There are a total of 1,290 bills of lading on file for West Indies Company between October 22nd, 2012 and July 31st, 2026.
Of those 1,290 bills of lading, 12 were within the past 30 days and 63 were within the past 90 days.
| Total Records | 1,290 |
|---|---|
| Shipper Records | 158 |
| Consignee Records | 1,124 |
| Notify Party Records | 801 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Jul 31st, 2026 |
| Records in Last 30 Days | 12 |
| Records in Last 90 Days | 63 |
| Records in the Past Year | 141 |
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Below is a Sankey Diagram of the top 20 companies associated with West Indies Company, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with West Indies Company in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ROYAL UNIBREW A S | Jul 2026 | 3,149 | 60 |
| BEVERAGES FOOD AND SERVICES | Jul 2026 | 66 | 47 |
| EXTRADE II S. DE R.L. DE C.V. | Sep 2025 | 17,213 | 36 |
| MASSY DISTRIBUTION (USA) INC | Jul 2026 | 513 | 34 |
| MOTTS LLP | Jul 2026 | 542 | 27 |
| S.P.I. SPIRITS (CYPRUS) LIMITED | Jul 2026 | 8,276 | 20 |
| WILLIAM GRANT AND SONS | Jul 2026 | 21,931 | 19 |
| E & J GALLO WINERY | Jul 2026 | 2,645 | 17 |
| ST LUCIA DISTILLERS | Jul 2026 | 335 | 16 |
| ROYAL UNIBREW A S ROYAL UNIBREW A S | Feb 2022 | 1,167 | 13 |
| JAS HENNESSY CO SCS | Jul 2026 | 7,964 | 13 |
| ABBOTT LABORATORIES PUERTO RICO INC | Jul 2026 | 56 | 12 |
| JF HILLEBRAND FRANCE | Jul 2026 | 48,798 | 9 |
| KESTREL LINER AGENCIES LLP | Jul 2026 | 35,317 | 7 |
| JOHN DEWAR & SONS LTD | Jul 2026 | 22,034 | 7 |
| ISLAND SAINTS LLC | Jul 2026 | 245 | 7 |
| NORTH AMERICAN BREWERIES | Apr 2025 | 46 | 6 |
| TEQUILERA MILAGRO SA DE CV | Jul 2026 | 3,674 | 5 |
| HILLEBRAND GORI FRANCE SAS | Jul 2026 | 31,922 | 5 |
| GRUPO PENAFLOR S.A | Jul 2026 | 10,252 | 5 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to West Indies Company.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| WEST FLORIDA DISTRIBUTORS INC. | Jul 2026 | 2,001 | 17 |
| WEST FORWARDING | Jul 2026 | 4,841 | 75 |
| WEST FOWARDING SERVICES | Nov 2025 | 142 | 0 |
| WEST FRASER | Jun 2026 | 2,458 | 1 |
| WEST FRASER MILLS LTD. | Jul 2026 | 12,660 | 16 |
| WEST GROWTH HOLDING INC | Jul 2026 | 289 | 6 |
| WEST HARDWARE LLC | Jul 2026 | 720 | 24 |
| WEST HONOUR TRADING | Jun 2026 | 188 | 2 |
| WEST INDIA TRADING CO. INC. | Jul 2026 | 582 | 5 |
| WEST INDIES AUTO SERVICES LLC | Feb 2026 | 138 | 0 |
| WEST INDIES POTTERY SLR | May 2023 | 276 | 0 |
| WEST INDIES RUM DISTILLERY LTD | Sep 2025 | 438 | 0 |
| WEST KNIT WEAR LTD | Mar 2026 | 85 | 0 |
| WEST LAKE FOOD CORPORATION | Jun 2026 | 258 | 1 |
| WEST LINK DISTRIBUTION LLC | Jul 2026 | 1,088 | 15 |
| WEST LINK SOURCING CORPORATION | Jul 2026 | 661 | 72 |
| WEST LONG HK LIMITED | Jul 2026 | 255 | 57 |
| WEST MARINE INC. | Jul 2026 | 4,461 | 8 |
| WEST MARINE PRODUCTS INC | Jul 2026 | 1,616 | 38 |
| WEST MARINE ROCK HILL DIST | Feb 2025 | 194 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-24 | TSCW18841000 | 0645A | Regular Bill | TSCW | 9225263 | TROPIC CARIBE | 2026-07-18 | CHARLOTTE AMALIE, VIRGIN ISLANDS | CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS | 19 PCS | 19,392 KG | Pier to Pier | BEVERAGES FOOD AND SERVICES | WEST INDIES COMPANY | BEVERAGE | ||
