There are a total of 980 bills of lading on file for Caribbean Trading Systems,Inc. between February 4th, 2019 and December 7th, 2024.
Of those 980 bills of lading, 14 were within the past 30 days and 39 were within the past 90 days.
Total Records | 980 |
---|---|
Shipper Records | 132 |
Consignee Records | 328 |
Notify Party Records | 662 |
First Shipment on File | Feb 4th, 2019 |
Most Recent Shipment on File | Dec 7th, 2024 |
Records in Last 30 Days | 14 |
Records in Last 90 Days | 39 |
Records in the Past Year | 158 |
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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. | Dec 2024 | 15,247 | 573 |
MOTORAMBAR INC. | Dec 2024 | 1,752 | 519 |
KIA CORPORATION | Dec 2024 | 3,307 | 99 |
NISSAN EXPORTS DE MEXICO S DE RL DE | Dec 2024 | 303 | 54 |
MONT ROYAL MIAMI LLC | Nov 2024 | 35 | 31 |
SOLOMON FRESH MKT OLD FORT BAY | Dec 2024 | 31 | 30 |
GRACEWAY TRADING LTD. | Dec 2024 | 528 | 29 |
LUCKY WHOLESALE | Dec 2024 | 159 | 28 |
NMUK | Dec 2024 | 356 | 23 |
FABRICA DE JABON LA CORONA | Dec 2024 | 600 | 16 |
BROTHER''S TRADING LLC | Dec 2024 | 254 | 16 |
CARIBBEAN LABS TRADERS, S.R.L. | Sep 2024 | 13 | 11 |
BGA GROUP OF COMPANIES | Dec 2024 | 687 | 7 |
KIA MOTORS CORPORATION | Dec 2024 | 1,579 | 6 |
Dec 2023 | 9 | 6 | |
SOLOMONS FRESH MARKET | Dec 2024 | 53 | 4 |
Jan 2021 | 4 | 4 | |
KIMBERLY CLARK CENTROAMERICA LTDA | Jan 2023 | 14 | 3 |
AJFA SAS | Aug 2024 | 14 | 3 |
THE MARKET STX | Dec 2024 | 71 | 2 |
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 | Dec 2024 | 2,072 | 94 |
CARIBBEAN RESTAURANTS LLC | Dec 2024 | 2,016 | 91 |
CARIBBEAN RETAIL VENTURES, INC. | Dec 2024 | 3,651 | 24 |
CARIBBEAN RUBBER CORP | Dec 2024 | 358 | 25 |
CARIBBEAN SEA FOODS N.V. | Dec 2024 | 126 | 7 |
CARIBBEAN SHIPPING AGENCIES LTD. | Oct 2024 | 101 | 5 |
CARIBBEAN SHIPPING AGENCY | Dec 2024 | 460 | 18 |
CARIBBEAN SPECIALITY | Jul 2024 | 319 | 0 |
CARIBBEAN SPICES LTD | Dec 2024 | 127 | 4 |
CARIBBEAN STEEL & TUBE S.A. | Dec 2024 | 1,009 | 37 |
CARIBBEAN TRANSPORT & LOGISTICS, VI | Dec 2024 | 271 | 25 |
CARIBBEAN UTILITIES COMPANY LT | Dec 2024 | 329 | 16 |
CARIBCO CORPORATION | Nov 2024 | 183 | 6 |
CARIBE CANDLE CORP | Nov 2024 | 243 | 5 |
CARIBE FREIGHT FORWARDING DBA | Dec 2024 | 1,135 | 54 |
CARIBE JUICE INC | Dec 2024 | 354 | 6 |
CARIBE MOTORS SA | Nov 2024 | 101 | 2 |
CARIBE PHARMACY MANAGEMENT LLC | Dec 2024 | 124 | 25 |
CARIBETRANS SAS | Dec 2024 | 4,473 | 100 |
CARIBEX | Dec 2024 | 369 | 12 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-07 | MOLU18006706284 | 0116A | Regular Bill | MOLU | 9561253 | TRANQUIL ACE | 2024-12-06 | SAN JUAN, PUERTO RICO | KANDA JAPAN | 3 UNT | 8,679 K | House to House | NISSAN MEXICANA, S.A. DE C.V. | MOTORAMBAR INC. | CARIBBEANTRADING 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... | |
2024-12-07 | MOLU18006706279 | 0116A | Regular Bill | MOLU | 9561253 | TRANQUIL ACE | 2024-12-06 | SAN JUAN, PUERTO RICO | KANDA JAPAN | 5 UNT | 14,465 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... | |
2024-12-07 | MOLU18006706263 | 0116A | Regular Bill | MOLU | 9561253 | TRANQUIL ACE | 2024-12-06 | SAN JUAN, PUERTO RICO | KANDA JAPAN | 130 UNT | 209,560 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 8702.10TO 8703. 90 EMERGENCY CONTACT:CHEMTREC 800-424-93... | |
2024-12-07 | MOLU18006706258 | 0116A | Regular Bill | MOLU | 9561253 | TRANQUIL ACE | 2024-12-06 | SAN JUAN, PUERTO RICO | KANDA JAPAN | 25 UNT | 40,300 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 | 2024-12-09 |
