| 2022-04-12 |
OSPJABDJAX220301 |
SHORESIDE LOGISTI |
1619387.0 kg |
291823
|
6,906KG WHISKY AB12 6X75 US 40% CK TBC SL MATERIAL: 4133000049 6,906KG WHISKY AB12 6X75 US 40% CK TBC SL MATERIAL: 4133000049 16,785KG WHISKY DWL 6X175 US 40% RO DIV SL 19MATERIAL: 4117011891 18,634KG WHISKY DWL 12X75 US 40% RO DIV SL 19MATERIAL:4117011916 19,478KG WHISKY DWL 12X100 US 40% RO DIV SL 1 9 MATERIAL: 4117011987 21,760KG GIN BOMBAY 6X175 US 43% SL 10 MATERIAL: 4302000058 15,947KG GIN BOMBAY 12X75 US 43% SL 10 MATERIAL: 4302000059 15,928KG GIN BOMBAY 12X100 US 43% SL 10 MATERIAL: 4302000060 17,732KG GIN BOMSAPP 12X100 US 47% RO DIC SL 10 GLA MATERIAL: 4303000282 18,452KG GIN BOMSAPP 12X75 US 47% SL 10 MATERIAL: 4303000283 21,402KG GIN BOMSAPP 6X175 US 47% RO DIV SL 22 MATERIAL: 4303015242 9,190KG WHISKY AB12 6X75 USG 40% CK TBM SL MATERIAL: 4133006006 18,592KG GIN BOMSAPE 12X75 US 42% RO SL MATER IAL: 4307000001 6,906KG WHISKY AB12 6X75 US 40% CK TBC SL MATERIAL: 4133000049 6,906KG WHISKY AB12 6X75 US 40% CK TBC SL MATERIAL: 4133000049 6,906KG WHISKY AB12 6X75 US 40% CK TBC SL MATERIAL: 4133000049 9,059KG WHISKY D12 12X75 US 40% CK IBC SL 19 MATERIAL: 4119012125 9,059KG WHISKY D12 12X75 US 40% CK IBC SL 19 MATERIAL: 4119012125 9,059KG WHISKY D12 12X75 US 40% CK IBC SL 19 MATERIAL: 4119012125 6,906KG WHISKY AB12 6X75 US 40% CK TBC SL MATERIAL: 4133000049 |
| 2022-04-12 |
OSPJABDJAX220302 |
BACARDI DIST CTR DCB JAX DC BUSA OWNED TAX NOT PAID ONE IMESON PARK |
242060.0 kg |
320412
|
9,312KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL; 4119012137 9,312KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,307KG WHISKY DWL 12X75 GEX 40% IN DIV SP 19MATERIAL: 4117011836 9,312KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,307KG WHISKY DWL 12X75 GEX 40% IN DIV SP 19MATERIAL: 4117011836 9,311KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,306KG GIN BOMSAPP 12X100 GEX 47% SP 10 MATERIAL: 4303007523 9,307KG WHIDKY DWL 12X75 GEX 40% IN DIV SP 19MATERIAL: 4117011836 9,311KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,312KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,307KG WHISKY DWL 12X75 GEX 40% IN DIV SP 19MATERIAL: 4117011836 9,311KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,306KG GIN BOMSAPP 12X100 GEX 47% SP 10 MATERIAL: 4303007523 9,311KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,306KG GIN BOMSAPP 12X100 GEX 47% SP 10 MATERIAL: 4303007523 9,312KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,311KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,307KG WHISKY DWL 12X75 GEX 40% IN DIV SP 19MATERIAL: 4117011836 9,312KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,307KG WHISKY DWL 12X75 GEX 40% IN DIV SP 19MATERIAL: 4117011836 9,312KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,311KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,312KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,312KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,311KG WHISKY D12 12X75 PR 40% NR IBC SP 19 MATERIAL: 4119012137 9,306KG GIN BOMSAPP 12X100 GEX 47% SP 10 MATERIAL: 4303007523 |
