EAST COAST MODA SA DE CV
Summary Information
There are a total of 316 bills of lading on file for East Coast MODA Sa De CV between October 11th, 2020 and December 26th, 2024.
Of those 316 bills of lading, 5 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 316 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 140 |
| Notify Party Records | 255 |
| First Shipment on File | Oct 11th, 2020 |
| Most Recent Shipment on File | Dec 26th, 2024 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 19 |
| 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 | Dec 2024 | 434 | 93 |
| PRIME BANK LTD. | Dec 2024 | 33,192 | 38 |
| WEAR MAG LIMITED. | Dec 2024 | 161 | 32 |
| PUBALI BANK LTD | Dec 2024 | 9,127 | 31 |
| UN TO THE ORDER OF : PUBALI BANK LIMITED | Dec 2024 | 18,330 | 29 |
| SHAHI EXPORTS PVT LTD | Dec 2024 | 9,842 | 28 |
| THE CIVIL ENGINEERS LIMITED | Dec 2024 | 13,622 | 26 |
| UNTO THE ORDER OF: DHAKA BANK LTD. | Dec 2024 | 13,070 | 20 |
| STANDARD CHARTERE | Dec 2024 | 9,592 | 19 |
| SAHU EXPORTS PVT LTD | May 2024 | 24 | 16 |
| DAMCO INDIA PVT LTD | Dec 2024 | 55,100 | 16 |
| DAMCO LOGISCTICS(PVT)LTD. | Dec 2024 | 2,067 | 13 |
| GOKALDAS EXPORTS LTD. | Dec 2024 | 2,921 | 10 |
| DENIMACH LIMITED | Dec 2024 | 8,162 | 10 |
| DHL ISC | Dec 2024 | 8,447 | 9 |
| DHAKA BANK LTD. | Dec 2024 | 9,057 | 9 |
| EASTERN BANK LIMITED | Dec 2024 | 7,208 | 8 |
| DHL OMS, DHL GLOBAL FORWARDING LANKA PVT LTD | Dec 2024 | 30 | 8 |
| ALPINE APPARELS PVT. LTD. | Dec 2024 | 729 | 7 |
| Jun 2022 | 7 | 6 |
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 | 113 | 10 |
| EAST COAST - SPARTANBURG WAREHOUSE | Apr 2023 | 216 | 0 |
| EAST COAST DISTRIBUTORS | Dec 2024 | 245 | 42 |
| EAST COAST DRIED FRUIT LLC | Dec 2024 | 101 | 2 |
| EAST COAST FOOD DISTRIBUTORS IN | Dec 2024 | 109 | 8 |
| EAST COAST FURNITECH PUBLIC COMPANY | Dec 2024 | 200 | 1 |
| EAST COAST INTERNATIONAL TIRE GROUP | Nov 2021 | 117 | 0 |
| EAST COAST LOGISTICS INC | Dec 2024 | 187 | 2 |
| EAST COAST LUMBER LTD | Dec 2024 | 474 | 16 |
| EAST COAST METALS DIST | Jul 2024 | 108 | 0 |
| EAST COAST MILLWORK DIST. | Dec 2024 | 2,640 | 22 |
| EAST COAST MOULDING COMPANY | Dec 2024 | 3,685 | 179 |
| EAST COAST ORCHIDS INC. | Dec 2024 | 201 | 9 |
| EAST COAST PRIME LLC | Mar 2022 | 171 | 0 |
| EAST COAST SEED SERVICE LTD | Dec 2024 | 255 | 13 |
| EAST COAST SHIPPING INC. | Dec 2024 | 426 | 19 |
| EAST COAST STONE INC. | Sep 2023 | 118 | 0 |
| EAST COAST TILE IMPORTS INC | Dec 2024 | 1,721 | 41 |
| EAST COAST TILES | Dec 2024 | 1,712 | 88 |
| EAST COAST, INC | Dec 2024 | 154 | 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 | 260 | 2024-12-27 |
| 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 | 263 | 2024-12-27 |
| 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 | 2024-02-23 | 5 | |
| EAST COAST MODA SA DE CV | 2024-04-17 | 5 | |
| EAST COAST MODA SA DE CV | 2024-02-23 | 4 | |
| EAST COAST MODA SA DE CV | 2024-02-23 | 1 | |
| EAST COAST MODA SA DE CV | 2023-11-17 | 34 | |
| 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 S.A DE C.V | 2024-10-07 | 13 |
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 |