There are a total of 624 bills of lading on file for International Liquors & Tobacco TRA between October 30th, 2012 and February 3rd, 2026.
Of those 624 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 624 |
|---|---|
| Shipper Records | 109 |
| Consignee Records | 514 |
| Notify Party Records | 408 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Feb 3rd, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 40 |
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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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| J. CAIN & CO. | Feb 2026 | 798 | 45 |
| CARIBBEAN CRAFT SPIRITS LTD | Jul 2025 | 46 | 25 |
| CARIBBEAN DEVELOPMENT CO LTD | Dec 2025 | 941 | 21 |
| CAYMAN DISTRIBUTORS LTD | Feb 2026 | 951 | 14 |
| BODEGAS DE AMERICA SA | Feb 2026 | 290 | 11 |
| HITEX MARKETING GROUP INC. | Feb 2026 | 246 | 5 |
| COORS BREWING COMPANY | Oct 2024 | 65 | 4 |
| Nov 2025 | 4 | 3 | |
| LANDSTAR GLOBAL LOGISTICS, INC. | Feb 2026 | 99,310 | 3 |
| BLUE EAGLE CONSOLIDATION SERVICES | Feb 2026 | 43,148 | 3 |
| TOPAL CENTROAMERICA | Sep 2025 | 26 | 2 |
| JACQUES SCOTT GROUP | Apr 2025 | 97 | 2 |
| FIJI WATER COMPANY LLC | Feb 2026 | 7,243 | 2 |
| BARCELONA DUTY FREE | Dec 2025 | 23 | 2 |
| ADM PROMOTIONS USA INC | Feb 2026 | 1,960 | 2 |
| Apr 2022 | 1 | 1 | |
| Feb 2022 | 1 | 1 | |
| Jan 2026 | 9 | 1 | |
| MERCATODO S.A.S. | Jan 2022 | 34 | 1 |
| Nov 2022 | 1 | 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. | Feb 2026 | 155 | 9 |
| INTERNATIONAL LACE AND ELASTICS INC | Aug 2023 | 116 | 0 |
| INTERNATIONAL LANDMARK HOLDINGS INC | Jan 2026 | 287 | 4 |
| INTERNATIONAL LEATHER GOODS CO | Feb 2026 | 287 | 3 |
| INTERNATIONAL LEISURE PRODUCTS.INC | Feb 2025 | 671 | 0 |
| INTERNATIONAL LIGHTING CITY ZHONGSH | Feb 2026 | 314 | 5 |
| INTERNATIONAL LINENS PAKISTAN | Feb 2026 | 3,083 | 52 |
| INTERNATIONAL LINENS PVT LTD. | Feb 2026 | 197 | 2 |
| INTERNATIONAL LINK | Feb 2026 | 1,119 | 24 |
| INTERNATIONAL LOBSTER AND MAGURO LLC | Jan 2026 | 288 | 4 |
| INTERNATIONAL LOFT LLC | Jan 2026 | 193 | 10 |
| INTERNATIONAL LOGISTICS AMMEG S.A. | Feb 2026 | 500 | 12 |
| INTERNATIONAL LOGISTICS ASSOCIATES | Feb 2026 | 40,385 | 232 |
| INTERNATIONAL LOGISTICS SERVICES | Feb 2026 | 4,949 | 9 |
| INTERNATIONAL LOGISTICS SOLUTIONS | Feb 2026 | 2,538 | 42 |
| INTERNATIONAL LOGISTICS SPECIALIST | Aug 2025 | 174 | 0 |
| INTERNATIONAL LOGISTICS SPEDITIONS | Feb 2026 | 742 | 5 |
| INTERNATIONAL MACHINE TRAILER COMPO | Sep 2025 | 791 | 0 |
| INTERNATIONAL MACHINERY AND EQUIPME | Feb 2026 | 2,237 | 23 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-23 | KOSLMITSTM00120 | 5050 | In-bond Automated | KOSL | 9437127 | WARNOW BELUGA | 2026-01-22 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 820 PCS | 33,015 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | CASES WHISKY, % ALC/VOL CASES GIN Y GINEBRA, . % ALC/VOL CASES VODKA, % ALC/VOL CASES RUM, % ALC/VOL | |
| 2026-01-21 | KOSLMITSTM00123 | 6001N | In-bond Automated | KOSL | 9437127 | WARNOW BELUGA | 2026-01-20 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 830 CAS | 13,236 KG | Pier to Pier | J CAIN | INT''L LIQUOR & TABACCO TRADING NV | CASES VODKA % ALC/VOL / CASES LIQOR LIQORS % ALV/VOL | ||
