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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 324 bills of lading on file for Yazoo Investments SRL between April 9th, 2015 and March 4th, 2026.

Of those 324 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.

Total Records324
Shipper Records308
Consignee Records15
Notify Party Records3
First Shipment on FileApr 9th, 2015
Most Recent Shipment on FileMar 4th, 2026
Records in Last 30 Days3
Records in Last 90 Days7
Records in the Past Year12

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 March 2021.

Company Name Recent Shipment Total Records Associations
PROXIMO DESTILERS INDIANA PO BOXJan 20245549
PARK STREET IMPORTS, LLCAug 20254,83138
PROXIMO DISTILLERS INDIANAMar 20266458
EUROMEX LOGISTICA INTL SA DE CVJan 20267527
COMPANIA PISQUERA DE CHILE S.A.Dec 2025285
VANGUARD FOODS TRADING LLCAug 2024373
PROXIMO SPIRITSMar 20262,9303
Apr 202333
BACARDIMar 20264,9253
Oct 202152
VENTURE BEVERAGE LLCAug 2024152
Jan 202672
PROXIMO DISTILLERS HEBRONJan 20261,8272
KYFI INCORPORATEDMar 20269,5942
INDUSTRIA LICORERA DE CALDASMar 20262042
Aug 202442
DIAGEO USVI INCMar 20263,4302
CHINOLA LLCMar 2026242
DYNAMIC INNOVATIVE CORPFeb 2026171
DIAGEO VENEZUELA, C.A.Feb 20265591

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 20264893
YAZAKI HAIPHONG VIETNAM LAND PLOT LMar 20261,69036
YAZAKI KAKO CORPORATIONMar 20263186
YAZAKI NORTH AMERICAMar 202658,254864
YAZAKI PARAGUAY S R LFeb 20267226
YAZAKI SALTANO DE OVARFeb 20262133
YAZAKI URUGUAY S.A.Feb 20255380
YAZAKI-TORRES MANUFACTURING, INC.Mar 20267,438194
YAZAKI-TORRES PARTS MANUFACTURING,INov 20237770
YAZOO FURNITURE CO., LIMITEDMay 20231090
YB C&C CO.,LTD.Feb 20261813
YB FASHION GARMENTSJan 20263192
YB FOOD CO., LTDFeb 202618420
YB INT'L LIMITEDFeb 20261,1456
YB WOODWORK INDUSTRY (M) SDN. BHD.Mar 202654540
YB. APPARELSep 20231750
YBIS IMPORTFeb 202679334
YBIS INCMay 20231070
YBIS MANAGEMENTMar 202653132
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
2026-02-18HLCUSDQ260153641HLCUSDQQA53641AA601EHouse BillHLCU9295244COLOMBO EXPRESS2026-02-17NORFOLK, VIRGINIACARTAGENA COLOMBIA4 PCS80,228 KHouse to HouseYAZOO INVESTMENTS SRLPROXIMO DISTILLERS INDIANAALCOHOLIC BEVERAGES UN/UNO ALCOHOLIC BEVERAGES WITH MORE THAN % BUT NOT MORE THAN % BY VOLUME CLASS PACKING GROUP III MARINE POL...
2026-02-11KOSLRIHPEV13921030NRegular BillKOSL9395070WARNOW DOLPHIN2026-02-10PORT EVERGLADES, FLORIDARIO HAINA DOMINICAN REPUBLIC457 PCS9,376 LBPier to PierYAZOO INVESTMENTS S.R.L.BLUE CATERPILLAR LLCDOUBLE ACE CARGO, INC.RUM CANDELA MAMAJUANA BOTANICAL RUM / ML ( CS) CANDELA MAMAJUANA BOTANICAL RUM / ML ( CS)
2026-01-05SMLU8876466A00203Simple BOL FROBSMLU9664275CONTSHIP ART2026-01-01SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC1 TNK54,284 LYAZOO INVESTMENTS SRLEUROMEX LOGISTICA INTL SA DE CVMOZ AGENCIAS ADUANALES DE TAMPICOISOTANK CONT. ALCOHOL ENVEJECIDO GRADOS KRAKEN GHOST CASA CUERVO EQUIVALENTE LAA , . CANTIDAD LVR , . UN , CLASS , PG III PG C
2025-12-17AMLU2010088885SHPTNL000025289300NHouse BillSHPT9142667BABUN EXPRESS2025-12-16MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLIC3 PKG170 KGContainer StationYAZOO INVESTMENTS S.R.L.PROXIMO DISTILLERS INDIANACOMPAIA CERVECERA LOGBOATEMPTY WOODEN BARRELS.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-06
Estimated Arrival Date2026-03-04
Actual Arrival Date2026-03-04
Trade Update Date2026-03-05

