EAST COAST MODA SA DE CV
Summary Information
There are a total of 355 bills of lading on file for East Coast MODA Sa De CV between October 11th, 2020 and February 28th, 2025.
Of those 355 bills of lading, 10 were within the past 30 days and 44 were within the past 90 days.
| Total Records | 355 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 160 |
| Notify Party Records | 274 |
| First Shipment on File | Oct 11th, 2020 |
| Most Recent Shipment on File | Feb 28th, 2025 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 44 |
| Records in the Past Year | 100 |
Bills of Lading by Month for East Coast MODA Sa De CV
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with East Coast MODA Sa De CV, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with East Coast MODA Sa De CV 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 |
|---|---|---|---|
| THAT'S IT SPORTS WEAR LTD | Feb 2025 | 520 | 107 |
| PRIME BANK LTD. | Mar 2025 | 34,022 | 46 |
| PUBALI BANK LTD | Mar 2025 | 10,115 | 42 |
| WEAR MAG LIMITED. | Mar 2025 | 173 | 32 |
| THE CIVIL ENGINEERS LIMITED | Mar 2025 | 14,647 | 30 |
| UN TO THE ORDER OF : PUBALI BANK LIMITED | Mar 2025 | 18,902 | 29 |
| SHAHI EXPORTS PVT LTD | Mar 2025 | 10,029 | 28 |
| UNTO THE ORDER OF: DHAKA BANK LTD. | Mar 2025 | 13,117 | 20 |
| STANDARD CHARTERE | Mar 2025 | 9,873 | 19 |
| DHL LOGISTICS PVT.LTD | Mar 2025 | 15,137 | 18 |
| SAHU EXPORTS PVT LTD | May 2024 | 24 | 16 |
| DAMCO INDIA PVT LTD | Feb 2025 | 55,102 | 16 |
| DHL OMS, DHL GLOBAL FORWARDING LANKA PVT LTD | Feb 2025 | 48 | 13 |
| DAMCO LOGISCTICS(PVT)LTD. | Mar 2025 | 2,086 | 13 |
| GOKALDAS EXPORTS LTD. | Mar 2025 | 3,060 | 10 |
| DHL ISC | Mar 2025 | 8,522 | 10 |
| DENIMACH LIMITED | Mar 2025 | 8,744 | 10 |
| DHAKA BANK LTD. | Mar 2025 | 10,144 | 9 |
| EASTERN BANK LIMITED | Mar 2025 | 8,391 | 8 |
| ANANTA CASUAL WEAR LTD | Feb 2025 | 140 | 7 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to East Coast MODA Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| EAST COAST & SAVANNAH | Dec 2024 | 114 | 2 |
| EAST COAST - SPARTANBURG WAREHOUSE | Apr 2023 | 216 | 0 |
| EAST COAST DISTRIBUTORS | Feb 2025 | 254 | 11 |
| EAST COAST DRIED FRUIT, LLC | Jan 2025 | 102 | 2 |
| EAST COAST FOOD DISTRIBUTORS IN | Mar 2025 | 113 | 7 |
| EAST COAST FURNITECH PUBLIC COMPANY | Mar 2025 | 201 | 1 |
| EAST COAST INTERNATIONAL TIRE GROUP | Dec 2024 | 118 | 1 |
| EAST COAST LOGISTICS INC | Feb 2025 | 188 | 1 |
| EAST COAST LUMBER LTD | Mar 2025 | 487 | 16 |
| EAST COAST METALS DIST | Jul 2024 | 108 | 0 |
| EAST COAST MILLWORK DIST. | Feb 2025 | 2,650 | 10 |
| EAST COAST MOULDING COMPANY | Mar 2025 | 3,780 | 118 |
| EAST COAST ORCHIDS INC. | Feb 2025 | 208 | 9 |
| EAST COAST PRIME LLC | Mar 2022 | 171 | 0 |
| EAST COAST SEED SERVICE LTD | Feb 2025 | 272 | 20 |
| EAST COAST SHIPPING INC. | Mar 2025 | 447 | 23 |
| EAST COAST STONE INC. | Sep 2023 | 118 | 0 |
| EAST COAST TILE IMPORTS INC | Mar 2025 | 1,757 | 38 |
| EAST COAST TILES | Mar 2025 | 1,777 | 91 |
| EAST COAST, INC | Jan 2025 | 156 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
EAST COAST MODA SA DE CV Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 299 | 2025-03-01 |
| Newark, New Jersey | 53 | 2023-10-09 |
| Port Everglades, Florida | 2 | 2020-11-10 |
| New York, New York | 1 | 2021-06-16 |
EAST COAST MODA SA DE CV Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 302 | 2025-03-01 |
| Rotterdam Netherlands | 26 | 2023-02-01 |
| Bremerhaven Germany | 17 | 2023-02-01 |
| Port Muhammad Bin Qasim Pakistan | 3 | 2023-10-09 |
| Antwerp Belgium | 2 | 2022-09-02 |
| Santo Tomas Guatemala | 2 | 2020-11-10 |
| Xiamen China (Mainland) | 1 | 2023-05-11 |
| Karachi Pakistan | 1 | 2023-03-09 |
| Colombo Sri Lanka | 1 | 2021-06-16 |
EAST COAST MODA SA DE CV Address and Name Permutations
Below are the top 10 company names and addresses for East Coast MODA Sa De CV 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 |
|---|---|---|---|
| EAST COAST MODA SA DE CV | BOULEVARD MANUEL AVILA CAMACHO NO. 5, PISO 22, COLONIA LOMAS DE SOTELO NAUCALPAN DE JUAREZ, ESTADO DE 525230005100 | 2024-04-17 | 30 |
| EAST COAST MODA SA DE CV | BOULEVARD MANUEL AVILA CAMACHO NO 5, PISO 22, COLONIA LOMAS DE SOTELO NAUCALPAN DE JUAREZ, ESTADO DE 525230005100 | 2024-04-24 | 8 |
| EAST COAST MODA SA DE CV | 2024-04-17 | 5 | |
| EAST COAST MODA SA DE CV | 2025-01-13 | 1 | |
| EAST COAST MODA SA DE CV | 2025-02-06 | 1 | |
| EAST COAST MODA SA DE CV | 2023-11-17 | 34 | |
| EAST COAST MODA S.A DE C.V | 2025-02-24 | 27 | |
| EAST COAST MODA SA DE CV | 2023-01-23 | 21 | |
| EAST COAST MODA S.A DE C.V | 2022-07-22 | 16 | |
| EAST COAST MODA SA DE CV | 2023-02-06 | 12 |
EAST COAST MODA SA DE CV Phone Numbers
Below are the top 5 phone numbers on file for East Coast MODA Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-03-01 | 8 | |
| 2023-11-04 | 1 | |
| 2022-05-10 | 1 | |
| 2021-12-03 | 1 | |
| 2020-12-11 | 1 |