| 2026-01-08 | TSCW18410055 | 0172 | In-bond Automated | TSCW | 9819947 | TROPIC JEWEL | 2026-01-07 | WEST PALM BEACH, FLORIDA | PHILIPSBOROUGH NETHERLAND ANTILLES | 800 PCS | 32,132 KG | Pier to Pier | INTERNATIONAL LIQUOR & TOBACCO TRAD | NANDOS WHOLESALE LLP | ASSORTED WINES & BEVERAGES | ||
| 2026-01-01 | KOSLMITSTM00121 | 5051N | In-bond Automated | KOSL | 9395056 | SL EAGLE | 2025-12-30 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 680 CAS | 12,474 KG | Pier to Pier | J CAIN | INT'L LIQUOR & TOBACCO TRADING NV | CASES LIQUORS % ALC/VOL, CASES GIN & GINEBRA . % ALC/VOL, CASES WHISKY % ALC/VOL | ||
| Run Date | 2026-02-04 |
|---|---|
| Estimated Arrival Date | 2026-02-03 |
| Actual Arrival Date | 2026-02-03 |
| Trade Update Date | 2026-01-27 |
| Master BOL # | KOSLMITSTM00126 |
|---|---|
| House BOL # | |
| Manifest Number | 105074 |
| Bill Type | In-bond Automated |
| Carrier Code | KOSL |
| Voyage # | 6003 |
| IMO # | |
| Vessel Name | WARNOW BELUGA |
| 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 | PHILIPSBOROUGH NETHERLAND ANTILLES (27726) |
| Weight | 78591 LB |
| Weight in KG | 35,648 KG |
| Quantity | 2060 PCS |
| Volume | 20 CF |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Containers |
KOSU2207459 KOSU4973807 |
| Commodity Description |
CASES VODKA % ALC/VOL CASES GIN Y GINEBRA .% ALC/VOL CASES WHISKY, % ALC/VOL PO: . CASES LIQUORS % ALC/VOL CASES WHISKY % ALC/VOL CASES TEQUILA % ALC/VOL CASES VODKA % |
| 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 | INT'L LIQUOR TOBACCO TRADING NV |
|---|---|
| Address Line 1 | CRIB 410.234.850 GROUND ROVE ROAD 3 |
| 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 | KOSU2207459 |
|---|---|
| Seal Number 1 | KOSL289876 |
| Seal Number 1 | KOSL289876 |
| 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 | CASES VODKA % ALC/VOL CASES GIN Y GINEBRA .% ALC/VOL CASES WHISKY, % ALC/VOL PO: . |
| Additional Cargo 1 | ON: |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2208601000 | 00000001 | 0000000770 KG |
| Container Number | KOSU4973807 |
|---|---|
| Seal Number 1 | KOSL289875 |
| Seal Number 1 | KOSL289875 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CASES LIQUORS % ALC/VOL CASES WHISKY % ALC/VOL CASES TEQUILA % ALC/VOL CASES VODKA % |
| Additional Cargo 1 | ALC/VOL CASES RUM % ALC/VOL PO: . ON: |
| 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 NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2106901200 | 00000001 | 0000001290 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 283 | 2025-11-06 |
| Miami, Florida | 142 | 2023-07-07 |
| Port Everglades, Florida | 102 | 2026-02-04 |
| West Palm Beach, Florida | 81 | 2026-01-08 |
| Charlotte Amalie, Virgin Islands | 9 | 2022-06-23 |
| 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 | 115 | 2026-02-04 |
| Philipsborough Netherland Antilles | 78 | 2026-01-08 |
| Bridgetown Barbados | 34 | 2020-07-09 |
| 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 | 2025-10-23 | 34 |
| 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 | 2025-10-18 | 24 | |
| 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 |