| 2022-04-12 |
OSPJABDJAX220303 |
BUSA DISTRIBUTION CENTER |
86759.0 kg |
320412
|
4,677KG WHISKY 288CASE AB12 6X75 USG 40% CK TBM SL MATERIAL: 4133006006 4,678KG WHISKY 150CASE DWQU21 3X75 US 46% CK IBC SL MATERIAL: 5026015978 5,009KG WHISKY DWQU21 3X75 US 46% CK IBC SL MATERIAL: 5026015978 6,553KG WHISKY CRAIG13 6X75 USG 46% CK TBC SLMATERIAL: 4851000004 7,473KG WHISKY DWCAR8 6X75 US 40% RO DIV SL MATERIAL: 5028009112 6,964KG WHISKY D15 6X75 US 40% CK TIN SL 19 MATERIAL: 4860012233 4,595KG WHISKY AB12 6X75 USG 40% CK TBM SL MATERIAL: 4133006006 6,964KG WHISKY D15 6X75 US 40% CK TIN SL 19 MATERIAL: 4860012233 9,186KG WHISKY D18 6X75 US 40% CK SL TIN 20 MATERIAL: 4184013709 9,296KG GIN BOMSAPE 12X75 US 42% RO SL MATERIAL: 4307000001 9,296KG GIN BOMSAPE 12X75 US 42% RO SL MATERIAL: 4307000001 7,473KG WHISKY DWMIZSM 6X75 US 40% RO DIV SL 8YO MATERIAL: 5016014423 4,595KG WHISKY AB12 6X75 USG 40% CK TBM SL MATERIAL: 4133006006 |
| 2021-08-29 |
ACLUSA00675597 |
SOUTHERN WINE & SPIRITS OF MD DC |
19709.0 kg |
220850
|
CONTAINERS SAID TO CONTAIN GIN 224 CASES SCOTCH WHISKY HS CODE 220850 452 CASES GIN 146 CASES SCOTCH WHISKY HS CODE 220850 |
| 2021-08-29 |
ACLUSA00676829 |
SOUTHERN WINE & SPIRITS OF MD DC |
19862.0 kg |
220830
|
CONTAINERS SAID TO CONTAIN SCOTCH WHISKY 560 CASES GIN HS CODE 220830 |
| 2021-08-29 |
ACLUSA00676770 |
SOUTHERN WINE & SPIRITS OF MD DC |
16075.0 kg |
220850
|
652 CASES SCOTCH WHISKY 116 CASES GIN . 59 CASES SCOTCH WHISKY 128 CASES GIN . |
| 2021-08-16 |
ACLUSA00676865 |
SOUTHERN WINE & SPIRITS OF MD DC |
15256.0 kg |
220850
|
758 CASES GIN 91 CASES SCOTCH WHISKY |
| 2021-08-11 |
ACLUSA00665672 |
SOUTHERN WINE & SPIRITS OF MD DC |
18691.0 kg |
220850
|
669 CASES GIN 178 CASES WHISKY 30 CASES WHISKY 214 CASES GIN |
| 2021-08-11 |
ACLUSA00669718 |
SOUTHERN WINE & SPIRITS OF MD DC |
17884.0 kg |
190120
|
55 CASES 000000004117011987- DWL 12X100 US 40 RO DIV SL 19 70 CASES 000000004117011916- DWL 12X75 US 40 RO DIV SL 19 810 CASES 000000004117011891 -DWL 6X175 US 40 RO DIV SL 19 90 CASES 000000004303000371- BOMSAPP 12X37.5 US 47 SL 10 |
| 2021-07-10 |
ACLUSA00666421 |
SOUTHERN WINE & SPIRIT WAREHOUSING |
18446.0 kg |
220850
|
1320 CASESGIN 92 CASES SCOTCH WHIKSY |
| 2021-06-25 |
ACLUSA00661925 |
SOUTHERN WINE & SPIRIT WAREHOUSING |
18992.0 kg |
220850
|
SCOTCH WHISKY 927 CASES GIN HS CODE 220850 CONTAINERS SAID TO CONTAIN |
| 2021-06-25 |
ACLUSA00664420 |
ALLIED BEVERAGE GROUP |
19364.0 kg |
220830
|
SCOTCH WHISKY HS CODE 220830 CONTAINERS SAID TO CONTAIN |
| 2021-06-22 |
ACLUSA00661766 |
SOUTHERN WINE & SPIRITS OF MD DC |
