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J. CAIN & CO.

MIT LOGISTICS PARKEDIFICIO 2 RANDOL COLON FREE ZONE PANAMA

Summary Information

There are a total of 782 bills of lading on file for J. CAIN & Co. between August 30th, 2012 and December 9th, 2025.

Of those 782 bills of lading, 7 were within the past 30 days and 45 were within the past 90 days.

Total Records782
Shipper Records643
Consignee Records91
Notify Party Records69
First Shipment on FileAug 30th, 2012
Most Recent Shipment on FileDec 9th, 2025
Records in Last 30 Days7
Records in Last 90 Days45
Records in the Past Year98

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 December 2020.

Company Name Recent Shipment Total Records Associations
JAS HENNESSY & CIE SADec 20256,55355
INTERNATIONAL LIQUORS & TOBACCO TRADec 202561841
MENDEZ AND CO INCDec 20251,19635
BURROWS LIGHTBOURN LTDDec 20253,07320
COMMONWEALTH BREWERY LTDDec 20252,89316
JF HILLEBRAND USA CUSTOMS DESK -RAHDec 2025168,55615
MENDEZ & COMPANY INC.Dec 20255,83614
DIAGEO SCOTLAND LTDDec 202533,12014
DIAGEO MEXICO COMERCIALIZADORA SADec 20254,73712
DISCOUNT LIQUORS AND WINES CELLARDec 20251,14911
DIAGEO CANADA INCDec 20251,01011
J CAIN PANAMA DSSep 20248510
MHCSDec 202521,0969
DIAGEO AMERICA SUPPLY INCNov 20254,3287
GOSLINGS LIMITEDDec 20252,6516
HILLEBRAND GORI USA LLCDec 2025148,3464
JF HILLEBRAND MEXICO SA DE CVSep 202523,2443
HIPPOLYTE LEDEEAug 2022183
DISCOUNT LIQUORS THE WINE CELLAR LTNov 2025373
PRONAL SA DE CVDec 2020272

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 20254162
J CABINETRY INCJul 2025610
J CARTER SPORTING CLUB LTDDec 2025843
J CONCEPTSDec 202538215
J CONSOL LINE CO., LTD.Dec 20252,71018
J-CASH MACHINE GLOBAL MANUFACTURING PHILIPPINES INC.Dec 202522312
J-CHEN BUSINESS CO., LTDDec 20251,29725
J-CONov 20253093
J. C. PRODUCE INCDec 202555332
J. C. RIBEIRO, SADec 20254366
J. CHARLES CRYSTALWORKSDec 20255755
J.C. TRADING LIMITEDDec 20253,55224
J.C.POWER INTERNATIONAL CO.,LIMITEDOct 202538191
J.C.S.APPAREL GROUP,INCJul 20258430
J.C.SUSSMAN INTERNATIONAL ENTERPRISDec 20251,72015
J.C.UNI-TEC,INC.Dec 20252976
J.CAT BEAUTY ENTERPRISE LLCDec 202556511
J.CHOO USA, INC.Dec 20251856
J.COMBO ELECTRONICS CO.,LTDNov 20251471
J&C TROPICALSDec 20254,221156

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
2025-12-10KOSLMITSTM001185048In-bond AutomatedKOSL9437127WARNOW BELUGA2025-12-09PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA2,475 PCS71,062 LBPier to PierJ. CAININTL LIQUOR TOBACCO TRADING NVINTL LIQUOR TOBACCO TRADING NV, CASES TEQUILA, % ALC/VOL CASES LIQUORS, % ALC/VOL CASES WHISKY, % ALC/VOL CASES VODKA, % CASES WHISKY, % ALC/VOL CASES GIN Y G...
2025-12-09MEDUKQ211360546ASimple BOL FROBMEDU9975569MSC LYON2025-12-06BOSTON, MASSACHUSETTSLE HAVRE FRANCE1,352 CAS19,548 KHouse to HouseJAS HENNESSY & CIE SAJ. CAINDHL GLOBAL FORWARDING PANAMA SAUNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - COGNAC ( ) BASIC FREIGHT PAYAB LE AT LE HAVRE BY JAS HENNESSY & CO SA DEST...
2025-12-09MEDUF8833297546ASimple BOL FROBMEDU9975569MSC LYON2025-12-06BOSTON, MASSACHUSETTSLE HAVRE FRANCE9,755 PKG19,682 KHouse to HouseJAS HENNESSY & CIE SAJ. CAINDHL GLOBAL FORWARDING PANAMA SAUNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - COGNAC ( ) PAPER OR PAPERBOARD LABELS OF ALL KINDS, WHET HER O - DRY GOODS...
2025-12-09MEDUKQ211402546ASimple BOL FROBMEDU9975569MSC LYON2025-12-06BOSTON, MASSACHUSETTSLE HAVRE FRANCE1,775 CAS19,781 KHouse to HouseJAS HENNESSY & CIE SAJ. CAINDHL GLOBAL FORWARDING PANAMA SAUNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - COGNAC ( ) FREIGHT PAYABLE AT LE HAVRE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-17
Estimated Arrival Date2025-12-16
Actual Arrival Date2025-12-16
Trade Update Date2025-12-09

Bill of Lading Overview

Master BOL #KOSLMITPDT00226
House BOL #
Manifest Number105071
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #5049
IMO #
Vessel NameSL EAGLE
Vessel CountryLR
Place of ReceiptMANZANILLO
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationPROVIDENCIALES TURKS AND CAICOS ISLANDS (24311)
Weight34806 LB
Weight in KG15,788 KG
Quantity1339 PCS
Volume9 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container KOSU2210107
Commodity Description , CASES TEQUILA % ALC/VOL CASES RUM % ALC/VOL CASES WHISKY % ALC/VOL CASES GIN GINEBRA . % ALC/VOL

Shipper

Shipper NameJ. CAIN
Address Line 1C/O DIAGO BRANDS B.V.
Address Line 2MIT LOGISTICS PARK EDIFICIO 3
Address Line 3AVE. RANDOLPH EN ZONA DE PTO. MIT
CityCOLON
Country CodePA

Consignee

Consignee NameDISCOUNT LIQUORS / THE WINE CELLAR,
Address Line 11025 LEEWARD HIGHWAY
Address Line 2PO BOX 167
CityPROVIDENCIALES
Country CodeTC

Notify Party

Notify Party NameDISCOUNT LIQUORS / THE WINE CELLAR,
Address Line 11025 LEEWARD HIGHWAY
Address Line 2PO BOX 167
CityPROVIDENCIALES
Country CodeTC

#1 -- Container KOSU2210107

Container NumberKOSU2210107
Seal Number 1KOSL300186
Seal Number 1KOSL300186
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1, CASES TEQUILA % ALC/VOL CASES RUM % ALC/VOL CASES WHISKY % ALC/VOL CASES GIN GINEBRA . % ALC/VOL
Additional Cargo 1CASES VODKA % ALC/VOL PO: . ON:
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2208905000000000010000001339 KG

Map of Activity by Port

J. CAIN & CO. Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida2152025-12-10
San Juan, Puerto Rico1482025-05-01
Newark, New Jersey1142025-11-24
Houston, Texas1122024-09-04
Miami, Florida752025-11-10
Boston, Massachusetts562025-12-09
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 Panama3622025-12-10
Kingston Jamaica1582023-12-04
Le Havre France642025-12-09
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. CAIN2025-12-1036
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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