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NEMO TRADERS S.A

ZONA LIBRE DE COLON TAX ID NO :- 9743-53-99729 D.V.09 COLON PANAMA 5074330800

Summary Information

There are a total of 431 bills of lading on file for NEMO Traders S.A between March 5th, 2019 and April 1st, 2025.

Of those 431 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records431
Shipper Records127
Consignee Records285
Notify Party Records286
First Shipment on FileMar 5th, 2019
Most Recent Shipment on FileApr 1st, 2025
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year70

Bills of Lading by Month for NEMO Traders S.A

Bills of Lading
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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 LIMITEDApr 20251,119138
VANI IMPEXFeb 202510334
MAX IMPORT LTDMar 20256026
ROYAL TIARA LOGISTICSFeb 20231212
AID (AUTOMOTIVE INDUSTRIES DISTRIBUJun 20239812
VIOLET HOUSE PLASTIK SANAYI VE DIMar 2025869
KOKUYO RIDDHI PAPER PRODUCTS PVT. LMar 20252979
DSS TRADING INCNov 2024889
G & M APPLIANCESJan 2025167
PRIMA PLASTICS LIMITEDAug 2024516
MANASRAH EXPORT DIS TIC.LTD.STIApr 2025286
Jan 202476
NILKAMAL LIMITEDMar 2025815
EVEREST ITRIYAT TEMIZLIK MAD. PAZ.Jun 2023135
DYNASTY PLASTICS PVT. LTD.Apr 2025535
CASA BELLA .Mar 2025575
ODD LOTS COLLECTIONMar 2025944
NIRMAL POLY PLAST PVT.LTD.Mar 20253544
Dec 202364
LA MENAGERE SAMar 20255514

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 EQUIPMENTMar 202513216
NEMCO FOOD TRADING INC.Apr 20255,927260
NEMCOR INCORPORATEDJan 20251712
NEMER MARMORES E GRANITOS S AOct 20231280
NEMO EQUIPMENT, INC.Apr 202569832
NEMO LIGHTING INCMar 20251749
NEMO SRLMar 20251538
NEMO TILE & STONEApr 202547829
NEMO TILE COINCApr 20255,337175
NEMO TILE COMPANY INC.Mar 202584826
NEN-TEK GARAGEMar 20251608
NEO BRAKE SYSTEMS INCApr 202595947
NEO CASTA INTERNATIONALFeb 20251172
NEO CHAIR INCMar 20251,789118
NEO CHEMICALS AND OXIDES LLCApr 202538916
NEO CHEMICALS OXIDES, LLCDec 20242240
NEO CMF LIMITEDAug 20231020
NEO CRAFTS IMPEX PVT. LTDMar 20251094
NEO-CONCEPT (HOLDINGS) CO., LTD.Mar 20251022
NEO-CONCEPT INTERNATIONAL CO., LTD.Apr 20251547

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
2025-02-26KOSLMITSLC000715007In-bond AutomatedKOSL9395056AS FLORETTA2025-02-25PORT EVERGLADES, FLORIDAMANZANILLO PANAMA1,268 PCS23,292 LBPier to PierNEMO TRADERS,S.A.CASA BELLA .CASA BELLA .PLASTIC, GLASS,SPOON, GLASS CUPP GLSDD, UMBRELLA AND OTHER MERCHANDISE
2025-02-17MAEU247786085505WSimple BOL FROBMAEU9294393SAFMARINE NOKWANDA2025-02-15NEWARK, NEW JERSEYTANGIER MOROCCO188 PCS17,107 LBContainer YardMANASRAH EXPORT DIS TIC.LTD.STINEMO TRADERS, S.A.NEMO TRADERS, S.A.SOFA SET-(128 SET) WOODEN SHO ES RACK-(60 PCS)
2025-02-17MAEU248680047505WSimple BOL FROBMAEU9294393SAFMARINE NOKWANDA2025-02-15NEWARK, NEW JERSEYTANGIER MOROCCO1,015 PKG23,942 LBContainer YardMANASRAH EXPORT DIS TIC.LTD.STINEMO TRADERS, S.A.NEMO TRADERS, S.A.METAL LEG COFFEE TABLE-(145 PC S) METAL LEG CHAIR-(870 PCS)
2025-02-08SMLU8420618A25002In-bond AutomatedSMLU9437127WARNOW BELUGA2025-02-07PORT EVERGLADES, FLORIDAMANZANILLO PANAMA1,021 CTN28,807 LNEMO TRADERS S AMAX IMPORT LTDMAX IMPORT LTDCARTONS SET PALSTCI HOK,KITCHEN CLOTH,PLASTIC STORAGE ,PLASTIC BOTTLE ,AND OTHER MERCHANDISE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-10
Estimated Arrival Date2025-03-08
Actual Arrival Date2025-03-08
Trade Update Date2025-02-25

