YAZOO INVESTMENT

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

Summary Information

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 Records294
Shipper Records280
Consignee Records13
Notify Party Records3
First Shipment on FileApr 9th, 2015
Most Recent Shipment on FileDec 8th, 2025
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year7

Bills of Lading by Month for Yazoo Investment

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Yazoo Investment, and the top 4 companies associated with those associations.

Associated Companies

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 BOXJan 20245550
PARK STREET IMPORTS, LLCAug 20254,83137
EUROMEX LOGISTICA INTL SA DE CVOct 20257496
PROXIMO DISTILLERS INDIANAJul 20256425
COMPANIA PISQUERA DE CHILE S.A.Sep 2025274
VANGUARD FOODS TRADING LLCAug 2024373
PAN AMERICAN PROPERTIES CORPDec 20251,3083
BACARDINov 20254,9223
Oct 202152
VENTURE BEVERAGE LLCAug 2024152
Feb 202562
PROXIMO SPIRITSDec 20252,9112
PROXIMO DISTILLERS HEBRONDec 20251,7832
KYFI INCORPORATEDDec 20259,4942
Apr 202332
INDUSTRIA LICORERA DE CALDASNov 20251982
Aug 202442
DIAGEO USVI INCDec 20253,3632
CHINOLA LLCNov 2025172
Apr 202111

Other Companies Listed Alphabetically

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) LIMITEDApr 20254860
YAZAKI KAKO CORPORATIONNov 20253125
YAZAKI NORTH AMERICADec 202557,446998
YAZAKI PARAGUAY S R LDec 20257166
YAZAKI SALTANO DE OVARDec 20252112
YAZAKI SALTANO OVAR PRODUTOS ELECTRICOS LDA.Feb 2025770
YAZAKI URUGUAY S.A.Feb 20255380
YAZAKI-TORRES MANUFACTURING, INC.Dec 20257,255189
YAZAKI-TORRES PARTS MANUFACTURING,INov 20237770
YAZOO FURNITURE CO., LIMITEDMay 20231090
YB C&C CO.,LTD.Dec 20251794
YB FASHION GARMENTSNov 202531715
YB FOOD CO., LTDDec 20251647
YB INT'L LIMITEDNov 20251,1396
YB WOODWORK INDUSTRY (M) SDN. BHD.Dec 202550646
YB. APPARELSep 20231750
YBIS IMPORTDec 202576024
YBIS INCMay 20231070
YBIS MANAGEMENTDec 202549922
YBM INDUSTRIES CO LIMITEDJun 20255270

22 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
2025-10-25AMLU2010088360WOVC20250566346NHouse BillWOVC9142667PEPIN EXPRESS2025-10-24MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC2,006 CTN18,848 KGYAZOO INVESTMENTSSANS WINE & SPIRITSLIQUID RUM, HS CODE
2025-09-26HLCUSDQ250854658WOVC20250565536WHouse BillWOVC9630365SEASPAN GANGES2025-09-21LOS ANGELES, CALIFORNIACARTAGENA COLOMBIA2,000 CTN18,280 KGContainer YardYAZOO INVESTMENTSSANS WINE & SPIRITS CO.LIQUID RUM, HS CODE :
2025-03-17SMLU8475807A25007Simple BOL FROBSMLU9275115SC MARIGOT2025-03-15SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC1 TNK46,127 LYAZOO INVESTMENTS SRLEUROMEX LOGISTICA INTL SA DE CVMOZ AGENCIAS ADUANALES DE TAMPICOISOTANK CONT. 27,400 LITERS ALCOHOL ENVEJECIDO 70 GRADOS LVR 39142.86 LAA CONCENTRADO DE RON UN 3065, CLASS 3, PG III FLASH POIN...
2025-02-27CMDUCDM01696710UAJFSimple BOL FROBCMDU9431630ALEJANDRINA2025-02-26NEWARK, NEW JERSEYRIO HAINA DOMINICAN REPUBLIC1,160 BOX12,346 KGPier to PierYAZOO INVESTMENTS SRLVANGUARD LUXURY BRANDSVANGUARD LUXURY BRANDSFREIGHT PREPAID CHINOLA LIQUEUR RUM BASE

