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CARIBBEAN TRADING SYSTEMS,INC.

SCOTIABANK BUILDING RAWSON SQUARE P.O.BOX N-3016 NASSAU,BAHAMAS. NASSAU BS

Summary Information

There are a total of 1,034 bills of lading on file for Caribbean Trading Systems,Inc. between February 4th, 2019 and March 15th, 2025.

Of those 1,034 bills of lading, 16 were within the past 30 days and 54 were within the past 90 days.

Total Records1,034
Shipper Records141
Consignee Records344
Notify Party Records700
First Shipment on FileFeb 4th, 2019
Most Recent Shipment on FileMar 15th, 2025
Records in Last 30 Days16
Records in Last 90 Days54
Records in the Past Year164

Bills of Lading by Month for Caribbean Trading Systems,Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Caribbean Trading Systems,Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Caribbean Trading Systems,Inc. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
NISSAN MEXICANA, S.A. DE C.V.Mar 202515,904608
MOTORAMBAR INC.Mar 20251,861549
KIA CORPORATIONMar 20253,522101
NISSAN EXPORTS DE MEXICO S DE RL DEFeb 202531054
MONT ROYAL MIAMI LLCMar 20253833
GRACEWAY TRADING LTD.Mar 202557033
SOLOMON FRESH MKT OLD FORT BAYDec 20243130
LUCKY WHOLESALEMar 202516630
NMUKMar 202536723
FABRICA DE JABON LA CORONAMar 202563217
BROTHER''S TRADING LLCMar 202528917
CARIBBEAN LABS TRADERS, S.R.L.Sep 20241311
BGA GROUP OF COMPANIESMar 20257027
KIA MOTORS CORPORATIONMar 20251,6066
Dec 202396
THE MARKET STXMar 2025844
SOLOMONS FRESH MARKETJan 2025544
Jan 202144
AJFA SASDec 2024164
KIMBERLY CLARK CENTROAMERICA LTDAJan 2023143

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Caribbean Trading Systems,Inc.

Company Name Recent Shipment Total Records Past 90 Days
CARIBBEAN RESTAURANTS LLCMar 20252,127109
CARIBBEAN RETAIL VENTURES, INC.Mar 20253,68229
CARIBBEAN RUBBER CORPMar 202537925
CARIBBEAN SEA FOODS N.V.Feb 20251292
CARIBBEAN SHIPPING AGENCIES LTD.Dec 20241020
CARIBBEAN SHIPPING AGENCYMar 202548422
CARIBBEAN SPECIALITYFeb 20253212
CARIBBEAN SPICES LTDMar 20251314
CARIBBEAN STEEL & TUBE S.A.Mar 20251,03626
CARIBBEAN STEEL TRADING LLCMar 202510332
CARIBBEAN TRANSPORT & LOGISTICS, VIMar 202531536
CARIBBEAN UTILITIES COMPANY LTMar 202534918
CARIBCO CORPJan 20251863
CARIBCONEXMar 20251067
CARIBE CANDLE CORPMar 20252539
CARIBE FREIGHT FORWARDING DBAMar 20251,18956
CARIBE JUICE INCMar 20253594
CARIBE MOTORS SANov 20241010
CARIBE PHARMACY MANAGEMENT LLCMar 20251295
CARIBETRANS SASMar 20254,55883

25 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
2025-03-11MOLU180069975540089AIn-bond AutomatedMOLU9610391SUPREME ACE2025-02-26SAN JUAN, PUERTO RICOKANDA JAPAN14 UNT28,300 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.CARIBBEAN TRADING SYSTEMS,INC.SANTO DOMINGO MOTORS COMPANY,C.PORNISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC 800- 424-9300(PHONE FROM U.S.A. AREA S) 202-483-7616(PHONE FROM OTHERS) NIS...
2025-03-11MOLU180069975120089ARegular BillMOLU9610391SUPREME ACE2025-02-26SAN JUAN, PUERTO RICOKANDA JAPAN15 UNT24,180 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.MOTORAMBAR INC.CARIBBEAN TRADING SYSTEMS,INC.NISSAN MOTOR VEHICLE(S) SHIPPER S ZIP CODE:2 20-8686 H.S.CODE: HEADINGS 8702.10 TO 8703. 90 EMERGENCY CONTACT:CHEMTREC 800-424-9...
2025-03-11MOLU180069975070089ARegular BillMOLU9610391SUPREME ACE2025-02-26SAN JUAN, PUERTO RICOKANDA JAPAN261 UNT421,939 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.MOTORAMBAR INC.CARIBBEAN TRADING SYSTEMS,INC.NISSAN MOTOR VEHICLE(S) SHIPPER S ZIP CODE:2 20-8686 H.S.CODE: HEADINGS 8702.10 TO8703. 90 EMERGENCY CONTACT:CHEMTREC 800-424-93...
2025-03-11MOLU180069974930089ARegular BillMOLU9610391SUPREME ACE2025-02-26SAN JUAN, PUERTO RICOKANDA JAPAN10 UNT21,038 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.MOTORAMBAR INC.CARIBBEAN TRADING SYSTEMS,INC.NISSAN MOTOR VEHICLE(S) SHIPPER S ZIP CODE:2 20-8686 H.S.CODE: HEADINGS 8702.10 TO 8703. 90 EMERGENCY CONTACT:CHEMTREC 800-424-9...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-11
Estimated Arrival Date2025-02-27
Actual Arrival Date2025-02-26
Trade Update Date2025-02-05

