MARLIN LOGISTICS, S.A
Summary Information
There are a total of 119 bills of lading on file for Marlin Logistics, S.A between September 20th, 2019 and December 2nd, 2024.
Of those 119 bills of lading, 3 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 119 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 117 |
| Notify Party Records | 115 |
| First Shipment on File | Sep 20th, 2019 |
| Most Recent Shipment on File | Dec 2nd, 2024 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 13 |
Bills of Lading by Month for Marlin Logistics, S.A
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Marlin Logistics, S.A, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Marlin Logistics, S.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 |
|---|---|---|---|
| COREFREIGHT MULTIMODAL COMPANY SL | Dec 2024 | 374 | 31 |
| ULTIMA ULUSLARARASI TASIMACILIK LOJISTIK VE DIS TIC.LTD.STI. | Sep 2024 | 485 | 17 |
| JOO SUNG SEA & AIR CO., LTD. | Dec 2024 | 104,642 | 11 |
| TRANSPORT MANAGEMENT CONSULTANTS, INC. | Oct 2024 | 192 | 7 |
| ASIAPAC TURKEY TASIMACILIK A.S. | Dec 2024 | 1,440 | 5 |
| ULTIMA ULUSLARARASI TAS LOJISTIK VE.DIS TIC LTD | Dec 2024 | 513 | 4 |
| ORIGIN LOJISTIK TAS.TIC A.S. | Dec 2024 | 1,347 | 4 |
| ASIAPAC LOGISTICS MEXICO, S.A. DE C | Dec 2024 | 1,539 | 4 |
| ADUANAS ALIE, S.A. | Jun 2024 | 114 | 4 |
| NOATUM LOJISTIK A.S. | Dec 2024 | 2,020 | 3 |
| LYFT LOGISTICS LLP | Dec 2024 | 107 | 3 |
| DYNAMIC LOGISTICS INTL (PVT) LTD | Jul 2024 | 67 | 3 |
| COSMOPOLITAN INDUSTRIES (PVT) LTD. | Dec 2024 | 1,550 | 3 |
| BEST SHIRTS LIMITED | Dec 2024 | 305 | 3 |
| TRANSCOMA GLOBAL LOGISTICS S.A. | Nov 2024 | 880 | 2 |
| ORIGIN LOJISTIK TASIMACILIK TIC.AS | Dec 2024 | 3,160 | 2 |
| ELITE GARMENTS INDUSTRIES LTD | Dec 2024 | 701 | 2 |
| TRANS SESE S.L. | Dec 2024 | 462 | 1 |
| TIGER INTERNATIONAL SHIPPING CO.,LT | Jan 2023 | 130 | 1 |
| FOUR DESIGN (PVT.) LTD. | Sep 2024 | 315 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Marlin Logistics, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MARKWINS BEAUTY PRODUCTS, INC. | Oct 2024 | 1,106 | 1 |
| MARKWINS INTERNATIONAL CORPORATION | Dec 2024 | 2,079 | 60 |
| MARKWORT SPORTING GOODS COMPANY | Dec 2024 | 158 | 9 |
| MARKY | Oct 2024 | 275 | 1 |
| MARKY SPARKY INC | Dec 2024 | 126 | 4 |
| MARLBOROUGH WINE LTD | Dec 2024 | 140 | 13 |
| MARLENE ALDER & TWEED FURNITURE | Dec 2021 | 117 | 0 |
| MARLEY ENGINEERED PRODUCTS LLC | Dec 2024 | 524 | 15 |
| MARLEY LILLY | Dec 2024 | 471 | 22 |
| MARLI SHIPPING, INC. | Dec 2024 | 3,393 | 108 |
| MARLOG CAR HANDLING BV | Nov 2024 | 661 | 15 |
| MARLON RECREATIONAL PRODUCTS USA LT | Dec 2024 | 305 | 36 |
| MARLOW FOODS LIMITED | Dec 2024 | 1,080 | 26 |
| MARLU TRADING INC | Nov 2024 | 126 | 1 |
| MARMAXX- CO NRT | Aug 2024 | 314 | 0 |
| MARMEDSA LOGISTICA | Aug 2024 | 548 | 0 |
| MARMEDSA NOATUM MARITIME | Oct 2023 | 148 | 0 |
| MARMEN ENERGY CO | Dec 2024 | 227 | 19 |
| MARMEN INC | Aug 2024 | 119 | 0 |
| MARMETAL INDUSTRIES, LLC | Dec 2024 | 391 | 14 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MARLIN LOGISTICS, S.A Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 91 | 2024-09-23 |
| Los Angeles, California | 7 | 2020-12-17 |
| San Juan, Puerto Rico | 6 | 2024-07-15 |
| Houston, Texas | 5 | 2024-12-03 |
| Charleston, South Carolina | 4 | 2021-06-24 |
| Savannah, Georgia | 2 | 2020-12-02 |
| Port Everglades, Florida | 1 | 2022-02-02 |
| New Orleans, Louisiana | 1 | 2021-03-13 |
| Baltimore, Maryland | 1 | 2021-03-10 |
| Long Beach, California | 1 | 2020-06-10 |
MARLIN LOGISTICS, S.A Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 59 | 2024-09-23 |
| Tangier Morocco | 11 | 2024-05-11 |
| Pusan South Korea | 11 | 2020-12-17 |
| All Other Turkey Black Sea and Sea of Marmara Port | 8 | 2022-03-07 |
| Ambarli Turkey | 7 | 2023-07-03 |
| Caucedo Dominican Republic | 6 | 2024-07-15 |
| Bremerhaven Germany | 4 | 2021-06-24 |
| Izmir Turkey | 4 | 2020-01-13 |
| Freeport, Grand Bahama Island Bahamas | 3 | 2024-12-03 |
| Veracruz Mexico | 1 | 2023-10-31 |
MARLIN LOGISTICS, S.A Address and Name Permutations
Below are the top 10 company names and addresses for Marlin Logistics, S.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 |
|---|---|---|---|
| MARLIN LOGISTICS, S.A | CALLE MARBELLA PANAMA CITY 0807 5072037777 | 2024-08-10 | 10 |
| MARLIN LOGISTICS, S.A | RUC: 155677746-2-2019 DV 03 CALLE 53 ESTE MARBELLA, WORLD TRADE PISO 2, OFICINA 205 5072037777 | 2024-05-04 | 1 |
| MARLIN LOGISTICS, S.A. | 2022-12-12 | 12 | |
| MARLIN LOGISTICS, S.A | 2023-08-12 | 6 | |
| MARLIN LOGISTICS, S.A. | 2023-05-20 | 5 | |
| MARLIN LOGISTSICS, INC. | 2020-12-02 | 4 | |
| MARLIN LOGISTICS S.A. | 2020-02-17 | 3 | |
| MARLIN LOGISTICS, S.A. | 2024-12-03 | 3 | |
| MARLIN LOGISTICS, S.A. | 2023-10-21 | 3 | |
| MARLIN LOGISTICS S A | 2021-03-13 | 2 |
MARLIN LOGISTICS, S.A Phone Numbers
Below are the top 5 phone numbers on file for Marlin Logistics, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-11-08 | 10 | |
| 2022-02-02 | 1 | |
| 2020-12-07 | 7 | |
| 2020-09-12 | 4 | |
| 2019-11-23 | 1 |
MARLIN LOGISTICS, S.A Email Addresses
Below are the top 3 email addresses on file for Marlin Logistics, S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-07-03 | 1 | |
| 2023-07-03 | 1 | |
| 2021-06-17 | 2 |