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JACQUES SCOTT & CO LTD

P.O. BOX 488 GT SHEDDEN ROAD GRAND CAYMAN KY

Summary Information

There are a total of 604 bills of lading on file for Jacques Scott & Co Ltd between November 19th, 2012 and September 24th, 2025.

Of those 604 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records604
Shipper Records14
Consignee Records578
Notify Party Records86
First Shipment on FileNov 19th, 2012
Most Recent Shipment on FileSep 24th, 2025
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year16

Bills of Lading by Month for Jacques Scott & Co Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Jacques Scott & Co Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Jacques Scott & Co Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
NESTLE CARIBBEAN INC.Nov 20251,86843
KESTREL LINER AGENCIES LLPNov 202532,67919
LA AURORA S ANov 20252,37518
NESTLE TRINIDAD & TOBAGO LTDNov 20251,69114
MOUNT GAY RUM DISTILLERSNov 20251258
ROYAL UNIBREW A SNov 20252,9664
DIAGEO GLOBAL SUPPLYNov 202522,8544
ANGOSTURA LIMITEDNov 20257674
DIAGEO GREAT BRITAIN LTDNov 20253,1403
MOET HENNESSY PANAMA SANov 2025442
ILTT NVMar 2021312
DIAGEO IRELANDNov 202521,3532
SHENZHEN SRYLED PHOTOELECTRIC CO.Oct 2025981
Feb 202411
JINGYUAN NONov 2024934,7011
J & G GRANTFeb 2023221
INTERNATIONAL LIQUORS & TOBACCO TRANov 20256171
HILLEBRAND GORI NEW ZEALAND LIMITEDNov 20254,3831
HALEWOOD INTERNATIONALNov 20251791
HALEWOOD ARTISANAL SPIRITS (UK) LTDNov 20251411

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Jacques Scott & Co Ltd.

Company Name Recent Shipment Total Records Past 90 Days
JACQUELINE DANGNov 20251732
JACQUELINE HUAApr 20251540
JACQUELINE JAMESMar 2025860
JACQUELINE MARTINMar 2025970
JACQUELINE MAYSep 20251231
JACQUELINE MONTESOct 20251061
JACQUELINE MOORESep 2025891
JACQUELINE SMITHOct 20251521
JACQUELINE WILLIAMSOct 20251691
JACQUELYN BROWNApr 20251020
JACQUET BROSSARD DISTRIBUTIONNov 20256734
JACTO INC.Nov 20252953
JACTOYS LIMITED.Dec 20244,0570
JACUZZIOct 20254001
JACUZZI BATH REMODELNov 2025996
JACUZZI LUXURY BATH VALDOSTAOct 20253295
JACUZZI WHIRLPOOL BATHAug 20255780
JAD DISTRIBUTING INCNov 20203690
JADA (FOGANG) TOYS COMPANY LTD.Nov 20252597
JADA SOLUTIONS LLCNov 20251688

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
2025-03-20TSCW177098300151In-bond AutomatedTSCW9819947TROPIC JEWEL2025-03-19WEST PALM BEACH, FLORIDAPOINT LISAS TRINIDAD1 PCS934 KGPier to PierANGOSTURA LTDJACQUES SCOTT & CO LTDSTC 150 CTNS ANGOSTURAM RUM & BITTERS
2025-03-20TSCW176720370151In-bond AutomatedTSCW9819947TROPIC JEWEL2025-03-19WEST PALM BEACH, FLORIDABRIDGETOWN BARBADOS4 PCS89 KGPier to PierMOUNT GAY RUM DISTILLERSJACQUES SCOTT & CO LTDSTC: 40 CASES ECLIPSE RUM 121L STC: 20 CASES REMY MARTIN VSOP, 10 CASES ST.REMY VSOP 121L, 5 CASES REMY MARTIN XO12700ML, 5 CASE...
2025-02-28TSCW176541340161In-bond AutomatedTSCW9809916TROPIC ISLAND2025-02-26WEST PALM BEACH, FLORIDAPOINT LISAS TRINIDAD3,279 PCS24,869 KGPier to PierNESTLE CARIBBEAN INCJACQUES SCOTT & CO LTDGROCERIES
2025-02-20TSCW176554370149In-bond AutomatedTSCW9819947TROPIC JEWEL2025-02-19WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS888 PCS2,037 KGPier to PierKESTREL LINER AGENCIES LIMITEDJACQUES SCOTT & CO LTDPACKAGES OF CONFECTIONERY

