YAZOO INVESTMENTS SRL

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

Summary Information

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 Records326
Shipper Records310
Consignee Records15
Notify Party Records3
First Shipment on FileApr 9th, 2015
Most Recent Shipment on FileMar 10th, 2026
Records in Last 30 Days3
Records in Last 90 Days7
Records in the Past Year13

Bills of Lading by Month for Yazoo Investments SRL

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Sankey Diagram of Associated Companies

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

Associated Companies

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 BOXJan 20245548
PARK STREET IMPORTS, LLCAug 20254,83138
PROXIMO DISTILLERS INDIANAMar 20266469
EUROMEX LOGISTICA INTL SA DE CVMar 20267567
COMPANIA PISQUERA DE CHILE S.A.Dec 2025285
VANGUARD FOODS TRADING LLCAug 2024373
PROXIMO SPIRITSMar 20262,9313
Apr 202333
BACARDIMar 20264,9263
VENTURE BEVERAGE LLCAug 2024152
Jan 202672
PROXIMO DISTILLERS HEBRONJan 20261,8272
KYFI INCORPORATEDMar 20269,6232
INDUSTRIA LICORERA DE CALDASMar 20262062
Aug 202442
DIAGEO USVI INCMar 20263,4532
CHINOLA LLCMar 2026262
Oct 202151
LIQUOR CONTROL BOARD OF ONTARIOMar 202632,3361
DYNAMIC INNOVATIVE CORPMar 2026181

Other Companies Listed Alphabetically

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) LIMITEDMar 20264903
YAZAKI HAIPHONG VIETNAM LAND PLOT LMar 20261,69634
YAZAKI KAKO CORPORATIONMar 20263195
YAZAKI NORTH AMERICAMar 202658,454874
YAZAKI PARAGUAY S R LMar 20267247
YAZAKI SALTANO DE OVARFeb 20262132
YAZAKI URUGUAY S.A.Feb 20255380
YAZAKI-TORRES MANUFACTURING, INC.Mar 20267,487203
YAZAKI-TORRES PARTS MANUFACTURING,INov 20237770
YAZOO FURNITURE CO., LIMITEDMay 20231090
YB C&C CO.,LTD.Feb 20261812
YB FASHION GARMENTSJan 20263192
YB FOOD CO., LTDMar 202618518
YB INT'L LIMITEDMar 20261,1467
YB WOODWORK INDUSTRY (M) SDN. BHD.Mar 202655841
YB. APPARELSep 20231750
YBIS IMPORTMar 202679430
YBIS INCMay 20231070
YBIS MANAGEMENTMar 202653330
YBM INDUSTRIES CO LIMITEDJun 20255270

23 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
2026-03-12AMLU2010089824358NRegular BillAMLU9196228PEPIN EXPRESS2026-03-10MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC20,023 PCS132,718 LBYAZOO INVESTMENTS, SRLPROVO BEVERAGE LIMITEDPROVO BEVERAGE LIMITEDPROVO BEVERAGES % WHITE RUM MD- PROVO BEVERAGES % AGED GOLDEN RUM MD- CANTIDAD DE IBC: UN CANTIDAD DE BOTELLAS (MUESTRAS COMERCI...
2026-03-11HLCUSDQ260250864HLCUSDQQB50864AA604EHouse BillHLCU9320697OSAKA EXPRESS2026-03-09NORFOLK, VIRGINIACARTAGENA COLOMBIA2 PCS47,414 KHouse to HouseYAZOO INVESTMENTS SRLPROXIMO DISTILLER INDIANAALCOHOLIC BEVERAGES UN/UNO ALCOHOLIC BEVERAGES WITH MORE THAN % BUT NOT MORE THAN % ALCOHOL BY VOLUME CLASS SUB RISK ALCOHOL UN/...
2026-03-06SMLU8959317A00200048Regular BillSMLU9969625SEABOARD GEMINI2026-03-04SAVANNAH, GEORGIARIO HAINA DOMINICAN REPUBLIC2 TNK97,254 LYAZOO INVESTMENTS SRLPROXIMO DISTILLERS INDIANA LLCTLR TOTAL LOGISTICS RESOURCE INCTANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN % BUT NO MORE THAN % ALCOHOL BY VOLUME. CLASS , SUB RISK PACKAGING GROUP III. MARIN...
2026-02-18HLCUSDQ260153641HLCUSDQQA53641AA601EHouse BillHLCU9295244COLOMBO EXPRESS2026-02-17NORFOLK, VIRGINIACARTAGENA COLOMBIA4 PCS80,228 KHouse to HouseYAZOO INVESTMENTS SRLPROXIMO DISTILLERS INDIANAALCOHOLIC BEVERAGES UN/UNO ALCOHOLIC BEVERAGES WITH MORE THAN % BUT NOT MORE THAN % BY VOLUME CLASS PACKING GROUP III MARINE POL...

