There are a total of 751 bills of lading on file for Creditex S.A.A. between October 28th, 2012 and November 14th, 2025.
Of those 751 bills of lading, 7 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 751 |
|---|---|
| Shipper Records | 752 |
| Consignee Records | 14 |
| Notify Party Records | 2 |
| First Shipment on File | Oct 28th, 2012 |
| Most Recent Shipment on File | Nov 14th, 2025 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 59 |
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Below is a Sankey Diagram of the top 20 companies associated with Creditex S.A.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Creditex S.A.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GARNET HILL INC | Nov 2025 | 4,119 | 47 |
| JOHNSTON & MURPHY GENESCO INC. | Jan 2025 | 192 | 36 |
| PANTONE LLC | Nov 2025 | 253 | 34 |
| PSYCHO BUNNY INC | Nov 2025 | 1,343 | 19 |
| LACOSTE USA INC | Nov 2025 | 6,521 | 19 |
| PETER MILLAR LLC | Nov 2025 | 2,636 | 11 |
| GARNET HILL DC | Nov 2025 | 1,194 | 10 |
| P KAUFMANN | Nov 2025 | 4,414 | 9 |
| ONWARD RESERVE | Nov 2025 | 96 | 7 |
| TOMMY BAHAMA GROUP, INC. | Nov 2025 | 7,091 | 5 |
| Jun 2025 | 7 | 5 | |
| JAMES BARK LLC | Nov 2025 | 96 | 5 |
| TURTLESON LLC | Nov 2025 | 165 | 4 |
| LACOSTE CANADA INC | Nov 2025 | 1,190 | 4 |
| FAIRWAY & GREENE | Nov 2025 | 987 | 4 |
| WORLD TEXTILE SOURCING INC | Nov 2025 | 2,709 | 3 |
| GENESCO INC | Nov 2025 | 12,910 | 3 |
| THREAD COLLECTIVE INC | Feb 2024 | 2,197 | 2 |
| RALPH LAUREN CORP | Nov 2025 | 58,374 | 2 |
| Dec 2023 | 5 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Creditex S.A.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CREATOR WAREHOUSE INC. | Jul 2025 | 98 | 0 |
| CREATORS INC. | Jun 2025 | 420 | 0 |
| CREATUFT NV | Oct 2024 | 245 | 0 |
| CREATZ INC | Nov 2025 | 106 | 15 |
| CREAYOND INTERNATIONAL CO. | Nov 2025 | 1,713 | 4 |
| CREAZIONI FALASCO SRL | Nov 2025 | 234 | 4 |
| CREDA RUBBER & PLASTIC PRODUCTS INDUSTRIAL CO., LIMITED | Nov 2025 | 133 | 3 |
| CREDENCE INTERNATIONAL | Nov 2025 | 380 | 15 |
| CREDIT SUISSE (SWITZERLAND) LTD. | Jul 2024 | 969 | 0 |
| CREDIT SUISSE AG | Nov 2024 | 1,364 | 0 |
| CREE INC | Nov 2025 | 3,169 | 2 |
| CREE LIGHTING | Nov 2025 | 639 | 2 |
| CREE LIGHTING RACINE | Feb 2025 | 152 | 0 |
| CREEDON TECHNOLOGIES USA LLC | Nov 2024 | 533 | 0 |
| CREEKSIDE GOLDEN LOGISTICS CORPORAT | Nov 2025 | 1,390 | 220 |
| CREEMOS INTERNATIONAL LTD | Nov 2025 | 303 | 12 |
| CREFORM CORPORATION | Nov 2025 | 353 | 7 |
| CREGGER COMPANY INC. | Nov 2025 | 144 | 29 |
| CREIGHTON ROCK DRILL LIMITED | Nov 2025 | 145 | 10 |
| CRELUX INTERNATIONAL CO.,LTD | Nov 2025 | 323 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-10 | CMDULMM0547598 | ECUWTGL25410431 | 0LII | House Bill | ECUW | 9302956 | CMA CGM BEIRA | 2025-11-09 | PORT EVERGLADES, FLORIDA | CALLAO PERU | 47 PKG | 1,670 KG | CREDITEX S.A.A. | FENIX S.A | FENIX S.A | PRECENT COTTON PERCENT ELASTANE FABRICS DYED. | |
| 2025-11-10 | ZIMULMA819160 | ECUWRAV250500001 | 19 | House Bill | ECUW | 9634684 | OCEANA | 2025-11-08 | NEWARK, NEW JERSEY | CALLAO PERU | 321 PKG | 4,480 KG | CREDITEX S.A.A. | ONWARD RESERVE | ONWARD RESERVE | WOVEN GARMENTS FOR MENS % COTTON % SPANDEX MENS CLASSIC FIVE POCKET PANT | |
| 2025-11-10 | ZIMULMA819160 | ECUWTGL25410424 | 19 | House Bill | ECUW | 9634684 | OCEANA | 2025-11-08 | NEWARK, NEW JERSEY | CALLAO PERU | 46 PKG | 850 KG | CREDITEX S.A.A. | P. KAUFMANN INC | EAGLE LOGISTICS SERVICE | PERCENT COTTON FABRICS PRINTED | |
