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J. CAIN & CO.

,EDIFICIO 2 MIT LOGISTIC PARK, ZONA PUERTO DE MANZANILLO EN AV. RANDOLPH COLON, PA MEXICO

Summary Information

There are a total of 260 bills of lading on file for J. CAIN & Co. between March 7th, 2019 and April 19th, 2024.

Of those 260 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records260
Shipper Records206
Consignee Records10
Notify Party Records54
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year48

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
MENDEZ AND CO INCApr 202459835
BURROWS LIGHTBOURN LTDApr 20241,30832
DIAGEO SCOTLAND (COLON WAREHOUSE)May 20234326
COMMONWEALTH BREWERY LTDApr 20241,46526
DIAGEO MEXICO COMERCIALIZADORA, S.AApr 20242,54424
BURNS HOUSE LIMITEDJul 202316917
JF HILLEBRAND USA INCApr 202450,96915
J CAIN PANAMA DSJul 20234915
DIAGEO CANADA INCMar 202445215
MENDEZ & COMPANY INC.Apr 20242,56213
DISCOUNT LIQUORS AND WINES CELLARApr 202436513
GOSLINGS LIMITEDApr 20241,35511
INTERNATIONAL LIQUOR TOBACCO TRADApr 2024669
HANSCHELL INNISS LTDApr 20242547
HIPPOLYTE LEDEEAug 2022126
DIAGEO OPERATIONS ITALY S.P.A.Apr 20242,1866
JF HILLEBRAND MEXICO SA DE CVMar 202411,3885
FAIRN AND SWANSONMay 20209054
HILLEBRAND GORI USA LLCApr 202444,5073
Sep 202262

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 PENNEY PURCHASING CORPORATIONAug 202342,2730
J CONCEPTS INCApr 202421118
J CONSOL LINE CO., LTD.Apr 20241,26038
J&C PACKAGING COMPANY LTDMar 20239320
J&C PET SUPPLY LLCApr 202440720
J&C TROPICALSApr 20241,79479
J-CASH MACHINE GLOBAL MANUFACTURING PHILIPPINES INC.Apr 20241518
J-CHEN BUSINESS CO., LTD.Apr 202452219
J-CO INTERNATIONALApr 20241245
J. C. PRODUCE INCApr 20242696
J. C. RIBEIRO, SAApr 202421812
J. CHARLES CRYSTALWORKSApr 202418111
J. CORTINAApr 20243,512159
J.C. SUSSMAN INTERNATIONAL ENTERPRISES, INCMar 20241215
J.C.S.APPAREL GROUP,INCMar 20242662
J.C.SUSSMAN INTERNATIONAL ENTERPRIS ENTERPRISES INC.Apr 20244436
J.C.UNI-TEC,INC.Apr 20241345
J.CAT BEAUTY ENTERPRISE LLCMar 20242259
J.CHOO USA, INC.Apr 20241415
J.COMBO ELECTRONICS CO.,LTDMar 20241004

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 Shipper Consignee Notify Party Commodity
2024-04-23HLCUPTY2403425672414NRegular BillHLCU9944730MINDORO2024-04-19SAN JUAN, PUERTO RICOMANZANILLO PANAMA2,014 PCS16,151 KJCAIN & COMENDEZ AND CO INCMENDEZ AND CO INCWHISKY 40% ALC/VOL 1,745 CASES TEQUILA 40% ALC/VOL 269 CASES WHISKY 40% ALC/VOL
2024-03-21TSCW169130020145In-bond AutomatedTSCW9819959TROPIC LISSETTE2024-03-20WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS2,833 PCS37,050 KGJCAIN & CODISCOUNT LIQUOR & WINE CELLARCASE 518 TEQUILA 40% ALC/VOL 162 GIN & GINEBRA 47.3% ALC/VOL 160 WHISKY 40% ALC/VOL 75 VODKA 40% ALC/VOL 70 RUM 40% ALC/VOL 50 L...
2024-03-07TSCW168695950144In-bond AutomatedTSCW9819959TROPIC LISSETTE2024-03-06WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS1,895 PCS23,871 KGJ CAIN & CODISCOUNT LIQUOR & WINE CELLARCASE 1334 CASES TEQUILA 40% ALC/VOL 250 CASES LIQUORS 17% ALC/VOL 146 CASES WHISKY 45% ALC/VOL 80 CASES GIN & GINEBRA 37.5% ALC/...
2024-03-05HLCUPTY2401403312406NRegular BillHLCU9203502MAIRA2024-02-24SAN JUAN, PUERTO RICOMANZANILLO PANAMA1,776 PCS19,875 KJCAIN & COMENDEZ AND CO INCMENDEZ AND CO INC1,721 CASES WHISKY 40% ALC/VOL 55 CASES GIN Y GINEBRA 47.3% ALC/VOL PO 112722 ON 116825539

