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CREDITEX S.A.A.

CALLE LOS HORNOS 185 URB. VULCANO ATE VITARTE LIMA PE

Summary Information

There are a total of 285 bills of lading on file for Creditex S.A.A. between July 19th, 2018 and April 8th, 2024.

Of those 285 bills of lading, 4 were within the past 30 days and 12 were within the past 90 days.

Total Records285
Shipper Records284
Consignee Records2
Notify Party Records1
First Shipment on FileJul 19th, 2018
Most Recent Shipment on FileApr 8th, 2024
Records in Last 30 Days4
Records in Last 90 Days12
Records in the Past Year60

Bills of Lading by Month for Creditex S.A.A.

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Sankey Diagram of Associated Companies

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.

Associated Companies

Below are the top 20 companies associated with Creditex S.A.A. 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
GARNET HILL INCApr 20241,96258
JOHNSTON & MURPHY GENESCO INC.Feb 202412238
PANTONE LLCMar 202410732
PETER MILLAR LLCMar 20241,40921
PSYCHO BUNNY INCApr 202475818
TOMMY BAHAMA GROUP, INC.Apr 20231,57915
THREAD COLLECTIVE INCMar 202491413
P KAUFFMANNFeb 202430410
ONWARD RESERVEFeb 2024686
TURTLESON LLCFeb 2023825
WORLD TEXTILE SOURCING INCApr 20241,5274
Mar 202454
TED BAKER LIMITEDApr 20242,4502
RALPH LAUREN CORPApr 202428,5472
JAMES BARK LLCMar 2024202
Dec 202332
FAIRWAY & GREENEApr 20244272
Feb 202422
THE LEVY GROUPApr 20242,0521
TESTFABRICS, INC.Feb 2024121

Other Companies Listed Alphabetically

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
CREATIVE WORLD LIMITEDFeb 20241132
CREATIVE WORLDWIDE (HK) LIMITEDMar 20241544
CREATIVITY APPAREL INCJun 20221420
CREATORS INC.Mar 20241767
CREATUFT NVApr 20241466
CREAYOND INTERNATIONAL CO.Apr 20246603
CREDA RUBBER & PLASTIC PRODUCTS INDUSTRIAL CO., LIMITEDApr 20241126
CREDENCE INTERNATIONALApr 202426220
CREDIT SUISSE ( SWITZERLAND) LTDApr 202451745
CREDIT SUISSE (CH)Apr 202411015
CREE LIGHTINGApr 202428541
CREE LIGHTING RACINEApr 20241343
CREE, INCJun 20231780
CREEDON TECHNOLOGIES USA LLCDec 20232100
CREEKSIDE GOLDEN LOGISTICS CORPORATApr 202446137
CREEMOS INTERNATIONAL LTDApr 20242032
CREFORM CORPORATIONApr 20241305
CRELUX INTERNATIONAL CO.,LTDApr 20241334
CREMERIA SAN JOSE S.A. DE C.V.Apr 20245535
CREMI MEX INCApr 202435734

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
2024-04-23MEDUE7564820TMGB500144008008414RHouse FROBTMGB9450363MSC SHIRLEY2024-04-04NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1 PKG589 KGARCHROMA MEXICO S DE RL DE CVCREDITEX S A AKIERALON NAN
2024-04-09CMDULMM0451585UPOF29100369540LIDHHouse BillUPOF9950117AS ANNE2024-04-08NEW YORK, NEW YORKCALLAO PERU52 BOX657 KGCREDITEX SAASUMMIT GOLF BRANDSSUMMIT GOLF BRANDSWOVEN GARMENTS 78 PERCENT COTTON
2024-04-06CMDULMM0451585UPOF29100346990LIDLHouse BillUPOF9745500CMA CGM PREGOLIA2024-03-30NEW YORK, NEW YORKCALLAO PERU35 PKG1,227 KGCREDITEX SAAPANTONE LLCPANTONE LLC100 PERCENT COTTON FABRIC PREPARED ART. 70701 926 BLEACHED - HTS: 5208.22.6020 - CAT. 314CO MMERCIAL INVOICE NO. F552-XXXX
2024-04-05CMDULMM0452796ECUWTGL244100640LIDNHouse BillECUW9745500CAPE SCOTT2024-04-01NEW YORK, NEW YORKCARTAGENA COLOMBIA145 PKG2,420 KGCREDITEX S.A.A.EAGLE LOGISTIC SERVICE100 PERCENT COTTON FABRICS PRINTED

