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 Records | 802 |
|---|---|
| Shipper Records | 660 |
| Consignee Records | 94 |
| Notify Party Records | 70 |
| First Shipment on File | Aug 30th, 2012 |
| Most Recent Shipment on File | Mar 31st, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 107 |
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Below is a Sankey Diagram of the top 20 companies associated with J. CAIN & Co., and the top 4 companies associated with those associations.
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 SA | Apr 2026 | 6,595 | 57 |
| INTERNATIONAL LIQUORS & TOBACCO TRA | Apr 2026 | 629 | 48 |
| MENDEZ AND CO INC | Mar 2026 | 1,240 | 35 |
| BURROWS LIGHTBOURN LTD | Apr 2026 | 3,113 | 17 |
| MENDEZ & COMPANY INC. | Mar 2026 | 5,925 | 14 |
| JF HILLEBRAND USA CUSTOMS DESK -RAH | Dec 2025 | 168,557 | 14 |
| DIAGEO SCOTLAND LTD | Apr 2026 | 34,331 | 11 |
| COMMONWEALTH BREWERY LTD | Apr 2026 | 2,959 | 11 |
| DISCOUNT LIQUORS AND WINES CELLAR | Apr 2026 | 1,175 | 10 |
| MHCS | Apr 2026 | 21,793 | 9 |
| DIAGEO MEXICO COMERCIALIZADORA SA | Apr 2026 | 4,784 | 8 |
| DIAGEO AMERICA SUPPLY INC | Apr 2026 | 4,356 | 8 |
| GOSLINGS LIMITED | Apr 2026 | 2,669 | 6 |
| UETA OF TEXAS, INC | Apr 2026 | 7,635 | 5 |
| DISCOUNT LIQUORS THE WINE CELLAR | Mar 2026 | 44 | 5 |
| HILLEBRAND GORI USA LLC | Apr 2026 | 168,231 | 4 |
| DIAGEO CANADA INC | Apr 2026 | 1,020 | 4 |
| J CAIN PANAMA DS | Sep 2024 | 85 | 3 |
| HIPPOLYTE LEDEE | Aug 2022 | 18 | 3 |
| JF HILLEBRAND MEXICO SA DE CV | Sep 2025 | 23,244 | 2 |
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 2026 | 418 | 2 |
| J CABINETRY INC | Jul 2025 | 61 | 0 |
| J CARTER SPORTING CLUB LTD | Apr 2026 | 104 | 15 |
| J CONCEPTS | Apr 2026 | 402 | 14 |
| J CONSOL LINE CO., LTD. | Apr 2026 | 2,737 | 20 |
| J-CASH MACHINE GLOBAL MANUFACTURING PHILIPPINES INC. | Mar 2026 | 238 | 11 |
| J-CHEN BUSINESS CO., LTD | Apr 2026 | 1,330 | 22 |
| J-CO | Apr 2026 | 318 | 6 |
| J. C. PRODUCE INC | Mar 2026 | 575 | 13 |
| J. C. RIBEIRO, SA | Apr 2026 | 447 | 9 |
| J. CHARLES CRYSTALWORKS | Apr 2026 | 587 | 10 |
| J.C. TRADING LIMITED | Apr 2026 | 3,589 | 24 |
| J.C.S.APPAREL GROUP,INC | Jul 2025 | 843 | 0 |
| J.C.SUSSMAN INTERNATIONAL ENTERPRIS | Apr 2026 | 1,744 | 15 |
| J.C.UNI-TEC,INC. | Apr 2026 | 303 | 5 |
| J.CAT BEAUTY ENTERPRISE LLC | Mar 2026 | 570 | 2 |
| J.CHOO USA, INC. | Apr 2026 | 193 | 6 |
| J.COMBO ELECTRONICS CO.,LTD | Mar 2026 | 153 | 5 |
| J&C SUPPLY-CHAINS TRADE LIMITED | Apr 2026 | 60 | 6 |
| J&C TROPICALS | Apr 2026 | 4,278 | 25 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-04 | KOSLMITSTM00133 | 6007 | In-bond Automated | KOSL | 9437127 | WARNOW BELUGA | 2026-03-03 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 2,906 PCS | 104,632 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | CASES WHISKY % ALC/VOL CASES GIN GINEBRA .% ALC/VOL CASES LIQUORS % ALC/VOL CASES RUM % ALC/VOL CASES RUM % ALC/VOL CASES WHISKY... | |
| 2026-02-25 | KOSLMITSTM00132 | 6006 | In-bond Automated | KOSL | 9395056 | SL EAGLE | 2026-02-24 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 1,720 PCS | 111,199 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | CASES TEQUILA, % ALC/VOL CASES WHISKY, % ALC/VOL CASES VODKA, % ALC/VOL CASES RUM, % | |
| 2026-02-19 | CMDUNAM9457834 | 0UAMF | Simple BOL FROB | CMDU | 9412830 | CMA CGM SURABAYA | 2026-02-17 | NEW YORK, NEW YORK | SAINT JOHN, NB CANADA | 1,030 CAS | 22,193 KG | House to Pier | DIAGEO AMERICAS SUPPLY | JCAIN CO | JCAIN CO | CASE MATERIAL NUMBER CR APPLE L X BAR US NET WEIGHT - . LB ABV - . HS CODE - SO - | |
