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CARIBBEAN TRADING SYSTEMS,INC.

SCOTIABANK BUILDING RAWSON SQUARE P.O.BOX N-3016NASSAU,BAHAMAS. NASSAU BS

Summary Information

There are a total of 2,523 bills of lading on file for Caribbean Trading Systems,Inc. between October 18th, 2012 and January 6th, 2026.

Of those 2,523 bills of lading, 9 were within the past 30 days and 29 were within the past 90 days.

Total Records2,523
Shipper Records258
Consignee Records1,164
Notify Party Records1,269
First Shipment on FileOct 18th, 2012
Most Recent Shipment on FileJan 6th, 2026
Records in Last 30 Days9
Records in Last 90 Days29
Records in the Past Year144

Bills of Lading by Month for Caribbean Trading Systems,Inc.

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 January 2021.

Company Name Recent Shipment Total Records Associations
NISSAN MEXICANA, S.A. DE C.V.Jan 202639,732542
MOTORAMBAR INC.Jan 20264,418442
KIA CORPORATIONJan 20265,983102
MONT ROYAL MIAMI LLCJan 20265043
GRACEWAY TRADING LTD.Jan 20261,18540
LUCKY WHOLESALEDec 202528526
NISSAN EXPORTS DE MEXICO S DE RL DESep 202542925
SOLOMON FRESH MKT OLD FORT BAYJun 20254418
BROTHER''S TRADING LLCDec 202538517
SOLOMONS FRESH MARKETDec 202513110
FABRICA DE JABON LA CORONAJan 20261,37210
CARIBBEAN LABS TRADERS, S.R.L.Sep 20242610
KIA MOTORS CORPORATIONJan 20267,4856
DOMA WHOLESALEDec 2023146
A.J.F.A.Sep 2025555
THE MARKET SA DE CVJan 20267614
NMUKDec 20251,6724
KIMBERLY CLARK CENTROAMERICAJan 20231543
Dec 202552
ST. GEORGE'S CAY POWER CO., LTD.Apr 2025232

Other Companies Listed Alphabetically

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 RUBBER CORPJan 202689311
CARIBBEAN SEAFOOD NVNov 20252761
CARIBBEAN SHIPPING AGENCIES LTDNov 20251978
CARIBBEAN SHIPPING AGENCYDec 20251,01416
CARIBBEAN SPECIALITYJun 20254210
CARIBBEAN SPECIALTY HERBS CANADADec 20251059
CARIBBEAN SPICES LTDNov 20251692
CARIBBEAN STEEL & TUBE S.A.Nov 20252,4323
CARIBBEAN STEEL TRADING LLCDec 202517529
CARIBBEAN TANK TECHNOLOGIESDec 20251523
CARIBBEAN TRANSPORT LTDDec 202572953
CARIBBEAN UTILITIES COMPANYDec 202561613
CARIBCO CORPORATIONSep 20252580
CARIBCONEXDec 20251765
CARIBE CANDLE CORP.Dec 20256936
CARIBE FREIGHT FORWARDING DBAJan 20262,44326
CARIBE FREIGHT FORWARDING OF PR, INC.Jan 20262043
CARIBE INDUSTRIAL SYSTEMS INCJan 20261593
CARIBE JUICE INCDec 20254035
CARIBE MOTORS S.A.Sep 20252150

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
2025-12-30MOLU180082812130139ARegular BillMOLU9426386MARGUERITE ACE2025-12-28SAN JUAN, PUERTO RICOKANDA JAPAN1 UNT2,819 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.MOTORAMBAR INC.CARIBBEAN TRADING SYSTEMS,INC.NISSAN MOTOR VEHICLE(S) SHIPPER S ZIP CODE: - H.S.CODE: HEADINGS . TO . EMERGENCY CONTACT:CHEMTREC - - ( PHONE FROM U.S.A AREAS)...
2025-12-30MOLU180082812080139ARegular BillMOLU9426386MARGUERITE ACE2025-12-28SAN JUAN, PUERTO RICOKANDA JAPAN4 UNT11,276 KHouse to HouseNISSANMEXICANA, S.A. DE C.V.MOTORAMBAR INC.CARIBBEAN TRADING SYSTEMS,INC.NISSAN MOTOR VEHICLE(S) SHIPPER S ZIP CODE: - H.S.CODE: HEADINGS . TO . EMERGENCY CONTACT:CHEMTREC - - ( PHONE FROM U.S.A AREAS)...
2025-12-30MOLU180082811940139ARegular BillMOLU9426386MARGUERITE ACE2025-12-28SAN JUAN, PUERTO RICOKANDA JAPAN1 UNT2,819 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.MOTORAMBAR INC.CARIBBEANTRADING SYSTEMS,INC.NISSAN MOTOR VEHICLE(S) SHIPPER S ZIP CODE: - H.S.CODE: HEADINGS . TO . EMERGENCY CONTACT:CHEMTREC - - ( PHONEFROM U.S.A AREAS) ...
2025-12-30MOLU180082811890139ARegular BillMOLU9426386MARGUERITE ACE2025-12-28SAN JUAN, PUERTO RICOKANDA JAPAN2 UNT5,786 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.MOTORAMBAR INC.CARIBBEAN TRADING SYSTEMS,INC.NISSAN MOTOR VEHICLE(S) SHIPPER S ZIP CODE: - H.S.CODE: HEADINGS . TO . EMERGENCY CONTACT:CHEMTREC - - ( PHONE FROM U.S.A AREAS)...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-30
Estimated Arrival Date2025-12-29
Actual Arrival Date2025-12-28
Trade Update Date2025-12-09

