There are a total of 326 bills of lading on file for Yazoo Investments SRL between April 9th, 2015 and March 10th, 2026.
Of those 326 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 326 |
|---|---|
| Shipper Records | 310 |
| Consignee Records | 15 |
| Notify Party Records | 3 |
| First Shipment on File | Apr 9th, 2015 |
| Most Recent Shipment on File | Mar 10th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 13 |
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Below is a Sankey Diagram of the top 20 companies associated with Yazoo Investments SRL, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Yazoo Investments SRL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PROXIMO DESTILERS INDIANA PO BOX | Jan 2024 | 55 | 48 |
| PARK STREET IMPORTS, LLC | Aug 2025 | 4,831 | 38 |
| PROXIMO DISTILLERS INDIANA | Mar 2026 | 646 | 9 |
| EUROMEX LOGISTICA INTL SA DE CV | Mar 2026 | 756 | 7 |
| COMPANIA PISQUERA DE CHILE S.A. | Dec 2025 | 28 | 5 |
| VANGUARD FOODS TRADING LLC | Aug 2024 | 37 | 3 |
| PROXIMO SPIRITS | Mar 2026 | 2,931 | 3 |
| Apr 2023 | 3 | 3 | |
| BACARDI | Mar 2026 | 4,926 | 3 |
| VENTURE BEVERAGE LLC | Aug 2024 | 15 | 2 |
| Jan 2026 | 7 | 2 | |
| PROXIMO DISTILLERS HEBRON | Jan 2026 | 1,827 | 2 |
| KYFI INCORPORATED | Mar 2026 | 9,623 | 2 |
| INDUSTRIA LICORERA DE CALDAS | Mar 2026 | 206 | 2 |
| Aug 2024 | 4 | 2 | |
| DIAGEO USVI INC | Mar 2026 | 3,453 | 2 |
| CHINOLA LLC | Mar 2026 | 26 | 2 |
| Oct 2021 | 5 | 1 | |
| LIQUOR CONTROL BOARD OF ONTARIO | Mar 2026 | 32,336 | 1 |
| DYNAMIC INNOVATIVE CORP | Mar 2026 | 18 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Yazoo Investments SRL.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| YAZAKI (HONG KONG) LIMITED | Mar 2026 | 490 | 3 |
| YAZAKI HAIPHONG VIETNAM LAND PLOT L | Mar 2026 | 1,696 | 34 |
| YAZAKI KAKO CORPORATION | Mar 2026 | 319 | 5 |
| YAZAKI NORTH AMERICA | Mar 2026 | 58,454 | 874 |
| YAZAKI PARAGUAY S R L | Mar 2026 | 724 | 7 |
| YAZAKI SALTANO DE OVAR | Feb 2026 | 213 | 2 |
| YAZAKI URUGUAY S.A. | Feb 2025 | 538 | 0 |
| YAZAKI-TORRES MANUFACTURING, INC. | Mar 2026 | 7,487 | 203 |
| YAZAKI-TORRES PARTS MANUFACTURING,I | Nov 2023 | 777 | 0 |
| YAZOO FURNITURE CO., LIMITED | May 2023 | 109 | 0 |
| YB C&C CO.,LTD. | Feb 2026 | 181 | 2 |
| YB FASHION GARMENTS | Jan 2026 | 319 | 2 |
| YB FOOD CO., LTD | Mar 2026 | 185 | 18 |
| YB INT'L LIMITED | Mar 2026 | 1,146 | 7 |
| YB WOODWORK INDUSTRY (M) SDN. BHD. | Mar 2026 | 558 | 41 |
| YB. APPAREL | Sep 2023 | 175 | 0 |
| YBIS IMPORT | Mar 2026 | 794 | 30 |
| YBIS INC | May 2023 | 107 | 0 |
| YBIS MANAGEMENT | Mar 2026 | 533 | 30 |
| YBM INDUSTRIES CO LIMITED | Jun 2025 | 527 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-12 | AMLU2010089824 | 358N | Regular Bill | AMLU | 9196228 | PEPIN EXPRESS | 2026-03-10 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 20,023 PCS | 132,718 LB | YAZOO INVESTMENTS, SRL | PROVO BEVERAGE LIMITED | PROVO BEVERAGE LIMITED | PROVO BEVERAGES % WHITE RUM MD- PROVO BEVERAGES % AGED GOLDEN RUM MD- CANTIDAD DE IBC: UN CANTIDAD DE BOTELLAS (MUESTRAS COMERCI... | ||
| 2026-03-11 | HLCUSDQ260250864 | HLCUSDQQB50864AA | 604E | House Bill | HLCU | 9320697 | OSAKA EXPRESS | 2026-03-09 | NORFOLK, VIRGINIA | CARTAGENA COLOMBIA | 2 PCS | 47,414 K | House to House | YAZOO INVESTMENTS SRL | PROXIMO DISTILLER INDIANA | ALCOHOLIC BEVERAGES UN/UNO ALCOHOLIC BEVERAGES WITH MORE THAN % BUT NOT MORE THAN % ALCOHOL BY VOLUME CLASS SUB RISK ALCOHOL UN/... | |
