NESPLAS, S.A
Summary Information
There are a total of 190 bills of lading on file for Nesplas, S.A between March 17th, 2019 and January 24th, 2025.
Of those 190 bills of lading, 7 were within the past 30 days and 29 were within the past 90 days.
| Total Records | 190 |
|---|---|
| Shipper Records | 107 |
| Consignee Records | 83 |
| Notify Party Records | 80 |
| First Shipment on File | Mar 17th, 2019 |
| Most Recent Shipment on File | Jan 24th, 2025 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 29 |
| Records in the Past Year | 64 |
Bills of Lading by Month for Nesplas, S.A
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Nesplas, S.A, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Nesplas, 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 |
|---|---|---|---|
| ERASMO RAMOS, INC. | Jan 2025 | 111 | 26 |
| MISTOLIN CARIBE, INC | Jan 2025 | 66 | 25 |
| MANCALA LLC | Jan 2025 | 69 | 19 |
| NATIONAL PETROCHEMICAL INDUSTRIAL C | Jan 2025 | 1,550 | 14 |
| RELIANCE INDUSTRIES LIMITED | Jan 2025 | 6,532 | 11 |
| BRASKEM IDESA SAPI | Jan 2025 | 7,081 | 11 |
| SABIC AMERICAS INC. | Jan 2025 | 6,744 | 8 |
| MAGIC SUPPLIES | Jan 2025 | 91 | 8 |
| O AND G CORPORATION | Nov 2024 | 11 | 5 |
| DISTRIBUIDORA LA JUGOSITA INC | Jan 2025 | 66 | 5 |
| Apr 2023 | 8 | 4 | |
| OCTAL INC. | Jan 2025 | 3,427 | 4 |
| FD PLASTICS CANADA CORP. | Nov 2024 | 16 | 4 |
| Jan 2025 | 7 | 4 | |
| SAUDI ETHYLENE AND POLYETHYLENE CO | Dec 2024 | 330 | 3 |
| M HOLLAND EXPORT SERVICES LLC | Mar 2023 | 117 | 3 |
| CHEMICAL SOLUTIONS INC. | Dec 2024 | 298 | 3 |
| ADVANCED PETROCHEMICAL COMPANY | Jan 2025 | 142 | 3 |
| LATIN SHOTS, INC. | Jan 2025 | 127 | 2 |
| I.V.L. DHUNSERI POLYESTER COMPANY S.A.E PRIVATE | Jan 2025 | 542 | 2 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Nesplas, S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| NERO LUPO SA DE CV | May 2023 | 123 | 0 |
| NES JEWELRY INC | Jan 2025 | 345 | 44 |
| NES LIMITED | Jan 2025 | 881 | 17 |
| NESA TEKSTIL SANAYI VE TICARET A.S. | Jan 2025 | 418 | 18 |
| NESBITT TRUCKING | Dec 2024 | 153 | 6 |
| NESCHEN COATING GMBH | Jan 2025 | 119 | 3 |
| NESCO INC. | Oct 2024 | 312 | 0 |
| NESHAT TRADE LIMITED | Jan 2025 | 124 | 8 |
| NESO LLC | Dec 2024 | 156 | 4 |
| NESPAK SPA | Jan 2025 | 209 | 13 |
| NESPRESSO CANADA | Dec 2024 | 275 | 7 |
| NESPRESSO MEXICO, S.A. DE C.V. | Feb 2024 | 529 | 0 |
| NESS FURNITURE INDUSTRY CO.,LIMITED | Jan 2025 | 109 | 11 |
| NESS LEGWEAR LLC | Jan 2025 | 404 | 7 |
| NESS SERVICES LLC | Dec 2022 | 193 | 0 |
| NEST FILLER USA | Jun 2024 | 232 | 0 |
| NEST FRAGRANCES | Jan 2025 | 626 | 18 |
| NEST HOME COLLECTIONS | Jan 2025 | 543 | 23 |
| NEST LOGISTICS COMPANY LIMITED | Jan 2025 | 1,021 | 151 |
| NEST-FILLER PKG CO,. LTD. | Jan 2025 | 474 | 11 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
NESPLAS, S.A Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 110 | 2025-01-25 |
| Newark, New Jersey | 43 | 2024-12-07 |
| Port Everglades, Florida | 12 | 2024-03-19 |
| Houston, Texas | 11 | 2023-03-15 |
| Norfolk, Virginia | 8 | 2024-12-03 |
| New York, New York | 3 | 2024-12-26 |
| Tampa, Florida | 2 | 2024-08-19 |
| Charleston, South Carolina | 1 | 2024-12-13 |
NESPLAS, S.A Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Santo Domingo Dominican Republic | 102 | 2025-01-25 |
| Tangier Morocco | 23 | 2024-12-07 |
| Freeport, Grand Bahama Island Bahamas | 13 | 2024-12-26 |
| Veracruz Mexico | 13 | 2023-08-25 |
| Algeciras Spain | 11 | 2024-08-16 |
| Antwerp Belgium | 7 | 2024-12-03 |
| Saint John, NB Canada | 5 | 2023-12-14 |
| Haina Dominican Republic | 4 | 2024-05-07 |
| Mundra India | 4 | 2022-01-22 |
| Manzanillo Panama | 2 | 2024-08-19 |
NESPLAS, S.A Address and Name Permutations
Below are the top 10 company names and addresses for Nesplas, 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 |
|---|---|---|---|
| NESPLAS, S.A | AVE. SAN MARTIN #15 SANTO DOMINGO SANTO DOMINGO DO | 2025-01-25 | 57 |
| NESPLAS, S.A | RNC 101036354 AVENIDA SAN MARTIN NO. 15 SANTO DOMINGO 1-809-2214000 1-809-2210261 RICARDO NESRALA | 2024-12-03 | 4 |
| NESPLAS, S.A | 2024-11-23 | 3 | |
| NESPLAS, S.A | 2024-05-25 | 2 | |
| NESPLAS, S.A | 2024-12-13 | 1 | |
| NESPLAS, S.A | 2024-12-26 | 1 | |
| NESPLAS, S.A | 2023-09-05 | 41 | |
| NESPLAS S.A. | 2024-03-19 | 18 | |
| NESPLAS, S.A. | 2024-05-25 | 8 | |
| NESPLAS S.A. | 2024-12-07 | 5 |
NESPLAS, S.A Phone Numbers
Below are the top 5 phone numbers on file for Nesplas, S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-07 | 32 | |
| 2024-05-03 | 15 | |
| 2022-05-17 | 2 | |
| 2021-06-26 | 2 | |
| 2019-03-18 | 1 |
NESPLAS, S.A Email Addresses
Below are the top 1 email addresses on file for Nesplas, S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-05-25 | 1 |