Bill of Lading Overview

Master BOL #MOLU18008281229
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMOLU
Voyage #0139A
IMO #9426386
Vessel NameMARGUERITE ACE
Vessel CountryKY
Place of ReceiptKANDA
Foreign Port of LadingKANDA JAPAN (58862)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight11276 K
Weight in KG11,276 KG
Quantity4 UNT
Volume88 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description NISSAN MOTOR VEHICLE(S) SHIPPER S ZIP CODE: - H.S.CODE: HEADINGS . TO . EMERGENCY CONTACT:CHEMTREC - - ( PHONE FROM U.S.A AREAS) - - (PHONE FROM OTHERS)

Shipper

Shipper NameNISSAN MEXICANA, S.A. DE C.V.
Address Line 1AV. INSURGENTES SUR NO.2475 BARRIO
Address Line 2LORETO, ALVARO OBREGON,DISTRITO
Address Line 3FEDERAL,MEXICO.TEL:+52 555 628 2727
Address Line 4DISTRITO FEDERAL MX

Consignee

Consignee NameMOTORAMBAR INC.
Address Line 1G.P.O.BOX 6239 SAN JUAN,PUERTORICO
Address Line 2ZIP CODE: 00936
Address Line 3SAN JUAN PR

Notify Party

Notify Party NameCARIBBEAN TRADING SYSTEMS,INC.
Address Line 1SCOTIABANK BUILDING RAWSON SQUARE
Address Line 2P.O.BOX N-3016 NASSAU,BAHAMAS.
Address Line 3BAHAMAS BS

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1NISSAN MOTOR VEHICLE(S) SHIPPER S ZIP CODE: - H.S.CODE: HEADINGS . TO . EMERGENCY CONTACT:CHEMTREC - - ( PHONE FROM U.S.A AREAS) - - (PHONE FROM OTHERS)
Marks and Numbers 1MOTORAMBAR INC. SANJUAN C-NO. 5025-5028 MADE IN JAPAN NO MARKS NO MARKS NO MARKS

Map of Activity by Port

CARIBBEAN TRADING SYSTEMS,INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1,9492025-12-30
Jacksonville, Florida2712022-11-15
Miami, Florida692025-12-18
West Palm Beach, Florida662025-12-30
Houston, Texas622025-06-25
Port Everglades, Florida362026-01-07
Newark, New Jersey202023-05-01
Charleston, South Carolina182018-06-04
Boston, Massachusetts152025-10-02
Charlotte Amalie, Virgin Islands52025-01-11

CARIBBEAN TRADING SYSTEMS,INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kanda Japan8272025-12-30
Yokohama Japan4592025-12-01
Veracruz Mexico4102025-02-24
Pyongtaek South Korea1762024-07-16
Freeport, Grand Bahama Island Bahamas802022-11-15
Cartagena Colombia562019-03-22
Mokpo South Korea532025-01-28
St. Maarten Netherland Antilles492025-11-17
Puerto Manzanillo Panama422026-01-07
All Other Japan Ports312017-01-25

CARIBBEAN TRADING SYSTEMS,INC. Address and Name Permutations

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 BS2025-12-011,114
CARIBBEAN TRADING SYSTEMS,INC.SCOTIA BANK BUILDING RAWSON SQUARE P.O.BOX N-3016 NASSAU,BAHAMAS BAHAMAS BS2025-12-3011
CARIBBEAN TRADING SYSTEMS,INC.2025-09-301
CARIBBEAN TRADING SYSTEMS INC2018-10-04288
CARIBBEAN TRADING SYSTEMS, INC.2015-03-03146
CARIBBEAN TRADING SYSTEMS INC.2025-10-15108
CARIBBEAN TRADING SYSTEMS, INC.2021-05-2893
CARIBBEAN TRADING LIMITED2021-05-0769
CARIBBEAN TRADING SYSTEMS, INC.2022-02-1461
CARIBBEAN TRADING SYSTEMS,INC2024-06-0546

CARIBBEAN TRADING SYSTEMS,INC. Phone Numbers

Below are the top 9 phone numbers on file for Caribbean Trading Systems,Inc.

Phone Number Last Appeared Records
2025-04-022
2024-08-163
2022-12-031
2022-05-181
2019-04-161
2018-09-014
2018-09-011
2017-06-202
2014-11-041

CARIBBEAN TRADING SYSTEMS,INC. Email Addresses

Below are the top 1 email addresses on file for Caribbean Trading Systems,Inc.

Email Address Last Appeared Records
2025-01-111
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