There are a total of 221 bills of lading on file for NAND Persaud & Co Ltd between October 27th, 2012 and October 3rd, 2026.
Of those 221 bills of lading, 8 were within the past 30 days and 16 were within the past 90 days.
| Total Records | 221 |
|---|---|
| Shipper Records | 172 |
| Consignee Records | 47 |
| Notify Party Records | 45 |
| First Shipment on File | Oct 27th, 2012 |
| Most Recent Shipment on File | Oct 3rd, 2026 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 16 |
| Records in the Past Year | 53 |
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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.
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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FLORIDA GOLD FOODS LLC | May 2023 | 43 | 14 |
| ARABIAN PETROLEUM LTD | Sep 2026 | 57 | 12 |
| RAMS TRADING LTD | Oct 2026 | 1,306 | 7 |
| J ASTAPHAN AND SONS | Oct 2026 | 105 | 6 |
| CARIBBEAN DISTRIBUTION COMPANY LIMI | Oct 2026 | 372 | 6 |
| Sep 2025 | 4 | 4 | |
| MITCHELL A. MICHAEL | Oct 2026 | 702 | 4 |
| JOLLYS PHARMACY | Oct 2026 | 322 | 4 |
| GREEN'S WHOLESALE LTD. | Sep 2026 | 130 | 4 |
| Oct 2026 | 8 | 4 | |
| SP SRL | Jun 2026 | 31 | 3 |
| PASTRY'S LTD | Oct 2026 | 836 | 3 |
| OCEAN COLD STORAGE LTD | Oct 2026 | 95 | 3 |
| GOODWILL AGENCIES | Sep 2026 | 104 | 3 |
| ARCHIPELAGO TRADING | Oct 2026 | 841 | 3 |
| SPRINGFIELD TRADING (1959) LTD | Oct 2026 | 168 | 2 |
| O.D. BRISBANE & SONS (TRADING) LTD. | Sep 2026 | 60 | 2 |
| HARMONY INVESTMENTS LTD. | Aug 2026 | 90 | 2 |
| May 2022 | 2 | 2 | |
| CARIBBEAN SUPERCENTER INC | Oct 2026 | 70 | 2 |
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 LOPEZ, INC. | Aug 2026 | 277 | 1 |
| NANCY MARTINEZ | Apr 2025 | 104 | 0 |
| NANCY MILLER | Sep 2026 | 114 | 1 |
| NANCY ORTEGA | Feb 2025 | 191 | 0 |
| NANCY RODRIGUEZ | Jan 2025 | 81 | 0 |
| NANCY SONG | Aug 2026 | 112 | 1 |
| NANCY WILLIAMS | Mar 2025 | 137 | 0 |
| NANCY XU | Jul 2026 | 166 | 1 |
| NANCY YANG | Jul 2026 | 119 | 1 |
| NANCYS TRADING LLC | Oct 2026 | 68 | 15 |
| NANDA TILES | Oct 2026 | 479 | 20 |
| NANDAN GLOBAL LLC | Oct 2026 | 136 | 17 |
| NANDAN TERRY LIMITED | Oct 2026 | 471 | 16 |
| NANDAN TERRY PRIVATE LIMITED | May 2026 | 387 | 0 |
| NANDANSONS INTERNATIONAL INC | Oct 2026 | 466 | 39 |
| NANDESHWARI STEEL LIMITED | Sep 2026 | 85 | 8 |
| NANDI OVERSEAS | Aug 2026 | 154 | 4 |
| NANDO S GROCERY INTERNATIONAL LTD. | Oct 2026 | 231 | 7 |
| NANDO'S RESTAURANT GROUP INC. | Jul 2026 | 170 | 1 |
| NANDONG INC | Jun 2026 | 804 | 0 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-21 | TSCW18951647 | 0202 | Simple BOL FROB | TSCW | 9809916 | TROPIC ISLAND | 2026-09-19 | CHRISTIANSTED, VIRGIN ISLANDS | POINT LISAS TRINIDAD | 31200 | 2,235 PCS | 24,000 KG | Pier to Pier | NAND PERSAUD | SPRINGFIELD TRADING (1959) LTD | AND BALES RICE BREKDOWN 30 BALES OF 10X2KG KRIBEE PARBOILED RICE 5 BALES OF 50X400G KARIBEE PARBOILED RICE 30 BALES OF 20X1KG KA... | ||
| 2026-09-21 | TSCW18951642 | 0202 | Simple BOL FROB | TSCW | 9809916 | TROPIC ISLAND | 2026-09-19 | CHRISTIANSTED, VIRGIN ISLANDS | POINT LISAS TRINIDAD | 31200 | 1,190 PCS | 24,000 KG | Pier to Pier | NAND PERSAUD | PASTRY'S LTD | PARBOILED AND WHITE RICE BREAKDOWN 130 BALES OF 20X1KG KARIBEE PARBOILED RICE 95 BALES OF 10X2KG KARIBEE PARBOILED RICE 95 BALES... | ||