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-06
Estimated Arrival Date2024-03-15
Actual Arrival Date2024-03-30
Trade Update Date2024-03-11

Bill of Lading Overview

Master BOL #CMDULMM0451585
House BOL #UPOF2910034699
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeUPOF
Voyage #0LIDL
IMO #9745500
Vessel NameCMA CGM PREGOLIA
Vessel CountryMT
Place of ReceiptCALLAO
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight1227 KG
Weight in KG1,227 KG
Quantity35 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU8473597
Commodity Description 100 PERCENT COTTON FABRIC PREPARED ART. 70701 926 BLEACHED - HTS: 5208.22.6020 - CAT. 314CO MMERCIAL INVOICE NO. F552-XXXX

Shipper

Shipper NameCREDITEX SAA
Address Line 1CALLE LOS HORNOS 185 URB VULCANO
Address Line 3ATE
CityLIMA
Country CodePE

Consignee

Consignee NamePANTONE LLC
Address Line 1590 COMMERCE BLVD
CityCARLSTADT
State ProvinceNJ
Zip Code07072
Country CodeUS
Contact NameFRANCISCO RUBEN
COMM Number QualifierTE
COMM Number+12017775918

Notify Parties

Notify Party NamePANTONE LLC
Address Line 1590 COMMERCE BLVD
CityCARLSTADT
State ProvinceNJ
Zip Code07072
Country CodeUS
Contact NameANGEL VELAZQUEZ
COMM Number QualifierTE
COMM Number+12017775918
Notify Party NamePANTONE LLC
Address Line 1590 COMMERCE BLVD
CityCARLSTADT
State ProvinceNJ
Zip Code07072
Country CodeUS
Contact NameANGEL VELAZQUEZ
COMM Number QualifierEM
COMM NumberANGELVELASQUEZ@XRITE.COM

#1 -- Container CMAU8473597

Container NumberCMAU8473597
Seal Number 1C6951655 AHT323
Seal Number 1C6951655 AHT323
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Station
Cargo Description 1100 PERCENT COTTON FABRIC PREPARED ART. 70701 926 BLEACHED - HTS: 5208.22.6020 - CAT. 314CO MMERCIAL INVOICE NO. F552-XXXX
Marks and Numbers 1MADE IN PERU

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000001227 KG

Map of Activity by Port

CREDITEX S.A.A. Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York1272024-04-09
Newark, New Jersey942024-04-06
Miami, Florida372024-02-16
Port Everglades, Florida122024-02-19
Seattle, Washington112019-11-08
Charleston, South Carolina12023-05-16
Philadelphia, Pennsylvania12019-12-03
Norfolk, Virginia12019-12-03
Savannah, Georgia12019-07-06

CREDITEX S.A.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Callao Peru1642024-04-09
Manzanillo Panama712023-07-18
All Other Peru Ports162024-02-28
Manzanillo Mexico112019-11-08
Cartagena Colombia82024-04-05
Kingston Jamaica82023-09-20
Cristobal Panama32023-03-02
Freeport, Grand Bahama Island Bahamas22024-04-06
Algeciras Spain12023-01-28
Duran Ecuador12021-12-20

CREDITEX S.A.A. Address and Name Permutations

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 PE2024-04-0550
CREDITEX S.A.A.CAL. LOS HORNOS NRO. 185 URB. VULCA LIMA PE2023-05-199
CREDITEX S.A.A.2023-10-138
CREDITEX S.A.A.2024-02-165
CREDITEX S.A.A.2023-12-134
CREDITEX S.A.A.2024-02-123
CREDITEX S.A.A.2023-07-032
CREDITEX S.A.A.2023-06-232
CREDITEX S.A.A.2023-12-222
CREDITEX S.A.A.2023-09-201
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