| 2026-07-23 | TSCW18853163 | 0186 | In-bond Automated | TSCW | 9819947 | TROPIC JEWEL | 2026-07-22 | WEST PALM BEACH, FLORIDA | CASTRIES ST. LUCIA | 1 PCS | 775 KG | Pier to Pier | ST LUCIA DISTILLERS | WEST INDIES COMPANY | RUM | ||
| 2026-07-15 | TSCW18784550 | 0186A | Regular Bill | TSCW | 9819947 | TROPIC JEWEL | 2026-07-12 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | 19 PCS | 18,113 KG | Pier to Pier | BEVERAGES FOOD AND SERVICES | WEST INDIES COMPANY | BEVERAGE HC: 200912 HS: (US) 200912, 200931, 200990, 220210 | ||
| 2026-07-13 | TSCW18858253 | 5610 | Regular Bill | TSCW | 7625964 | TROPIC PALM | 2026-07-11 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | 8 PCS | 6,583 KG | Pier to Pier | ABBOTT LABORATORIES PUERTO RICO INC | WEST INDIES COMPANY | NUTRITIONAL PRODUCTS | ||
| Run Date | 2026-07-31 |
|---|---|
| Estimated Arrival Date | 2026-07-30 |
| Actual Arrival Date | 2026-07-30 |
| Trade Update Date | 2026-07-24 |
| Master BOL # | SMLU9140559A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | SMLU |
| Voyage # | 00022 |
| IMO # | 9964417 |
| Vessel Name | SEABOARD VERDE |
| Vessel Country | LR |
| Place of Receipt | MANZANILLO |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 47322 L |
| Weight in KG | 21,465 KG |
| Quantity | 1383 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
SMLU3121087 BSIU8149493 |
| Commodity Description |
CASES 8 PALLETS CONTAINING 438 CASES ARTICLES PUB 0% ALC NB OF CA 77 COGNAC BOUTEILLES HENNESSY 40% ALC NB OF CA 361 ------------------------------------ CASES 19 PALLETS CONTAINING 945 CASES ARTICLES PUB 0% ALC NB OF CA 1 CHAMPAGNE MOET & CHANDON 12.5% ALC NB OF CA 65 CHAMPAGNE DOM PERIGNON 12.5% ALC NB OF CA 12 |
| Shipper Name | MOET HENNESSY PANAMA SA |
|---|---|
| Address Line 1 | LOCAL 1 Y 2 EDIFICIO PH DREAM PLAZA |
| Address Line 2 | COSTA DEL ESTE |
| Address Line 3 | PANAMA, PANAMA |
| Address Line 4 | PANAMA |
| Consignee Name | WEST INDIES COMPANY |
|---|---|
| Address Line 1 | SAINT THOMAS 00802 VIRGIN ISLANDS, |
| Address Line 2 | SAINT THOMAS |
| Address Line 3 | VIRGIN ISLANDS |
| Notify Party Name | WEST INDIES COMPANY |
|---|---|
| Address Line 1 | SAINT THOMAS 00802 VIRGIN ISLANDS, |
| Address Line 2 | SAINT THOMAS |
| Address Line 3 | VIRGIN ISLANDS |
| Container Number | SMLU3121087 |
|---|---|
| Seal Number 1 | G4135728 |
| Seal Number 1 | G4135728 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | CASES 8 PALLETS CONTAINING 438 CASES ARTICLES PUB 0% ALC NB OF CA 77 COGNAC BOUTEILLES HENNESSY 40% ALC NB OF CA 361 ------------------------------------ |
| Additional Cargo 1 | -------------------------- CUSTOMS CODE 22082012 39241000 70109053 76169990 70109051 63079098 |
| Additional Cargo 2 | 39269097 94049090 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 2 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 3 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2208201000 | 00000001 | 0000011764 L |
