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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 330 bills of lading on file for Yazoo Investments SRL between April 9th, 2015 and April 3rd, 2026.

Of those 330 bills of lading, 1 were within the past 30 days and 9 were within the past 90 days.

Total Records330
Shipper Records314
Consignee Records15
Notify Party Records3
First Shipment on FileApr 9th, 2015
Most Recent Shipment on FileApr 3rd, 2026
Records in Last 30 Days1
Records in Last 90 Days9
Records in the Past Year17

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 May 2021.

Company Name Recent Shipment Total Records Associations
PROXIMO DESTILERS INDIANA PO BOXJan 20245545
PARK STREET IMPORTS, LLCAug 20254,83138
PROXIMO DISTILLERS INDIANAMar 202664710
EUROMEX LOGISTICA INTL SA DE CVApr 20267587
COMPANIA PISQUERA DE CHILE S.A.Apr 2026295
VANGUARD FOODS TRADING LLCApr 2026383
PROXIMO SPIRITSApr 20262,9323
BACARDIMar 20264,9263
VENTURE BEVERAGE LLCAug 2024152
Apr 202682
SANS SOUCIApr 20261,0722
PROXIMO DISTILLERS HEBRONJan 20261,8272
KYFI INCORPORATEDMay 20269,6612
Apr 202332
INDUSTRIA LICORERA DE CALDASApr 20262122
Aug 202442
DIAGEO USVI INCMay 20263,5182
Oct 202151
DYNAMIC INNOVATIVE CORPApr 2026251
DIAGEO VENEZUELA, C.A.Apr 20266051

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 LApr 20261,71335
YAZAKI KAKO CORPORATIONApr 20263226
YAZAKI NORTH AMERICAMay 202658,837864
YAZAKI PARAGUAY S R LApr 20267277
YAZAKI SALTANO DE OVARFeb 20262132
YAZAKI URUGUAY S.A.Feb 20255380
YAZAKI-TORRES MANUFACTURING, INC.Apr 20267,561185
YAZAKI-TORRES PARTS MANUFACTURING,INov 20237770
YAZOO FURNITURE CO., LIMITEDMay 20231090
YB C&C CO.,LTD.Apr 20261822
YB FASHION GARMENTSApr 20263212
YB FOOD CO., LTDApr 202619113
YB INT'L LIMITEDApr 20261,1475
YB WOODWORK INDUSTRY (M) SDN. BHD.Apr 202659364
YB. APPARELSep 20231750
YBIS IMPORTApr 202680324
YBIS INCMay 20231070
YBIS MANAGEMENTApr 202653918
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
2026-03-31CMDULPL15099430UAMOSimple BOL FROBCMDU9362322CMA CGM HOMERE2026-03-28SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3 TNK71,640 KGPier to PierYAZOO INVESTMENTS SRLSTATIONALBATRANS CANADA INC.FREIGHT COLLECT SHIPPERS OWNED CONTAINER X ISO TANK CYLINDRICAL ALCOHOLIC BEVERAGES ALCOHOL ENVEJECIDO ANOS A GRADOS CLASS , PG ...
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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-01
Estimated Arrival Date2026-03-30
Actual Arrival Date2026-03-30
Trade Update Date2026-03-31

Bill of Lading Overview

Master BOL #HLCUSDQ260254609
House BOL #HLCUSDQQB54609AA
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHLCU
Voyage #607E
IMO #9408877
Vessel NameNAVIOS CONSTELLATION
Vessel CountryLR
Place of ReceiptCAUCEDO, DO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight60171 K
Weight in KG60,171 KG
Quantity1 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers ITTU1061015
ITTU1061123
RFLU2612368
Commodity Description AGED ETHYL ALCOHOL X TANK ALCOHOLIC BEVERAGES WITH MORE THAN % BUT NOT MORE THAN % ALCOHOL BY VOLUME UN/UNO CLASS
AGED ETHYL ALCOHOL X TANK ALCOHOLIC BEVERAGES WITH MORE THAN % BUT NOT MORE THAN % ALCOHOL BY VOLUME UN/UNO CLASS
AGED ETHYL ALCOHOL X TANK ALCOHOLIC BEVERAGES WITH MORE THAN % BUT NOT MORE THAN % ALCOHOL BY VOLUME UN/UNO CLASS

Shipper

Shipper NameYAZOO INVESTMENTS SRL ZONA FRANCA
Address Line 1SAN PEDRO DE MACORIS

Consignee

Consignee NamePROXIMO DISTILLER INDIANA 220
Address Line 1SHIPPING STREET LAURENCEBURG,
Address Line 2INDIANA

#1 -- Container ITTU1061015

Container NumberITTU1061015
Seal Number 1NA
Seal Number 1NA
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2279
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1AGED ETHYL ALCOHOL X TANK ALCOHOLIC BEVERAGES WITH MORE THAN % BUT NOT MORE THAN % ALCOHOL BY VOLUME UN/UNO CLASS
Additional Cargo 1SUB RISK PACKING GROUP III MARINE POLLUTANT NO FLASH POINT C HS-CODE M
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . .

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130653U3024CEYAZOO INVESTMENTS SRL ZONA FRA
0023065UN000
0033065UNISOTANK000F-ES-D

#2 -- Container ITTU1061123

Container NumberITTU1061123
Seal Number 1NA
Seal Number 1NA
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2279
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1AGED ETHYL ALCOHOL X TANK ALCOHOLIC BEVERAGES WITH MORE THAN % BUT NOT MORE THAN % ALCOHOL BY VOLUME UN/UNO CLASS
Additional Cargo 1SUB RISK PACKING GROUP III MARINE POLLUTANT NO FLASH POINT C HS-CODE M
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . .

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130653U3024CEYAZOO INVESTMENTS SRL ZONA FRA
0023065UN000
0033065UNISOTANK000F-ES-D

#3 -- Container RFLU2612368

Container NumberRFLU2612368
Seal Number 1NA
Seal Number 1NA
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2279
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1AGED ETHYL ALCOHOL X TANK ALCOHOLIC BEVERAGES WITH MORE THAN % BUT NOT MORE THAN % ALCOHOL BY VOLUME UN/UNO CLASS
Additional Cargo 1SUB RISK PACKING GROUP III MARINE POLLUTANT NO FLASH POINT C HS-CODE M
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . .

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130653U3024CEYAZOO INVESTMENTS SRL ZONA FRA
0023065UN000
0033065UNISOTANK000F-ES-D

Map of Activity by Port

YAZOO INVESTMENTS SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico862026-03-31
Miami, Florida842026-04-02
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, 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 Republic482026-04-06
Cartagena Colombia172026-04-02
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 SRL2026-03-311
YAZOO INVESTMENTS SRL2026-04-061
YAZOO INVESTMENTS SRL2026-04-011
YAZOO INVESTMENTS, SRL2024-05-1142
YAZOO INVESTMENT2023-05-0138
YAZOO INVESTMENTS SA2017-10-0625

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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