There are a total of 2,606 bills of lading on file for Caribbean Trading Systems,Inc. between October 18th, 2012 and July 10th, 2026.
Of those 2,606 bills of lading, 15 were within the past 30 days and 49 were within the past 90 days.
| Total Records | 2,606 |
|---|---|
| Shipper Records | 278 |
| Consignee Records | 1,189 |
| Notify Party Records | 1,309 |
| First Shipment on File | Oct 18th, 2012 |
| Most Recent Shipment on File | Jul 10th, 2026 |
| Records in Last 30 Days | 15 |
| Records in Last 90 Days | 49 |
| Records in the Past Year | 150 |
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Below is a Sankey Diagram of the top 20 companies associated with Caribbean Trading Systems,Inc., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Caribbean Trading Systems,Inc. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| NISSAN MEXICANA, S.A. DE C.V. | Jul 2026 | 40,789 | 535 |
| MOTORAMBAR INC. | Jul 2026 | 4,559 | 429 |
| KIA CORPORATION | Jul 2026 | 6,406 | 100 |
| GRACEWAY TRADING LTD. | Jul 2026 | 1,258 | 49 |
| MONT ROYAL MIAMI LLC | Jul 2026 | 56 | 48 |
| LUCKY WHOLESALE | Jun 2026 | 299 | 27 |
| BROTHER''S TRADING LLC | Jul 2026 | 406 | 19 |
| SOLOMON FRESH MKT OLD FORT BAY | Jun 2025 | 44 | 15 |
| NISSAN EXPORTS DE MEXICO S DE RL DE | Sep 2025 | 429 | 13 |
| CARIBBEAN LABS TRADERS, S.R.L. | Sep 2024 | 26 | 10 |
| SOLOMONS FRESH MARKET | Jul 2026 | 142 | 9 |
| FABRICA DE JABON LA CORONA | Jul 2026 | 1,423 | 8 |
| A.J.F.A. | Jun 2026 | 59 | 5 |
| THE MARKET SA DE CV | Jul 2026 | 1,196 | 4 |
| HERMANOS COLON DISTRIBUTORS | Jul 2026 | 123 | 4 |
| DOMA WHOLESALE | Dec 2023 | 14 | 4 |
| TOP FIVE ENTERPRISES BV | Jun 2026 | 19 | 3 |
| ST. GEORGE'S CAY POWER CO., LTD. | Jul 2026 | 25 | 2 |
| Jan 2025 | 2 | 2 | |
| Feb 2024 | 10 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Caribbean Trading Systems,Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CARIBBEAN SEAFOOD NV | Nov 2025 | 276 | 0 |
| CARIBBEAN SHIPPING AGENCIES LTD | Jan 2026 | 198 | 0 |
| CARIBBEAN SHIPPING AGENCY | Jul 2026 | 1,056 | 21 |
| CARIBBEAN SHIPPING SERVICES | Jul 2026 | 98 | 14 |
| CARIBBEAN SPECIALITY | Jun 2025 | 421 | 0 |
| CARIBBEAN SPECIALTY HERBS CANADA | Jul 2026 | 129 | 13 |
| CARIBBEAN SPICES LTD | Jun 2026 | 175 | 3 |
| CARIBBEAN STEEL & TUBE S.A. | Mar 2026 | 2,438 | 0 |
| CARIBBEAN STEEL TRADING LLC | Jun 2026 | 195 | 5 |
| CARIBBEAN TANK TECHNOLOGIES | Jun 2026 | 159 | 6 |
| CARIBBEAN TRANSPORT LTD | Jul 2026 | 841 | 60 |
| CARIBBEAN UTILITIES COMPANY | Jul 2026 | 660 | 20 |
| CARIBCO CORPORATION | Jan 2026 | 259 | 0 |
| CARIBCONEX | Jul 2026 | 199 | 14 |
| CARIBE CANDLE CORP. | Jul 2026 | 714 | 9 |
| CARIBE FREIGHT FORWARDING DBA | Jul 2026 | 2,478 | 22 |
| CARIBE FREIGHT FORWARDING OF PR, INC. | May 2026 | 220 | 5 |
| CARIBE INDUSTRIAL SYSTEMS INC | Jul 2026 | 169 | 7 |
| CARIBE JUICE INC | Jul 2026 | 425 | 15 |
| CARIBE MOTORS S.A. | Jun 2026 | 217 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-09 | PYRR2622552 | PYRRPYRR2623291 | CF337 | House Bill | PYRR | 9335161 | CARIBBEAN FORCE | 2026-07-07 | CHARLOTTE AMALIE, VIRGIN ISLANDS | ALL UNITED STATES OUTLYING ISLANDS | 1 LSE | 155 KG | CESAR CASTILLO LLC | CARIBBEAN TRADING INC | 1 PALLETS GROCERY ITEMS | ||
| 2026-07-03 | SMLU9121324A | 00021 | Regular Bill | SMLU | 9964417 | SEABOARD VERDE | 2026-07-02 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 508 BOX | 15,341 L | CARIBBEAN TRADING CORPORATION | MONT ROYAL MIAMI LLC | HYH INTERNATIONAL CARGO SERVICES | BOXES PERFUMERY PRODUCTS PERFUMERY PRODUCTS WITH FLAMMABLE SOLVENT UN 1266, CLASS 3 508 FIBERBOARD BOXES (S.T.C.16,736 GLASS BOT... | ||
| 2026-07-01 | TSCW18830383 | 0206A | Regular Bill | TSCW | 9819959 | TROPIC LISSETTE | 2026-06-30 | CHARLOTTE AMALIE, VIRGIN ISLANDS | CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS | 1 PCS | 13,143 KG | Pier to Pier | CARIBBEAN TRADING INC. | CARIBBEAN TRADING INC. | 40HC DRY DEPARTMENT STORE MERCHANDISE CONSISTING OF 27 PCS | ||