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-07
Estimated Arrival Date2024-02-28
Actual Arrival Date2024-03-06
Trade Update Date2024-03-05

Bill of Lading Overview

Master BOL #TSCW16869595
House BOL #
Manifest Number165936
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0144
IMO #9819959
Vessel NameTROPIC LISSETTE
Vessel CountryVC
Place of Receipt24722
Foreign Port of LadingCHRISTIANSTED, ST. CROIX VIRGIN ISLANDS (91115)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of DestinationWEST PALM BEACH, FLORIDA (5204)
Foreign Port of DestinationPROVIDENCIALES TURKS AND CAICOS ISLANDS (24311)
Weight23871 KG
Weight in KG23,871 KG
Quantity1895 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container UACU8496466
Commodity Description CASE 1334 CASES TEQUILA 40% ALC/VOL 250 CASES LIQUORS 17% ALC/VOL 146 CASES WHISKY 45% ALC/VOL 80 CASES GIN & GINEBRA 37.5% ALC/VOL 50 CASES RUM 35% ALC/VOL

Shipper

Shipper NameJ CAIN & CO C/O DIAGEO BRANDS B.V.
Address Line 1EDIFICIO 2 MIT LOGISTICO PARCK
CityMANZANILLO
Country CodePA

Consignee

Consignee NameDISCOUNT LIQUOR & WINE CELLAR
Address Line 1LEEWARD HIGHWAY,
Address Line 2P.O. BOX 167
CityPROVIDENCIALES
Country CodeTC

#1 -- Container UACU8496466

Container NumberUACU8496466
Seal Number 10284210
Seal Number 10284210
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CASE 1334 CASES TEQUILA 40% ALC/VOL 250 CASES LIQUORS 17% ALC/VOL 146 CASES WHISKY 45% ALC/VOL 80 CASES GIN & GINEBRA 37.5% ALC/VOL 50 CASES RUM 35% ALC/VOL
Additional Cargo 135 CASES VODKA 40% ALC/VOL PO#: 1005144 ON#: 116825020
Marks and Numbers 1UACU8496466

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2208700060000025000000023871 KG

Map of Activity by Port

J. CAIN & CO. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico682024-04-20
Houston, Texas562023-07-21
Port Everglades, Florida502022-04-20
Newark, New Jersey492024-01-05
Miami, Florida102022-08-26
New York, New York92022-01-11
West Palm Beach, Florida82024-03-21
Savannah, Georgia62022-05-19
Long Beach, California32023-07-28
Ponce, Puerto Rico12023-05-01

J. CAIN & CO. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama1222024-04-20
Kingston Jamaica612023-12-04
Altamira Mexico302023-05-17
Saint John, NB Canada152023-07-04
Pointe a Pitre Guadeloupe92023-09-12
Christiansted, St. Croix Virgin Islands72024-03-21
Genoa Italy52021-06-02
Cristobal Panama42022-01-11
Ningbo China (Mainland)22023-07-28
Caucedo Dominican Republic22023-07-21

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.,EDIFICIO 2 MIT LOGISTIC PARK, ZONA PUERTO DE MANZANILLO EN AV. RANDOLPH COLON, PA2023-05-1736
J. CAIN & CO.,EDIFICIO 2 MIT LOGISTIC PARK ZONA PUERTO DE MANZANILLO EN AV. RANDOLPH COLON, PA2023-05-175
J. CAIN & CO.2023-12-041
J. CAIN & CO.2023-05-161
J. CAIN & CO.2023-07-211
J CAIN & CO.2023-05-0349
J. CAIN & CO.2022-01-1131
JCAIN & CO.2023-12-1214
J. CAIN & CO.2020-08-2612
JCAIN CO2021-02-0110

J. CAIN & CO. Phone Numbers

Below are the top 7 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

J. CAIN & CO. Email Addresses

Below are the top 1 email addresses on file for J. CAIN & Co.

Email Address Last Appeared Records
2023-06-283
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