---|---|
Estimated Arrival Date | 2024-11-25 |
Actual Arrival Date | 2024-12-07 |
Trade Update Date | 2024-11-20 |
Master BOL # | MEDUK5877148 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | MEDU |
Voyage # | 443A |
IMO # | 9181651 |
Vessel Name | MSC INGRID |
Vessel Country | PA |
Place of Receipt | MILTON KEYNES, UN |
Foreign Port of Lading | FELIXSTOWE UNITED KINGDOM (41323) |
Port of Unlading | BOSTON, MASSACHUSETTS (0401) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 4728 K |
Weight in KG | 4,728 KG |
Quantity | 1345 CAS |
Volume | 10 X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
TCLU7503010 |
Commodity Description |
FOOD PREPARATIONS NOT ELSEWHERE SPECIFIED OR INCLU - ASSORTED DRY FOODSTUFFS FOOD PREPARATIONS NOT ELSEWHERE SPECIFIED OR INCLU - ASSORTED DRY FOODSTUFFS |
Shipper Name | CARIBBEAN TRADING LIMITED |
---|---|
Address Line 1 | WEY HOUSE, 58 HAMM MOOR LANE |
Address Line 2 | ADDLESTONE SRY KT15 2SF UNITED KING |
Consignee Name | SOLOMON FRESH MKT OLD FORT BAY |
---|---|
Address Line 1 | WINDSOR TOWN CENTER OLD FORT BAY |
Address Line 2 | NASSAU NP BAHAMAS |
Notify Party Name | SOLOMON FRESH MKT OLD FORT BAY |
---|---|
Address Line 1 | WINDSOR TOWN CENTER OLD FORT BAY |
Address Line 2 | NASSAU NP BAHAMAS |
Container Number | TCLU7503010 |
---|---|
Seal Number 1 | MLGB4626687 |
Seal Number 1 | MLGB4626687 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | FOOD PREPARATIONS NOT ELSEWHERE SPECIFIED OR INCLU - ASSORTED DRY FOODSTUFFS |
Cargo Description 2 | FOOD PREPARATIONS NOT ELSEWHERE SPECIFIED OR INCLU - ASSORTED DRY FOODSTUFFS |
Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
210690 | 00062500 | 0000003125 K |
210690 | 00062500 | 0000003125 K |
210690 | 00032079 | 0000001603 K |
210690 | 00032079 | 0000001603 K |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
San Juan, Puerto Rico | 840 | 2024-12-10 |
West Palm Beach, Florida | 32 | 2024-12-03 |
Miami, Florida | 31 | 2024-11-29 |
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 |
Norfolk, Virginia | 4 | 2024-11-13 |
Charlotte Amalie, St. Thomas, Virgin Islands | 4 | 2024-09-04 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Kanda Japan | 418 | 2024-12-07 |
Yokohama Japan | 153 | 2024-11-07 |
Veracruz Mexico | 71 | 2022-03-21 |
Mokpo South Korea | 47 | 2024-10-16 |
St. Maarten Netherland Antilles | 41 | 2024-12-10 |
Manzanillo Panama | 31 | 2024-11-29 |
Freeport, Grand Bahama Island Bahamas | 29 | 2022-11-15 |
Pyongtaek South Korea | 24 | 2024-07-16 |
Shanghai China (Mainland) | 19 | 2024-11-26 |
Antwerp Belgium | 18 | 2023-06-15 |
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 | 2024-12-07 | 229 |
CARIBBEAN TRADING SYSTEMS,INC. | SCOTIABANK BUILDING RAWSON SQUARE P.O.BOX N-3016 NASSAU,BAHAMAS. NASSAUBS | 2024-12-07 | 138 |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-12-07 | 70 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-08-01 | 15 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-04-08 | 11 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-08-01 | 8 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-10-03 | 6 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-12-07 | 2 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-01-04 | 2 | |
CARIBBEAN TRADING SYSTEMS,INC. | 2024-06-05 | 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 |