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 Records | 637 |
|---|---|
| Shipper Records | 111 |
| Consignee Records | 525 |
| Notify Party Records | 418 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Jul 7th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 36 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| J. CAIN & CO. | Jul 2026 | 813 | 54 |
| CARIBBEAN CRAFT SPIRITS LTD | Jul 2026 | 55 | 25 |
| CARIBBEAN DEVELOPMENT CO LTD | Jul 2026 | 993 | 21 |
| CAYMAN DISTRIBUTORS LTD | Jul 2026 | 999 | 14 |
| BODEGAS DE AMERICA SA | Jun 2026 | 296 | 12 |
| HITEX MARKETING GROUP INC. | Jun 2026 | 247 | 5 |
| COORS BREWING COMPANY | Oct 2024 | 65 | 4 |
| Apr 2026 | 5 | 3 | |
| LANDSTAR GLOBAL LOGISTICS, INC. | Jul 2026 | 102,665 | 3 |
| BLUE EAGLE CONSOLIDATION SERVICES | Jul 2026 | 44,325 | 3 |
| TOPAL CENTROAMERICA | Sep 2025 | 26 | 2 |
| May 2026 | 6 | 2 | |
| JACQUES SCOTT GROUP | Apr 2025 | 97 | 2 |
| FIJI WATER COMPANY LLC | Jul 2026 | 7,592 | 2 |
| BARCELONA DUTY FREE INC | Jun 2026 | 27 | 2 |
| ADM PROMOTIONS USA INC | Jul 2026 | 2,014 | 2 |
| Apr 2022 | 1 | 1 | |
| Jan 2026 | 9 | 1 | |
| MOUNT GAY RUM DISTILLERS | Jul 2026 | 150 | 1 |
| MERCATODO S.A.S. | Jan 2022 | 34 | 1 |
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. | Jun 2026 | 161 | 3 |
| INTERNATIONAL LACE AND ELASTICS INC | Aug 2023 | 116 | 0 |
| INTERNATIONAL LANDMARK HOLDINGS INC | Jul 2026 | 300 | 10 |
| INTERNATIONAL LEATHER GOODS CO | Jun 2026 | 290 | 2 |
| INTERNATIONAL LEISURE PRODUCTS.INC | Feb 2025 | 671 | 0 |
| INTERNATIONAL LIGHTING CITY ZHONGSH | May 2026 | 319 | 4 |
| INTERNATIONAL LINENS PAKISTAN | Jul 2026 | 3,184 | 70 |
| INTERNATIONAL LINENS PVT LTD. | Jun 2026 | 199 | 1 |
| INTERNATIONAL LINK | Jul 2026 | 1,147 | 19 |
| INTERNATIONAL LOBSTER AND MAGURO LLC | Jun 2026 | 296 | 5 |
| INTERNATIONAL LOFT LLC | Jul 2026 | 204 | 9 |
| INTERNATIONAL LOGISTIC EXPRESS, INC | Jun 2026 | 141 | 8 |
| INTERNATIONAL LOGISTICS INC | Jul 2026 | 52,095 | 343 |
| INTERNATIONAL MACHINE TRAILER COMPO | Jun 2026 | 794 | 3 |
| INTERNATIONAL MACHINERY AND EQUIPME | Jul 2026 | 2,285 | 40 |
| INTERNATIONAL MAGNAPRODUCTS INC. | Apr 2026 | 191 | 1 |
| INTERNATIONAL MAIL RECORDS | May 2025 | 150 | 0 |
| INTERNATIONAL MANUFACTURING | Jun 2026 | 1,469 | 6 |
| INTERNATIONAL MARINE INDUSTRIES INC | Jun 2026 | 901 | 10 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-01 | TSCW18712433 | 0194 | Simple BOL FROB | TSCW | 9809916 | TROPIC ISLAND | 2026-05-30 | CHRISTIANSTED, VIRGIN ISLANDS | BRIDGETOWN BARBADOS | 1,000 PCS | 18,820 KG | Pier to Pier | MOUNT GAY RUM DISTILLERS | INT'L LIQUOR & TOBACCO TRADING | SLAC 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... | ||
| 2026-05-26 | PYRRPYRR2614914 | AU000 | Regular Bill | PYRR | 9187497 | AURORA | 2026-05-23 | SAN JUAN, PUERTO RICO | 27762 | 172 UNT | 2,487 KG | INTERNATIONAL LIQUOR & TOBACCO TRAD | TOMA WINE & SPIRITS | 172 CASES ASSORTED XXXXXXX SPIRITS & LIQUORS | |||
| 2026-05-20 | KOSLMITSTM00147 | 6018 | In-bond Automated | KOSL | 9395056 | SL EAGLE | 2026-05-19 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 3,808 PCS | 108,008 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | 1,020 CASES TEQUILA, 40% ALC/VOL 244 CASES VODKA, 40% ALC/VOL 140 CASES WHISKY, 40% ALC/VOL 120 CASES RUM, 35% 630 CASES TEQUILA... | |
