There are a total of 830 bills of lading on file for J. CAIN & Co. between August 30th, 2012 and October 6th, 2026.
Of those 830 bills of lading, 6 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 830 |
|---|---|
| Shipper Records | 687 |
| Consignee Records | 95 |
| Notify Party Records | 71 |
| First Shipment on File | Aug 30th, 2012 |
| Most Recent Shipment on File | Oct 6th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 73 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| INTERNATIONAL LIQUORS & TOBACCO TRA | Oct 2026 | 664 | 61 |
| JAS HENNESSY & CIE SA | Oct 2026 | 6,675 | 57 |
| MENDEZ AND CO INC | May 2026 | 1,241 | 34 |
| MENDEZ & COMPANY INC. | Aug 2026 | 5,929 | 14 |
| BURROWS LIGHTBOURN LTD | Oct 2026 | 3,202 | 14 |
| JF HILLEBRAND USA CUSTOMS DESK -RAH | Sep 2026 | 168,559 | 10 |
| MHCS | Oct 2026 | 22,951 | 9 |
| DISCOUNT LIQUORS THE WINE CELLAR | Aug 2026 | 53 | 9 |
| DISCOUNT LIQUORS AND WINES CELLAR | Oct 2026 | 1,226 | 9 |
| DIAGEO AMERICA SUPPLY INC | Oct 2026 | 4,385 | 9 |
| GOSLINGS LIMITED | Oct 2026 | 2,695 | 6 |
| UETA OF TEXAS, INC | Oct 2026 | 7,917 | 5 |
| COMMONWEALTH BREWERY LTD | Oct 2026 | 3,049 | 5 |
| HILLEBRAND GORI USA LLC | Oct 2026 | 203,314 | 4 |
| DIAGEO CANADA INC | Sep 2026 | 1,053 | 4 |
| ACADO ST LUCIA LIMITED | Oct 2026 | 72 | 4 |
| J CAIN PANAMA DS | Sep 2024 | 85 | 3 |
| JF HILLEBRAND MEXICO SA DE CV | May 2026 | 23,245 | 2 |
| HIPPOLYTE LEDEE | Aug 2022 | 18 | 2 |
| HIKVISION PANAMA COMMERCIAL SA | Oct 2026 | 134 | 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. | Sep 2026 | 423 | 2 |
| J CARTER SPORTING CLUB LTD | Sep 2026 | 115 | 2 |
| J CONCEPTS | Oct 2026 | 436 | 17 |
| J CONSOL LINE CO., LTD. | Oct 2026 | 2,842 | 75 |
| J-CASH MACHINE GLOBAL MANUFACTURING PHILIPPINES INC. | Sep 2026 | 256 | 13 |
| J-CHEN BUSINESS CO., LTD | Oct 2026 | 1,379 | 25 |
| J-CO | Sep 2026 | 338 | 9 |
| J. C. PRODUCE INC | Mar 2026 | 575 | 0 |
| J. C. RIBEIRO, SA | Aug 2026 | 465 | 7 |
| J. CHARLES CRYSTALWORKS | Sep 2026 | 600 | 7 |
| J.C. TRADING LIMITED | Oct 2026 | 3,664 | 38 |
| J.C.POWER INTERNATIONAL CO.,LIMITED | Oct 2026 | 490 | 53 |
| J.C.S.APPAREL GROUP,INC | Jul 2025 | 843 | 0 |
| J.C.SUSSMAN INTERNATIONAL ENTERPRIS | Oct 2026 | 1,795 | 20 |
| J.C.UNI-TEC,INC. | Sep 2026 | 310 | 2 |
| J.CAT BEAUTY ENTERPRISE LLC | Oct 2026 | 585 | 7 |
| J.CHOO USA, INC. | Oct 2026 | 213 | 9 |
| J.COMBO ELECTRONICS CO.,LTD | Oct 2026 | 168 | 10 |
| J&C SUPPLY-CHAINS TRADE LIMITED | Oct 2026 | 81 | 16 |
| J&C TROPICALS | Jul 2026 | 4,286 | 3 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-16 | KOSLMITSTM00172 | 6035 | In-bond Automated | KOSL | 9437127 | ICARIAN STAR | 2026-09-15 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | MANZANILLO | 1,512 PCS | 57,417 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | 660 CASES RUM, 40% ALC/VOL 424 CASES VODKA, 40% ALC/VOL 328 CASES GIN GINEBRA, 47.3% ALC/VOL 100 CASES WHISKY, 43% | |
