CREDITEX S.A.A.

CALLE LOS HORNOS 185 URB. VULCANO ATE VITARTE LIMA PE

Summary Information

There are a total of 307 bills of lading on file for Creditex S.A.A. between July 19th, 2018 and December 6th, 2024.

Of those 307 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records307
Shipper Records306
Consignee Records2
Notify Party Records1
First Shipment on FileJul 19th, 2018
Most Recent Shipment on FileDec 6th, 2024
Records in Last 30 Days2
Records in Last 90 Days6
Records in the Past Year46

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 INCDec 20242,18462
JOHNSTON & MURPHY GENESCO INC.Dec 202413142
PANTONE LLCDec 202411937
PETER MILLAR LLCOct 20241,41621
PSYCHO BUNNY INCDec 202497718
TOMMY BAHAMA GROUP, INC.Dec 20241,71215
THREAD COLLECTIVE INCAug 202491813
P KAUFFMANNDec 202432010
ONWARD RESERVEOct 2024796
TURTLESON LLCFeb 2023825
Aug 202465
WORLD TEXTILE SOURCING INCDec 20241,7434
TED BAKER LIMITEDJun 20242,4832
RALPH LAUREN CORPDec 202434,9242
JAMES BARK LLCDec 2024292
Dec 202332
FAIRWAY & GREENEDec 20245192
Feb 202422
TESTFABRICS, INC.Jul 2024131
SUMMIT GOLF BRANDSDec 20241221

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) LIMITEDNov 20241673
CREATIVITY APPAREL INCJun 20221420
CREATORS INC.Dec 20242068
CREATUFT NVOct 20241613
CREAYOND INTERNATIONAL CO.Nov 202468110
CREAZIONI FALASCO SRLDec 20241033
CREDA RUBBER & PLASTIC PRODUCTS INDUSTRIAL CO., LIMITEDNov 20241244
CREDENCE INTERNATIONALNov 202430216
CREDIT SUISSE ( SWITZERLAND) LTDNov 20245706
CREDIT SUISSE (CH)Jun 20241310
CREE LIGHTINGDec 202437931
CREE LIGHTING RACINENov 20241382
CREE, INCOct 20241791
CREEDON TECHNOLOGIES USA LLCNov 20242176
CREEKSIDE GOLDEN LOGISTICS CORPORATDec 2024664101
CREEMOS INTERNATIONAL LTDDec 20242158
CREFORM CORPORATIONDec 20241456
CRELUX INTERNATIONAL CO.,LTDDec 20241609
CREMER ERZKONTOR GMBH & CO. KGNov 202416022
CREMER ERZKONTOR N.A. INC.Dec 202416136

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
2024-12-07CMDULMM0482692UPOF29129135860LIGHouse BillUPOF9745500CMA CGM PREGOLIA2024-12-06NEW YORK, NEW YORKCALLAO PERU30 PKG1,174 KGContainer StationCREDITEX SAAPANTONE LLCPANTONE LLC100 PERCENT COTTON FABRIC PREPARED ART. 70701 926 BLEACHED - HTS: 5208.22.6020 CAT. 314 COM MERCIAL INVOICE NO. F552-XXXX
2024-10-18CMDULMM0474453ECUWTGL24410319FHN1House BillECUW9314985MARTINIQUE2024-10-17NEW YORK, NEW YORKCALLAO PERU80 PKG1,490 KGCREDITEX S.A.A.EAGLE LOGISTIC SERVICE100 PERCENT COTTON FABRICS PRINTED
2024-10-12SMLU8231734AMSBGTGL2441032113House BillMSBG9951159SEABORD GENESIS2024-10-11MIAMI, FLORIDACALLAO PERU24 BOX258 KGCREDITEX S.A.ACOMPANIA ARGENTINA DE DISENO S.ACOMPANIA ARGENTINA DE DISENO S.AWOVEN GARMENTS 100 PERCENT COTTON FOR MENS SHIRT HS CODE.: 6205.20.00.
2024-09-21CMDULMM0477041CHSL484839455LIMBN1MAHouse BillCHSL9950117CAPE SCOTT2024-09-19NEW YORK, NEW YORKCARTAGENA COLOMBIA278 PKG3,430 KGContainer YardCREDITEX S.A.A.GARNET HILL INCWOVEN GARMENTS 100 ORGANIC PIMA COTTON MENS ORGANIC PIMA COTTON FLANNEL JOGGER PO PG00014951 STYLE 500627 H.T.S. 6207.21.0030 CA...

Sample Bill of Lading

Relevant Dates

Run Date2024-12-07
Estimated Arrival Date2024-12-06
Actual Arrival Date2024-12-06
Trade Update Date2024-11-19

Bill of Lading Overview

Master BOL #CMDULMM0485866
House BOL #ECUWTGL24410339
Manifest Number305249
Bill TypeHouse Bill
Carrier CodeECUW
Voyage #FXN1
IMO #9745500
Vessel NameCMA CGM PREGOLIA
Vessel CountryMT
Place of ReceiptCALLAO
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight1730 KG
Weight in KG1,730 KG
Quantity108 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU9284962
Commodity Description 100 PERCENT COTTON FABRICS PRINTED

Shipper

Shipper NameCREDITEX S.A.A.
Address Line 1CALLE LOS HORNOS 185
Address Line 2URB. VULCANO ATE VITARTE
CityLIMA
Country CodePE

Notify Party

Notify Party NameEAGLE LOGISTIC SERVICE
Address Line 1139 CENTRE ST. PH104
CityNEW YORK
State ProvinceNY
Zip Code10013
Country CodeUS

#1 -- Container CMAU9284962

Container NumberCMAU9284962
Seal Number 1009AR049513
Seal Number 1009AR049513
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 1100 PERCENT COTTON FABRICS PRINTED
Marks and Numbers 1P. KAUFMANN INC. MADE IN PERU

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
520859000000000000001730 KG

Map of Activity by Port

CREDITEX S.A.A. Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York1462024-12-07
Newark, New Jersey952024-09-03
Miami, Florida392024-10-12
Port Everglades, Florida122024-02-19
Seattle, Washington112019-11-08
Charleston, South Carolina12023-05-16
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 Peru1822024-12-07
Manzanillo Panama732024-08-17
All Other Peru Ports162024-02-28
Manzanillo Mexico112019-11-08
Cartagena Colombia102024-09-21
Kingston Jamaica82023-09-20
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 PE2024-12-0757
CREDITEX S.A.A.CAL. LOS HORNOS NRO. 185 URB. VULCA LIMA PE2024-05-3110
CREDITEX S.A.A.2024-08-166
CREDITEX S.A.A.2024-09-215
CREDITEX S.A.A.2024-06-194
CREDITEX S.A.A.2024-02-123
CREDITEX S.A.A.2024-06-292
CREDITEX S.A.A.2023-12-222
CREDITEX S.A.A.2024-02-191
CREDITEX S.A.A.2023-12-281