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CARIBBEAN TRADING SYSTEMS,INC.

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

Summary Information

There are a total of 883 bills of lading on file for Caribbean Trading Systems,Inc. between February 4th, 2019 and April 20th, 2024.

Of those 883 bills of lading, 13 were within the past 30 days and 35 were within the past 90 days.

Total Records883
Shipper Records119
Consignee Records287
Notify Party Records610
First Shipment on FileFeb 4th, 2019
Most Recent Shipment on FileApr 20th, 2024
Records in Last 30 Days13
Records in Last 90 Days35
Records in the Past Year194

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
NISSAN MEXICANA, S.A. DE C.V.Apr 202413,498509
MOTORAMBAR INC.Apr 20241,552476
KIA CORPORATIONApr 20242,56393
NISSAN EXPORTS DE MEXICO S DE RL DEMar 202427454
SOLOMON FRESH MKT OLD FORT BAYMar 20242928
GRACEWAY TRADING LTD.Apr 202445426
LUCKY WHOLESALEApr 202414424
NMUKApr 202433523
MONT ROYAL MIAMI LLCApr 20242723
FABRICA DE JABON LA CORONA SA DE CVApr 202441316
BROTHER''S TRADING LLCApr 202420011
CARIBBEAN LABS TRADERS, S.R.L.Mar 20241210
BGA GROUP OF COMPANIESApr 20246387
KIA MOTORS CORPORATIONMar 20241,5566
Dec 202396
SOLOMONS FRESH MARKETApr 2024484
Jan 202144
KIMBERLY CLARK CENTROAMERICA LTDAJan 2023143
THE MARKET STXApr 2024492
SOLOMON'S SUPER CENTREApr 2024752

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 PRODUCERS JAMAICA LTDApr 202432517
CARIBBEAN REFRESCO INCApr 20241,84277
CARIBBEAN RESTAURANTS LLCApr 20241,77278
CARIBBEAN RETAIL VENTURES, INC.Apr 20243,567149
CARIBBEAN RUBBER CORPApr 202430415
CARIBBEAN SEA FOODS N.V.Feb 20241153
CARIBBEAN SHIPPING AGENCYApr 202440824
CARIBBEAN SPECIALITYApr 202430514
CARIBBEAN SPICES LTDApr 20241174
CARIBBEAN STEEL & TUBE S.A.Apr 202492827
CARIBBEAN TRANSPORT & LOGISTICS, VIApr 202419044
CARIBBEAN UTILITIES COMPANY LTApr 202427825
CARIBCO CORPApr 20241655
CARIBE CANDLE CORPApr 202422210
CARIBE FREIGHT FORWARDING DBAApr 20241,03042
CARIBE JUICE INCApr 20243199
CARIBETRANS SASApr 20244,234176
CARIBEXFeb 20243487
CARIBEX FREIGHT FORWARDING DBSMar 20241331
CARIBEX WORLDWIDEApr 20248,705358

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 Shipper Consignee Notify Party Commodity
2024-05-03SMLU8040265A00058Regular BillSMLU9373486HANSA HORNEBURG2024-05-02MIAMI, FLORIDAMANZANILLO PANAMA355 BOX7,915 LCARIBBEAN TRADING CORPORATIONMONT ROYAL MIAMI LLCHYH INTERNATIONAL CARGO SERVICESBOXES PERFUMERY PRODUCTS PERFUMERY PRODUCTS WITH FLAMMABLE SOLVENT UN 1266, CLASS 3 355 FIBERBOARD BOXES (S.T.C.8,591 GLASS BOTT...
2024-05-02TSCW16969215SAIJMIAJ3029680128House BillSAIJTROPIC JEWEL2024-05-01WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS2,009 CCS18,494 KGCARIBBEAN TRADING LIMITEDGRACEWAY TRADING LTD.FOODSTUFFS
2024-04-23PYRRPYRR2412168CF088Simple BOL FROBPYRRCARIBBEAN FORCE2024-04-20SAN JUAN, PUERTO RICOST. MAARTEN NETHERLAND ANTILLES1 LSE163 KGTOP FIVE ENTERPRISES BVCARIBBEAN TRADING INCBROOM WITH STICK MOSQUITO RACKET WITH CHARGER STEEL BALL CARD BIG STEEL BALL STRONG CLEANER STEEL BALLSTRONG CLEANER
2024-04-20TSCW16945658SAIJMIAJ3029650014House BillSAIJ9364356CONTSHIP AIR2024-04-16WEST PALM BEACH, FLORIDACAUCEDO DOMINICAN REPUBLIC2,694 CAS14,432 KGCARIBBEAN TRADING LIMITEDGRACEWAY TRADING LTD.ASSORTED DRY FOODSTUFFS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-20
Trade Update Date2024-04-19