| 2026-09-16 | KOSLMITDOM00030 | 6035 | In-bond Automated | KOSL | 9437127 | ICARIAN STAR | 2026-09-15 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | MANZANILLO | 705 PCS | 22,542 LB | Pier to Pier | J. CAIN | H.H.V. WHITCHURCH | H.H.V. WHITCHURCH | 298 CASES GIN Y GINEBRA, 47.3% ALC/VOL 295 CASES VODKA, 40% ALC/VOL 102 CASES WHISKY, 45% ALC/VOL 10 CASES LICORES, 17% | |
| 2026-09-14 | TSCW18979147 | SAIJMIAJ331999 | 0211 | House FROB | SAIJ | 9819959 | TROPIC LISSETTE | 2026-09-13 | CHARLOTTE AMALIE, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | MANZANILLO | 560 CAS | 10,071 KG | Pier to Pier | J CAIN | BELLOWS INTERNATIONAL | ALCOHOL BEVERAGES -40% (WHISKY) | |
| 2026-08-26 | KOSLMITPDT00322 | 6032 | In-bond Automated | KOSL | 9395056 | SL EAGLE | 2026-08-25 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | MANZANILLO | 1,230 PCS | 33,105 LB | Pier to Pier | J. CAIN | DISCOUNT LIQUORS THE WINE CELLAR | DISCOUNT LIQUORS THE WINE CELLAR | 785 CASES TEQUILA 40% ALC/VOL 200 CASES WHISKY, 40% ALC/VOL 80 CASES LIQUORS, 17% ALC/VOL 80 CASES VODKA, 40% | |
| Run Date | 2026-09-30 |
|---|---|
| Estimated Arrival Date | 2026-09-29 |
| Actual Arrival Date | 2026-09-29 |
| Trade Update Date | 2026-09-23 |
| Master BOL # | KOSLMITSTM00176 |
|---|---|
| House BOL # | |
| Manifest Number | 106747 |
| Bill Type | In-bond Automated |
| Carrier Code | KOSL |
| Voyage # | 6037 |
| 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 | PHILIPSBURG SINT MAARTEN (27742) |
| Weight | 56797 LB |
| Weight in KG | 25,763 KG |
| Quantity | 1429 PCS |
| Volume | 12 CF |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
KOSU4950782 |
| Commodity Description |
126 CASES RUM, 40% ALC/VOL 595 CASES TEQUILA, 38% ALC/VOL 548 CASES GIN GINEBRA, 47.3% ALC/VOL 160 CASES LIQUORS, 17% |
| 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 | KOSU4950782 |
|---|---|
| Seal Number 1 | KOSL348737 |
| Seal Number 1 | KOSL348737 |
| 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 | 126 CASES RUM, 40% ALC/VOL 595 CASES TEQUILA, 38% ALC/VOL 548 CASES GIN GINEBRA, 47.3% ALC/VOL 160 CASES LIQUORS, 17% |
| Additional Cargo 1 | ALC/VOL PO: XXXXXXXX. ON: 120366669 |
| 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 |
|---|---|---|
| 2208400030 | 00000001 | 0000001429 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 248 | 2026-10-07 |
| San Juan, Puerto Rico | 149 | 2026-07-16 |
| Houston, Texas | 117 | 2026-01-01 |
| Newark, New Jersey | 115 | 2026-02-03 |
| Miami, Florida | 77 | 2026-05-01 |
| Boston, Massachusetts | 58 | 2025-12-18 |
| New York, New York | 27 | 2026-07-21 |
| 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 | 398 | 2026-10-07 |
| 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 |
| Caucedo Dominican Republic | 10 | 2026-09-14 |
| Pointe a Pitre Guadeloupe | 10 | 2023-09-12 |
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 | 2026-10-07 | 66 | |
| J. CAIN & CO. | 2023-05-17 | 51 | |
| J.CAIN & CO. | 2017-09-27 | 48 | |
| 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 |
|---|---|---|
| 2026-07-16 | 3 | |
| 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 | |
| 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 |
|---|---|---|
| 2026-07-21 | 11 | |
| 2023-06-28 | 15 | |
| 2023-06-28 | 11 |