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NEMO TRADERS S.A

ZONA LIBRE DE COLON TAX ID NO :- 9743-53-99729 D.V.09 COLON PANAMA 5074330800

Summary Information

There are a total of 362 bills of lading on file for NEMO Traders S.A between March 5th, 2019 and April 11th, 2024.

Of those 362 bills of lading, 3 were within the past 30 days and 19 were within the past 90 days.

Total Records362
Shipper Records109
Consignee Records238
Notify Party Records235
First Shipment on FileMar 5th, 2019
Most Recent Shipment on FileApr 11th, 2024
Records in Last 30 Days3
Records in Last 90 Days19
Records in the Past Year121

Bills of Lading by Month for NEMO Traders S.A

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with NEMO Traders S.A in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
PRINCE CORP PRIVATE LIMITEDApr 2024935101
VANI IMPEXMar 20247729
MAX IMPORT LTDApr 20245022
ROYAL TIARA LOGISTICSFeb 20231212
AID (AUTOMOTIVE INDUSTRIES DISTRIBUJun 20239812
KOKUYO RIDDHI PAPER PRODUCTS PVT. LApr 20242529
VIOLET HOUSE PLASTIK SANAYI VE DISMar 2024707
G & M APPLIANCESJul 2023157
DSS TRADING INCDec 2023847
PRIMA PLASTICS LIMITEDAug 2023486
Jan 202476
NILKAMAL LIMITEDApr 2024715
EVEREST ITRIYAT TEMIZLIK MAD. PAZ.Jun 2023135
DYNASTY PLASTICS PVT. LTD.Dec 2023435
ODD LOTS COLLECTIONApr 2024764
NIRMAL POLY PLAST PVT.LTD.Mar 20243214
Dec 202364
LA MENAGERE SANov 20235444
CASA BELLA .Oct 2023534
AUTOMOTIVE & INDUSTRIAL DISTRIBUTORApr 20241514

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
NEMCO FOOD EQUIPMENTApr 20241035
NEMCO FOOD TRADING INC.Apr 20244,929206
NEMCOR INCORPORATEDApr 20241513
NEMER MARMORES E GRANITOS S AOct 20231280
NEMO EQUIPMENT, INC.Apr 202460742
NEMO LIGHTING INCApr 20241488
NEMO SRLApr 20241272
NEMO TILE & STONEApr 202434255
NEMO TILE COINCApr 20244,489230
NEMO TILE COMPANY INC.Apr 202475228
NEN-TEK GARAGEApr 202412420
NEO BRAKE SYSTEMS INCApr 202478038
NEO CHAIR INCApr 20241,31883
NEO CHEMICALS AND OXIDES LLCApr 202432519
NEO CHEMICALS OXIDES, LLCNov 20232220
NEO CMF LIMITEDAug 20231020
NEO FASHION LIMITEDApr 202413857
NEO FLOOR JOINT STOCK COMPANYApr 2024347229
NEO FOODS PVT LTD.Feb 20241451
NEO-CONCEPT INTERNATIONAL CO., LTD.Mar 20241333

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 Quantity Weight Shipper Consignee Notify Party Commodity
2024-04-25SMLU7997859A00057In-bond AutomatedSMLU9373486HANSA HORNEBURG2024-04-11MIAMI, FLORIDAMANZANILLO PANAMA1,086 CTN35,168 LNEMO TRADERS S AMAX IMPORT LTDMAX IMPORT LTDCARTONS UMBRELLA,GLASS CUPS,PLASTIC BOTTLE,SLIPPERS PLATE, SHOWER CURTAIN AND OTHER MERCHANDISE
2024-04-23SMLU8008191ASAIJMIAJ30402081House BillSAIJ9333371HELLE RITSCHER2024-04-04MIAMI, FLORIDAMANZANILLO PANAMA76 CTN1,227 KGNEMO TRADERSLOURNEE GAYLEREADY MADE GARMENTS, HOUSEHOLD GOODS
2024-04-05EGLV480400004792194NRegular BillEGLV9353230NORTHERN DIPLOMAT2024-03-26SAN JUAN, PUERTO RICOCOLON PANAMA998 CTN18,107 KNEMO TRADERS,S.A.NEXT G CORPNEXT G CORPCESTO PARA ROPA DE PLASTICO,MOCHILAS CESTO PARA ROPA DE PLASTICO,MOCHILAS ARTICULOS ESCOLARES,CORTINA PARA BANO VASOS Y DEMAS ME...
2024-03-30MAEU236284737411WSimple BOL FROBMAEU9190731LOUIS MAERSK2024-03-29NEWARK, NEW JERSEYTANGIER MOROCCO6,142 PKG20,873 LBVANI IMPEXNEMO TRADERS, S.A.NEMO TRADERS, S.A.1X40 HC FCL 6142 PACKAGES (TOTAL SIX THOUSAND ONE HUNDR ED FORTY TWO PACKAGES ONLY) 1 )ADULT PLASTIC CHAIRS-1766 PCS 2)PLASTIC S...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-05
Estimated Arrival Date2024-03-26
Actual Arrival Date2024-03-26
Trade Update Date2024-04-04

