There are a total of 338 bills of lading on file for Yazoo Investments SRL between April 9th, 2015 and July 15th, 2026.
Of those 338 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 338 |
|---|---|
| Shipper Records | 321 |
| Consignee Records | 16 |
| Notify Party Records | 3 |
| First Shipment on File | Apr 9th, 2015 |
| Most Recent Shipment on File | Jul 15th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 24 |
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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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PROXIMO DESTILERS INDIANA PO BOX | Jan 2024 | 55 | 41 |
| PARK STREET IMPORTS, LLC | Aug 2025 | 4,831 | 37 |
| PROXIMO DISTILLERS INDIANA | May 2026 | 648 | 10 |
| EUROMEX LOGISTICA INTL SA DE CV | Jul 2026 | 762 | 7 |
| SANS SOUCI | Jul 2026 | 1,087 | 5 |
| COMPANIA PISQUERA DE CHILE S.A. | Apr 2026 | 29 | 4 |
| VANGUARD FOODS TRADING LLC | Apr 2026 | 38 | 3 |
| PROXIMO SPIRITS | Jul 2026 | 2,951 | 3 |
| BACARDI | Mar 2026 | 4,926 | 3 |
| VENTURE BEVERAGE LLC | Aug 2024 | 15 | 2 |
| VANGUARD LUXURY BRANDS PTY LTD | Jul 2026 | 11 | 2 |
| Jun 2026 | 2 | 2 | |
| KYFI INCORPORATED | Jul 2026 | 9,766 | 2 |
| Apr 2023 | 3 | 2 | |
| INDUSTRIA LICORERA DE CALDAS | Jun 2026 | 213 | 2 |
| Aug 2024 | 4 | 2 | |
| BLUE CATERPILLAR LLC | Jul 2026 | 89 | 2 |
| ANTIGUA DISTILLERY LTD | Jul 2026 | 270 | 2 |
| ALBATRANS CANADA INC. | Jul 2026 | 25,016 | 2 |
| Oct 2021 | 5 | 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 | Jul 2026 | 493 | 3 |
| YAZAKI KAKO CORPORATION | Jul 2026 | 328 | 6 |
| YAZAKI NORTH AMERICA | Jul 2026 | 59,834 | 978 |
| YAZAKI PARAGUAY S R L | Jul 2026 | 737 | 11 |
| YAZAKI SALTANO DE OVAR | Feb 2026 | 213 | 0 |
| YAZAKI URUGUAY S.A. | Feb 2025 | 538 | 0 |
| YAZAKI-TORRES MANUFACTURING, INC. | Jul 2026 | 7,773 | 204 |
| YAZAKI-TORRES PARTS MANUFACTURING,I | Nov 2023 | 777 | 0 |
| YAZHENG LEATHER | Jul 2026 | 78 | 22 |
| YAZOO FURNITURE CO., LIMITED | May 2023 | 109 | 0 |
| YAZOO TRADE INC | Jun 2026 | 195 | 135 |
| YB C&C CO.,LTD. | Jun 2026 | 183 | 1 |
| YB FASHION GARMENTS | Jul 2026 | 331 | 10 |
| YB FOOD CO., LTD | May 2026 | 196 | 5 |
| YB INT'L LIMITED | Jul 2026 | 1,154 | 7 |
| YB WOODWORK INDUSTRY (M) SDN. BHD. | Jul 2026 | 646 | 53 |
| YB. APPAREL | Sep 2023 | 175 | 0 |
| YBIS IMPORT | May 2024 | 463 | 0 |
| YBIS IMPORT CORP | Jul 2026 | 384 | 43 |
| YBIS INC | May 2023 | 107 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-11 | TSCW18813989 | 0644 | In-bond Automated | TSCW | 9225263 | TROPIC CARIBE | 2026-07-10 | CHARLOTTE AMALIE, VIRGIN ISLANDS | ST. JOHN'S, ANTIGUA ANTIGUA | 210 PCS | 9,525 KG | Pier to Pier | ANTIGUA DISTILLERY LIMITED | YAZOO INVESTMENTS SRL | EMPTY BARRELS (FOR REPAIR & RETURN) | ||
| 2026-06-22 | CMDULPL1522256 | SDBJDF00004174 | 0UAN4 | House FROB | SDBJ | 9362322 | CMA CGM HOMERE | 2026-06-21 | NEW YORK, NEW YORK | CAUCEDO DOMINICAN REPUBLIC | 1 CTN | 20,250 KG | Pier to Pier | YAZOO INVESTMENTS SRL | MAISON DES FUTAILLES S.E.C. | MAISON DES FUTAILLES S.E.C. | RUM |
| 2026-06-09 | CMDULPL1522256 | 0UAN4 | Master FROB | CMDU | 9362322 | CMA CGM HOMERE | 2026-06-07 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1 TNK | 24,020 KG | Pier to Pier | YAZOO INVESTMENTS SRL | ALBATRANS CANADA INC | ALBATRANS CANADA INC | FREIGHT COLLECT ALCOHOLIC BEVERAGES ALCOHOL ENVEJECIDO A 70 GARDOS CLASS 3, PG III 2ND NOTIFY: XXXXXXXXXXXXXXX GORDON HOUSE 3-5 ... | |