| 2026-03-06 | SMLU8959317A002 | 00048 | Regular Bill | SMLU | 9969625 | SEABOARD GEMINI | 2026-03-04 | SAVANNAH, GEORGIA | RIO HAINA DOMINICAN REPUBLIC | 2 TNK | 97,254 L | YAZOO INVESTMENTS SRL | PROXIMO DISTILLERS INDIANA LLC | TLR TOTAL LOGISTICS RESOURCE INC | TANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN % BUT NO MORE THAN % ALCOHOL BY VOLUME. CLASS , SUB RISK PACKAGING GROUP III. MARIN... | ||
| 2026-02-18 | HLCUSDQ260153641 | HLCUSDQQA53641AA | 601E | House Bill | HLCU | 9295244 | COLOMBO EXPRESS | 2026-02-17 | NORFOLK, VIRGINIA | CARTAGENA COLOMBIA | 4 PCS | 80,228 K | House to House | YAZOO INVESTMENTS SRL | PROXIMO DISTILLERS INDIANA | ALCOHOLIC BEVERAGES UN/UNO ALCOHOLIC BEVERAGES WITH MORE THAN % BUT NOT MORE THAN % BY VOLUME CLASS PACKING GROUP III MARINE POL... | |
| Run Date | 2026-03-31 |
|---|---|
| Estimated Arrival Date | 2026-03-28 |
| Actual Arrival Date | 2026-03-28 |
| Trade Update Date | 2026-03-23 |
| Master BOL # | CMDULPL1509943 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | CMDU |
| Voyage # | 0UAMO |
| IMO # | 9362322 |
| Vessel Name | CMA CGM HOMERE |
| Vessel Country | ID |
| Place of Receipt | CAUCEDO |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 71640 KG |
| Weight in KG | 71,640 KG |
| Quantity | 3 TNK |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
PTKU2603174 EXFU6604137 PCVU2680010 |
| Commodity Description |
FREIGHT COLLECT SHIPPERS OWNED CONTAINER X ISO TANK CYLINDRICAL ALCOHOLIC BEVERAGES ALCOHOL ENVEJECIDO ANOS A GRADOS CLASS , PG III FLASH POINT C SHIPPERS OWNED CONTAINER X ISO TANK CYLINDRICAL ALCOHOLIC BEVERAGES ALCOHOL ENVEJECIDO ANOS A GRADOS CLASS , PG III FLASH POINT C HAZ EMERGENCY CONTACT: SHIPPERS OWNED CONTAINER X ISO TANK CYLINDRICAL ALCOHOLIC BEVERAGES ALCOHOL ENVEJECIDO ANOS A GRADOS CLASS , PG III FLASH POINT C HAZ EMERGENCY CONTACT: |
| Shipper Name | YAZOO INVESTMENTS SRL |
|---|---|
| Address Line 1 | ZONA FRANCA SAN PEDRO DE MACORIS |
| Address Line 2 | RNC 130-31658-9 |
| Address Line 3 | CAUCEDO |
| COMM Number Qualifier | TE |
| COMM Number | DOMINICAN REPUBLIC |
| Consignee Name | STATION 22 |
|---|---|
| Address Line 1 | CUVERIE UPM 2021, DES FUTAILLES |
| Address Line 2 | PORTES B03-B04 |
| Address Line 3 | MONTREAL QCH1N3M7 |
| COMM Number Qualifier | TE |
| COMM Number | CANADA |
| Notify Party Name | ALBATRANS CANADA INC. |
|---|---|
| Address Line 1 | 1430 HOCQUART ST. SUITE 201 |
| Address Line 2 | ST-BRUNO-DE-MONTARVILLE |
| Address Line 3 | QU BEC J3V6E1 |
| COMM Number Qualifier | TE |
| COMM Number | CANADA |
| Container Number | PTKU2603174 |
|---|---|
| Seal Number 1 | NA |
| Seal Number 1 | NA |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2270 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT COLLECT SHIPPERS OWNED CONTAINER X ISO TANK CYLINDRICAL ALCOHOLIC BEVERAGES ALCOHOL ENVEJECIDO ANOS A GRADOS CLASS , PG III FLASH POINT C |
| Additional Cargo 1 | HAZ EMERGENCY CONTACT: PSN: ALCOHOLIC BEVERAGES UN NUMBER: - IMDG CLASS: - PG: II - FLASHPOINT: C |
| Marks and Numbers 1 | SEALS: |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 3065 | 3 | U | +44 (0)151 227 1771 | F-E,S- | 013 | CE | ALCOHOLIC BEVERAGES ALCOHOLIC BEVERAGES PACKING GR OUP II. |
