CREDITEX S.A.A.

CALLE LOS HORNOS 185 URB. VULCANO ATE VITARTE LIMA PE

Summary Information

There are a total of 322 bills of lading on file for Creditex S.A.A. between July 19th, 2018 and March 16th, 2025.

Of those 322 bills of lading, 2 were within the past 30 days and 14 were within the past 90 days.

Total Records322
Shipper Records321
Consignee Records2
Notify Party Records1
First Shipment on FileJul 19th, 2018
Most Recent Shipment on FileMar 16th, 2025
Records in Last 30 Days2
Records in Last 90 Days14
Records in the Past Year41

Bills of Lading by Month for Creditex S.A.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Creditex S.A.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Creditex S.A.A. 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
GARNET HILL INCMar 20252,31965
JOHNSTON & MURPHY GENESCO INC.Jan 202513443
PANTONE LLCMar 202512438
PETER MILLAR LLCDec 20241,41821
PSYCHO BUNNY INCMar 20251,09019
TOMMY BAHAMA GROUP, INC.Mar 20252,00516
THREAD COLLECTIVE INCDec 202491913
P KAUFFMANNMar 202546713
ONWARD RESERVEMar 2025826
TURTLESON LLCMar 2025835
Aug 202465
WORLD TEXTILE SOURCING INCMar 20251,8284
LACOSTE USA INCMar 20254,5483
FAIRWAY & GREENEMar 20255683
TED BAKER LIMITEDJun 20242,4832
RALPH LAUREN CORPMar 202537,6192
JAMES BARK LLCFeb 2025312
Feb 202542
Feb 202422
TESTFABRICS, INC.Mar 2025151

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Creditex S.A.A.

Company Name Recent Shipment Total Records Past 90 Days
CREATIVE WORLDWIDE (HK) LIMITEDFeb 20251714
CREATIVITY APPAREL INCJun 20221420
CREATORS INC.Mar 202521812
CREATUFT NVMar 20251621
CREAYOND INTERNATIONAL CO.Jan 20256853
CREAZIONI FALASCO SRLFeb 20251052
CREDA RUBBER & PLASTIC PRODUCTS INDUSTRIAL CO., LIMITEDFeb 20251295
CREDENCE INTERNATIONALMar 20253119
CREDIT SUISSE ( SWITZERLAND) LTDNov 20245700
CREDIT SUISSE (CH)Jun 20241310
CREE LIGHTINGMar 202541637
CREE LIGHTING RACINEFeb 20251423
CREE, INCOct 20241790
CREEDON TECHNOLOGIES USA LLCNov 20242170
CREEKSIDE GOLDEN LOGISTICS CORPORATMar 2025872199
CREEMOS INTERNATIONAL LTDMar 20252213
CREFORM CORPORATIONMar 20251516
CRELUX INTERNATIONAL CO.,LTDMar 202517717
CREMER ERZKONTOR GMBH & CO. KGMar 202517413
CREMER ERZKONTOR N.A. INC.Mar 202518323

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
2025-02-20ZIMULMA810602ECUWTGL2541001937NNHouse BillECUW9509803CONTSHIP CUP2025-02-18NEWARK, NEW JERSEYCALLAO PERU125 PKG2,150 KGCREDITEX S.A.A.P.KAUFMANN INCEAGLE LOGISTIC SERVICE100 PERCENT COTTON FABRICS PRINTED
2025-02-10CMDULMM0493167ECUWTGL24410438GFNHouse BillECUW9743497MATTHEW SCHULTE2025-02-09NEW YORK, NEW YORKCARTAGENA COLOMBIA66 PKG1,140 KGCREDITEX S.A.A.P.KAUFMANN INCEAGLE LOGISTIC SERVICE100 PERCENT COTTON FABRICS PRINTED
2025-02-05ONEYLIMF00635700EXDO6203220820648WHouse BillEXDO9406752NYK LAURA2025-02-04LOS ANGELES, CALIFORNIAMANZANILLO MEXICO154 CTN1,320 KGContainer YardCREDITEX S.A.A.LACOSTE USA (INC)CHEMISE CASUAL MANCHES CO:BOX6:17/01/202 HTS: 620520
2025-02-05ONEYLIMF00634600EXDO6203220600648WHouse BillEXDO9406752NYK LAURA2025-02-04LOS ANGELES, CALIFORNIAMANZANILLO MEXICO710 CTN6,470 KGContainer YardCREDITEX S.A.A.LACOSTE USA (INC)CHEMISE CASUAL MANCHES LO:BOX6:17/01/202 HTS: 620520

