PROXIMO DISTILLERS INDIANA

PO BOX 197089 LOUISVILLE KENTUCKY

Summary Information

There are a total of 348 bills of lading on file for Proximo Distillers Indiana between March 2nd, 2019 and March 9th, 2024.

Of those 348 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records348
Shipper Records0
Consignee Records347
Notify Party Records6
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileMar 9th, 2024
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year16

Bills of Lading by Month for Proximo Distillers Indiana

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Proximo Distillers Indiana, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Proximo Distillers Indiana 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
G&J GREENALLSOct 2023114113
BURLINGTON GREAT BRITAINJun 20227777
YAZOO INVESTMENTS, SRLApr 202421858
G & J DISTILLERS & BOTTLERS LTDMar 20227451
G & J DISTILLERSMar 202417732
G & J GREENALLNov 2022336
Jul 2021103
Dec 202222
KYFI INCORPORATEDApr 20244,0461
JC MASTER DISTRIBUTION LTDApr 20242,1851
Sep 202211
G&J DISTILLERS LTDAug 2023291
BRUNI ERBEN LTDNov 2021221

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Proximo Distillers Indiana.

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
2024-03-11SMLU7976900A00200259Regular BillSMLU9347750LENA2024-03-09MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC2 TNK103,383 LYAZOO INVESTMENTS SRLPROXIMO DISTILLERS INDIANA LLCKYFI INCTANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS 3, SUB RISK PACKAGING GROUP III. ...
2024-03-04SMLU7960462A00200015Regular BillSMLU9970947SEABOARD GLOBE2024-03-03MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC2 TNK97,320 LYAZOO INVESTMENTS SRLPROXIMO DISTILLERS INDIANA LLCKYFI INCTANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS 3, SUB RISK PACKAGING GROUP III. ...
2024-01-29CLAMSTDN4M000167D4003Regular BillCLAM9368998PARADERO2024-01-28PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC4 TNK206,767 LYAZOO INVESTMENTPROXIMO DESTILERS INDIANAKYFI INCALCOHOLIC BEVERAGE ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING...
2024-01-22CLAMSTDN3M005230D4002Regular BillCLAM9368998PARADERO2024-01-21PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC2 TNK97,321 LYAZOO INVESTMENTPROXIMO DESTILERS INDIANAKYFI INCALCOHOLIC BEVERAGE ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING...

Sample Bill of Lading

Relevant Dates

Run Date2024-01-29
Estimated Arrival Date2024-01-28
Actual Arrival Date2024-01-28
Trade Update Date2024-01-24

Bill of Lading Overview

Master BOL #CLAMSTDN4M000167
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCLAM
Voyage #D4003
IMO #9368998
Vessel NamePARADERO
Vessel CountryAG
Place of ReceiptRIO HAINA, DR
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight206767 L
Weight in KG93,788 KG
Quantity4 TNK
Volume F
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers AGMU6811514
AGMU6811495
AGMU6811221
AGMU6808085
Commodity Description ALCOHOLIC BEVERAGE ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. .
ALCOHOLIC BEVERAGE ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. .
ALCOHOLIC BEVERAGE ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. .
ALCOHOLIC BEVERAGE ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. .

Shipper

Shipper NameYAZOO INVESTMENT
Address Line 1SAN PEDRO DE MACORIS
Address Line 2TAX ID NO. 130-31658-9
Address Line 3SANTO DOMINGO D
Address Line 4MRS. NUBIA PENUELA

Consignee

Consignee NamePROXIMO DESTILERS INDIANA
Address Line 1C O KYFI INC PO BOX 197089
Address Line 2LOUISVILLE KY 40259 U

Notify Party

Notify Party NameKYFI INC
Address Line 14300 FERN VALLEY ROAD LOUISVILLE KY
Address Line 240219 US TEL 1 502 810 9800
Address Line 3TERESA MORRIS TMORRIS@KYFI.CO

