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J. CAIN & CO.

MIT LOGISTICS PARKEDIFICIO 2 RANDOL COLON FREE ZONE PANAMA

Summary Information

There are a total of 792 bills of lading on file for J. CAIN & Co. between August 30th, 2012 and January 2nd, 2026.

Of those 792 bills of lading, 10 were within the past 30 days and 35 were within the past 90 days.

Total Records792
Shipper Records651
Consignee Records93
Notify Party Records69
First Shipment on FileAug 30th, 2012
Most Recent Shipment on FileJan 2nd, 2026
Records in Last 30 Days10
Records in Last 90 Days35
Records in the Past Year104

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 January 2021.

Company Name Recent Shipment Total Records Associations
JAS HENNESSY & CIE SAJan 20266,56357
INTERNATIONAL LIQUORS & TOBACCO TRAJan 202662042
MENDEZ AND CO INCJan 20261,21235
BURROWS LIGHTBOURN LTDJan 20263,07619
JF HILLEBRAND USA CUSTOMS DESK -RAHDec 2025168,55715
COMMONWEALTH BREWERY LTDJan 20262,90715
MENDEZ & COMPANY INC.Jan 20265,85414
DIAGEO SCOTLAND LTDJan 202633,44812
DISCOUNT LIQUORS AND WINES CELLARJan 20261,15711
DIAGEO MEXICO COMERCIALIZADORA SAJan 20264,74611
DIAGEO CANADA INCDec 20251,01310
MHCSJan 202621,2799
J CAIN PANAMA DSSep 2024859
DIAGEO AMERICA SUPPLY INCDec 20254,3317
GOSLINGS LIMITEDJan 20262,6536
UETA OF TEXAS, INCJan 20267,4815
HILLEBRAND GORI USA LLCJan 2026152,2444
DISCOUNT LIQUORS THE WINE CELLAR LTDec 2025384
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.Nov 20254161
J CABINETRY INCJul 2025610
J CARTER SPORTING CLUB LTDJan 2026897
J CONCEPTSJan 202638816
J CONSOL LINE CO., LTD.Jan 20262,71717
J-CASH MACHINE GLOBAL MANUFACTURING PHILIPPINES INC.Dec 202522715
J-CHEN BUSINESS CO., LTDJan 20261,30830
J-CODec 20253125
J. C. PRODUCE INCJan 202656236
J. C. RIBEIRO, SADec 20254387
J. CHARLES CRYSTALWORKSJan 20265776
J.C. TRADING LIMITEDJan 20263,56433
J.C.POWER INTERNATIONAL CO.,LIMITEDOct 202538115
J.C.S.APPAREL GROUP,INCJul 20258430
J.C.SUSSMAN INTERNATIONAL ENTERPRISJan 20261,72922
J.C.UNI-TEC,INC.Jan 20262986
J.CAT BEAUTY ENTERPRISE LLCJan 202656810
J.CHOO USA, INC.Dec 20251877
J.COMBO ELECTRONICS CO.,LTDDec 20251482
J&C TROPICALSJan 20264,253146

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
2026-01-01CMDUPMA0177125C0GBEMIn-bond AutomatedCMDU9247546ENSENADA2025-12-27HOUSTON, TEXASKINGSTON JAMAICA945 CAS18,199 KGPier to HouseJCAIN COUETA OF TEXAS, INC.UETA OF TEXAS, INCFREIGHT COLLECT WHISKIES HC . PO : ON :
2026-01-01CMDUPMA0177125B0GBEMIn-bond AutomatedCMDU9247546ENSENADA2025-12-27HOUSTON, TEXASKINGSTON JAMAICA945 CAS18,199 KGPier to HouseJCAIN COUETA OF TEXAS, INC.UETA OF TEXAS, INCFREIGHT COLLECT WHISKIES HC . PO : ON :
2026-01-01CMDUPMA0177125E0GBEMIn-bond AutomatedCMDU9247546ENSENADA2025-12-27HOUSTON, TEXASKINGSTON JAMAICA945 CAS18,199 KGPier to HouseJCAIN COUETA OF TEXAS, INC.UETA OF TEXAS, INCFREIGHT COLLECT WHISKIES HC . PO : ON :
2025-12-29CMDUPMA0177125D0GBEMRegular BillCMDU9247546ENSENADA2025-12-27HOUSTON, TEXASKINGSTON JAMAICA945 CAS18,199 KGPier to HouseJCAIN COUETA OF TEXAS, INC.UETA OF TEXAS, INCFREIGHT COLLECT WHISKIES HC . PO : ON :

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-01
Estimated Arrival Date2025-12-22
Actual Arrival Date2025-12-27
Trade Update Date2025-12-31

Bill of Lading Overview

Master BOL #CMDUPMA0177125A
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #0GBEM
IMO #9247546
Vessel NameENSENADA
Vessel CountryLR
Place of ReceiptMANZANILLO, PA
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingHOUSTON, TEXAS (5301)
Port of DestinationLAREDO, TEXAS (2304)
Foreign Port of Destination
Weight18199 KG
Weight in KG18,199 KG
Quantity945 CAS
Volume CM
Record StatusAmended Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container TCKU7142728
Commodity Description FREIGHT COLLECT WHISKIES HC . PO : ON :

Shipper

Shipper NameJCAIN CO/DIAGEO BRANDS
Address Line 1AV. RANDOLPH,MIT LOGISTICS
Address Line 2PARK, EDF 2 ZONA LIBRE DE COLON
Address Line 3RUC: 227-216-53765 DV36

Consignee

Consignee NameUETA OF TEXAS, INC.
Address Line 1TX 78045 LAREDO,
Address Line 2110 INTERNATIONAL BLVD.

Notify Party

Notify Party NameUETA OF TEXAS, INC,
Address Line 1110 INTERNATIONAL BLVD.
Address Line 2LAREDO, TX 7804

#1 -- Container TCKU7142728

Container NumberTCKU7142728
Seal Number 1L9884818
Seal Number 1L9884818
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1FREIGHT COLLECT WHISKIES HC . PO : ON :
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
002899800000018199 KG

Map of Activity by Port

J. CAIN & CO. Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida2172026-01-01
San Juan, Puerto Rico1482025-05-01
Houston, Texas1172026-01-01
Newark, New Jersey1142025-11-24
Miami, Florida762026-01-03
Boston, Massachusetts582025-12-18
New York, New York252025-10-23
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 Panama3652026-01-03
Kingston Jamaica1632026-01-01
Le Havre France662025-12-18
Cristobal Panama542024-11-16
Tampico Mexico302023-05-17
Saint John, NB Canada262025-10-23
Cartagena Colombia202019-04-08
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 CAIN & CO2018-03-2741
J. CAIN2025-12-1737
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
2023-05-1754
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
2025-10-239
2023-06-2815
2023-06-2811
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