CARIBBEAN TRADING SYSTEMS,INC.

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

Summary Information

There are a total of 1,018 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 Records1,018
Shipper Records137
Consignee Records337
Notify Party Records692
First Shipment on FileFeb 4th, 2019
Most Recent Shipment on FileFeb 9th, 2025
Records in Last 30 Days20
Records in Last 90 Days52
Records in the Past Year161

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

Bills of Lading
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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.Feb 202515,626601
MOTORAMBAR INC.Feb 20251,825544
KIA CORPORATIONFeb 20253,432101
NISSAN EXPORTS DE MEXICO S DE RL DEFeb 202531054
MONT ROYAL MIAMI LLCFeb 20253732
GRACEWAY TRADING LTD.Feb 202555832
SOLOMON FRESH MKT OLD FORT BAYDec 20243130
LUCKY WHOLESALEFeb 202516129
NMUKFeb 202536423
FABRICA DE JABON LA CORONAJan 202561016
BROTHER''S TRADING LLCFeb 202527516
CARIBBEAN LABS TRADERS, S.R.L.Sep 20241311
BGA GROUP OF COMPANIESFeb 20256947
KIA MOTORS CORPORATIONFeb 20251,5976
Dec 202396
SOLOMONS FRESH MARKETJan 2025544
Jan 202144
AJFA SASDec 2024164
THE MARKET STXFeb 2025763
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 REFRESCO INCFeb 20252,13691
CARIBBEAN RESTAURANTS LLCFeb 20252,08894
CARIBBEAN RETAIL VENTURES, INC.Jan 20253,67427
CARIBBEAN RUBBER CORPFeb 202536825
CARIBBEAN SEA FOODS N.V.Dec 20241285
CARIBBEAN SHIPPING AGENCIES LTD.Dec 20241021
CARIBBEAN SHIPPING AGENCYFeb 202547520
CARIBBEAN SPECIALITYFeb 20253212
CARIBBEAN SPICES LTDJan 20251294
CARIBBEAN STEEL & TUBE S.A.Feb 20251,02627
CARIBBEAN TRANSPORT & LOGISTICS, VIFeb 202530437
CARIBBEAN UTILITIES COMPANY LTFeb 202534114
CARIBCO CORPJan 20251865
CARIBCONEXJan 20251017
CARIBE CANDLE CORPFeb 20252497
CARIBE FREIGHT FORWARDING DBAFeb 20251,17050
CARIBE JUICE INCJan 20253575
CARIBE MOTORS SANov 20241010
CARIBE PHARMACY MANAGEMENT LLCFeb 202512815
CARIBETRANS SASFeb 20254,51262

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
2025-01-28MOLU180069092080106ARegular BillMOLU8211538CRYSTAL ACE2025-01-25SAN JUAN, PUERTO RICOKANDA JAPAN5 UNT10,000 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) NISS...
2025-01-28MOLU180069091940106ARegular BillMOLU8211538CRYSTAL ACE2025-01-25SAN JUAN, PUERTO RICOKANDA JAPAN3 UNT6,043 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...
2025-01-28MOLU180069091890106ARegular BillMOLU8211538CRYSTAL ACE2025-01-25SAN JUAN, PUERTO RICOKANDA JAPAN98 UNT159,183 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...
2025-01-28MOLU180069091730106ARegular BillMOLU8211538CRYSTAL ACE2025-01-25SAN JUAN, PUERTO RICOKANDA JAPAN1 UNT2,819 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

Relevant Dates

Run Date2025-01-28
Estimated Arrival Date2025-01-25
Actual Arrival Date2025-01-25
Trade Update Date2025-01-09

Bill of Lading Overview

Master BOL #MOLU18006909229
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMOLU
Voyage #0106A
IMO #8211538
Vessel NameCRYSTAL ACE
Vessel CountryPA
Place of ReceiptKANDA
Foreign Port of LadingKANDA JAPAN (58862)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight6043 K
Weight in KG6,043 KG
Quantity3 UNT
Volume52 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 (PHON E 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 NameMOTORAMBARINC.
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 (PHON E FROM OTHERS)
Marks and Numbers 1MOTORAMBAR INC. SAN JUAN C-NO. 1319-1321 MADE IN JAPAN NOMARKS 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 Rico8732025-02-11
West Palm Beach, Florida352025-01-15
Miami, Florida322024-12-28
Port Everglades, Florida172022-10-28
Houston, Texas162022-03-21
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 Japan4442025-01-28
Yokohama Japan1552025-01-28
Veracruz Mexico712022-03-21
Mokpo South Korea492025-01-28
St. Maarten Netherland Antilles422025-02-11
Manzanillo Panama322024-12-28
Freeport, Grand Bahama Island Bahamas292022-11-15
Pyongtaek South Korea242024-07-16
Charlotte Amalie, St. Thomas Virgin Islands192025-01-23
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 BS2025-01-28244
CARIBBEAN TRADING SYSTEMS,INC.SCOTIABANK BUILDING RAWSON SQUARE P.O.BOX N-3016 NASSAU,BAHAMAS. NASSAUBS2025-01-28148
CARIBBEAN TRADING SYSTEMS,INC.2024-12-0770
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.2024-12-072
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

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