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YAZOO INVESTMENT

ZONA FRANCA INDSUTRIAL MANZANA 2B SAN PEDRO MACORIS, REP DOM DOM

Summary Information

There are a total of 292 bills of lading on file for Yazoo Investment between April 9th, 2015 and October 24th, 2025.

Of those 292 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records292
Shipper Records278
Consignee Records13
Notify Party Records3
First Shipment on FileApr 9th, 2015
Most Recent Shipment on FileOct 24th, 2025
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year5

Bills of Lading by Month for Yazoo Investment

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Yazoo Investment, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Yazoo Investment 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
PROXIMO DESTILERS INDIANA PO BOXJan 20245551
PARK STREET IMPORTS, LLCAug 20254,83137
EUROMEX LOGISTICA INTL SA DE CVOct 20257496
PROXIMO DISTILLERS INDIANAJul 20256425
PAN AMERICAN PROPERTIES CORPNov 20251,3044
COMPANIA PISQUERA DE CHILE S.A.Sep 2025274
VANGUARD FOODS TRADING LLCAug 2024373
BACARDINov 20254,9223
Oct 202152
VENTURE BEVERAGE LLCAug 2024152
Feb 202562
PROXIMO SPIRITSNov 20252,9062
PROXIMO DISTILLERS HEBRONNov 20251,7642
KYFI INCORPORATEDNov 20259,4662
Apr 202332
INDUSTRIA LICORERA DE CALDASNov 20251982
Aug 202442
DIAGEO USVI INCNov 20253,3572
CHINOLA LLCNov 2025172
SANS SOUCINov 20251,0501

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Yazoo Investment.

Company Name Recent Shipment Total Records Past 90 Days
YAZAKI (HONG KONG) LIMITEDApr 20254860
YAZAKI KAKO CORPORATIONNov 20253127
YAZAKI NORTH AMERICANov 202557,297976
YAZAKI PARAGUAY S R LNov 20257156
YAZAKI SALTANO DE OVARSep 20252101
YAZAKI SALTANO OVAR PRODUTOS ELECTRICOS LDA.Feb 2025770
YAZAKI URUGUAY S.A.Feb 20255380
YAZAKI-TORRES MANUFACTURING, INC.Nov 20257,229174
YAZAKI-TORRES PARTS MANUFACTURING,INov 20237770
YAZOO FURNITURE CO., LIMITEDMay 20231090
YB C&C CO.,LTD.Nov 20251784
YB FASHION GARMENTSNov 202531719
YB FOOD CO., LTDNov 20251639
YB INT'L LIMITEDNov 20251,1388
YB WOODWORK INDUSTRY (M) SDN. BHD.Nov 202550548
YB. APPARELSep 20231750
YBIS IMPORTNov 202575523
YBIS INCMay 20231070
YBIS MANAGEMENTNov 202549622
YBM INDUSTRIES CO LIMITEDJun 20255270

21 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
2025-02-27CMDUCDM01696710UAJFSimple BOL FROBCMDU9431630ALEJANDRINA2025-02-26NEWARK, NEW JERSEYRIO HAINA DOMINICAN REPUBLIC1,160 BOX12,346 KGPier to PierYAZOO INVESTMENTS SRLVANGUARD LUXURY BRANDSVANGUARD LUXURY BRANDSFREIGHT PREPAID CHINOLA LIQUEUR RUM BASE
2024-11-19SMLU8291132A00166Regular BillSMLU9294513SEABOARD PRIDE2024-11-18CHESTER, PENNSYLVANIARIO HAINA DOMINICAN REPUBLIC442 PKG9,186 LYAZOO INVESTMENTS SRLSEMAJO LLCSEMAJO LLCPACKAGES CONT. BEVERAGES, ALCOHOLIC (MAMAJUANA OLE 12X700 ML 40 GRADO USA
2024-10-01SMLU8221741A00200009Regular BillSMLU9491599CONTSHIP GEM2024-09-30MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC4 TNK210,382 LYAZOO INVESTMENTS SRLPROXIMO DISTILLERS INDIANA LLCAGMARK LOGISTICS LLCTANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS 3, SUB RISK PACKAGING GROUP III. ...
2024-09-24SMLU8215278A00200008Regular BillSMLU9491599CONTSHIP GEM2024-09-23MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC2 TNK103,030 LYAZOO INVESTMENTS SRLPROXIMO DISTILLERS INDIANA LLCAGMARK LOGISTICS LLCTANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME. CLASS 3, SUB RISK PACKAGING GROUP III. ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-17
Estimated Arrival Date2025-03-11
Actual Arrival Date2025-03-15
Trade Update Date2025-03-14