19657.0 kg |
220850
|
134 CASES GIN 1080 CASES SCOTCH WHISKY |
| 2021-06-20 |
ACLUSA00661767 |
SOUTHERN GLAZERS W&S |
19153.0 kg |
220850
|
400 CASES GIN 695 CASES SCOTCH WHISKY |
| 2021-06-15 |
ACLUSA00661874 |
SOUTHERN WINE & SPIRITS OF MD DC |
19338.0 kg |
220850
|
1165 CASES GIN |
| 2021-06-14 |
ACLUSA00661875 |
SOUTHERN GLAZERS W&S |
17869.0 kg |
220850
|
578 CASES GIN 481 CASES SCOTCH WHISKY |
| 2021-06-14 |
ACLUSA00661894 |
SOUTHERN WINE & SPIRITS OF NJ |
16149.0 kg |
220850
|
578 CASES GIN 481 CASES SCOTCH WHISKY |
| 2021-06-01 |
ACLUSA00653902 |
SOUTHERN WINE & SPIRITS OF MD DC |
14741.0 kg |
220850
|
153 CASES GIN 42 CASES SCOTCH WHISKY HS CODE 220850 121 CASES GIN 346 CASES SCOTCH WHISKY HS CODE 220850 190 CASES GIN HS CODE 220850 . |
| 2021-06-01 |
ACLUSA00653979 |
SOUTHERN WINE & SPIRITS OF MD DC |
17012.0 kg |
220850
|
402 CASES GIN 127 CASES SCOTCH WHISKY . 312 CASES GIN 180 CASES SCOTCH WHISKY . |
| 2021-05-30 |
ACLUSA00650260 |
SOUTHERN WINE & SPIRIT WAREHOUSING |
19451.0 kg |
220850
|
386 CASES SCOTCH WHISKY 724 CASES GIN HS CODE 220850 |
| 2021-05-30 |
ACLUSA00650216 |
SOUTHERN GLAZERS W&S |
19364.0 kg |
220830
|
CONTAINERS SAID TO CONTAIN SCOTCH WHISKY HS CODE 220830 |
| 2021-05-30 |
ACLUSA00650224 |
ALLIED BEVERAGE GROUP |
18612.0 kg |
220830
|
CONTAINERS SAID TO CONTAIN SCOTCH WHISKY HS CODE 220830 |
| 2021-05-23 |
ACLUSA00650208 |
ALLIED BEVERAGE GROUP |
18665.0 kg |
220850
|
CONTAINERS SAID TO CONTAIN 836 CASES SCOTH WHISKY 425 CASES GIN HS CODE 220850 |
| 2021-05-23 |
ACLUSA00650217 |
BRESCOME BARTON |
19202.0 kg |
220830
|
CONTAINERS SAID TO CONTAIN 312 CASES GIN 822 CASES SCOTCH WHISKY HS CODE 220830 |
| 2021-05-23 |
ACLUSA00650214 |
ALLIED BEVERAGE GROUP |
19288.0 kg |
220850
|
CONTAINERS SAID TO CONTAIN 222 CASES SCOTCH WHISKY 920 CASES GIN HS CODE 220850 |
| 2021-05-20 |
ACLUSA00645132 |
SOUTHERN WINE & SPIRITS OF MD DC |
19640.0 kg |
220850
|
995 CASES SCOCTH WHISKY 156 CASES GIN |
| 2021-05-18 |
ACLUSA00650202 |
SOUTHERN WINE & SPIRIT WAREHOUSING |
16267.0 kg |
220830
|
SCOTCH WHISKY HS CODE 220830 |
| 2021-05-18 |
ACLUSA00650210 |
SOUTHERN WINE & SPIRIT WAREHOUSING |
19602.0 kg |
220830
|
813 CASES SCOCTH WHSIKY 348 CASES GIN HS CODE 220830 CONTAINERS SAID TO CONTAIN |
| 2021-05-18 |
ACLUSA00650211 |
CONNECTICUT DIST CO |
18383.0 kg |
220850
|
562 CASES GIN 535 CASES SCOTCH WHISKY |
| 2021-05-11 |
ACLUSA00643346 |
SOUTHERN WINE & SPIRITS OF MD DC |
19327.0 kg |
220850
|
137 CASES DWL 24X37.5 US 40 RO SL WITCHCRAFT GLA 1077 CASES GIN HS CODE 220850 CONTAINERS SAID TO CONTAIN 69 CASES GIN 10 CASES SCOTCH WHISKY HS CODE 220850 |
| 2021-05-03 |
ACLUSA00638823 |
SOUTHERN WINE & SPIRIT WAREHOUSING |
19726.0 kg |
220890
|
1035 CASES 00000000411701189 1-DWL 6X175 US 40 RO DIV SL 1922 CASES 000000004119012125- D12 12X75 US 40 CK IBC SL 19 HS CODE 220890 |
