CARAGOL & ZAINA ASSOCIATES
Summary Information
There are a total of 252 bills of lading on file for Caragol & Zaina Associates between February 28th, 2019 and October 8th, 2024.
Of those 252 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 252 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 230 |
| Notify Party Records | 60 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Oct 8th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 4 |
Bills of Lading by Month for Caragol & Zaina Associates
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 16 companies associated with Caragol & Zaina Associates, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 16 companies associated with Caragol & Zaina Associates 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 |
|---|---|---|---|
| DANPER TRUJILLO SAC | Jul 2025 | 8,933 | 139 |
| CHAINS TRADING COMPANY | Jul 2025 | 140 | 28 |
| TO ORDER SIALCO | Apr 2021 | 16 | 16 |
| OKECHAMP S.A. | Jul 2025 | 1,169 | 14 |
| STE SIALCO SA | Jun 2025 | 56 | 8 |
| SEATECH INTERNATIONAL INC | Jun 2025 | 151 | 6 |
| OKECHAMP BV | Jun 2025 | 318 | 6 |
| INDUSTRY MOROCCAN ANCHOVIES SA | Feb 2020 | 13 | 6 |
| Dec 2019 | 5 | 5 | |
| S&R (MARINE SERVICES) B.V. | Jul 2025 | 12,466 | 5 |
| Aug 2023 | 4 | 2 | |
| SL INDUSTRIES LTD. | Dec 2024 | 113 | 1 |
| OKECHAMP SPOLKA AKCYJNA | Mar 2025 | 85 | 1 |
| Jan 2020 | 7 | 1 | |
| Nov 2024 | 2 | 1 | |
| CARAGOL GLOBAL SOURCING INC. | Jul 2025 | 136 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Caragol & Zaina Associates.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CAR PARTS PDX, INC. | Jun 2025 | 146 | 6 |
| CAR SOUND EXHAUST SYSTEM INC | Jul 2025 | 375 | 20 |
| CAR TATTOOS DECALS LETHAL THREAT | Jul 2025 | 113 | 2 |
| CAR TECH | Jul 2025 | 172 | 8 |
| CAR-O-LINER GROUP AB | Jun 2025 | 212 | 13 |
| CAR-SHOW AUTOMOTIVE PRODUCTS (TAI-S | Jun 2025 | 155 | 3 |
| CARA INC | Jan 2025 | 108 | 0 |
| CARABINERS IND. CO., LTD. | Jul 2025 | 249 | 9 |
| CARACOL KNITS, S.A. DE C.V. | May 2025 | 1,740 | 1 |
| CARAGOL GLOBAL SOURCING INC. | Jul 2025 | 136 | 14 |
| CARAGUM INTERNATIONAL | Jul 2025 | 174 | 16 |
| CARAMBAR & CO. | Jun 2025 | 665 | 78 |
| CARAMELCRISP LLC | Jun 2025 | 142 | 4 |
| CARAMIA FURNITURE | Jun 2025 | 322 | 3 |
| CARAMORE INC | Jun 2025 | 431 | 13 |
| CARAMURU ALIMENTOS S A | Jul 2025 | 183 | 7 |
| CARAN D ACHE SA | Jun 2023 | 111 | 0 |
| CARAVAL INC | Jul 2025 | 139 | 9 |
| CARAVAN CANOPY INTL INC | Jul 2025 | 213 | 9 |
| CARAVAN GROUP LLC. | Jun 2024 | 516 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CARAGOL & ZAINA ASSOCIATES Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 209 | 2024-10-09 |
| New York, New York | 40 | 2023-05-30 |
| Port Everglades, Florida | 2 | 2022-08-30 |
| Houston, Texas | 1 | 2022-08-26 |
CARAGOL & ZAINA ASSOCIATES Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colon Panama | 67 | 2022-11-22 |
| Manzanillo Panama | 53 | 2022-07-30 |
| Algeciras Spain | 41 | 2024-10-09 |
| Haifa Israel | 22 | 2022-06-14 |
| Callao Peru | 16 | 2022-07-22 |
| Rotterdam Netherlands | 14 | 2023-07-21 |
| Antwerp Belgium | 12 | 2023-07-21 |
| Cartagena Colombia | 8 | 2023-01-26 |
| Stade Germany | 6 | 2022-03-25 |
| Freeport, Grand Bahama Island Bahamas | 4 | 2020-02-24 |
CARAGOL & ZAINA ASSOCIATES Address and Name Permutations
Below are the top 10 company names and addresses for Caragol & Zaina Associates 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 |
|---|---|---|---|
| CARAGOL & ZAINA ASSOCIATES INCORPOR | SUITE 8 2145 14TH AVENUE VERO BEACH FL 32960 UNITED STATES 7783505 | 2022-08-05 | 65 |
| CARAGOL & ZAINA ASSOCIATES | 2145 14TH AVENUE, SUITE 8 VERO BEACH, FL 32960 FL 32960 US | 2022-07-30 | 58 |
| CARAGOL & ZAINA ASSOCIATES INC | 2021-03-03 | 19 | |
| CARAGOL & ZAINA ASSOCIATES | 2022-08-06 | 16 | |
| CARAGOL & ZAINA ASSOCIATES INC. | 2022-02-14 | 16 | |
| CARAGOL & ZAINA ASSOCIATES INC | 2024-10-09 | 9 | |
| CARAGOL & ZAINA ASSOCIATES INC. | 2023-07-21 | 7 | |
| CARAGOL & ZAINA ASSOCIATES INC. | 2022-10-05 | 7 | |
| CARAGOL AND ZAINA ASSOCIATES | 2022-07-22 | 6 | |
| CARAGOL & ZAINA ASSOCIATES INC. | 2023-07-21 | 6 |
CARAGOL & ZAINA ASSOCIATES Phone Numbers
Below are the top 4 phone numbers on file for Caragol & Zaina Associates.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-09 | 16 | |
| 2023-07-06 | 14 | |
| 2022-06-14 | 9 | |
| 2019-07-29 | 1 |
CARAGOL & ZAINA ASSOCIATES Email Addresses
Below are the top 2 email addresses on file for Caragol & Zaina Associates.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-05-30 | 11 | |
| 2021-09-15 | 1 |