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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 2,514 bills of lading on file for Caribbean Trading Systems,Inc. between October 18th, 2012 and November 29th, 2025.

Of those 2,514 bills of lading, 15 were within the past 30 days and 37 were within the past 90 days.

Total Records2,514
Shipper Records255
Consignee Records1,164
Notify Party Records1,263
First Shipment on FileOct 18th, 2012
Most Recent Shipment on FileNov 29th, 2025
Records in Last 30 Days15
Records in Last 90 Days37
Records in the Past Year151

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.Dec 202539,600553
MOTORAMBAR INC.Dec 20254,392453
KIA CORPORATIONDec 20255,914102
MONT ROYAL MIAMI LLCNov 20254841
GRACEWAY TRADING LTD.Dec 20251,17741
LUCKY WHOLESALENov 202528427
NISSAN EXPORTS DE MEXICO S DE RL DESep 202542926
SOLOMON FRESH MKT OLD FORT BAYJun 20254420
BROTHER''S TRADING LLCDec 202538518
SOLOMONS FRESH MARKETDec 202513110
FABRICA DE JABON LA CORONADec 20251,36310
CARIBBEAN LABS TRADERS, S.R.L.Sep 20242610
KIA MOTORS CORPORATIONDec 20257,4806
DOMA WHOLESALEDec 2023146
A.J.F.A.Sep 2025555
THE MARKET SA DE CVDec 20257424
NMUKNov 20251,6674
KIMBERLY CLARK CENTROAMERICAJan 20231543
Dec 202552
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 CORPDec 20258909
CARIBBEAN SEAFOOD NVNov 20252763
CARIBBEAN SHIPPING AGENCIES LTDNov 20251979
CARIBBEAN SHIPPING AGENCYDec 20251,01118
CARIBBEAN SPECIALITYJun 20254210
CARIBBEAN SPECIALTY HERBS CANADADec 20251029
CARIBBEAN SPICES LTDNov 20251693
CARIBBEAN STEEL & TUBE S.A.Nov 20252,4325
CARIBBEAN STEEL TRADING LLCDec 202517233
CARIBBEAN TANK TECHNOLOGIESDec 20251513
CARIBBEAN TRANSPORT LTDDec 202572058
CARIBBEAN UTILITIES COMPANYDec 202561414
CARIBCO CORPORATIONSep 20252582
CARIBCONEXDec 202517512
CARIBE CANDLE CORP.Dec 20256928
CARIBE FREIGHT FORWARDING DBADec 20252,43623
CARIBE FREIGHT FORWARDING OF PR, INC.Oct 20252011
CARIBE JUICE INCDec 20254026
CARIBE MOTORS S.A.Sep 20252151
CARIBE PHARMACY MANAGEMENT LLCNov 20251673

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
2025-12-01MOLU180081498030138ARegular BillMOLU9293521MIRACULOUS ACE2025-11-29SAN JUAN, PUERTO RICOKANDA JAPAN127 UNT216,154 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)...
2025-12-01MOLU180081497900138ARegular BillMOLU9293521MIRACULOUS ACE2025-11-29SAN JUAN, PUERTO RICOKANDA JAPAN5 UNT8,510 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) ...
2025-12-01MOLU180081497840138ARegular 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)...

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 Date2025-11-07

Bill of Lading Overview

Master BOL #MOLU18008120820
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMOLU
Voyage #0138A
IMO #9293521
Vessel NameMIRACULOUS ACE
Vessel CountryKY
Place of ReceiptYOKOHAMA - DAIKOK
Foreign Port of LadingYOKOHAMA JAPAN (58895)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight2819 K
Weight in KG2,819 KG
Quantity1 UNT
Volume22 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 NameNISSANMEXICANA, 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 FEDERALMX

Consignee

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

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 3NASSAU 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. SAN JUAN C-NO. 1040 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 Rico1,9432025-12-01
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 Japan8212025-12-01
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 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 BS2025-12-011,114
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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