INTERNATIONAL LIQUORS & TOBACCO TRA

J.YRAUSQUIN BLVD ROAD, BLDG #89 PHILIPSBURG SX

Summary Information

There are a total of 632 bills of lading on file for International Liquors & Tobacco TRA between October 30th, 2012 and May 19th, 2026.

Of those 632 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records632
Shipper Records110
Consignee Records521
Notify Party Records415
First Shipment on FileOct 30th, 2012
Most Recent Shipment on FileMay 19th, 2026
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year35

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 May 2021.

Company Name Recent Shipment Total Records Associations
J. CAIN & CO.May 202680951
CARIBBEAN CRAFT SPIRITS LTDMay 20265025
CARIBBEAN DEVELOPMENT CO LTDMay 202696821
CAYMAN DISTRIBUTORS LTDMay 202698015
BODEGAS DE AMERICA SAApr 202629312
HITEX MARKETING GROUP INC.Feb 20262465
COORS BREWING COMPANYOct 2024654
Apr 202653
LANDSTAR GLOBAL LOGISTICS, INC.May 2026101,5753
BLUE EAGLE CONSOLIDATION SERVICESMay 202644,0403
TOPAL CENTROAMERICASep 2025262
JACQUES SCOTT GROUPApr 2025972
FIJI WATER COMPANY LLCMay 20267,4412
BARCELONA DUTY FREEApr 2026242
ADM PROMOTIONS USA INCMay 20261,9842
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
2026-04-15KOSLMITSTM001426013In-bond AutomatedKOSL9437127ICARIAN STAR2026-04-14PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,393 PCS34,385 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV, CASES TEQUILA, % ALC/VOL CASES VODKA, % ALC/VOL CASES RUM, % ALC/VOL CASES GIN GINEBRA, .% ALC/VOL
2026-04-09TSCW186302230190In-bond AutomatedTSCW9809916TROPIC ISLAND2026-04-08WEST PALM BEACH, FLORIDAPHILIPSBOROUGH NETHERLAND ANTILLES1 PCS288 KGPier to PierINTERNATIONAL LIQUORS & TOBACCO TRACAYMAN DISTRIBUTORS LIMITEDASSORTED CIGARETTES
2026-04-01KOSLMITSTM001416011In-bond AutomatedKOSL9437127ICARIAN STAR2026-03-31PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA2,006 PCS56,665 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NVCASES TEQUILA, % ALC/VOL CASES WHISKY, % ALC/VOL CASES VODKA, % ALC/VOL CASES LIQUORS, %
2026-03-18KOSLMITSTM001366009In-bond AutomatedKOSL9437127WARNOW BELUGA2026-03-17PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA650 PCS14,101 LBPier to PierBODEGAS DE AMERICA SAINTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NVCASES RUM CORTEZ BLANCO / ML %ALC./VOL. CASES RUM CORTEZ ORO / ML %ALC./VOL.

Sample Bill of Lading

Relevant Dates

Run Date2026-04-29
Estimated Arrival Date2026-04-28
Actual Arrival Date2026-04-28
Trade Update Date2026-04-21

Bill of Lading Overview

Master BOL #KOSLMITSTM00145
House BOL #
Manifest Number105837
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #6015
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
Weight60440 LB
Weight in KG27,415 KG
Quantity1941 PCS
Volume15 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Containers KOSU2208558
KOSU2213153
Commodity Description CASES TEQUILA, % ALC/VOL CASES VODKA, % ALC/VOL CASES WHISKY, % ALC/VOL CASES GIN GINEBRA,
CASES LIQUORS, % ALC/VOL CASES WHISKY, % ALC/VOL CASES GIN GINEBRA, .% 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 KOSU2208558

Container NumberKOSU2208558
Seal Number 1KOSL350825
Seal Number 1KOSL350825
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 TEQUILA, % ALC/VOL CASES VODKA, % ALC/VOL CASES WHISKY, % ALC/VOL CASES GIN GINEBRA,
Additional Cargo 1.% ALC/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
2208905000000000010000001216 KG

#2 -- Container KOSU2213153

Container NumberKOSU2213153
Seal Number 1KOSL350824
Seal Number 1KOSL350824
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 LIQUORS, % ALC/VOL CASES WHISKY, % ALC/VOL CASES GIN GINEBRA, .% ALC/VOL CASES RUM, % ALC/VOL
Additional Cargo 1CASES TEQUILA, % ALC/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 NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2208303030000000010000000725 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, Florida1092026-05-20
West Palm Beach, Florida822026-04-09
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 Panama1222026-05-20
Philipsborough Netherland Antilles792026-04-09
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 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 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