| 2021-04-24 |
ACLUSA00638821 |
SOUTHERN GLAZERS W&S |
19693.0 kg |
190120
|
1035 CASES 6X175 US 40 RO DIV SL 19 36 CASES -BOMSAPP 12X37.5 US 47 SL 10 |
| 2021-04-24 |
ACLUSA00638822 |
SOUTHERN WINE & SPIRIT WAREHOUSING |
19726.0 kg |
220890
|
1035 CASES DWL 6X175 US 40 RO DIV SL 1922 CASES D12 12X75 US 40 CK IBC SL 19 HS CODE 220890 |
| 2021-04-07 |
ACLUSA00628731 |
SOUTHERN WINE & SPIRITS OF MD DC |
19762.0 kg |
220850
|
435 CASES GIN 310 CASES SCOTCH WHISKY . 88 CASES GIN 270 CASES SCOCTH WHISKY . 86 CASES SCOTCH WHISKY 78 CASES GIN . |
| 2021-03-29 |
ACLUSA00624640 |
SOUTHERN WINE & SPIRITS OF MD DC |
19145.0 kg |
220850
|
CONTAINERS SAID TO CONTAIN 93 CASES SCOTCH WHISKY 1069 CASES GIN HS CODE 220850 |
| 2021-03-26 |
ACLUSA00629508 |
SOUTHERN GLAZERS W&S |
18635.0 kg |
220850
|
368 CASES GIN 648 CASES SCOTCH WHISKY |
| 2021-03-15 |
ACLUSA00620401 |
SOUTHERN WINE & SPIRITS OF MD DC |
19399.0 kg |
220850
|
CONTAINERS SAID TO CONTAIN GIN HS CODE 220850 |
| 2021-03-15 |
ACLUSA00620742 |
SOUTHERN WINE & SPIRITS OF MD DC |
19591.0 kg |
220850
|
GIN HS CODE 220850 |
| 2021-03-15 |
ACLUSA00623888 |
SOUTHERN WINE & SPIRITS OF MD DC |
18947.0 kg |
220850
|
81 CASES SCOTCH WHISKY 374 CASES GIN . 225 CASES SCOTCH WHISKY 465 CASES GIN . |
| 2021-03-15 |
ACLUSA00620403 |
SOUTHERN WINE & SPIRITS |
17468.0 kg |
220830
|
629 CASES SCOTCH WHISKY 376 CASES GIN HS CODE 220830 CONTAINERS SAID TO CONTAIN |
| 2021-03-11 |
ACLUSA00618936 |
SOUTHERN WINE & SPIRIT WAREHOUSING |
18923.0 kg |
220850
|
543 CASES SCOTCH WHISKY 593 CASES GIN HS CODE 220850 CONTAINERS SAID TO CONTAIN |
| 2021-03-10 |
ACLUSA00620231 |
SOUTHERN WINE & SPIRITS OF MD DC |
18773.0 kg |
220850
|
548 CASES GIN 537 CASES SCOTCH WHISKY HS CODE 220850 CONTAINERS SAID TO CONTAIN 64 CASES GIN HS CODE 220850 |
| 2021-03-07 |
ACLUSA00618615 |
SOUTHERN GLAZERS W&S |
18892.0 kg |
220850
|
406 CASES SCOTCH WHISKY 821 CASES GIN HS CODE 220850 |
| 2021-02-22 |
ACLUSA00613424 |
SOUTHERN WINE & SPIRITS OF MD DC |
19716.0 kg |
220830
|
77 CASES GIN 12 CASES SCOTCH WHISKY . 945 CASES SCOTCH WHISKY . 90 CASES SCOTCH WHSIKY . |
| 2021-02-11 |
ACLUSA00607315 |
SOUTHERN WINE & SPIRITS OF MD DC |
16158.0 kg |
220830
|
163 CASES SCOTCH WHISKY 46 CASES GIN HS CODE 220830 CONTAINERS SAID TO CONTAIN 610 CASES SCOTCH WHISKY 238 CASES GIN HS CODE 220830 |
| 2021-01-17 |
ACLUSA00595646 |
SOUTHERN WINE & SPIRITS |
17914.0 kg |
220830
|
SCOTCH WHISKY GIN HS CODE 220830 220850 CONTAINERS SAID TO CONTAIN |
| 2021-01-05 |
ACLUSA00595641 |
SOUTHERN WINE & SPIRITS OF MD DC |
15608.0 kg |
220850
|
661 CASES OF SCOTCH WHISKY 156 CASES OF GIN 10 CASES OF SCOTCH 108 CASES OF GIN CONTAINERS SAID TO CONTAIN |
| 2021-01-05 |
ACLUSA00597576 |
MONTGOMERY COUNTY GOVERNMENT DEPARTMENT OF LIQUOR CONTROL |
9701.0 kg |
220830
|
SCOTCH WHISKY CONTAINERS SAID TO CONTAIN |