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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 966 bills of lading on file for Caribbean Trading Systems,Inc. between February 4th, 2019 and November 12th, 2024.

Of those 966 bills of lading, 13 were within the past 30 days and 42 were within the past 90 days.

Total Records966
Shipper Records130
Consignee Records323
Notify Party Records654
First Shipment on FileFeb 4th, 2019
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days13
Records in Last 90 Days42
Records in the Past Year154

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.Nov 202414,955564
MOTORAMBAR INC.Nov 20241,722512
KIA CORPORATIONNov 20243,24398
NISSAN EXPORTS DE MEXICO S DE RL DENov 202429954
MONT ROYAL MIAMI LLCNov 20243430
SOLOMON FRESH MKT OLD FORT BAYAug 20243029
GRACEWAY TRADING LTD.Nov 202452329
LUCKY WHOLESALEOct 202415427
NMUKOct 202435023
FABRICA DE JABON LA CORONANov 202458916
BROTHER''S TRADING LLCNov 202424815
CARIBBEAN LABS TRADERS, S.R.L.Sep 20241311
BGA GROUP OF COMPANIESNov 20246797
KIA MOTORS CORPORATIONNov 20241,5726
Dec 202396
SOLOMONS FRESH MARKETOct 2024514
Jan 202144
KIMBERLY CLARK CENTROAMERICA LTDAJan 2023143
AJFA SASAug 2024143
THE MARKET STXNov 2024692

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 REFRESCO INCNov 20242,04894
CARIBBEAN RESTAURANTS LLCNov 20241,99398
CARIBBEAN RETAIL VENTURES, INC.Nov 20243,64828
CARIBBEAN RUBBER CORPNov 202435127
CARIBBEAN SEA FOODS N.V.Nov 20241236
CARIBBEAN SHIPPING AGENCIES LTD.Oct 20241016
CARIBBEAN SHIPPING AGENCYNov 202445516
CARIBBEAN SPECIALITYJul 20243190
CARIBBEAN SPICES LTDOct 20241253
CARIBBEAN STEEL & TUBE S.A.Nov 202499935
CARIBBEAN TRANSPORT & LOGISTICS, VIOct 202426730
CARIBBEAN UTILITIES COMPANY LTNov 202432721
CARIBCO CORPOct 20241816
CARIBE CANDLE CORPNov 20242427
CARIBE FREIGHT FORWARDING DBANov 20241,12251
CARIBE JUICE INCOct 20243527
CARIBE MOTORS SANov 20241012
CARIBE PHARMACY MANAGEMENT LLCNov 202411531
CARIBETRANS SASNov 20244,45095
CARIBEXSep 20243605

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
2024-11-07MOLU180065494570154AIn-bond AutomatedMOLU9293648PARADISE ACE2024-10-20SAN JUAN, PUERTO RICOKANDA JAPAN5 UNT7,800 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.CARIBBEAN TRADING SYSTEMS,INC.SANTO DOMINGO MOTORS COMPANY,C.PORNISSAN MOTOR VEHICLE(S) IN TRANSIT TO TOWARD DOMINICAN REPUBLIC EMERGENCY CONTACT: CHEM TREC 800- 424-9300(PHONEFROM U.S.A. AREA...
2024-11-07MOLU180062362410154ARegular BillMOLU9293648PARADISE ACE2024-10-20SAN JUAN, PUERTO RICOKANDA JAPAN1 UNT2,893 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...
2024-11-07MOLU180062362360154AIn-bond AutomatedMOLU9293648PARADISE ACE2024-10-20SAN JUAN, PUERTO RICOKANDA JAPAN10 UNT15,600 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.CARIBBEAN TRADING SYSTEMS,INC.SANTO DOMINGO MOTORS COMPANY,C.PORNISSAN MOTOR VEHICLE(S) INTRANSIT TO TOWARD DOMINICANREPUBLIC EMERGENCY CONTACT: CHEM TREC 800- 424-9300(PHONE FROM U.S.A. AREAS...
2024-11-07MOLU180062362200154AIn-bond AutomatedMOLU9293648PARADISE ACE2024-10-20SAN JUAN, PUERTO RICOKANDA JAPAN4 UNT7,090 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.CARIBBEAN TRADING SYSTEMS,INC.SANTO DOMINGO MOTORS COMPANY,C.PORNISSAN MOTOR VEHICLE(S) IN TRANSIT TO TOWARD DOMINICAN REPUBLIC EMERGENCY CONTACT: CHEM TREC 800- 424-9300(PHONE FROM U.S.A. ARE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-07
Estimated Arrival Date2024-10-20
Actual Arrival Date2024-10-20
Trade Update Date2024-10-03