Bill of Lading Overview

Master BOL #SMLU8475807A
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeSMLU
Voyage #25007
IMO #9275115
Vessel NameSC MARIGOT
Vessel CountryLR
Place of ReceiptRIO HAINA, D.R.
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight46127 L
Weight in KG20,923 KG
Quantity1 TNK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GMCU3067898
Commodity Description ISOTANK CONT. 27,400 LITERS ALCOHOL ENVEJECIDO 70 GRADOS LVR 39142.86 LAA CONCENTRADO DE RON UN 3065, CLASS 3, PG III FLASH POINT 19C

Shipper

Shipper NameYAZOO INVESTMENTS SRL
Address Line 1ZONA FRANCA INDSUTRIAL
Address Line 2MANZANA 2B
Address Line 3SAN PEDRO MACORIS, REP DOM
Address Line 4DOM

Consignee

Consignee NameEUROMEX LOGISTICA INTL SA DE CV -
Address Line 1VALPARAISO 2319 LCL P14 P 25 ENTRE
Address Line 2AV DE LAS AMERICAS Y CL OTTAWA PROV
Address Line 3GUADALAJARA JALISCO, MEXICO 44630
Address Line 4MEX

Notify Party

Notify Party NameMOZ AGENCIAS ADUANALES DE TAMPICO
Address Line 1CLL 2 #201
Address Line 2COL LOMAS DEL CHAIREL
Address Line 3MEXICO
Address Line 4MEX

#1 -- Container GMCU3067898

Container NumberGMCU3067898
Seal Number 1008010
Seal Number 1008010
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2270
Load StatusEmpty
Type of Service
Cargo Description 1ISOTANK CONT. 27,400 LITERS ALCOHOL ENVEJECIDO 70 GRADOS LVR 39142.86 LAA CONCENTRADO DE RON UN 3065, CLASS 3, PG III FLASH POINT 19C
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
0809404000000000010000046127 L

Map of Activity by Port

YAZOO INVESTMENT Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico782025-03-17
Port Everglades, Florida692024-06-06
Miami, Florida682025-10-25
New York, New York392024-07-29
Houston, Texas162024-08-13
Newark, New Jersey82025-02-27
Los Angeles, California42025-09-26
Norfolk, Virginia42024-08-19
Long Beach, California32018-06-07
Chester, Pennsylvania12024-11-19

YAZOO INVESTMENT Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic2182025-10-25
Caucedo Dominican Republic412024-05-11
Cartagena Colombia122025-09-26
Kingston Jamaica42023-04-21
Tampico Mexico32024-08-13
Christiansted, St. Croix Virgin Islands32022-01-04
Puerto Plata Dominican Republic32018-02-13
Santo Domingo Dominican Republic22021-12-02
Balboa Panama22018-03-09
Puerto Cabello Venezuela12022-04-01

YAZOO INVESTMENT Address and Name Permutations

Below are the top 10 company names and addresses for Yazoo Investment 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
YAZOO INVESTMENTS SRLZONA FRANCA INDSUTRIAL MANZANA 2B SAN PEDRO MACORIS, REP DOM DOM2025-03-1749
YAZOO INVESTMENTS, SRLZONA FRANCA PROINDUSTRIA MANZANA 2B SAN PEDRO M. REP. DOM, REP. DOM2024-05-1142
YAZOO INVESTMENT2023-05-0138
YAZOO INVESTMENTS SA2017-10-0625
YAZOO INVESTMENTS, SRL2025-05-0615
YAZOO INVESTMENTS, SRL2020-12-0713
YAZOO INVESTMENT2024-01-2911
YAZOO INVESTMENTS2025-10-259
YAZOO INVESTMENTS, SRL2020-04-146
YAZOO INVESTMENTS, S.A.2018-01-315

YAZOO INVESTMENT Phone Numbers

Below are the top 7 phone numbers on file for Yazoo Investment.

Phone Number Last Appeared Records
2024-07-121
2024-06-062
2023-09-1252
2023-04-212
2022-12-106
2022-04-271
2022-04-012

YAZOO INVESTMENT Email Addresses

Below are the top 1 email addresses on file for Yazoo Investment.

Email Address Last Appeared Records
2023-04-213
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