CARIBBEAN TRADING SYSTEMS,INC.

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

Summary Information

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 Records980
Shipper Records132
Consignee Records328
Notify Party Records662
First Shipment on FileFeb 4th, 2019
Most Recent Shipment on FileDec 7th, 2024
Records in Last 30 Days14
Records in Last 90 Days39
Records in the Past Year158

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.Dec 202415,247573
MOTORAMBAR INC.Dec 20241,752519
KIA CORPORATIONDec 20243,30799
NISSAN EXPORTS DE MEXICO S DE RL DEDec 202430354
MONT ROYAL MIAMI LLCNov 20243531
SOLOMON FRESH MKT OLD FORT BAYDec 20243130
GRACEWAY TRADING LTD.Dec 202452829
LUCKY WHOLESALEDec 202415928
NMUKDec 202435623
FABRICA DE JABON LA CORONADec 202460016
BROTHER''S TRADING LLCDec 202425416
CARIBBEAN LABS TRADERS, S.R.L.Sep 20241311
BGA GROUP OF COMPANIESDec 20246877
KIA MOTORS CORPORATIONDec 20241,5796
Dec 202396
SOLOMONS FRESH MARKETDec 2024534
Jan 202144
KIMBERLY CLARK CENTROAMERICA LTDAJan 2023143
AJFA SASAug 2024143
THE MARKET STXDec 2024712

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 INCDec 20242,07294
CARIBBEAN RESTAURANTS LLCDec 20242,01691
CARIBBEAN RETAIL VENTURES, INC.Dec 20243,65124
CARIBBEAN RUBBER CORPDec 202435825
CARIBBEAN SEA FOODS N.V.Dec 20241267
CARIBBEAN SHIPPING AGENCIES LTD.Oct 20241015
CARIBBEAN SHIPPING AGENCYDec 202446018
CARIBBEAN SPECIALITYJul 20243190
CARIBBEAN SPICES LTDDec 20241274
CARIBBEAN STEEL & TUBE S.A.Dec 20241,00937
CARIBBEAN TRANSPORT & LOGISTICS, VIDec 202427125
CARIBBEAN UTILITIES COMPANY LTDec 202432916
CARIBCO CORPORATIONNov 20241836
CARIBE CANDLE CORPNov 20242435
CARIBE FREIGHT FORWARDING DBADec 20241,13554
CARIBE JUICE INCDec 20243546
CARIBE MOTORS SANov 20241012
CARIBE PHARMACY MANAGEMENT LLCDec 202412425
CARIBETRANS SASDec 20244,473100
CARIBEXDec 202436912

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
2024-12-07MOLU180067062840116ARegular BillMOLU9561253TRANQUIL ACE2024-12-06SAN JUAN, PUERTO RICOKANDA JAPAN3 UNT8,679 KHouse to HouseNISSAN 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...
2024-12-07MOLU180067062790116ARegular BillMOLU9561253TRANQUIL ACE2024-12-06SAN JUAN, PUERTO RICOKANDA JAPAN5 UNT14,465 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...
2024-12-07MOLU180067062630116ARegular BillMOLU9561253TRANQUIL ACE2024-12-06SAN JUAN, PUERTO RICOKANDA JAPAN130 UNT209,560 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 8702.10TO 8703. 90 EMERGENCY CONTACT:CHEMTREC 800-424-93...
2024-12-07MOLU180067062580116ARegular BillMOLU9561253TRANQUIL ACE2024-12-06SAN JUAN, PUERTO RICOKANDA JAPAN25 UNT40,300 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 Date2024-12-09
Estimated Arrival Date2024-11-25
Actual Arrival Date2024-12-07
Trade Update Date2024-11-20

Bill of Lading Overview

Master BOL #MEDUK5877148
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #443A
IMO #9181651
Vessel NameMSC INGRID
Vessel CountryPA
Place of ReceiptMILTON KEYNES, UN
Foreign Port of LadingFELIXSTOWE UNITED KINGDOM (41323)
Port of UnladingBOSTON, MASSACHUSETTS (0401)
Port of Destination
Foreign Port of Destination
Weight4728 K
Weight in KG4,728 KG
Quantity1345 CAS
Volume10 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameCARIBBEAN TRADING LIMITED
Address Line 1WEY HOUSE, 58 HAMM MOOR LANE
Address Line 2ADDLESTONE SRY KT15 2SF UNITED KING

Consignee

Consignee NameSOLOMON FRESH MKT OLD FORT BAY
Address Line 1WINDSOR TOWN CENTER OLD FORT BAY
Address Line 2NASSAU NP BAHAMAS

Notify Party

Notify Party NameSOLOMON FRESH MKT OLD FORT BAY
Address Line 1WINDSOR TOWN CENTER OLD FORT BAY
Address Line 2NASSAU NP BAHAMAS

#1 -- Container TCLU7503010

Container NumberTCLU7503010
Seal Number 1MLGB4626687
Seal Number 1MLGB4626687
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FOOD PREPARATIONS NOT ELSEWHERE SPECIFIED OR INCLU - ASSORTED DRY FOODSTUFFS
Cargo Description 2FOOD PREPARATIONS NOT ELSEWHERE SPECIFIED OR INCLU - ASSORTED DRY FOODSTUFFS
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
210690000625000000003125 K
210690000625000000003125 K
210690000320790000001603 K
210690000320790000001603 K

Map of Activity by Port

CARIBBEAN TRADING SYSTEMS,INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico8402024-12-10
West Palm Beach, Florida322024-12-03
Miami, Florida312024-11-29
Port Everglades, Florida172022-10-28
Houston, Texas162022-03-21
Jacksonville, Florida142022-11-15
Boston, Massachusetts122024-12-09
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 Japan4182024-12-07
Yokohama Japan1532024-11-07
Veracruz Mexico712022-03-21
Mokpo South Korea472024-10-16
St. Maarten Netherland Antilles412024-12-10
Manzanillo Panama312024-11-29
Freeport, Grand Bahama Island Bahamas292022-11-15
Pyongtaek South Korea242024-07-16
Shanghai China (Mainland)192024-11-26
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 BS2024-12-07229
CARIBBEAN TRADING SYSTEMS,INC.SCOTIABANK BUILDING RAWSON SQUARE P.O.BOX N-3016 NASSAU,BAHAMAS. NASSAUBS2024-12-07138
CARIBBEAN TRADING SYSTEMS,INC.2024-12-0770
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.2024-12-072
CARIBBEAN TRADING SYSTEMS,INC.2024-01-042
CARIBBEAN TRADING SYSTEMS,INC.2024-06-051

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