| 2026-09-14 | TSCW18973534 | 0190 | Simple BOL FROB | TSCW | 9819947 | TROPIC JEWEL | 2026-09-12 | CHRISTIANSTED, VIRGIN ISLANDS | POINT LISAS TRINIDAD | 31200 | 1,150 PCS | 24,049 KG | Pier to Pier | NAND PERSAUD | MITCHELL A. MICHAEL | RICE BREAKDOWN 325 BALES 20X1KG KARIBEE PARBOILED RICE 300 BALES 10X2KG KARIBEE PARBOILED RICE 175 BALES 5X4KG KARIBEE PARBOILED... | ||
| 2026-09-14 | TSCW18942622 | 0190 | Simple BOL FROB | TSCW | 9819947 | TROPIC JEWEL | 2026-09-12 | CHRISTIANSTED, VIRGIN ISLANDS | BRIDGETOWN BARBADOS | 31200 | 2,420 PCS | 24,400 KG | Pier to Pier | NAND PERSAUD | ARCHIPELAGO TRADING | AND BALES OF RICE BREAKDOWN 1300 BAGS OF 10KG KARIBEE WHITE RICE 5 BALES OF 20X1KG KARIBEE PARBOILED RICE 5 BALES OF 5X4KG KARIB... | ||
| Run Date | 2026-09-21 |
|---|---|
| Estimated Arrival Date | 2026-09-19 |
| Actual Arrival Date | 2026-09-19 |
| Trade Update Date | 2026-09-15 |
| Master BOL # | TSCW18973541 |
|---|---|
| House BOL # | |
| Manifest Number | 633073 |
| Bill Type | Simple BOL FROB |
| Carrier Code | TSCW |
| Voyage # | 0202 |
| IMO # | 9809916 |
| Vessel Name | TROPIC ISLAND |
| Vessel Country | VC |
| Place of Receipt | 31200 |
| Foreign Port of Lading | POINT LISAS TRINIDAD (27425) |
| Port of Unlading | CHRISTIANSTED, VIRGIN ISLANDS (5104) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23500 KG |
| Weight in KG | 23,500 KG |
| Quantity | 1140 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU3282250 |
| Commodity Description |
RICE BREAKDOWN 100 BALES 3X9KG KARIBEE PARBOILED RICE 255 BALES 5X4KG KARIBEE PARBOILED RICE 355 BALES 10X2KG KARIBEE PARBOILED RICE 330 BALES 20X1KG KARIBEE PARBOILED RICE 100 BALES 50X400G KARIBEE PARBOILED RICE |
| Shipper Name | NAND PERSAUD & CO LTD |
|---|---|
| Address Line 1 | 36 VILLAGE CORENTYNE |
| City | BERBICE |
| Country Code | GY |
| Consignee Name | CARIBBEAN DISTRIBUTION COMPANY LIMI |
|---|---|
| Address Line 1 | P.O. BOX 1015 OLD PARHAM ROAD |
| City | ST JOHN'S |
| Country Code | AG |
| Container Number | BSIU3282250 |
|---|---|
| Seal Number 1 | 1229503 |
| Seal Number 1 | 1229503 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | RICE BREAKDOWN 100 BALES 3X9KG KARIBEE PARBOILED RICE 255 BALES 5X4KG KARIBEE PARBOILED RICE 355 BALES 10X2KG KARIBEE PARBOILED RICE 330 BALES 20X1KG KARIBEE PARBOILED RICE 100 BALES 50X400G KARIBEE PARBOILED RICE |
| Marks and Numbers 1 | BSIU3282250 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 60 | 2026-05-30 |
| Christiansted, Virgin Islands | 52 | 2026-10-05 |
| 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 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Point Lisas Trinidad | 104 | 2026-10-05 |
| 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 |
| Bridgetown Barbados | 5 | 2026-09-14 |
| Tangier Morocco | 5 | 2025-06-20 |
| Singapore Singapore | 4 | 2025-09-27 |
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 | 36 VILLAGE CORENTYNE BERBICE GY | 2026-10-05 | 52 |
| NAND PERSAUD & CO. LTD | 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 & CO.LTD. | 2014-08-12 | 4 | |
| NAND PERSAUD & CO. LTD | 2024-07-29 | 4 |
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 |
Below are the top 1 email addresses on file for NAND Persaud & Co Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2014-08-12 | 4 |