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-27
Estimated Arrival Date2025-03-26
Actual Arrival Date2025-03-26
Trade Update Date2025-03-25

Bill of Lading Overview

Master BOL #TSCW17736452
House BOL #
Manifest Number361761
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0163
IMO #9809916
Vessel NameTROPIC ISLAND
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 DestinationGEORGETOWN CAYMAN ISLANDS (24410)
Weight17115 KG
Weight in KG17,115 KG
Quantity2135 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container HLBU9791859
Commodity Description CASE 2135 CASES CONTAINS 22 PALLETS ARTICLES PUB / 0% ALC / NB OF CA: 784 WHISKIES ARDBEG / 54.2% ALC / NB OF CA: 5 VINS ESCLANS / 13% ALC / NB OF CA:

Shipper

Shipper NameMOET HENNESSY PANAMA, S.A.
Address Line 1AV. CENTENARIO, PH DREAM PLAZA,
Address Line 213TH. FLOOR.
CityPANAMA
Country CodePA

Consignee

Consignee NameJACQUES SCOTT & CO LTD
Address Line 1CREWE ROAD
Address Line 2P.O. BOX 476
CityCAYMAN ISLANDS B.W.
Country CodeKY

#1 -- Container HLBU9791859

Container NumberHLBU9791859
Seal Number 1HLD08005251
Seal Number 1HLD08005251
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CASE 2135 CASES CONTAINS 22 PALLETS ARTICLES PUB / 0% ALC / NB OF CA: 784 WHISKIES ARDBEG / 54.2% ALC / NB OF CA: 5 VINS ESCLANS / 13% ALC / NB OF CA:
Additional Cargo 1500 WHISKIES GLENMORANGIE / 46% ALC / NB OF CA: 5 COGNAC BOUTEILLES HENNESSY / 40% ALC / NB OF CA: 701 ALCOOLS BLANCS VOLCAN DE MI TIERRA / 38% ALC / NB OF CA: 10 VINS ESCLANS / 13.5% ALC / NB OF
Additional Cargo 2CA: 50 ALCOOLS BLANCS EMINENTE / 41.3% ALC / NB OF CA: 80
Marks and Numbers 1HLBU9791859

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2208306020000025000000017115 KG

Map of Activity by Port

JACQUES SCOTT & CO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida3112025-04-11
Port Everglades, Florida1632025-02-14
Miami, Florida782025-09-27
Newark, New Jersey462021-12-28
Long Beach, California22025-01-10
San Juan, Puerto Rico22025-01-03
Los Angeles, California12019-01-15
Charleston, South Carolina12013-11-18

JACQUES SCOTT & CO LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Point Lisas Trinidad1272025-04-11
Christiansted, St. Croix Virgin Islands1062025-03-27
Genoa Italy662017-08-28
Hamble United Kingdom502025-09-27
Charlotte Amalie, St. Thomas Virgin Islands322024-04-10
Rio Haina Dominican Republic302025-02-14
Bridgetown Barbados262025-03-20
Le Havre France242020-02-14
Philipsborough Netherland Antilles232024-05-23
Caucedo Dominican Republic142025-02-06

JACQUES SCOTT & CO LTD Address and Name Permutations

Below are the top 10 company names and addresses for Jacques Scott & Co Ltd 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
JACQUES SCOTT & CO LTDP.O. BOX 488 SHEDDEN ROAD GEORGETOWN KY2025-03-20104
JACQUES SCOTT & CO LTD384 SHEDDEN ROAD PO BOX 488 GRAND CAYMAN KY1-1101 KY2025-04-1190
JACQUES SCOTT & CO LTD2025-03-2734
JACQUES SCOTT & CO LTD2025-01-1518
JACQUES SCOTT & CO LTD2025-02-067
JACQUES SCOTT & CO LTD2025-02-146
JACQUES SCOTT LTD2023-02-23128
JACQUES SCOTT AND COMPANY2017-08-2841
JACQUES SCOTT LTD2017-12-1428
JACQUES SCOTT LTD2021-03-0618

JACQUES SCOTT & CO LTD Phone Numbers

Below are the top 1 phone numbers on file for Jacques Scott & Co Ltd.

Phone Number Last Appeared Records
2016-12-0630

JACQUES SCOTT & CO LTD Email Address

Email Address Last Appeared Records
No email address on file
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