There are a total of 809 bills of lading on file for J. CAIN & Co. between August 30th, 2012 and May 19th, 2026.
Of those 809 bills of lading, 5 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 809 |
|---|---|
| Shipper Records | 667 |
| Consignee Records | 94 |
| Notify Party Records | 70 |
| First Shipment on File | Aug 30th, 2012 |
| Most Recent Shipment on File | May 19th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 109 |
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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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| JAS HENNESSY & CIE SA | May 2026 | 6,625 | 57 |
| INTERNATIONAL LIQUORS & TOBACCO TRA | May 2026 | 632 | 51 |
| MENDEZ AND CO INC | May 2026 | 1,241 | 35 |
| BURROWS LIGHTBOURN LTD | May 2026 | 3,127 | 16 |
| MENDEZ & COMPANY INC. | Apr 2026 | 5,926 | 14 |
| JF HILLEBRAND USA CUSTOMS DESK -RAH | Dec 2025 | 168,557 | 13 |
| DISCOUNT LIQUORS AND WINES CELLAR | May 2026 | 1,188 | 10 |
| COMMONWEALTH BREWERY LTD | May 2026 | 2,973 | 10 |
| MHCS | May 2026 | 22,110 | 9 |
| DIAGEO AMERICA SUPPLY INC | May 2026 | 4,357 | 8 |
| GOSLINGS LIMITED | May 2026 | 2,675 | 7 |
| DIAGEO SCOTLAND LTD | May 2026 | 34,848 | 7 |
| DISCOUNT LIQUORS THE WINE CELLAR | Apr 2026 | 47 | 6 |
| UETA OF TEXAS, INC | May 2026 | 7,766 | 5 |
| HILLEBRAND GORI USA LLC | May 2026 | 176,698 | 4 |
| DIAGEO MEXICO COMERCIALIZADORA SA | May 2026 | 4,811 | 4 |
| DIAGEO CANADA INC | May 2026 | 1,023 | 4 |
| J CAIN PANAMA DS | Sep 2024 | 85 | 3 |
| HIPPOLYTE LEDEE | Aug 2022 | 18 | 3 |
| JF HILLEBRAND MEXICO SA DE CV | May 2026 | 23,245 | 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. | May 2026 | 420 | 4 |
| J CABINETRY INC | Jul 2025 | 61 | 0 |
| J CARTER SPORTING CLUB LTD | May 2026 | 108 | 11 |
| J CONCEPTS | May 2026 | 409 | 17 |
| J CONSOL LINE CO., LTD. | May 2026 | 2,751 | 25 |
| J-CASH MACHINE GLOBAL MANUFACTURING PHILIPPINES INC. | Apr 2026 | 239 | 5 |
| J-CHEN BUSINESS CO., LTD | May 2026 | 1,342 | 23 |
| J-CO | May 2026 | 324 | 11 |
| J. C. PRODUCE INC | Mar 2026 | 575 | 4 |
| J. C. RIBEIRO, SA | May 2026 | 453 | 12 |
| J. CHARLES CRYSTALWORKS | May 2026 | 590 | 10 |
| J.C. TRADING LIMITED | May 2026 | 3,601 | 25 |
| J.C.S.APPAREL GROUP,INC | Jul 2025 | 843 | 0 |
| J.C.SUSSMAN INTERNATIONAL ENTERPRIS | May 2026 | 1,752 | 15 |
| J.C.UNI-TEC,INC. | May 2026 | 306 | 7 |
| J.CAT BEAUTY ENTERPRISE LLC | May 2026 | 572 | 3 |
| J.CHOO USA, INC. | May 2026 | 198 | 10 |
| J.COMBO ELECTRONICS CO.,LTD | May 2026 | 155 | 3 |
| J&C SUPPLY-CHAINS TRADE LIMITED | May 2026 | 61 | 4 |
| J&C TROPICALS | May 2026 | 4,281 | 17 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-29 | KOSLMITSTV00066 | 6015 | In-bond Automated | KOSL | 9437127 | ICARIAN STAR | 2026-04-28 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 1,139 PCS | 37,088 LB | Pier to Pier | J. CAIN | ACADO SVG LIMITED | ACADO SVG LIMITED | CASES WHISKY, % ALC/VOL CASES VODKA, % ALC/VOL CASES LICORES, % ALC/VOL CASES TEQUILA, % | |
