There are a total of 321 bills of lading on file for Yazoo Investments SRL between April 9th, 2015 and January 5th, 2026.
Of those 321 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 321 |
|---|---|
| Shipper Records | 305 |
| Consignee Records | 15 |
| Notify Party Records | 3 |
| First Shipment on File | Apr 9th, 2015 |
| Most Recent Shipment on File | Jan 5th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 11 |
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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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PROXIMO DESTILERS INDIANA PO BOX | Jan 2024 | 55 | 49 |
| PARK STREET IMPORTS, LLC | Aug 2025 | 4,831 | 38 |
| EUROMEX LOGISTICA INTL SA DE CV | Jan 2026 | 752 | 7 |
| PROXIMO DISTILLERS INDIANA | Dec 2025 | 643 | 6 |
| COMPANIA PISQUERA DE CHILE S.A. | Dec 2025 | 28 | 5 |
| VANGUARD FOODS TRADING LLC | Aug 2024 | 37 | 3 |
| PROXIMO SPIRITS | Jan 2026 | 2,918 | 3 |
| Apr 2023 | 3 | 3 | |
| BACARDI | Jan 2026 | 4,923 | 3 |
| Oct 2021 | 5 | 2 | |
| VENTURE BEVERAGE LLC | Aug 2024 | 15 | 2 |
| Jan 2026 | 7 | 2 | |
| PROXIMO DISTILLERS HEBRON | Jan 2026 | 1,827 | 2 |
| PAN AMERICAN PROPERTIES CORP | Jan 2026 | 1,318 | 2 |
| KYFI INCORPORATED | Jan 2026 | 9,546 | 2 |
| INDUSTRIA LICORERA DE CALDAS | Dec 2025 | 200 | 2 |
| Aug 2024 | 4 | 2 | |
| DIAGEO USVI INC | Jan 2026 | 3,401 | 2 |
| CHINOLA LLC | Dec 2025 | 21 | 2 |
| DYNAMIC INNOVATIVE CORP | Jan 2026 | 15 | 1 |
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 | Dec 2025 | 487 | 1 |
| YAZAKI KAKO CORPORATION | Jan 2026 | 316 | 6 |
| YAZAKI NORTH AMERICA | Jan 2026 | 57,973 | 977 |
| YAZAKI PARAGUAY S R L | Jan 2026 | 720 | 6 |
| YAZAKI SALTANO DE OVAR | Dec 2025 | 211 | 1 |
| YAZAKI SALTANO OVAR PRODUTOS ELECTRICOS LDA. | Feb 2025 | 77 | 0 |
| YAZAKI URUGUAY S.A. | Feb 2025 | 538 | 0 |
| YAZAKI-TORRES MANUFACTURING, INC. | Jan 2026 | 7,376 | 209 |
| YAZAKI-TORRES PARTS MANUFACTURING,I | Nov 2023 | 777 | 0 |
| YAZOO FURNITURE CO., LIMITED | May 2023 | 109 | 0 |
| YB C&C CO.,LTD. | Jan 2026 | 180 | 3 |
| YB FASHION GARMENTS | Jan 2026 | 319 | 6 |
| YB FOOD CO., LTD | Jan 2026 | 178 | 16 |
| YB INT'L LIMITED | Jan 2026 | 1,142 | 5 |
| YB WOODWORK INDUSTRY (M) SDN. BHD. | Jan 2026 | 527 | 31 |
| YB. APPAREL | Sep 2023 | 175 | 0 |
| YBIS IMPORT | Jan 2026 | 779 | 33 |
| YBIS INC | May 2023 | 107 | 0 |
| YBIS MANAGEMENT | Jan 2026 | 521 | 33 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-09 | AMLU2010088825 | 299N | Regular Bill | AMLU | 9142667 | BABUN EXPRESS | 2025-12-06 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 20 PCS | 96,487 LB | YAZOO INVESTMENTS, SRL | THE LITTLE RIVER COMPANY | ISF-CHB ASSISTANT | ALCOHOLIC BEBERAGES . RIGID PLASTIC IBC PACKAGES PLASTICS IBC PACKAGES . . | ||
| 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... | ||
| Run Date | 2025-12-09 |
|---|---|
| Estimated Arrival Date | 2025-12-06 |
| Actual Arrival Date | 2025-12-08 |
| Trade Update Date | 2025-12-03 |
| Master BOL # | CMDUCAN0963129 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | CMDU |
| Voyage # | 0UALS |
| IMO # | 9412830 |
| Vessel Name | CMA CGM SURABAYA |
| Vessel Country | MT |
| Place of Receipt | CAUCEDO |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 94094 KG |
| Weight in KG | 94,094 KG |
| Quantity | 4 TNK |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
ABEU2605133 ABEU2617371 ABEU2629407 ABEU2609859 |
| Commodity Description |
TANK, CYLINDRICAL SHIPPERS OWNED CONTAINER HAZ EMERGENCY CONTACT: - - / CHEMTR FREIGHT COLLECT PSN: ALCOHOLIC BEVERAGES UN NUMBER: - IMDG CLASS: - PG: III - FLASHPOINT: C TANK, CYLINDRICAL SHIPPERS OWNED CONTAINER HAZ EMERGENCY CONTACT: - - / CHEMTR PSN: ALCOHOLIC BEVERAGES UN NUMBER: - IMDG CLASS: - PG: III - FLASHPOINT: C TANK, CYLINDRICAL SHIPPERS OWNED CONTAINER HAZ EMERGENCY CONTACT: - - / CHEMTR PSN: ALCOHOLIC BEVERAGES UN NUMBER: - IMDG CLASS: - PG: III - FLASHPOINT: C TANK, CYLINDRICAL SHIPPERS OWNED CONTAINER ISO TANK CONTAINERS RUM A PERCENT PROPER SHIPPING NAME ALCOHOLIC BEVERAGES WITH MORE THAN BUT NO MORE THAN ALCOHOL BY VOLUME |
| Shipper Name | YAZOO INVESTMENTS SRL |
|---|---|
| Address Line 1 | ZONA FRANCA SAN PEDRO DE MACORIS |