| 2026-02-04 | KOSLMITSTM00126 | 6003 | In-bond Automated | KOSL | 9437127 | WARNOW BELUGA | 2026-02-03 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 2,060 PCS | 78,591 LB | Pier to Pier | J. CAIN | INT'L LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | CASES VODKA % ALC/VOL CASES GIN Y GINEBRA .% ALC/VOL CASES WHISKY, % ALC/VOL PO: . CASES LIQUORS % ALC/VOL CASES WHISKY % ALC/VO... | |
| Run Date | 2026-04-01 |
|---|---|
| Estimated Arrival Date | 2026-03-31 |
| Actual Arrival Date | 2026-03-31 |
| Trade Update Date | 2026-03-24 |
| Master BOL # | KOSLMITPDT00259 |
|---|---|
| House BOL # | |
| Manifest Number | 105622 |
| Bill Type | In-bond Automated |
| Carrier Code | KOSL |
| Voyage # | 6011 |
| 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 | PROVIDENCIALES TURKS AND CAICOS ISLANDS (24311) |
| Weight | 37931 LB |
| Weight in KG | 17,205 KG |
| Quantity | 1091 PCS |
| Volume | 9 CF |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
SEGU2214886 |
| Commodity Description |
CASES TEQUILA, % ALC/VOL CASES WHISKY, % ALC/VOL CASES GIN GINEBRA, .% ALC/VOL CASES LIQUORS, % |
| 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 | DISCOUNT LIQUORS / THE WINE CELLAR, |
|---|---|
| Address Line 1 | 1025 LEEWARD HIGHWAY |
| Address Line 2 | PO BOX 167 |
| City | PROVIDENCIALES |
| Country Code | TC |
| Notify Party Name | DISCOUNT LIQUORS / THE WINE CELLAR, |
|---|---|
| Address Line 1 | 1025 LEEWARD HIGHWAY |
| Address Line 2 | PO BOX 167 |
| City | PROVIDENCIALES |
| Country Code | TC |
| Container Number | SEGU2214886 |
|---|---|
| Seal Number 1 | KOSL349210 |
| Seal Number 1 | KOSL349210 |
| 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 TEQUILA, % ALC/VOL CASES WHISKY, % ALC/VOL CASES GIN GINEBRA, .% ALC/VOL CASES LIQUORS, % |
| Additional Cargo 1 | ALC/VOL CASES VODKA, % 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 NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2208905500 | 00000001 | 0000001091 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 225 | 2026-04-01 |
| San Juan, Puerto Rico | 148 | 2025-05-01 |
| Houston, Texas | 117 | 2026-01-01 |
| Newark, New Jersey | 115 | 2026-02-03 |
| Miami, Florida | 76 | 2026-01-03 |
| Boston, Massachusetts | 58 | 2025-12-18 |
| New York, New York | 26 | 2026-02-19 |
| West Palm Beach, Florida | 19 | 2025-05-21 |
| Long Beach, California | 7 | 2023-07-28 |
| Savannah, Georgia | 6 | 2022-05-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 373 | 2026-04-01 |
| Kingston Jamaica | 163 | 2026-01-01 |
| Le Havre France | 66 | 2025-12-18 |
| Cristobal Panama | 54 | 2024-11-16 |
| Tampico Mexico | 30 | 2023-05-17 |
| Saint John, NB Canada | 27 | 2026-02-19 |
| Cartagena Colombia | 21 | 2026-02-03 |
| Freeport, Grand Bahama Island Bahamas | 14 | 2015-05-12 |
| Pointe a Pitre Guadeloupe | 10 | 2023-09-12 |
| Christiansted, St. Croix Virgin Islands | 9 | 2025-01-23 |
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 PANAMA | 2025-10-02 | 108 |
| J CAIN & CO. | , EDIFICIO 2 MIT LOGISTIC PARK, PANAMA PA | 2023-05-03 | 98 |
| J. CAIN & CO. | 2023-05-17 | 51 | |
| J.CAIN & CO. | 2017-09-27 | 48 | |
| J. CAIN | 2026-04-01 | 43 | |
| J CAIN & CO | 2018-03-27 | 41 | |
| J. CAIN | 2022-08-26 | 34 | |
| J. CAIN & CO. | 2020-08-26 | 30 | |
| J.CAIN & CO. | 2021-08-20 | 27 | |
| J.CAIN & CO. | 2014-01-11 | 24 |
Below are the top 10 phone numbers on file for J. CAIN & Co.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-03 | 55 | |
| 2023-05-17 | 2 | |
| 2022-11-30 | 3 | |
| 2022-10-04 | 1 | |
| 2022-04-20 | 5 | |
| 2022-03-30 | 1 | |
| 2020-03-24 | 1 | |
| 2017-06-09 | 2 | |
| 2016-11-29 | 2 | |
| 2015-11-21 | 7 |
Below are the top 3 email addresses on file for J. CAIN & Co.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-02-19 | 10 | |
| 2023-06-28 | 15 | |
| 2023-06-28 | 11 |