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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 2,579 bills of lading on file for Caribbean Trading Systems,Inc. between October 18th, 2012 and May 21st, 2026.

Of those 2,579 bills of lading, 20 were within the past 30 days and 48 were within the past 90 days.

Total Records2,579
Shipper Records270
Consignee Records1,180
Notify Party Records1,297
First Shipment on FileOct 18th, 2012
Most Recent Shipment on FileMay 21st, 2026
Records in Last 30 Days20
Records in Last 90 Days48
Records in the Past Year139

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 May 2021.

Company Name Recent Shipment Total Records Associations
NISSAN MEXICANA, S.A. DE C.V.May 202640,511532
MOTORAMBAR INC.May 20264,516426
KIA CORPORATIONMay 20266,275102
MONT ROYAL MIAMI LLCApr 20265447
GRACEWAY TRADING LTD.May 20261,23847
LUCKY WHOLESALEApr 202629526
BROTHER''S TRADING LLCMay 202640018
SOLOMON FRESH MKT OLD FORT BAYJun 20254417
NISSAN EXPORTS DE MEXICO S DE RL DESep 202542915
SOLOMONS FRESH MARKETApr 202613710
CARIBBEAN LABS TRADERS, S.R.L.Sep 20242610
FABRICA DE JABON LA CORONAMay 20261,4139
DOMA WHOLESALEDec 2023145
A.J.F.A.Mar 2026575
THE MARKET SA DE CVMay 20261,0124
TOP FIVE ENTERPRISES BVMay 2026173
KIMBERLY CLARK CENTROAMERICAJan 20231543
HERMANOS COLON DISTRIBUTORSMay 20261083
ST. GEORGE'S CAY POWER CO., LTD.Apr 2026242
SOLOMON'S SUPER CENTREJan 20251792

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 SEAFOOD NVNov 20252760
CARIBBEAN SHIPPING AGENCIES LTDJan 20261980
CARIBBEAN SHIPPING AGENCYMay 20261,04221
CARIBBEAN SHIPPING SERVICESMay 20268911
CARIBBEAN SPECIALITYJun 20254210
CARIBBEAN SPECIALTY HERBS CANADAMay 202612111
CARIBBEAN SPICES LTDMay 20261732
CARIBBEAN STEEL & TUBE S.A.Mar 20262,4381
CARIBBEAN STEEL TRADING LLCApr 20261929
CARIBBEAN TANK TECHNOLOGIESFeb 20261530
CARIBBEAN TRANSPORT LTDMay 202680968
CARIBBEAN UTILITIES COMPANYMay 202664923
CARIBCO CORPORATIONJan 20262590
CARIBCONEXApr 202618911
CARIBE CANDLE CORP.May 202671011
CARIBE FREIGHT FORWARDING DBAMay 20262,46720
CARIBE FREIGHT FORWARDING OF PR, INC.May 20262198
CARIBE INDUSTRIAL SYSTEMS INCMay 20261643
CARIBE JUICE INCMay 20264169
CARIBE MOTORS S.A.Jan 20262160

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
2026-05-27MOLU180088816030001ARegular BillMOLU9325233GRAND SAPPHIRE2026-05-26SAN JUAN, PUERTO RICOKANDA JAPAN46 UNT74,152 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.MOTORAMBAR INC.CARIBBEAN TRADING SYSTEMS, INC.NISSAN MOTOR VEHICLE (S) SHIPPER S ZIP CODE: 220-8686 H.S.CODE: HEADINGS 8702.10 TO 870 3.90 EMERGENCY CONTACT : XXXXXXXX 800-42...
2026-05-27MOLU180088815900001ARegular BillMOLU9325233GRAND SAPPHIRE2026-05-26SAN JUAN, PUERTO RICOKANDA JAPAN2 UNT5,638 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.MOTORAMBAR INC.CARIBBEAN TRADING SYSTEMS, INC.NISSAN MOTOR VEHICLE (S) SHIPPER S ZIP CODE: 220-8686 H.S.CODE: HEADINGS 8702.10 TO 870 3.90 EMERGENCY CONTACT : XXXXXXXX 800-42...
2026-05-27MOLU180088815840001ARegular BillMOLU9325233GRAND SAPPHIRE2026-05-26SAN JUAN, PUERTO RICOKANDA JAPAN130 UNT209,560 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.MOTORAMBAR INC.CARIBBEAN TRADING SYSTEMS, INC.NISSAN MOTOR VEHICLE (S) SHIPPER S ZIP CODE: 220-8686 H.S.CODE: HEADINGS 8702.10 TO 870 3.90 EMERGENCY CONTACT : XXXXXXXX 800-42...
2026-05-27MOLU180088659160001ARegular BillMOLU9325233GRAND SAPPHIRE2026-05-26SAN JUAN, PUERTO RICOKANDA JAPAN3 UNT8,457 KHouse to HouseNISSAN MEXICANA, S.A. DE C.V.MOTORAMBAR INC.CARIBBEAN TRADING SYSTEMS, INC.XXXXXX MOTOR VEHICLE (S)SHIPPER S ZIP CODE: 220-8686H.S.CODE: HEADINGS 8702.10 TO 870 3.90 EMERGENCY CONTACT XXXXXXXXX 800-424-9...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-27
Estimated Arrival Date2026-05-23
Actual Arrival Date2026-05-26
Trade Update Date2026-04-27

Bill of Lading Overview

Master BOL #MOLU18008881645
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMOLU
Voyage #0001A
IMO #9325233
Vessel NameGRAND SAPPHIRE
Vessel CountryPA
Place of ReceiptKANDA
Foreign Port of LadingKANDA JAPAN (58862)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight9672 K
Weight in KG9,672 KG
Quantity6 UNT
Volume90 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description NISSAN MOTOR VEHICLE (S) SHIPPER S ZIP CODE: 220-8686 H.S.CODE: HEADINGS 8702.10 TO 870 3.90 EMERGENCY CONTACT : XXXXXXXX 800-424-9 300 (PHONE FROM U.S.A AREAS) XXXXXXXXXXXX ( 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 2
Address Line 4DISTRITO FEDERALMX

Consignee

Consignee NameMOTORAMBAR INC.
Address Line 1G. P.O. BOX6239 SAN JUAN, PUERTO R
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 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: 220-8686 H.S.CODE: HEADINGS 8702.10 TO 870 3.90 EMERGENCY CONTACT : XXXXXXXX 800-424-9 300 (PHONE FROM U.S.A AREAS) XXXXXXXXXXXX ( PHONE FROM OTHERS)
Marks and Numbers 1MOTORAMBAR INC. SAN JUAN C-NO. 8190-8195 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 Rico1,9832026-05-19
Jacksonville, Florida2712022-11-15
West Palm Beach, Florida732026-05-02
Miami, Florida722026-05-22
Houston, Texas622025-06-25
Port Everglades, Florida382026-02-25
Newark, New Jersey202023-05-01
Charleston, South Carolina182018-06-04
Charlotte Amalie, Virgin Islands152026-05-20
Boston, Massachusetts152026-04-27

CARIBBEAN TRADING SYSTEMS,INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kanda Japan8492026-04-29
Yokohama Japan4612026-02-26
Veracruz Mexico4102025-02-24
Pyongtaek South Korea1772026-05-19
Freeport, Grand Bahama Island Bahamas802022-11-15
Cartagena Colombia562019-03-22
Mokpo South Korea532025-01-28
St. Maarten Netherland Antilles502026-01-27
Puerto Manzanillo Panama472026-05-22
Charlotte Amalie, St. Thomas Virgin Islands342026-05-20

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 BS2026-04-031,127
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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