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 Records | 664 |
|---|---|
| Shipper Records | 112 |
| Consignee Records | 551 |
| Notify Party Records | 426 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Oct 9th, 2026 |
| Records in Last 30 Days | 15 |
| Records in Last 90 Days | 27 |
| Records in the Past Year | 55 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| J. CAIN & CO. | Oct 2026 | 830 | 61 |
| CARIBBEAN CRAFT SPIRITS LTD | Sep 2026 | 60 | 25 |
| CARIBBEAN DEVELOPMENT CO LTD | Oct 2026 | 1,017 | 21 |
| CAYMAN DISTRIBUTORS LTD | Oct 2026 | 1,015 | 14 |
| BODEGAS DE AMERICA SA | Sep 2026 | 299 | 13 |
| MCI INVESTMENTS LLC | Oct 2026 | 606 | 7 |
| HITEX MARKETING GROUP INC. | Oct 2026 | 258 | 5 |
| COORS BREWING COMPANY | Oct 2024 | 65 | 4 |
| Apr 2026 | 5 | 3 | |
| LANDSTAR GLOBAL LOGISTICS, INC. | Oct 2026 | 104,779 | 3 |
| BLUE EAGLE CONSOLIDATION SERVICES | Oct 2026 | 44,785 | 3 |
| TOPAL CENTROAMERICA | Sep 2025 | 26 | 2 |
| May 2026 | 6 | 2 | |
| MOUNT GAY RUM DISTILLERS | Sep 2026 | 160 | 2 |
| JACQUES SCOTT GROUP | Apr 2025 | 97 | 2 |
| FOGEL DE CENTROAMERICA SOCIEDAD ANO | Oct 2026 | 2,257 | 2 |
| FIJI WATER COMPANY LLC | Oct 2026 | 7,812 | 2 |
| BARCELONA DUTY FREE INC | Oct 2026 | 31 | 2 |
| AMAZON.COM | Oct 2026 | 18,774 | 2 |
| ADM PROMOTIONS USA INC | Oct 2026 | 2,074 | 2 |
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. | Oct 2026 | 172 | 11 |
| INTERNATIONAL LACE AND ELASTICS INC | Aug 2023 | 116 | 0 |
| INTERNATIONAL LANDMARK HOLDINGS INC | Oct 2026 | 307 | 7 |
| INTERNATIONAL LEATHER GOODS CO | Sep 2026 | 293 | 3 |
| INTERNATIONAL LEISURE PRODUCTS.INC | Feb 2025 | 671 | 0 |
| INTERNATIONAL LIGHTING CITY ZHONGSH | May 2026 | 319 | 0 |
| INTERNATIONAL LINENS PAKISTAN | Oct 2026 | 3,242 | 58 |
| INTERNATIONAL LINENS PVT LTD. | Aug 2026 | 200 | 1 |
| INTERNATIONAL LINK | Sep 2026 | 1,157 | 10 |
| INTERNATIONAL LOBSTER AND MAGURO LLC | Sep 2026 | 302 | 6 |
| INTERNATIONAL LOFT LLC | Sep 2026 | 223 | 19 |
| INTERNATIONAL LOGISTIC EXPRESS, INC | Aug 2026 | 143 | 2 |
| INTERNATIONAL LOGISTICS INC | Oct 2026 | 52,551 | 456 |
| INTERNATIONAL MACHINE TRAILER COMPO | Sep 2026 | 797 | 3 |
| INTERNATIONAL MACHINERY AND EQUIPME | Oct 2026 | 2,330 | 44 |
| INTERNATIONAL MAGNAPRODUCTS INC. | Jul 2026 | 192 | 1 |
| INTERNATIONAL MAIL RECORDS | May 2025 | 150 | 0 |
| INTERNATIONAL MANUFACTURING | Sep 2026 | 1,480 | 11 |
| INTERNATIONAL MARINE INDUSTRIES INC | Sep 2026 | 917 | 17 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-30 | KOSLMITSTM00177 | 6037 | In-bond Automated | KOSL | 9437127 | ICARIAN STAR | 2026-09-29 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | MANZANILLO | 1,391 PCS | 46,231 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | 360 CASES LIQUORS, 17% ALC/VOL 107 CASES VODKA, 40% ALC/VOL 600 CASES TEQUILA, 38% ALC/VOL 324 CASES WHISKY, 45% | |
| 2026-09-30 | KOSLMITSTM00176 | 6037 | In-bond Automated | KOSL | 9437127 | ICARIAN STAR | 2026-09-29 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | MANZANILLO | 1,429 PCS | 56,797 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | 126 CASES RUM, 40% ALC/VOL 595 CASES TEQUILA, 38% ALC/VOL 548 CASES GIN GINEBRA, 47.3% ALC/VOL 160 CASES LIQUORS, 17% | |
