There are a total of 1,018 bills of lading on file for Caribbean Trading Systems,Inc. between February 4th, 2019 and February 9th, 2025.
Of those 1,018 bills of lading, 20 were within the past 30 days and 52 were within the past 90 days.
Total Records | 1,018 |
---|---|
Shipper Records | 137 |
Consignee Records | 337 |
Notify Party Records | 692 |
First Shipment on File | Feb 4th, 2019 |
Most Recent Shipment on File | Feb 9th, 2025 |
Records in Last 30 Days | 20 |
Records in Last 90 Days | 52 |
Records in the Past Year | 161 |
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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.
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. | Feb 2025 | 15,626 | 601 |
MOTORAMBAR INC. | Feb 2025 | 1,825 | 544 |
KIA CORPORATION | Feb 2025 | 3,432 | 101 |
NISSAN EXPORTS DE MEXICO S DE RL DE | Feb 2025 | 310 | 54 |
MONT ROYAL MIAMI LLC | Feb 2025 | 37 | 32 |
GRACEWAY TRADING LTD. | Feb 2025 | 558 | 32 |
SOLOMON FRESH MKT OLD FORT BAY | Dec 2024 | 31 | 30 |
LUCKY WHOLESALE | Feb 2025 | 161 | 29 |
NMUK | Feb 2025 | 364 | 23 |
FABRICA DE JABON LA CORONA | Jan 2025 | 610 | 16 |
BROTHER''S TRADING LLC | Feb 2025 | 275 | 16 |
CARIBBEAN LABS TRADERS, S.R.L. | Sep 2024 | 13 | 11 |
BGA GROUP OF COMPANIES | Feb 2025 | 694 | 7 |
KIA MOTORS CORPORATION | Feb 2025 | 1,597 | 6 |
Dec 2023 | 9 | 6 | |
SOLOMONS FRESH MARKET | Jan 2025 | 54 | 4 |
Jan 2021 | 4 | 4 | |
AJFA SAS | Dec 2024 | 16 | 4 |
THE MARKET STX | Feb 2025 | 76 | 3 |
KIMBERLY CLARK CENTROAMERICA LTDA | Jan 2023 | 14 | 3 |
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 REFRESCO INC | Feb 2025 | 2,136 | 91 |
CARIBBEAN RESTAURANTS LLC | Feb 2025 | 2,088 | 94 |
CARIBBEAN RETAIL VENTURES, INC. | Jan 2025 | 3,674 | 27 |
CARIBBEAN RUBBER CORP | Feb 2025 | 368 | 25 |
CARIBBEAN SEA FOODS N.V. | Dec 2024 | 128 | 5 |
CARIBBEAN SHIPPING AGENCIES LTD. | Dec 2024 | 102 | 1 |
CARIBBEAN SHIPPING AGENCY | Feb 2025 | 475 | 20 |
CARIBBEAN SPECIALITY | Feb 2025 | 321 | 2 |
CARIBBEAN SPICES LTD | Jan 2025 | 129 | 4 |
CARIBBEAN STEEL & TUBE S.A. | Feb 2025 | 1,026 | 27 |
CARIBBEAN TRANSPORT & LOGISTICS, VI | Feb 2025 | 304 | 37 |
CARIBBEAN UTILITIES COMPANY LT | Feb 2025 | 341 | 14 |
CARIBCO CORP | Jan 2025 | 186 | 5 |
CARIBCONEX | Jan 2025 | 101 | 7 |
CARIBE CANDLE CORP | Feb 2025 | 249 | 7 |
CARIBE FREIGHT FORWARDING DBA | Feb 2025 | 1,170 | 50 |
CARIBE JUICE INC | Jan 2025 | 357 | 5 |
CARIBE MOTORS SA | Nov 2024 | 101 | 0 |
CARIBE PHARMACY MANAGEMENT LLC | Feb 2025 | 128 | 15 |
CARIBETRANS SAS | Feb 2025 | 4,512 | 62 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-28 | MOLU18006909208 | 0106A | Regular Bill | MOLU | 8211538 | CRYSTAL ACE | 2025-01-25 | SAN JUAN, PUERTO RICO | KANDA JAPAN | 5 UNT | 10,000 K | House to House | NISSAN MEXICANA, S.A. DE C.V. | CARIBBEAN TRADING SYSTEMS,INC. | SANTO DOMINGO MOTORS COMPANY,C.POR | NISSAN MOTOR VEHICLE(S) EMERGENCY CONTACT: C HEMTREC 800- 424-9300(PHONE FROM U.S.A. AREA S)202-483-7616(PHONE FROM OTHERS) NISS... | |
2025-01-28 | MOLU18006909194 | 0106A | Regular Bill | MOLU | 8211538 | CRYSTAL ACE | 2025-01-25 | SAN JUAN, PUERTO RICO | KANDA JAPAN | 3 UNT | 6,043 K | House to House | NISSAN 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... | |
2025-01-28 | MOLU18006909189 | 0106A | Regular Bill | MOLU | 8211538 | CRYSTAL ACE | 2025-01-25 | SAN JUAN, PUERTO RICO | KANDA JAPAN | 98 UNT | 159,183 K | House to House | NISSAN 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... | |
2025-01-28 | MOLU18006909173 | 0106A | Regular Bill | MOLU | 8211538 | CRYSTAL ACE | 2025-01-25 | SAN JUAN, PUERTO RICO | KANDA JAPAN | 1 UNT | 2,819 K | House to House | NISSAN 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... | |
Run Date | 2025-01-28 |
