There are a total of 344 bills of lading on file for Yazoo Investments SRL between April 9th, 2015 and August 27th, 2026.
Of those 344 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 344 |
|---|---|
| Shipper Records | 327 |
| Consignee Records | 16 |
| Notify Party Records | 3 |
| First Shipment on File | Apr 9th, 2015 |
| Most Recent Shipment on File | Aug 27th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 30 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PROXIMO DESTILERS INDIANA PO BOX | Jan 2024 | 55 | 40 |
| PARK STREET IMPORTS, LLC | Aug 2026 | 4,843 | 36 |
| PROXIMO DISTILLERS INDIANA | May 2026 | 648 | 10 |
| EUROMEX LOGISTICA INTL SA DE CV | Aug 2026 | 764 | 8 |
| SANS SOUCI | Aug 2026 | 1,091 | 6 |
| COMPANIA PISQUERA DE CHILE S.A. | Apr 2026 | 29 | 4 |
| VANGUARD FOODS TRADING LLC | Aug 2026 | 39 | 3 |
| STATION | Aug 2026 | 93 | 3 |
| PROXIMO SPIRITS | Sep 2026 | 2,964 | 3 |
| BACARDI | Mar 2026 | 4,926 | 3 |
| VENTURE BEVERAGE LLC | Aug 2024 | 15 | 2 |
| VANGUARD LUXURY BRANDS | Aug 2026 | 12 | 2 |
| Jun 2026 | 2 | 2 | |
| PROVO BEVERAGES | Sep 2026 | 329 | 2 |
| KYFI INCORPORATED | Sep 2026 | 9,805 | 2 |
| Apr 2023 | 3 | 2 | |
| INDUSTRIA LICORERA DE CALDAS | Aug 2026 | 214 | 2 |
| Aug 2024 | 4 | 2 | |
| BLUE CATERPILLAR LLC | Sep 2026 | 91 | 2 |
| ANTIGUA DISTILLERY LTD | Sep 2026 | 276 | 2 |
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 | Aug 2026 | 494 | 3 |
| YAZAKI KAKO CORPORATION | Sep 2026 | 332 | 7 |
| YAZAKI NORTH AMERICA | Sep 2026 | 60,340 | 1,021 |
| YAZAKI PARAGUAY S R L | Sep 2026 | 743 | 11 |
| YAZAKI SALTANO DE OVAR | Feb 2026 | 213 | 0 |
| YAZAKI URUGUAY S.A. | Feb 2025 | 538 | 0 |
| YAZAKI-TORRES MANUFACTURING, INC. | Sep 2026 | 7,888 | 220 |
| YAZAKI-TORRES PARTS MANUFACTURING,I | Nov 2023 | 777 | 0 |
| YAZHENG LEATHER | Sep 2026 | 91 | 29 |
| YAZOO FURNITURE CO., LIMITED | May 2023 | 109 | 0 |
| YAZOO TRADE INC | Jun 2026 | 195 | 2 |
| YB C&C CO.,LTD. | Aug 2026 | 184 | 2 |
| YB FASHION GARMENTS | Sep 2026 | 332 | 6 |
| YB FOOD CO., LTD | Sep 2026 | 199 | 3 |
| YB INT'L LIMITED | Jul 2026 | 1,154 | 5 |
| YB WOODWORK INDUSTRY (M) SDN. BHD. | Sep 2026 | 669 | 58 |
| YB. APPAREL | Sep 2023 | 175 | 0 |
| YBIS IMPORT | May 2024 | 463 | 0 |
| YBIS IMPORT CORP | Sep 2026 | 417 | 61 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-06 | HLCUSDQ260653485 | WOVC20260304 | 0667W | House Bill | WOVC | 9406752 | NYK LAURA | 2026-08-05 | LOS ANGELES, CALIFORNIA | MANZANILLO MEXICO | 2,082 CTN | 19,018 KG | House to House | YAZOO INVESTMENTS | SANS WINE & SPIRITS | LIQUID RUM, HS CODE 22084011 | |
| 2026-08-04 | CMDULPL1539881 | SDBJDF00004204 | 0UANM | House FROB | SDBJ | 9412830 | CMA CGM SURABAYA | 2026-08-01 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 1 CTN | 20,700 KG | Pier to Pier | YAZOO INVESTMENTS SRL | STATION | STATION | RUM |
| 2026-08-04 | AMLU2010091465 | 370N | Regular Bill | AMLU | 9196228 | PEPIN EXPRESS | 2026-08-01 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 19 PCS | 112,583 LB | House to Pier | YAZOO INVESTMENTS, SRL | PROVO BEVERAGE LIMITED | PROVO BEVERAGE LIMITED | 80 DEGREE WHITE RUM 80 DEGREE GOLDEN AGED RUM 1 UNIT OF EMPTY AMERICAN OAK BARREL . CARGO IN TRANSIT TO | |
| 2026-07-16 | HLCUSDQ260653474 | WOVC20260305 | 627N | House Bill | WOVC | 9209104 | AS PALINA | 2026-07-15 | MIAMI, FLORIDA | CARTAGENA COLOMBIA | 2,000 PKG | 18,280 KG | House to House | YAZOO INVESTMENTS | SANS WINE & SPIRITS | LIQUID RUM, HS CODE 22084011 | |
| Run Date | 2026-08-11 |
|---|---|
| Estimated Arrival Date | 2026-08-08 |
| Actual Arrival Date | 2026-08-09 |
| Trade Update Date | 2026-08-04 |