Sample Bill of Lading

Relevant Dates

Run Date2026-03-31
Estimated Arrival Date2026-03-28
Actual Arrival Date2026-03-28
Trade Update Date2026-03-23

Bill of Lading Overview

Master BOL #CMDULPL1509943
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0UAMO
IMO #9362322
Vessel NameCMA CGM HOMERE
Vessel CountryID
Place of ReceiptCAUCEDO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight71640 KG
Weight in KG71,640 KG
Quantity3 TNK
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameYAZOO INVESTMENTS SRL
Address Line 1ZONA FRANCA SAN PEDRO DE MACORIS
Address Line 2RNC 130-31658-9
Address Line 3CAUCEDO
COMM Number QualifierTE
COMM NumberDOMINICAN REPUBLIC

Consignee

Consignee NameSTATION 22
Address Line 1CUVERIE UPM 2021, DES FUTAILLES
Address Line 2PORTES B03-B04
Address Line 3MONTREAL QCH1N3M7
COMM Number QualifierTE
COMM NumberCANADA

Notify Party

Notify Party NameALBATRANS CANADA INC.
Address Line 11430 HOCQUART ST. SUITE 201
Address Line 2ST-BRUNO-DE-MONTARVILLE
Address Line 3QU BEC J3V6E1
COMM Number QualifierTE
COMM NumberCANADA

#1 -- Container PTKU2603174

Container NumberPTKU2603174
Seal Number 1NA
Seal Number 1NA
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2270
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT COLLECT SHIPPERS OWNED CONTAINER X ISO TANK CYLINDRICAL ALCOHOLIC BEVERAGES ALCOHOL ENVEJECIDO ANOS A GRADOS CLASS , PG III FLASH POINT C
Additional Cargo 1HAZ EMERGENCY CONTACT: PSN: ALCOHOLIC BEVERAGES UN NUMBER: - IMDG CLASS: - PG: II - FLASHPOINT: C
Marks and Numbers 1SEALS:

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130653U+44 (0)151 227 1771F-E,S-013CEALCOHOLIC BEVERAGES ALCOHOLIC BEVERAGES PACKING GR OUP II.

#2 -- Container EXFU6604137

Container NumberEXFU6604137
Seal Number 1NA
Seal Number 1NA
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2270
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SHIPPERS OWNED CONTAINER X ISO TANK CYLINDRICAL ALCOHOLIC BEVERAGES ALCOHOL ENVEJECIDO ANOS A GRADOS CLASS , PG III FLASH POINT C HAZ EMERGENCY CONTACT:
Additional Cargo 1PSN: ALCOHOLIC BEVERAGES UN NUMBER: - IMDG CLASS: - PG: II - FLASHPOINT: C
Marks and Numbers 1SEALS:

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130653U+44 (0)151 227 1771F-E,S-013CEALCOHOLIC BEVERAGES ALCOHOLIC BEVERAGES PACKING GR OUP II.

#3 -- Container PCVU2680010

Container NumberPCVU2680010
Seal Number 1NA
Seal Number 1NA
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2270
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SHIPPERS OWNED CONTAINER X ISO TANK CYLINDRICAL ALCOHOLIC BEVERAGES ALCOHOL ENVEJECIDO ANOS A GRADOS CLASS , PG III FLASH POINT C HAZ EMERGENCY CONTACT:
Additional Cargo 1PSN: ALCOHOLIC BEVERAGES UN NUMBER: - IMDG CLASS: - PG: II - FLASHPOINT: C
Marks and Numbers 1SEALS:

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130653U+44 (0)151 227 1771F-E,S-013CEALCOHOLIC BEVERAGES ALCOHOLIC BEVERAGES PACKING GR OUP II.

Map of Activity by Port

YAZOO INVESTMENTS SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico852026-01-05
Miami, Florida832026-03-12
Port Everglades, Florida732026-02-11
New York, New York402024-07-29
Houston, Texas172024-08-13
Newark, New Jersey82025-02-27
Norfolk, Virginia72026-03-11
Los Angeles, California42025-09-26
Savannah, Georgia32026-03-06
Long Beach, California32018-06-07

YAZOO INVESTMENTS SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic2422026-03-12
Caucedo Dominican Republic462025-12-09
Cartagena Colombia152026-03-11
Tampico Mexico42024-08-13
Kingston Jamaica42023-04-21
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 INVESTMENTS SRL Address and Name Permutations

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 SRLZONA FRANCA INDSUTRIAL MANZANA 2B SAN PEDRO MACORIS, REP DOM DOM2026-03-0651
YAZOO INVESTMENTS SRLZONA FRANCA SAN PEDRO DE MACORIS RNC 130-31658-92026-02-183
YAZOO INVESTMENTS SRL2025-12-092
YAZOO INVESTMENTS SRL2026-03-111
YAZOO INVESTMENTS, SRL2024-05-1142
YAZOO INVESTMENT2023-05-0138
YAZOO INVESTMENTS SA2017-10-0625
YAZOO INVESTMENTS, SRL2026-03-1218
YAZOO INVESTMENTS, SRL2020-12-0713
YAZOO INVESTMENTS S A2020-09-3012

YAZOO INVESTMENTS SRL Phone Numbers

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

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 INVESTMENTS SRL Email Addresses

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

Email Address Last Appeared Records
2023-04-213