NEVADA ZONA LIBRE SA

CLL 15 SANTA ISABEL ZONA LIBRE DE COLON COLON, PANAMA PAN

Summary Information

There are a total of 124 bills of lading on file for Nevada ZONA Libre Sa between February 23rd, 2019 and August 30th, 2024.

Of those 124 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records124
Shipper Records67
Consignee Records57
Notify Party Records55
First Shipment on FileFeb 23rd, 2019
Most Recent Shipment on FileAug 30th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year2

Bills of Lading by Month for Nevada ZONA Libre Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Nevada ZONA Libre Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Nevada ZONA Libre Sa 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
MSL TRADING CORP.Sep 20242717
SUPRIMA COSMO TECHNov 20248511
LAMFORT DIS TICARET SANAYI A.S.Oct 20243010
NEVADA GROUP L CORPNov 2024499
NEXT G CORPNov 20241927
QUIMI ROMAR, S.L.Nov 20241776
ERGUN KIMYA KOZMETIK SAN. VE TIC. LTD. STI.Nov 2024246
Jun 202485
FARMACIA LA CANDELARIA, INC.Feb 20221215
BEAUTYLICIOUS INC.Nov 2024845
JABONES PARDO, S.A.Oct 2023234
Jun 202133
MORFOSE KISISEL BAKIM VE KOZMETIKNov 2024413
MAKA DISTRIBUTORS CORP.Jan 2023113
BILAL SABUNCU TEMIZLIK MADDELERI PAJul 2024243
BEYAZ KAGIT VE HIJYENIK URUNLER TEMNov 2024463
SORA KOZMETIK SAN. TIC. A.SJan 2024562
NOREGA LABSJun 2020182
GODREJ CONSUMER PRODUCTS LTDNov 2024652
ENDEKS KIMYA SAN.VE TIC.A.SNov 20241352

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Nevada ZONA Libre Sa.

Company Name Recent Shipment Total Records Past 90 Days
NEUTRADERM, INC.Nov 202431135
NEUTRAL CARGO PANAMA, S.A.Nov 20241023
NEUTRAL FASHION INCNov 202413645
NEUTRAL LOGISTICSNov 202478121
NEUTRALOGISTICS CUSTOMS BROKERAGEAug 20211080
NEUTRIK AGNov 20241479
NEUTRIK USA INCNov 20241687
NEUTRON HOLDINGS, INC.Nov 202491444
NEVA INDUSTRIES.,LIMITEDNov 20241063
NEVADA WASTE SOLUTION INC.Aug 20211340
NEVADO ECUADOR S.A.Nov 20242263
NEVADOS ENGINEERING INCNov 202430962
NEVATIA STEEL & ALLOYS PVT LTDNov 202435418
NEVEDHA KNITTSJan 20242290
NEVEON AUSTRIA GMBHNov 20241077
NEVEON GERMANY GMBHNov 202420523
NEVEON USA INC.Nov 202411711
NEVER TAG CO.Nov 20241564
NEVILLE CHEMICAL COMPANYNov 20241015
NEVILLE UK PLCNov 20241296

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
2023-08-18SMLU7722635A00500070Regular BillSMLU9333371HELLE RITSCHER2023-08-17MIAMI, FLORIDAMANZANILLO PANAMA10 CTN18,130 LNEVADA ZONA LIBRE SABEAUTYLICIOUS NVBEAUTYLICIOUS NVCARTONS PERFUMERY, BEAUTY ITEMS, LAMP SUITCASE, ELECTRICAL ITEMS CODE 640391 10 PALLET WHIT 475 CARTONS TRANSSHIPMENT TO ST MAARTEN
2023-07-28EGLV480300019186190NRegular BillEGLV9328481GERHARD SCHULTE2023-07-27SAN JUAN, PUERTO RICOCOLON PANAMA1,072 CTN8,548 KHouse to HouseNEVADA ZONA LIBRE, S.A.MSL TRADING CORP.MSL TRADING CORP.PRODUCTOS PARA CABELLO,TOALLITAS PRODUCTOS PARA CABELLO,TOALLITAS HUMEDAS, ARTICULOS DE ASEO PERSONAL. THE INFORMATION APPEARING...
2023-06-03EGLV480300013404186NRegular BillEGLV9328481GERHARD SCHULTE2023-05-28SAN JUAN, PUERTO RICOCOLON PANAMA575 CTN5,420 KHouse to HouseNEVADA ZONA LIBRE, S.A.MSL TRADING CORP.MSL TRADING CORP.PRODUCTOS PARA CABELLO,TOALLITAS PRODUCTOS PARA CABELLO,TOALLITAS HUMEDAS, ARTICULOS DE ASEO PERSONAL. THE INFORMATION APPEARING...
2023-05-05SMLU7606437A00065Regular BillSMLU9333371HELLE RITSCHER2023-05-04MIAMI, FLORIDAMANZANILLO PANAMA2,430 CTN44,199 LNEVADA ZONA LIBRE SANEVADA GROUP L CORPNEVADA GROUP L CORPCARTONS HAIR PRODUCTS BODY CREAM PERSONAL CARE PRODUCTS PERFUMERY UN NR 1266 PROPER SHIPPING NAME PERFUMERY

