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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 2,531 bills of lading on file for Caribbean Trading Systems,Inc. between October 18th, 2012 and February 6th, 2026.

Of those 2,531 bills of lading, 6 were within the past 30 days and 29 were within the past 90 days.

Total Records2,531
Shipper Records260
Consignee Records1,166
Notify Party Records1,273
First Shipment on FileOct 18th, 2012
Most Recent Shipment on FileFeb 6th, 2026
Records in Last 30 Days6
Records in Last 90 Days29
Records in the Past Year130

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 February 2021.

Company Name Recent Shipment Total Records Associations
NISSAN MEXICANA, S.A. DE C.V.Feb 202639,940534
MOTORAMBAR INC.Feb 20264,440433
KIA CORPORATIONFeb 20266,064102
MONT ROYAL MIAMI LLCJan 20265144
GRACEWAY TRADING LTD.Feb 20261,19341
LUCKY WHOLESALEJan 202628726
NISSAN EXPORTS DE MEXICO S DE RL DESep 202542922
SOLOMON FRESH MKT OLD FORT BAYJun 20254418
BROTHER''S TRADING LLCFeb 202639117
SOLOMONS FRESH MARKETFeb 202613210
FABRICA DE JABON LA CORONAFeb 20261,38710
CARIBBEAN LABS TRADERS, S.R.L.Sep 20242610
DOMA WHOLESALEDec 2023145
A.J.F.A.Jan 2026565
THE MARKET SA DE CVFeb 20267934
NMUKDec 20251,6724
KIMBERLY CLARK CENTROAMERICAJan 20231543
KIA MOTORS CORPORATIONFeb 20267,4923
Feb 202662
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 CORPFeb 202689812
CARIBBEAN SEAFOOD NVNov 20252760
CARIBBEAN SHIPPING AGENCIES LTDJan 20261984
CARIBBEAN SHIPPING AGENCYFeb 20261,02114
CARIBBEAN SPECIALITYJun 20254210
CARIBBEAN SPECIALTY HERBS CANADAFeb 20261109
CARIBBEAN SPICES LTDFeb 20261713
CARIBBEAN STEEL & TUBE S.A.Feb 20262,4375
CARIBBEAN STEEL TRADING LLCFeb 202618323
CARIBBEAN TANK TECHNOLOGIESFeb 20261533
CARIBBEAN TRANSPORT LTDFeb 202673329
CARIBBEAN UTILITIES COMPANYFeb 202662615
CARIBCO CORPORATIONJan 20262591
CARIBCONEXFeb 20261785
CARIBE CANDLE CORP.Feb 20266999
CARIBE FREIGHT FORWARDING DBAFeb 20262,44721
CARIBE FREIGHT FORWARDING OF PR, INC.Feb 202621110
CARIBE INDUSTRIAL SYSTEMS INCFeb 20261614
CARIBE JUICE INCFeb 20264076
CARIBE MOTORS S.A.Jan 20262161

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
2026-02-26MOLU180085332330113ARegular BillMOLU9604914GRACIOUS ACE2026-02-25SAN JUAN, PUERTO RICOKANDA JAPAN4 UNT11,572 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...
2026-02-26MOLU180085332280113ARegular BillMOLU9604914GRACIOUS ACE2026-02-25SAN JUAN, PUERTO RICOKANDA JAPAN50 UNT80,600 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...
2026-02-26MOLU180085332120113ARegular BillMOLU9604914GRACIOUS ACE2026-02-25SAN JUAN, PUERTO RICOKANDA JAPAN6 UNT16,914 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) -...
2026-02-26MOLU180085116820113ARegular BillMOLU9604914GRACIOUS ACE2026-02-25SAN JUAN, PUERTO RICOYOKOHAMA JAPAN1 UNT1,634 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 Date2026-02-26
Estimated Arrival Date2026-02-26
Actual Arrival Date2026-02-25
Trade Update Date2026-02-11

Bill of Lading Overview

Master BOL #MOLU18008533249
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMOLU
Voyage #0113A
IMO #9604914
Vessel NameGRACIOUS ACE
Vessel CountryJP
Place of ReceiptKANDA
Foreign Port of LadingKANDA JAPAN (58862)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight8679 K
Weight in KG8,679 KG
Quantity3 UNT
Volume67 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, ALVAROOBREGON, DISTRITO
Address Line 3FEDERAL, MEXICO. TEL : +52 555 628
Address Line 4DISTRITO FEDERALMX

Consignee

Consignee NameMOTORAMBAR INC.
Address Line 1G.P.O. BOX 6239 SAN JUAN, PUERTO RI
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. 1133-1135 MADE IN JAPAN NOMARKS 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 Rico1,9552026-01-30
Jacksonville, Florida2712022-11-15
Miami, Florida692025-12-18
West Palm Beach, Florida672026-02-07
Houston, Texas622025-06-25
Port Everglades, Florida372026-01-21
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 Antilles502026-01-27
Puerto Manzanillo Panama432026-01-21
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 BS2026-01-301,117
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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