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NEKI IMPEX S.A.

ZONA LIBRE DE COLON COLON PA

Summary Information

There are a total of 123 bills of lading on file for NEKI Impex S.A. between April 12th, 2013 and October 27th, 2026.

Of those 123 bills of lading, 4 were within the past 30 days and 6 were within the past 90 days.

Total Records123
Shipper Records45
Consignee Records84
Notify Party Records67
First Shipment on FileApr 12th, 2013
Most Recent Shipment on FileOct 27th, 2026
Records in Last 30 Days4
Records in Last 90 Days6
Records in the Past Year19

Bills of Lading by Month for NEKI Impex S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with NEKI Impex S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with NEKI Impex S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2021.

Company Name Recent Shipment Total Records Associations
PRINCE CORP PRIVATE LIMITEDOct 20261,65924
KRYSTAL EXPORTSAug 20267813
MAITRI PLASTIC INDUSTRIESSep 20266611
NOVA ZONA LIBRE SAOct 20261045
RIDDHIEXPORTSOct 2026334
CHUGANIS INDUSTRIES LTDOct 2026504
TRIDENT SUPPLIERS & V GLOBAL SERVICJun 2026702
YIWU BEAUTY EXP & IMP CO., LTDOct 20265561
Oct 202681
SAI DISTRIBUTORS PVT LTDOct 20261461
QUZHOU BEAUTY CO., LTDAug 20261331
MAX IMP INCOct 20262531
MATTHEW SMITHJan 20252131
LUNAQ TRADING INC.Oct 20264261
Oct 202621
Aug 202211
EPICUREAN FINE FOODSOct 2026771
COMPANIA SURAMERICANA DE COMERCIOOct 2026211
Oct 202651
ARGELIA INTERNACIONAL. S.A.Oct 2026521

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to NEKI Impex S.A.

Company Name Recent Shipment Total Records Past 90 Days
NEILMED PHARMACEUTICALS, INC.Oct 20261,65930
NEILMED PRODUCTS INC.Oct 20261923
NEILS'EXPRESS LLCAug 20251290
NEIMAN MARCUSSep 20261,2972
NEIMENGGU FUFENG BIOTECHNOLOGIES COOct 20263,5725
NEIPERHOME, S.A.Oct 20262609
NEIXON S.L.Oct 20261899
NEJAT ATALAN DIS TIC. A.S.Sep 20262881
NEJUCARI SA DE CVOct 20266611
NEK HOSIERY WORKSOct 20263804
NEKKANTI SEA FOODS LIMITEDOct 20267,484205
NEKTECK INCOct 20261,68893
NELCAST LIMITEDOct 20264,199230
NELCO (INDIA) PVT LTDOct 20263534
NELCO COMMUTATORSOct 20262694
NELCO PRODUCTS INC.Oct 202652321
NELES FINLAND OYDec 20222310
NELES FLOW CONTROL JIAXING CO LTDFeb 20234150
NELES FLOW CONTROL SHANGHAI CO LTDJan 20231280
NELES USA INC.May 20242,6410

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-07KOSLMITGRE002656038In-bond AutomatedKOSL9395056SL EAGLE2026-10-06PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMAMANZANILLO919 PCS36,364 LBPier to PierNEKI IMPEX S.A.KANCHAN ENTERPRISESKANCHAN ENTERPRISESLINOLEUM, BABY ACC, TOWELS, POT SET, COOLER,UMBRELLA, BATHROOM ORGANIZER, WASHING MACHINE, PLAST. CHAIR, LUGGAGE BAGS, GIRLS SOCK,
2026-08-31MAEU274379352632WSimple BOL FROBMAEU1013353MAERSK FINISTERRE2026-08-29NEWARK, NEW JERSEYTANGIER MOROCCOJAWAHARLAL NEHRU337 PKG6,656 LBContainer YardKRYSTAL EXPORTSNOVA ZONA LIBRE SANEKI IMPEX SATOTAL 337 PACKAGES (300 BALES AND 37 CARTONS) NEW RUBBER TYRE TUBE FOR FOUR WHEELER IN SE T BALANCE ALL DETAILS AS PER INVOICE X...
2026-08-10MAEU271158086629WSimple BOL FROBMAEU9190755LEDA MAERSK2026-08-08NEWARK, NEW JERSEYTANGIER MOROCCOJAWAHARLAL NEHRU179 CTN4,722 LBContainer YardRIDDHIEXPORTSNOVA ZONA LIBRE SANEKI IMPEX SATOTAL CTNS 179 CARTONS ARTICLE INSUTLATED WAR E HOT POT NAPTHALENE BALLS (REFINED) BALANCE ALL DETAILS AS PER INVOICE XXXXXXXXX ...
2026-07-27MAEU269809413627WSimple BOL FROBMAEU9786774POLAR ECUADOR2026-07-25NEWARK, NEW JERSEYTANGIER MOROCCOJAWAHARLAL NEHRU3,472 PCS18,409 LBContainer YardMAITRI PLASTIC INDUSTRIESNEKI IMPEX SARADHE GOVIND S.A COLON FREE ZONE PANAMA R.U.C IS3472 PCS. PLASTIC CHAIRS PLASTIC CABINETS SB NO 3109424 DT 10.05.2026 H.S.CODE 94037000 NET WEIGHT 8240.00 KGS. FREIGHT PREPAID

