There are a total of 294 bills of lading on file for Yazoo Investment between April 9th, 2015 and December 8th, 2025.
Of those 294 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 294 |
|---|---|
| Shipper Records | 280 |
| Consignee Records | 13 |
| Notify Party Records | 3 |
| First Shipment on File | Apr 9th, 2015 |
| Most Recent Shipment on File | Dec 8th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 7 |
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Below is a Sankey Diagram of the top 20 companies associated with Yazoo Investment, and the top 4 companies associated with those associations.
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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PROXIMO DESTILERS INDIANA PO BOX | Jan 2024 | 55 | 50 |
| PARK STREET IMPORTS, LLC | Aug 2025 | 4,831 | 37 |
| EUROMEX LOGISTICA INTL SA DE CV | Oct 2025 | 749 | 6 |
| PROXIMO DISTILLERS INDIANA | Jul 2025 | 642 | 5 |
| COMPANIA PISQUERA DE CHILE S.A. | Sep 2025 | 27 | 4 |
| VANGUARD FOODS TRADING LLC | Aug 2024 | 37 | 3 |
| PAN AMERICAN PROPERTIES CORP | Dec 2025 | 1,308 | 3 |
| BACARDI | Nov 2025 | 4,922 | 3 |
| Oct 2021 | 5 | 2 | |
| VENTURE BEVERAGE LLC | Aug 2024 | 15 | 2 |
| Feb 2025 | 6 | 2 | |
| PROXIMO SPIRITS | Dec 2025 | 2,911 | 2 |
| PROXIMO DISTILLERS HEBRON | Dec 2025 | 1,783 | 2 |
| KYFI INCORPORATED | Dec 2025 | 9,494 | 2 |
| Apr 2023 | 3 | 2 | |
| INDUSTRIA LICORERA DE CALDAS | Nov 2025 | 198 | 2 |
| Aug 2024 | 4 | 2 | |
| DIAGEO USVI INC | Dec 2025 | 3,363 | 2 |
| CHINOLA LLC | Nov 2025 | 17 | 2 |
| Apr 2021 | 1 | 1 |
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) LIMITED | Apr 2025 | 486 | 0 |
| YAZAKI KAKO CORPORATION | Nov 2025 | 312 | 5 |
| YAZAKI NORTH AMERICA | Dec 2025 | 57,446 | 998 |
| YAZAKI PARAGUAY S R L | Dec 2025 | 716 | 6 |
| YAZAKI SALTANO DE OVAR | Dec 2025 | 211 | 2 |
| YAZAKI SALTANO OVAR PRODUTOS ELECTRICOS LDA. | Feb 2025 | 77 | 0 |
| YAZAKI URUGUAY S.A. | Feb 2025 | 538 | 0 |
| YAZAKI-TORRES MANUFACTURING, INC. | Dec 2025 | 7,255 | 189 |
| YAZAKI-TORRES PARTS MANUFACTURING,I | Nov 2023 | 777 | 0 |
| YAZOO FURNITURE CO., LIMITED | May 2023 | 109 | 0 |
| YB C&C CO.,LTD. | Dec 2025 | 179 | 4 |
| YB FASHION GARMENTS | Nov 2025 | 317 | 15 |
| YB FOOD CO., LTD | Dec 2025 | 164 | 7 |
| YB INT'L LIMITED | Nov 2025 | 1,139 | 6 |
| YB WOODWORK INDUSTRY (M) SDN. BHD. | Dec 2025 | 506 | 46 |
| YB. APPAREL | Sep 2023 | 175 | 0 |
| YBIS IMPORT | Dec 2025 | 760 | 24 |
| YBIS INC | May 2023 | 107 | 0 |
| YBIS MANAGEMENT | Dec 2025 | 499 | 22 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-25 | AMLU2010088360 | WOVC20250566 | 346N | House Bill | WOVC | 9142667 | PEPIN EXPRESS | 2025-10-24 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 2,006 CTN | 18,848 KG | YAZOO INVESTMENTS | SANS WINE & SPIRITS | LIQUID RUM, HS CODE | ||
| 2025-09-26 | HLCUSDQ250854658 | WOVC20250565 | 536W | House Bill | WOVC | 9630365 | SEASPAN GANGES | 2025-09-21 | LOS ANGELES, CALIFORNIA | CARTAGENA COLOMBIA | 2,000 CTN | 18,280 KG | Container Yard | YAZOO INVESTMENTS | SANS WINE & SPIRITS CO. | LIQUID RUM, HS CODE : | |
| 2025-03-17 | SMLU8475807A | 25007 | Simple BOL FROB | SMLU | 9275115 | SC MARIGOT | 2025-03-15 | SAN JUAN, PUERTO RICO | RIO HAINA DOMINICAN REPUBLIC | 1 TNK | 46,127 L | YAZOO INVESTMENTS SRL | EUROMEX LOGISTICA INTL SA DE CV | MOZ AGENCIAS ADUANALES DE TAMPICO | ISOTANK CONT. 27,400 LITERS ALCOHOL ENVEJECIDO 70 GRADOS LVR 39142.86 LAA CONCENTRADO DE RON UN 3065, CLASS 3, PG III FLASH POIN... | ||
