INTERNATIONAL LIQUORS & TOBACCO TRA

J.YRAUSQUIN BLVD ROAD, BLDG #89 PHILIPSBURG SX

Summary Information

There are a total of 637 bills of lading on file for International Liquors & Tobacco TRA between October 30th, 2012 and July 7th, 2026.

Of those 637 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records637
Shipper Records111
Consignee Records525
Notify Party Records418
First Shipment on FileOct 30th, 2012
Most Recent Shipment on FileJul 7th, 2026
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year36

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 July 2021.

Company Name Recent Shipment Total Records Associations
J. CAIN & CO.Jul 202681354
CARIBBEAN CRAFT SPIRITS LTDJul 20265525
CARIBBEAN DEVELOPMENT CO LTDJul 202699321
CAYMAN DISTRIBUTORS LTDJul 202699914
BODEGAS DE AMERICA SAJun 202629612
HITEX MARKETING GROUP INC.Jun 20262475
COORS BREWING COMPANYOct 2024654
Apr 202653
LANDSTAR GLOBAL LOGISTICS, INC.Jul 2026102,6653
BLUE EAGLE CONSOLIDATION SERVICESJul 202644,3253
TOPAL CENTROAMERICASep 2025262
May 202662
JACQUES SCOTT GROUPApr 2025972
FIJI WATER COMPANY LLCJul 20267,5922
BARCELONA DUTY FREE INCJun 2026272
ADM PROMOTIONS USA INCJul 20262,0142
Apr 202211
Jan 202691
MOUNT GAY RUM DISTILLERSJul 20261501
MERCATODO S.A.S.Jan 2022341

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
2026-06-01TSCW187124330194Simple BOL FROBTSCW9809916TROPIC ISLAND2026-05-30CHRISTIANSTED, VIRGIN ISLANDSBRIDGETOWN BARBADOS1,000 PCS18,820 KGPier to PierMOUNT GAY RUM DISTILLERSINT'L LIQUOR & TOBACCO TRADINGSLAC 410 CASE(S) ECLIPSE RUM 350 CASE(S) PONCHE KUBA LIQUEUR 80 CASE(S) PURE SILVER RUM 25 CASE(S) BOTANIST GIN 135 CASE(S) COIN...
2026-05-26PYRRPYRR2614914AU000Regular BillPYRR9187497AURORA2026-05-23SAN JUAN, PUERTO RICO27762172 UNT2,487 KGINTERNATIONAL LIQUOR & TOBACCO TRADTOMA WINE & SPIRITS172 CASES ASSORTED XXXXXXX SPIRITS & LIQUORS
2026-05-20KOSLMITSTM001476018In-bond AutomatedKOSL9395056SL EAGLE2026-05-19PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA3,808 PCS108,008 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV1,020 CASES TEQUILA, 40% ALC/VOL 244 CASES VODKA, 40% ALC/VOL 140 CASES WHISKY, 40% ALC/VOL 120 CASES RUM, 35% 630 CASES TEQUILA...
2026-04-29KOSLMITSTM001456015In-bond AutomatedKOSL9437127ICARIAN STAR2026-04-28PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,941 PCS60,440 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NVCASES TEQUILA, % ALC/VOL CASES VODKA, % ALC/VOL CASES WHISKY, % ALC/VOL CASES GIN GINEBRA, CASES LIQUORS, % ALC/VOL CASES WHISKY...

Sample Bill of Lading

Relevant Dates

Run Date2026-06-10
Estimated Arrival Date2026-06-09
Actual Arrival Date2026-06-09
Trade Update Date2026-06-03

Bill of Lading Overview

Master BOL #KOSLMITSTM00149
House BOL #
Manifest Number105968
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #6021
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
Weight38388 LB
Weight in KG17,412 KG
Quantity996 PCS
Volume9 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container KOSU2203514
Commodity Description 351 CASES WHISKY 40% ALC/VOL 335 CASES VODKA, 40% ALC/VOL 250 CASES GIN GINEBRA, 37.5% ALC/VOL 60 CASES TEQUILA, 38%

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 KOSU2203514

Container NumberKOSU2203514
Seal Number 1KOSL351867
Seal Number 1KOSL351867
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 1351 CASES WHISKY 40% ALC/VOL 335 CASES VODKA, 40% ALC/VOL 250 CASES GIN GINEBRA, 37.5% ALC/VOL 60 CASES TEQUILA, 38%
Additional Cargo 1ALC/VOL PO: XXXXXXXX ON: 119995584
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
2208905000000000010000000996 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, Florida1122026-07-08
West Palm Beach, Florida822026-04-09
Charlotte Amalie, Virgin Islands92022-06-23
Savannah, Georgia32024-10-24
Newark, New Jersey22020-02-01
Christiansted, Virgin Islands12026-06-01
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 Panama1252026-07-08
Philipsborough Netherland Antilles792026-04-09
Bridgetown Barbados352026-06-01
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 SX2026-04-0935
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
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