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-07
Estimated Arrival Date2026-10-06
Actual Arrival Date2026-10-06
Trade Update Date2026-09-30

Bill of Lading Overview

Master BOL #KOSLMITGRE00266
House BOL #
Manifest Number106802
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #6038
IMO #
Vessel NameSL EAGLE
Vessel CountryLR
Place of ReceiptMANZANILLO
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationST. GEORGE GRENADA (24881)
Weight36730 LB
Weight in KG16,660 KG
Quantity987 PCS
Volume24 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container KOSU4957494
Commodity Description LINILEUM, WASHINE MACHINE, MICROWAVE, STEAM IRON, SMART TV, KETTLE, BLENDER, MIRROR, WALL CLOCK, METAL ORGANIZAER,

Shipper

Shipper NameNEKI IMPEX S.A.
Address Line 1ZONA LIBRE DE COLON
CityCOLON
Country CodePA

Consignee

Consignee NameSAVE N GAIN DEPARTAMENT STORE
Address Line 1VICTORIA STREET PO BOX 5062
Address Line 2GREN VILLE
CityST. GEORGES
Country CodeGD

Notify Party

Notify Party NameSAVE N GAIN DEPARTAMENT STORE
Address Line 1VICTORIA STREET PO BOX 5062
Address Line 2GREN VILLE
CityST. GEORGES
Country CodeGD

#1 -- Container KOSU4957494

Container NumberKOSU4957494
Seal Number 1KOSL290878
Seal Number 1KOSL290878
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LINILEUM, WASHINE MACHINE, MICROWAVE, STEAM IRON, SMART TV, KETTLE, BLENDER, MIRROR, WALL CLOCK, METAL ORGANIZAER,
Additional Cargo 1UMBRELLA, GAS STOVES, BATH SEAT, REFRIGERATOR, PORCELAIN CUP, LUGGAGE BAGS. HS CODE: 392610
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
3926100000000000010000000987 KG

Map of Activity by Port

NEKI IMPEX S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey702026-10-26
Miami, Florida242023-12-16
San Juan, Puerto Rico112023-10-10
Port Everglades, Florida62026-10-28
Savannah, Georgia52023-02-15
Charleston, South Carolina22021-02-19
Tacoma, Washington22013-08-08
Christiansted, Virgin Islands12026-06-27
Long Beach, California12023-07-31
Jacksonville, Florida12022-11-05

NEKI IMPEX S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tangier Morocco432026-10-26
Puerto Manzanillo Panama212026-10-28
Kingston Jamaica182023-02-15
Algeciras Spain132024-08-10
Ambarli Turkey102021-07-17
Ningbo China (Mainland)52025-06-27
Bremerhaven Germany42021-02-19
Fort De France Martinique22023-10-10
Rio Haina Dominican Republic22019-06-07
Caucedo Dominican Republic12026-06-27

NEKI IMPEX S.A. Address and Name Permutations

Below are the top 10 company names and addresses for NEKI Impex S.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
NEKI IMPEX S.A.ZONA LIBRE DE COLON COLON PA2026-10-283
NEKI IMPEX S.A.P.O. BOX 0302-00514 Z.L. DE COLON, PANAMA TAX NO:- 35612-0002-260634 DV 64 50744132002024-12-1612
NEKI IMPEX S.A.2025-06-1412
NEKI IMPEX SA2022-10-089
NEKI IMPEX SA2019-06-079
NEKI IMPEX SA2026-10-268
NEKI IMPEX SA2026-10-268
NEKI IMPEX SA2023-10-107
NEKI IMPEX SA2026-07-277
NEKI IMPEX SA2026-07-277

NEKI IMPEX S.A. Phone Numbers

Below are the top 3 phone numbers on file for NEKI Impex S.A.

Phone Number Last Appeared Records
2025-06-274
2024-06-284
2022-04-306

NEKI IMPEX S.A. Email Addresses

Below are the top 2 email addresses on file for NEKI Impex S.A.

Email Address Last Appeared Records
2026-10-2621
2021-04-171
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