J. CAIN & CO.

MIT LOGISTICS PARKEDIFICIO 2 RANDOL COLON FREE ZONE PANAMA

Summary Information

There are a total of 823 bills of lading on file for J. CAIN & Co. between August 30th, 2012 and August 21st, 2026.

Of those 823 bills of lading, 3 were within the past 30 days and 14 were within the past 90 days.

Total Records823
Shipper Records680
Consignee Records95
Notify Party Records71
First Shipment on FileAug 30th, 2012
Most Recent Shipment on FileAug 21st, 2026
Records in Last 30 Days3
Records in Last 90 Days14
Records in the Past Year92

Bills of Lading by Month for J. CAIN & Co.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with J. CAIN & Co., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with J. CAIN & Co. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.

Company Name Recent Shipment Total Records Associations
INTERNATIONAL LIQUORS & TOBACCO TRAAug 202664558
JAS HENNESSY & CIE SAAug 20266,65157
MENDEZ AND CO INCMay 20261,24135
MENDEZ & COMPANY INC.Aug 20265,92914
BURROWS LIGHTBOURN LTDAug 20263,16814
JF HILLEBRAND USA CUSTOMS DESK -RAHJun 2026168,55812
MHCSAug 202622,6619
DISCOUNT LIQUORS AND WINES CELLARAug 20261,2159
DIAGEO AMERICA SUPPLY INCAug 20264,3719
DISCOUNT LIQUORS THE WINE CELLARJul 2026518
COMMONWEALTH BREWERY LTDAug 20263,0237
GOSLINGS LIMITEDAug 20262,6916
UETA OF TEXAS, INCAug 20267,8545
HILLEBRAND GORI USA LLCAug 2026194,3114
DIAGEO CANADA INCJul 20261,0294
ACADO ST LUCIA LIMITEDAug 2026524
J CAIN PANAMA DSSep 2024853
KENNEDYS CLUB LTDAug 20262972
JF HILLEBRAND MEXICO SA DE CVMay 202623,2452
HIPPOLYTE LEDEEAug 2022182

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to J. CAIN & Co.

Company Name Recent Shipment Total Records Past 90 Days
J C WORLDWIDE INC.Jul 20264222
J CARTER SPORTING CLUB LTDAug 20261146
J CONCEPTSAug 202642617
J CONSOL LINE CO., LTD.Aug 20262,79341
J-CASH MACHINE GLOBAL MANUFACTURING PHILIPPINES INC.Aug 20262478
J-CHEN BUSINESS CO., LTDAug 20261,36321
J-COAug 20263339
J. C. PRODUCE INCMar 20265750
J. C. RIBEIRO, SAAug 20264629
J. CHARLES CRYSTALWORKSAug 20265977
J.C. TRADING LIMITEDAug 20263,64544
J.C.POWER INTERNATIONAL CO.,LIMITEDAug 20264385
J.C.S.APPAREL GROUP,INCJul 20258430
J.C.SUSSMAN INTERNATIONAL ENTERPRISAug 20261,78633
J.C.UNI-TEC,INC.Jul 20263082
J.CAT BEAUTY ENTERPRISE LLCAug 202658210
J.CHOO USA, INC.Aug 202621012
J.COMBO ELECTRONICS CO.,LTDAug 20261638
J&C SUPPLY-CHAINS TRADE LIMITEDAug 20267413
J&C TROPICALSJul 20264,2865

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
2026-08-19KOSLMITSTM001636031In-bond AutomatedKOSL9437127ICARIAN STAR2026-08-18PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,150 PCS38,450 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV450 CASES WHISKY 40% ALC/VOL 400 CASES VODKA, 40% ALC/VOL 300 CASES TEQUILA, 40% ALC/VOL PO: XXXXXXXX.
2026-07-21CMDUNAM94701820UANLSimple BOL FROBCMDU9412830CMA CGM SURABAYA2026-07-20NEW YORK, NEW YORKMONTREAL, QUE CANADA880 CAS20,745 KGHouse to PierDIAGEO AMERICAS SUPPLYJCAIN COJCAIN COCASE MATERIAL NUMBER 760084 CRWN RYL 1L 12X01 EX BAGBX NET WEIGHT - 37622.4 LB SO - 4904702787 DN - 1057309214 CASE COUNT - 432
2026-07-16KOSLMITSLC001906026In-bond AutomatedKOSL9395056SL EAGLE2026-07-14PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA810 PCS34,204 LBPier to PierJ. CAINACADO ST LUCIA LIMITEDACADO ST LUCIA LIMITED310 CASES WHISKY, 40% ALC/VOL 260 CASES LICORES, 17% ALC/VOL 240 CASES GIN Y GINEBRA, 47.3% ALC/VOL PO: XXXXXXXXX
2026-07-16MAEU272766754PSPQBUE26052883628EHouse BillPSPQ9330496ADELIE P2026-07-15SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA1,471 BOX4,200 KGJ. CAINROMEY INCBLUE WATER LOGISTICSPREPARATIONS FOR USE ON THE HAIR, NESOI