| 2026-04-29 | KOSLMITSLC00166 | 6015 | In-bond Automated | KOSL | 9437127 | ICARIAN STAR | 2026-04-28 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 1,556 PCS | 57,050 LB | Pier to Pier | J. CAIN | ACADO ST LUCIA LIMITED | ACADO ST LUCIA LIMITED | , CASES GIN Y GINEBRA, .% ALC/VOL CASES WHISKY, % ALC/VOL CASES VODKA, % ALC/VOL CASES TEQUILA, % | |
| 2026-04-22 | KOSLMITPDT00270 | 6014 | In-bond Automated | KOSL | 9395056 | SL EAGLE | 2026-04-21 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 1,043 PCS | 37,248 LB | Pier to Pier | J. CAIN | DISCOUNT LIQUORS THE WINE CELLAR | DISCOUNT LIQUORS THE WINE CELLAR | CASES TEQUILA, % ALC/VOL CASES VODKA, % ALC/VOL CASES RUM, % ALC/VOL CASES GIN GINEBRA, .% ALC/VOL | |
| 2026-04-15 | KOSLMITSTM00142 | 6013 | In-bond Automated | KOSL | 9437127 | ICARIAN STAR | 2026-04-14 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 1,393 PCS | 34,385 LB | Pier to Pier | J. CAIN | INTL LIQUOR TOBACCO TRADING NV | INTL LIQUOR TOBACCO TRADING NV | , CASES TEQUILA, % ALC/VOL CASES VODKA, % ALC/VOL CASES RUM, % ALC/VOL CASES GIN GINEBRA, .% ALC/VOL | |
| Run Date | 2026-04-29 |
|---|---|
| Estimated Arrival Date | 2026-04-28 |
| Actual Arrival Date | 2026-04-28 |
| Trade Update Date | 2026-04-21 |
| Master BOL # | KOSLMITSTM00145 |
|---|---|
| House BOL # | |
| Manifest Number | 105837 |
| Bill Type | In-bond Automated |
| Carrier Code | KOSL |
| Voyage # | 6015 |
| 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 | 27742 |
| Weight | 60440 LB |
| Weight in KG | 27,415 KG |
| Quantity | 1941 PCS |
| Volume | 15 CF |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Containers |
KOSU2208558 KOSU2213153 |
| Commodity Description |
CASES TEQUILA, % ALC/VOL CASES VODKA, % ALC/VOL CASES WHISKY, % ALC/VOL CASES GIN GINEBRA, CASES LIQUORS, % ALC/VOL CASES WHISKY, % ALC/VOL CASES GIN GINEBRA, .% ALC/VOL CASES RUM, % ALC/VOL |
| 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 | KOSU2208558 |
|---|---|
| Seal Number 1 | KOSL350825 |
| Seal Number 1 | KOSL350825 |
| 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 VODKA, % ALC/VOL CASES WHISKY, % ALC/VOL CASES GIN GINEBRA, |
| Additional Cargo 1 | .% 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 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2208905000 | 00000001 | 0000001216 KG |
| Container Number | KOSU2213153 |
|---|---|
| Seal Number 1 | KOSL350824 |
| Seal Number 1 | KOSL350824 |
| 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 LIQUORS, % ALC/VOL CASES WHISKY, % ALC/VOL CASES GIN GINEBRA, .% ALC/VOL CASES RUM, % ALC/VOL |
| Additional Cargo 1 | CASES TEQUILA, % 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 |
|---|---|---|
| 2208303030 | 00000001 | 0000000725 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 231 | 2026-05-20 |
| San Juan, Puerto Rico | 148 | 2025-05-01 |
| 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 | 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 | 380 | 2026-05-20 |
| 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 | 2026-05-20 | 49 | |
| 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 |
|---|---|---|
| 2026-02-03 | 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 |