Bill of Lading Overview

Master BOL #PYRRPYRR2412168
House BOL #
Manifest Number190016
Bill TypeSimple BOL FROB
Carrier CodePYRR
Voyage #CF088
IMO #
Vessel NameCARIBBEAN FORCE
Vessel CountryMH
Place of ReceiptN/A
Foreign Port of LadingST. MAARTEN NETHERLAND ANTILLES (27727)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight163 KG
Weight in KG163 KG
Quantity1 LSE
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container LOOSECARGO
Commodity Description BROOM WITH STICK MOSQUITO RACKET WITH CHARGER STEEL BALL CARD BIG STEEL BALL STRONG CLEANER STEEL BALLSTRONG CLEANER

Shipper

Shipper NameTOP FIVE ENTERPRISES BV
Address Line 15A-B CASHEW DRIVE SAINT MARTIN
Address Line 2COLE BAY
CityST. MARTEEN
Country CodeVI

Consignee

Consignee NameCARIBBEAN TRADING INC
Address Line 18124 SUBBASE SUITE 1 ST THOMAS
CityST. THOMAS
Country CodeVI

#1 -- Container LOOSECARGO

Container NumberLOOSECARGO
Seal Number 1
Seal Number 1
Equipment Description CodeOB
Equipment DescriptionOcean Vessel (Break Bulk)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1BROOM WITH STICK MOSQUITO RACKET WITH CHARGER STEEL BALL CARD BIG STEEL BALL STRONG CLEANER STEEL BALLSTRONG CLEANER
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
76151030000000000000000163 KG

Map of Activity by Port

CARIBBEAN TRADING SYSTEMS,INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico7582024-04-23
West Palm Beach, Florida302024-04-20
Miami, Florida232024-04-05
Port Everglades, Florida172022-10-28
Houston, Texas162022-03-21
Jacksonville, Florida142022-11-15
Boston, Massachusetts102024-03-26
Newark, New Jersey102023-05-01
Norfolk, Virginia32024-02-08
Charlotte Amalie, St. Thomas, Virgin Islands22022-10-07

CARIBBEAN TRADING SYSTEMS,INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kanda Japan3632024-04-08
Yokohama Japan1442024-02-06
Veracruz Mexico712022-03-21
Mokpo South Korea462024-01-24
St. Maarten Netherland Antilles322024-04-23
Freeport, Grand Bahama Island Bahamas292022-11-15
Manzanillo Panama232024-04-05
Pyongtaek South Korea212024-03-22
Antwerp Belgium182023-06-15
Shanghai China (Mainland)172024-04-18

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-3016 NASSAU,BAHAMAS. NASSAU BS2024-04-08203
CARIBBEAN TRADING SYSTEMS,INC.SCOTIABANK BUILDING RAWSON SQUARE P.O.BOX N-3016 NASSAU,BAHAMAS. NASSAUBS2024-03-06126
CARIBBEAN TRADING SYSTEMS,INC.2024-03-0660
CARIBBEAN TRADING SYSTEMS,INC.2024-04-0811
CARIBBEAN TRADING SYSTEMS,INC.2024-02-0611
CARIBBEAN TRADING SYSTEMS,INC.2023-12-047
CARIBBEAN TRADING SYSTEMS,INC.2023-05-316
CARIBBEAN TRADING SYSTEMS,INC.2023-08-295
CARIBBEAN TRADING SYSTEMS,INC.2023-11-073
CARIBBEAN TRADING SYSTEMS,INC.2024-01-042

CARIBBEAN TRADING SYSTEMS,INC. Phone Numbers

Below are the top 3 phone numbers on file for Caribbean Trading Systems,Inc.

Phone Number Last Appeared Records
2022-12-031
2022-10-071
2022-05-181
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