J. CAIN & CO.

MIT LOGISTICS PARKEDIFICIO 2 RANDOL COLON FREE ZONE PANAMA

Summary Information

There are a total of 802 bills of lading on file for J. CAIN & Co. between August 30th, 2012 and March 31st, 2026.

Of those 802 bills of lading, 2 were within the past 30 days and 10 were within the past 90 days.

Total Records802
Shipper Records660
Consignee Records94
Notify Party Records70
First Shipment on FileAug 30th, 2012
Most Recent Shipment on FileMar 31st, 2026
Records in Last 30 Days2
Records in Last 90 Days10
Records in the Past Year107

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 April 2021.

Company Name Recent Shipment Total Records Associations
JAS HENNESSY & CIE SAApr 20266,59557
INTERNATIONAL LIQUORS & TOBACCO TRAApr 202662948
MENDEZ AND CO INCMar 20261,24035
BURROWS LIGHTBOURN LTDApr 20263,11317
MENDEZ & COMPANY INC.Mar 20265,92514
JF HILLEBRAND USA CUSTOMS DESK -RAHDec 2025168,55714
DIAGEO SCOTLAND LTDApr 202634,33111
COMMONWEALTH BREWERY LTDApr 20262,95911
DISCOUNT LIQUORS AND WINES CELLARApr 20261,17510
MHCSApr 202621,7939
DIAGEO MEXICO COMERCIALIZADORA SAApr 20264,7848
DIAGEO AMERICA SUPPLY INCApr 20264,3568
GOSLINGS LIMITEDApr 20262,6696
UETA OF TEXAS, INCApr 20267,6355
DISCOUNT LIQUORS THE WINE CELLARMar 2026445
HILLEBRAND GORI USA LLCApr 2026168,2314
DIAGEO CANADA INCApr 20261,0204
J CAIN PANAMA DSSep 2024853
HIPPOLYTE LEDEEAug 2022183
JF HILLEBRAND MEXICO SA DE CVSep 202523,2442

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.Feb 20264182
J CABINETRY INCJul 2025610
J CARTER SPORTING CLUB LTDApr 202610415
J CONCEPTSApr 202640214
J CONSOL LINE CO., LTD.Apr 20262,73720
J-CASH MACHINE GLOBAL MANUFACTURING PHILIPPINES INC.Mar 202623811
J-CHEN BUSINESS CO., LTDApr 20261,33022
J-COApr 20263186
J. C. PRODUCE INCMar 202657513
J. C. RIBEIRO, SAApr 20264479
J. CHARLES CRYSTALWORKSApr 202658710
J.C. TRADING LIMITEDApr 20263,58924
J.C.S.APPAREL GROUP,INCJul 20258430
J.C.SUSSMAN INTERNATIONAL ENTERPRISApr 20261,74415
J.C.UNI-TEC,INC.Apr 20263035
J.CAT BEAUTY ENTERPRISE LLCMar 20265702
J.CHOO USA, INC.Apr 20261936
J.COMBO ELECTRONICS CO.,LTDMar 20261535
J&C SUPPLY-CHAINS TRADE LIMITEDApr 2026606
J&C TROPICALSApr 20264,27825

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
2026-03-04KOSLMITSTM001336007In-bond AutomatedKOSL9437127WARNOW BELUGA2026-03-03PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA2,906 PCS104,632 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NVCASES WHISKY % ALC/VOL CASES GIN GINEBRA .% ALC/VOL CASES LIQUORS % ALC/VOL CASES RUM % ALC/VOL CASES RUM % ALC/VOL CASES WHISKY...
2026-02-25KOSLMITSTM001326006In-bond AutomatedKOSL9395056SL EAGLE2026-02-24PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,720 PCS111,199 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NVCASES TEQUILA, % ALC/VOL CASES WHISKY, % ALC/VOL CASES VODKA, % ALC/VOL CASES RUM, %
2026-02-19CMDUNAM94578340UAMFSimple BOL FROBCMDU9412830CMA CGM SURABAYA2026-02-17NEW YORK, NEW YORKSAINT JOHN, NB CANADA1,030 CAS22,193 KGHouse to PierDIAGEO AMERICAS SUPPLYJCAIN COJCAIN COCASE MATERIAL NUMBER CR APPLE L X BAR US NET WEIGHT - . LB ABV - . HS CODE - SO -
2026-02-04KOSLMITSTM001266003In-bond AutomatedKOSL9437127WARNOW BELUGA2026-02-03PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA2,060 PCS78,591 LBPier to PierJ. CAININT'L LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NVCASES VODKA % ALC/VOL CASES GIN Y GINEBRA .% ALC/VOL CASES WHISKY, % ALC/VOL PO: . CASES LIQUORS % ALC/VOL CASES WHISKY % ALC/VO...

Sample Bill of Lading

Relevant Dates

Run Date2026-04-01
Estimated Arrival Date2026-03-31
Actual Arrival Date2026-03-31
Trade Update Date2026-03-24

Bill of Lading Overview

Master BOL #KOSLMITPDT00259
House BOL #
Manifest Number105622
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #6011
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 DestinationPROVIDENCIALES TURKS AND CAICOS ISLANDS (24311)
Weight37931 LB
Weight in KG17,205 KG
Quantity1091 PCS
Volume9 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container SEGU2214886
Commodity Description CASES TEQUILA, % ALC/VOL CASES WHISKY, % ALC/VOL CASES GIN GINEBRA, .% ALC/VOL CASES LIQUORS, %

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 NameDISCOUNT LIQUORS / THE WINE CELLAR,
Address Line 11025 LEEWARD HIGHWAY
Address Line 2PO BOX 167
CityPROVIDENCIALES
Country CodeTC

Notify Party

Notify Party NameDISCOUNT LIQUORS / THE WINE CELLAR,
Address Line 11025 LEEWARD HIGHWAY
Address Line 2PO BOX 167
CityPROVIDENCIALES
Country CodeTC

#1 -- Container SEGU2214886

Container NumberSEGU2214886
Seal Number 1KOSL349210
Seal Number 1KOSL349210
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 WHISKY, % ALC/VOL CASES GIN GINEBRA, .% ALC/VOL CASES LIQUORS, %
Additional Cargo 1ALC/VOL CASES VODKA, % ALC/VOL CASES RUM, % 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 NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2208905500000000010000001091 KG

Map of Activity by Port

J. CAIN & CO. Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida2252026-04-01
San Juan, Puerto Rico1482025-05-01
Houston, Texas1172026-01-01
Newark, New Jersey1152026-02-03
Miami, Florida762026-01-03
Boston, Massachusetts582025-12-18
New York, New York262026-02-19
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 Panama3732026-04-01
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
Christiansted, St. Croix Virgin Islands92025-01-23

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. CAIN & CO.2023-05-1751
J.CAIN & CO.2017-09-2748
J. CAIN2026-04-0143
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
2026-02-0355
2023-05-172
2022-11-303
2022-10-041
2022-04-205
2022-03-301
2020-03-241
2017-06-092
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
2026-02-1910
2023-06-2815
2023-06-2811