Sample Bill of Lading

Relevant Dates

Run Date2025-12-09
Estimated Arrival Date2025-12-05
Actual Arrival Date2025-12-06
Trade Update Date2025-11-29

Bill of Lading Overview

Master BOL #AMLU2010088825
House BOL #
Manifest Number015201
Bill TypeRegular Bill
Carrier CodeAMLU
Voyage #299N
IMO #
Vessel NameBABUN EXPRESS
Vessel CountryHN
Place of ReceiptSAN PEDRO, RD
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight96487 LB
Weight in KG43,766 KG
Quantity20 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container AMLU2053380
Commodity Description ALCOHOLIC BEBERAGES . RIGID PLASTIC IBC PACKAGES PLASTICS IBC PACKAGES . .

Shipper

Shipper NameYAZOO INVESTMENTS, SRL
Address Line 1ZONA FRANCA PROINDUSTRIA
Address Line 2MANZANA 2B
CitySAN PEDRO M.
Zip CodeREP. DOM

Consignee

Consignee NameTHE LITTLE RIVER COMPANY
Address Line 173 NW 71ST
CityMIAMI
State ProvinceFL
Zip Code33150
Country CodeUS

Notify Party

Notify Party NameISF-CHB ASSISTANT
Address Line 11035 NE 125TH ST SUITE 320
CityMIAMI
State ProvinceFL
Zip Code33161
Country CodeUS

#1 -- Container AMLU2053380

Container NumberAMLU2053380
Seal Number 10004361
Seal Number 10004361
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of Service
Cargo Description 1ALCOHOLIC BEBERAGES . RIGID PLASTIC IBC PACKAGES PLASTICS IBC PACKAGES . .
Marks and Numbers 1T NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
001UN30653-06U013NCEALCOHOLIC BEVERAGES N/A
002UN11703-06U013CEETHANOL (ETHYL ALCOHOL) N/A

Hazmat Classification

Seq. No. Classification
001ALCOHOLIC BEVERAGES
002ETHANOL (ETHYL ALCOHOL)

Map of Activity by Port

YAZOO INVESTMENT Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico792025-12-09
Miami, Florida692025-12-09
Port Everglades, Florida692024-06-06
New York, New York392024-07-29
Houston, Texas162024-08-13
Newark, New Jersey82025-02-27
Los Angeles, California42025-09-26
Norfolk, Virginia42024-08-19
Long Beach, California32018-06-07
Chester, Pennsylvania12024-11-19

YAZOO INVESTMENT Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic2192025-12-09
Caucedo Dominican Republic422025-12-09
Cartagena Colombia122025-09-26
Kingston Jamaica42023-04-21
Tampico Mexico32024-08-13
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 INVESTMENT Address and Name Permutations

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 SRLZONA FRANCA INDSUTRIAL MANZANA 2B SAN PEDRO MACORIS, REP DOM DOM2025-03-1749
YAZOO INVESTMENTS, SRLZONA FRANCA PROINDUSTRIA MANZANA 2B SAN PEDRO M. REP. DOM, REP. DOM2024-05-1142
YAZOO INVESTMENT2023-05-0138
YAZOO INVESTMENTS SA2017-10-0625
YAZOO INVESTMENTS, SRL2025-12-0916
YAZOO INVESTMENTS, SRL2020-12-0713
YAZOO INVESTMENT2024-01-2911
YAZOO INVESTMENTS2025-10-259
YAZOO INVESTMENTS, SRL2020-04-146
YAZOO INVESTMENTS, S.A.2018-01-315

YAZOO INVESTMENT Phone Numbers

Below are the top 7 phone numbers on file for Yazoo Investment.

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 INVESTMENT Email Addresses

Below are the top 1 email addresses on file for Yazoo Investment.

Email Address Last Appeared Records
2023-04-213