Bill of Lading Overview

Master BOL #KOSLMITSLC00072
House BOL #
Manifest Number102811
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #5008
IMO #
Vessel NameFOUMA
Vessel CountryCY
Place of ReceiptMANZANILLO
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationCASTRIES ST. LUCIA (24865)
Weight11248 LB
Weight in KG5,102 KG
Quantity536 PCS
Volume9 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container KOSU2210339
Commodity Description SCOURING SPONGES AND OTHER MEERCHANDISE EN GENERAL

Shipper

Shipper NameNEMO TRADERS,S.A.
Address Line 1ZONA LIBRE DE COLON
CityCOLON
Country CodePA

Consignee

Consignee NameJOHN VARIETY STORE
Address Line 1CEDAR HEIGHT VIEUX FORT
CityCASTRIES
Country CodeLC

Notify Party

Notify Party NameJOHN VARIETY STORE
Address Line 1CEDAR HEIGHT VIEUX FORT
CityCASTRIES
Country CodeLC

#1 -- Container KOSU2210339

Container NumberKOSU2210339
Seal Number 1KOSL293079
Seal Number 1KOSL293079
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SCOURING SPONGES AND OTHER MEERCHANDISE EN GENERAL
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
3005905010000000010000000536 KG

Map of Activity by Port

NEMO TRADERS S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2962025-03-22
Miami, Florida592024-11-29
Port Everglades, Florida312025-04-02
San Juan, Puerto Rico292024-11-15
Charleston, South Carolina62021-04-15
Jacksonville, Florida42022-05-28
New York, New York22020-12-09
Savannah, Georgia12024-10-24
Philadelphia, Pennsylvania12022-01-27
Baltimore, Maryland12021-03-10

NEMO TRADERS S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tangier Morocco1342025-03-22
Algeciras Spain912024-08-10
Manzanillo Panama792025-04-02
Ambarli Turkey662024-08-16
Colon Panama152024-11-15
Bremerhaven Germany92021-04-15
Kingston Jamaica82024-10-24
Freeport, Grand Bahama Island Bahamas72022-05-12
Pointe a Pitre Guadeloupe52023-04-11
Caucedo Dominican Republic42024-07-22

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.AZONA LIBRE DE COLON TAX ID NO :- 9743-53-99729 D.V.09 COLON PANAMA 50743308002025-03-2270
NEMO TRADERS S.AZONA LIBRE DE COLON TAX ID NO :- 9743-53-99729 D.V.09 COLON 50743308002025-01-0611
NEMO TRADERS S.A2024-05-042
NEMO TRADERS S A2025-02-0841
NEMO TRADERS, S.A.2024-08-1019
NEMO TRADERS S.A.2023-09-2316
NEMO TRADERS SA2020-07-3115
NEMO TRADERS S.A2022-01-1014
NEMO TRADERS SA2023-07-2213
NEMO TRADERS SA2022-05-1210

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
2024-11-027
2024-06-2213
2023-12-183
2023-12-181
2023-10-141
2023-01-071
2019-06-291

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
2024-10-249
2024-04-056
2023-01-071
2022-04-072
2021-02-222
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