Bill of Lading Overview

Master BOL #EGLV480400004792
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #194N
IMO #9353230
Vessel NameNORTHERN DIPLOMAT
Vessel CountryLR
Place of ReceiptCOLON CONTAINER T
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight18107 K
Weight in KG18,107 KG
Quantity998 CTN
Volume68 X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EGHU9180837
Commodity Description CESTO PARA ROPA DE PLASTICO,MOCHILAS CESTO PARA ROPA DE PLASTICO,MOCHILAS ARTICULOS ESCOLARES,CORTINA PARA BANO VASOS Y DEMAS MERCANCIA SECA VARIADA EN GENERAL THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND

Shipper

Shipper NameNEMO TRADERS,S.A.
Address Line 1CALLE 16 Y C AV ROSSVELT
Address Line 2ZONA LIBRE DE COLON
Address Line 3TEL 47450902
Address Line 4EMAIL TRAFICO@NEMOTRADERS.COM

Consignee

Consignee NameNEXT G CORP
Address Line 1EL COMANDANTE INDUSTRIAL PARK
Address Line 2AV SAN MARCOS 402
Address Line 3EDIF ANEXO 02,CAROLINA PR,
Address Line 4TEL 177-34065506

Notify Party

Notify Party NameNEXT G CORP
Address Line 1EL COMANDANTE INDUSTRIAL PARK
Address Line 2AV SAN MARCOS 402
Address Line 3EDIF ANEXO 02,CAROLINA PR,
Address Line 4TEL 177-34065506

#1 -- Container EGHU9180837

Container NumberEGHU9180837
Seal Number 1EMCMQG0273
Seal Number 1EMCMQG0273
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CESTO PARA ROPA DE PLASTICO,MOCHILAS CESTO PARA ROPA DE PLASTICO,MOCHILAS ARTICULOS ESCOLARES,CORTINA PARA BANO VASOS Y DEMAS MERCANCIA SECA VARIADA EN GENERAL THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND
Additional Cargo 1DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.
Marks and Numbers 1N/M N/M THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 2THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME

Map of Activity by Port

NEMO TRADERS S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2462024-03-30
Miami, Florida532024-04-25
San Juan, Puerto Rico272024-04-05
Port Everglades, Florida212024-01-08
Charleston, South Carolina62021-04-15
Jacksonville, Florida42022-05-28
New York, New York22020-12-09
Philadelphia, Pennsylvania12022-01-27
Baltimore, Maryland12021-03-10
Norfolk, Virginia12020-08-04

NEMO TRADERS S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tangier Morocco922024-03-30
Algeciras Spain852024-02-05
Manzanillo Panama642024-04-25
Ambarli Turkey642024-01-27
Colon Panama142024-04-05
Bremerhaven Germany92021-04-15
Kingston Jamaica72024-01-08
Freeport, Grand Bahama Island Bahamas72022-05-12
Pointe a Pitre Guadeloupe52023-04-11
Fort De France Martinique42023-11-01

NEMO TRADERS S.A Address and Name Permutations

Below are the top 10 company names and addresses for NEMO Traders 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
NEMO TRADERS S.AZONA LIBRE DE COLON TAX ID NO :- 9743-53-99729 D.V.09 COLON PANAMA 50743308002024-03-2340
NEMO TRADERS S.ATAX ID NO :- 9743-53-99729 D.V.09 COLON PANAMA 50743308002023-12-183
NEMO TRADERS S.A2024-02-102
NEMO TRADERS S.A2024-02-101
NEMO TRADERS S.A2023-10-141
NEMO TRADERS S A2024-04-2530
NEMO TRADERS S.A.2023-09-2316
NEMO TRADERS SA2020-07-3115
NEMO TRADERS S.A2022-01-1014
NEMO TRADERS, S.A.2024-03-3014

NEMO TRADERS S.A Phone Numbers

Below are the top 7 phone numbers on file for NEMO Traders S.A.

Phone Number Last Appeared Records
2024-01-085
2023-12-183
2023-12-181
2023-10-141
2023-10-0912
2023-01-071
2019-06-291

NEMO TRADERS S.A Email Addresses

Below are the top 5 email addresses on file for NEMO Traders S.A.

Email Address Last Appeared Records
2024-04-056
2023-11-018
2023-01-071
2022-04-072
2021-02-222
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