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 2 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 | 2 |
| Records in the Past Year | 48 |
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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THAT S IT SPORTSWEAR LTD | Aug 2025 | 1,636 | 107 |
| PUBALI BANK LTD | Nov 2025 | 21,909 | 71 |
| PRIME BANK LTD. | Nov 2025 | 49,801 | 47 |
| WEAR MAG LIMITED | Nov 2025 | 306 | 32 |
| THE CIVIL ENGINEERS LIMITED | Nov 2025 | 23,812 | 30 |
| SHAHI EXPORTS PVT LTD | Nov 2025 | 12,489 | 30 |
| DHAKA BANK LTD. | Nov 2025 | 33,440 | 29 |
| STANDARD CHARTERED BANK | Nov 2025 | 57,119 | 24 |
| DHL LOGISTICS PRIVATE LIMITED | Nov 2025 | 49,665 | 18 |
| SAHU EXPORTS PRIVATE LIMITED | Mar 2025 | 228 | 16 |
| DAMCO INDIA PVT LTD | Jul 2025 | 116,335 | 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 | Nov 2025 | 3,827 | 10 |
| DENIMACH LIMITED | Nov 2025 | 15,290 | 10 |
| EASTERN BANK LIMITED | Nov 2025 | 27,713 | 8 |
| DHL ISC | Nov 2025 | 21,933 | 8 |
| ANANTA CASUAL WEAR LTD | Nov 2025 | 244 | 7 |
| ALPINE APPARELS PVT. LTD. | Nov 2025 | 1,047 | 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 | Nov 2025 | 251 | 8 |
| EAST COAST FURNITECH PUBLIC COMPANY | Mar 2025 | 283 | 0 |
| EAST COAST INTERNATIONAL TIRE GROUP | Jun 2025 | 210 | 0 |
| EAST COAST INTIMATES LLC | Nov 2025 | 168 | 3 |
| EAST COAST LOGISTICS INC | Apr 2025 | 267 | 0 |
| EAST COAST LUMBER LTD | Nov 2025 | 1,187 | 21 |
| EAST COAST METALS DIST | Nov 2025 | 116 | 8 |
| EAST COAST MILLWORK DIST. | Nov 2025 | 4,392 | 4 |
| EAST COAST MOULDING COMPANY | Nov 2025 | 6,389 | 81 |
| EAST COAST ORCHIDS INC. | Nov 2025 | 382 | 7 |
| EAST COAST PRIME LLC | Mar 2022 | 172 | 0 |
| EAST COAST SEED SERVICE LTD | Oct 2025 | 301 | 2 |
| EAST COAST SHIPPING INC. | Nov 2025 | 1,000 | 25 |
| EAST COAST STONE INC. | Sep 2023 | 317 | 0 |
| EAST COAST TILES | Nov 2025 | 4,245 | 131 |
| EAST COAST TILES IMPORTS,INC. | Nov 2025 | 3,577 | 24 |
| EAST COAST, INC | Nov 2025 | 340 | 2 |
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 | BLVD. MANUEL AVILA CAMACHO 5 TORRE C PISO 22,COL LOMAS DE SOTELO NAUCALPAN DE JUAREZ, ESTADO DE MEXI 525230005100 | 2025-02-06 | 1 |
| EAST COAST MODA SA DE CV | 5, BLVD MANUEL AVILA CAMACHO NAUCALPAN 53390 525230005100 | 2025-01-13 | 1 |
| EAST COAST MODA SA DE CV | 2024-04-24 | 83 | |
| EAST COAST MODA S.A DE C.V | 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 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 | ||