Bill of Lading Overview

Master BOL #MOLU18006997560
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMOLU
Voyage #0089A
IMO #9610391
Vessel NameSUPREME ACE
Vessel CountryPA
Place of ReceiptKANDA
Foreign Port of LadingKANDA JAPAN (58862)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of DestinationSAN JUAN, PUERTO RICO (4909)
Foreign Port of DestinationSANTO DOMINGO DOMINICAN REPUBLIC (24737)
Weight22160 K
Weight in KG22,160 KG
Quantity11 UNT
Volume222 X
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container NC
Commodity Description NISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC 800- 424-9300(PHONE FROM U.S.A. AREA S) 202-483-7616(PHONE FROM OTHERS)NISSAN M OTOR CO. LTD 420816 RNC DE SANTO DOMINGO M OTORS 101-008067

Shipper

Shipper NameNISSAN MEXICANA, S.A. DEC.V.
Address Line 1AV. INSURGENTES SUR NO.2475 BARRIO
Address Line 2LORETO, ALVARO OBREGON,DISTRITO
Address Line 3FEDERAL,MEXICO.TEL:+52 555 628 2727
Address Line 4DISTRITO FEDERAL MX

Consignee

Consignee NameCARIBBEAN TRADING SYSTEMS,INC.
Address Line 1SCOTIA BANK BUILDING RAWSON SQUARE
Address Line 2P.O.BOX N-3016 NASSAU,BAHAMAS
Address Line 3NASSAU BS

Notify Party

Notify Party NameSANTO DOMINGO MOTORS COMPANY,C.POR
Address Line 1A PLAZA MAXIMO GOMEZ AUTOPISTA
Address Line 2DUARTE KM 6.5,APARTADO 800,
Address Line 3SANTO DOMINGO,REP.DOM.
Address Line 4APARTADO DO

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1NISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC 800- 424-9300(PHONE FROM U.S.A. AREA S) 202-483-7616(PHONE FROM OTHERS)NISSAN M OTOR CO. LTD 420816 RNC DE SANTO DOMINGO M OTORS 101-008067
Marks and Numbers 1NESTOR REYESUS BROKER SAN JUAN P.R. SAN JUAN C-NO. 1309-1319 MADE IN JAPAN NO MARKS NO MARKS NO MARKS

Map of Activity by Port

CARIBBEAN TRADING SYSTEMS,INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico8852025-03-17
West Palm Beach, Florida372025-03-10
Miami, Florida332025-03-14
Houston, Texas172025-02-24
Port Everglades, Florida172022-10-28
Jacksonville, Florida142022-11-15
Boston, Massachusetts122024-12-09
Newark, New Jersey102023-05-01
Charlotte Amalie, St. Thomas, Virgin Islands52025-01-11
Norfolk, Virginia42024-11-13

CARIBBEAN TRADING SYSTEMS,INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kanda Japan4512025-03-11
Yokohama Japan1552025-01-28
Veracruz Mexico722025-02-24
Mokpo South Korea492025-01-28
St. Maarten Netherland Antilles442025-03-17
Manzanillo Panama332025-03-14
Freeport, Grand Bahama Island Bahamas292022-11-15
Pyongtaek South Korea242024-07-16
Charlotte Amalie, St. Thomas Virgin Islands212025-03-06
Shanghai China (Mainland)192024-11-26

CARIBBEAN TRADING SYSTEMS,INC. Address and Name Permutations

Below are the top 10 company names and addresses for Caribbean Trading Systems,Inc. 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
CARIBBEAN TRADING SYSTEMS,INC.SCOTIABANK BUILDING RAWSON SQUARE P.O.BOX N-3016 NASSAU,BAHAMAS. NASSAU BS2025-03-11246
CARIBBEAN TRADING SYSTEMS,INC.SCOTIABANK BUILDING RAWSON SQUARE P.O.BOX N-3016 NASSAU,BAHAMAS. NASSAUBS2025-03-11150
CARIBBEAN TRADING SYSTEMS,INC.2025-03-1172
CARIBBEAN TRADING SYSTEMS,INC.2025-01-2817
CARIBBEAN TRADING SYSTEMS,INC.2024-04-0811
CARIBBEAN TRADING SYSTEMS,INC.2024-08-018
CARIBBEAN TRADING SYSTEMS,INC.2024-12-247
CARIBBEAN TRADING SYSTEMS,INC.2025-03-116
CARIBBEAN TRADING SYSTEMS,INC.2024-12-072
CARIBBEAN TRADING SYSTEMS,INC.2024-06-051

CARIBBEAN TRADING SYSTEMS,INC. Phone Numbers

Below are the top 4 phone numbers on file for Caribbean Trading Systems,Inc.

Phone Number Last Appeared Records
2025-03-101
2024-08-162
2022-12-031
2022-05-181

CARIBBEAN TRADING SYSTEMS,INC. Email Addresses

Below are the top 1 email addresses on file for Caribbean Trading Systems,Inc.

Email Address Last Appeared Records
2025-01-111
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