| 2026-09-26 | TSCW18996072 | 0634A | Simple BOL FROB | TSCW | 9225275 | TROPIC UNITY | 2026-09-25 | CHARLOTTE AMALIE, VIRGIN ISLANDS | CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS | WEST | 1,568 PCS | 22,690 KG | Pier to Pier | MCI INVESTMENTS, LLC | INTERNATIONAL LIQUORS & TOBACCO TRA | XXXX | ||
| 2026-09-26 | TSCW18996038 | 0634A | Simple BOL FROB | TSCW | 9225275 | TROPIC UNITY | 2026-09-25 | CHARLOTTE AMALIE, VIRGIN ISLANDS | CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS | WEST | 1 PCS | 22,690 KG | Pier to Pier | MCI INVESTMENTS, LLC | INTERNATIONAL LIQUORS & TOBACCO TRA | XXXX | ||
| Run Date | 2026-10-05 |
|---|---|
| Estimated Arrival Date | 2026-10-03 |
| Actual Arrival Date | 2026-10-03 |
| Trade Update Date | 2026-10-01 |
| Master BOL # | TSCW19036522 |
|---|---|
| House BOL # | |
| Manifest Number | 644991 |
| Bill Type | Simple BOL FROB |
| Carrier Code | TSCW |
| Voyage # | 0635A |
| IMO # | 9225275 |
| Vessel Name | TROPIC UNITY |
| Vessel Country | VC |
| Place of Receipt | WEST |
| Foreign Port of Lading | CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS (91155) |
| Port of Unlading | CHARLOTTE AMALIE, VIRGIN ISLANDS (5101) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3649 KG |
| Weight in KG | 3,649 KG |
| Quantity | 190 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU8192988 |
| Commodity Description |
BONDED LIQUORS MORGAN PVT HOSP ORIG DRK RUM |
| Consignee Name | INTERNATIONAL LIQUORS & TOBACCO TRA |
|---|---|
| Address Line 1 | J.YRAUSQUIN BLVD ROAD, BLDG #89 |
| City | PHILIPSBURG |
| Country Code | SX |
| Container Number | BSIU8192988 |
|---|---|
| Seal Number 1 | 1330027 |
| Seal Number 1 | 1330027 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | BONDED LIQUORS MORGAN PVT HOSP ORIG DRK RUM |
| Marks and Numbers 1 | INTERNATIONAL LIQUORSTO |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 285 | 2026-10-10 |
| Miami, Florida | 142 | 2023-07-07 |
| Port Everglades, Florida | 120 | 2026-09-30 |
| West Palm Beach, Florida | 83 | 2026-08-06 |
| Charlotte Amalie, Virgin Islands | 22 | 2026-10-07 |
| Christiansted, Virgin Islands | 5 | 2026-09-12 |
| 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 | 133 | 2026-09-30 |
| Philipsborough Netherland Antilles | 80 | 2026-08-06 |
| Bridgetown Barbados | 36 | 2026-08-04 |
| Charlotte Amalie, St. Thomas Virgin Islands | 26 | 2026-10-10 |
| 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 |
| 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 | 2026-10-05 | 37 |
| INTERNATIONAL LIQUORS & TOBACCO TRA | GROUND DOVE ROAD 3 POINTE BLANCHE SX | 2026-10-07 | 8 |
| INTERNATIONAL LIQUORS AND TOBACCO | 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 | |
| INTL LIQUOR TOBACCO TRADING NV | 2026-09-30 | 27 | |
| INTERNATIONAL LIQUOR & TOBACCO TRAD | 2026-10-10 | 26 | |
| INT'L LIQUOR TOBACCO TRADING | 2014-05-03 | 26 | |
| INT'L LIQUOR TOBACCO TRADING | 2017-07-19 | 23 |
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 |