| 2025-02-27 | CMDUCDM0169671 | 0UAJF | Simple BOL FROB | CMDU | 9431630 | ALEJANDRINA | 2025-02-26 | NEWARK, NEW JERSEY | RIO HAINA DOMINICAN REPUBLIC | 1,160 BOX | 12,346 KG | Pier to Pier | YAZOO INVESTMENTS SRL | VANGUARD LUXURY BRANDS | VANGUARD LUXURY BRANDS | FREIGHT PREPAID CHINOLA LIQUEUR RUM BASE | |
| Run Date | 2025-12-09 |
|---|---|
| Estimated Arrival Date | 2025-12-05 |
| Actual Arrival Date | 2025-12-06 |
| Trade Update Date | 2025-11-29 |
| Master BOL # | AMLU2010088825 |
|---|---|
| House BOL # | |
| Manifest Number | 015201 |
| Bill Type | Regular Bill |
| Carrier Code | AMLU |
| Voyage # | 299N |
| IMO # | |
| Vessel Name | BABUN EXPRESS |
| Vessel Country | HN |
| Place of Receipt | SAN PEDRO, RD |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 96487 LB |
| Weight in KG | 43,766 KG |
| Quantity | 20 PCS |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
AMLU2053380 |
| Commodity Description |
ALCOHOLIC BEBERAGES . RIGID PLASTIC IBC PACKAGES PLASTICS IBC PACKAGES . . |
| Shipper Name | YAZOO INVESTMENTS, SRL |
|---|---|
| Address Line 1 | ZONA FRANCA PROINDUSTRIA |
| Address Line 2 | MANZANA 2B |
| City | SAN PEDRO M. |
| Zip Code | REP. DOM |
| Consignee Name | THE LITTLE RIVER COMPANY |
|---|---|
| Address Line 1 | 73 NW 71ST |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33150 |
| Country Code | US |
| Notify Party Name | ISF-CHB ASSISTANT |
|---|---|
| Address Line 1 | 1035 NE 125TH ST SUITE 320 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33161 |
| Country Code | US |
| Container Number | AMLU2053380 |
|---|---|
| Seal Number 1 | 0004361 |
| Seal Number 1 | 0004361 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | ALCOHOLIC BEBERAGES . RIGID PLASTIC IBC PACKAGES PLASTICS IBC PACKAGES . . |
| Marks and Numbers 1 | T NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | UN3065 | 3-06 | U | 013 | N | CE | ALCOHOLIC BEVERAGES N/A | ||
| 002 | UN1170 | 3-06 | U | 013 | CE | ETHANOL (ETHYL ALCOHOL) N/A |
| Seq. No. | Classification |
|---|---|
| 001 | ALCOHOLIC BEVERAGES |
| 002 | ETHANOL (ETHYL ALCOHOL) |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 79 | 2025-12-09 |
| Miami, Florida | 69 | 2025-12-09 |
| Port Everglades, Florida | 69 | 2024-06-06 |
| New York, New York | 39 | 2024-07-29 |
| Houston, Texas | 16 | 2024-08-13 |
| Newark, New Jersey | 8 | 2025-02-27 |
| Los Angeles, California | 4 | 2025-09-26 |
| Norfolk, Virginia | 4 | 2024-08-19 |
| Long Beach, California | 3 | 2018-06-07 |
| Chester, Pennsylvania | 1 | 2024-11-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 219 | 2025-12-09 |
| Caucedo Dominican Republic | 42 | 2025-12-09 |
| Cartagena Colombia | 12 | 2025-09-26 |
| Kingston Jamaica | 4 | 2023-04-21 |
| Tampico Mexico | 3 | 2024-08-13 |
| 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 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 SRL | ZONA FRANCA INDSUTRIAL MANZANA 2B SAN PEDRO MACORIS, REP DOM DOM | 2025-03-17 | 49 |
| YAZOO INVESTMENTS, SRL | ZONA FRANCA PROINDUSTRIA MANZANA 2B SAN PEDRO M. REP. DOM, REP. DOM | 2024-05-11 | 42 |
| YAZOO INVESTMENT | 2023-05-01 | 38 | |
| YAZOO INVESTMENTS SA | 2017-10-06 | 25 | |
| YAZOO INVESTMENTS, SRL | 2025-12-09 | 16 | |
| YAZOO INVESTMENTS, SRL | 2020-12-07 | 13 | |
| YAZOO INVESTMENT | 2024-01-29 | 11 | |
| YAZOO INVESTMENTS | 2025-10-25 | 9 | |
| YAZOO INVESTMENTS, SRL | 2020-04-14 | 6 | |
| YAZOO INVESTMENTS, S.A. | 2018-01-31 | 5 |
Below are the top 7 phone numbers on file for Yazoo Investment.
| 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 Investment.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-04-21 | 3 |