Sample Bill of Lading

Relevant Dates

Run Date2023-12-01
Estimated Arrival Date2023-11-22
Actual Arrival Date2023-11-25
Trade Update Date2023-11-30

Bill of Lading Overview

Master BOL #EGLV480300031411
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #198N
IMO #9328481
Vessel NameGERHARD SCHULTE
Vessel CountryHK
Place of ReceiptCOLON CONTAINER T
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight8201 K
Weight in KG8,201 KG
Quantity785 CTN
Volume25 X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EGHU3679259
Commodity Description PRODUCTOS PARA CABELLO,TOALLITAS PRODUCTOS PARA CABELLO,TOALLITAS HUMEDAS, ARTICULOS DE ASEO PERSONAL. THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH

Shipper

Shipper NameNEVADA ZONA LIBRE, S.A.
Address Line 1CALLE 15 SANTA ISABEL ZONA LIBRE
Address Line 2TEL: 431-3131/32
Address Line 3VENTAS@NEVADAZL.COM

Consignee

Consignee NameMSL TRADING CORP.
Address Line 1BO. MAVILLA , CARRERA. 159 KM 18.4
Address Line 2INT ,COROZAL, PR. 00783
Address Line 3EMAIL. JJLVAZQUEZ@YAHOO.COM
Address Line 4TEL 787-462-0551

Notify Party

Notify Party NameMSL TRADING CORP.
Address Line 1BO. MAVILLA , CARRERA. 159 KM 18.4
Address Line 2INT ,COROZAL, PR. 00783
Address Line 3EMAIL. JJLVAZQUEZ@YAHOO.COM
Address Line 4TEL 787-462-0551

#1 -- Container EGHU3679259

Container NumberEGHU3679259
Seal Number 1EMCSTQ7852
Seal Number 1EMCSTQ7852
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PRODUCTOS PARA CABELLO,TOALLITAS PRODUCTOS PARA CABELLO,TOALLITAS HUMEDAS, ARTICULOS DE ASEO PERSONAL. THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH
Additional Cargo 1INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.
Marks and Numbers 1N/M N/M THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 2THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME

Map of Activity by Port

NEVADA ZONA LIBRE SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey492023-04-08
San Juan, Puerto Rico372023-12-01
Miami, Florida262024-09-04
Port Everglades, Florida52021-12-15
Houston, Texas42020-09-14
Charleston, South Carolina32021-03-10

NEVADA ZONA LIBRE SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama342023-12-01
Manzanillo Panama302024-09-04
Algeciras Spain192023-04-08
Ambarli Turkey172022-12-19
Tangier Morocco52023-01-28
All Other Turkey Black Sea and Sea of Marmara Port52021-03-08
Caucedo Dominican Republic42022-09-27
Valencia Spain42020-09-14
Bremerhaven Germany32021-03-10
Kingston Jamaica12021-11-10

NEVADA ZONA LIBRE SA Address and Name Permutations

Below are the top 10 company names and addresses for Nevada ZONA Libre Sa 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
NEVADA ZONA LIBRE SACLL 15 SANTA ISABEL ZONA LIBRE DE COLON COLON, PANAMA PAN2024-09-0424
NEVADA ZONA LIBRE, S.A.CALLE 15 SANTA ISABEL ZONA LIBRE2023-12-0123
NEVADA ZONA LIBRE S.A.2021-03-088
NEVADA ZONA LIBRE SA2023-02-276
NEVADA ZONA LIBRE S.A.2021-07-266
NEVADA ZONA LIBRE SA2022-09-193
NEVADA ZONA LIBRE2020-05-022
NEVADA ZONA LIBRE SA2021-01-142
NEVADA ZONA LIBRE SA2021-12-152
NEVADA ZONA LIBRE SA2020-07-142

NEVADA ZONA LIBRE SA Phone Numbers

Below are the top 5 phone numbers on file for Nevada ZONA Libre Sa.

Phone Number Last Appeared Records
2023-02-1120
2023-02-111
2021-08-241
2021-01-141
2020-06-241

NEVADA ZONA LIBRE SA Email Addresses

Below are the top 4 email addresses on file for Nevada ZONA Libre Sa.

Email Address Last Appeared Records
2023-12-0113
2023-02-111
2021-03-0810
2019-11-091