YAZOO INVESTMENTS SRL

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

Summary Information

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 Records338
Shipper Records321
Consignee Records16
Notify Party Records3
First Shipment on FileApr 9th, 2015
Most Recent Shipment on FileJul 15th, 2026
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year24

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 August 2021.

Company Name Recent Shipment Total Records Associations
PROXIMO DESTILERS INDIANA PO BOXJan 20245541
PARK STREET IMPORTS, LLCAug 20254,83137
PROXIMO DISTILLERS INDIANAMay 202664810
EUROMEX LOGISTICA INTL SA DE CVJul 20267627
SANS SOUCIJul 20261,0875
COMPANIA PISQUERA DE CHILE S.A.Apr 2026294
VANGUARD FOODS TRADING LLCApr 2026383
PROXIMO SPIRITSJul 20262,9513
BACARDIMar 20264,9263
VENTURE BEVERAGE LLCAug 2024152
VANGUARD LUXURY BRANDS PTY LTDJul 2026112
Jun 202622
KYFI INCORPORATEDJul 20269,7662
Apr 202332
INDUSTRIA LICORERA DE CALDASJun 20262132
Aug 202442
BLUE CATERPILLAR LLCJul 2026892
ANTIGUA DISTILLERY LTDJul 20262702
ALBATRANS CANADA INC.Jul 202625,0162
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) LIMITEDJul 20264933
YAZAKI KAKO CORPORATIONJul 20263286
YAZAKI NORTH AMERICAJul 202659,834978
YAZAKI PARAGUAY S R LJul 202673711
YAZAKI SALTANO DE OVARFeb 20262130
YAZAKI URUGUAY S.A.Feb 20255380
YAZAKI-TORRES MANUFACTURING, INC.Jul 20267,773204
YAZAKI-TORRES PARTS MANUFACTURING,INov 20237770
YAZHENG LEATHERJul 20267822
YAZOO FURNITURE CO., LIMITEDMay 20231090
YAZOO TRADE INCJun 2026195135
YB C&C CO.,LTD.Jun 20261831
YB FASHION GARMENTSJul 202633110
YB FOOD CO., LTDMay 20261965
YB INT'L LIMITEDJul 20261,1547
YB WOODWORK INDUSTRY (M) SDN. BHD.Jul 202664653
YB. APPARELSep 20231750
YBIS IMPORTMay 20244630
YBIS IMPORT CORPJul 202638443
YBIS INCMay 20231070

24 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
2026-07-11TSCW188139890644In-bond AutomatedTSCW9225263TROPIC CARIBE2026-07-10CHARLOTTE AMALIE, VIRGIN ISLANDSST. JOHN'S, ANTIGUA ANTIGUA210 PCS9,525 KGPier to PierANTIGUA DISTILLERY LIMITEDYAZOO INVESTMENTS SRLEMPTY BARRELS (FOR REPAIR & RETURN)
2026-06-22CMDULPL1522256SDBJDF000041740UAN4House FROBSDBJ9362322CMA CGM HOMERE2026-06-21NEW YORK, NEW YORKCAUCEDO DOMINICAN REPUBLIC1 CTN20,250 KGPier to PierYAZOO INVESTMENTS SRLMAISON DES FUTAILLES S.E.C.MAISON DES FUTAILLES S.E.C.RUM
2026-06-09CMDULPL15222560UAN4Master FROBCMDU9362322CMA CGM HOMERE2026-06-07SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1 TNK24,020 KGPier to PierYAZOO INVESTMENTS SRLALBATRANS CANADA INCALBATRANS CANADA INCFREIGHT COLLECT ALCOHOLIC BEVERAGES ALCOHOL ENVEJECIDO A 70 GARDOS CLASS 3, PG III 2ND NOTIFY: XXXXXXXXXXXXXXX GORDON HOUSE 3-5 ...
2026-06-03SMLU9080118A00013Regular BillSMLU9981752SEABOARD VIKING2026-06-02PHILADELPHIA, PENNSYLVANIARIO HAINA DOMINICAN REPUBLIC500 PKG16,468 LYAZOO INVESTMENTS SRLSEMAJO LLCSEMAJO LLCPKFS CONT BEVERAGES ALCOHOLIC (MAMAJUANA OLE 12X700 ML 40 GRADO USA

Sample Bill of Lading

Relevant Dates

Run Date2026-07-16
Estimated Arrival Date2026-07-08
Actual Arrival Date2026-07-15
Trade Update Date2026-06-22

Bill of Lading Overview

Master BOL #HLCUSDQ260653474
House BOL #WOVC20260305
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeWOVC
Voyage #627N
IMO #9283693
Vessel NameAS PALINA
Vessel CountryLR
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 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU3122347
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 QualifierTE
COMM Number+17147312577
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

#1 -- Container HLBU3122347

Container NumberHLBU3122347
Seal Number 1ETH-DOCAU
Seal Number 1ETH-DOCAU
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
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
Miami, Florida872026-07-16
San Juan, Puerto Rico872026-06-09
Port Everglades, Florida732026-02-11
New York, New York412026-06-22
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 Republic502026-06-22
Cartagena Colombia202026-07-16
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
St. John's, Antigua Antigua12026-07-11

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 SRL2026-03-111
YAZOO INVESTMENTS SRL2026-06-221
YAZOO INVESTMENTS SRL2026-04-011
YAZOO INVESTMENTS SRL2026-03-311
YAZOO INVESTMENTS SRL2026-04-061
YAZOO INVESTMENTS SRL2026-06-091
YAZOO INVESTMENTS SRL2026-07-111

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