Sample Bill of Lading

Relevant Dates

Run Date2025-03-04
Estimated Arrival Date2025-03-01
Actual Arrival Date2025-03-02
Trade Update Date2025-02-11

Bill of Lading Overview

Master BOL #ZIMULMA811893
House BOL #CHSL504020354LIM
Manifest Number346164
Bill TypeHouse Bill
Carrier CodeCHSL
Voyage #48N
IMO #9765586
Vessel NameOPHELIA
Vessel CountryMH
Place of ReceiptCALLAO PE
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight34 KG
Weight in KG34 KG
Quantity4 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU7588869
Commodity Description WOVEN GARMENTS 100 PERCENT ORGANIC PIMA COTTON SIGNATURE ORGANIC PIMA COTTON SHIRT STYLE 500448 PO PG000027786 - H.T.S. 6206.30.3041 CAT. 341 COMMERCIAL INVOICE F553-1491

Shipper

Shipper NameCREDITEX SAA
Address Line 1CALLE LOS HORNOS NO. 185
Address Line 2URB. VULCANO ATE, LIMA 03 PERU
CityLIMA
Country CodePE

Consignee

Consignee NameGARNET HILL INC
Address Line 1D.C. 8877 UNION CENTRE BLVD
Address Line 2WEST CHESTER OH 45069-USA
CityFRANCONIA
State ProvinceNH
Zip Code03580
Country CodeUS

#1 -- Container ZCSU7588869

Container NumberZCSU7588869
Seal Number 1 009AR050811
Seal Number 1 009AR050811
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WOVEN GARMENTS 100 PERCENT ORGANIC PIMA COTTON SIGNATURE ORGANIC PIMA COTTON SHIRT STYLE 500448 PO PG000027786 - H.T.S. 6206.30.3041 CAT. 341 COMMERCIAL INVOICE F553-1491
Marks and Numbers 1009AR050811 MULTI SKU

Map of Activity by Port

CREDITEX S.A.A. Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York1512025-02-10
Newark, New Jersey992025-03-17
Miami, Florida402024-12-28
Port Everglades, Florida132025-01-22
Seattle, Washington122025-01-28
Los Angeles, California22025-02-05
Charleston, South Carolina22024-12-24
Philadelphia, Pennsylvania12019-12-03
Norfolk, Virginia12019-12-03
Savannah, Georgia12019-07-06

CREDITEX S.A.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Callao Peru1912025-03-17
Manzanillo Panama742025-01-22
All Other Peru Ports162024-02-28
Manzanillo Mexico132025-02-05
Cartagena Colombia122025-02-10
Kingston Jamaica92024-12-24
Cristobal Panama32023-03-02
Freeport, Grand Bahama Island Bahamas22024-05-27
Algeciras Spain12023-01-28
Duran Ecuador12021-12-20

CREDITEX S.A.A. Address and Name Permutations

Below are the top 10 company names and addresses for Creditex S.A.A. 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
CREDITEX S.A.A.CALLE LOS HORNOS 185 URB. VULCANO ATE VITARTE LIMA PE2025-02-2060
CREDITEX S.A.A.CALLE LOS HORNOS 185 ATE-VITARTE LIMA 15012 PE2025-02-0513
CREDITEX S.A.A.2024-05-3110
CREDITEX S.A.A.2025-01-287
CREDITEX S.A.A.2024-09-215
CREDITEX S.A.A.2024-12-284
CREDITEX S.A.A.2024-06-194
CREDITEX S.A.A.2025-01-072
CREDITEX S.A.A.2024-06-292
CREDITEX S.A.A.2025-01-221