| 2026-07-01 | MOLU18009062415 | 0158A | Regular Bill | MOLU | 9338620 | SWALLOW ACE | 2026-06-30 | SAN JUAN, PUERTO RICO | KANDA JAPAN | 2 UNT | 5,638 K | House to House | NISSAN MEXICANA, S.A. DE C.V. | MOTORAMBAR INC. | CARIBBEAN TRADING SYSTEMS, INC. | NISSAN MOTOR VEHICLE (S) SHIPPER S ZIP CODE: 220-8686 H.S.CODE: HEADINGS 8702.10 TO 870 3.90 EMERGENCY CONTACT : XXXXXXXX 800-42... | |
| Run Date | 2026-07-11 |
|---|---|
| Estimated Arrival Date | 2026-07-10 |
| Actual Arrival Date | 2026-07-10 |
| Trade Update Date | 2026-07-03 |
| Master BOL # | TSCW18836554 |
|---|---|
| House BOL # | SAIJMIAJ328482 |
| Manifest Number | 595945 |
| Bill Type | House Bill |
| Carrier Code | SAIJ |
| Voyage # | 0207 |
| IMO # | |
| Vessel Name | TROPIC LISSETE |
| Vessel Country | VC |
| Place of Receipt | TEESPORT |
| Foreign Port of Lading | HALIFAX, NS CANADA (13841) |
| Port of Unlading | WEST PALM BEACH, FLORIDA (5204) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 20382 KG |
| Weight in KG | 20,382 KG |
| Quantity | 2479 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
CAAU9938224 |
| Commodity Description |
ASSORTED DRY FOODSTUFFS |
| Shipper Name | CARIBBEAN TRADING LIMITED |
|---|---|
| Address Line 1 | WEY HOUSE |
| Address Line 2 | 58 HAMM MOOR LANE |
| City | SURREY |
| Zip Code | KT15 2SF |
| Country Code | GB |
| Consignee Name | GRACEWAY TRADING LTD. |
|---|---|
| Address Line 1 | LEEWARD HIGHWAY |
| City | PROVIDENCIALES |
| Country Code | TC |
| Container Number | CAAU9938224 |
|---|---|
| Seal Number 1 | 009538 |
| Seal Number 1 | 009538 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | ASSORTED DRY FOODSTUFFS |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 1901901000 | 00005000 | 0000020382 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 1,997 | 2026-07-01 |
| Jacksonville, Florida | 271 | 2022-11-15 |
| West Palm Beach, Florida | 75 | 2026-07-11 |
| Miami, Florida | 74 | 2026-07-03 |
| Houston, Texas | 62 | 2025-06-25 |
| Port Everglades, Florida | 38 | 2026-02-25 |
| Charlotte Amalie, Virgin Islands | 23 | 2026-07-09 |
| Newark, New Jersey | 20 | 2023-05-01 |
| Charleston, South Carolina | 18 | 2018-06-04 |
| Boston, Massachusetts | 15 | 2026-04-27 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kanda Japan | 861 | 2026-07-01 |
| Yokohama Japan | 461 | 2026-02-26 |
| Veracruz Mexico | 410 | 2025-02-24 |
| Pyongtaek South Korea | 177 | 2026-05-19 |
| Freeport, Grand Bahama Island Bahamas | 80 | 2022-11-15 |
| Cartagena Colombia | 56 | 2019-03-22 |
| Mokpo South Korea | 53 | 2025-01-28 |
| St. Maarten Netherland Antilles | 50 | 2026-01-27 |
| Puerto Manzanillo Panama | 49 | 2026-07-03 |
| Charlotte Amalie, St. Thomas Virgin Islands | 40 | 2026-07-01 |
Below are the top 10 company names and addresses for Caribbean Trading Systems,Inc. 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 |
|---|---|---|---|
| CARIBBEAN TRADING SYSTEMS,INC. | SCOTIABANK BUILDING RAWSON SQUARE P.O.BOX N-3016NASSAU,BAHAMAS. NASSAU BS | 2026-05-27 | 1,128 |
| CARIBBEAN TRADING SYSTEMS,INC. | SCOTIA BANK BUILDING RAWSON SQUARE P.O.BOX N-3016 NASSAU,BAHAMAS BAHAMAS BS | 2025-12-30 | 11 |
| CARIBBEAN TRADING SYSTEMS,INC. | 2025-09-30 | 1 | |
| CARIBBEAN TRADING SYSTEMS INC | 2018-10-04 | 288 | |
| CARIBBEAN TRADING SYSTEMS, INC. | 2015-03-03 | 146 | |
| CARIBBEAN TRADING SYSTEMS INC. | 2025-10-15 | 108 | |
| CARIBBEAN TRADING SYSTEMS, INC. | 2021-05-28 | 93 | |
| CARIBBEAN TRADING LIMITED | 2021-05-07 | 69 | |
| CARIBBEAN TRADING SYSTEMS, INC. | 2022-02-14 | 61 | |
| CARIBBEAN TRADING SYSTEMS,INC | 2024-06-05 | 46 |
Below are the top 9 phone numbers on file for Caribbean Trading Systems,Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-04-02 | 2 | |
| 2024-08-16 | 3 | |
| 2022-12-03 | 1 | |
| 2022-05-18 | 1 | |
| 2019-04-16 | 1 | |
| 2018-09-01 | 4 | |
| 2018-09-01 | 1 | |
| 2017-06-20 | 2 | |
| 2014-11-04 | 1 |
Below are the top 1 email addresses on file for Caribbean Trading Systems,Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-01-11 | 1 |