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YAZOO INVESTMENTS SRL

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

Summary Information

There are a total of 335 bills of lading on file for Yazoo Investments SRL between April 9th, 2015 and June 7th, 2026.

Of those 335 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.

Total Records335
Shipper Records319
Consignee Records15
Notify Party Records3
First Shipment on FileApr 9th, 2015
Most Recent Shipment on FileJun 7th, 2026
Records in Last 30 Days5
Records in Last 90 Days9
Records in the Past Year21

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 June 2021.

Company Name Recent Shipment Total Records Associations
PROXIMO DESTILERS INDIANA PO BOXJan 20245543
PARK STREET IMPORTS, LLCAug 20254,83138
PROXIMO DISTILLERS INDIANAMay 202664810
EUROMEX LOGISTICA INTL SA DE CVJun 20267597
SANS SOUCIJun 20261,0794
COMPANIA PISQUERA DE CHILE S.A.Apr 2026294
VANGUARD FOODS TRADING LLCApr 2026383
PROXIMO SPIRITSJun 20262,9443
BACARDIMar 20264,9263
VENTURE BEVERAGE LLCAug 2024152
May 202692
Jun 202622
KYFI INCORPORATEDJun 20269,7142
Apr 202332
INDUSTRIA LICORERA DE CALDASJun 20262132
Aug 202442
DIAGEO USVI INCJun 20263,6062
BLUE CATERPILLAR LLCJun 2026822
ALBATRANS CANADA INC.Jun 202624,8102
Oct 202151

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) LIMITEDMay 20264912
YAZAKI KAKO CORPORATIONMay 20263246
YAZAKI NORTH AMERICAJun 202659,292974
YAZAKI PARAGUAY S R LJun 20267318
YAZAKI SALTANO DE OVARFeb 20262130
YAZAKI URUGUAY S.A.Feb 20255380
YAZAKI-TORRES MANUFACTURING, INC.Jun 20267,660211
YAZAKI-TORRES PARTS MANUFACTURING,INov 20237770
YAZHENG LEATHERJun 20266227
YAZOO FURNITURE CO., LIMITEDMay 20231090
YAZOO TRADE INCJun 2026192192
YB C&C CO.,LTD.Apr 20261821
YB FASHION GARMENTSMay 20263267
YB FOOD CO., LTDMay 202619611
YB INT'L LIMITEDJun 20261,1493
YB WOODWORK INDUSTRY (M) SDN. BHD.Jun 202661161
YB. APPARELSep 20231750
YBIS IMPORTMay 20244630
YBIS IMPORT CORPJun 202635625
YBIS INCMay 20231070

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
2026-05-27AMLU2010090658163NRegular BillAMLU9196230BELEN2026-05-25MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC310 PCS34,610 LBPier to PierYAZOO INVESTMENTS, SRLBLUE CATERPILLARDOUBLE ACE CARGOCANDELA MAMAJUANA RUM 6 X 1000 ML 30% IN 4 PALLETS PARCIAL
2026-05-26HLCUSDQ260452303WOVC20260302617WHouse BillWOVC9408841COCHRANE2026-05-25LOS ANGELES, CALIFORNIACARTAGENA COLOMBIA2,051 CTN18,739 KGHouse to HouseYAZOO INVESTMENTSSANS WINE & SPIRITSLIQUID RUM, HS CODE 22084011
2026-04-06TSCW185821120023Simple BOL FROBTSCW9491599MEDKON GEM2026-04-03CHRISTIANSTED, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC19 PCS18,145 KGPier to PierYAZOO INVESTMENTS SRLANTIGUA DISTILLERY LTDOR IBC CONTAINING:
2026-04-02HLCUSDQ260350957WOVC20260301613NHouse BillWOVC9215907MAERSK NESTON2026-04-01MIAMI, FLORIDACARTAGENA COLOMBIA2,043 CTN18,667 KGHouse to HouseYAZOO INVESTMENTSSANS WINE & SPIRITSLIQUID RUM, HS CODE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-28
Estimated Arrival Date2026-05-13
Actual Arrival Date2026-05-27
Trade Update Date2026-04-27

Bill of Lading Overview

Master BOL #HLCUSDQ260454174
House BOL #WOVCS00125322
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeWOVC
Voyage #619N
IMO #9215907
Vessel NameMAERSK NESTON
Vessel CountrySG
Place of ReceiptCAUCEDO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight18280 KG
Weight in KG18,280 KG
Quantity2000 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGHU5138582
Commodity Description LIQUID RUM, HS CODE 22084011

Shipper

Shipper NameYAZOO INVESTMENTS
Address Line 1ZONA FRANCA INDUSTRIAL
Address Line 3CALLE LATERAL IZQUIERDA MANZANA 2B
CitySAN PEDRO DE MACORI
Country CodeDO

Consignees

Consignee NameSANS WINE & SPIRITS CO.
Address Line 117972 SKY PARK CIR STE F
CityIRVINE
State ProvinceCA
Zip Code92614
Country CodeUS
COMM Number QualifierFX
COMM Number+17147312755
Consignee NameSANS WINE & SPIRITS CO.
Address Line 117972 SKY PARK CIR STE F
CityIRVINE
State ProvinceCA
Zip Code92614
Country CodeUS
COMM Number QualifierTE
COMM Number+17147312577

#1 -- Container TGHU5138582

Container NumberTGHU5138582
Seal Number 1HLK3244124
Seal Number 1HLK3244124
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1LIQUID RUM, HS CODE 22084011
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000018280 KG

Map of Activity by Port

YAZOO INVESTMENTS SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico872026-06-09
Miami, Florida862026-05-28
Port Everglades, Florida732026-02-11
New York, New York402024-07-29
Houston, Texas172024-08-13
Norfolk, Virginia82026-04-01
Newark, New Jersey82025-02-27
Los Angeles, California52026-05-26
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 Republic2442026-06-03
Caucedo Dominican Republic492026-06-09
Cartagena Colombia192026-05-28
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 DOM2026-06-0352
YAZOO INVESTMENTS SRLZONA FRANCA SAN PEDRO DE MACORIS RNC 130-31658-92026-02-183
YAZOO INVESTMENTS SRL2025-12-092
YAZOO INVESTMENTS SRL2026-04-011
YAZOO INVESTMENTS SRL2026-03-111
YAZOO INVESTMENTS SRL2026-03-311
YAZOO INVESTMENTS SRL2026-04-061
YAZOO INVESTMENTS SRL2026-06-091
YAZOO INVESTMENTS, SRL2024-05-1142
YAZOO INVESTMENT2023-05-0138

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
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