| 2025-11-05 | HLCULI3250922324 | EXDO620324034 | 543N | House Bill | EXDO | 9190743 | LAUST MAERSK | 2025-11-04 | CHARLESTON, SOUTH CAROLINA | CARTAGENA COLOMBIA | 27 CTN | 270 KG | CREDITEX S.A.A. | LACOSTE USA INC | CHEMISE CASUAL MANCHES LO:BOX : / / HTS: | ||
| Run Date | 2025-11-10 |
|---|---|
| Estimated Arrival Date | 2025-11-09 |
| Actual Arrival Date | 2025-11-09 |
| Trade Update Date | 2025-10-27 |
| Master BOL # | CMDULMM0550497 |
|---|---|
| House BOL # | TOYPPECLL252176 |
| Manifest Number | 001078 |
| Bill Type | House Bill |
| Carrier Code | TOYP |
| Voyage # | 1MA |
| IMO # | |
| Vessel Name | MCA CGM BEIRA |
| Vessel Country | SG |
| Place of Receipt | CALLAO |
| Foreign Port of Lading | CALLAO PERU (33303) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1 KG |
| Weight in KG | 1 KG |
| Quantity | 81 BOX |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SEKU5933342 |
| Commodity Description |
WOVEN GARMENTS |
| Shipper Name | CREDITEX S.A.A. |
|---|---|
| Address Line 1 | CREDITEX S.A.A. 185 |
| Address Line 2 | LIMA, . PERU |
| Consignee Name | JAMES BARK LLC |
|---|---|
| Address Line 1 | 2883 SW 34TH AVENUE |
| Address Line 2 | MIAMI, FL 33133. UNITED STATES |
| COMM Number Qualifier | TE |
| COMM Number | +52 5531088153 |
| Notify Party Name | JAMES BARK LLC |
|---|---|
| Address Line 1 | 2883 SW 34TH AVENUE |
| Address Line 2 | MIAMI, FL 33133. UNITED STATES |
| COMM Number Qualifier | TE |
| COMM Number | +52 5531088153 |
| Container Number | SEKU5933342 |
|---|---|
| Seal Number 1 | CM322614 |
| Seal Number 1 | CM322614 |
| Equipment Description Code | |
| Equipment Description | |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | WOVEN GARMENTS |
| Marks and Numbers 1 | SEKU5933342 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 6205201000 | 00000020 | 0000000001 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 331 | 2025-11-15 |
| Newark, New Jersey | 174 | 2025-11-10 |
| Miami, Florida | 97 | 2025-05-23 |
| Port Everglades, Florida | 47 | 2025-11-10 |
| Charleston, South Carolina | 29 | 2025-11-05 |
| Savannah, Georgia | 29 | 2019-07-06 |
| Seattle, Washington | 22 | 2025-01-28 |
| Los Angeles, California | 10 | 2025-02-05 |
| Tacoma, Washington | 7 | 2016-01-14 |
| Philadelphia, Pennsylvania | 2 | 2019-12-03 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Callao Peru | 470 | 2025-11-15 |
| Puerto Manzanillo Panama | 124 | 2025-08-01 |
| Cartagena Colombia | 43 | 2025-11-05 |
| Manzanillo Mexico | 32 | 2025-02-05 |
| Balboa Panama | 31 | 2016-07-19 |
| All Other Peru Ports | 16 | 2024-02-28 |
| Kingston Jamaica | 11 | 2025-07-02 |
| Le Havre France | 10 | 2014-12-02 |
| Freeport, Grand Bahama Island Bahamas | 4 | 2024-05-27 |
| Cristobal Panama | 3 | 2023-03-02 |
Below are the top 10 company names and addresses for Creditex S.A.A. 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 |
|---|---|---|---|
| CREDITEX S.A.A. | CALLE LOS HORNOS 185 URB. VULCANO ATE VITARTE LIMA PE | 2025-11-10 | 149 |
| CREDITEX S.A.A. | CALLE LOS HORNOS 185 ATE-VITARTE LIMA 15012 PE | 2025-11-05 | 33 |
| CREDITEX S.A.A. | 2025-05-23 | 8 | |
| CREDITEX S.A.A. | 2025-01-07 | 5 | |
| CREDITEX S.A.A. | 2024-12-28 | 4 | |
| CREDITEX S.A.A. | 2025-04-25 | 2 | |
| CREDITEX S.A.A. | 2025-01-22 | 1 | |
| CREDITEX S.A.A. | 2025-11-10 | 1 | |
| CREDITEX SAA | 2025-04-24 | 67 | |
| CREDITEX S.A. | 2021-04-26 | 48 |
Below are the top 1 phone numbers on file for Creditex S.A.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2016-01-14 | 10 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||