEQUILA, 40% ALC/VOL PO: XXXXXXXX.

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 TIIU2789870

Container NumberTIIU2789870
Seal Number 1KOSL348539
Seal Number 1KOSL348539
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 1450 CASES WHISKY 40% ALC/VOL 400 CASES VODKA, 40% ALC/VOL 300 CASES TEQUILA, 40% ALC/VOL PO: XXXXXXXX.
Additional Cargo 1ON: 120261614
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2208402000000000010000001150 KG

Map of Activity by Port

INTERNATIONAL LIQUORS & TOBACCO TRA Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2842026-05-26
Miami, Florida1422023-07-07
Port Everglades, Florida1172026-08-19
West Palm Beach, Florida832026-08-06
Charlotte Amalie, Virgin Islands92022-06-23
Christiansted, Virgin Islands32026-08-04
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 Panama1302026-08-19
Philipsborough Netherland Antilles802026-08-06
Bridgetown Barbados362026-08-04
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 SX2026-08-0636
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 TRAD2026-05-2625
INTL LIQUOR TOBACCO TRADING NV2026-08-1924
INT'L LIQUOR TOBACCO TRADING2017-07-1923
INTERNATIONAL LIQUORS & TOBACCO2017-12-3022

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