#1 -- Container AGMU6811514

Container NumberAGMU6811514
Seal Number 1007168
Seal Number 1007168
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2278
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ALCOHOLIC BEVERAGE ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. .
Additional Cargo 1ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. . ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME.
Additional Cargo 2CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. . ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065.
Additional Cargo 3FLASH POINT: 24C. NCM CODE (S) 220840.
Marks and Numbers 1AGMU6811514 007168 007161 007237 007073 . AGMU6811221 007183
Marks and Numbers 2007186 007177 007182 . AGMU6808085 007189 007156 007179
Marks and Numbers 3007184 . AGMU6811495 007190 007185 007171 007166 DITTO

#2 -- Container AGMU6811495

Container NumberAGMU6811495
Seal Number 1007190
Seal Number 1007190
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2278
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ALCOHOLIC BEVERAGE ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. .
Additional Cargo 1ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. . ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME.
Additional Cargo 2CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. . ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065.
Additional Cargo 3FLASH POINT: 24C. NCM CODE (S) 220840.
Marks and Numbers 1AGMU6811514 007168 007161 007237 007073 . AGMU6811221 007183
Marks and Numbers 2007186 007177 007182 . AGMU6808085 007189 007156 007179
Marks and Numbers 3007184 . AGMU6811495 007190 007185 007171 007166 DITTO

#3 -- Container AGMU6811221

Container NumberAGMU6811221
Seal Number 1007183
Seal Number 1007183
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2278
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ALCOHOLIC BEVERAGE ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. .
Additional Cargo 1ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. . ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME.
Additional Cargo 2CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. . ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065.
Additional Cargo 3FLASH POINT: 24C. NCM CODE (S) 220840.
Marks and Numbers 1AGMU6811514 007168 007161 007237 007073 . AGMU6811221 007183
Marks and Numbers 2007186 007177 007182 . AGMU6808085 007189 007156 007179
Marks and Numbers 3007184 . AGMU6811495 007190 007185 007171 007166 DITTO

#4 -- Container AGMU6808085

Container NumberAGMU6808085
Seal Number 1007189
Seal Number 1007189
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2278
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ALCOHOLIC BEVERAGE ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. .
Additional Cargo 1ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. . ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME.
Additional Cargo 2CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065. FLASH POINT: 24C. NCM CODE (S) 220840. . ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT N NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS: 3, SUB RISK: PACKAGING GROUP: III. MARINE POLLUTANT: NO. UN: 3065.
Additional Cargo 3FLASH POINT: 24C. NCM CODE (S) 220840.
Marks and Numbers 1AGMU6811514 007168 007161 007237 007073 . AGMU6811221 007183
Marks and Numbers 2007186 007177 007182 . AGMU6808085 007189 007156 007179
Marks and Numbers 3007184 . AGMU6811495 007190 007185 007171 007166 DITTO

Map of Activity by Port

PROXIMO DISTILLERS INDIANA Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia2862023-10-03
Port Everglades, Florida562024-01-29
Newark, New Jersey42021-07-12
Miami, Florida22024-03-11

PROXIMO DISTILLERS INDIANA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Liverpool United Kingdom1942023-10-03
Coryton United Kingdom812022-03-21
Haina Dominican Republic582024-03-11
Hamble United Kingdom112022-12-01
Rotterdam Netherlands22021-05-29
Antwerp Belgium12021-07-17
Stade Germany12021-07-12

PROXIMO DISTILLERS INDIANA Address and Name Permutations

Below are the top 10 company names and addresses for Proximo Distillers Indiana 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
PROXIMO DISTILLERS INDIANAPO BOX 197089 LOUISVILLE KENTUCKY 40259 UNITED STATES2023-10-0346
PROXIMO DISTILLERS INDIANAPO BOX 197089 LOUISVILLE KENTUCKYXX2023-09-261
PROXIMO DISTILLERS INDIANA2023-02-24132
PROXIMO DESTILERS INDIANA2024-01-2951
PROXIMO DISTILLERS INDIANA2020-12-0235
PROXIMO DISTILLERS INDIANA LLC2021-06-1829
PROXIMO DISTILLERS INDIANA2021-05-1021
PROXIMO DISTILLERS INDIANA2021-10-018
PROXIMO DISTILLERS INDIANA2020-10-274
PROXIMO DESTILERS INDIANA2021-12-213

PROXIMO DISTILLERS INDIANA Phone Numbers

Below are the top 1 phone numbers on file for Proximo Distillers Indiana.

Phone Number Last Appeared Records
2021-05-101