NEMO TRADERS S.A
Summary Information
There are a total of 420 bills of lading on file for NEMO Traders S.A between March 5th, 2019 and December 6th, 2024.
Of those 420 bills of lading, 9 were within the past 30 days and 31 were within the past 90 days.
| Total Records | 420 |
|---|---|
| Shipper Records | 123 |
| Consignee Records | 278 |
| Notify Party Records | 279 |
| First Shipment on File | Mar 5th, 2019 |
| Most Recent Shipment on File | Dec 6th, 2024 |
| Records in Last 30 Days | 9 |
| Records in Last 90 Days | 31 |
| Records in the Past Year | 89 |
Bills of Lading by Month for NEMO Traders S.A
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with NEMO Traders S.A, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with NEMO Traders 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 |
|---|---|---|---|
| PRINCE CORP PRIVATE LIMITED | Dec 2024 | 1,068 | 134 |
| VANI IMPEX | Nov 2024 | 99 | 34 |
| MAX IMPORT LTD | Dec 2024 | 57 | 25 |
| ROYAL TIARA LOGISTICS | Feb 2023 | 12 | 12 |
| AID (AUTOMOTIVE INDUSTRIES DISTRIBU | Jun 2023 | 98 | 12 |
| VIOLET HOUSE PLASTIK SANAYI VE DI | Dec 2024 | 80 | 9 |
| KOKUYO RIDDHI PAPER PRODUCTS PVT. L | Dec 2024 | 284 | 9 |
| DSS TRADING INC | Nov 2024 | 88 | 9 |
| G & M APPLIANCES | Jul 2023 | 15 | 7 |
| PRIMA PLASTICS LIMITED | Aug 2024 | 51 | 6 |
| Jan 2024 | 7 | 6 | |
| NILKAMAL LIMITED | Oct 2024 | 75 | 5 |
| EVEREST ITRIYAT TEMIZLIK MAD. PAZ. | Jun 2023 | 13 | 5 |
| DYNASTY PLASTICS PVT. LTD. | Nov 2024 | 49 | 5 |
| ODD LOTS COLLECTION | Nov 2024 | 91 | 4 |
| NIRMAL POLY PLAST PVT.LTD. | Dec 2024 | 345 | 4 |
| Dec 2023 | 6 | 4 | |
| LA MENAGERE SA | Dec 2024 | 546 | 4 |
| CASA BELLA . | Nov 2024 | 55 | 4 |
| AUTOMOTIVE & INDUSTRIAL DISTRIBUTOR | Nov 2024 | 173 | 4 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to NEMO Traders S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| NEMCO FOOD EQUIPMENT | Nov 2024 | 115 | 6 |
| NEMCO FOOD TRADING INC. | Dec 2024 | 5,607 | 300 |
| NEMCOR INCORPORATED | Dec 2024 | 169 | 4 |
| NEMER MARMORES E GRANITOS S A | Oct 2023 | 128 | 0 |
| NEMO EQUIPMENT, INC. | Dec 2024 | 658 | 13 |
| NEMO LIGHTING INC | Nov 2024 | 163 | 4 |
| NEMO SRL | Dec 2024 | 141 | 8 |
| NEMO TILE & STONE | Dec 2024 | 434 | 28 |
| NEMO TILE COINC | Dec 2024 | 5,086 | 277 |
| NEMO TILE COMPANY INC. | Dec 2024 | 810 | 21 |
| NEN-TEK GARAGE | Nov 2024 | 142 | 5 |
| NEO BRAKE SYSTEMS INC | Dec 2024 | 898 | 54 |
| NEO CASTA INTERNATIONAL | Nov 2024 | 113 | 7 |
| NEO CHAIR INC | Dec 2024 | 1,664 | 132 |
| NEO CHEMICALS AND OXIDES LLC | Nov 2024 | 371 | 14 |
| NEO CHEMICALS OXIDES, LLC | May 2024 | 223 | 0 |
| NEO CMF LIMITED | Aug 2023 | 102 | 0 |
| NEO CRAFTS IMPEX PVT. LTD | Nov 2024 | 104 | 3 |
| NEO-CONCEPT (HOLDINGS) CO., LTD. | Oct 2024 | 100 | 3 |
| NEO-CONCEPT INTERNATIONAL CO., LTD. | Nov 2024 | 147 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
NEMO TRADERS S.A Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 289 | 2024-12-07 |
| Miami, Florida | 59 | 2024-11-29 |
| San Juan, Puerto Rico | 29 | 2024-11-15 |
| Port Everglades, Florida | 27 | 2024-11-28 |
| Charleston, South Carolina | 6 | 2021-04-15 |
| Jacksonville, Florida | 4 | 2022-05-28 |
| New York, New York | 2 | 2020-12-09 |
| Savannah, Georgia | 1 | 2024-10-24 |
| Philadelphia, Pennsylvania | 1 | 2022-01-27 |
| Baltimore, Maryland | 1 | 2021-03-10 |
NEMO TRADERS S.A Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tangier Morocco | 127 | 2024-12-07 |
| Algeciras Spain | 91 | 2024-08-10 |
| Manzanillo Panama | 75 | 2024-11-29 |
| Ambarli Turkey | 66 | 2024-08-16 |
| Colon Panama | 15 | 2024-11-15 |
| Bremerhaven Germany | 9 | 2021-04-15 |
| Kingston Jamaica | 8 | 2024-10-24 |
| Freeport, Grand Bahama Island Bahamas | 7 | 2022-05-12 |
| Pointe a Pitre Guadeloupe | 5 | 2023-04-11 |
| Caucedo Dominican Republic | 4 | 2024-07-22 |
NEMO TRADERS S.A Address and Name Permutations
Below are the top 10 company names and addresses for NEMO Traders 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 |
|---|---|---|---|
| NEMO TRADERS S.A | ZONA LIBRE DE COLON TAX ID NO :- 9743-53-99729 D.V.09 COLON PANAMA 5074330800 | 2024-12-07 | 68 |
| NEMO TRADERS S.A | ZONA LIBRE DE COLON TAX ID NO :- 9743-53-99729 D.V.09 COLON 5074330800 | 2024-11-09 | 9 |
| NEMO TRADERS S.A | 2023-12-18 | 3 | |
| NEMO TRADERS S.A | 2024-02-10 | 2 | |
| NEMO TRADERS S.A | 2024-05-04 | 2 | |
| NEMO TRADERS S.A | 2024-02-10 | 1 | |
| NEMO TRADERS S A | 2024-11-29 | 40 | |
| NEMO TRADERS, S.A. | 2024-08-10 | 19 | |
| NEMO TRADERS S.A. | 2023-09-23 | 16 | |
| NEMO TRADERS SA | 2020-07-31 | 15 |
NEMO TRADERS S.A Phone Numbers
Below are the top 7 phone numbers on file for NEMO Traders S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-02 | 7 | |
| 2024-06-22 | 13 | |
| 2023-12-18 | 3 | |
| 2023-12-18 | 1 | |
| 2023-10-14 | 1 | |
| 2023-01-07 | 1 | |
| 2019-06-29 | 1 |
NEMO TRADERS S.A Email Addresses
Below are the top 5 email addresses on file for NEMO Traders S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-10-24 | 9 | |
| 2024-04-05 | 6 | |
| 2023-01-07 | 1 | |
| 2022-04-07 | 2 | |
| 2021-02-22 | 2 |