Bill of Lading Overview

Master BOL #SMLU8959317A002
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00048
IMO #9969625
Vessel NameSEABOARD GEMINI
Vessel CountryLR
Place of ReceiptRIO HAINA, D.R.
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight97254 L
Weight in KG44,114 KG
Quantity2 TNK
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers AGMU6808110
AGMU6606335
Commodity Description TANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN % BUT NO MORE THAN % ALCOHOL BY VOLUME. CLASS , SUB RISK PACKAGING GROUP III. MARINE POLLUTANT NO. UN . FLASH POINT C. NCM CODE
TANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN % BUT NO MORE THAN % ALCOHOL BY VOLUME. CLASS , SUB RISK PACKAGING GROUP III. MARINE POLLUTANT NO. UN . FLASH POINT C.

Shipper

Shipper NameYAZOO INVESTMENTS SRL
Address Line 1ZONA FRANCA INDSUTRIAL
Address Line 2MANZANA 2B
Address Line 3SAN PEDRO MACORIS, REP DOM
Address Line 4DOM

Consignee

Consignee NamePROXIMO DISTILLERS INDIANA LLC
Address Line 1220 SHIPPING ST
Address Line 2LAWRENCEBURG
Address Line 3IN 47025-2043 USA

Notify Party

Notify Party NameTLR TOTAL LOGISTICS RESOURCE INC
Address Line 1701 NE 136TH AVE STE 200
Address Line 2VANCOUVER
Address Line 3WA 98684 USA

#1 -- Container AGMU6808110

Container NumberAGMU6808110
Seal Number 100663
Seal Number 100663
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2270
Load StatusLoaded
Type of Service
Cargo Description 1TANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN % BUT NO MORE THAN % ALCOHOL BY VOLUME. CLASS , SUB RISK PACKAGING GROUP III. MARINE POLLUTANT NO. UN . FLASH POINT C. NCM CODE
Additional Cargo 1(S) .
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

#2 -- Container AGMU6606335

Container NumberAGMU6606335
Seal Number 100508
Seal Number 100508
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2270
Load StatusLoaded
Type of Service
Cargo Description 1TANK CONT. ALCOHOLIC BEVERAGE WITH MORE THAN % BUT NO MORE THAN % ALCOHOL BY VOLUME. CLASS , SUB RISK PACKAGING GROUP III. MARINE POLLUTANT NO. UN . FLASH POINT C.
Additional Cargo 1NCM CODE (S) .
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

YAZOO INVESTMENTS SRL Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico852026-01-05
Miami, Florida822026-01-06
Port Everglades, Florida732026-02-11
New York, New York402024-07-29
Houston, Texas172024-08-13
Newark, New Jersey82025-02-27
Norfolk, Virginia62026-02-18
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 Republic2412026-03-06
Caucedo Dominican Republic462025-12-09
Cartagena Colombia142026-02-18
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, SRL2024-05-1142
YAZOO INVESTMENT2023-05-0138
YAZOO INVESTMENTS SA2017-10-0625
YAZOO INVESTMENTS, SRL2026-01-0617
YAZOO INVESTMENTS, SRL2020-12-0713
YAZOO INVESTMENTS S A2020-09-3012
YAZOO INVESTMENT2024-01-2911

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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