NAND PERSAUD & CO LTD
Summary Information
There are a total of 173 bills of lading on file for NAND Persaud & Co Ltd between October 27th, 2012 and March 15th, 2026.
Of those 173 bills of lading, 5 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 173 |
|---|---|
| Shipper Records | 124 |
| Consignee Records | 47 |
| Notify Party Records | 45 |
| First Shipment on File | Oct 27th, 2012 |
| Most Recent Shipment on File | Mar 15th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 16 |
Bills of Lading by Month for NAND Persaud & Co Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with NAND Persaud & Co Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with NAND Persaud & Co Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FLORIDA GOLD FOODS LLC | May 2023 | 43 | 17 |
| ARABIAN PETROLEUM LTD | Dec 2025 | 47 | 12 |
| Sep 2025 | 4 | 4 | |
| GREEN'S WHOLESALE LTD. | Mar 2026 | 118 | 4 |
| SP SRL | Oct 2025 | 28 | 3 |
| JOLLYS PHARMACY | Mar 2026 | 264 | 2 |
| May 2022 | 2 | 2 | |
| CARIBBEAN SUPERCENTER INC | Mar 2026 | 66 | 2 |
| CARIBBEAN FOODS LTD | Mar 2026 | 392 | 2 |
| CAMARA ARROCERA DEL MONTSIA | Feb 2026 | 25 | 2 |
| PASTRY'S LTD | Mar 2026 | 609 | 1 |
| PANEL REY GYPSUM S.A. DE C.V. | Mar 2026 | 398 | 1 |
| MITCHELL A. MICHAEL | Mar 2026 | 609 | 1 |
| LILLAN LIMITED | Dec 2025 | 146 | 1 |
| INDUSTRIAS MACHINA ZACCARIA S A | Oct 2025 | 62 | 1 |
| INDUSTRIAL GASES LIMITED | Mar 2026 | 903 | 1 |
| GOODWILL AGENCIES | Mar 2026 | 97 | 1 |
| Apr 2024 | 1 | 1 | |
| CONTROLADORA MABE SA DE CV | Mar 2026 | 9,738 | 1 |
| CHOW S TRADING CO LTD | Jul 2024 | 28 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to NAND Persaud & Co Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| NANCY LEE | Feb 2025 | 231 | 0 |
| NANCY LOPEZ, INC. | Mar 2025 | 276 | 0 |
| NANCY MARTINEZ | Apr 2025 | 104 | 0 |
| NANCY MILLER | Jan 2025 | 113 | 0 |
| NANCY ORTEGA | Feb 2025 | 191 | 0 |
| NANCY RODRIGUEZ | Jan 2025 | 81 | 0 |
| NANCY SONG | Apr 2025 | 111 | 0 |
| NANCY WILLIAMS | Mar 2025 | 137 | 0 |
| NANCY XU | Jan 2025 | 166 | 0 |
| NANCY YANG | Apr 2025 | 118 | 0 |
| NANDA TILES | Mar 2026 | 434 | 23 |
| NANDAN GLOBAL LLC | Mar 2026 | 83 | 39 |
| NANDAN TERRY LIMITED | Mar 2026 | 429 | 20 |
| NANDAN TERRY PRIVATE LIMITED | Oct 2025 | 386 | 0 |
| NANDANSONS INTERNATIONAL INC | Mar 2026 | 393 | 31 |
| NANDI OVERSEAS | Dec 2025 | 143 | 0 |
| NANDO S GROCERY INTERNATIONAL LTD. | Feb 2026 | 215 | 5 |
| NANDO'S RESTAURANT GROUP INC. | Feb 2026 | 169 | 2 |
| NANDONG INC | Mar 2026 | 777 | 77 |
| NANE TRADING CORPORATION | Mar 2026 | 248 | 19 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
NAND PERSAUD & CO LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 59 | 2023-01-12 |
| Newark, New Jersey | 39 | 2025-09-25 |
| San Juan, Puerto Rico | 20 | 2024-04-24 |
| Houston, Texas | 17 | 2022-10-10 |
| Port Everglades, Florida | 13 | 2024-03-09 |
| Christiansted, Virgin Islands | 5 | 2026-03-18 |
| Tampa, Florida | 5 | 2015-06-08 |
| Baltimore, Maryland | 4 | 2025-09-27 |
| New York, New York | 3 | 2015-09-18 |
| Jacksonville, Florida | 2 | 2022-05-09 |
NAND PERSAUD & CO LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Point Lisas Trinidad | 60 | 2026-03-18 |
| Kingston Jamaica | 30 | 2024-04-24 |
| Algeciras Spain | 14 | 2025-05-24 |
| Pointe a Pitre Guadeloupe | 13 | 2022-04-21 |
| Georgetown Guyana | 8 | 2023-02-21 |
| Haifa Israel | 8 | 2014-08-12 |
| Tampico Mexico | 6 | 2022-10-10 |
| Tangier Morocco | 5 | 2025-06-20 |
| Singapore Singapore | 4 | 2025-09-27 |
| All Other Turkey Black Sea and Sea of Marmara Port | 3 | 2020-09-19 |
NAND PERSAUD & CO LTD Address and Name Permutations
Below are the top 10 company names and addresses for NAND Persaud & Co Ltd 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 |
|---|---|---|---|
| NAND PERSAUD & CO LTD | 36 VILLAGE CORENTYNE BERBICE GY | 2023-01-12 | 59 |
| NAND PERSAUD & CO. LTD | 36 VILLAGE CORENTYNE BERBICE, GUYANA, SOUTH AMERICA 5923253563 | 2025-06-20 | 19 |
| NAND PERSAUD & CO LTD | 2023-02-21 | 15 | |
| NAND PERSAUD CO LTD | 2022-04-21 | 13 | |
| NAND PERSAUD & CO LTD | 2016-02-12 | 7 | |
| NAND & PERSAUD CO LTD | 2015-12-18 | 6 | |
| NAND PERSAUD CO LTD | 2024-04-24 | 5 | |
| NAND PERSAUD | 2026-03-18 | 5 | |
| NAND PERSAUD & CO.LTD. | 2014-08-12 | 4 | |
| NAND PERSAUD & CO. LTD | 2024-07-29 | 4 |
NAND PERSAUD & CO LTD Phone Numbers
Below are the top 10 phone numbers on file for NAND Persaud & Co Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-09-27 | 4 | |
| 2025-09-25 | 21 | |
| 2023-11-28 | 10 | |
| 2020-09-19 | 1 | |
| 2020-09-12 | 1 | |
| 2019-03-18 | 1 | |
| 2017-01-16 | 1 | |
| 2016-10-05 | 3 | |
| 2015-07-18 | 7 | |
| 2014-08-12 | 4 |
NAND PERSAUD & CO LTD Email Addresses
Below are the top 1 email addresses on file for NAND Persaud & Co Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2014-08-12 | 4 |