| 2026-06-03 | SMLU9080118A | 00013 | Regular Bill | SMLU | 9981752 | SEABOARD VIKING | 2026-06-02 | PHILADELPHIA, PENNSYLVANIA | RIO HAINA DOMINICAN REPUBLIC | 500 PKG | 16,468 L | YAZOO INVESTMENTS SRL | SEMAJO LLC | SEMAJO LLC | PKFS CONT BEVERAGES ALCOHOLIC (MAMAJUANA OLE 12X700 ML 40 GRADO USA | ||
| Run Date | 2026-07-16 |
|---|---|
| Estimated Arrival Date | 2026-07-08 |
| Actual Arrival Date | 2026-07-15 |
| Trade Update Date | 2026-06-22 |
| Master BOL # | HLCUSDQ260653474 |
|---|---|
| House BOL # | WOVC20260305 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | WOVC |
| Voyage # | 627N |
| IMO # | 9283693 |
| Vessel Name | AS PALINA |
| Vessel Country | LR |
| Place of Receipt | CAUCEDO |
| Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 18280 KG |
| Weight in KG | 18,280 KG |
| Quantity | 2000 PKG |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HLBU3122347 |
| Commodity Description |
LIQUID RUM, HS CODE 22084011 |
| Shipper Name | YAZOO INVESTMENTS |
|---|---|
| Address Line 1 | ZONA FRANCA INDUSTRIAL |
| Address Line 3 | CALLE LATERAL IZQUIERDA MANZANA 2B |
| City | SAN PEDRO DE MACORI |
| Country Code | DO |
| Consignee Name | SANS WINE & SPIRITS CO. |
|---|---|
| Address Line 1 | 17972 SKY PARK CIR STE F |
| City | IRVINE |
| State Province | CA |
| Zip Code | 92614 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | +17147312577 |
| Consignee Name | SANS WINE & SPIRITS CO. |
|---|---|
| Address Line 1 | 17972 SKY PARK CIR STE F |
| City | IRVINE |
| State Province | CA |
| Zip Code | 92614 |
| Country Code | US |
| COMM Number Qualifier | FX |
| COMM Number | +17147312755 |
| Container Number | HLBU3122347 |
|---|---|
| Seal Number 1 | ETH-DOCAU |
| Seal Number 1 | ETH-DOCAU |
| 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 | House to House |
| Cargo Description 1 | LIQUID RUM, HS CODE 22084011 |
| Marks and Numbers 1 | N/M |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000018280 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 87 | 2026-07-16 |
| San Juan, Puerto Rico | 87 | 2026-06-09 |
| Port Everglades, Florida | 73 | 2026-02-11 |
| New York, New York | 41 | 2026-06-22 |
| Houston, Texas | 17 | 2024-08-13 |
| Norfolk, Virginia | 8 | 2026-04-01 |
| Newark, New Jersey | 8 | 2025-02-27 |
| Los Angeles, California | 5 | 2026-05-26 |
| Savannah, Georgia | 3 | 2026-03-06 |
| Long Beach, California | 3 | 2018-06-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 244 | 2026-06-03 |
| Caucedo Dominican Republic | 50 | 2026-06-22 |
| Cartagena Colombia | 20 | 2026-07-16 |
| 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 |
| St. John's, Antigua Antigua | 1 | 2026-07-11 |
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 | 2026-06-03 | 52 |
| 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 | 2026-06-22 | 1 | |
| YAZOO INVESTMENTS SRL | 2026-04-01 | 1 | |
| YAZOO INVESTMENTS SRL | 2026-03-31 | 1 | |
| YAZOO INVESTMENTS SRL | 2026-04-06 | 1 | |
| YAZOO INVESTMENTS SRL | 2026-06-09 | 1 | |
| YAZOO INVESTMENTS SRL | 2026-07-11 | 1 |
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 |