Bill of Lading Overview

Master BOL #MOLU18006549586
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMOLU
Voyage #0154A
IMO #9293648
Vessel NamePARADISE ACE
Vessel CountryPA
Place of ReceiptYOKOHAMA - DAIKOK
Foreign Port of LadingYOKOHAMA JAPAN (58895)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight1750 K
Weight in KG1,750 KG
Quantity1 UNT
Volume12 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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 (PHONE FROM OTHERS)

Shipper

Shipper NameNISSANMEXICANA, S.A. DE C.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 FEDERALMX

Consignee

Consignee NameMOTORAMBAR INC.
Address Line 1G.P.O.BOX 6239 SAN JUAN,PUERTO
Address Line 2RICOZIP CODE: 00936
Address Line 3SAN JUANPR

Notify Party

Notify Party NameCARIBBEAN TRADING SYSTEMS,INC.
Address Line 1SCOTIABANK BUILDING RAWSON SQUARE
Address Line 2P.O.BOX N-3016 NASSAU,BAHAMAS.
Address Line 3NASSAU BS

#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) 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 (PHONE FROM OTHERS)
Marks and Numbers 1MOTORAMBAR INC. SAN JUAN C-NO. 1407 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 Rico8282024-11-07
West Palm Beach, Florida322024-09-26
Miami, Florida302024-11-11
Port Everglades, Florida172022-10-28
Houston, Texas162022-03-21
Jacksonville, Florida142022-11-15
Boston, Massachusetts112024-09-24
Newark, New Jersey102023-05-01
Norfolk, Virginia42024-11-13
Charlotte Amalie, St. Thomas, Virgin Islands42024-09-04

CARIBBEAN TRADING SYSTEMS,INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kanda Japan4092024-11-07
Yokohama Japan1532024-11-07
Veracruz Mexico712022-03-21
Mokpo South Korea472024-10-16
St. Maarten Netherland Antilles392024-11-05
Manzanillo Panama302024-11-11
Freeport, Grand Bahama Island Bahamas292022-11-15
Pyongtaek South Korea242024-07-16
Shanghai China (Mainland)182024-05-29
Antwerp Belgium182023-06-15

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 BS2024-11-07226
CARIBBEAN TRADING SYSTEMS,INC.SCOTIABANK BUILDING RAWSON SQUARE P.O.BOX N-3016 NASSAU,BAHAMAS. NASSAUBS2024-11-07135
CARIBBEAN TRADING SYSTEMS,INC.2024-11-0769
CARIBBEAN TRADING SYSTEMS,INC.2024-08-0115
CARIBBEAN TRADING SYSTEMS,INC.2024-04-0811
CARIBBEAN TRADING SYSTEMS,INC.2024-08-018
CARIBBEAN TRADING SYSTEMS,INC.2024-10-036
CARIBBEAN TRADING SYSTEMS,INC.2024-01-042
CARIBBEAN TRADING SYSTEMS,INC.2024-06-051
CARIBBEAN TRADING SYSTEMS,INC.2024-06-251

CARIBBEAN TRADING SYSTEMS,INC. Phone Numbers

Below are the top 3 phone numbers on file for Caribbean Trading Systems,Inc.

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