| 2026-04-29 | KOSLMITSTM00145 | 6015 | In-bond Automated | KOSL | 9437127 | ICARIAN STAR | 2026-04-28 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 1,941 PCS | 60,440 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | CASES TEQUILA, % ALC/VOL CASES VODKA, % ALC/VOL CASES WHISKY, % ALC/VOL CASES GIN GINEBRA, CASES LIQUORS, % ALC/VOL CASES WHISKY... | |
| Run Date | 2026-06-10 |
|---|---|
| Estimated Arrival Date | 2026-06-09 |
| Actual Arrival Date | 2026-06-09 |
| Trade Update Date | 2026-06-03 |
| Master BOL # | KOSLMITSTM00149 |
|---|---|
| House BOL # | |
| Manifest Number | 105968 |
| Bill Type | In-bond Automated |
| Carrier Code | KOSL |
| Voyage # | 6021 |
| IMO # | |
| Vessel Name | ICARIAN STAR |
| Vessel Country | AG |
| Place of Receipt | MANZANILLO |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | PORT EVERGLADES, FLORIDA (5203) |
| Foreign Port of Destination | 27742 |
| Weight | 38388 LB |
| Weight in KG | 17,412 KG |
| Quantity | 996 PCS |
| Volume | 9 CF |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, 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 Name | J. CAIN |
|---|---|
| Address Line 1 | C/O DIAGO BRANDS B.V. |
| Address Line 2 | MIT LOGISTICS PARK EDIFICIO 3 |
| Address Line 3 | AVE. RANDOLPH EN ZONA DE PTO. MIT |
| City | COLON |
| Country Code | PA |
| Consignee Name | INTL LIQUOR TOBACCO TRADING NV |
|---|---|
| Address Line 1 | GROUND DOVE ROAD 3 BLUE SKY |
| Address Line 2 | BUILDING |
| City | POINT BLANCHE |
| Country Code | NL |
| Notify Party Name | INTL LIQUOR TOBACCO TRADING NV |
|---|---|
| Address Line 1 | GROUND DOVE ROAD 3 BLUE SKY |
| Address Line 2 | BUILDING |
| City | POINT BLANCHE |
| Country Code | NL |
| Container Number | KOSU2203514 |
|---|---|
| Seal Number 1 | KOSL351867 |
| Seal Number 1 | KOSL351867 |
| Equipment Description Code | CL |
| Equipment Description | Container (Closed Top - Length Unspecified) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | 351 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 1 | ALC/VOL PO: XXXXXXXX ON: 119995584 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 2 | NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2208905000 | 00000001 | 0000000996 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 284 | 2026-05-26 |
| Miami, Florida | 142 | 2023-07-07 |
| Port Everglades, Florida | 112 | 2026-07-08 |
| West Palm Beach, Florida | 82 | 2026-04-09 |
| Charlotte Amalie, Virgin Islands | 9 | 2022-06-23 |
| Savannah, Georgia | 3 | 2024-10-24 |
| Newark, New Jersey | 2 | 2020-02-01 |
| Christiansted, Virgin Islands | 1 | 2026-06-01 |
| 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 | 125 | 2026-07-08 |
| Philipsborough Netherland Antilles | 79 | 2026-04-09 |
| Bridgetown Barbados | 35 | 2026-06-01 |
| 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 |
| Charlotte Amalie, St. Thomas Virgin Islands | 12 | 2022-06-23 |
| 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 | 2026-04-09 | 35 |
| INTERNATIONAL LIQUORS AND TOBACCO | J YRASQUIN BLVD RD #89 PHILIPSBURG, ST MAARTEN STM | 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 | |
| INT'L LIQUOR TOBACCO TRADING | 2014-05-03 | 26 | |
| INTERNATIONAL LIQUOR & TOBACCO TRAD | 2026-05-26 | 25 | |
| INT'L LIQUOR TOBACCO TRADING | 2017-07-19 | 23 | |
| INTERNATIONAL LIQUORS & TOBACCO | 2017-12-30 | 22 | |
| INT'L LIQUOR TOBACCO TRADING | 2017-06-23 | 21 |
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 |