EAST COAST MODA SA DE CV
Summary Information
There are a total of 359 bills of lading on file for East Coast MODA Sa De CV between October 11th, 2020 and September 14th, 2025.
Of those 359 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 359 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 164 |
| Notify Party Records | 274 |
| First Shipment on File | Oct 11th, 2020 |
| Most Recent Shipment on File | Sep 14th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 1 |
Bills of Lading by Month for East Coast MODA Sa De CV
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with East Coast MODA Sa De CV, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with East Coast MODA Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THAT S IT SPORTSWEAR LTD | Aug 2025 | 1,636 | 107 |
| PUBALI BANK LTD | Sep 2026 | 23,123 | 71 |
| PRIME BANK LTD. | Sep 2026 | 51,317 | 47 |
| WEAR MAG LIMITED | Sep 2026 | 340 | 32 |
| THE CIVIL ENGINEERS LIMITED | Sep 2026 | 28,644 | 30 |
| SHAHI EXPORTS PVT LTD | Sep 2026 | 13,899 | 29 |
| DHAKA BANK LTD. | Sep 2026 | 35,234 | 29 |
| STANDARD CHARTERED BANK | Sep 2026 | 58,907 | 24 |
| DHL LOGISTICS PRIVATE LIMITED | Sep 2026 | 54,621 | 18 |
| SAHU EXPORTS PRIVATE LIMITED | Apr 2026 | 232 | 16 |
| DAMCO INDIA PVT LTD | Feb 2026 | 116,337 | 16 |
| DHL OMS, DHL GLOBAL FORWARDING LANKA PVT LTD | Feb 2025 | 48 | 13 |
| DAMCO LOGISCTICS(PVT)LTD. | Mar 2025 | 3,064 | 13 |
| GOKALDAS EXPORTS LTD | Sep 2026 | 4,832 | 10 |
| DENIMACH LIMITED | Sep 2026 | 17,540 | 10 |
| EASTERN BANK LIMITED | Sep 2026 | 31,494 | 8 |
| DHL ISC | Sep 2026 | 22,014 | 8 |
| ANANTA CASUAL WEAR LTD | Jul 2026 | 259 | 7 |
| ALPINE APPARELS PVT LTD | Sep 2026 | 1,195 | 7 |
| UNDER THE SUN | Jun 2022 | 13 | 6 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to East Coast MODA Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| EAST COAST - SPARTANBURG WAREHOUSE | Apr 2023 | 268 | 0 |
| EAST COAST & SAVANNAH | Dec 2024 | 114 | 0 |
| EAST COAST DRIED FRUIT, LLC | Jan 2025 | 159 | 0 |
| EAST COAST FOOD DISTRIBUTORS IN | Aug 2026 | 259 | 2 |
| EAST COAST FURNITECH PUBLIC COMPANY | Mar 2025 | 283 | 0 |
| EAST COAST INTERNATIONAL TIRE GROUP | Jan 2026 | 211 | 0 |
| EAST COAST INTIMATES LLC | Jun 2026 | 175 | 0 |
| EAST COAST LOGISTICS INC | Apr 2026 | 281 | 0 |
| EAST COAST LUMBER LTD | Sep 2026 | 1,268 | 30 |
| EAST COAST METALS DIST | Sep 2026 | 127 | 8 |
| EAST COAST MILLWORK DIST. | Sep 2026 | 4,489 | 40 |
| EAST COAST MOULDING COMPANY | Sep 2026 | 6,563 | 72 |
| EAST COAST NEWS | May 2026 | 212 | 0 |
| EAST COAST ORCHIDS INC. | Sep 2026 | 393 | 2 |
| EAST COAST PRIME LLC | Mar 2022 | 172 | 0 |
| EAST COAST SEED SERVICE LTD | Aug 2026 | 304 | 1 |
| EAST COAST SHIPPING INC. | Sep 2026 | 1,070 | 28 |
| EAST COAST STONE INC. | Sep 2023 | 317 | 0 |
| EAST COAST TILES | Sep 2026 | 4,644 | 141 |
| EAST COAST, INC | Sep 2026 | 347 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
EAST COAST MODA SA DE CV Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 299 | 2025-03-01 |
| Newark, New Jersey | 53 | 2023-10-09 |
| Port Everglades, Florida | 6 | 2025-09-15 |
| New York, New York | 1 | 2021-06-16 |
EAST COAST MODA SA DE CV Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 302 | 2025-03-01 |
| Rotterdam Netherlands | 26 | 2023-02-01 |
| Bremerhaven Germany | 17 | 2023-02-01 |
| Santo Tomas Guatemala | 5 | 2025-09-15 |
| Port Muhammad Bin Qasim Pakistan | 3 | 2023-10-09 |
| Anvers Belgium | 2 | 2022-09-02 |
| Puerto Barrios Guatemala | 1 | 2025-07-02 |
| Xiamen China (Mainland) | 1 | 2023-05-11 |
| Karachi Pakistan | 1 | 2023-03-09 |
| Colombo Sri Lanka | 1 | 2021-06-16 |
EAST COAST MODA SA DE CV Address and Name Permutations
Below are the top 10 company names and addresses for East Coast MODA Sa De CV 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 |
|---|---|---|---|
| EAST COAST MODA SA DE CV | BOULEVARD MANUEL AVILA CAMACHO NO.5 PISO 22, COLONIA LOMAS DE SOTELO, NAUCALPAN DE JUAREZ,ESTADO DE 525230005100 | 2024-04-24 | 83 |
| EAST COAST MODA S.A DE C.V | BLVD. MANUEL AVILA CAMACHO NO. 5, TORRE C, PISO 22,COL. LOMAS DE SOTELO, NAUCALPAN DE JUAREZ, 525230005100 | 2025-02-24 | 38 |
| EAST COAST MODA SA DE CV | 2023-01-23 | 21 | |
| EAST COAST MODA S.A DE C.V | 2022-07-22 | 16 | |
| EAST COAST MODA SA DE CV | 2023-10-13 | 13 | |
| EAST COAST MODA S.A DE C.V | 2023-10-13 | 11 | |
| EAST COAST MODA S.A. DE C.V. | 2025-01-25 | 11 | |
| EAST COAST MODA S.A. DE C.V. | 2025-03-01 | 9 | |
| EAST COAST MODA S.A DE C.V | 2025-01-30 | 8 | |
| EAST COAST MODA S.A. DE C.V. | 2022-12-30 | 8 |
EAST COAST MODA SA DE CV Phone Numbers
Below are the top 5 phone numbers on file for East Coast MODA Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-03-01 | 8 | |
| 2023-11-04 | 1 | |
| 2022-05-10 | 1 | |
| 2021-12-03 | 1 | |
| 2020-12-11 | 1 |
EAST COAST MODA SA DE CV Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||