| Container Number | BSIU8149493 |
|---|---|
| Seal Number 1 | G4135729 |
| Seal Number 1 | G4135729 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | CASES 19 PALLETS CONTAINING 945 CASES ARTICLES PUB 0% ALC NB OF CA 1 CHAMPAGNE MOET & CHANDON 12.5% ALC NB OF CA 65 CHAMPAGNE DOM PERIGNON 12.5% ALC NB OF CA 12 |
| Additional Cargo 1 | VINS TERRAZAS 13% ALC NB OF CA 14 COGNAC BOUTEILLES HENNESSY 40% ALC NB OF CA 853 ------------------------------------ -------------------------- CUSTOMS CODE 22082012 |
| Additional Cargo 2 | 22041011 22042196 63026000 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 2 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 3 | NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2208200000 | 00000001 | 0000035558 L |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 577 | 2026-07-08 |
| West Palm Beach, Florida | 199 | 2026-07-23 |
| Houston, Texas | 186 | 2022-04-18 |
| Charlotte Amalie, Virgin Islands | 151 | 2026-07-24 |
| Port Everglades, Florida | 75 | 2025-01-01 |
| Miami, Florida | 58 | 2026-07-31 |
| Christiansted, Virgin Islands | 25 | 2026-07-15 |
| Jacksonville, Florida | 11 | 2014-10-22 |
| Newark, New Jersey | 3 | 2026-08-01 |
| Honolulu, Hawaii | 3 | 2025-12-22 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Philipsborough Netherland Antilles | 416 | 2026-06-09 |
| Charlotte Amalie, St. Thomas Virgin Islands | 281 | 2026-07-24 |
| Veracruz Mexico | 188 | 2024-02-14 |
| Pointe a Pitre Guadeloupe | 139 | 2026-05-27 |
| Hamble United Kingdom | 34 | 2026-02-26 |
| Point Lisas Trinidad | 34 | 2017-07-22 |
| Castries St. Lucia | 32 | 2026-07-23 |
| Caucedo Dominican Republic | 25 | 2026-06-02 |
| Christiansted, St. Croix Virgin Islands | 19 | 2026-07-09 |
| All Other St. Croix Virgin Islands | 18 | 2026-07-15 |
Below are the top 10 company names and addresses for West Indies Company 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 |
|---|---|---|---|
| WEST INDIES COMPANY | 12-14 CONTANT CHARLOTTE AMALIE VI 00804 VI | 2026-07-13 | 39 |
| WEST INDIES COMPANY | 12-14 CONTANT ST.THOMAS 00802 VI | 2026-07-24 | 27 |
| WEST INDIES COMPANY | 2026-07-08 | 25 | |
| WEST INDIES COMPANY | 2026-05-21 | 25 | |
| WEST INDIES COMPANY | 2026-07-02 | 17 | |
| WEST INDIES COMPANY | 2026-04-01 | 16 | |
| WEST INDIES COMPANY | 2026-06-06 | 14 | |
| WEST INDIES COMPANY | 2026-07-15 | 12 | |
| WEST INDIES COMPANY | 2026-02-26 | 9 | |
| WEST INDIES COMPANY | 2026-07-06 | 6 |
Below are the top 10 phone numbers on file for West Indies Company.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-08-01 | 135 | |
| 2024-12-03 | 2 | |
| 2024-11-02 | 38 | |
| 2023-05-20 | 180 | |
| 2022-12-13 | 11 | |
| 2022-08-30 | 14 | |
| 2021-12-11 | 1 | |
| 2020-12-19 | 1 | |
| 2019-03-30 | 4 | |
| 2017-11-14 | 1 |
Below are the top 7 email addresses on file for West Indies Company.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-08-01 | 18 | |
| 2026-07-09 | 5 | |
| 2025-08-20 | 2 | |
| 2025-07-16 | 2 | |
| 2025-01-11 | 12 | |
| 2024-12-10 | 107 | |
| 2019-03-30 | 2 |