Sample Bill of Lading

Relevant Dates

Run Date2026-08-19
Estimated Arrival Date2026-08-18
Actual Arrival Date2026-08-18
Trade Update Date2026-08-11

Bill of Lading Overview

Master BOL #KOSLMITSTM00165
House BOL #
Manifest Number106224
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #6031
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
Weight37120 LB
Weight in KG16,837 KG
Quantity1228 PCS
Volume10 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container CXDU1913411
Commodity Description 695 CASES TEQUILA, 40% 40% ALC/VOL 360 CASES LIQUORS, 17% ALC/VOL 88 CASES VODKA, 40% ALC/VOL 60 CASES WHISKY, 40%

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 CXDU1913411

Container NumberCXDU1913411
Seal Number 1KOSL348538
Seal Number 1KOSL348538
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 1695 CASES TEQUILA, 40% 40% ALC/VOL 360 CASES LIQUORS, 17% ALC/VOL 88 CASES VODKA, 40% ALC/VOL 60 CASES WHISKY, 40%
Additional Cargo 1ALC/VOL 15 CASES RUM, 40% ALC/VOL 10 CASES GIN GINEBRA, 47.3% ALC/VOL PO: XXXXXXXX. ON: 120261613
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 NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2208905000000000010000001228 KG

Map of Activity by Port

J. CAIN & CO. Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida2422026-08-19
San Juan, Puerto Rico1492026-07-16
Houston, Texas1172026-01-01
Newark, New Jersey1152026-02-03
Miami, Florida772026-05-01
Boston, Massachusetts582025-12-18
New York, New York272026-07-21
West Palm Beach, Florida192025-05-21
Long Beach, California72023-07-28
Savannah, Georgia62022-05-19

J. CAIN & CO. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama3922026-08-19
Kingston Jamaica1632026-01-01
Le Havre France662025-12-18
Cristobal Panama542024-11-16
Tampico Mexico302023-05-17
Saint John, NB Canada272026-02-19
Cartagena Colombia212026-02-03
Freeport, Grand Bahama Island Bahamas142015-05-12
Pointe a Pitre Guadeloupe102023-09-12
Caucedo Dominican Republic92026-08-22

J. CAIN & CO. Address and Name Permutations

Below are the top 10 company names and addresses for J. CAIN & Co. 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
J. CAIN & CO.MIT LOGISTICS PARKEDIFICIO 2 RANDOL COLON FREE ZONE PANAMA2025-10-02108
J CAIN & CO., EDIFICIO 2 MIT LOGISTIC PARK, PANAMA PA2023-05-0398
J. CAIN2026-08-1960
J. CAIN & CO.2023-05-1751
J.CAIN & CO.2017-09-2748
J CAIN & CO2018-03-2741
J. CAIN2022-08-2634
J. CAIN & CO.2020-08-2630
J.CAIN & CO.2021-08-2027
J.CAIN & CO.2014-01-1124

J. CAIN & CO. Phone Numbers

Below are the top 10 phone numbers on file for J. CAIN & Co.

Phone Number Last Appeared Records
2026-07-163
2026-02-0355
2023-05-172
2022-11-303
2022-10-041
2022-04-205
2022-03-301
2020-03-241
2016-11-292
2015-11-217

J. CAIN & CO. Email Addresses

Below are the top 3 email addresses on file for J. CAIN & Co.

Email Address Last Appeared Records
2026-07-2111
2023-06-2815
2023-06-2811