| Master BOL # | CMDULPL1541104 |
|---|---|
| House BOL # | SDBJDF00004209 |
| Manifest Number | 612831 |
| Bill Type | House FROB |
| Carrier Code | SDBJ |
| Voyage # | 0UANO |
| IMO # | |
| Vessel Name | CMA CGM HOMERE |
| Vessel Country | ID |
| Place of Receipt | SANTO DOMINGO |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 103500 KG |
| Weight in KG | 103,500 KG |
| Quantity | 5 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
PTKU2608345 PTKU2608387 SWIU1264757 EXFU6619414 CXTU1117340 |
| Commodity Description |
RUM RUM RUM RUM RUM |
| Shipper Name | YAZOO INVESTMENTS SRL |
|---|---|
| Address Line 1 | ZONA FRANCA, PARQUE INDUSTRIAL, SAN |
| Address Line 2 | PEDRO DE MACORIS, RD |
| City | SANTO DOMINGO |
| Zip Code | 21000 |
| Country Code | DO |
| Consignee Name | STATION 22 |
|---|---|
| Address Line 1 | 2021 DES FUTAILLES |
| City | MONTREAL |
| State Province | QC |
| Zip Code | H1N 3M7 |
| Country Code | CA |
| Notify Party Name | STATION 22 |
|---|---|
| Address Line 1 | 2021 DES FUTAILLES |
| City | MONTREAL |
| State Province | QC |
| Zip Code | H1N 3M7 |
| Country Code | CA |
| Container Number | PTKU2608345 |
|---|---|
| Seal Number 1 | 00209 |
| Seal Number 1 | 00209 |
| Equipment Description Code | CX |
| Equipment Description | Container, Tank |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T5 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | RUM |
| Marks and Numbers 1 | PTKU2608345 |
| Container Number | PTKU2608387 |
|---|---|
| Seal Number 1 | 00323 |
| Seal Number 1 | 00323 |
| Equipment Description Code | CX |
| Equipment Description | Container, Tank |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T5 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | RUM |
| Marks and Numbers 1 | PTKU2608387 |
| Container Number | SWIU1264757 |
|---|---|
| Seal Number 1 | 00657 |
| Seal Number 1 | 00657 |
| Equipment Description Code | CX |
| Equipment Description | Container, Tank |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T5 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | RUM |
| Marks and Numbers 1 | SWIU1264757 |
| Container Number | EXFU6619414 |
|---|---|
| Seal Number 1 | 00672 |
| Seal Number 1 | 00672 |
| Equipment Description Code | CX |
| Equipment Description | Container, Tank |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T5 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | RUM |
| Marks and Numbers 1 | EXFU6619414 |
| Container Number | CXTU1117340 |
|---|---|
| Seal Number 1 | 00445 |
| Seal Number 1 | 00445 |
| Equipment Description Code | CX |
| Equipment Description | Container, Tank |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T5 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | RUM |
| Marks and Numbers 1 | CXTU1117340 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 90 | 2026-08-26 |
| Miami, Florida | 88 | 2026-08-04 |
| 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 | 6 | 2026-08-06 |
| Savannah, Georgia | 3 | 2026-03-06 |
| Long Beach, California | 3 | 2018-06-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 246 | 2026-08-26 |
| Caucedo Dominican Republic | 52 | 2026-08-11 |
| Cartagena Colombia | 20 | 2026-07-16 |
| Kingston Jamaica | 5 | 2026-08-28 |
| Tampico Mexico | 4 | 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 |
| Manzanillo Mexico | 1 | 2026-08-06 |
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 | 2026-08-11 | 3 | |
| YAZOO INVESTMENTS SRL | 2025-12-09 | 2 | |
| YAZOO INVESTMENTS SRL | 2026-03-31 | 1 | |
| YAZOO INVESTMENTS SRL | 2026-08-26 | 1 | |
| YAZOO INVESTMENTS SRL | 2026-04-01 | 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 |