| Address Line 2 | SAN PEDRO DE MACORIS |
| Address Line 3 | DOMINICAN REPUBLIC |
| Consignee Name | ALBATRANS CANADA INC |
|---|---|
| Address Line 1 | 1430 RUE HOCQUART SUITE 201 |
| Address Line 2 | SAINT-BRUNO-DE-MONTARVILLE J3V 6E1 |
| Address Line 3 | CANADA |
| Notify Party Name | ALBATRANS CANADA INC |
|---|---|
| Address Line 1 | 1430 RUE HOCQUART SUITE 201 |
| Address Line 2 | SAINT-BRUNO-DE-MONTARVILLE J3V 6E1 |
| Address Line 3 | CANADA |
| Container Number | ABEU2605133 |
|---|---|
| Seal Number 1 | 00184 |
| Seal Number 1 | 00184 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2270 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | TANK, CYLINDRICAL SHIPPERS OWNED CONTAINER HAZ EMERGENCY CONTACT: - - / CHEMTR FREIGHT COLLECT PSN: ALCOHOLIC BEVERAGES UN NUMBER: - IMDG CLASS: - PG: III - FLASHPOINT: C |
| Marks and Numbers 1 | 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 | 3065 | 3 | U | 7579612217 | F-E,S- | 024 | CE | ALCOHOLIC BEVERAGES ALCOHOLIC BEVERAGES PACKING GR OUP III. |
| Container Number | ABEU2617371 |
|---|---|
| Seal Number 1 | 00240 |
| Seal Number 1 | 00240 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2270 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | TANK, CYLINDRICAL SHIPPERS OWNED CONTAINER HAZ EMERGENCY CONTACT: - - / CHEMTR PSN: ALCOHOLIC BEVERAGES UN NUMBER: - IMDG CLASS: - PG: III - FLASHPOINT: C |
| Marks and Numbers 1 | 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 | 3065 | 3 | U | 7579612217 | F-E,S- | 024 | CE | ALCOHOLIC BEVERAGES ALCOHOLIC BEVERAGES PACKING GR OUP III. |
| Container Number | ABEU2629407 |
|---|---|
| Seal Number 1 | 00162 |
| Seal Number 1 | 00162 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2270 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | TANK, CYLINDRICAL SHIPPERS OWNED CONTAINER HAZ EMERGENCY CONTACT: - - / CHEMTR PSN: ALCOHOLIC BEVERAGES UN NUMBER: - IMDG CLASS: - PG: III - FLASHPOINT: C |
| Marks and Numbers 1 | 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 | 3065 | 3 | U | 7579612217 | F-E,S- | 024 | CE | ALCOHOLIC BEVERAGES ALCOHOLIC BEVERAGES PACKING GR OUP III. |
| Container Number | ABEU2609859 |
|---|---|
| Seal Number 1 | 0022 |
| Seal Number 1 | 0022 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2270 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | TANK, CYLINDRICAL SHIPPERS OWNED CONTAINER ISO TANK CONTAINERS RUM A PERCENT PROPER SHIPPING NAME ALCOHOLIC BEVERAGES WITH MORE THAN BUT NO MORE THAN ALCOHOL BY VOLUME |
| Additional Cargo 1 | HAZ EMERGENCY CONTACT: - - / CHEMTR PSN: ALCOHOLIC BEVERAGES UN NUMBER: - IMDG CLASS: - PG: III - FLASHPOINT: C |
| Marks and Numbers 1 | 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 | 3065 | 3 | U | 7579612217 | F-E,S- | 024 | CE | ALCOHOLIC BEVERAGES ALCOHOLIC BEVERAGES PACKING GR OUP III. |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 85 | 2026-01-05 |
| Miami, Florida | 82 | 2026-01-06 |
| Port Everglades, Florida | 72 | 2024-06-06 |
| New York, New York | 40 | 2024-07-29 |
| Houston, Texas | 17 | 2024-08-13 |
| Newark, New Jersey | 8 | 2025-02-27 |
| Norfolk, Virginia | 5 | 2024-08-19 |
| Los Angeles, California | 4 | 2025-09-26 |
| Long Beach, California | 3 | 2018-06-07 |
| Savannah, Georgia | 2 | 2018-07-04 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 239 | 2026-01-06 |
| Caucedo Dominican Republic | 46 | 2025-12-09 |
| Cartagena Colombia | 13 | 2025-09-26 |
| Tampico Mexico | 4 | 2024-08-13 |
| Kingston Jamaica | 4 | 2023-04-21 |
| 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 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 | 2026-01-05 | 50 |
| YAZOO INVESTMENTS SRL | ZONA FRANCA, SAN PEDRO DE MACORIS SAN PEDRO DE MACORIS DOMINICAN REPUBLIC | 2025-12-09 | 2 |
| YAZOO INVESTMENTS, SRL | 2024-05-11 | 42 | |
| YAZOO INVESTMENT | 2023-05-01 | 38 | |
| YAZOO INVESTMENTS SA | 2017-10-06 | 25 | |
| YAZOO INVESTMENTS, SRL | 2026-01-06 | 17 | |
| YAZOO INVESTMENTS, SRL | 2020-12-07 | 13 | |
| YAZOO INVESTMENTS S A | 2020-09-30 | 12 | |
| YAZOO INVESTMENT | 2024-01-29 | 11 | |
| YAZOO INVESTMENTS | 2025-10-25 | 9 |
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 |