---|---|
Estimated Arrival Date | 2025-01-25 |
Actual Arrival Date | 2025-01-25 |
Trade Update Date | 2025-01-09 |
Master BOL # | MOLU18006909229 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MOLU |
Voyage # | 0106A |
IMO # | 8211538 |
Vessel Name | CRYSTAL ACE |
Vessel Country | PA |
Place of Receipt | KANDA |
Foreign Port of Lading | KANDA JAPAN (58862) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 6043 K |
Weight in KG | 6,043 KG |
Quantity | 3 UNT |
Volume | 52 X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
NC |
Commodity Description |
NISSAN MOTOR VEHICLE(S) SHIPPER S ZIP CODE:2 20-8686 H.S.CODE: HEADINGS 8702.10 TO 8703. 90 EMERGENCY CONTACT:CHEMTREC 800-424-9300 (PHONE FROM U.S.A AREAS) 202-483-7616 (PHON E FROM OTHERS) |
Shipper Name | NISSANMEXICANA, S.A. DE C.V. |
---|---|
Address Line 1 | AV. INSURGENTES SUR NO.2475 BARRIO |
Address Line 2 | LORETO, ALVARO OBREGON,DISTRITO |
Address Line 3 | FEDERAL,MEXICO.TEL:+52 555 628 2727 |
Address Line 4 | DISTRITO FEDERALMX |
Consignee Name | MOTORAMBARINC. |
---|---|
Address Line 1 | G.P.O.BOX 6239 SAN JUAN,PUERTO |
Address Line 2 | RICOZIP CODE: 00936 |
Address Line 3 | SAN JUANPR |
Notify Party Name | CARIBBEAN TRADING SYSTEMS,INC. |
---|---|
Address Line 1 | SCOTIABANK BUILDING RAWSON SQUARE |
Address Line 2 | P.O.BOX N-3016 NASSAU,BAHAMAS. |
Address Line 3 | NASSAU BS |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | NISSAN MOTOR VEHICLE(S) SHIPPER S ZIP CODE:2 20-8686 H.S.CODE: HEADINGS 8702.10 TO 8703. 90 EMERGENCY CONTACT:CHEMTREC 800-424-9300 (PHONE FROM U.S.A AREAS) 202-483-7616 (PHON E FROM OTHERS) |
Marks and Numbers 1 | MOTORAMBAR INC. SAN JUAN C-NO. 1319-1321 MADE IN JAPAN NOMARKS NO MARKS NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 873 | 2025-02-11 |
West Palm Beach, Florida | 35 | 2025-01-15 |
Miami, Florida | 32 | 2024-12-28 |
Port Everglades, Florida | 17 | 2022-10-28 |
Houston, Texas | 16 | 2022-03-21 |
Jacksonville, Florida | 14 | 2022-11-15 |
Boston, Massachusetts | 12 | 2024-12-09 |
Newark, New Jersey | 10 | 2023-05-01 |
Charlotte Amalie, St. Thomas, Virgin Islands | 5 | 2025-01-11 |
Norfolk, Virginia | 4 | 2024-11-13 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Kanda Japan | 444 | 2025-01-28 |
Yokohama Japan | 155 | 2025-01-28 |
Veracruz Mexico | 71 | 2022-03-21 |
Mokpo South Korea | 49 | 2025-01-28 |
St. Maarten Netherland Antilles | 42 | 2025-02-11 |
Manzanillo Panama | 32 | 2024-12-28 |
Freeport, Grand Bahama Island Bahamas | 29 | 2022-11-15 |
Pyongtaek South Korea | 24 | 2024-07-16 |
Charlotte Amalie, St. Thomas Virgin Islands | 19 | 2025-01-23 |
Shanghai China (Mainland) | 19 | 2024-11-26 |
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 BS | 2025-01-28 | 244 |
CARIBBEAN TRADING SYSTEMS,INC. | SCOTIABANK BUILDING RAWSON SQUARE P.O.BOX N-3016 NASSAU,BAHAMAS. NASSAUBS | 2025-01-28 | 148 |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-12-07 | 70 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2025-01-28 | 17 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-04-08 | 11 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-08-01 | 8 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-12-24 | 7 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-12-07 | 2 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-06-05 | 1 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-06-25 | 1 |
Below are the top 3 phone numbers on file for Caribbean Trading Systems,Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2024-08-16 | 2 | |
2022-12-03 | 1 | |
2022-05-18 | 1 |
Below are the top 1 email addresses on file for Caribbean Trading Systems,Inc.
Email Address | Last Appeared | Records |
---|---|---|
2025-01-11 | 1 |