| Container Number | EXFU6604137 |
|---|---|
| Seal Number 1 | NA |
| Seal Number 1 | NA |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2270 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | SHIPPERS OWNED CONTAINER X ISO TANK CYLINDRICAL ALCOHOLIC BEVERAGES ALCOHOL ENVEJECIDO ANOS A GRADOS CLASS , PG III FLASH POINT C HAZ EMERGENCY CONTACT: |
| Additional Cargo 1 | PSN: ALCOHOLIC BEVERAGES UN NUMBER: - IMDG CLASS: - PG: II - FLASHPOINT: C |
| Marks and Numbers 1 | SEALS: |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 3065 | 3 | U | +44 (0)151 227 1771 | F-E,S- | 013 | CE | ALCOHOLIC BEVERAGES ALCOHOLIC BEVERAGES PACKING GR OUP II. |
| Container Number | PCVU2680010 |
|---|---|
| Seal Number 1 | NA |
| Seal Number 1 | NA |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2270 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | SHIPPERS OWNED CONTAINER X ISO TANK CYLINDRICAL ALCOHOLIC BEVERAGES ALCOHOL ENVEJECIDO ANOS A GRADOS CLASS , PG III FLASH POINT C HAZ EMERGENCY CONTACT: |
| Additional Cargo 1 | PSN: ALCOHOLIC BEVERAGES UN NUMBER: - IMDG CLASS: - PG: II - FLASHPOINT: C |
| Marks and Numbers 1 | SEALS: |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 3065 | 3 | U | +44 (0)151 227 1771 | F-E,S- | 013 | CE | ALCOHOLIC BEVERAGES ALCOHOLIC BEVERAGES PACKING GR OUP II. |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 85 | 2026-01-05 |
| Miami, Florida | 83 | 2026-03-12 |
| Port Everglades, Florida | 73 | 2026-02-11 |
| New York, New York | 40 | 2024-07-29 |
| Houston, Texas | 17 | 2024-08-13 |
| Newark, New Jersey | 8 | 2025-02-27 |
| Norfolk, Virginia | 7 | 2026-03-11 |
| Los Angeles, California | 4 | 2025-09-26 |
| Savannah, Georgia | 3 | 2026-03-06 |
| Long Beach, California | 3 | 2018-06-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 242 | 2026-03-12 |
| Caucedo Dominican Republic | 46 | 2025-12-09 |
| Cartagena Colombia | 15 | 2026-03-11 |
| Tampico Mexico | 4 | 2024-08-13 |
| Kingston Jamaica | 4 | 2023-04-21 |
| Christiansted, St. Croix Virgin Islands | 3 | 2022-01-04 |
| Puerto Plata Dominican Republic | 3 | 2018-02-13 |
| Santo Domingo Dominican Republic | 2 | 2021-12-02 |
| Balboa Panama | 2 | 2018-03-09 |
| Puerto Cabello Venezuela | 1 | 2022-04-01 |
Below are the top 10 company names and addresses for Yazoo Investments SRL 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 SRL | ZONA FRANCA INDSUTRIAL MANZANA 2B SAN PEDRO MACORIS, REP DOM DOM | 2026-03-06 | 51 |
| YAZOO INVESTMENTS SRL | ZONA FRANCA SAN PEDRO DE MACORIS RNC 130-31658-9 | 2026-02-18 | 3 |
| YAZOO INVESTMENTS SRL | 2025-12-09 | 2 | |
| YAZOO INVESTMENTS SRL | 2026-03-11 | 1 | |
| YAZOO INVESTMENTS, SRL | 2024-05-11 | 42 | |
| YAZOO INVESTMENT | 2023-05-01 | 38 | |
| YAZOO INVESTMENTS SA | 2017-10-06 | 25 | |
| YAZOO INVESTMENTS, SRL | 2026-03-12 | 18 | |
| YAZOO INVESTMENTS, SRL | 2020-12-07 | 13 | |
| YAZOO INVESTMENTS S A | 2020-09-30 | 12 |
Below are the top 7 phone numbers on file for Yazoo Investments SRL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-07-12 | 1 | |
| 2024-06-06 | 2 | |
| 2023-09-12 | 52 | |
| 2023-04-21 | 2 | |
| 2022-12-10 | 6 | |
| 2022-04-27 | 1 | |
| 2022-04-01 | 2 |
Below are the top 1 email addresses on file for Yazoo Investments SRL.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-04-21 | 3 |