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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 2,505 bills of lading on file for Caribbean Trading Systems,Inc. between October 18th, 2012 and November 28th, 2025.

Of those 2,505 bills of lading, 10 were within the past 30 days and 30 were within the past 90 days.

Total Records2,505
Shipper Records255
Consignee Records1,164
Notify Party Records1,254
First Shipment on FileOct 18th, 2012
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days10
Records in Last 90 Days30
Records in the Past Year154

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 December 2020.

Company Name Recent Shipment Total Records Associations
NISSAN MEXICANA, S.A. DE C.V.Nov 202539,537544
MOTORAMBAR INC.Nov 20254,376445
KIA CORPORATIONNov 20255,864102
MONT ROYAL MIAMI LLCNov 20254841
GRACEWAY TRADING LTD.Nov 20251,16341
NISSAN EXPORTS DE MEXICO S DE RL DESep 202542927
LUCKY WHOLESALENov 202528427
SOLOMON FRESH MKT OLD FORT BAYJun 20254420
BROTHER''S TRADING LLCNov 202538318
CARIBBEAN LABS TRADERS, S.R.L.Sep 20242611
SOLOMONS FRESH MARKETOct 202512910
FABRICA DE JABON LA CORONANov 20251,34810
KIA MOTORS CORPORATIONNov 20257,4776
DOMA WHOLESALEDec 2023146
A.J.F.A.Sep 2025555
THE MARKET SA DE CVNov 20257304
NMUKNov 20251,6674
KIMBERLY CLARK CENTROAMERICAJan 20231543
Aug 202542
SUPER TANKS LLCJun 2025142

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 CORPNov 20258866
CARIBBEAN SEAFOOD NVNov 20252763
CARIBBEAN SHIPPING AGENCIES LTDNov 20251947
CARIBBEAN SHIPPING AGENCYNov 20251,00817
CARIBBEAN SPECIALITYJun 20254210
CARIBBEAN SPECIALTY HERBS CANADANov 20251019
CARIBBEAN SPICES LTDNov 20251694
CARIBBEAN STEEL & TUBE S.A.Nov 20252,4325
CARIBBEAN STEEL TRADING LLCNov 202516324
CARIBBEAN TANK TECHNOLOGIESNov 20251502
CARIBBEAN TRANSPORT LTDNov 202570856
CARIBBEAN UTILITIES COMPANYNov 202561214
CARIBCO CORPORATIONSep 20252584
CARIBCONEXNov 202517311
CARIBE CANDLE CORP.Nov 20256917
CARIBE FREIGHT FORWARDING DBANov 20252,42925
CARIBE FREIGHT FORWARDING OF PR, INC.Oct 20252013
CARIBE JUICE INCNov 20254015
CARIBE MOTORS S.A.Sep 20252151
CARIBE PHARMACY MANAGEMENT LLCNov 20251676

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
2025-12-01MOLU180081497840138ARegular BillMOLU9293521MIRACULOUS ACE2025-11-29SAN JUAN, PUERTO RICOKANDA JAPAN95 UNT153,140 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)...
2025-12-01MOLU180081497420138ARegular BillMOLU9293521MIRACULOUS ACE2025-11-29SAN 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)...
2025-12-01MOLU180081497370138ARegular BillMOLU9293521MIRACULOUS ACE2025-11-29SAN 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 FROMU.S.A AREAS) ...
2025-12-01MOLU180081497210138ARegular BillMOLU9293521MIRACULOUS ACE2025-11-29SAN JUAN, PUERTO RICOKANDA JAPAN1 UNT2,893 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 Date2025-12-01
Estimated Arrival Date2025-11-24
Actual Arrival Date2025-11-29
Trade Update Date2025-10-31

Bill of Lading Overview

Master BOL #MOLU18008149790
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMOLU
Voyage #0138A
IMO #9293521
Vessel NameMIRACULOUS 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
Weight8510 K
Weight in KG8,510 KG
Quantity5 UNT
Volume75 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) - - (PHON E 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,PUERTO RICO
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 3NASSAUBS

#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) - - (PHON E FROM OTHERS)
Marks and Numbers 1MOTORAMBAR INC. SAN JUAN C-NO. 1152-1156 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 Rico1,9342025-11-17
Jacksonville, Florida2712022-11-15
Miami, Florida682025-11-21
West Palm Beach, Florida652025-11-29
Houston, Texas622025-06-25
Port Everglades, Florida352022-10-28
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 Japan8132025-09-30
Yokohama Japan4582025-11-11
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 Panama412025-11-21
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 BS2025-11-111,105
CARIBBEAN TRADING SYSTEMS,INC.SCOTIABANK BUILDING RAWSON SQUARE P.O.BOX N-3016 NASSAU,BAHAMAS. NASSAU DO2025-09-301
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 TRADINGSYSTEMS,INC.2025-09-3044

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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